Office of the City Clerk |
Oakland City Hall |
1 Frank H. Ogawa Plaza |
Oakland, California |
94612 |
LaTonda Simmons, City |
Clerk |
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
City of Oakland Website: http://www.oaklandnet.com |
Jane Brunner, District 1; Nancy Nadel, District 3; President Ignacio De La Fuente, |
District 5; Chairperson, Vice Mayor Jean Quan, District 4 |
Attachments: |
Subject: City Chartered Audits |
From: Office of the City Auditor |
Recommendation: Receive an Informational Report From The City Auditor |
Outlining Completion Dates Of City Chartered Audits |
Attachments: |
Subject: 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Outdated Single Space Parking Meters With Modern Multi-Space Parking |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 $4,500.000 |
Attachments: |
Subject: 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 |
Attachments: |
Subject: Tax And Revenue Anticipation Notes |
From: Finance and Management Agency |
Recommendation: Adopt 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 Matters |
Attachments: |
Subject: 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 Therewith |
Attachments: |
Subject: Purchase Of Real Property At 450 Lancaster Street |
From: Finance and Management Agency |
Recommendation: Adopt 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 $5,000,000 |
Attachments: |
Subject: 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, 2006 |
Attachments: |
2) 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 $639,962 |
Attachments: |
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 |
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 |