CITY OF HOUSTON COUNCIL COMMITTEE ON BUDGET & FISCAL

Brenda Stardig, District A

Wanda Adams, District D

Al Hoang, District F

Edward Gonzalez, District H

Stephen C. Costello, Position 1

Melissa Noriega, Position 3

Jolanda “Jo” Jones, Position 5

Jarvis Johnson, District B

Mike Sullivan, District E

Oliver Pennington, District G

James Rodriguez, District I

Sue Lovell, Position 2

C.O. “Brad” Bradford, Position 4

April 6, 2010

10:00 a.m.

City Hall Council Chambers – 901 Bagby, 2^nd Floor

Committee Report:

Council Members Present: Council Member Clutterbuck, Council Member Lovell, Council Member Rodriguez, Council Member Gonzalez, Council Member Costello, Council Member Stardig, Council Member Pennington, Council Member Hoang, Council Member Jones, Council Member Bradford, Council Member Noriega, Council Member Johnson, Council Member Adams, Council Member Sullivan

1. Welcoming Remarks – Council Member Anne Clutterbuck, Chair

2. Discussion of the February 2010 Monthly Financial and Operations Report (MFOR)

• Ronald Green, City Controller

• Michelle Mitchell, Director, Finance

Motion to recommend the item to full Council for consideration passed by the Committee.

3. Discussion of Houston Airport System Series 2010A Senior Lien Revenue Refunding Bonds

• Michelle Mitchell, Director, Finance

• Jim Moncur, Special Assistant to the Mayor

Motion to recommend the item to full Council for consideration passed by the Committee.

4. Discussion of Upcoming Transactions to Support the Houston Police Officers’ Pension System and the Dangerous Buildings Program

• Michelle Mitchell, Director, Finance

• Jim Moncur, Special Assistant to the Mayor

Motion to recommend the item to full Council for consideration passed by the Committee. Council Member Sullivan voting no

5. Presentation of 2010 Consolidated Action Plan

• Ada Edwards, Interim Director, Housing and Community Development

• Bob Bradford, Housing and Community Development

Motion to proceed with hearing schedule passed by the Committee.

6. Discussion of Proposed Increase in City of Houston Water & Wastewater Rates

• Mike Marcotte, Director, Public Works & Engineering

• Andy Icken, Chief Development Officer, Mayor’s Office

• Susan Bandy, Deputy Director, Public Works & Engineering

Motion to recommend the item to full Council for consideration provided the Administration commits to addressing the concerns raised during the discussion passed by the Committee. Council Member’s Sullivan and Bradford voting no.

Council Member Anne Clutterbuck, Chair, Budget & Fiscal Affairs Committee

 900 Bagby Street, 1^st Floor  Houston, TX 77002 

 [email protected]  (phone) 832.393.3004  (fax) 832.393.3929 