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
February 15, 2011
9:30 a.m.
Topic: Finance Committee agenda meeting
Location: Conference Room A, City Hall –
In attendance: Council Member Jones (Chair)
Peggy Sidman, Dylan Reingold and
John Germany – Office of General Counsel; Kirk Sherman and Janice Billy –
Council Auditor’s Office; Lisa Rinaman – Mayor’s Office; Lin White and Bob
Williams – Public Works Department; Joe
Whitaker – JEDC; Mickey Miller and Kevin Stork – Administration and Finance
Department; Wight Greger and Laura Stagner – Housing and Neighborhoods
Department; Dianne Smith and Mina Hosseini - ECAs; Jessica Stephens –
Legislative Services Division; Jeff Clements – Council Research Division; Bruce
Barcelo; David Chapman – Financial News
and Daily Record
Meeting Convened: 9:33 a.m.
Chairman Jones reviewed the
items on the Auditor’s marked agenda, which showed 14 items ready for action (1
as an emergency), 1 item to be withdrawn, 5 items to be deferred, and 13 items
to be recommended for second reading and re-referral.
2011-26 (relocation of Public
Defender’s Office to Jake Godbold City Hall Annex) – Public Works Director Joey
Duncan will be present to discuss the bill.
2011-47 (lawsuit settlement
agreement) – Dylan Reingold confirmed that this bill is the settlement of the
2011-73 (Jacksonville Landing
parking agreement) – the committee will take up the Rules Committee substitute.
Meeting Adjourned: 9:37 a.m.
Minutes: Jeff Clements, Council Research
2.15.11 Posted 5:00 p.m.
Tapes: Finance agenda meeting– LSD
2.15.11
Materials: Auditor’s marked Finance agenda
2.15.11