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:

Jane Brunner, District 1; Nancy Nadel, District 3; President Ignacio De La

Fuente, District 5; Chairperson, Vice Mayor Jean Quan, District 4

Approval of the Draft Minutes from the Committee Meeting held on May 9, 2006

Determination of Schedule of Outstanding Committee Items

Subject: Automotive And Equipment Fleet

From: Public Works Agency

Recommendation: Receive An Informational Report 1) Explaining The Rationale For

Retaining 150 Vehicles That Had Been Marked As Possibly Underutilized, 2) Providing

A Utilization Report For Staff Cars By Agency, And 3) Answering The Question

Whether The City Can Have More Pool Cars Either Leased Or Purchased

Subject: Budget Advisory Committee Activities

From: Office Of The City Administrator

Recommendation: Receive An Informational Budget Advisory Committee (BAC) Report

For The Third Quarter Of The 2005-2006 Fiscal Year

Subject: Jet Blue Corporation - Agreement

From: Community and Economic Development Agency

Recommendation: Receive An Informational Report On Development Of An Economic

Development Agreement Between The City Of Oakland And JetBlue Airways

Corporation

Subject: Cash Management Report

From: Finance and Management Agency

Recommendation: Receive An Informational Cash Management Report For The Quarter

Ended March 31, 2006

Subject: Retirement Projections

From: Finance and Mangement Agency

Recommendation: Receive An Informational Report On Retirement Projections For The

Next Five Years: April 1, 2006 Through June 30, 2011

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

*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.