pages: SpecialRulesandLegislationCommittee/2022-06-16.pdf, 3
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SpecialRulesandLegislationCommittee | 2022-06-16 | *Special Rules and Legislation Meeting Minutes - FINAL June 16, 2022 Committee Roll Call / Call To Order At The Call of the roll Council President Bas was excused. The Committee convened at 10:17 am. Present 4 - Dan Kalb, Carroll Fife, Nikki Fortunato Bas, and Sheng Thao Council President Bas was noted present at 10:56 am PRO TEMPORE THAO RELINQUISHED THE CHAIR AT 11:04 AM AND PRESIDENT FORTUNATO BAS PRESIDED AS CHAIRPERSON. 1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM The call of the que opened at 10:21 am and closed at 10:56 am. 30 individuals spoke during Public Comment 2 Approval Of The Draft Minutes From The Committee Meeting Of June 2, 2022 22-0489 Attachments: View Draft June 2, 2022 Rules Minutes A motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, that this matter be Accepted. The motion carried by the following vote: Aye: 4 - - Kalb, Fife, Fortunato Bas, and Thao NO VOTE: 0 DUE TO THE PRESENCE OF COUNCILMEMBER GALLO A QUORUM WAS NOTED, AND A MOTION WAS MADE BY COUNCILMEMBER KALB AND SECONDED BY COUNCILMEMBER THAO TO ADJOURN THE MEETING OF THE RULES AND LEGISLATION COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 11:23 A.M. AT THE CALL OF THE COMMITTEE CHAIR THE JUNE 30, 2022 RULES AND LEGISLATION COMMITTEE MEETING WAS CANCELED AT THE CALL OF PRESIDENT BAS, THE JULY 5, 2022 CITY COUNCIL AND GHAD MEETING WILL BE HELD AT SPECIAL TIME OF 12 PM 3 New Scheduling Items A motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, that this matter be Approve with the following amendments. The motion carried by the following vote: Aye: 4 - Kalb, Fife, Fortunato Bas, and Thao NO VOTE: 0 City of Oakland Page 3 Printed on 7/15/2022 | 3 | SpecialRulesandLegislationCommittee/2022-06-16.pdf |