Item 1

Welcoming Remarks - Council Member Jerry Davis, Vice Chair

Item 2

January 2014 Monthly Financial Report Ronald Green, City Controller Kelly Dowe, Director, Finance Department

Item 5

Delinquent Tax Collection Contract Dave Feldman, City Attorney

Item 3

Upcoming Financial Transactions: Public Improvement Refunding Bonds, Series 2014; Convention and Entertainment Facilities Revenue Refunding Bonds, Series 2014 Kelly Dowe, Director, Finance Department Jennifer Olenick, CFA, Assistant Director, Finance Department

Item 4

Office of Business Opportunity Updates: MWBE Awards Report and Department Activities Carlecia Wright, Director, Office of Business Opportunity Marsha Murray, Assistant Director, Office of Business Opportunity

Item 6

BARC Budget Model Greg Damianoff, BARC Director, Administration and Regulatory Affairs Department Christopher Newport, Chief of Staff, Administration and Regulatory Affairs Department

Item 7

Presentation of the proposed amendment to the tax abatement guidelines and proposed incentive agreements between the City of Houston and private and public entities for "The Reserve at Clear Lake City" and the Holmes Road sanitary sewer line Andy Icken, Chief Development Officer, Mayor's Office Gwendolyn Tillotson, Deputy Director, Economic Development, Mayor's Office

Item 8

Status of Downtown Living Initiative Andy Icken, Chief Development Officer, Mayor's Office

Item 9

Public Comments Adjourn