Meeting Name: *Special Concurrent Meeting of the Redevelopment Agency and Finance and Management Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 6/24/2008 1:30 PM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
** PLEASE NOTE CHANGE IN TIME **
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
07-1402 13Purchase Of Real Property - 73rd Avenue And Foothill BoulevardCity ResolutionSubject: Purchase Of Real Property - 73rd Avenue And Foothill Boulevard From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of A 1.22 Acre Parcel Of Real Property Located At The Southwest Corner Of 73rd Avenue And Foothill Boulevard, Adjacent To Eastmont Town Center, From East Oak Land Associates, LLC For $2,340,000, And Authorizing Up To $150,000 For Demolition And Real Estate Closing CostsApproved the Recommendation of Staff, and ForwardPass Action details Not available
07-1422 14Purchase Of Real Property - 5859 Foothill BoulevardCity ResolutionSubject: Purchase Of Real Property - 5859 Foothill Boulevard From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 5859 Foothill Boulevard, From Community Fund LLC For $480,000 Less The Cost Of Environmental Site Remediation And Authorizing Up To $50,000 For Costs For Demolition And Real Estate ClosingScheduledPass Action details Not available
07-1426 152008-2009 Debt Management Policy And Swap PolicyCity ResolutionSubject: 2008-2009 Debt Management Policy And Swap Policy From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy For Fiscal Year 2008-2009; AndContinuedPass Action details Not available
07-1426-1 1  City Resolution2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management Policy And Swap Policy For Fiscal Year 2008-2009ContinuedPass Action details Not available
07-1427 162008-2009 Investment PolicyCity ResolutionSubject: 2008-2009 Investment Policy From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy For Fiscal Year 2008-2009; AndContinuedPass Action details Not available
07-1427-1 1  City Resolution2) A Resolution Adopting The Oakland Redevelopment Agency's Investment Policy For Fiscal Year 2008-2009ContinuedPass Action details Not available
07-1440 17Jack London District Interim Mixed-Use Parking Program AmendmentsOrdinanceSubject: Jack London District Interim Mixed-Use Parking Program Amendments From: Councilmember Nancy Nadel Recommendation: Adopt An Ordinance Amending Ordinance No. 12864 C.M.S., To Modify The Boundaries Of The Jack London District Interim Mixed-Use Permit Parking Program Area, In Order To Include All Of The Merchants, Businesses, Employees, And Residents Along The Waterfront And At 401 Broadway Street, As Follows: (A) Extend The Southern Boundary Of The Permit Parking Area South Approximately Two Blocks From Embarcadero West, To The Edge Of The Estuary, Between Oak Street And Washington Street Only, Extending The Eastern Boundary In A Straight Line Down Oak Street To The Water; And (B) Extend The Northern Boundary Of The Permit Parking Area North One Block From Fourth Street, Between Washington Street And Broadway Only, To Include The Southern Side Of Fifth Street Only (TITLE CHANGE) ContinuedPass Action details Not available
07-1440-1 1 Jack London District Parking Permit FeeOrdinanceSubject: Jack London District Parking Permit Fee From: Councilmember Nancy Nadel Recommendation: Adopt An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As Amended, To Modify Permit Fees Assessed By The Parking Division For The "Interim Mixed-Use Parking Permit Program For The Jack London District," As Follows: (A) Modify The Cost Of One-Day Permits From One Dollar ($1) To Ten Dollars ($10); And (B) Modify The Cost Of Two-Week Permits From Five Dollars ($5) To Fifty Dollars ($50), In Order To Maintain The Program's Cost-NeutralityApproved the Recommendation of Staff, and ForwardPass Action details Not available
07-1414-1 18Salary Ordinance Amendment - ClassificationsOrdinanceSubject: Salary Ordinance Amendment - Classifications From: Finance and Management Agency Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Add The Permanent Full Time Equivalent Classifications Of: Chief Deputy City Auditor To City Auditor, Assistant; Deputy City Auditor III To Performance Audit Manager; Deputy City Auditor II To Performance Auditor, Senior And Deputy City Auditor I To Performance AuditorApproved the Recommendation of Staff, and ForwardPass Action details Not available
07-1414-2 18.1 Informational ReportSubject: Salary Ordinance Amendment - Classifications From: Office Of The City Auditor Recommendation: Receive An Informational Report From The Office Of The City Auditor Concerning The Salary Ordinance Amendment ClassificationsApproved the Recommendation of Staff, and Forward  Action details Not available
TTD 1NOTE: 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