Governmental Finance Corporation

City of Port St.Lucie 121 SW Port St. Lucie Blvd. Port St. Lucie, Florida 34984 Meeting Agenda Monday, February 14, 2022 5:30 PM Council Chambers, City Hall Governmental Finance Corporation Shannon M. Martin, President Jolien Caraballo, Vice President, District IV Stephanie Morgan, Director, District I Dave Pickett, Director, District II Anthony Bonna, Director, District III Please visit www.cityofpsl.com/tv for new public comment options. Governmental Finance Corporation Meeting Agenda February 14, 2022 1. Meeting Called to Order 2. Roll Call and Determination of Quorum 3. Pledge of Allegiance 4. Oath of Office for Newly Elected Board Member 4.a Oath of Office for Newly Elected Board Member 2021-1065 5. Additions and Deletions to the Agenda and Approval of the Agenda 6. Approval of Consent Agenda 6.a November 22, 2021 Governmental Finance Corporation 2022-169 Meeting Minutes 7. Public to be Heard 8. Resolutions 8.a Resolution 22-GFC-01, Ratifying the Acceptance of 2021-1003 Conveyance of Previously Designated Road Right-of-Way for Paar Drive, from SW Anthony F. Sansone Sr. Boulevard to Interstate 95. 8.b Resolution 22-GFC-02, Authorization to execute the 8th 2022-149 Amendment to Purchase and Sale Agreement between the Port St. Lucie Governmental Finance Corporation and Traditions Commerce Park, LLC. 8.c Resolution 22-GFC-03, Authorization to Enter into and 2022-155 Execute a Modification to Assignment and Assumption of Development Rights and a Consent to Reallocation of Development Rights Between the Port St. Lucie Governmental Finance Corporation and Mattamy Palm Beach, LLC. Page 1 of 2 Governmental Finance Corporation Meeting Agenda February 14, 2022 8.d Resolution 22-GFC-04, Authorization to Enter into and 2022-154 Execute a Modification to Assignment and Assumption of Development Rights and Consent to Modification of Development Rights between the Port St. Lucie Governmental Finance Corporation and Anglo American Land Company, LLC. 9. Other Issues by Board Members 10. 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