pages: SpecialFinanceAndManagementCommittee/2011-11-29.pdf, 2
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SpecialFinanceAndManagementCommittee | 2011-11-29 | *Special Finance & Management Meeting Minutes November 29, 2011 Committee 3 Subject: General Obligation Refunding Bonds From: Finance And Management Agency Recommendation: Adopt A Resolution Authorizing The Issuance And Sale Of Not To Exceed $95,000,000 Aggregate Principal Amount Of City Of Oakland General Obligation Refunding Bonds, Series 2012; Prescribing The Terms Of Sale Of Said Bonds; Approving The Form Of And Authorizing The Execution And Delivery Of A Fiscal Agent Agreement, Escrow Agreement, Continuing Disclosure Certificate And Bond Purchase Contract; 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 11-0140 A motion was made by Member Brooks, seconded by Member Kernighan, that this matter be * *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 6, 2011. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner and Chair De La Fuente The Committee approved recommendations as amended and directed staff to amend the resolution to set the interest rate cap at 5%. View Report.pdf View Supplemental Report.pdf View Report.pdf 83651 CMS.pdf 4 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 Member Brooks, seconded by Member Kernighan, that this matter be Continued to the *Finance & Management Committee, due back on December 13, 2011. The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner and Chair De La Fuente The committee directed staff to return to the December 13, 2011 Finance and Management Committee meeting and provide more information on Peformance Based Budgeting. View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 2 Printed on 8/15/14 | 2 | SpecialFinanceAndManagementCommittee/2011-11-29.pdf |