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
Rules Committee Agenda Meeting Minutes
September 3, 2013
8:30 a.m.
Topic: Rules Committee agenda meeting
Location: Conference Room A, City Hall –
In attendance: Council Members Warren Jones (Chair), Lori
Boyer, Bill Bishop, Doyle Carter
Also: Janice
Billy and Sean Costigan – Council Auditor’s Office; Marilyn Allen – Legislative
Services Division; Lin White – Public Works Department
See attached list for
additional attendees
Meeting Convened: 8:30 a.m.
Chairman Jones reviewed the
Council Auditor’s marked agenda which included 6 items marked for deferral, 26 items
ready for action (1 for withdrawal, 1 as a substitute) and 13 items for second
reading and re-referral.
2013-385 (declaring surplus
and disposing of ash remediated properties): Council Member Lee requests
deferral.
2013-437 (confirming
appointment of Vandaren Gantt to the Housing and
Community Development Commission) – the administration requests withdrawal of
the bill.
2013-523 (amending the Budget
Code to change the Mayor’s budget transfer authority): the Mayor’s Office
requested deferral of the bill; the Chair will wait to see if Council Member
Schellenberg is present.
Peggy Sidman stated that
General Counsel Cindy Laquidara is not available to attend the meeting
today. Council Member Bishop stated that
he has not yet received a response to his information request from the last
meeting.
Meeting Adjourned: 8:36 a.m.
Minutes: Jeff Clements, Council Research
9.3.13 Posted 11:00 a.m.
Tapes: Rules agenda meeting– LSD
9.3.13
Materials: Auditor’s marked Rules agenda
9.3.13