pages: JointPowersFinancingAuthorityandFinanceandManagementCommittee/2004-03-23.pdf, 1
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JointPowersFinancingAuthorityandFinanceandManagementCommittee | 2004-03-23 | Office of the City Clerk City of Oakland Oakland City Hall 1 Frank H. Ogawa Plaza Online Meeting Minutes - Final Oakland, California 94612 Ceda Floyd, City Clerk *Concurrent Meeting of the Joint Powers Financing Authority and Finance and Management Committee Hearing Room 1, 1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor City of Oakland Website: http://www.oaklandnet.com 2:00 PM Hearing Room One 1st Floor Tuesday, March 23, 2004 The Oakland City Council Concurrent Joint Powers Financing Authority and Finance and Management Committee convened at 2:04 pm with Councilmember Wan presiding as Chairperson. Roll Call / Call to Order A LACK OF A QUORUM WAS NOTED. THE DECISION WAS MADE TO PROCEED, REVIEW THE ITEMS, AND TO TAKE AN ACTION WHEN A QUORUM IS DECLARED The Roll Call was modified to show Councilmember Brunner and President De La Fuente present at 2:07 p.m., and a quorum of the Committee was declared. Member De La Fuente, Chair Wan, Member Nadel and Member Brunner Councilmember Present: 1 Approval of the Draft Minutes from the Committee Meeting held on March 9, 2004 A motion was made by Member De La Fuente, seconded by Member Brunner, to *Approve as Submitted. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Chair Wan, Member Nadel and Member Brunner 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member De La Fuente, seconded by Member Nadel, to * Approve as Submitted. The motion carried by the following vote: Councilmember Aye: Member De La Fuente, Chair Wan, Member Nadel and Member Brunner Attachments: Item 2 3-23-04.po Subject: Landscaping and Lighting Assessment District 3 From: Office of the City Administrator Recommendation: Adopt a Resolution initiating the Fiscal Year 2004-2005 assessment process for the City of Oakland Landscaping and Lighting Assessment District and authorizing the City Administrator to order an engineer's report pursuant to the California Streets and Highways Code 04-0160.pdf, Attachments: 10.17CC.pdf, 78451 CMS.pdf, Item 3 3-23-04.p The following individuals spoke on this item and did not indicate a position: - Sanjiv Handa | 1 | JointPowersFinancingAuthorityandFinanceandManagementCommittee/2004-03-23.pdf |