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

Agenda

1. Roll Call / Call to Order
   Roll Call (3 votes)

   • Patricia Kernighan Aye
   • Jean Quan Aye
   • Ignacio De La Fuente Aye
2. COMMITTEE MEMBERSHIP:
3. 1 Approval of the Draft Minutes from the Committee Meeting held on April 28, 2009
   Action: Approve the Minutes Passed

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

5. FMC2051209 Untitled item
   City Resolution
6. 3 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package")
   Action: Accepted and forwarded - DEFUNCT Passed

   A motion was made by Member Kernighan, seconded by Chair De La Fuente, to Accepted and forwarded - DEFUNCT to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council as a Non-Consent item. The motion carried by the following vote:

7. 09-0188
   City Resolution
8. 4 Subject: Third Quarter Revenue And Expenditure Results From: The Budget Office Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing A Contribution Of Redevelopment Agency Funds To The City Under The Cooperation Agreement For The Nuisance Abatement Program For Fiscal Year 2008-2009 In The Amount Of $135,834; And
   City Resolution
   Action: Approved the Recommendation of Staff, and Forward Passed

   A motion was made by Chair De La Fuente, seconded by Member Kernighan, 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 May 19, 2009 as a Non-Consent item. The motion carried by the following vote:

9. 09-0244-1 2) A Resolution Authorizing Acceptance And Appropriation Of A Contribution Of Redevelopment Agency Funds To The City Under The Cooperation Agreement For The Nuisance Abatement Program For Fiscal Year 2008-2009 In The Amount Of $135,834
   City Resolution
   Action: Approved the Recommendation of Staff, and Forward Passed

   A motion was made by Chair De La Fuente, seconded by Member Kernighan, 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 May 19, 2009 as a Non-Consent item. The motion carried by the following vote:

10. 09-0244-2 3) A Resolution Authorizing Balancing Measures to Address The Fiscal Year 2008-2009 Projected Deficit In The General Purpose Fund
    City Resolution
    Action: Approved as Amended the Recommendation of Staff, and Forward Passed

    A motion was made by Chair De La Fuente, seconded by Member Kernighan, that this matter be Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on May 19, 2009 as a Non-Consent item. The motion carried by the following vote:

11. 5 Subject: Purchase And Sale Agreement - Grand View Drive From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And Execute An Agreement To Sell Two City-Owned Surplus Real Properties Located Between 1522 Grand View Drive And 1600 Grand View Drive To Pentaiah Alisetty For One Hundred And Twenty Five Thousand ($125,000) Dollars
    Ordinance
    Action: Approved the Recommendation of Staff, and Forward Passed

    A motion was made by Chair De La Fuente, seconded by Member Kernighan, 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 May 19, 2009 as a Consent Calendar item. The motion carried by the following vote:

12. 6 Subject: March 2009-Cash Management Report From: Finance and Management Agency Recommendation: Receive The Cash Management Report For The Quarter Ended March 31, 2009
    Informational Report
    Action: Received and Filed Passed

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

13. 7 Subject: 2009-2010 Preliminary Report For The Wildfire Prevention District From: Budget Office Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2009-2010 Preliminary Engineer's Report For The City Of Oakland Wildfire Prevention Assessment District And Setting The Date For A Public Hearing
    City Resolution
    Action: Approved the Recommendation of Staff, and Forward Passed

    A motion was made by Chair De La Fuente, seconded by Member Nadel, that this matter be Approve the Recommendation of Staff, and Forward to the *Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on June 1, 2009 as a Public Hearing. The motion carried by the following vote:

14. 8 Subject: 2009-2010 Preliminary Report - Landscaping & Lighting District From: Budget Office Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Of Intention And Accepting The Fiscal Year 2009-2010 Preliminary Engineer's Report For The City Of Oakland Landscaping And Lighting Assessment District
    City Resolution
    Action: Approved the Recommendation of Staff, and Forward Passed

    A motion was made by Chair De La Fuente, seconded by Member Nadel, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council - CANCELLATION, due back on June 1, 2009 as a Public Hearing. The motion carried by the following vote:

15. 9 Subject: 2009-2010 Violence Prevention And Public Safety Tax From: Budget Office Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Authorizing A Fiscal Year 2009-2010 Increase To A Special Tax Imposed For Violence Prevention And Public Safety Services In Accordance With The Violence Prevention And Public Safety Act of 2004 (Measure Y)
    Ordinance
    Action: Approved the Recommendation of Staff, and Forward Passed

    A motion was made by Chair De La Fuente, seconded by Member Nadel, that this matter be Approve the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council - CANCELLATION, due back on June 1, 2009 as a Public Hearing. The motion carried by the following vote:

16. 11 Subject:: Receipt And Distribution Of Passes And Tickets From: Office of the City Attorney Recommendation: Adopt A Resolution Enacting A Policy For The Receipt And Distribution Of Passes And Tickets By City Of Oakland Officials And Repealing Resolution Number 75052 C.M.S., Adopted June 15, 1999
    City Resolution
    Action: Approved the Recommendation of Staff, and Forward Passed

    A motion was made by Chair De La Fuente, seconded by Member Nadel, 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 May 19, 2009 as a Non-Consent item. The motion carried by the following vote:

17. Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)

    There being no further business, and upon the motion duly made, the Oakland City Council FInance and Management Committee adjourned the meeting at 1:51 PM

18. Adjournment
19. 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.
20. 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
21. Untitled item