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C6A-Report- Special Finance And Citywide Projects Committee Meeting Of April 16E MIAMIBEACH Cify of Miomi Beqch, lZ00 Convenlion Center Drive, Miomi Beoch, Florido 33139, www, miomibeochfl.gov COMMITTEE MEMORANDUM To: Mayor Philip Levine and Members FRoM: Jimmy L. Morales, City Manager DArE: May 21,2014 f the City Qommission SUBJECT:REPORT OF THE SPECIAL I FINANCE AND CITYWIDE PROJECTS COMMITTEE MEETING ON APRIL 16,2O14 The agenda is as follows: NEW BUSINESS 1. Discussion of Ordinance No. 2013-3826 adopted and referred to the Finance and Citywide Projects Committee to discuss the 60 employees that are capped out ACTION The Gommittee recommended that the Unclassified Salary Ordinance be revised to allow for the recognition of such employees through a one-time, non-recurring, non-pensionable adjustment of up to two percent of their respective salaries based on whether they met, exceeded or significantly exceeded expectations, as indicated by the ratings on their individual performance evaluations. z. Discussion of Replacement Line of Credit ACTION The Committee recommended that the Administration bring the proposed replacement line of credit in the amount of $60 million to the April 23, 2014 Commission meeting to authorize negotiations with Wells Fargo. Agenda ttem lGA oate SL/-/V 92 THIS PAGE INTENTIONALLY LEFT BLANK 93