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Last Published: 9/17/2008 4:19:05 PM
KANSAS CITY COUNCIL RECORD
 
Upon Roll Call the following members were present:
Present:5 - DEB HERMANN, JAN MARCASON, SHARON SANDERS BROOKS, BETH GOTTSTEIN, RUSS JOHNSON
 

080916
Appropriating funds in the Convention and Tourism Fund for Bartle Hall uncompleted capital projects in the amount of $2,601,797.00 to provide required funding for the Convention and Visitors Association, Neighborhood Tourist Development, and Bartle Hall debt service; restimating revenue in the amount of $46,592.00 in the Neighborhood Tourist Development Fund; and reestimating revenue in the amount of $1,979,703.00 in the Convention and Sports Complex Fund.


FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA (9/24/2008)"
This item was held one week.

080923
Accepting the recommendation of the Tax Increment Financing Commission as to the Southtown Urban Life Development Tax Increment Financing Plan; approving the Southtown Urban Life Development Tax Increment Financing Plan; and designating a Redevelopment Area.  


FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA (9/24/2008)"
This item was held one week. Jenna Wilkinson, EDC, stated that this ordinance was asking for consideration of passage of the redevelopment plan for the Citadel project. The plan was presented to the committee. Dan Bagunu, Finance Deprtment, gave a presentation on a cooperative agreement between the City and the developer. He talked about bond issuance and state tax credits that were needed to help pay for the project. Testimony was taken here for companion ordinance no. 080938.

080924
Approving and designating Redevelopment Project A-1 of the Southtown Urban Life Development Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.  


FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA (9/24/2008)"
This item was held one week.

080925
Approving and designating Redevelopment Project A-2 of the Southtown Urban Life Development Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.  


FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA (9/24/2008)"
This item was held one week.

080926
Approving and designating Redevelopment Project B-1 of the Southtown Urban Life Development Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA (9/24/2008)"

080927
Approving and designating Redevelopment Project B-2 of the Southtown Urban Life Development Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA (9/24/2008)"
This item was held one week.

080928
Approving and designating Redevelopment Project C-1 of the Southtown Urban Life Development Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA (9/24/2008)"
This item was held one week.

080929
Approving and designating Redevelopment Project C-2 of the Southtown Urban Life Development Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.


FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA (9/24/2008)"
This item was held one week.

080930
Accepting the recommendations of the Tax Increment Financing Commission as to the Seventh Amendment to the Southtown Corridor/31st & Baltimore Tax Increment Financing Plan and approving the Seventh Amendment to the Southtown Corridor/31st & Baltimore Tax Increment Financing Plan.


FINANCE AND AUDIT COMMITTEE recommends "DO PASS"
Jenna Wilkinson, EDC, testified before the committee on this item. She gave notice information as required by State Statute. This ordinance would modify the boundaries of the redevelopment area. It changed the legal description and the change would prevent an overlay of redevelopment areas because some of the original plan was in included in the Southtown Corridor PIEA Plan.
Ayes: 5 - Hermann, Marcason, Sanders Brooks, Gottstein, Johnson
Nays: 0

080938
Authorizing the City Manager to execute a Cooperative Agreement for Plan Financing among the City, the Tax Increment Financing Commission of Kansas City, Missouri and Citadel Plaza, LLC for the purpose of financing certain redevelopment project costs identified by the Southtown Urban Life Development Tax Increment Financing Plan.


FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA (9/24/2008)"
This item was held one week. This is a companion to ordinance no. 080923. Testimony was taken under that ordinance no and will continue next week.

080314
(Sub.)
Authorizing a cooperative agreement for public improvements with HD Lee Building, LLC, in the amount of $500,000.00.


FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA (10/1/2008)"
This item was held two weeks.

080771
Reducing appropriation and revenue estimates and in the General, Park Maintenance, Boulevard Maintenance, Motor Fuel Tax, Infrastructure and Maintenance, Neighborhood Tourist Development, Convention and Tourism, and Community Center Funds; and estimating revenue and appropriation in the General Fund.


FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA (9/24/2008)"
This item was held one week.
 
 Staff from the City Auditor's Office will present a Scope Statement: Resolution Tracking Gary White, City Auditor, talked about a scope statement regarding an audit report being presented to the council in February, 2009. The audit would address the question of whether city staff is implementing resolutions adopted by council. The need for monitoing the results of the directives and how they are being implemented made it necessary to do this report. Currently, there is no ideal way to track these directives but staff in looking into ways to handle the tracking. The City Clerk's LUSI system might be one alternative, a programs that could generate a report could be created to track items. He would be working with the City Clerk and staff to come up with other alternatives. There may be general discussion(s) on current Finance and Audit Committee issues. The Finance and Audit Committee may hold a Closed Session pursuant to Sections 610.021 (1), (2), (3), or (12) RSMo to discuss legal matters, real estate, personnel or sealed proposals.