| Office of the City Clerk |
| Oakland City Hall |
| 1 Frank H. Ogawa Plaza |
| Oakland, California 94612 |
| Ceda Floyd, City Clerk |
| *Concurrent Meeting of the |
| Oakland Redevelopment Agency, |
| Joint Powers Financing Authority |
| and Finance and Management |
| Committee |
| Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza |
| 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. |
| Jane Brunner, District 1; Nancy Nadel, District 3; President Ignacio De La |
| Fuente, District 5; Chairperson Danny Wan, District 2 |
| Subject: Revisions to the Civil Services Rules |
| From: Office of the City Attorney |
| Recommendation: Action on a Report regarding proposed revisions to the Personnel |
| Manual of the Civil Service Board |
| (04-0165) |
| This item was continued from the December 14, 2004 Finance and |
| Management Committee meeting |
| Cmte Rpt 3 10-12-04.pdf, |
| Cmte Rpt 3 11-09-04.pdf, |
| Cmte Rpt 3 12-14-04 & Cmt Rpt Item 3 1-11-05.pdf, |
| Cmte Rpt Item 3 1-11-05.pdf |
| Subject: 1728 San Pablo Avenue - Sale of Real Property |
| From: Community and Economic Development Agency |
| Recommendation: Adopt the following pieces of legislation: |
| 1) City Resolution approving the sale of real property located at 1728 San Pablo Avenue |
| for $1.3 Million to Silver Sound Electronics Inc., for rehabilitation as a retail and office |
| project |
| (04-0960-1) |
| 2) An Agency Resolution authorizing the sale of real property located at 1728 San Pablo |
| Avenue for $1.3 Million to Silver Sound Electronics Inc., for rehabilitation as a retail and |
| office project, and authorizing a disposition and development agreement for the project |
| (04-0960) |
| Subject: Central District Redevelopment Project Tax Allocation Bonds |
| From: Finance and Management Agency |
| Recommendation: Adopt the following pieces of legislation: |
| 1) Adopt 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 $55,000,000 |
| aggregate principal amount of Redevelopment Agency of the City of Oakland Central |
| District Redevelopment Project Subordinated Tax Allocation Bonds, Series 2005, the |
| execution of an interest rate swap, and providing other matters properly relating thereto |
| (04-1000) |
| 2) Adopt an Agency Resolution authorizing the issuance and prescribing the terms, |
| conditions and form of not to exceed $55,000,000 principal amount of the |
| Redevelopment Agency of the City of Oakland Central District Redevelopment Project |
| Subordinated Tax Allocation Bonds, Series 2005, approving the form of and authorizing |
| the execution and delivery of a first amendment to indenture of trust, a first supplemental |
| indenture of trust, a bond purchase agreement, an interest rate swap and related |
| agreements, an auction agent agreement and broker-dealer agreements; 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 |
| and approving necessary actions in connection therewith |
| (04-1000-1) |
| 3) Adopt a Resolution of the Oakland Joint Powers Financing Authority authorizing the |
| purchase and sale of not to exceed $55,000,000 principal amount of Redevelopment |
| Agency of the City of Oakland Central District Redevelopment Project Subordinated Tax |
| Allocation Bonds, Series 2005, upon certain terms and conditions, approving distribution |
| of official statement relating thereto, and proving other matters properly relating thereto |
| (04-1000-2) |
| Subject: Citizens Survey - Agreement |
| From: Office of the City Administrator |
| Recommendation: Adopt a Resolution authorizing a professional services agreement |
| between the City of Oakland and Fairbank, Maslin, Maullin, and Associates, a Public |
| Opinion Research Firm, in an amount not to exceed sixty thousand dollars ($60,000), to |
| administer a City of Oakland Citizens Survey for the purposes of gathering statistics on |
| citizen's experiences |
| (04-0952) |
| This item was continued from the December 14, 2004 Finance and |
| Management Committee meeting |
| Subject: Thirteen (13) Off-Street Parking Facilities - Management Agreement |
| From: Public Works Agency |
| Recommendation: Action on a Report to request authorization to negotiate a contract, |
| starting with the first-ranked parking management firm for the management of thirteen ( |
| 13) off-street parking facilities |
| (04-0950) |
| This item was continued from the December 14, 2004 Finance and |
| Management Committee meeting |
| Subject: Cash Management Report |
| From: Finance and Management Agency |
| Recommendation: Action on the Cash Management Report for Quarter ended September |
| 30, 2004 |
| (04-1017) |
| 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. |
| CEDA FLOYD |
| 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 |