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

February 15, 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, 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the items on the Auditor’s marked agenda, which showed 14 items ready for action (1 as an emergency), 1 item to be withdrawn, 5 items to be deferred, and 13 items to be recommended for second reading and re-referral.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 Jackson Square rezoning controversy..

 

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