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

 

Rules Committee Agenda Meeting Minutes

January 2, 2013

9:30 a.m.

 

Topic:  Rules Committee agenda meeting

 

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

     Suite 425

 

In attendance:  Council Members Clay Yarborough (Chair), Jim Love, Lori Boyer and Robin Lumb

 

Janice Billy and Sean Costigan – Council Auditor’s Office; Peggy Sidman, Jason Gabriel – Office of General Counsel; Jessica Deal and Daphne Colbert - Mayor’s Office;  Marilyn Allen – Legislative Services Division; Rachel Welsh – Council Staff Services; Jeff Clements – Council Research Division;  Scott Wilson, BeLinda Peeples, Donna Barrow and Stan Johnson - ECAs; Shannon Eller and Brad Thoburn – JTA; Maxine Person and Carol Hladki – Sheriff’s Office; David Kaufman – Jaxport; Donald Harris and Tony Allegretti – Downtown Investment Authority; Jim Gilmore, John Nooney

 

Meeting Convened:  9:34 a.m.

 

Chairman Yarborough reviewed the Council Auditor’s marked agenda which included 4 items marked for deferral, 8 items ready for action (1 for withdrawal, 1 for substitute and re-refer) and 7 items for second reading and re-referral.

 

2012-680 (qualifications and criteria for CEO of the Downtown Investment Authority): see Council Auditor’s comments attached as page 6 of the agenda; Council Member Boyer will propose an additional amendment.

 

2012-730 (appropriating $8 million for a new Supervisor of Elections consolidated facility): Chairman Yarborough has had a substitute drafted which he hopes will be adopted and sent to Council for re-referral and action in committees on the next cycle.

 

Meeting Adjourned:  9:36 a.m.

 

Minutes:  Jeff Clements, Council Research

                 1.2.13   Posted 2:00 p.m.

Tapes:      Rules agenda meeting– LSD

                1.2.13

Materials:   Auditor’s marked Rules agenda

    1.2.13