pages: SpecialFinanceAndManagementCommittee/2017-06-13.pdf, 5
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SpecialFinanceAndManagementCommittee | 2017-06-13 | *Special Finance & Management Meeting Minutes - FINAL June 13,2017 Committee 6 Subject: City of Oakland 2017-2018 Tax and Revenue Anticipation Notes From: Finance Department Recommendation: Adopt A Resolution Of The Council Of The City Of Oakland Providing For The Borrowing Of Funds For Fiscal Year 2017-18 And The Issuance And Sale Of The City Of Oakland 2017-2018 Tax And Revenue Anticipation Note In An Amount Not To Exceed $86,000,000, And Approving The Execution Of A Note Purchase Agreement Relating To Such Note And Authorizing Other Actions In Connection Therewith 16-1167 Attachments: View Report 86800 CMS A motion was made by Noel Gallo, seconded by Annie Campbell Washington, that this matter be Approve the Recommendation of Staff, and Forward to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board, to be heard 6/20/2017. The motion carried by the following vote: Aye 4 - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 7 Subject: Oakland Debt Management Policy From: Finance Department Recommendation: Adopt A Resolution Amending And Adopting The Debt Management Policy Of The City Of Oakland 16-1165 Attachments: View Report View Supplemental Report 86786 CMS Committee directed staff to provide a redlined version of the changes made to the Debt Policy to the clerk to include in the supplemental packet for June 20th Council meeting. There was 1 speaker on this item. A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be Approve as Amended the Recommendation of Staff, and Forward to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board, to be heard 6/20/2017. The motion carried by the following vote: Aye 4 - - Campbell Washington Guillén Gallo, Kalb NO VOTE 0 City of Oakland Page 5 Printed on 8/23/2017 | 5 | SpecialFinanceAndManagementCommittee/2017-06-13.pdf |