body,date,text,page,path
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2004-03-23,"2) Adopt a Joint Powers Financing Authority Resolution authorizing the
issuance and sale of the Lease Revenue Bonds (Oakland Administration
Building) Series 2004, in two series, in an aggregate principal amount not to
exceed one hundred thirty-five million dollars ($135,000,000); authorizing the
execution and delivery of a trust agreement, lease, sublease, escrow
agreement, bond purchase agreements, 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
Attachments:
14.2.pdf 4-20-04,
Item 14.2 4-6-04.pdf,
Item 53-23-04.pdf
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 April 6, 2004. As a Public Hearing. The motion carried by the following
vote:
Member Brunner
Councilmember Abstained:
Member De La Fuente, Chair Wan and Member Nadel
Councilmember Aye:
Enactment No: JPFA 2004-02
3) Adopt a Resolution approving the issuance by the Oakland Joint Powers
Financing Authority of Lease Revenue Bonds, in one or more series, of not to
exceed one hundred thirty-five million dollars ($135,000,000) aggregate
principal amount; approving the form of and authorizing the execution and
delivery of bond purchase agreements; authorizing the City Manager to secure
one or more swaps for a synthetic fixed rate transaction; and authorizing
execution of documents and the taking of all necessary actions relating to the
bonds and the swap and authorizing necessary actions relating to the lease
financing with the Oakland Joint Powers Financing Authority
14.2.pdf 4-20-04,
Attachments:
78487 CMS.pdf,
Item 14.2 4-6-04.pdf,
Item 5 3-23-04.pdf
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 April 6, 2004. As a Public Hearing. The motion carried by the following
vote:
Member Brunner
Councilmember Abstained:
Member De La Fuente, Chair Wan and Member Nadel
Councilmember Aye:
Enactment No: 78487",3,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2004-03-23.pdf
LifeEnrichmentCommittee,2004-03-23,"Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Enactment No: 78458
5.1
Subject:
Lake Merritt Master Plan Impartial Financial Analysis
From:
Office of the City Auditor
Attachments:
Item 5 1 3-23-04.pdt
*Received and Filed
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuals spoke under Open Forum:
-
Sanjiv Handa
- Patti Restaino
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Life Enrichment Committee adjourned the meeting at 6:42 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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NOTE:
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Office of the City Clerk
Phone:
(510) 238-7370
Fax:
(510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",3,LifeEnrichmentCommittee/2004-03-23.pdf
PublicSafetyCommittee,2004-03-23,"Subject:
Citizen's Option For Public Safety Public Hearing
From:
Oakland Police Department
6
Recommendation: Conduct a Public Hearing and upon conclusion adopt a
Resolution implementing California Government Code Sections 30061-30065
establishing in each County Treasury a Supplemental Law Enforcement
Services Fund (SLESF) to distribute ""Citizen's Option for Public Safety' funds
to local Jurisdictions, and appropriating six hundred fourteen thousand
twenty-seven dollars ($614,027) in eighth year funding for the ""Citizen's Option
For Public Safety' (COPS) Grant to the Police Department and approving the
Fiscal Year 2003-2005 Spending Plan submitted by the Chief of Police
04-0206.pdf,
Attachments:
78463 CMS.pdf,
Item 14.4 4-6-04.pdf,
Item 6 3-23-04.pdf,
Item 6 SUPP 3-23-04.pdf
The following individual spoke on and did not indicate a position:
- Sanjiv Handa
A motion was made by Member Nadel, seconded by Member Brooks, 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 April
6, 2004. As a Public Hearing. The motion carried by the following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Enactment No: 78463
6.1
Subject:
Citizen's Option For Public Safety Impartial Financial Analysis
From:
Office of the City Auditor
Attachments:
Item 6 13-23-04.pdf
A motion was made by Member Nadel, seconded by Member Brooks, that this
matter be *Received and Filed. The motion carried by the following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Subject:
Citizens' Police Review Board Annual Report
From:
Office of the City Manager
Recommendation: Receive the Citizens' Police Review Board 2003
Annual Report
Attachments:
Item 7 3-23-04.pdf
The following individuals spoke on this item and did not indicate a position:
- Rashidah Grinage
- Sanjiv Handa
A motion was made by Member Brooks, seconded by Member Nadel, that this
matter be *Received and Filed. The motion carried by the following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke on this item:
Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Public Safety Committee adjourned the meeting at 9:40 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.",3,PublicSafetyCommittee/2004-03-23.pdf
PublicWorksCommittee,2004-03-23,"Subject:
Traffic Islands Project
From:
Public Works Agency
5
Recommendation: Adopt a Resolution authorizing award of a construction
contract to
A. J. W. Construction Company for the Traffic Islands Project (Project No. C
158910) in the amount of two hundred eighteen thousand five hundred fifty-
four dollars and fifty cents
($218,554.50) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER,
THIS ITEM REQUIRES A 2/3 VOTE)
04-0212.pdf,
Attachments:
10.16CC.pdf,
78450 CMS.pdf,
Item 5 3-23-04.pd
A motion was made by Member Brooks, seconded by Member Chang, that this
matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due
back on April 6, 2004. As a Consent Calendar item. The motion carried by the
following vote:
Member Quan, Member Brooks, Chair Nadel and Member Chang
Councilmember Aye:
Enactment No: 78450
Subject:
Traffic Signal Projects
From:
Public Works Agency
6
Recommendation: Adopt a Resolution authorizing the City Administrator to
award a construction contract to W. Bradley Electric for the traffic signal
projects at the intersections of International Boulevard at 25th Avenue,
Broadway at Broadway Terrace, and Broadway at College Avenue (City
Project No. C159310 & C160210) in the amount of three hundred
sixty-two thousand seven hundred fifty-three dollars and ninety-five cents ($
362,753.95)
(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM
REQUIRES A 2/3 VOTE)
04-0218.pdf,
Attachments:
78468 CMS. pdf,
Item 22 4-6-04.pdf,
Item 22 SUPP 4-6-04.pdf,
Item 63-23-04.pdt
The Committee directed staff to provide an updated traffic signal project list prior to this
item being heard at Council.
A motion was made by Member Chang, seconded by Member Quan, 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 April 6, 2004. As a Non-Consent item. The motion carried by the
following vote:
Member Brooks and Chair Nadel
Councilmember Abstained:
Member Quan and Member Chang
Councilmember Aye:
Enactment No: 78468
Subject:
Resurfacing of Certain Streets
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a construction
contract to Gallagher and Burke, Inc. according to the specifications for
resurfacing of certain streets in the City of Oakland for Fiscal Year 2003-2004
(Project Number C234930) in the amount of $3,992,388.50 (PURSUANT TO
SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3
VOTE)",3,PublicWorksCommittee/2004-03-23.pdf