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Oakland, California 94612 |
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LaTonda Simmons, City Clerk |
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*Concurrent Meeting of the |
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Oakland Redevelopment Agency |
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Joint Powers Financing Authority |
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and Finance and Management |
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Committee |
Meeting Agenda
City of Oakland
SUPPLEMENTAL
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Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza |
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City of Oakland Website: http://www.oaklandnet.com |
Hearing Room One - 1st Floor
2:00 PM
Tuesday, October 24, 2006
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Consent Item: any action item that a subject matter Committee has forwarded to the full Council |
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with unanimous recommendation for approval and is not controversial, and does not have a high |
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level of public interest as determined by the Rules Committee. |
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Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council |
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without unanimous recommendation for approval, or having a high level of public interest, or is |
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controversial as determined by the Rules Committee. |
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Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring |
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official vote and approval of the City Council to be effective. |
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Informational Item: an item of the agenda consisting only of an informational report that does |
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not require or permit Council action. |
Roll Call / Call to Order
COMMITTEE MEMBERSHIP:
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Jane Brunner, District 1; Nancy Nadel, District 3; President Ignacio De La |
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Fuente, District 5; Chairperson, Vice Mayor Jean Quan, District 4 |
1
Approval of the Draft Minutes from the Committee Meeting held on October 10, 2006
2
Determination of Schedule of Outstanding Committee Items
S-2.1
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Subject: Fiscal Year 2005-2006 Performance Results |
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From: Office of the City Administrator |
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Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 City |
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Administrator, City Attorney, City Clerk, And Finance And Management Agency |
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Performance Results |
3
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Subject: Jack London Square - Mixed-Use District Parking Program |
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From: Community and Economic Development Agency |
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Recommendation: Action On A Report And Recommendation For Review And |
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Consideration Of A New Jack London District Interim Mixed Use Permit Parking |
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Program |
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Approve The Concept Of The Interim Mixed-Use District Permit Parking Program For |
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The Jack London District And Direct Staff To Return To City Council With An |
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Implementation Plan for the Jack London District As Well As A Recommended Process |
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For Analyzing City-Wide On-Street Parking Issues By January 2007 |
4
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Subject: City Attorney's Annual Report |
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From: Office of the City Attorney |
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Recommendation: Hear The Presentation Of The City Attorney's Annual Report For |
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Fiscal Year 2005-2006 |
5
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Subject: Advisory And Litigation Costs And Trends |
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From: Office of the City Attorney |
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Recommendation: Receive An Informational Report From The City Attorney Regarding |
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Advisory And Litigation Costs And Trends |
See the Annual Report (Item 4) for related materials
6
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Subject: Fiscal Year 2007-2009 Biennial Budget Schedule |
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From: Office Of The City Administrator |
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Recommendation: A Discussion And Action On The Proposed Schedule For The Fiscal |
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Year 2007-2009 Biennial Budget Development Process |
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This item was continued from the September 26, 2006 Finance And |
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Management Committee meeting |
7
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Subject: Utilization Of Funds |
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From: Finance and Management Agency |
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Recommendation: Receive An Informational Report On The Utilization Of Funds |
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Donated By Council Members To External Organizations |
8
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Subject: Central District Redevelopment Project Bonds |
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From: Finance and Management Agency |
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Recommendation: Adopt The Following Pieces Of Legislation: |
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1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, |
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Conditions And Form Of Not To Exceed $37,000,000 Principal Amount Of The |
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Redevelopment Agency Of The City Of Oakland Central District Redevelopment Project |
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Subordinated Tax Allocation Bonds, Series 2006T (Federally Taxable), Approving The |
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Form Of And Authorizing The Execution And Delivery Of A Second Supplemental |
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Indenture Of Trust And A Bond Purchase Contract; Approving The Form Of And |
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Authorizing The Distribution Of A Preliminary Official Statement And Authorizing |
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Execution And Delivery Of An Official Statement; Approving The Selection And |
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Retention Of A Financing Team; Authorizing Payment Of Costs Of Issuance; Allocating |
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Bond Proceeds To Finance Redevelopment Activities In The Redevelopment Project |
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Area; And Authorizing And Approving Necessary Action In Connection Therewith; |
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(TITLE CHANGE) And |
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2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The |
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Purchase And Sale Of Not To Exceed $37,000,000 Principal Amount Of Redevelopment |
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Agency Of The City Of Oakland Central District Redevelopment Project Subordinated |
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Tax Allocation Bonds, Series 2006T (Federally Taxable), Upon Certain Terms And |
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Conditions, Approving Distribution Of Official Statement Relating Thereto, And |
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Providing Other Matters Properly Relating Thereto; (TITLE CHANGE) And |
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3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By |
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The Redevelopment Agency Of The City Of Oakland Of Not To Exceed $37,000,000 |
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Aggregate Principal Amount Of Redevelopment Agency Of The City Of Oakland |
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Central District Redevelopment Project Subordinated Tax Allocation Bonds, Series |
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2006T (Federally Taxable), And Providing Other Matters Properly Relating Thereto |
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(TITLE CHANGE) |
9
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Subject: Salary Ordinance Amendment |
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From: Finance and Management Agency |
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Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance |
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No. 12187 (The Salary Ordinance) To: Add The Permanent Full Time Equivalent |
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Classifications Of Deputy Director Of Police (Non-Sworn) And Grants Coordinator; |
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Amend The Titles Of The Full Time Classifications Complex Manager And Assistant |
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Complex Manager To Facilities/Complex Manager, And Assistant Facilities/Complex |
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Manager Respectively; And To Amend The Effective Date Of The Salary Increase To |
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The Full Time Equivalent Classification, Concrete Finisher From May 30, 2006 To |
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February 4, 2006 |
10
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Subject: Budget Advisory Committee Report |
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From: Finance And Management Agency |
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Recommendation: Receive An Informational Report On Oakland's Chronically |
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Underfunded Physical Plant From The Budget Advisory Committee (BAC) |
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
*
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In the event of a quorum of the City Council participates on this Committee, the meeting |
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is noticed as a Special Meeting of the City Council; however no final City Council action |
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can be taken. |
NOTE:
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Americans With Disabilities Act |
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If you need special assistance to participate in Oakland City Council and Committee |
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meetings please contact the Office of the City Clerk. When possible, please notify the |
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City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to |
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ensure accessibility. Also, in compliance with Oakland's policy for people with |
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environmental illness or multiple chemical sensitivities, please refrain from wearing |
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strongly scented products to meetings. |
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Office of the City Clerk - Agenda Management Unit |
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Recorded Agenda: (510) 238-2386 |
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Telecommunications Display Device: (510) 839-6451 |
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Agency Secretary/City Clerk |
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*In the event a quorum of the City Council participates on this Committee, the meeting is |
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noticed as a Special Meeting of the City Council; however, no final City Council action |
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can be taken. |
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ORA - Oakland Redevelopment Agency |
