City and Borough of Juneau

Assembly Finance Committee Meeting

Wednesday, May 7, 2014, 5:30 p.m.

Assembly Chambers

Full packet


I.       Call to Order

II.      Roll Call

III.     Approval of Minutes

April 30, 2014 (pp. 2 - 5)

IV.     AEYC-HEARTS Program Presentation (pp. 6 - 7)

V.      Alaska Small Business Development Center (ASBDC) Presentation (pp. 8 - 11)

Scope of Work

Summary Budget

Budget Justification

VI.     Social Services Advisory Board (SSAB) Presentation (pp. 12 - 13)

Block Grants

Utility Waivers

VII.    Juneau Convention and Visitors Bureau (JCVB) Presentation (pp. 14 - 24)

VIII.  Ordinance 2013-11(AN) An Ordinance Appropriating To The Manager The Sum Of $1,514,583 As Additional Funding For

          The  Open Space Waterfront Land Acquisition Capital Improvement Project, Funding Provided By The Lands Fund Fund


The Assembly referred this ordinance to the AFC for further review and discussion and action is required to refer it back to the Assembly. A copy of the ordinance is included in the packet. (p. 25)

IX.     Transit Routes Update

X.      Additional Budget Reductions Discussion/Decisions

Manager’s Additional Budget Reduction Recommendations (pp. 26 – 28)

XI.     Pending Items Discussion/Decisions

A. Budget Funding Scenario (p. 29)

B. Fire Protection Cost Allocation/Mill Rate (pp. 30 – 34)

C. Pending Items List (p. 35)

XII.    Information Items

A. Open Space Waterfront Land Acquisition history (p. 37)

B. AFC Meeting Schedule (pp. 38 - 40)

XIII. Adjournment