OFFICE OF THE CITY COUNCIL

 

CHERYL L. BROWN                                                                                                        117 WEST DUVAL STREET, SUITE 425

            DIRECTOR                                                                                                                                                                                 4TH FLOOR, CITY HALL

   OFFICE (904) 630-1452                                                                                                                                                          JACKSONVILLE, FLORIDA  32202

     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 – St. James Building; 117 West Duval Street,

     Suite 425

 

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 Jones reviewed the items on the Auditor’s marked agenda, which showed 11 items ready for action,  2 item to be withdrawn, 4 items to be deferred, and 10 items to be recommended for second reading and re-referral.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 Jax Beach mosquito control building) – Kristina Nelson of the Office of General Counsel will be present to answer questions.

 

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