FINANCE

SPECIAL COMMITTEE MEETING AGENDA

Monday, June 24, 2013 4:00 PM	Tape No.________________________
Council Chambers 1^st Floor, City Hall	Dana Farris, Chief of Legislative Services
John Crescimbeni, Chair	Legislative Assistant: Carol Owens
Greg Anderson, Vice Chair	Council Auditor: Kirk Sherman
Lori Boyer - Excused	Asst. Council Auditor: Janice Billy
Bill Gulliford	Attorney: Paige Johnston
Johnny Gaffney	Chief of Research: Jeff Clements
Stephen Joost - Excused	Administration: Michelle Barth
Clay Yarborough - Excused
Richard Clark (Temp Appt)
Warren Jones (Temp Appt)

Meeting Convened: PM Meeting Adjourned: PM

If a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting, such person will need a record of the proceedings, and for such purpose, such person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

Attendance:

Item/File No.	Title/History
1. 2013-371	RESO Auth Economic Dev Agreemt with Bank of America, National Association for Expansion of Operations in Jax; Recommend Apv by Fla Dept of Economic Opportunity as a QTI Business; Evidence City Local Financial Support of $120,000 under QTI Tax Refund Prog & State Match of $480,000 for Total of $600,000 for 200 Jobs; Auth Rev Grant of $438,422; Provide Oversight by OED; Timeline for Execution of Agreemt by Company; Waive Portion of Public Investment Policy which Requires a Certain Score on OED's Proj Evaluation Matrix to Receive a 50% REV Grant for a 6-Yr Period. (Rowland) (Req of Mayor)
2. ITD Memo	Angela Moyer, Budget Manager, Department of Finance