OFFICE OF THE CITY COUNCIL

117 WEST DUVAL STREET, SUITE 425

4^TH FLOOR, CITY HALL

JACKSONVILLE, FLORIDA 32202

904-630-1377

Neighborhoods, Community Investments and Services Committee

Agenda Meeting Minutes

July 18, 2016

8:30 a.m.

Topic: NCIS Committee agenda meeting

Location: Lynwood Roberts Room, 1^st floor, City Hall – St. James Building; 117 West Duval Street

In attendance: Council Members Scott Wilson (Chair), Doyle Carter, Garrett Dennis, Joyce Morgan

Also: Council President Lori Boyer; Kyle Billy – Council Auditor’s Office; Peggy Sidman and Paige Johnston – Office of General Counsel; Jeff Clements and John J. Jackson – Council Research Division; Juliette Williams – Legislative Services Division; Ali Korman Shelton – Mayor’s Office

See attached sign-in sheet for additional attendees

Meeting Convened: 8:30 a.m.

Chairman Wilson called the meeting to order and asked the attendees to introduce themselves. He reviewed the Auditor’s marked agenda which included 2 items marked for deferral, 2 items ready for action and 14 items for second reading and re-referral.

Council President Boyer will be present at the start of the meeting to present the committee with its formal charge for the year.

Listed on the agenda after the referred legislation is an unnumbered bill that Fire Chief Kurtis Wilson and Chief of Public Buildings Luis Flores wish to discuss with the committee regarding an appropriation of funds for emergency renovations to Fire Station Number 4. The administration plans to file the bill for introduction next week and will request emergency action on first reading on July 26^th.

The topic for the NCIS Special Committee meeting will be an overview of the Housing and Community Development Division’s federally funded activities by Diana Seydlorsky, Chief of the division.

Meeting Adjourned: 8:40 a.m.

Minutes: John J. Jackson, Council Research

7.19.16 Posted 5:00 p.m.

Tapes: NCIS agenda meeting– LSD

7.19.16

Materials: Auditor’s marked NCIS agenda

7.19.16