pages: SpecialRulesandLegislationCommittee/2013-10-03.pdf, 1
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SpecialRulesandLegislationCommittee | 2013-10-03 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Meeting Minutes Oakland, California 94612 CITY TOF LaTonda Simmons, City Clerk OAKLAND *Special Rules and Legislation Committee City Hall, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com Thursday, October 03, 2013 10:15 AM City Council Chambers - 3rd Floor Roll Call / Call To Order Excused: Vice Chair Reid Present: Member Kalb, Member Schaaf and Council President Kernighan The Oakland City Council Rules And Legislation Committee convened at 10:45 a.m. with Councilmember Kernighan presiding as Chairperson. COMMITTEE MEMBERSHIP: Dan Kalb, District 1; Vice Mayor Larry Reid, District 7; Libby Schaaf, District 4; Chairperson: Council President Patricia Kernighan, District 2 1 Determinations Of Closed Session A motion was made to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Vice Chair Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan A special closed session was scheduled for October 15, 2013 from 2:30-5:30 p.m 2 Approval Of The Draft Minutes From The Committee Meetings Of September 12, 2013 and September 19, 2013 A motion was made by Member Kalb, seconded by Council President Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Vice Chair Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan 3 Determination Of Schedule Of Outstanding Committee Items A motion was made by Member Schaaf, seconded by Member Kalb, to *Approve as Submitted. The motion carried by the following vote: Votes: Excused; 1 - Vice Chair Reid Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan rlc100313 View Report.pdf City of Oakland Page 1 Printed on 11/6/13 | 1 | SpecialRulesandLegislationCommittee/2013-10-03.pdf |