*Concurrent Meeting of the Oakland Redevelopment Agency Joint Powers Financing Authority And Finance and Management Committee

Agenda

1. FROM PENDING/NO SPECIFIC DATE
2. 06-0146 Subject: Office Of The City Auditor Positions Report From: Office Of The City Administrator Recommendations: Adopt A Resolution Authorizing The City Administrator To Appropriate $69,839 In Fiscal Year 2005-2006 To Fund Positions In The City Auditor's Office
   City Resolution
   Action: Scheduled
3. Roll Call / Call to Order
4. COMMITTEE MEMBERSHIP:
5. 1 Approval of the Draft Minutes from the Committee Meeting held on February 14, 2006
   Action: Approve the Minutes Passed

   A motion was made by Chair De La Fuente to Approve the Minutes. The motion carried by the following vote:

6. 2 Determination of Schedule of Outstanding Committee Items
   Action: Approved as Amended Passed

   A motion was made by Chair De La Fuente to Approved as Amended. The motion carried by the following vote:

7. FM Item 2-02-28-06 Untitled item
   Informational Report
8. 3 Subject: Budget Advisory Committee - Quarterly Report From: Office Of The City Administrator - Budget Office Recommendation: Receive The Report From The Budget Advisory Committee On Activities For The Second Quarter Of Fiscal Year 2005-2006
   Informational Report
   Action: Received and Filed Passed

   A motion was made by Chair De La Fuente that this matter be Received and Filed. The motion carried by the following vote:

9. 4 Subject: Credit Card Report Follow Up From: Finance And Management Agency - Treasury Department Recommendation: Receive A Follow Up Report On City-Guaranteed Credit Cards Used By City Of Oakland Employees And Elected Officials
   Informational Report
   Action: Received and Filed Passed

   A motion was made, seconded by Chair De La Fuente, that this matter be Received and Filed. The motion carried by the following vote:

10. 5 Subject: Housing Set Aside Revenue Refunding Bonds From: Finance And Management Agency Recommendation: Adopt The Following Pieces of Legislation: 1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And Forms Of Not To Exceed $4,500,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside Revenue Refunding Bonds, Series 2006, And Not To Exceed $94,000,000 Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside Revenue Bonds, Series 2006A-T (Federally Taxable), Approving The Form Of And Authorizing The Execution And Deliver Of A First Supplemental Indenture And A Bond Purchase Agreement; Approving The Form Of And Authorizing The Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of An Official Statement; Approving The Retention Of A Financial Advisor And Other Agents; Authorizing Payment Of Costs Of Issuance; And Authorizing And Approving Necessary Actions In Connection Therewith; And
    City Resolution
    Action: Approved the Recommendation of Staff, and Forward Passed

    A motion was made 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 February 7, 2006 as a Non Consent item. The motion carried by the following vote:

11. 06-0110-1 2) A Joint Powers Financing Authority Resolution Authorizing The Purchase And Sale Of Not To Exceed $4,500,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside Revenue Refunding Bonds, Series 2006, And Not To Exceed $94,000,000 Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside Revenue Bonds, Series 2006A-T (Federally Taxable), Upon Certain Terms And Conditions, Approving Distribution Of Official Statement Relating Thereto, And Providing Other Matters Properly Relating Thereto; And
    City Resolution
    Action: Approved the Recommendation of Staff, and Forward Passed

    A motion was made 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 March 7, 2006 as a Non Consent item. The motion carried by the following vote:

12. 06-0110-2 3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The Redevelopment Agency Of The City Of Oakland Of Not To Exceed $4,500,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside Revenue Refunding Bonds, Series 2006, And Not To Exceed $94,000,000 Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside Revenue Bonds, Series 2006A-T (Federally Taxable), And Providing Other Matters Properly Relating Thereto
    City Resolution
    Action: Approved the Recommendation of Staff, and Forward Passed

    A motion was made 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 March 7, 2006 as a Non Consent item. The motion carried by the following vote:

13. 6 Subject: Cash Management Report From: Finance And Management Agency Recommendation: Receive A Cash Management Report For The Quarter Ending December 31, 2005
    Informational Report
    Action: Received and Filed Passed

    A motion was made by Member Brunner that this matter be Received and Filed. The motion carried by the following vote:

14. Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
15. Adjournment
16. 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 final City Council action can be taken.
17. 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) 238-3254
    City Resolution