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Printer Friendly Minutes
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| Last Published: 4/2/2008 4:12:46 PM | |
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| | | Upon Roll Call the following members were present: | | Present: | 3 - DEB HERMANN, JAN MARCASON, RUSS JOHNSON | | Out: | 2 - SHARON SANDERS BROOKS, BETH GOTTSTEIN | | | |
| 080308
| Terminating the 13th and Wyandotte, Project Number 1995-1, Neighborhood Improvement District.
FINANCE AND AUDIT COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE, DEBATE"
Ayes: 3 - Hermann, Marcason, Johnson
Nays: 0 |
| 080312
| Approving and authorizing settlement of a claim for workers' compensation benefits filed by Bruce Williams for injuries resulting from an accident on April 10, 2007, while employed by the City.
FINANCE AND AUDIT COMMITTEE recommends "DO PASS"
Ayes: 3 - Hermann, Marcason, Johnson
Nays: 0 |
| 080314
| Authorizing a cooperative agreement for public improvements with HD Lee Building, LLC, in the amount of $500,000.00.
FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA (4/9/2008)"
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| 080318
| RESOLUTION - Directing the City Manager to develop a plan to address staff transitions and outplacement, necessitated by the FY2009 Budget.
FINANCE AND AUDIT COMMITTEE recommends "HOLD ON AGENDA (4/9/2008)"
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| 071045
(Sub.) | Authorizing the City Manager to execute a Cooperative Agreement with the Performing Arts Community Improvement District, Kauffman Center for the Performing Arts and PAC Holding, Inc. for the design and construction of a garage and related facilities for the Performing Arts Center and the City's convention center; and directing the City Manager to complete a Public Financing Plan for the purpose of funding the remaining garage improvements.
FINANCE AND AUDIT COMMITTEE recommends "ADVANCE AND DO PASS AS SECOND COMMITTEE SUBSTITUTE, DEBATE"
Ayes: 3 - Hermann, Marcason, Johnson
Nays: 0 |
| 080154
| RESOLUTION - Directing the City Auditor to conduct an audit of the functions of the Planned Industrial Expansion Authority of Kansas City, Missouri.
FINANCE AND AUDIT COMMITTEE recommends "HOLD OFF AGENDA"
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| 080273
| RESOLUTION - Directing the City Manager to retain a consultant to analyze the City’s needs for a downtown convention center headquarters hotel or other additional hotel space to support its Convention Center and Facilities.
FINANCE AND AUDIT COMMITTEE recommends "IMMEDIATE ADOPTION AS A COMMITTEE SUBSTITUTE"
Ayes: 3 - Hermann, Marcason, Johnson
Nays: 0 |
| 080297
| Approving the issuance by the City of Kansas City Missouri of its special obligation bonds in one or more series, in the aggregate principal amount not to exceed $40,000,000.00 for the East Village Project; approving and authorizing certain documents and actions relating to the issuance of the bonds.
FINANCE AND AUDIT COMMITTEE recommends "ADVANCE AND DO PASS AS A COMMITTEE SUBSTITUTE, DEBATE"
Ayes: 3 - Hermann, Marcason, Johnson
Nays: 0 | | |
| | | There may be general discussion(s) on current Finance and Audit Committee issues.
The Finance and Audit Committee may hold a Closed Session pursuant to Sections 610.021 (1), (2), (3), or (12) RSMo to discuss legal matters, real estate, personnel or sealed proposals. |
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