pages: SpecialFinanceAndManagementCommittee/2019-12-03.pdf, 1
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SpecialFinanceAndManagementCommittee | 2019-12-03 | 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, December 3, 2019 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance And Management Committee convened at 9:38 a.m., with Councilmember Bas presiding as Chairperson. COMMITTEE MEMBERSHIP: 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 November 12, 2019 18-2466 Attachments: View Report There was 1 speaker on this item. A motion was made by Sheng Thao, 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 18-2471 Attachments: View Report View Supplemental Report The Committee withdrew items #6 and #7 from todays agenda and placed it on the Pending List "No Date Specific". There was 1 speaker on this item. A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be Approved 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 1/14/2020 | 1 | SpecialFinanceAndManagementCommittee/2019-12-03.pdf |