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Last Published: 2/27/2009 10:22:10 AM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, March 04, 2009, at 8:15 AM
10th Floor, Committee Room
 
Deb Hermann, Chair
Jan Marcason, Vice Chair
Sharon Sanders Brooks       Beth Gottstein
Russ Johnson       
090151 Approving and authorizing settlement of a lawsuit entitled Charles Rice v. City of Kansas City, Missouri, Case No. 0716-CV03440.
Legislation Text   
090163 (Sub.)Authorizing the Director of Finance to make mid-year adjustments to certain TIF and Super-TIF accounts including appropriating Unappropriated Fund Balance in the General Fund, in the amount of $2,047,767, and Capital Improvement Sales Tax Fund, in the amount of $186,336; estimating additional revenues in various funds in the total amount of $17,395,690.00 and increasing appropriations to redirect certain taxes to the North Kansas City School District; reallocating and reducing appropriations to transfer from the PMT, KCATA, Fire, Public Safety, C & T funds to the TIF Special Allocation Fund and various STIF funds; adjusting appropriations in the TIF Special Allocation Fund and various STIF funds.
Legislation Text   Fact Sheet   Fiscal Note   
090166 RESOLUTION - Directing the City Manager to explore and assess all reasonable alternatives that would eliminate or reduce the subsidy of annual operations for Kemper Arena, the American Royal Center Complex and related facilities; and directing the City Manager to report these alternatives within 60 days.
Legislation Text   
090168 Authorizing the execution and delivery of a Cooperative Agreement among Kansas City, Missouri, Platte County, Missouri, the Tax Increment Financing Commission of Kansas City, Missouri and the Industrial Development Authority of Platte County, Missouri.
Legislation Text   Fact Sheet   
 
HELD IN COMMITTEE
990348 (Sub.)Approving and designating Redevelopment Project B of the Savoy Hotel Tax Increment Financing Redevelopment Plan, as a Redevelopment Project, and adopting tax increment financing therein.
Legislation Text   Fact Sheet   
990349 (Sub.)Approving and designating Redevelopment Project C of the Savoy Hotel Tax Increment Financing Redevelopment Plan, as a Redevelopment Project, and adopting tax increment financing therein.
Legislation Text   Fact Sheet   
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.
Legislation Text   Fact Sheet   
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.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 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.