Governmental Finance Corporation

City of Port St.Lucie 121 SW Port St. Lucie Blvd. Port St. Lucie, Florida 34984 Special Meeting Agenda Monday, December 14, 2020 6:00 PM Meeting to follow the Special Council Meeting Council Chambers, City Hall Governmental Finance Corporation Gregory J. Oravec, President Stephanie Morgan, Director, District I Dave Pickett, Director, District II Shannon Martin, Vice President, District III Jolien Caraballo, Director, District IV Please visit www.cityofpsl.com/tv for new public comment options as a result of COVID-19. NOTICE: INDIVIDUALS ARE SUBJECT TO MEDICAL SCREENING PRIOR TO ENTERING ANY CITY BUILDING AND ENTRY MAY BE DENIED IF ANY INDICATOR OF ILLNESS OR PRIOR EXPOSURE IS IDENTIFIED. Governmental Finance Corporation Special Meeting Agenda December 14, 2020 1. Meeting Called to Order 2. Roll Call and Determination of Quorum 3. Pledge of Allegiance 4. Oath of Office for Newly Elected and Re-Elected Board Members 4.a 2020-1001 Oath of Office for Newly Elected and Re-Elected Board Members 5. Additions and Deletions to the Agenda and Approval of the Agenda 6. Approval of Consent Agenda 6.a 2020-1000 Approval of Minutes October 26, 2020 7. Public to be Heard 8. Resolutions 8.a 2020-998 Resolution 20-GFC-14, Authorization to execute the Purchase and Sale Agreement between the Port St. Lucie Governmental Finance Corporation and Cleveland Clinic Florida, a Florida not-for-profit corporation. 8.b 2020-997 Resolution 20-GFC-15, for Ratification of Landowner Proxy for Southern Grove Community Development Districts Nos. 4 and 6 for Seats 2 and 5 8.c 2020-1004 Resolution 20-GFC-16, Authorizing entering a Memorandum of Understanding and First Modification of Deed Restrictions between the Port St. Lucie Governmental Finance Corporation and Mattamy Palm Beach, LLC regarding administration of County Road Impact Fee Credits between the parties. 9. Other Issues by Board Members 10. Adjourn City of Port St.Lucie Page 2 Printed on 12/10/2020 Governmental Finance Corporation Special Meeting Agenda December 14, 2020 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. City of Port St.Lucie Page 3 Printed on 12/10/2020