Oakland, California 94612 |
LaTonda Simmons, City Clerk |
*Concurrent Meeting of the |
Oakland Redevelopment Agency |
Joint Powers Financing Authority |
and Finance and Management |
Committee |
Meeting Agenda
City of Oakland
SUPPLEMENTAL
Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza |
City of Oakland Website: http://www.oaklandnet.com |
Hearing Room One - 1st Floor
2:00 PM
Tuesday, October 24, 2006
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. |
Roll Call / Call to Order
COMMITTEE MEMBERSHIP:
Jane Brunner, District 1; Nancy Nadel, District 3; President Ignacio De La |
Fuente, District 5; Chairperson, Vice Mayor Jean Quan, District 4 |
1
Approval of the Draft Minutes from the Committee Meeting held on October 10, 2006
2
Determination of Schedule of Outstanding Committee Items
S-2.1
Subject: Fiscal Year 2005-2006 Performance Results |
From: Office of the City Administrator |
Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 City |
Administrator, City Attorney, City Clerk, And Finance And Management Agency |
Performance Results |
3
Subject: Jack London Square - Mixed-Use District Parking Program |
From: Community and Economic Development Agency |
Recommendation: Action On A Report And Recommendation For Review And |
Consideration Of A New Jack London District Interim Mixed Use Permit Parking |
Program |
Approve The Concept Of The Interim Mixed-Use District Permit Parking Program For |
The Jack London District And Direct Staff To Return To City Council With An |
Implementation Plan for the Jack London District As Well As A Recommended Process |
For Analyzing City-Wide On-Street Parking Issues By January 2007 |
4
Subject: City Attorney's Annual Report |
From: Office of the City Attorney |
Recommendation: Hear The Presentation Of The City Attorney's Annual Report For |
Fiscal Year 2005-2006 |
5
Subject: Advisory And Litigation Costs And Trends |
From: Office of the City Attorney |
Recommendation: Receive An Informational Report From The City Attorney Regarding |
Advisory And Litigation Costs And Trends |
See the Annual Report (Item 4) for related materials
6
Subject: Fiscal Year 2007-2009 Biennial Budget Schedule |
From: Office Of The City Administrator |
Recommendation: A Discussion And Action On The Proposed Schedule For The Fiscal |
Year 2007-2009 Biennial Budget Development Process |
This item was continued from the September 26, 2006 Finance And |
Management Committee meeting |
7
Subject: Utilization Of Funds |
From: Finance and Management Agency |
Recommendation: Receive An Informational Report On The Utilization Of Funds |
Donated By Council Members To External Organizations |
8
Subject: Central District Redevelopment Project Bonds |
From: Finance and Management Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, |
Conditions And Form Of Not To Exceed $37,000,000 Principal Amount Of The |
Redevelopment Agency Of The City Of Oakland Central District Redevelopment Project |
Subordinated Tax Allocation Bonds, Series 2006T (Federally Taxable), Approving The |
Form Of And Authorizing The Execution And Delivery Of A Second 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 Selection And |
Retention Of A Financing Team; Authorizing Payment Of Costs Of Issuance; Allocating |
Bond Proceeds To Finance Redevelopment Activities In The Redevelopment Project |
Area; And Authorizing And Approving Necessary Action In Connection Therewith; |
(TITLE CHANGE) And |
2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The |
Purchase And Sale Of Not To Exceed $37,000,000 Principal Amount Of Redevelopment |
Agency Of The City Of Oakland Central District Redevelopment Project Subordinated |
Tax Allocation Bonds, Series 2006T (Federally Taxable), Upon Certain Terms And |
Conditions, Approving Distribution Of Official Statement Relating Thereto, And |
Providing Other Matters Properly Relating Thereto; (TITLE CHANGE) And |
3) 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 $37,000,000 |
Aggregate Principal Amount Of Redevelopment Agency Of The City Of Oakland |
Central District Redevelopment Project Subordinated Tax Allocation Bonds, Series |
2006T (Federally Taxable), And Providing Other Matters Properly Relating Thereto |
(TITLE CHANGE) |
9
Subject: Salary Ordinance Amendment |
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 Deputy Director Of Police (Non-Sworn) And Grants Coordinator; |
Amend The Titles Of The Full Time Classifications Complex Manager And Assistant |
Complex Manager To Facilities/Complex Manager, And Assistant Facilities/Complex |
Manager Respectively; And To Amend The Effective Date Of The Salary Increase To |
The Full Time Equivalent Classification, Concrete Finisher From May 30, 2006 To |
February 4, 2006 |
10
Subject: Budget Advisory Committee Report |
From: Finance And Management Agency |
Recommendation: Receive An Informational Report On Oakland's Chronically |
Underfunded Physical Plant From The Budget Advisory Committee (BAC) |
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
*
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. |
NOTE:
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 - Agenda Management Unit |
Recorded Agenda: (510) 238-2386 |
Telecommunications Display Device: (510) 839-6451 |
Agency Secretary/City Clerk |
*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 |