Office of the City Clerk |
Oakland City Hall |
1 Frank H. Ogawa Plaza |
Oakland, California 94612 |
LaTonda Simmons, Interim City |
Clerk |
*Concurrent Meeting of the Joint |
Powers Financing Authority and |
Finance and Management |
Committee |
Hearing Room 1, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor |
City of Oakland Website: http://www.oaklandnet.com |
DEFINITION OF TERMS: |
Consent Item: any action item that a subject matter Committee has forwarded to the full Council |
with unanimous recommendation for approval and is not controversial, and does not have a high |
level of public interest as determined by the Rules Committee. |
Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council |
without unanimous recommendation for approval, or having a high level of public interest, or is |
controversial as determined by the Rules Committee. |
Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring |
official vote and approval of the City Council to be effective. |
Informational Item: an item of the agenda consisting only of an informational report that does |
not require or permit Council action. |
Vice Mayor Jane Brunner, District 1; Nancy Nadel, District 3; President |
Ignacio De La Fuente, District 5; Chairperson, Jean Quan, District 4 |
(F&M Item 2 5-10-05) |
Subject: 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 |
(05-0290) |
2) Resolution of the Oakland Joint Powers Financing Authority Authorizing the Issuance |
and Sale of Revenue Bonds, Series 2005 (City of Oakland General Obligatin 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 Bonds |
(05-0290-1) |
3) 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 Thereto |
(05-0290-2) |
Subject: 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; and |
(05-0322) |
2) 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 Bonds |
(05-0322-1) |
Subject: Issuance and Sale of Tax and Revenue Anticipation Notes |
From: Finance and Management Agency |
Recommendation: Adopt 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 therefor, 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 matters |
(05-0298) |
Subject: CalPERS Contract Amendment - Firefighters Local 55 |
From: Finance and Management Agency |
Recommendation: 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 55 |
(05-0297) |
Subject: Salary Ordinance Amendment - Firefighters Local 55 |
From: Office of Personnel |
Recommendation: Adopt 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 |
(05-0300) |
Subject: Salary Ordinance Amendment - Oakland Park Rangers Association |
From: Office of Personnel |
Recommendation: Adopt 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 |
OPRA |
(05-0299) |
Subject: Sale Agreement to Purchase Two Parcels |
From: Community and Economic Development Agency |
Recommendation: Ordinance Authorizing The City Administrator, Without Returning to |
Council, to Enter into and Execute a Purchase and Sale Agreement to Aquire 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 Funds |
(05-0230) |
Subject: 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 |
(05-0174) |
Americans 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 |
Phone: (510) 238-7370 |
Fax: (510) 238-6699 |
Recorded Agenda: (510) 238-2386 |
Telecommunications Display Device: (510) 839-6451 |
(TDD) |
In the event of a quorum of the City Council participates on this Committee, the meeting |
is noticed as a Special Meeting of the City Council; however no final City Council action |
can be taken. |
LATONDA SIMMONS |
Interim Agency Secretary/City Clerk |
and Clerk of the Council |
*In the event a quorum of the City Council participates on this Committee, the meeting is |
noticed as a Special Meeting of the City Council; however, no final City Council action |
can be taken. |
ORA - Oakland Redevelopment Agency |
S - Supplemental Item |