AGENDA
FINANCE
& BUDGET COMMITTEE
Thursday,
July 18, 2002 - 9:30 A.M.
Call
to order:
Directors:
Pam
O’Connor, Chair
Paul
Hudson, Vice Chair
Hal
Bernson
Yvonne Burke
Don Knabe
23. RECEIVE report of the
Chief Financial Officer.
24.
AUTHORIZE the CEO and/or his designee to negotiate and execute a 70-year
ground lease between Metro and MJW Investments to lease Metro-owned
property at 636 Maple Street for the development and operation of a commercial
parking structure.
25.
APPROVE execution of an option to extend the term of the existing lease
with Downtown Properties, LLC, for a two-year term, effective March 1, 2003, for
the lease of 24,074 square feet of rental space in the
818 West 7th Street Building for a total base rental payment
of $751,109; all other terms of the existing lease agreement will remain the
same.
26.
AUTHORIZE:
A. selection of the following firms
under RFIQ PS-02-5210-13 to participate in the Metro’s Municipal
Finance Pool for a period of five years:
1. Fulbright & Jaworski LLP
2. Hawkins, Delafield and Wood
3.
Kutak Rock LLP
4.
Law Offices of Samuel Norber
5.
Nixon Peabody LLP
6.
Nossaman, Guthner, Knox and Elliott LLP
7.
O’Melveny and Myers LLP
8.
Orrick Herrington and Sutcliffe
9.
Pillsbury Winthrop LLP
10.
Robinson and Pearman LLP
B.
the CEO, working through County Counsel, to establish contractual
relationships with these firms on behalf of the Metro.
Consideration
of items not on the posted agenda, including: items to be presented and (if
requested) referred to staff; items to be placed on the agenda for action at a
future meeting of the Committee or Board; and/or items requiring immediate
action because of an emergency situation or where the need to take immediate
action came to the attention of the Committee subsequent to the posting of the
agenda.
COMMENTS FROM THE PUBLIC ON ITEMS OF
PUBLIC INTEREST WITHIN COMMITTEE’S SUBJECT MATTER JURISDICTION
ADJOURNMENT