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 1, 2011
9:30 a.m.
Topic: Finance Committee agenda meeting
Location: Conference Room A, City Hall –
In attendance: Council Member Jones (Chair)
Peggy Sidman, Cindy Laquidara
and Karen Chastain – Office of General Counsel; Kirk Sherman and Janice Billy –
Council Auditor’s Office; Sherry Hall – Mayor’s Office; Lin White – Public
Works Department; Paul Crawford – JEDC; Kevin
Stork and Mike Givens – Administration and Finance Department; Wight
Greger – Housing and Neighborhoods
Department; Maxine Person – Sheriff’s Office; Dianne Smith and Mina Hosseini -
ECAs; Jessica Stephens – Legislative Services Division; Jeff Clements – Council
Research Division; David Chapman – Financial
News and Daily Record; Patrick Law and Babette Ashley representing Madison
Woods Apartments
Meeting Convened: 9:34 a.m.
Chairman Jones announced that
committee members Michael Corrigan and Denise Lee were excused from the
meeting, and Council Member Reggie Brown would be added as a member for today.
Mr. Jones reviewed the items
on the Auditor’s marked agenda, which showed 11 items ready for action, 2 item to be withdrawn, 4 items to be
deferred, and 10 items to be recommended for second reading and re-referral.
2011-84 (restrictive covenant
on
2011-107 (approving
restructuring of affordable housing loan) – the Rules substitute will be moved
for approval
Meeting Adjourned: 9:38 a.m.
Minutes: Jeff Clements, Council Research
3.1.11 Posted 5:00 p.m.
Tapes: Finance agenda meeting– LSD
3.1.11
Materials: Auditor’s marked Finance agenda
3.1.11