Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 9/14/2004 2:00 PM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
Published agenda: Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
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04-0711 1 Rate Stabilization FundOrdinanceSubject: Issuance of Sewer Revenue Bonds From: Finance and Management Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance adding Chapter 4.50 to Title 4 of the Oakland Municipal Code setting forth powers and procedures for the issuance of sewer revenue bonds for the purpose of financing and refinancing sewer system improvements; and setting forth definitions, general provisions, general powers, issuance procedures and certain supplemental provisions relating to the issuance of such bonds, including establishment of a Rate Stabilization FundScheduled  Action details Not available
04-0711a 1 Issuance of City of Oakland Sewer Revenue Bonds 2004City Resolution2) A Resolution of the City Council of the City of Oakland approving the issuance of not to exceed $70,000,000 aggregate principal amount of City of Oakland Sewer Revenue Bonds 2004 Series A to finance the construction and installation of certain improvements to the City's sewer system; authorizing execution and delivery of a master indenture and a first supplemental indenture; approving the form of an official notice of sale and an official statement; and authorizing the execution of documents and the taking of all necessary actions relating theretoScheduled  Action details Not available
03-0289 2 Oakland Municipal Code Chapter 2.04OrdinanceSubject: Purchasing System Amendments From: Finance and Management Agency/Office of the City Attorney Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Ordinance No. 7937 C.M.S., adopted February 6, 1969, and amendments thereto, codified at Oakland Municipal Code Title 2, Chapter 2.04, Purchasing System, Article I, Bidding, Contracting and Purchasing, to increase the City Administrator's contract approval limits, revise City Council approval limits accordingly, revise the local business preference, make necessary corrections, clarifications, delete obsolete provisions and codify current procedures Scheduled  Action details Not available
04-0719 1 Performance Audit of Lien SalesInformational ReportSubject: Performance Audit of Lien Sales for Towed Vehicles From: Office of the City Auditor Recommendation: Action on an Interim Report on Performance Audit of Lien Sales of vehicles that were towed pursuant to the contract between the City of Oakland and the Oakland Tow Car AssociationScheduled  Action details Not available
04-0710 1 Cash Management ReportInformational ReportSubject: Cash Management Report From: Finance and Management Agency Recommendation: Action on the Cash Management Report for Quarter ended June 30, 2004Scheduled  Action details Not available
04-0165 1 Civil Service RulesInformational ReportSubject: Revisions to the Civil Services Rules From: Office of the City Attorney Recommendation: Action on a Report and Action on proposed revisions to the Personnel of the Civil Service Board (TITLE CHANGE) Scheduled  Action details Not available
04-0662 13Uptown PartnersCity ResolutionSubject: Uptown Partners From: Finance and Management Agency Recommendation: Adopt a Resolution declaring the official intent of the City of Oakland regarding certain capital expenditures for Uptown Partners, LLC, to finance the construction of rental housing in the City of Oakland, in an amount not to exceed $160,000,000 to be reimbursed from the proceeds of a tax-exempt obligation Approved the Recommendation of Staff, and ForwardPass Action details Not available
04-0624 14Operations of the Pacific Renaissance Plaza GarageInformational ReportSubject: Operations of the Pacific Renaissance Plaza Garage From: Office of the City Auditor Recommendation: Receive an Informational Report on the performance audit of the Management Agreement between the City of Oakland and International Hotelier Management Corporation regarding the operations of the Pacific Renaissance Plaza GarageReceived and FiledPass Action details Not available
04-0671 15Business Tax Board of ReviewInformational ReportSubject: Business Tax Board of Review From: Finance and Management Agency Recommendation: Receive an Informational Report regarding the Business Tax Board of Review meeting for the first quarter of Fiscal Year 2004 to 2005 Received and FiledPass Action details Not available
TTD 2NOTE: City ResolutionAmericans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 238-3254    Action details Not available