| Office of the City Clerk |
| Oakland City Hall |
| 1 Frank H. Ogawa Plaza |
| Oakland, California |
| 94612 |
| LaTonda Simmons, City |
| Clerk |
| Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
| City of Oakland Website: http://www.oaklandnet.com |
| Jane Brunner, District 1; Nancy Nadel, District 3; President Ignacio De La Fuente, |
| District 5; Chairperson, Vice Mayor Jean Quan, District 4 |
| Attachments: |
| Subject: City Chartered Audits |
| From: Office of the City Auditor |
| Recommendation: Receive an Informational Report From The City Auditor |
| Outlining Completion Dates Of City Chartered Audits |
| Attachments: |
| Subject: Parking Meter Implementation |
| From: Office of the City Administrator |
| Recommendation: Adopt A Resolution Authorizing The Replacement Of |
| Outdated Single Space Parking Meters With Modern Multi-Space Parking |
| Meters And Authorizing The City Administrator Or Her Designee To Execute A |
| Contract For The Purchase Of Approximately 500 Multi-Space Parking Meters |
| With Cale Parking Systems USA And Authorizing The Execution Of A Lease |
| Transaction With A Financial Institution To Finance The Multi-Space Parking |
| Meters, For The Parking Meter Replacement Project, And Any Costs Related |
| To The Financing For An Amount Not-To-Exceed $4,500.000 |
| Attachments: |
| Subject: Wildfire Prevention Assessment District |
| From: Office Of The City Administrator |
| Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal |
| Year 2006-2007 Preliminary Engineer's Report For The City Of Oakland |
| Wildfire Prevention Assessment District And Setting A Date For A Public |
| Hearing |
| Attachments: |
| Subject: Tax And Revenue Anticipation Notes |
| From: Finance and Management Agency |
| Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds |
| For Fiscal Year 2006-2007 In An Amount Not To Exceed $75,000,000 And The |
| Issuance And Sale Of 2006-2007 Tax And Revenue Anticipation Notes |
| Therefore; Approving The Publication Of Notices In Connection With Such |
| Sale, And Authorizing The Award Of Such Notes Subject To Certain |
| Conditions, And Certain Related Matters |
| Attachments: |
| Subject: Series 2006, Measure G General Obligation Bonds |
| From: Finance and Management Agency |
| Recommendation: Adopt A Resolution Authorizing And Directing The Sale Of |
| Not To Exceed $21,000,000 Aggregate Principal Amount Of City Of Oakland, |
| California, General Obligation Bonds (Series 2006, Measure G) And Levying |
| An Ad Valorem Tax With Respect Thereto; Authorizing The Publication Of |
| Notice Of Intention To Sell; Approving The Form Of And Authorizing The |
| Execution And Delivery Of A Fiscal Agent Agreement; 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 Necessary Actions In Connection Therewith |
| Attachments: |
| Subject: Purchase Of Real Property At 450 Lancaster Street |
| From: Finance and Management Agency |
| Recommendation: Adopt An Ordinance Authorizing The Exercise Of The |
| Option To Purchase Real Property Located At 450 Lancaster Street For The |
| Oakland Museum Of California Pursuant To Resolution No. 76569, Authorizing |
| A Lease Of The Real Property To The Oakland Joint Powers Financing |
| Authority, Authorizing A Sublease Of The Real Property From The Oakland |
| Joint Powers Financing Authority, And Authorizing Of Tax-Exempt Lease |
| Financing In An Amount Not To Exceed $5,000,000 |
| Attachments: |
| Subject: One Year Extension For Audit Services |
| From: Finance and Management Agency |
| Recommendation: Adopt The Following Pieces Of Legislation: |
| 1) An Agency Resolution Authorizing The Agency Administrator To Enter Into |
| A Contract With Macias, Gini & Company, LLP For Audit Services For The |
| Fiscal Year Ending June 30, 2006 |
| Attachments: |
| 2) A Resolution Authorizing The City Administrator To Enact A One-Year |
| Extension With Macias, Gini & Company, LLP To Provide Audit Services For |
| Fiscal Year Ending June 30, 2006 In The Amount Not To Exceed $639,962 |
| Attachments: |
| 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 |
| Fax: (510) 238-6699 |
| Recorded Agenda: (510) 238-2386 |
| Telecommunications Display Device: (510) 839-6451 |