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RedevelopmentAgencyandFinanceandManagementCommittee/2008-06-24.pdf,1 | RedevelopmentAgencyandFinanceandManagementCommittee | 2008-06-24 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza 1852 2002 Meeting Minutes Oakland, California 94612 OAKLAND LaTonda Simmons, City Clerk Grawing for are 150 your *Special Concurrent Meeting of the Redevelopment Agency and Finance and Management Committee Hearing Room 1, 1 Frank H. Ogawa Plaza City of Oakland Website: http://www.oaklandnet.com Tuesday, June 24, 2008 1:30 PM Hearing Room One - 1st Floor Roll Call / Call to Order Play Video Councilmember Excused: 1 - Member Nadel Councilmember Present: 3 - Chair Quan, Member De La Fuente and Member Brunner The Oakland City Council Finance and Management Committee convened at 1:45 p.m. with Councilmember Quan presiding as Chairperson. 1 Approval of the Draft Minutes from the Committee Meeting held on June 10, 2008 Play Video A motion was made by Member De La Fuente, seconded by Member Brunner, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Member Nadel Councilmember Aye: Chair Quan, Member De La Fuente and Member Brunner 2 Determination of Schedule of Outstanding Committee Items Play Video A motion was made by Member De La Fuente, seconded by Member Brunner, to *Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member Nadel Councilmember Aye: Chair Quan, Member De La Fuente and Member Brunner The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa City of Oakland Page 1 Printed on 10/17/08 | 1 | RedevelopmentAgencyandFinanceandManagementCommittee/2008-06-24.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2008-06-24.pdf,2 | RedevelopmentAgencyandFinanceandManagementCommittee | 2008-06-24 | *Special Concurrent Meeting of the Meeting Minutes June 24, 2008 Redevelopment Agency and Finance and Management Committee 3 Subject: Purchase Of Real Property - 73rd Avenue And Foothill Boulevard From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of A 1.22 Acre Parcel Of Real Property Located At The Southwest Corner Of 73rd Avenue And Foothill Boulevard, Adjacent To Eastmont Town Center, From East Oak Land Associates, LLC For $2,340,000, And Authorizing Up To $150,000 For Demolition And Real Estate Closing Costs 07-1402 Play Video A motion was made by Member Brunner, seconded by Chair Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/ City Council, due back on July 1, 2008 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Member Nadel Councilmember No: Member De La Fuente Councilmember Aye: Chair Quan and Member Brunner The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 2008-0063 CMS.pdf 4 Subject: Purchase Of Real Property - 5859 Foothill Boulevard From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 5859 Foothill Boulevard, From Community Fund LLC For $480,000 Less The Cost Of Environmental Site Remediation And Authorizing Up To $50,000 For Costs For Demolition And Real Estate Closing 07-1422 Play Video A motion was made by Member De La Fuente, seconded by Member Brunner, that this matter be Scheduled to the Closed Session. The motion carried by the following vote: Votes: Councilmember Excused: Member Nadel Councilmember Aye: Chair Quan, Member De La Fuente and Member Brunner The Committee directed staff to discuss this item further in closed session with a detailed comprehensive plan. The committee also directed that this item go before the Project Area Committee before retu… | 2 | RedevelopmentAgencyandFinanceandManagementCommittee/2008-06-24.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2008-06-24.pdf,3 | RedevelopmentAgencyandFinanceandManagementCommittee | 2008-06-24 | *Special Concurrent Meeting of the Meeting Minutes June 24, 2008 Redevelopment Agency and Finance and Management Committee 5 Subject: 2008-2009 Debt Management Policy And Swap Policy From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy For Fiscal Year 2008-2009; And 07-1426 A motion was made by Member De La Fuente, seconded by Member Brunner, that this matter be Continued to the *Finance & Management Committee, due back on July 8, 2008. The motion carried by the following vote: Votes: Councilmember Excused: Member Nadel Councilmember Aye: Chair Quan, Member De La Fuente and Member Brunner View Report.pdf 81462 CMS.pdf 2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management Policy And Swap Policy For Fiscal Year 2008-2009 07-1426-1 A motion was made by Member De La Fuente, seconded by Member Brunner, that this matter be Continued to the *Finance & Management Committee, due back on July 8, 2008. The motion carried by the following vote: Votes: Councilmember Excused: Member Nadel Councilmember Aye: Chair Quan, Member De La Fuente and Member Brunner The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 2008-0064 CMS.pdt 6 Subject: 2008-2009 Investment Policy From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy For Fiscal Year 2008-2009; And 07-1427 A motion was made by Member De La Fuente, seconded by Member Brunner, that this matter be Continued to the *Finance & Management Committee, due back on July 8, 2008. The motion carried by the following vote: Votes: Councilmember Excused: Member Nadel Councilmember Aye: Chair Quan, Member De La Fuente and Member Brunner View Report.pdf 2008-0065 CMS.pdf City of Oakland Page 3 Printed on 10/17/08 | 3 | RedevelopmentAgencyandFinanceandManagementCommittee/2008-06-24.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2008-06-24.pdf,4 | RedevelopmentAgencyandFinanceandManagementCommittee | 2008-06-24 | *Special Concurrent Meeting of the Meeting Minutes June 24, 2008 Redevelopment Agency and Finance and Management Committee 2) A Resolution Adopting The Oakland Redevelopment Agency's Investment Policy For Fiscal Year 2008-2009 07-1427-1 A motion was made by Member De La Fuente, seconded by Member Brunner, that this matter be Continued to the *Finance & Management Committee, due back on July 8, 2008. The motion carried by the following vote: Votes: Councilmember Excused: Member Nadel Councilmember Aye: Chair Quan, Member De La Fuente and Member Brunner The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 81463 CMS.pdf 7 Subject: Jack London District Interim Mixed-Use Parking Program Amendments From: Councilmember Nancy Nadel Recommendation: Adopt The Following Pieces Of Legislation: (1) An Ordinance Amending Ordinance No. 12864 C.M.S., To Modify The Boundaries Of The Jack London District Interim Mixed-Use Permit Parking Program Area, As Follows: (A) Move The Southern Boundary Of The Permit Parking Area South One Block From Embarcadero West, Between Webster Street And Washington Street Only, To Include The Businesses On Water Street; (B) Move The Northern Boundary Of The Permit Parking Area North One Block From Fourth Street, Between Washington Street And Broadway Only, To Include The Southern Side Of Fifth Street Only, And 07-1440 Play Video A motion was made by Member De La Fuente, seconded by Member Brunner, that this matter be Continued to the *Finance & Management Committee, due back on July 8, 2008. The motion carried by the following vote: Votes: Councilmember Excused: Member Nadel Councilmember Aye: Chair Quan, Member De La Fuente and Member Brunner The Committee directed staff to work closely with the Jack London Business District group (JLD), and Alameda County employees on the proposed amendments. View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 4 Printed on 10/17/08 | 4 | RedevelopmentAgencyandFinanceandManagementCommittee/2008-06-24.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2008-06-24.pdf,5 | RedevelopmentAgencyandFinanceandManagementCommittee | 2008-06-24 | *Special Concurrent Meeting of the Meeting Minutes June 24, 2008 Redevelopment Agency and Finance and Management Committee (2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As Amended, To Modify Permit Fees Assessed By The Parking Division For The "Interim Mixed-Use Parking Permit Program For The Jack London District," As Follows: (A) Modify The Cost Of One-Day Permits From One Dollar ($1) To Ten Dollars ($10); And (B) Modify The Cost Of Two-Week Permits From Five Dollars ($5) To Fifty Dollars ($50), In Order To Matain The Program's Cost-Neutrality 07-1440-1 A motion was made by Member De La Fuente, seconded by Member Brunner, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/ City Council, due back on July 1, 2008. The motion carried by the following vote: Votes: Councilmember Excused: Member Nadel Councilmember Aye: Chair Quan, Member De La Fuente and Member Brunner The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Steve Lowe - Barry Pilger - Keith Miller - Meredith Samp - Gwen Jones - Tammy Borichevsky View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdt View Supplemental Report.pdf 12888 CMS.pdf City of Oakland Page 5 Printed on 10/17/08 | 5 | RedevelopmentAgencyandFinanceandManagementCommittee/2008-06-24.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2008-06-24.pdf,6 | RedevelopmentAgencyandFinanceandManagementCommittee | 2008-06-24 | *Special Concurrent Meeting of the Meeting Minutes June 24, 2008 Redevelopment Agency and Finance and Management Committee 8 Subject: Salary Ordinance Amendment - Classifications From: Finance and Management Agency Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Add The Permanent Full Time Equivalent Classifications Of: Chief Deputy City Auditor To City Auditor, Assistant; Deputy City Auditor III To Performance Audit Manager; Deputy City Auditor II To Performance Auditor, Senior And Deputy City Auditor I To Performance Auditor 07-1414-1 A motion was made by Member De La Fuente, seconded by Chair Quan, that this matter be * Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/ City Council, due back on July 1, 2008 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Excused: Member Nadel Councilmember No: Member Brunner Councilmember Aye: Chair Quan and Member De La Fuente View Report.pdf 12887 CMS.pdf S-8.1 Subject: Salary Ordinance Amendment - Classifications From: Office Of The City Auditor Recommendation: Receive An Informational Report From The Office Of The City Auditor Concerning The Salary Ordinance Amendment Classifications 07-1414-2 *Approve the Recommendation of Staff, and Forward to Concurrent Meeting of the Oakland Redevelopment Agency/ City Council on 7/1/2008 The following individual(s) spoke and did not indicate a position on this item: - Barbara Newcombe - Scott Peterson View Supplemental Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Play Video The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance and Management Committee adjourned the meeting at 3:20 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no fina… | 6 | RedevelopmentAgencyandFinanceandManagementCommittee/2008-06-24.pdf |
RedevelopmentAgencyandFinanceandManagementCommittee/2008-06-24.pdf,7 | RedevelopmentAgencyandFinanceandManagementCommittee | 2008-06-24 | *Special Concurrent Meeting of the Meeting Minutes June 24, 2008 Redevelopment Agency and Finance and Management Committee NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council City of Oakland Page 7 Printed on 10/17/08 | 7 | RedevelopmentAgencyandFinanceandManagementCommittee/2008-06-24.pdf |
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