pages: SpecialFinanceAndManagementCommittee/2012-05-08.pdf, 5
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SpecialFinanceAndManagementCommittee | 2012-05-08 | *Special Finance & Management Meeting Minutes May 8, 2012 Committee 11 Subject: Tax And Revenue Anticipation Notes - 2012-2013 - From: Finance And Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Providing For The Borrowing Of Funds For Fiscal Year 2012-2013 In An Amount Not To Exceed $85,000,000 And The Issuance And Sale Of 2012-2013 Tax And Revenue Anticipation Notes Therefore And Approving Certain Related Matters; And 11-0435 A motion was made by Member Kernighan, seconded by Member Brunner, that this matter be *Approve the Recommendation of Staff, and Forward to the * Meeting of the Oakland City Council, due back on May 15, 2012 as a non-consent item The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner and Chair De La Fuente View Report.pdf View Supplemental Report. pdf 2) A Resolution Authorizing The Sale Of The 2012-2013 Tax And Revenue Anticipation Notes In An Amount Not To Exceed $85,000,000; Authorizing The Execution And Delivery Of Related Documents And Approving Certain Related Actions 11-0435-1 A motion was made by Member Kernighan, seconded by Member Brunner, that this matter be *Approve the Recommendation of Staff, and Forward to the * Meeting of the Oakland City Council, due back on May 15, 2012 as a consent item The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner and Chair De La Fuente 83869 CMS.pdf 12 Subject: WPAD 2012 - 2013 Preliminary Annual Report From: Office Of The City Administrator Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The FY2012-13 Preliminary Annual Report For The City Of Oakland Wildfire Prevention Assessment District, And Setting June 5, 2012 As The Date For A Public Hearing 11-0436 A motion was made by Member Brunner, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the * Meeting of the Oakland City Council, due back on May 15, 2012 as a consent item The motion carried by the following vote: Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner and Chair De La Fuente View Report.pdf View Report.pdf 83853 CMS.pdf City of Oakland Page 5 Printed on 5/22/12 | 5 | SpecialFinanceAndManagementCommittee/2012-05-08.pdf |