City of St. Petersburg


January 13, 2011 8:00 AM

City Hall, Room 100


Members and Alternates: Councilmembers Jeff Danner, James Kennedy, Steve Kornell,

Wengay Newton, and Herb Polson (alternate)


Support Staff: Tammy Jerome, Billing & Collections Customer Service Manager

Candice Winter, Central Cashier Supervisor, Billing & Collections


A.                 Call to Order

B.                 Approval of Agenda

C.                 Approval of Minutes

1.                  Minutes of December 16, 2010.

D.                 New Business

1.                  Amendment to the Investment Policy Regarding Diversification Schedule - Anne Fritz, Finance Director

2.                  2011 Management Evaluation - Youth Services - Brad Scott, City Auditor

3.                  Grants Update - Wayne Finley, Contract and Grants Officer

4.                  Forgiveness of Emergency Repair Second Mortgage - Joshua Johnson, Housing & Community Development Director

E.                  Continued/Deferred Business

1.                  None.

F.                  Next Meeting - January 27, 2011

1.                  Return Lobbying Disclosure Ordinance - John Wolfe, City Attorney

2.                  Re-programming Construction Project Funding - Tim Finch/Mike Connors

G.                 Adjournment

1.                  Referrals (attached)