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Last Published: 4/17/2009 10:18:26 AM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, April 22, 2009, at 8:15 AM
10th Floor, Committee Room
 
Deb Hermann, Chair
Jan Marcason, Vice Chair
Sharon Sanders Brooks       Beth Gottstein
Russ Johnson       
090298 (Sub.)Authorizing execution of an $845,000.00 contract with the Economic Development Corporation of Kansas City, Missouri, the Land Clearance for Redevelopment Authority of Kansas City, Missouri, the Port Authority of Kansas City, Missouri, the Tax Increment Financing Commission of Kansas City, Missouri, and the Downtown Economic Stimulus Authority for the purpose of providing funds for certain development and redevelopment services.
Legislation Text   Fact Sheet   
090302 (Sub.)Authorizing the City Manager to enter into a Management Agreement with the American Jazz Museum, in the amount of $550,000.00, from the American Jazz Museum account, for management and operations of the 18th and Vine Project.
Legislation Text   
090308 (Sub.)Estimating revenue in the KC Downtown Redevelopment District; appropriating $703,629.00 from the Unappropriated Fund Balance of the DS Super-TIF KC Live Fund, Park Maintenance, Boulevard Maintenance, Trafficway Maintenance, and Community Center.
Legislation Text   
090311 Reducing appropriations in the Capital Improvements Fund in the amount of $123,374.22 and appropriating it to an account in the Capital Improvements Fund for a project in the Fourth Council District.
Legislation Text   Fact Sheet   Fiscal Note   
 
HELD IN COMMITTEE
990707 (Sub.)Approving and designating Redevelopment Project 8 of the 19th Terrace & Central Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Legislation Text   Fact Sheet   
990708 (Sub.)Approving and designating Redevelopment Project 9 of the 19th Terrace & Central Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therein.
Legislation Text   Fact Sheet   
090289 Approving execution of the First Amendment to the Cooperative Agreement for Design and Construction with the Performing Arts Community Improvement District, and others, for excavation and design work necessary for the construction of the Parking Garage adjacent to the Performing Arts Center.
Legislation Text   
 
RE-REFERRED
090234 (Sub.)Amending Chapter 2, Code of Ordinances, by enacting a new section regarding transfer of funds.
Legislation Text   
 
ADDITIONAL BUSINESS
 Budget Implementation discussion.

EDC will give a presentation on Small Business.

Staff from the City Auditor's Office will present the Performance Audit: Listening to the Workforce 2008 Employee Survey.

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.