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Last Published: 1/20/2009 9:25:06 AM
PROPOSED AGENDA
FINANCE AND AUDIT COMMITTEE
CITY COUNCIL OF KANSAS CITY, MISSOURI
 
Wednesday, January 21, 2009, at 8:15 AM
10th Floor, Committee Room
 
Deb Hermann, Chair
Jan Marcason, Vice Chair
Sharon Sanders Brooks       Beth Gottstein
Russ Johnson       
090034 (Sub.)Repealing Resolution No. 911385, requiring a review by the City Auditor of the budget proposed by the City Manager; Amending Section 2-722, Code of Ordinances, “Governance Assessment Checklist” by requiring the City Auditor to conduct a survey of boards and commissions at least once every four years rather than annually; and repealing Committee Substitute for Ordinance No. 080477 authorizing a cooperative agreement with Jackson County to audit the Jackson County and Kansas City election boards.
Legislation Text   Fact Sheet   
090035 Authorizing the Director of Finance to execute a one-year Linked Deposit Agreement with Liberty Bank and Trust Co. in an amount not to exceed $5,000,000.00.
Legislation Text   Fact Sheet   Fiscal Note   
090036 Accepting the recommendations of the Tax Increment Financing Commission as to the Second Amendment to the Antioch Mall Tax Increment Financing Plan; and approving the Second Amendment to the Antioch Mall Tax Increment Financing Plan.
Legislation Text   Fact Sheet   
090037 Approving and designating Redevelopment Project 10 of the Antioch Mall Tax Increment Financing Plan as a Redevelopment Project and adopting tax increment financing therefor.
Legislation Text   Fact Sheet   
Referred from Transportation and Infrastructure Committee
090021 Reducing the Contingent Appropriation in the General Fund by $875,670.00; and appropriating $875,670.00 from the Unappropriated Fund Balance of the General Fund to the Solid Waste Apartment Rebate program.
Legislation Text   Fact Sheet   
 
ADDITIONAL BUSINESS
 There will be a CIMO update.

There will be a 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.