Agenda Items

Meeting Time: July 11, 2023 at 9:30am PDT
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Agenda Items

1 23-0559 Approval Of The Draft Minutes From The Committee Meeting Of June 27, 2023

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2 23-0560 Determination Of Schedule Of Outstanding Committee Items

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3 23-0511 Subject: Brooklyn Basin Community Facilities District Matters From: Economic And Workforce Development Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Of The City Council Declaring The Intention To Establish City Of Oakland Community Facilities District No. 2023-1 (Brooklyn Basin Facilities And Services) And Levy Special Taxes To Finance Public Improvements And Public Services For The Updated Brooklyn Basin Project; Approving A Proposed Boundary Map For Community Facilities District No. 2023-1; And Adopting Appropriate Findings Under The California Environmental Quality Act;

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23-0512 2) A Resolution Of The City Council Declaring The Intention To Incur Bonded And Other Indebtedness For City Of Oakland Community Facilities District No. 2023-1 (Brooklyn Basin Facilities And Services); And Adopting Appropriate Findings Under The California Environmental Quality Act;

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23-0513 3) A Resolution Of The City Council Determining That, Subject To Specified Conditions, The Special Tax Shall Cease To Be Levied On Certain Property In The City Of Oakland Community Facilities District No. 2017-1 (Brooklyn Basin Public Services), And Directing Recordation Of A Notice Of Cessation Of Special Tax; And

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23-0514 4) A Resolution Of The City Council Correcting Inconsistencies Related To The Description Of The Geographic Scope Of The Authorized Services In The Proceedings For City Of Oakland Community Facilities District No. 2017-1 (Brooklyn Basin Public Services), And Directing Recordation Of An Amended And Restated Boundary Map And An Amended And Restated Notice Of Special Tax Lien

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4 23-0522 Subject: Cash Management Informational Report For The Quarter Ended March 31, 2023 From: Finance Department Recommendation: Receive The Informational Cash Management Report For The Quarter Ended March 31, 2023

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5 23-0523 Subject: City Of Oakland Investment Policy For FY 2023-24 From: Finance Department Recommendation: Adopt The Following Pieces Of Legislation; 1) Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2023-2024; And

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23-0524 2) Resolution Pursuant To Government Code Section 53607 Delegating Investment Authority Of The Oakland Redevelopment Successor Agency To The Agency Treasurer For Fiscal Year 2023-2024

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6 23-0528 Subject: Oakland GO Bonds, Series 2023 (Measures DD, KK, U) From: Finance Department Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The Issuance And Sale Of General Obligation Bonds In An Amount Not To Exceed $165,000,000 And Approving Certain Related Matters

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7 23-0538 Subject: Vacant Property Tax Rates Setting For Calendar Years 2022 Through 2024 From: Finance Department Recommendation: Adopt A Resolution Establishing Tax Rates For Properties Subject To The Vacant Property Tax For Calendar Years 2022 Through 2024

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8 23-0539 Subject: Reimbursement Resolution, GO Bonds (Measures DD, KK, U) From: Finance Department Recommendation: Adopt A Resolution Authorizing Intention To Reimburse Certain Expenditures From Proceeds Of Tax-Exempt Obligations For Project Costs In Connection With Oakland Trust For Clean Water And Safe Parks (Measure Dd), Affordable Housing And Infrastructure (Measure KK), And 2022 Affordable Housing And Infrastructure Bond (Measure U)

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9 23-0552 Subject: Temporary Staffing Service Agencies Agreements Extension From: Human Resources Management Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The Professional Services Agreement With Howroyd-Wright Employment Agency, Inc., D.B.A Appleone Employment Services, HR Management, Inc., And Tempositions, Inc. To Continue The Provision Of Temporary Personnel Staffing Services For The Period Of December 1, 2023, Through December 1, 2025, In An Amount Of $125,000 For Contract Year 2023-2024 And An Amount Of $125,000 For Contract Year 2024-2025 For A Total Amount Over The Five-Year Term Of The Contract Of $500,000.00 For Each Temporary Staffing Agency

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10 The Item Regarding FY22-23 Midcycle Grant Award Clean Up - Add Friends Of The Oakland Branch Was Withdrawn From This Agenda Via Rule 28

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11 23-0574 Subject: Salary Ordinance Amendment For Mayor From: Human Resources Management Department Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Increase The Salary Of The Mayor

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