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

 

August 20, 2012

8:30 a.m.

 

City Council Conference Room A

Suite 425, City Hall

117 West Duval Street

 

Attendance:  Council Members Greg Anderson (Chair)

Also: Kirk Sherman, Janice Billy - Council Auditor’s Office; Carol Owens – Legislative Services Division

 

See attached sign-in sheet for additional attendees.

 

The Chairman called the meeting to order at 8:38 a.m. and reviewed the Council Auditor’s marked agenda which showed 17 items marked for deferral, 22 items ready for action (1 for withdrawal, 1 as a substitute, 2 as emergencies) and 8 items for second reading and re-referral.

 

2013-521 and 2013-522 (economic development incentives for Johnson & Johnson/Vistakon and Exquisite Import/Export Trading Company): will be taken up at the beginning of the agenda.

 

2013-209 (administrative reorganization): will be deferred until after the budget process is completed.

 

2013-382 (Sheriff’s Office year-end budget savings allocation): the Chair and Sheriff Rutherford questioned which version of the amendment was passed by the PHS Committee – the Council Auditor’s recommended amendment or a PHS floor amendment. After communicating with Peggy Sidman, Jason Gabriel of the General Counsel’s Office reported that the PHS Committee had recommended approval of the Council Auditor’s proposed amendments.

 

2013-464 (FY13-14 budget ordinance): there will be a public hearing today on the Downtown Vision Inc. budget as part of the overall budget process.

2013-489 (5th amendment to the Gator Bowl lease for EverBank Field): Chairman Anderson announced that the bill will be deferred until a separate issue regarding a dispute over money possibly owed to the City by the association is discussed.

 

2013-490 (authorizing JEA to issue electric system revenue bonds): will be deferred at the request of JEA.

 

There being no further business, the agenda meeting was adjourned at 8:50 a.m.

 

Jeff Clements, Council Research Division (904) 630-1404

 

Posted 8.20.13   11:00 a.m.

 

Attendance Record