Meeting Name: * Concurrent Meeting of the Joint Powers Financing Authority and Finance and Management Committee Agenda status: FINAL
Meeting date/time: 5/13/2003 2:30 PM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
Published agenda: Not available Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
003595 1 A report from the Budget Advisory Committee on its analysis of General Purpose Fund Personnel Services Appropriation and Expenditure Trends; on the May 29, 2003 Fiscal Year 2003-2005 Budget Hearing agendaReport and RecommendationSubject: General Purpose Fund-Personnel Services From: Office of the City Manager Recommendation: Receive an informational report from the Budget Advisory Committee on its analysis of General Purpose Fund Personnel Services Appropriation and Expenditure TrendsRescheduled  Action details Not available
003559 1 Report and Proposed Ordinance amending Chapter 5.04 of the Oakland Municipal Code to remove the City Attorney as a Member of the Business Tax Board of Review and provide that the Mayor shall nominate an official, officer or employee of the City as a membeOrdinanceSubject: Business Tax Board of Review From: City Attorney's Office Recommendation: Adopt an Ordinance amending Chapter 5.04 of the Oakland Municipal Code to remove the City Attorney as a Member of the Business Tax Board of Review and provide that the Mayor shall nominate an official, officer or employee of the City as a member of the Business Tax Board of ReviewRescheduled  Action details Not available
003562 1 An Informational Report regarding Fiscal Year 2001-02 ICMA Benchmarking Report; on the May 27, 2003, Finance and Management Committee agendaInformational ReportAn Informational Report regarding Fiscal Year 2001-02 ICMA Benchmarking ReportRescheduled  Action details Not available
003563 1 An Informational Report regarding Fiscal Year 2002-03 Second Quarter Performance Measurement Report; on the May 27, 2003, Finance and Management Committee agendaInformational ReportAn Informational Report regarding Fiscal Year 2002-03 Second Quarter Performance Measurement ReportRescheduled  Action details Not available
003460 13Business Tax Refund AuditInformational ReportSubject: Business Tax Refund Audit From: Office of the City Auditor Recommendation: Receive a report regarding the Business Tax Refund AuditAccepted and forwarded - DEFUNCTPass Action details Not available
003432 14Fund Balance PoliciesInformational ReportSubject: Fund Balance Policies From: Financial Services Agency Recommendation: Receive an Informational Report regarding deficit fund balancesContinued  Action details Not available
003433 15City of Oakland Reserve PoliciesOrdinanceSubject: City of Oakland Reserve Policies From: Financial Services Agency Recommendation: Approve the Introduction (First Reading) an Ordinance establishing a General Fund Reserve Policy, establishing and funding a Reserve Fund for the Capital Improvement Fund, and repealing the prior Reserve Policy of the CityApproved the Recommendation of Staff, and ForwardPass Action details Not available
003446a 16Real Estate Title and Escrow ServicesCity ResolutionSubject: Real Estate Title and Escrow Services From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City of Oakland to obtain real estate title and escrow services for the two year period beginning July 1, 2003 through June 30, 2005 in an aggregate amount not to exceed $175,000 per yearApproved the Recommendation of Staff, and ForwardPass Action details Not available
003446b 17 ORAReal Estate Title and Escrow ServicesORA ResolutionSubject: Real Estate Title and Escrow Services From: Community and Economic Development Agency Recommendation: Adopt a Redevelopment Agency Resolution authorizing the Agency through the City of Oakland to obtain real estate title and escrow services from July 1, 2003 through June 30, 2005 in an aggregate amount not to exceed $175,000 per yearApproved the Recommendation of Staff, and ForwardPass Action details Not available
003495a 18City Center T-10 SiteOrdinanceSubject: City Center T-10 Site From: Community and Economic Development Agency Recommendation: Approve the Introduction (First Reading) an Ordinance authorizing the sale of the City Center T-10 Site at Jefferson Street, Martin Luther King Jr. Way, 14th Street and the 13th Street pedestrian walk, to the Redevelopment Agency for $7 million ($7,000,000)Rescheduled  Action details Not available
003495b 19 ORACity Center T-10 SiteCity ResolutionSubject: City Center T-10 Site From: Community and Economic Development Agency Recommendation: Adopt an Agency resolution authorizing the purchase of the City Center T-10 Site at Jefferson Street, Martin Luther King Jr. Way, 14th Street and the 13th Street pedestrian walk, from the City for $7 million ($7,000,000)Rescheduled  Action details Not available
003495ca 110City Center T-10 Site Impartial Financial AnalysisInformational ReportSubject: City Center T-10 Site Impartial Financial Analysis From: Office of the City AuditorRescheduled  Action details Not available
003468a 111 JPFA1998 Joint Powers Financing Authority BondsCity ResolutionSubject: 1998 Joint Powers Financing Authority Bonds From: Financial Services Agency Recommendation: Adopt a Joint Powers Financing Authority Resolution approving the form of a Standby Purchase Agreement supporting payment of Oakland Joint Powers Financing Authority Lease Revenue Bonds, 1998 Series A; authorizing the execution and delivery thereof; and authorizing similar agreements to maintain an arrangement to provide support for the payment of the bonds upon optional or mandatory tender at all times while such bonds bear interest at a variable interest rateApproved the Recommendation of Staff, and ForwardPass Action details Not available
003468b 1121998 Joint Powers Financing Authority BondsCity ResolutionSubject: 1998 Joint Powers Financing Authority Bonds From: Financial Services Agency Recommendation: Adopt a Resolution of the City Council of the City of Oakland approving the form of a Standby Purchase Agreement supporting payment of Oakland Joint Powers Financing Authority Lease Revenue Bonds, 1998 Series A; authorizing the execution and delivery thereof; approving the retention of Bond Counsel and other agents; and authorizing similar agreements to maintain an arrangement to provide support for the payment of the bonds upon optional or mandatory tender at all times while such bonds bear interest at a variable interest rateApproved the Recommendation of Staff, and ForwardPass Action details Not available
003485 113Family Bridges, Inc.OrdinanceSubject: Family Bridges, Inc. From: Life Enrichment Agency Recommendation: Final Adoption (Second Reading) of an Ordinance authorizing the City Manager to enter into a twenty-year lease with one ten year option with Family Bridges, Inc., in the amount of $1 per year in exchange for In-Kind services and construction of tenant/structural improvements of the building site in lieu of fair market monthly rent for City owned property located at 261 11th Street in OaklandApproved the Recommendation of Staff, and ForwardPass Action details Not available
003419 114A request from Councilmember Wan to include an item on the Finance and Management Committee agenda to discuss tracking of Council questions regarding the Fiscal Year 2003-2005 Budget and status of providing responses from the City Manager's Office; on theInformational ReportSubject: Fiscal Year 2003-2005 Budget/Tracking of Questions From: Office of the City ManagerAccepted and forwarded - DEFUNCTPass Action details Not available
TTD 2NOTES: 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