City of Oakland Legistar System

2) A Resolution Of Intention To Establish Community Facilities District No. 2007-1 (Wood

Street), Levy A Special Tax To Finance Certain Public Services And Approving A Proposed

Boundary Map For Community Facilities District No. 2007-1

Subject: Police And Fire Retirement System Quarterly Report

From: Finance and Management Agency

Recommendation: Receive An Informational Report On The Police And Fire Retirement

System (PFRS) And Oakland Municipal Employees' Retirement System (OMERS)

Subject: Parking Fines Increase

From: Finance and Management Agency

Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.48.010

"Parking Fines" To Increase The Fines For Violations Of Oakland Traffic Code Sections

10.40.020A1 "No Parking In A Red Zone"; 10.44.120A "Residential Permit Parking Zone",

And To Modify The Code And Description Of The Oakland Traffic Code Section 10.40.020B

"No Parking - Red Zone, Green Zone"

The Committee directed staff to return to the June 12, 2007 Committee meeting

with the following information: 1) provide a detailed comparable cost analysis

from surrounding cities of parking fines for the Red Zone, Green Zone, and the

Residential Permit Parking Zone; 2) the community outreach process for

increasing parking fines; and 3) what is cost covering and acceptable to the

Council for raising Parking Fines

The following individual(s) spoke and did not indicate a position on this item:

- Sanjiv Handa

Subject: Emergency Medical Services Tax Increase

From: Office of the City Administrator

Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2007-2008 Increase To A

Special Tax Imposed For Emergency Medical Services In Accordance With The Emergency

Medical Services Retention Act of 2004 (Measure M)

A motion was made by Member De La Fuente, seconded by Member

Nadel, that this matter be *Approve the Recommendation of Staff, and

Forward to the Concurrent Meeting of the Oakland Redevelopment

Agency/City Council, due back on June 19, 2007 as a Non-Consent item.

The motion carried by the following vote:

This item will also appear as a Public Hearing on the June 19, 2007 City

Council Agenda

The following individual(s) spoke and did not indicate a position on this item:

- Sanjiv Handa

Subject: Paramedic Emergency Services Tax Increase

From: Office of the City Administrator

Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2007-2008 Increase To A

Special Tax Imposed For Paramedic Emergency Services In Accordance With The Paramedic

Services Act Of 1997 (Measure N)

A motion was made by Member De La Fuente, seconded by Member

Nadel, that this matter be *Approve the Recommendation of Staff, and

Forward to the Concurrent Meeting of the Oakland Redevelopment

Agency/City Council, due back on June 19, 2007 as a Non-Consent item.

The motion carried by the following vote:

This item will also appear as a Public Hearing on the June 19, 2007 City

Council Agenda

The following individual(s) spoke and did not indicate a position on this item:

- Sanjiv Handa

Subject: Library Services Retention Tax Increase

From: Office of the City Administrator

Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2007-2008 Increase To A

Special Tax Imposed For Library Services In Accordance With The Library Services Retention

And Enhancement Act Of 2004 (Measure Q)

A motion was made by Member De La Fuente, seconded by Member

Nadel, that this matter be *Approve the Recommendation of Staff, and

Forward to the Concurrent Meeting of the Oakland Redevelopment

Agency/City Council, due back on June 19, 2007 as a Non-Consent item.

The motion carried by the following vote:

This item will also appear as a Public Hearing on the June 19, 2007 City

Council Agenda

The following individual(s) spoke and did not indicate a position on this item:

- Sanjiv Handa

Subject: Tax And Revenue Anticipation Notes

From: Finance and Management Agency

Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal

Year 2007-2008 In An Amount Not To Exceed $150,000,000 And The Issuance And Sale Of

2007-2008 Tax And Revenue Anticipation Notes, Series A And Series B Therefor, And

Approving Certain Related Matters

A motion was made by Member De La Fuente, seconded by Member

Brunner, that this matter be *Approve the Recommendation of Staff, and

Forward to the Concurrent Meeting of the Oakland Redevelopment

Agency/City Council, due back on May 15, 2007 as a Non-Consent item.

The motion carried by the following vote:

Subject: Preliminary Engineer's Report-LLAD

From: Office of the City Administrator

Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2007-2008

Preliminary Engineer's Report For The City Of Oakland Landscaping And Lighting Assessment

District And Setting June 19, 2007 As The Date For A Public Hearing

A motion was made by Member De La Fuente, seconded by Member

Nadel, that this matter be *Approve the Recommendation of Staff, and

Forward to the Concurrent Meeting of the Oakland Redevelopment

Agency/City Council, due back on May 15, 2007 as a Consent Calendar

item. The motion carried by the following vote:

The Committee directed staff to submit a Supplemental Report addressing the

following issues: 1) details of the Landscaping and Lighting Assessment

District expenditures and deficits; 2) recommendations to plug those items and

the alternative fund resources. The Committee directed staff to return to the

Special Budget meeting on 5/15/07 with the above information and the

following additional information: 1) the increases (real cost) of lighting cost

from 1993 to present; 2) details of the uncompleted roof projects; 3) what are

the different types of classifications in LLAD and their services; and 4) what

classifications are filled and vacant.

The following individual(s) spoke and did not indicate a position on this item:

- Sanjiv Handa

Subject: Preliminary Engineer's Report-Wildfire Prevention Assessment District

From: Office of the City Administrator

Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2007-2008

Preliminary Engineer's Report For The City Of Oakland Wildfire Prevention Assessment

District And Setting June 19, 2007 As A Date For A Public Hearing

A motion was made by Member De La Fuente that this matter be

*Approve the Recommendation of Staff, and Forward to the Concurrent

Meeting of the Oakland Redevelopment Agency/City Council, due back on

May 15, 2007 as a Consent Calendar item. The motion carried by the

following vote:

The Committee directed staff to return to a future committee meeting with the

following: 1) provide legal analysis for the requirements of the Environmental

Impact Report (EIR) in the Wildfire Prevention Assessment District; 2) does the

EIR have Citywide requirements based on case law or the ordinance; and 3)

what are the alternatives to the requirements for the EIR

The following individual(s) spoke and did not indicate a position on this item:

- Sanjiv Handa

Subject: Municipal Code Chapter 8.02 - Amendment

From: Finance and Management Agency

Recommendation: Adpot The Following Pieces Of Legislation:

1) An Ordinance Repealing And Reenacting Chapter 8.02 Of The Oakland Municipal Code

Relating To Security Alarm Systems And Modifying Chapter 1.12 To Provide For Fines In

Chapter 8.02; And

2) A Resolution Authorizing The City Administrator To Transfer One Hundred

Seventy-Seven Thousand Three Hundred Thirty-Four Dollars ($177,334.00) From The Oakland

Police Department Fiscal Year 2006-2007 General Purpose Operating Budget To The Finance

And Management Agency's Revenue Division Fiscal Year 2006-2007 General Purpose

Operating Budget To Support Continuation Of The Security Alarm Program, And Authorize

Waiving The Competitive Bid Process And Authorizing An Increase To The Previously

Approved Contract For Software And Maintenance Services With Progressive Solutions, Inc.

For The Acquisition Of Additional Software To Administer The Billing And Collection Of

False Alarm Permits And Fines In The Amount Of One Hundred Five Thousand Dollars

($105,000.00) For A Total Contract Amount Not-To-Exceed Seven Hundred Twenty-Two

Thousand Dollars ($722,000.00)

*Withdrawn with No New Date

This item was withdrawn and rescheduled to the June 12, 2007 Finance and

Management Committee Agenda at the May 3, 2007 Rules and Legislation

Committee. The Committee directed staff to update the report to include the

effectiveness of the Security Alarm Program.

Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)

The following individual(s) spoke under Open Forum:

- Judy Belcher

- Sanjiv Handa

There being no further business, and upon the motion duly made, the Oakland

City Council Finance and Management Committee adjourned the meeting at

4:05 p.m.

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.

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