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

 

 

LUZ COMMITTEE AGENDA MEETING MINUTES

 

July 19, 2016

4:15 p.m.

 

Lynwood Roberts Room

City Hall @ St. James Building

117 West Duval Street

 

Attendance:  Council Members Danny Becton (Chair), Jim Love, Doyle Carter, Al Ferraro, Reggie Gaffney, Joyce Morgan, and Matt Schellenberg

 

Also: Folks Huxford, Bruce Lewis, and Kristen Reed – Planning & Development Department; Susan Grandin – Office of General Counsel; Jessica Matthews – Legislative Services Division; Darren Mason – ECA Dist. 1; Dan MacDonald – ECA Dist. 11; Connie Holt – ECA Dist. 2; and Sirretta Williams – ECA Dist. 7; Yvonne P. Mitchell – Council Research Division;

 

See attached sign-in sheet for additional attendees.

 

Chairman Becton called the meeting to order at 4:17 p.m. Mr. Folks Huxford reviewed the marked agenda which contained 22 items marked for deferral, 5 items ready for action, 5 items marked to be opened and continued, 3 items marked for substitution and re-referral, and 4 items marked for second reading and re-referral.

 

Ms. Grandin will discuss the following topics during the special committee meeting:

·       ex parte disclosure

·       special rules for lobbyist regarding quasi-judicial matters

·       sign wavier appeals

·       motions

·       basic LUZ committee guidelines

 

There being no further business, agenda meeting was adjourned at 4:24 p.m.

 

Minutes: Yvonne P. Mitchell, Council Research Division

               Posted 07.19.16   8:00 p.m.

 

Tapes:    LUZ Agenda Meeting – LSD

               07.19.16