Meeting Name: * Concurrent Meeting of the Joint Powers Financing Authority and Finance and Management Committee Agenda status: FINAL
Meeting date/time: 5/10/2005 2:00 PM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
05-0290 13Issuance and Sale of Series 2005 Revenue BondsCity ResolutionSubject: Issuance and Sale of Series 2005 Revenue Bonds From: Finance and Management Agency Recommendation: Adopt the following pieces of legislation: 1) Resolutions of the City Council of the City of Oakland Approving the Financing of Public Capital Improvements of the Oakland Joint Powers Financing Authority Approved the Recommendation of Staff, and ForwardPass Action details Not available
05-0290-1 1 Issuance and Sale of Series 2005 Revenue BondsCity Resolution2) Resolution of the Oakland Joint Powers Financing Authority Authorizing the Issuance and Sale of Revenue Bonds, Series 2005 (City of Oakland General Obligation Bond Program); Authorizing the Procurement of Bond Insurance; Approving the Forms of a Local Obligation Purchase Contract, Trust Agreement, Bond Purchase Agreement and Official Statement; Authorizing the Execution and Delivery Thereof and Authorizing the Taking of all Necessary Actions Relating to the Issuance of the BondsApproved the Recommendation of Staff, and ForwardPass Action details Not available
05-0290-2 1 Issuance and Sale of Series 2005 Revenue BondsCity Resolution3) Resolution Authorizing the Issuance and Sale of Not to Exceed $140,000,000 Principal Amount of the "City of Oakland General Obligation Refunding Bonds, Series 2005," Prescribing the Terms of the Sale of the 2005 Bonds, Approving Forms of the Local Obligation Purchase Contract and Escrow Agreements, Appointing a Paying Agent and Authorizing Necessary Actions Related TheretoApproved the Recommendation of Staff, and ForwardPass Action details Not available
05-0322 14Refunding Revenue BondsCity ResolutionSubject: Refunding Revenue Bonds From: Finance and Management Agency Recommendation: Adopt a Resolution of the City Council of the City of Oakland Approving the Issuance By the Oakland Joint Powers Financing Authority of Not to Exceed $178,000,000 Aggregate Principal Amount of Refunding Revenue Bonds in One or More Series to Refund the Authority's Outstanding Lease Revenue Bonds, 1998 Series A; Authorizing Execution and Delivery of an Amended and Restated Lease and Amended and Restated Sublease; and Authorizing Execution of Documents and the Taking of all Necessary Actions Relating to the Refunding Financing with the Oakland Joint Powers Financing Authority; andApproved the Recommendation of Staff, and ForwardPass Action details Not available
05-0322-1 1 Refunding Revenue BondsCity Resolution2) A Resolution of the Oakland Joint Powers Financing Authority Approving the Issuance and Sale of Refunding Revenue Bonds in One or More Series to Refund the Authority's Outstanding Lease Revenue Bonds 1998 Series A; Approving the Forms of and Authorizing Execution and Delivery of an Amended and Restated Lease, An Amended and Restated Sublease, A Trust Agreement and a Bond Purchase Contract and Related Agreements; Authorizing the Procurement of Bond Insurance; and Authorizing Execution of Documents and the Taking of All Necessary Actions Relating to the Issuance of the BondsApproved the Recommendation of Staff, and ForwardPass Action details Not available
05-0298 15Issuance and Sale of Tax and Revenue Anticipation NotesOrdinanceSubject: Issuance and Sale of Tax and Revenue Anticipation Notes From: Finance and Management Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance providing for the borrowing of funds for Fiscal Year 2005-2006 in an amount not to exceed $70,000,000 and the issuance and sale of 2005-2006 Tax and Revenue Anticipation Notes therefore, approving the publication of notices in the connection with such sale, and authorizing the award of such notes subject to certain conditions, and certain related mattersApproved the Recommendation of Staff, and ForwardPass Action details Not available
05-0297 16CalPERS Contract Amendment - Firefighters Local 55OrdinanceSubject: CalPERS Contract Amendment - Firefighters Local 55 From: Finance and Management Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance of the City of Oakland Authorizing an Amendment to the Contract Between the City of Oakland and the Board of Administration of the California Employees' Retirement System (CalPERS) that Authorizes Conversion of up to Seventy-Five Percent (75%) of Unused Accumulated Sick Leave to Additional Service Credit for Members of the International Association of Firefighters, Local 55Approved the Recommendation of Staff, and ForwardPass Action details Not available
05-0300 17Salary Ordinance Amendment - Firefighters Local 55OrdinanceSubject: Salary Ordinance Amendment - Firefighters Local 55 From: Office of Personnel Recommendation: Approve the Final Passage (Second Reading) of an Ordinance Amending the Salary Schedule of Ordinance No. 12347 C.M.S. to Adjust the Salaries of Employees in Job Classifications Represented by the International Association of Firefighters, Local 55 Approved the Recommendation of Staff, and ForwardPass Action details Not available
05-0299 18Salary Ordinance Amendment - Oakland Park Rangers AssociationOrdinanceSubject: Salary Ordinance Amendment - Oakland Park Rangers Association From: Office of Personnel Recommendation: Approve the Final Passage (Second Reading) Of An Ordinance amending Ordinance No. 12379 C.M.S. to adjust the wages of Employees represented by the Oakland Park Rangers Association (OPRA) pursuant to a Memorandum of Understanding between the City of Oakland and OPRAApproved the Recommendation of Staff, and ForwardPass Action details Not available
05-0230 19Sale Agreement to Purchase Two ParcelsOrdinanceSubject: Sale Agreement to Purchase Two Parcels From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator, Without Returning To Council, To Enter Into And Execute A Purchase And Sale Agreement To Acquire Two Parcels Of Land Containing 21,905 SF Known As APN 029-1158-011-03 And APN 029-1159-006-02 Located On Butters Drive For Open Space From The Butters Land Trust In The Amount Of One Hundred Fifty Thousand Dollars ($150,000) Plus Closing Costs Not To Exceed Eight Thousands Dollars ($8,000) From Measure DD FundsApproved the Recommendation of Staff, and ForwardPass Action details Not available
05-0174 110Animal Shelter Director Classification UpdateReport and RecommendationSubject: Animal Shelter Director Classification Update From: Office of the City Administrator Recommendation: A Report on Recommended Changes to the Salary and Duties of the Animal Control and Shelter Manager Classification Approved the Recommendation of Staff, and ForwardPass 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