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

January 18, 2012

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 Members Richard Clark (Chair), Greg Anderson, Matt Schellenberg and Bill Gulliford (arr. 9:38)

Kirk Sherman and Janice Billy – Council Auditor’s Office; Peggy Sidman, Dylan Reingold and Michael Wedner – Office of General Counsel; Lin White and Bob Williams – Public Works Department; Jessica Deal – Mayor’s Office; Maxine Person and Russell Caffey – Sheriff’s Office; Joe Whitaker – JEDC; Delphia Williams, Cherisse Wilks and Jeanette Berk – Recreation and Community Services Department;

BeLinda Peeples, Stan Johnson and Sonia Johnson - ECAs; Jessica Stephens – Legislative Services Division; Jeff Clements – Council Research Division; Chris Quinn – Jacksonville Chamber of Commerce; Steve Cissel, Thomas Garwood

 

Meeting Convened:  9:36 a.m.

 

Chairman Clark convened the meeting and reviewed the Auditor’s marked agenda which included 5 items to be deferred, 13 items ready for action (2 as withdrawals) and 8 items for second reading and re-referral.

 

2012-765 (establishment of priority populations for Public Service Grants): Chairman Clark, inclined to defer the item for further research, asked about the deadline for action on this item.  Cherisse Wilkes stated that the Ordinance Code establishes a February 15 deadline, and the department needs to have the official list of the priority populations in order to prepare the PSG applications which need to be distributed to potential applicants in February.

 

2012-35 (authorizing economic development incentive agreement with Global Software Services Inc.) will be deferred at the request of the Mayor’s office.

 

Meeting Adjourned:  9:40 a.m.

 

 

Minutes:  Jeff Clements, Council Research

                 1.18.12   Posted

Tapes:      Finance agenda meeting– LSD

                 1.18.12

Materials:   Auditor’s marked Finance agenda; sign-in sheet

     1.18.12