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
January 2, 2013
9:30 a.m.
Topic: Rules Committee agenda meeting
Location: Conference Room A, City Hall –
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