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 |