*Concurrent Meeting of the Oakland |
Redevelopment Agency Joint Powers |
Financing Authority and Finance and |
Management Committee |
City of Oakland
Online Meeting Agenda
Oakland, California |
94612 |
LaTonda Simmons, City |
Clerk |
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, February 28, 2006
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 |
Approval of the Draft Minutes from the Committee Meeting held on February 14, 2006
1
Determination of Schedule of Outstanding Committee Items
2
Subject: Budget Advisory Committee - Quarterly Report |
From: Office Of The City Administrator - Budget Office |
Recommendation: Receive The Report From The Budget Advisory Committee |
On Activities For The Second Quarter Of Fiscal Year 2005-2006 |
3
Subject: Credit Card Report Follow Up |
From: Finance And Management Agency - Treasury Department |
Recommendation: Receive A Follow Up Report On City-Guaranteed Credit |
Cards Used By City Of Oakland Employees And Elected Officials |
4
Subject: Housing Set Aside Revenue Refunding 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 Forms Of Not To Exceed $4,500,000 Principal Amount |
Of The Redevelopment Agency Of The City Of Oakland Subordinated Housing |
Set Aside Revenue Refunding Bonds, Series 2006, And Not To Exceed |
$94,000,000 Redevelopment Agency Of The City Of Oakland Subordinated |
Housing Set Aside Revenue Bonds, Series 2006A-T (Federally Taxable), |
Approving The Form Of And Authorizing The Execution And Deliver Of A First |
Supplemental Indenture And A Bond Purchase Agreement; Approving The |
5
Form Of And Authorizing The Distribution Of A Preliminary Official Statement |
And Authorizing Execution And Delivery Of An Official Statement; Approving |
The Retention Of A Financial Advisor And Other Agents; Authorizing Payment |
Of Costs Of Issuance; And Authorizing And Approving Necessary Actions In |
Connection Therewith; And |
2) A Joint Powers Financing Authority Resolution Authorizing The Purchase |
And Sale Of Not To Exceed $4,500,000 Principal Amount Of The |
Redevelopment Agency Of The City Of Oakland Subordinated Housing Set |
Aside Revenue Refunding Bonds, Series 2006, And Not To Exceed |
$94,000,000 Redevelopment Agency Of The City Of Oakland Subordinated |
Housing Set Aside Revenue Bonds, Series 2006A-T (Federally Taxable), Upon |
Certain Terms And Conditions, Approving Distribution Of Official Statement |
Relating Thereto, And Providing Other Matters Properly Relating Thereto; 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 $4,500,000 Principal Amount Of The Redevelopment Agency Of The |
City Of Oakland Subordinated Housing Set Aside Revenue Refunding Bonds, |
Series 2006, And Not To Exceed $94,000,000 Redevelopment Agency Of The |
City Of Oakland Subordinated Housing Set Aside Revenue Bonds, Series |
2006A-T (Federally Taxable), And Providing Other Matters Properly Relating |
Thereto |
Subject: Cash Management Report |
From: Finance And Management Agency |
Recommendation: Receive A Cash Management Report For The Quarter |
Ending December 31, 2005 |
6
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. |
*
Americans With Disabilities Act |
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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. |
Recorded Agenda: (510) 238-2386 |
Telecommunications Display Device: (510) 839-6451 |
NOTE:
Telecommunications Display Device: (510) 839-6451 |