*Special Concurrent Meeting of the Redevelopment Agency and Finance and Management Committee

Agenda

1. Roll Call / Call to Order
2. COMMITTEE MEMBERSHIP:
3. 1 Approval of the Draft Minutes from the Committee Meeting held on June 10, 2008
   Action: Approve the Minutes Passed

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

4. 2 Determination of Schedule of Outstanding Committee Items
   Action: Approve as Submitted Passed

   A motion was made by Chair De La Fuente, seconded by Member Brunner, to Approve as Submitted. The motion carried by the following vote:

5. FAM 062408 Untitled item
   City Resolution
6. 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
   City Resolution
   Action: Approved the Recommendation of Staff, and Forward Passed

   A motion was made by Member Brunner, seconded by Chair Quan, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on July 1, 2008 as a Non-Consent item. The motion carried by the following vote:

7. 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
   City Resolution
   Action: Scheduled Passed

   A motion was made by Chair De La Fuente, seconded by Member Brunner, that this matter be Scheduled to the Closed Session. The motion carried by the following vote:

8. 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
   City Resolution
   Action: Continued Passed

   A motion was made by Chair 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:

9. 07-1426-1 2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management Policy And Swap Policy For Fiscal Year 2008-2009
   City Resolution
   Action: Continued Passed

   A motion was made by Chair 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:

10. 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
    City Resolution
    Action: Continued Passed

    A motion was made by Chair 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:

11. 07-1427-1 2) A Resolution Adopting The Oakland Redevelopment Agency's Investment Policy For Fiscal Year 2008-2009
    City Resolution
    Action: Continued Passed

    A motion was made by Chair 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:

12. 7 Subject: Jack London District Interim Mixed-Use Parking Program Amendments From: Councilmember Nancy Nadel Recommendation: Adopt 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, In Order To Include All Of The Merchants, Businesses, Employees, And Residents Along The Waterfront And At 401 Broadway Street, As Follows: (A) Extend The Southern Boundary Of The Permit Parking Area South Approximately Two Blocks From Embarcadero West, To The Edge Of The Estuary, Between Oak Street And Washington Street Only, Extending The Eastern Boundary In A Straight Line Down Oak Street To The Water; And (B) Extend 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 (TITLE CHANGE)
    Ordinance
    Action: Continued Passed

    A motion was made by Chair 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:

13. 07-1440-1 Subject: Jack London District Parking Permit Fee From: Councilmember Nancy Nadel Recommendation: Adopt 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 Maintain The Program's Cost-Neutrality
    Ordinance
    Action: Approved the Recommendation of Staff, and Forward Passed

    A motion was made by Chair De La Fuente, 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 July 1, 2008. The motion carried by the following vote:

14. 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
    Ordinance
    Action: Approved the Recommendation of Staff, and Forward Passed

    A motion was made by Chair De La Fuente, seconded by Chair Quan, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, due back on July 1, 2008 as a Non-Consent item. The motion carried by the following vote:

15. 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
    Informational Report
    Action: Approved the Recommendation of Staff, and Forward

    as a Non-Consent item.

16. Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
17. Adjournment
18. 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.
19. 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