Meeting Name: *Finance & Management Committee Agenda status: FINAL
Meeting date/time: 4/25/2006 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
06-0327 1 Civil Service Board Quarterly ReportCity ResolutionSubject: Civil Service Board Quarterly Report From: Finance and Management Agency Recommendation: Receive an Informational Report On The Civil Service BoardScheduled  Action details Not available
06-0292 13City Chartered AuditsInformational ReportSubject: City Chartered Audits From: Office of the City Auditor Recommendation: Receive an Informational Report From The City Auditor Outlining Completion Dates Of City Chartered AuditsReceived and FiledPass Action details Not available
06-0097 34Parking Meter - Status ReportCity ResolutionSubject: Parking Meter Implementation From: Office of the City Administrator Recommendation: Adopt A Resolution Authorizing The Replacement Of Outdated Single Space Parking Meters With Modern Multi-Space Parking Meters And Authorizing The City Administrator Or Her Designee To Execute A Contract For The Purchase Of Approximately 500 Multi-Space Parking Meters With Cale Parking Systems USA And Authorizing The Execution Of A Lease Transaction With A Financial Institution To Finance The Multi-Space Parking Meters, For The Parking Meter Replacement Project, And Any Costs Related To The Financing For An Amount Not-To-Exceed $4,500.000Not Accepted - DEFUNCT  Action details Not available
06-0261 15Wildfire Prevention Assessment DistrictCity ResolutionSubject: Wildfire Prevention Assessment District From: Office Of The City Administrator Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2006-2007 Preliminary Engineer's Report For The City Of Oakland Wildfire Prevention Assessment District And Setting A Date For A Public Hearing Approved the Recommendation of Staff, and ForwardPass Action details Not available
06-0265 16Tax And Revenue Anticipation NotesOrdinanceSubject: 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 2006-2007 In An Amount Not To Exceed $75,000,000 And The Issuance And Sale Of 2006-2007 Tax And Revenue Anticipation Notes Therefore; Approving The Publication Of Notices In Connection With Such Sale, And Authorizing The Award Of Such Notes Subject To Certain Conditions, And Certain Related MattersApproved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
06-0266 17Series 2006, Measure G General Obligation BondsCity ResolutionSubject: Series 2006, Measure G General Obligation Bonds From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing And Directing The Sale Of Not To Exceed $21,000,000 Aggregate Principal Amount Of City Of Oakland, California, General Obligation Bonds (Series 2006, Measure G) And Levying An Ad Valorem Tax With Respect Thereto; Authorizing The Publication Of Notice Of Intention To Sell; Approving The Form Of And Authorizing The Execution And Delivery Of A Fiscal Agent Agreement; Approving the Form Of And Authorizing The Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of An Official Statement; Approving The Retention Of Bond Counsel And Other Agents; Authorizing Payment Of Costs Of Issuance; And Authorizing Necessary Actions In Connection TherewithApproved the Recommendation of Staff, and ForwardPass Action details Not available
06-0267 18Purchase Of Real Property AT 450 Lancaster StreetOrdinanceSubject: Purchase Of Real Property At 450 Lancaster Street From: Finance and Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The Exercise Of The Option To Purchase Real Property Located At 450 Lancaster Street For The Oakland Museum Of California Pursuant To Resolution No. 76569, Authorizing A Lease Of The Real Property To The Oakland Joint Powers Financing Authority, Authorizing A Sublease Of The Real Property From The Oakland Joint Powers Financing Authority, And Authorizing Of Tax-Exempt Lease Financing In An Amount Not To Exceed $5,000,000Approved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
06-0287 19One Year Extension For Audit ServicesORA ResolutionSubject: One Year Extension For Audit Services From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Agency Administrator To Enter Into A Contract With Macias, Gini & Company, LLP For Audit Services For The Fiscal Year Ending June 30, 2006Approved the Recommendation of Staff, and ForwardPass Action details Not available
06-0287-1 1  City Resolution2) A Resolution Authorizing The City Administrator To Enact A One-Year Extension With Macias, Gini & Company, LLP To Provide Audit Services For Fiscal Year Ending June 30, 2006 In The Amount Not To Exceed $639,962Approved as Amended 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