RESEARCH DIVISION
RULES COMMITTEE AGENDA MEETING MINUTES
January 17, 2012
9:30 a.m.
City Council Conference Room A
117 West Duval Street
Attendance: Committee Chair Bill Bishop; Committee Members
Lori Boyer, John Crescimbeni, and Matt Schellenberg; Sean Costigan, Office of
Council Auditor; Cindy Laquidara and Peggy Sidman, Office of General Counsel; Philip
Zamarron and Rick Campbell, Office of City Council; Jessica Deal, Office of the
Mayor
The Committee Chair, Bill
Bishop, called the meeting to order at 9:35 a.m. and took everyone through the
marked agenda containing the suggested committee actions.
Changes, additions, and
comments concerning the agenda as marked included:
11-388 C/M Crescimbeni stated
that this item is ready for consideration
11-740 Appointee
has been advised presence today not required, although the item may be up for a vote
11-769 Ms. Laquidara will be
present to address any questions
11-776 Proposed
amendment will correct department name
11-783 C/M Schellenberg will request
deferral after interview to allow him to meet with appointee
11-786 Ms. Deal advised that
the appointee is out of town and requested deferral; she noted that individual meetings with the appointee have
been scheduled for next week
12-45 In
response to a question, Ms. Sidman provided information concerning the
conference; she further advised
that an amendment to insert emergency language is not necessary, as this is a resolution
C/M Boyer indicated that she
will have questions concerning Ordinance Code provisions and the qualifications
of various appointees. She wants to
ensure that skills and expertise match the designated board or board category.
The meeting was adjourned at
9:42 a.m.
Rick Campbell, Research
Assistant/630-1679
Posted 01.18.12/10:00 a.m.