Item 1

Welcoming Remarks – Council Member Stephen C. Costello, Chair

Item 2

Fiscal Year 2014 Second Quarter Financial Report • Kelly Dowe, Director, Finance Department • Carl Medley, Deputy Controller, City Controller’s Office

Item 3

Quarterly Investment Report and SWAP Report • Carl Medley, Deputy Controller, City Controller’s Office

Item 4

Performance Insight: Fiscal Year 2014 Second Quarter Performance Management Report • Kelly Dowe, Director, Finance Department • Jesse Bounds, Senior Staff Analyst, Finance Department

Item 5

Presentation of a proposed full purpose annexation request submitted by Sicom Business Park USA, LLC – approximately 5 acres in the vicinity of Aldine Westfield and Richey Road • Margaret Wallace Brown, Assistant Director, Planning and Development Department • Nicole Smothers, Administrative Manager, Planning and Development Department