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*Concurrent Meeting of the Oakland |
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Redevelopment Agency Joint Powers |
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Financing Authority and Finance and |
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Management Committee |
City of Oakland
Online Meeting Agenda
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Oakland, California |
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94612 |
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LaTonda Simmons, City |
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Clerk |
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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, February 28, 2006
Roll Call / Call to Order
COMMITTEE MEMBERSHIP:
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Jane Brunner, District 1; Nancy Nadel, District 3; President Ignacio De La Fuente, |
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District 5; Chairperson, Vice Mayor Jean Quan, District 4 |
Approval of the Draft Minutes from the Committee Meeting held on February 14, 2006
1
Determination of Schedule of Outstanding Committee Items
2
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Subject: Budget Advisory Committee - Quarterly Report |
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From: Office Of The City Administrator - Budget Office |
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Recommendation: Receive The Report From The Budget Advisory Committee |
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On Activities For The Second Quarter Of Fiscal Year 2005-2006 |
3
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Subject: Credit Card Report Follow Up |
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From: Finance And Management Agency - Treasury Department |
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Recommendation: Receive A Follow Up Report On City-Guaranteed Credit |
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Cards Used By City Of Oakland Employees And Elected Officials |
4
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Subject: Housing Set Aside Revenue Refunding 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 |
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Terms, Conditions And Forms Of Not To Exceed $4,500,000 Principal Amount |
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Of The Redevelopment Agency Of The City Of Oakland Subordinated Housing |
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Set Aside Revenue Refunding Bonds, Series 2006, And Not To Exceed |
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$94,000,000 Redevelopment Agency Of The City Of Oakland Subordinated |
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Housing Set Aside Revenue Bonds, Series 2006A-T (Federally Taxable), |
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Approving The Form Of And Authorizing The Execution And Deliver Of A First |
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Supplemental Indenture And A Bond Purchase Agreement; Approving The |
5
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Form Of And Authorizing The Distribution Of A Preliminary Official Statement |
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And Authorizing Execution And Delivery Of An Official Statement; Approving |
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The Retention Of A Financial Advisor And Other Agents; Authorizing Payment |
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Of Costs Of Issuance; And Authorizing And Approving Necessary Actions In |
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Connection Therewith; And |
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2) A Joint Powers Financing Authority Resolution Authorizing The Purchase |
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And Sale Of Not To Exceed $4,500,000 Principal Amount Of The |
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Redevelopment Agency Of The City Of Oakland Subordinated Housing Set |
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Aside Revenue Refunding Bonds, Series 2006, And Not To Exceed |
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$94,000,000 Redevelopment Agency Of The City Of Oakland Subordinated |
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Housing Set Aside Revenue Bonds, Series 2006A-T (Federally Taxable), Upon |
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Certain Terms And Conditions, Approving Distribution Of Official Statement |
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Relating Thereto, And Providing Other Matters Properly Relating Thereto; And |
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3) A Resolution Of The City Council Of The City Of Oakland Approving |
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Issuance By The Redevelopment Agency Of The City Of Oakland Of Not To |
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Exceed $4,500,000 Principal Amount Of The Redevelopment Agency Of The |
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City Of Oakland Subordinated Housing Set Aside Revenue Refunding Bonds, |
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Series 2006, And Not To Exceed $94,000,000 Redevelopment Agency Of The |
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City Of Oakland Subordinated Housing Set Aside Revenue Bonds, Series |
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2006A-T (Federally Taxable), And Providing Other Matters Properly Relating |
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Thereto |
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Subject: Cash Management Report |
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From: Finance And Management Agency |
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Recommendation: Receive A Cash Management Report For The Quarter |
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Ending December 31, 2005 |
6
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 is |
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noticed as a Special Meeting of the City Council; however no final City Council action can be |
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taken. |
*
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Americans With Disabilities Act |
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If you need special assistance to participate in Oakland City Council and |
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Committee meetings please contact the Office of the City Clerk. When |
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possible, please notify the City Clerk 48 hours prior to the meeting so we can |
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make reasonable arrangements to ensure accessibility. Also, in compliance |
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with Oakland's policy for people with environmental illness or multiple chemical |
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sensitivities, please refrain from wearing strongly scented products to meetings. |
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Recorded Agenda: (510) 238-2386 |
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Telecommunications Display Device: (510) 839-6451 |
NOTE:
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Telecommunications Display Device: (510) 839-6451 |
