pages: SpecialFinanceAndManagementCommittee/2019-02-19.pdf, 1
This data as json
body | date | text | page | path |
---|---|---|---|---|
SpecialFinanceAndManagementCommittee | 2019-02-19 | 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 Tuesday, February 19, 2019 9:00 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance And Management Committee convened at 9:05 AM, with Councilmember Thao presiding as Chairperson. Roll Call / Call To Order Excused 1 - - Lynette McElhaney Present 3 - - Dan Kalb, Nikki Bas, and Sheng Thao 1 Approval Of The Draft Minutes From The Committee Meeting Held On January 29, 2019 18-1323 Attachments: View Report A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be Approved. The motion carried by the following vote: Excused 1 - - McElhaney Aye 3 - - Kalb Bas, Thao NO VOTE 0 2 Determination Of Schedule Of Outstanding Committee Items 18-1324 Attachments: View Report There were 2 changes made to the Pending List; 1) Item #6 Under Semi- Annual Reports regarding " Status Update on CAD/RMS Prime 2.0 (IT)" was scheduled to be heard at the May 28, 2019 Finance and Management Committee 2) Item #5 Under Annual Reports regarding " An Informational Report Regarding Worker's Compensation" was scheduled to be heard at the March 5, 2019 Finance and Management Committee There was 1 speaker on this item. A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be Approved as Amended. The motion carried by the following vote: Excused 1 - - McElhaney City of Oakland Page 1 Printed on 3/7/2019 | 1 | SpecialFinanceAndManagementCommittee/2019-02-19.pdf |