City of Oakland Legistar System

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.

Roll Call/Call to Order

COMMITTEE MEMBERSHIP

Vice Mayor Jane Brunner, District 1; Nancy Nadel, District 3; President

Ignacio De La Fuente, District 5; Chairperson, Jean Quan, District 4

Approval of the Draft Minutes from the Committee Meeting held on April 26, 2005

Determination of Schedule of Outstanding Committee Items

(F&M Item 2 5-10-05)

Subject: Issuance and Sale of Series 2005 Revenue Bonds

From: Finance and Management Agency

Recommendation: Adopt the following pieces of legislation:

1) Resolutions of the City Council of the City of Oakland Approving the Financing of

Public Capital Improvements of the Oakland Joint Powers Financing Authority

2) Resolution of the Oakland Joint Powers Financing Authority Authorizing the Issuance

and Sale of Revenue Bonds, Series 2005 (City of Oakland General Obligatin Bond

Program); Authorizing the Procurement of Bond Insurance; Approving the Forms of a

Local Obligation Purchase Contract, Trust Agreement, Bond Purchase Agreement and

Official Statement; Authorizing the Execution and Delivery Thereof and Authorizing the

Taking of all Necessary Actions Relating to the Issuance of the Bonds

3) Resolution Authorizing the Issuance and Sale of Not to Exceed $140,000,000

Principal Amount of the "City of Oakland General Obligation Refunding Bonds, Series

2005," Prescribing the Terms of the Sale of the 2005 Bonds, Approving Forms of the

Local Obligation Purchase Contract and Escrow Agreements, Appointing a Paying Agent

and Authorizing Necessary Actions Related Thereto

Subject: Refunding Revenue Bonds

From: Finance and Management Agency

Recommendation: Adopt a Resolution of the City Council of the City of Oakland

Approving the Issuance By the Oakland Joint Powers Financing Authority of Not to

Exceed $178,000,000 Aggregate Principal Amount of Refunding Revenue Bonds in One

or More Series to Refund the Authority's Outstanding Lease Revenue Bonds, 1998 Series

A; Authorizing Execution and Delivery of an Amended and Restated Lease and

Amended and Restated Sublease; and Authorizing Execution of Documents and the

Taking of all Necessary Actions Relating to the Refunding Financing with the Oakland

Joint Powers Financing Authority; and

2) A Resolution of the Oakland Joint Powers Financing Authority Approving the

Issuance and Sale of Refunding Revenue Bonds in One or More Series to Refund the

Authority's Outstanding Lease Revenue Bonds 1998 Series A; Approving the Forms of

and Authorizing Execution and Delivery of an Amended and Restated Lease, An

Amended and Restated Sublease, A Trust Agreement and a Bond Purchase Contract and

Related Agreements; Authorizing the Procurement of Bond Insurance; and Authorizing

Execution of Documents and the Taking of All Necessary Actions Relating to the

Issuance of the Bonds

Subject: Issuance and Sale of Tax and Revenue Anticipation Notes

From: Finance and Management Agency

Recommendation: Adopt an Ordinance providing for the borrowing of funds for Fiscal

Year 2005-2006 in an amount not to exceed $70,000,000 and the issuance and sale of

2005-2006 Tax and Revenue Anticipation Notes therefor, approving the publication of

Subject: CalPERS Contract Amendment - Firefighters Local 55

From: Finance and Management Agency

Recommendation: An Ordinance of the City of Oakland Authorizing an Amendment to

the Contract Between the City of Oakland and the Board of Administration of the

California Employees' Retirement System (CalPERS) that Authorizes Conversion of up

to Seventy-Five Percent (75%) of Unused Accumulated Sick Leave to Additional Service

Credit for Members of the International Association of Firefighters, Local 55

Subject: Salary Ordinance Amendment - Firefighters Local 55

From: Office of Personnel

Recommendation: Adopt An Ordinance Amending the Salary Schedule of Ordinance No.

12347 C.M.S. to Adjust the Salaries of Employees in Job Classifications Represented by

the International Association of Firefighters, Local 55

Subject: Salary Ordinance Amendment - Oakland Park Rangers Association

From: Office of Personnel

Recommendation: Adopt An Ordinance amending Ordinance No. 12379 C.M.S. to

adjust the wages of Employees represented by the Oakland Park Rangers Association (

OPRA) pursuant to a Memorandum of Understanding between the City of Oakland and

OPRA

Subject: Sale Agreement to Purchase Two Parcels

From: Community and Economic Development Agency

Recommendation: Ordinance Authorizing The City Administrator, Without Returning to

Council, to Enter into and Execute a Purchase and Sale Agreement to Aquire Two

Parcels of Land Containing 21,905 sf Known as APN 029-1158-011-03 and APN 029-

1159-006-02 Located on Butters Drive For Open Space from the Butters Land Trust in

the Amount of One Hundred Fifty Thousand Dollars ($150,000) Plus Closing Costs Not

to Exceed Eight Thousands Dollars ($8,000) from Measure DD Funds

Subject: Animal Shelter Director Classification Update

From: Office of the City Administrator

Recommendation: A Report on Recommended Changes to the Salary and Duties of the

Animal Control and Shelter Manager Classification

Americans With Disabilities Act

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Office of the City Clerk

Phone: (510) 238-7370

Fax: (510) 238-6699

Recorded Agenda: (510) 238-2386

Telecommunications Display Device: (510) 839-6451

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.

*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.