body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2012-05-22,"*Community & Economic
Meeting Minutes
May 22, ,2012
Development Committee
2. A Resolution To Authorize The City Administrator To Approve And Execute A Grant
Agreement With The East Bay Asian Local Development Corporation In An Amount Up To
$260,000 For Environmental Clean-Up Of Contaminated Lands For The Future Development
Of Affordable Housing In West Oakland
11-0482-1
A motion was made by Vice Mayor Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be *Approve the Recommendation
of Staff, and Forward to the * Meeting of the Oakland City Council, due
back on June 5, 2012 as a consent item The motion carried by the following
vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Member Kernighan and Member Brunner
83884 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community and Economic Development Committee adjourned the
meeting at 3:08 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.
NOTE:
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 - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 7/6/12",4,CommunityAndEconomicDevelopmentCommittee/2012-05-22.pdf
FinanceAndManagementCommittee,2012-05-22,"*Finance & Management
Meeting Minutes
May 22,2012
Committee
8
Subject:
Sale Of Pension Obligation Bonds
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The Issuance And Sale Of City Of Oakland, California Taxable
Pension Obligation Bonds, Series 2012 For The City Of Oakland Police And Fire Retirement
System (PFRS) And Approving Certain Related Matters; And [TITLE CHANGE]
11-0431
A motion was made by Member Kernighan, seconded by Member
Brunner, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Meeting of the Oakland City Council, due back on June
5, 2012 as a non-consent item The motion carried by the following vote:
Votes: Councilmember No: Chair De La Fuente
Councilmember Aye: Member Brooks, Member Kernighan and Member
Brunner
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
2) A Resolution Approving The Issuance And Sale Of Not To Exceed $250,000,000 Aggregate
Principal Amount Of City Of Oakland, California Taxable Pension Obligation Bonds, Series
2012 For The City Of Oakland Police And Fire Retirement System (PFRS); Prescribing The
Terms Of Sale Of Said Bonds; Approving The Form Of And Authorizing The Execution And
Delivery Of A Third Supplemental Trust Agreement, Funding Agreement, Pension Obligation
Debenture, | Continuing Disclosure Certificate And Bond Purchase I Contract; Approving The
Form Of And Authorizing The Distribution Of A Preliminary Official Statement And
Authorizing The Execution And Delivery Of An Official Statement; And Authorizing
Necessary Actions Related Thereto
11-0431-1
A motion was made by Member Kernighan, seconded by Member Brooks,
that this matter be *Approve the Recommendation of Staff, and Forward
to the * Meeting of the Oakland City Council, due back on June 5, 2012 as
a non-consent item The motion carried by the following vote:
Votes: Councilmember No: Chair De La Fuente
Councilmember Aye: Member Brooks, Member Kernighan and Member
Brunner
There was one speaker on this item
View Report.pdf
83940 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
2:27 p.m.
City of Oakland
Page 4
Printed on 7/6/12",4,FinanceAndManagementCommittee/2012-05-22.pdf
LifeEnrichmentCommittee,2012-05-22,"*Life Enrichment Committee
Meeting Minutes
May 22, 2012
5
Subject:
Youth Commission Referral Report
From:
Office of the City Administrator
Recommendation: Receive A Report And Recommendation(s) On The Implementation The
2011-2012 Amended Policy Budget And Directing Staff To Continue To Explore Combining
The Required Work Of The Youth Commission With Other Youth Groups, Which May Include
But Not Be Limited To The Oakland Fund For Children, And Youth's (OFCY) Planning
Commission Or The All City Council Of The Oakland Unified School District
11-0338
A motion was made by Member Reid, seconded by Member Kaplan, that
this matter be *Received and Forwarded to the * Special Meeting of the
Oakland City Council, due back on June 4, 2012. The motion carried by
the following vote:
Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and
Chair Brooks
The committee directed staff to provide to the June 4, 2012 Special City Council
a report and resolution that identifies the part time staffing for the Oakland
Youth Commission as well as identification of funds for that position
There were no speakers on this item
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
6
Subject:
Oakland Fund for Children and Youth Improvement Plan
From:
Department of Human Services
Recommendation: Discussion And Action On A Report Oakland Fund For Children And
Youth Performance Improvement Plans For Service Providers
10-0335-9
No Action Taken. There were no speakers on this item
View Report.pdf
7
Subject:
OFCY Grant Renewal
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public
Agencies To Provide Direct Services For Children And Youth For Fiscal Year 2012-2013 In
An Amount Not To Exceed $9,859,152
11-0485
A motion was made by Member Kaplan, seconded by Member Schaaf, that
this matter be *Approve the Recommendation of Staff, and Forward to the
*
Meeting of the Oakland City Council, due back on June 5, 2012 as a
non-consent item The motion carried by the following vote:
Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and
Chair Brooks
There were no speakers on this item
View Report.pdf
83894 CMS.pdf
City of Oakland
Page 4
Printed on 7/6/12",4,LifeEnrichmentCommittee/2012-05-22.pdf
SpecialPublicSafetyCommittee,2012-05-22,"*Special Public Safety Committee
Meeting Minutes
May 22,2012
NOTE:
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 - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 7/6/12",4,SpecialPublicSafetyCommittee/2012-05-22.pdf