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

 

PHS Committee Agenda Meeting Minutes

June 3, 2013

3:30 p.m.

 

Topic:  PHS Committee agenda meeting

 

Location:  Conference Room A, City Hall – St. James Building; 117 West Duval Street,

     Suite 425

 

In attendance:  Council Members Kimberly Daniels (Chair), Don Redman, Greg Anderson (arr. 3:38) and Jim Love (arr. 3:39)

 

Also: Janice Billy – Council Auditor’s Office; Juliette Williams – Legislative Services Division; Michelle Barth – Mayor’s Office; Jeff Clements – City Council Research

 

See attached sign-in sheet for additional attendees.

 

Meeting Convened:  3:30 p.m.

 

Chairwoman Daniels asked Assistant Council Auditor Janice Billy to review the marked agenda which included 2 items marked for deferral, 4 items ready for action and 1 item for second reading and re-referral.

 

2013-166 (repealing entertainment zone provision in Chapter 191): the Metropolitan and Urban Park Ad Hoc Committee has asked Council Member Boyer and Jim Bailey of the Downtown Investment Authority to look into entertainment zone-related issues.

 

2013-293 (appropriating $200,000 from Special Council Contingency – Public Works and from City Council Special Operating Reserve to the Clerk of the Courts and Court Administration for security, equipment and technology needs): Ms. Billy stated that an amendment will be proposed to appropriate Clerk of the Courts revenues (currently running above projection) to reduce or eliminate the department’s budget lapse.

 

2013-354 (appropriating $1,826,684.91 in CDBG program income to a variety of uses): the administration asked that the bill be withdrawn because it duplicates pending Ordinance 2013-292.

 

 

Meeting Adjourned:  3:40 p.m.

 

Minutes:  Jeff Clements, Council Research

                6.3.13   Posted 6:00 p.m.

Tapes:      PHS agenda meeting– LSD

                6.3.13

Materials:   Auditor’s marked PHS agenda

    6.3.13