pages: SpecialFinanceAndManagementCommittee/2019-03-19.pdf, 1
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SpecialFinanceAndManagementCommittee | 2019-03-19 | 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, March 19, 2019 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance And Management Committee convened at 9:40 am, with Councilmember Sheng 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 March 5, 2019 18-1492 Attachments: View Report A motion was made by Nikki Bas, seconded by Dan Kalb, 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 18-1493 Attachments: View Report View Supplemental Report There was 1 speaker on this item. There was one change to the pending list. The Item Regarding "The Vacancy Report" was scheduled to be heard at the May 14, 2019 Finance And Management Committee A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be Accepted as Amended. The motion carried by the following vote: Excused 1- - McElhaney Aye 3 - - Kalb Bas, Thao NO VOTE 0 City of Oakland Page 1 Printed on 4/23/2019 | 1 | SpecialFinanceAndManagementCommittee/2019-03-19.pdf |