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Last Published: 5/22/2009 11:41:15 AM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, May 27, 2009, at 8:15 AM
10th Floor, Committee Room
 
Deb Hermann, Chair
Jan Marcason, Vice Chair
Sharon Sanders Brooks       Beth Gottstein
Russ Johnson       
Budget Implementation Discussion
(This will be discussed at the beginning of the meeting).
090429 Approving and authorizing settlement of a claim by Vincent, Frank, Gus and Anna Maria Giammalva, Claim No. T0809-1086.
Legislation Text   
090430 Approving and authorizing settlement of the lawsuit styled Patricia Pourazari v. City of Kansas City, Missouri, and Willard Skole, Case No. 04CV235490.
Legislation Text   Fiscal Note   
090444 (Sub.)Directing the City Manager to continue efforts to develop a financing plan and construct a downtown convention center headquarters hotel or other additional hotel space to support the City’s Convention Center and Facilities; and reducing the contingent appropriation by $150,000.00 and appropriating it for professional services relating to the hotel project.
Legislation Text   
090450 (Sub.)Authorizing the Director of Convention and Entertainment Centers to execute a contract with the Westport Regional Business League to fund the advertisement and promotion of convention and tourism business in the City in an amount not to exceed $495,000.00; and appropriating $495,000.00 from the Unappropriated Fund Balance of the Convention and Tourism Fund.
Legislation Text   
 
ADDITIONAL BUSINESS
 Jeff Yates will give a presentation regarding the Earnings Tax Plan Implementation.

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.