Governmental Finance Corporation

City of Port St.Lucie 121 SW Port St. Lucie Blvd. Port St. Lucie, Florida 34984 Meeting Agenda Monday, January 27, 2020 6:00 PM Council Chambers, City Hall Government Finance Corporation Gregory J. Oravec, President Stephanie Morgan, Director, District I John Carvelli, Director, District II Shannon Martin, Vice President, District III Jolien Caraballo, Director, District IV Government Finance Corporation Meeting Agenda January 27, 2020 1. Meeting Called to Order 2. Roll Call and Determination of Quorum 3. Pledge of Allegiance 4. Additions and Deletions to the Agenda and Approval of the Agenda 5. Approval of Consent Agenda 5.a Approval of Minutes October 28, 2019 and November 4, 2020-116 2019 6. Public to be Heard 7. Resolutions 7.a Resolution 20-GFC-01, Authorization to enter into and 2020-112 execute a Memorandum of Understanding (“MOU”) between the Port St. Lucie Governmental Finance Corporation (“GFC”), Mattamy Palm Beach, LLC (“Mattamy”), and the Southern Grove Community Development District No. 1 (“District No. 1”). 7.b Resolution 20-GFC-02, Authorization to enter into and 2020-114 execute a First Amendment to the Purchase and Sale Agreement Between the Port St. Lucie Governmental Finance Corporation and Brightwork Acquisitions, LLC. 7.c Resolution 20-GFC-03, Authorization to enter into and 2020-115 execute an Amendment to a Temporary Drainage Easement Agreement between the Port St. Lucie Governmental Finance Corporation and Tradition One, LLC for property within the Southern Grove Development of Regional Impact. Page 1 of 2 Government Finance Corporation Meeting Agenda January 27, 2020 7.d Resolution 20-GFC-04, A Resolution of the Port St. Lucie 2020-119 Governmental Finance Corporation authorizing the conveyance of approximately 2.5 acres of property from the Port St. Lucie Governmental Finance Corporation to Mattamy Palm Beach, LLC. 8. Other Issues by Board Members 9. Adjourn Notice: No stenographic record by a certified court reporter will be made of the foregoing meeting. Accordingly, if a person decides to appeal any decision made by the City Council, board, agency, or commission with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. (F.S. 286.0105) Notice: Public and Press are invited to review all the backup for Council Meetings. Copies are available in the City Clerk’s Office on Wednesday, Thursday, Friday, and Monday before Council Meetings. On Meeting nights, a copy of backup material is available in the reception area of City Hall for public review. Please leave the agenda and backup material in good order for others to review. Notice: Anyone wishing to speak during Public to be Heard is asked to fill out a yellow Participation Card and submit it to the City Clerk. Anyone wishing to speak on any Agenda Item is asked to fill out a green Participation Card and submit it to the City Clerk. Participation Cards are available on the side table in Council Chambers, at the reception desk in City Hall lobby, and in the City Clerk’s Office. Notice: In accordance with the Americans with Disabilities Act of 1990, persons needing special accommodation to participate in this proceeding should contact the City Clerk’s Office at 772-871-5157. As a courtesy to the people recording the meeting, please turn all cell phones to silent or off. Thank you. Page 2 of 2