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
November 20, 2012
9:30 a.m.
Topic: Finance Committee agenda meeting
Location: Conference Room A, City Hall –
In attendance: Council Members John Crescimbeni (Chair),
Lori Boyer, Bill Gulliford and Doyle Carter (arr. 9:34)
Kirk Sherman and Janice Billy
– Council Auditor’s Office; Peggy Sidman, Paige Johnston
and John Sawyer – Office of General Counsel; Lin White and John Jones – Public
Works Department; Leeann Summerford and Dan Macdonald
- ECA; Jessica Stephens – Legislative Services Division; Jessica Deal – Mayor’s
Office; Jeff Clements – Council Research Division; Joe Whitaker – OED; John
Lamb, Russell Caffey and Bill Clement – JSO; Curtis
Hart and Shannon Eller – Greater Jacksonville Agricultural Fair
Meeting Convened: 9:30 a.m.
Chairman Crescimbeni convened
the meeting and reviewed the Council Auditor’s marked agenda which included 8
items to be deferred, 11 items ready for action, and 12 items for second
reading and re-referral.
2012-680 (amending Ordinance
Code to codify qualifications of Downtown Investment Authority CEO): Don Shea
of the Civic Council who worked on the development of these criteria will be
present to answer questions.
2012-676 (economic incentives
for Zetor North America Inc.): will be done on 1
reading as allowed by Council Rule for QTI incentives.
2012-529 (redevelopment
agreement with Casto Southeast): Dylan Reingold of the General Counsel’s Office, who will speak to
this bill, is representing the City in bankruptcy court this morning and he may
be late. Council Member Anderson
indicated he may request deferral.
Meeting Adjourned: 9:35 a.m.
Minutes: Jeff Clements, Council Research Division
11.20.12 Posted 12:00 p.m.
Tapes: Finance agenda meeting– LSD
11.20.12
Materials: Auditor’s marked Finance agenda
11.20.12