City of St. Petersburg


June 9, 2011 – 8:00 AM

City Hall, Room 100


Members and Alternates:      Chair Steve Kornell; Vice-Chair Wengay Newton, Sr.; Jeff Danner,

                                      James R. “Jim” Kennedy, Jr.; and Herb Polson (alternate)


Support Staff:                    Candice Winter, Central Cashier Supervisor, Billing & Collections

                                      Elizabeth Makofske, Budget Analyst III, Budget and Management


A.                 Call to Order

B.                 Approval of Agenda

C.                 Approval of Minutes

1.      Minutes of May 26, 2011

D.                 New Business

1.      FY 2011/15 Consolidated Plan & FY 2011/12 Annual Action Plan - Joshua Johnson, Housing & Community Development Director

2.      FY 2011 Management Evaluation - Youth Services Agreement Approval - Logan Management Group - Brad Scott, City Auditor

3.      External Audit Services FY 2011-2013 Agreement Approval - Mayer Hoffman McMann PC - Brad Scott, City Auditor

4.      Museum Collaboration Update - Chris Ballestra, Downtown Enterprise Facilities, Director

5.      Social Impact Bonds - Tish Elston, City Administrator & Anne Fritz, Finance Director

E.                  Continued/Deferred Business

1.      None.

F.                  Upcoming Meetings Agenda Tentative Issues

1.      June 23, 2011:

a.       Long-Term Sustainability of City Pension Plans (Elston, Metz & Cornwell)

2.      July 21, 2011

a.       Voluntary Energy Efficiency & Renewable Energy Ordinance (Kovilaritch

3.      New Business Referrals.

G.                 Adjournment

1.      Referrals (attached)