*Concurrent Meeting of the Joint Powers |
Financing Authority and Finance and |
Management Committee |
Office of the City Clerk |
Oakland City Hall |
1 Frank H. Ogawa Plaza |
Oakland, California |
94612 |
Ceda Floyd, City Clerk |
Hearing Room 1, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor |
City of Oakland Website: http://www.oaklandnet.com |
Jane Brunner, District 1; Nancy Nadel, District 3; President Ignacio De La Fuente, |
District 5; Chairperson Danny Wan, District 2 |
Attachments: |
Subject: Landscaping and Lighting Assessment District |
From: Office of the City Manager |
Recommendation: Adopt a Resolution initiating the Fiscal Year 2004-2005 |
assessment process for the City of Oakland Landscaping and Lighting |
Assessment District and authorizing the City Manager to order an engineer's |
report pursuant to the California Streets and Highways Code |
Attachments: |
Subject: Capital Expenditures - Oakland Sewer System |
From: Finance and Management Agency |
Recommendation: Adopt a Resolution declaring the official intent of the City of |
Oakland regarding certain capital expenditures for the City of Oakland's sewer |
system to be reimbursed from the proceeds of a tax-exempt obligation |
Attachments: |
Subject: Lease and Revenue Bonds - Interest Rate Swaps |
From: Finance and Management Agency |
Recommendation: Adopt the following legislation regarding the execution of |
interest rate swaps: |
1) Adopt an Ordinance authorizing the City to enter into a lease and sublease |
with the Oakland Joint Powers Financing Authority in connection with the |
issuance by the Oakland Joint Powers Financing Authority of certain Lease |
Revenue Bonds, and authorizing the taking of all necessary actions relating to |
such financing; and the publication of the Notice and Digest and certain other |
related matters; and |
Attachments: |
2) Adopt a Joint Powers Financing Authority Resolution authorizing the |
issuance and sale of the Lease Revenue Bonds (Oakland Administration |
Building) Series 2004, in two series, in an aggregate principal amount not to |
exceed one hundred thirty-five million dollars ($135,000,000); authorizing the |
execution and delivery of a trust agreement, lease, sublease, escrow |
agreement, bond purchase agreements, approving the form of an 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 |
Attachments: |
3) Adopt a Resolution approving the issuance by the Oakland Joint Powers |
Financing Authority of Lease Revenue Bonds, in one or more series, of not to |
exceed one hundred thirty-five million dollars ($135,000,000) aggregate |
principal amount; approving the form of and authorizing the execution and |
delivery of bond purchase agreements; authorizing the City Administrator to |
secure one or more swaps for a synthetic fixed rate transaction; and |
authorizing execution of documents and the taking of all necessary actions |
relating to the bonds and the swap and authorizing necessary actions relating |
to the lease financing with the Oakland Joint Powers Financing Authority |
Attachments: |
Subject: City of Oakland's Sun Enterprise Server System |
From: Finance and Management Agency |
Recommendation: Adopt a Resolution authorizing the City Manager to execute |
a Master Agreement with Sun Microsystems, Inc. ("SUN") and Sun |
Microsystems Finance, Inc. |
("Sun Finance") in order to acquire equipment and necessary services |
contracts to refresh the City's Sun server platform in an amount not to exceed |
three million six hundred twenty-six thousand five hundred sixty dollars ($3,626 |
,560); and authorizing the City Manager to execute contracts with third party |
vendors for equipment and services required to support the refresh of the Sun |
Server platform in an amount not to exceed four hundred thirteen thousand |
dollars ($413,000); and authorizing the City Manager to execute a master lease |
-purchase agreement and related documents with Sun Finance for financing in |
an amount not to exceed four million thirty-nine thousand five hundred and |
sixty dollars ($4,039,560), plus the cost of financing. |
Attachments: |
Subject: Information Technology Cost Savings |
From: Finance and Management Agency |
Recommendation: Adopt a Resolution authorizing the City Manager or her |
designee to negotiate contracts for the technology cost savings measures and |
projects identified in the City Manager's report with return to the City Council |
for review and approval of the necessary Resolutions and contracts |
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 |