pages: FinanceAndManagementCommittee/2014-01-14.pdf, 5
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FinanceAndManagementCommittee | 2014-01-14 | *Finance & Management Meeting Minutes January 14, 2014 Committee 7 Subject: Sewer Revenue Refunding Bonds, 2014 Series A From: Office Of The City Administrator Recommendation: Adopt A Resolution Approving The Issuance And Sale Of Not To Exceed $70,000,000 Aggregate Principal Amount Of City Of Oakland Sewer Revenue Refunding Bonds, 2014 Series A To Refund Sewer Revenue Bonds, 2004 Series A And To Finance Capital Improvements; Approving The Form Of And Authorizing The Execution And Delivery Of A Second Supplemental Indenture, Escrow Agreement, Continuing Disclosure Agreement And Bond Purchase Agreement; 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 13-0265 A motion was made by President Pro Tempore Kaplan, seconded by Council President Kernighan, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on January 21, 2014 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf The Committee also directed staff to provide a supplemental with amended resolution removing the funding for additional $15 million which is no longer required. View Report.pdf View Supplemental Report.pdf 84806 CMS.pdf 8 Subject: Salary Ordinance Amendment - Employee Relations Director From: Department Of Human Resources Management Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Add The Classification Of Employee Relations Director; And 13-0268 A motion was made by President Pro Tempore Kaplan, seconded by Council President Kernighan, that this matter be * Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on January 21, 2014. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council President Kernighan and Chair Schaaf The Committee approved recommendations as contained in the draft version of the ordinance. View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 5 Printed on 1/29/14 | 5 | FinanceAndManagementCommittee/2014-01-14.pdf |