OFFICE OF THE CITY COUNCIL
CHERYL L. BROWN 117 WEST DUVAL STREET,
DIRECTOR 4TH FLOOR, CITY
HALL
OFFICE (904) 630-1452
FAX (904) 630-2906
E-MAIL: CLBROWN@coj.net
Finance Committee Agenda Meeting Minutes
March 15, 2011
9:30 a.m.
Topic: Finance Committee agenda meeting
Location: Conference Room A, City Hall –
In attendance: Council Members Jones (Chair) and Holt
Peggy Sidman – Office of General
Counsel; Kirk Sherman and Janice Billy – Council Auditor’s Office; Lisa Rinaman
– Mayor’s Office; Lin White, Bob Williams, Don Robertson, Fred Pope and Dave
McDaniel – Public Works Department; Cherisse Wilkes – Housing and Neighborhoods
Department; Mickey Miller and Kevin Stork – Administration and Finance
Department; Susan Stewart – Duval Legislative Delegation; Dianne Smith and Mina
Hosseini - ECAs; Jessica Stephens – Legislative Services Division; Jeff
Clements – Council Research Division
Meeting Convened: 9:35 a.m.
Chairman Jones reviewed the
items on the Auditor’s marked agenda, which showed 9 items ready for action (1
as an emergency), 6 items to be deferred and 11 items to be recommended for
second reading and re-referral.
2011-51 (expand scope of tree
planting project on
2011-108 (expanding
investment options for pension plans) – Mickey Miller wants to at least
initiate conversation on this item before deferral in order to set the stage
for private meetings with individual committee members.
2011-117 (authorizing
issuance of $15 million in single family mortgage bonds) – Wight Greger will be
present to give an explanation and answer questions.
2011-135 (declaring surplus 2
parcels of land on McCoy’s
2011-160 (appropriation of
$2,085,298 federal grant for HIV-related health and support systems) – will be
requested for action as an emergency.
Cherisse Wilkes of the Housing and Neighborhoods Department will be
present to answer questions.
Meeting Adjourned: 9:40 a.m.
Minutes: Jeff Clements, Council Research
3.15.11 Posted 5:00 p.m.
Tapes: Finance agenda meeting– LSD
3.15.11
Materials: Auditor’s marked Finance agenda
3.15.11