pages: SpecialFinanceAndManagementCommittee/2016-12-06.pdf, 4
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SpecialFinanceAndManagementCommittee | 2016-12-06 | *Special Finance & Management Meeting Minutes - FINAL December 6, 2016 Committee 6 Subject: PFRS Investment Portfolio As Of September 30, 2016 From: Finance Department / Treasury Bureau / Retirement Systems Recommendation: Receive An An Informational Report On The Oakland Police And Fire Retirement System ("PFRS") Investment Portfolio As Of September 30, 2016 And Actuarial Valuation As Of July 1, 2016. 16-0405 Sponsors: Finance Department Attachments: View Report A motion was made by Lynette Gibson McElhaney, seconded by Annie Campbell Washington, that this matter be Received and Filed. The motion carried by the following vote: Excused: 1 - - Guillén Aye: 3- - Campbell Washington, Gibson McElhaney, and Kalb 7 Subject: General Obligation Bonds, Series 2017C Measure DD From: Treasury Bureau Recommendation: Adopt A Resolution Approving The Issuance And Sale Of Not To Exceed $27,500,000 Aggregate Principal Amount Of City Of Oakland General Obligation Bonds (Series 2017C, Measure DD); Prescribing The Terms Of Sale Of Said Bonds; Approving The Form Of And Authorizing The Execution And Delivery Of A Fiscal Agent Agreement, Continuing Disclosure Certificate And Official Notice Of Sale; 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 16-0407 Sponsors: Office Of The City Administrator Attachments: View Report 86548 CMS This item was heard with item number 8 regarding "Measure DD Series 2017C Bond Sales". Staff Requested This Item To Be Placed As A Non-Consent Item On The December 13, 2016 City Council Meeting Agenda. A motion was made by Lynette Gibson McElhaney, seconded by Annie Campbell Washington, that this matter be Approve the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 12/13/2016. The motion carried by the following vote: Excused: 1 - Guillén Aye: 3 - - Campbell Washington, Gibson McElhaney, and Kalb City of Oakland Page 4 Printed on 1/27/2017 | 4 | SpecialFinanceAndManagementCommittee/2016-12-06.pdf |