Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: *Concurrent Meeting of the Oakland Redevelopment Agency Joint Powers Financing Authority And Finance and Management Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 2/10/2009 12:00 PM Minutes status: DRAFT  
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
09-0029 1#1Solar Power Financing ProgramCity ResolutionSubject: Solar Power Financing Program From: Council President Brunner Recommendation: Adopt A Resolution And Implementation Plan To Create An “Oakland First” Solar Power Financing Program; On The February 24, 2009 Finance And Management Committee Agenda   Not available Not available
09-0137 1#3Performance Measurement ProcessInformational ReportSubject: Performance Measurement Process From: Office of the City Administrator Recommendation: Action On A Report On The Current Status and Recommended Improvements To The Citywide Performance Measurement Process    Not available Not available
07-1856 13Outside Contract AnalysisInformational ReportSubject: Outside Contract Analysis From: Councilmember Jane Brunner Recommendation: Receive An Informational Report On An Analysis Of All Outside Service Contracts, Including The Cost Of The Contract, The Expiration Date, What Services Are Delivered And An Analysis Of Whether Work Could Be Performed By City Employees   Not available Not available
09-0042 14Central District Redevelopment Project BondsCity ResolutionSubject: Central District Redevelopment Project Bonds From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The Redevelopment Agency Of The City Of Oakland Of Not To Exceed $60,000,000 Aggregate Principal Amount Of Redevelopment Agency Of The City Of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds, Series 2009T (Federally Taxable), And Providing Other Matters Properly Relating Thereto;    Not available Not available
09-0042-1 1  City Resolution 2) An Agency Resolution Of The Redevelopment Agency Of The City Of Oakland Authorizing The Issuance And Prescribing The Terms, Conditions And Form Of Not To Exceed $60,000,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds, Series 2009T (Federally Taxable), Approving The Form Of And Authorizing The Execution And Delivery Of A Third Supplemental Indenture Of Trust And A Bond Purchase Contract; Approving The Form Of And Authorizing The Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of An Official Statement; Approving The Purchase And Cancellation Of A Portion Of The Series 2005 Bonds; Approving The Selection And Retention Of A Financial Advisor And Underwriter; Authorizing Payment Of Costs Of Issuance; Allocating Bond Proceeds To Finance Redevelopment Activities In The Redevelopment Project Area; And Authorizing And Approving Necessary Actions In Connection Therewith; And   Not available Not available
09-0042-2 1  City Resolution3) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase And Sale Of Not To Exceed $60,000,000 Principal Amount Of Redevelopment Agency Of The City Of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds, Series 2009T (Federally Taxable), Upon Certain Terms And Conditions, Approving Distribution Of Official Statement Relating Thereto, And Providing Other Matters Properly Relating Thereto   Not available Not available
09-0108 15Council Approval Of CompensationOrdinanceSubject: Council Approval Of Compensation From: City Council Recommendation: Adopt An Ordinance (1) Amending The Salary Ordinance To Provide That The City Council Must Approve Terms And Compensation In Hiring Agreements For Department And Agency Heads Other Than (a) Initial Salary Up To The Midpoint Of The Salary Range, (b) Severance Pay Authorized By Ordinance No. 12187 C.M.S., (c) Executive Leave And Bonus Vacation Authorized By Ordinance No. 12903 C.M.S., With Certain Amendments, And (d) Terms And Conditions Provided In The Memoranda Of Understanding Between The City And Its Recognized Miscellaneous Employee Organizations And (2) Supplementing And Amending Ordinance Nos. 12187 C.M.S. And 12903 C.M.S. (TITLE CHANGE)   Not available 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    Not available Not available