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Meeting Name: Finance and Economic Development Standing Committee Agenda status: Final
Meeting date/time: 9/22/2016 2:00 PM Minutes status: Final  
Meeting location: Council Chamber, 2nd Floor – City Hall
Published agenda: Agenda Agenda Published minutes: Action Summary Action Summary Meeting Extra1: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
CD2016.323 1  Council Document July 21, 2016 Finance & Economic Development Meeting Minutes   Action details Not available
CD2016.332 1  Council Document September Board Vacancy Report - Finance and Economic Development Standing Committee   Action details Not available
ORD. 2016-091 11. OrdinanceTo amend and reordain City Code § 2-301, concerning certain definitions applicable to City Code §§ 2-301-2-304, for the purpose of modifying the definition of “economic development project” to include public investment. (As Amended)recommended for approval  Action details Not available
ORD. 2016-137 12. OrdinanceTo amend ch. 12, art. II of the City Code by adding therein a new section 12-37, concerning the disposition of certain revenues from the City’s meals tax, for the purpose of funding the operation of public schools in the city. (As Amended)forwarded with no recommendation  Action details Not available
ORD. 2016-139 13. OrdinanceTo amend ch. 12, art. II of the City Code by adding therein a new section 12-37, concerning the disposition of 75% of the City’s year-end General Fund surplus, for the purpose of funding the operation of public schools in the city.forwarded with no recommendation  Action details Not available
ORD. 2016-140 14. OrdinanceTo amend ch. 12, art. II of the City Code by adding therein a new section 12-37, concerning the disposition of certain revenues from real estate taxes, for the purpose of funding the operation of public schools in the city.recommended for continuance   Action details Not available
ORD. 2016-203 15. OrdinanceTo authorize the Chief Administrative Officer, for and on behalf of the City of Richmond, to enter into the Twentieth Commercial Area Revitalization Effort Program Cooperation Agreement between the City of Richmond and the Economic Development Authority of the City of Richmond for the purpose of providing for the operation of the Commercial Area Revitalization Effort (“CARE”) Program.recommended for approval  Action details Not available
ORD. 2016-226 16. OrdinanceTo amend Ord. No. 2016-116, adopted Apr. 25, 2016, which authorized the Chief Administrative Officer to submit a Consolidated Plan and Annual Action Plan to the U. S. Department of Housing and Urban Development (HUD) as an application for the receipt of Community Development Block Grant (CDBG) funds, HOME Investment Partnership (HOME) funds, Emergency Solutions Grant (ESG) funds and Housing Opportunities for Persons with AIDS (HOPWA) funds; accepted funds from the U. S. Department of Housing and Urban Development in the total amount of $6,362,297; and appropriated $6,562,297 for various projects, for the purpose of authorizing the cancellation of 16 CDBG activities, accepting $5,940 in additional HOME funds, and appropriating this $5,940 for the Citywide Owner Occupied Home Repair project.recommended for approval  Action details Not available
ORD. 2016-227 17. OrdinanceTo authorize the Chief Administrative Officer to accept funds in the amount of $377,847 from the Virginia Department of Criminal Justice Services and to appropriate the increase to the Fiscal Year 2016-2017 Special Fund Budget by increasing estimated revenues and the amount appropriated to the Judiciary - Commonwealth Attorney agency’s Victim Witness special fund by $377,847 for the purpose of supporting the Victim Witness program.recommended for approval  Action details Not available
ORD. 2016-228 18. OrdinanceTo authorize the Chief Administrative Officer to accept funds in the amount of $50,000.00 from the Virginia Economic Development Partnership Authority and to appropriate the increase to the Fiscal Year 2016-2017 Gas Utility Budget by increasing estimated revenues and the amount appropriated to the Department of Public Utilities for the purpose of completing a Phase II Environmental Site Assessment to satisfy due diligence requirements and to identify and evaluate the presence of “Recognized Environmental Conditions” at the former Fulton Gas Works site on Williamsburg Road.recommended for approval  Action details Not available
ORD. 2016-229 19. OrdinanceTo authorize the Chief Administrative Officer, for and on behalf of the City of Richmond, to execute a Virginia Brownfields Restoration and Economic Redevelopment Assistance Fund Program Performance Agreement between the City of Richmond, Virginia, and the Virginia Economic Development Partnership Authority for the purpose of enabling the Authority to provide a grant of $50,000 to the City to assist in the completion of a Phase II Environmental Site Assessment at the former Fulton Gas Works located at 3301 Williamsburg Avenue in the city of Richmond.recommended for approval  Action details Not available
ORD. 2016-230 110. OrdinanceTo amend ch. 27, art. I of the City Code by adding therein a new section 27-10 for the purpose of authorizing the School Board of the City of Richmond to install and operate a video-monitoring system in or on the school buses operated by the School Board as allowed by Va. Code § 46.2-844(B).recommended for approval  Action details Not available
RES. 2016-R045 111. ResolutionTo request that [, commencing Jul. 1, 2016,] (i) the Chief Administrative Officer cause to be prepared and submitted to the Council and the Mayor a [quarterly] report that compares actual expenditures to adopted appropriations for each City agency and presents projected expenditures by each City agency for the remainder of the fiscal year and (ii) the Mayor introduce any ordinance to amend the City’s budget and modify the amounts appropriated for City agencies [following] no later than the [end of the] first [, second, and third quarters] meeting of the Council in May of each [fiscal] year for the purpose of reconciling adopted appropriations with projected actual expenditures for City agencies [no later than the first day of the second month following the end of each such quarter]. (As Amended)recommended for approval with amendment   Action details Not available
RES. 2016-R069 112. ResolutionTo approve the Richmond Behavioral Health Authority’s performance contract.recommended for approval  Action details Not available
RES. 2016-R070 113. ResolutionTo authorize the issuance of public utility revenue refunding bonds of the City of Richmond, Virginia in the maximum principal amount of up to $484,000,000 to refund portions of certain public utility revenue and refunding bonds previously issued by the City, and to authorize the Director of Finance, with the approval of the Chief Administrative Officer, for and on behalf of the City, to sell such refunding bonds for such purposes, providing for the form, details and payment of the such bonds and approving the form of the supplemental indenture of trust, and to authorize the issuance of taxable bonds in the same maximum principal amount and payable over the same period as such public utility revenue refunding bonds.recommended for approval  Action details Not available
CD2016.338 1  Council Document After Item Finance 20160922 - ECD Strategic Plan - Presentation   Action details Not available
CD2016.336 1  Council Document 20160922 – Finance Staff Report   Action details Not available
CD2016.337 1  Council Document Monthly Finance Report As of August 31, 2016   Action details Not available