pages: RulesAndLegislationCommittee/2011-06-30.pdf, 6
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RulesAndLegislationCommittee | 2011-06-30 | *Rules & Legislation Committee Meeting Minutes June 30, 2011 S-4.8 Subject: Leveling The Playing Field Phase II Project From: Public Works Agency Recommendation: Adopt A Resolution: 1) Rejecting All Bids, Waiving Any Further Advertising And Bidding And Authorizing The City Administrator To Negotiate And Award A Construction Contract On The Open Market For The Leveling The Playing Field Phase II Project In An Amount Not To Exceed Two Million One Hundred Fifty One Thousand Dollars ($2,151,000.00) Without Return To Council, And 2) Appropriate Up To Two Hundred Thousand Dollars ($200,000.00) Of The Remaining Measure WW Funds From Poplar Field (No. C376810), Central Reservoir Field (No. C377010), And Owen Jones Field (No. C376710) To The Brookdale Park Field (No. C290810) For The Project 10-0754 Scheduled to *Public Works Committee on 7/12/2011 View Report.pdf 83481 CMS.pdf S-4.9 Subject: Henry J. Kaiser - Lease Revenue Bonds From: Finance And Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Authorizing The Substitution Of City Hall For The Henry J. Kaiser Convention Center As Part Of The Leased Property In Connection With The Oakland Joint Powers Financing Authority Lease Revenue Refunding Bonds (Oakland Convention Centers), Series 2001; Approving The Execution And Delivery Of Amendments To Leases To Substitute Such Property And Authorizing The Taking Of All Necessary Actions Relating Thereto; And 10-0684 *Rescheduled to *Finance & Management Committee on 7/12/2011 View Report.pdf View Supplemental.pd S-4.10 Subject: PFRS Funding Options And Swap Termination From: Finance And Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Of The City Council Of The City Of Oakland Authorizing And Approving The Option To Fund The Police And Fire Retirement System Unfunded Accrued Actuarial Liability Through A Combination Of Pay-As-You-Go Method And The Use Of Pension Obligation Bonds; Directing The City Administrator To Negotiate The Terms And Conditions Of The Funding Option(S) Approved By City Council For The System And Enter Into An Agreement With The Police And Fire Retirement Board; And 10-0777 Scheduled to *Finance & Management Committee on 7/12/2011 View Report.pdf City of Oakland Page 6 Printed on 8/1/11 | 6 | RulesAndLegislationCommittee/2011-06-30.pdf |