pages: RedevelopmentAgencyandFinanceandManagementCommittee/2011-02-22.pdf, 4
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RedevelopmentAgencyandFinanceandManagementCommittee | 2011-02-22 | *Special Concurrent Meeting of the Meeting Minutes February 22, 2011 Redevelopment Agency and Finance and Management Committee 2) A Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And Form Of Not To Exceed $100,000,000 Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside Revenue Bonds, Series 2011A-T (Federally Taxable), Approving The Form Of And Authorizing The Execution And Delivery Of A Second Supplemental Indenture And A Bond Purchase Agreement; 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 A Financial Advisor, Underwriters And Other Agents; Authorizing Payment Of Costs Of Issuance; Allocating Bond Proceeds To Finance Very Low, Low And Moderate Income Housing Within Or Of Benefit To Redevelopment Agency's Various Redevelopment Project Areas; And Authorizing And Approving Necessary Actions In Connection Therewith 10-0409-1 A motion was made by Member Brunner, seconded by Vice-Mayor 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 March 1, 2011 on the Consent calendar The motion carried by the following vote: Votes: Councilmember Aye: Vice-Mayor Brooks, Member Kernighan, Chair De La Fuente and Member Brunner 2011-0007 CMS.pdf 7 Subject: Performance Based Budgeting Report From: Councilmember De La Fuente Recommendation: Receive An Informational Report From The Budget Office Regarding "Performance Based Budgeting" Including How The City May Be Able To Save Money By Moving To Such A Model, Experiences Of Other Cities That Have Moved To A Performance Based Budgeting Model And Information Of What The Process Would Be To Move The City Towards A Performance Based Budgeting Model 10-0367 A motion was made by Vice-Mayor Brooks, seconded by Member Brunner, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Vice-Mayor Brooks, Member Kernighan, Chair De La Fuente and Member Brunner The committee directed staff to return with a report outlining the possibility of a change to a "Cash Based Accounting System" There were 3 speakers on this item. View Report.pdf City of Oakland Page 4 Printed on 3/15/11 | 4 | RedevelopmentAgencyandFinanceandManagementCommittee/2011-02-22.pdf |