pages: SpecialPublicWorksCommittee/2012-11-27.pdf, 1
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SpecialPublicWorksCommittee | 2012-11-27 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITYTOF LaTonda Simmons, City Clerk OAKLAND *Special Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, November 27, 2012 9:00 AM Sgt. Mark Dunakin Room - 1st Floor Roll Call / Call to Order Councilmember Present: 4 - Member Reid, Member Kaplan, Member Schaaf and Chair Nadel The Oakland City Council Public Works Committee convened at 9:04 a.m., with Vice Mayor Nadel presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on October 23, 2012 A motion was made by Member Schaaf, seconded by Member Kaplan, to * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Absent: Member Reid Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Schaaf to *Approve with the following amendments to remove #3,4,5 and 6 under no specific date from the Public Works Pending List permanently. The motion carried by the following vote: Votes: Councilmember Absent: Member Reid Councilmember Aye: Member Schaaf, Member Kaplan and Chair Nadel pwc112712 View Report.pdf At 9:17 a.m. roll call was modified to show Council President Reid as present. DUE TO THE PRESENCE OF COUNCILMEMBER Kernighan, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE Special MEETING OF THE Public Works Committee, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 9:18 a.m. City of Oakland Page 1 Printed on 12/17/12 | 1 | SpecialPublicWorksCommittee/2012-11-27.pdf |