pages: FinanceAndManagementCommittee/2009-04-28.pdf, 5
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FinanceAndManagementCommittee | 2009-04-28 | *Finance & Management Meeting Minutes April 28, 2009 Committee 9 Subject: General Obligation Bonds From: Finance and Management Agency Recommendation: Adopt An Ordinance Authorizing The Director Of Finance To Determine Whether To Issue General Obligation Bonds By An Open Competitive Sale Or A Negotiated Sale 09-0311 Play Video A motion was made by Member Nadel, seconded by Member Kernighan, 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 5, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Kernighan, Chair Quan and Member Nadel The Committee approved recommendations and amended the Ordinance at Section 4 is to read as follows: The debt service structure and other terms of any general obligation bonds issued pursuant to this Ordinance shall be in accordance with the Debt Policy and as provided in the fiscal agent agreement for such bonds. Staff was also directed to do the following: 1) Identify the appropriate checks and balances system in place; and 2) Schedule the financial advisor pool to come before Council. The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 10 Subject: Alice Street Learning Center - Lease From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City To Lease The Alice Street Learning Center Property At 250 - 17th Street From The East Bay Municipal Utility District For One Year With Two One Year Renewal Options For An Initial Rent Not To Exceed $7,649 Per Month Plus The Cost Of Utilities, Services, Assessments And Index Adjustments, And Accepting Approximately $98,000 From The Oakland Unified School District For Such Costs. 09-0276 Play Video A motion was made by Member Nadel, seconded by Member Kernighan, 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 5, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Kernighan, Chair Quan and Member Nadel The following individual spoke on this item: - Sanjiv Handa View Report.pdf 81959 CMS.pdf City of Oakland Page 5 Printed on 5/15/09 | 5 | FinanceAndManagementCommittee/2009-04-28.pdf |