pages: SpecialFinanceAndManagementCommittee/2018-05-22.pdf, 1
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SpecialFinanceAndManagementCommittee | 2018-05-22 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL LaTonda Simmons, City CITY OF OAKLAND Clerk *Special Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 22, 2018 9:00 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Special Finance & Management Committee convened at 9:12 A.M. with Councilmember Guillén presiding as Chairperson. Roll Call / Call To Order Present 4 - Annie Campbell Washington, Abel J. Guillén, Noel Gallo, and Dan Kalb 1 Approval Of The Draft Minutes From The Committee Meeting Of May 8, 2018 18-0500 Attachments: View Report A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be Approved. The motion carried by the following vote: Aye 3 - - Guillén Gallo, Kalb Absent 1- - Campbell, Washington NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-0501 Attachments: View Report View Supplemental Report 5-18-2018 There was 1 speaker on this item The Roll Call was modified to show Vice Mayor Campbell Washington present at 9:15 A.M. The Committee made the following changes to the pending list: A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be Approved as Amended. The motion carried by the following vote: Aye 4 - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 City of Oakland Page 1 Printed on 7/2/2018 | 1 | SpecialFinanceAndManagementCommittee/2018-05-22.pdf |