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HomeMy WebLinkAbout2012-12-10-Meeting Agendawww.augustaga.gov Finance Committee Meeting Commission Chamber- 12/10/2012- 1:55 PM FINANCE 1. Presentation by Andy Cheek regarding BID/CADI. Attachments 2. Discuss Development Authority Project. (Requested by the Administrator) (Referred from November 26 Finance Committee) Attachments 3. Motion for the continuation of Downtown Augusta Business Improvement District by Director of Downtown Development Augusta. (Requested by Commissioner Brigham) Attachments 4. Motion to provide funding to the Richmond County Development Authority to support retail development. Attachments 5. Presentation by Michael Walraven regarding BID/CADI. Attachments 6. Motion to approve the minutes of the Finance Committee held on November 26, 2012. Attachments 7. Presentation by Robin Schweitzer regarding BID/CADI. Attachments Finance Committee Meeting 12/10/2012 1:55 PM Andy Cheek Department:Clerk of Commission Caption:Presentation by Andy Cheek regarding BID/CADI. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 1 Attachment number 1 \nPage 1 of 1 Item # 1 Finance Committee Meeting 12/10/2012 1:55 PM Development Authority Project Department:Clerk of Commission Caption:Discuss Development Authority Project. (Requested by the Administrator) (Referred from November 26 Finance Committee) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 2 Finance Committee Meeting 12/10/2012 1:55 PM Downtown Augusta Business Improvement District Department:Clerk of Commission Caption:Motion for the continuation of Downtown Augusta Business Improvement District by Director of Downtown Development Augusta. (Requested by Commissioner Brigham) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 3 Attachment number 1 \nPage 1 of 17 Item # 3 Attachment number 1 \nPage 2 of 17 Item # 3 Attachment number 1 \nPage 3 of 17 Item # 3 Attachment number 1 \nPage 4 of 17 Item # 3 Attachment number 1 \nPage 5 of 17 Item # 3 Attachment number 1 \nPage 6 of 17 Item # 3 Attachment number 1 \nPage 7 of 17 Item # 3 Attachment number 1 \nPage 8 of 17 Item # 3 Attachment number 1 \nPage 9 of 17 Item # 3 Attachment number 1 \nPage 10 of 17 Item # 3 Attachment number 1 \nPage 11 of 17 Item # 3 Attachment number 1 \nPage 12 of 17 Item # 3 Attachment number 1 \nPage 13 of 17 Item # 3 Attachment number 1 \nPage 14 of 17 Item # 3 Attachment number 1 \nPage 15 of 17 Item # 3 Attachment number 1 \nPage 16 of 17 Item # 3 Attachment number 1 \nPage 17 of 17 Item # 3 Finance Committee Meeting 12/10/2012 1:55 PM Funding for the Promotion of Retail Development Department:Administrator Caption:Motion to provide funding to the Richmond County Development Authority to support retail development. Background:In light of the slight, but recent reductions in sales tax collections coupled with the loss of sales tax on electricity sales to manufacturers, the Commission should consider providing funding to the Development Authority to recruit additional retail outlets in Richmond County. While the Development Authority has historically focused on industrial employers, the Development Authority is willing to try recruiting retail businesses as well. Analysis: Financial Impact:Any approved funding would come from the General Fund. Alternatives: Recommendation:Approve funding. Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Law. Administrator. Clerk of Commission Cover Memo Item # 4 Finance Committee Meeting 12/10/2012 1:55 PM Michael Walraven Department:Clerk of Commission Caption:Presentation by Michael Walraven regarding BID/CADI. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 5 Attachment number 1 \nPage 1 of 1 Item # 5 Finance Committee Meeting 12/10/2012 1:55 PM Minutes Department:Clerk of Commission Caption:Motion to approve the minutes of the Finance Committee held on November 26, 2012. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 6 Attachment number 1 \nPage 1 of 2 Item # 6 Attachment number 1 \nPage 2 of 2 Item # 6 Finance Committee Meeting 12/10/2012 1:55 PM Robin Schweitzer Department:Clerk of Commission Caption:Presentation by Robin Schweitzer regarding BID/CADI. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Cover Memo Item # 7 Attachment number 1 \nPage 1 of 1 Item # 7