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Last Published: 2/13/2009 10:58:46 AM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, February 18, 2009, at 8:15 AM
10th Floor, Committee Room
 
Deb Hermann, Chair
Jan Marcason, Vice Chair
Sharon Sanders Brooks       Beth Gottstein
Russ Johnson       
090116 (Sub.)Approving the issuance by the City of Kansas City, Missouri, of its special obligation refunding bonds in several series to refund certain bonds previously issued to finance the 909 Walnut Parking Facility Project, President Hotel Redevelopment Project and Chouteau I-35 Project; approving and authorizing certain documents and actions relating to the issuance of the Bonds; and declaring an emergency.
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090118 Providing for a substitute of a Syncora Guarantee Inc. surety bond policy issued to meet the debt service reserve requirement of the Land Clearance for Redevelopment Authority of Kansas City, Missouri Improvement and Refunding Bonds, Series 2005E; estimating and appropriating bond proceeds in the amount of $3,385,000.00 in the STIF 12th and Wyandotte Fund; designating requisitioning authorities; authorizing the Director of Finance to close project accounts upon completion; and recognizing an emergency.
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090122 Authorizing an application to the Missouri Development Finance Board for the preliminary authorization of state tax credits in the amount not to exceed $4,375,000.00 to support the Oxford on the Blue Development; and authorizing the City Manager to execute a tax credit agreement with the Missouri Development Finance Board in connection with the tax credits.
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090123 (Sub.)Approving the restructuring and reissuance of certain bonds previously issued by The Industrial Development Authority of the City of Kansas City, Missouri to finance the Kansas City Downtown Redevelopment District Project and the entering into of one or more agreements by such Authority relating to such bonds; approving and authorizing certain documents and actions relating to the restructuring and reissuance of such bonds; amending Committee Substitute for Ordinance No. 080636 to conform to the current transaction; and declaring an emergency.
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090129 (Sub.)Amending Chapter 2 of the Code of Ordinances of Kansas City, Article XIV “Budgetary and Financial Policies” by enacting new sections which codify the Investment Policy, Debt Policy, Contingent Appropriation Policy and Costs of Public Financing Policy for the City.
Legislation Text   
090130 Approving a Development Assistance Agreement between Citadel Plaza, LLC and Block & Company, Inc. in connection with the Southtown Urban Life Development Tax Increment Financing Plan; approving the form of First Amendment to Cooperative Agreement to be executed by the City, the Tax Increment Financing Commission of Kansas City, Missouri, and Citadel Plaza LLC, and authorizing the City Manager to execute the First Amendment to Cooperative Agreement in such form; and determining that all requirements prior to the advance of City funds have been satisfied.
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HELD IN COMMITTEE
090087 Authorizing the issuance, sale and delivery of not to exceed $75,000,000.00 Sanitary Sewer System Revenue Bonds, Series 2009A of the City of Kansas City, Missouri, for the purpose of extending and improving the City’s Sanitary Sewer System, prescribing the form and details of said Bonds and the covenants and agreements made by the City to facilitate and protect the payment thereof; providing for the collection, segregation and application of the revenues of the sanitary sewer portion of the City’s sewerage system for the purpose of paying the cost of operation and maintenance of the sanitary sewer portion of the City’s sewerage system, paying the principal of and interest on said Bonds, and providing reasonable and adequate reserve funds; and prescribing other matters relating thereto.
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090099 Authorizing and directing the issuance, sale and delivery of not to exceed $220,000,000.00 principal amount of Water Refunding and Improvement Revenue Bonds, Series 2009A, of the City of Kansas City, Missouri, prescribing the form and details of such revenue bonds; authorizing certain actions and documents and prescribing other matters relating thereto; repealing Committee Substitute for Ordinance No. 080278; and amending the Master Bond Ordinance; and recognizing an emergency.
Legislation Text   Fact Sheet   Fiscal Note   
090105 Authorizing the issuance of not to exceed $35,000,000.00 principal amount of Subordinate Water Revenue Bonds, Series 2008A, of the City of Kansas City, Missouri, prescribing the form and details of such revenue bonds; authorizing certain actions and documents and prescribing other matters relating thereto; and repealing Committee Substitute for Ordinance No. 080279 and Committee Substitute for Ordinance No. 080893 upon the issuance of the Series 2009A Bonds; and recognizing an emergency.
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RE-REFERRED
090058 (Sub.)RESOLUTION - Directing the City Manager to maintain the hiring freeze and other existing cost containment measures, limit certain discretionary expenditures, present recommendations to remediate the potential shortfall following the third quarter analysis and immediately begin the reduction in force proposed in the submitted budget.
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ADDITIONAL BUSINESS
 There will be a discussion of Credit Ratings.

The Monthly Financial Report for December, 2008 will be presented.

There will be a continuation of the presentation by the Finance Department and Budget Office regarding the state of the budget to date, including Departmental Detail.

There may be general discussion(s) on current Finance and Audit Committee issues.

Pursuant to the following subsections of Section 610.021 of the Revised Statutes of Missouri, there may be a closed session to discuss:

(1) legal matters, litigation, or privileged communications with attorneys, pursuant to subsection 1;
(2) real estate, pursuant to subsection 2;
(3) personnel, pursuant to subsection 3 and 13; and/or
(4) sealed bids or proposals, pursuant to subsection 12.