RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE
AGENDA MEETING MINUTES
June 21, 2016
9:00
a.m.
City Council Conference Room A
117 W. Duval Street
Attendance: Council Members Doyle Carter (Chair), Sam Newby (Vice Chair), Al Ferraro; Matt Schellenberg, Garrett Dennis; Council Member Lori Boyer was in attendance; Paige Johnston, Margaret Sidman, Joseph Stuart, Office of General Counsel; Assistant Council Auditor Kyle Billy; Jessica Baker, Administration; Kirk Wendland, Paul Crawford, Ed Randolph, Office of Economic Development; Melissa Long, Chief, Environmental Quality Division; Matt Jurney, Planning & Development; Jennifer Walter, Animal Care and Protection Services; Steve Woodard, JFRD, Emergency Preparedness Division; Tom Daly, J. Klement, Downtown Investment Authority; Margretta Haywood, Neighborhoods Department; Todd Roobin, Office of Sports & Entertainment; Candace Hodgkins, Gateway Community Services; Staci Rewis, Gunster Law; A. G. Gancarski, FloridaPolitics.com; Chiquita Moore, Rebekah Hagan, Executive Council Assistants; Crystal Shemwell, Legislative Assistant; Samantha Lane, John J. Jackson, Council Research Division.
The Chair, Council Member Carter, called the meeting to order at 9:00 A.M. and proceeded to review the marked agenda that the Council Auditor’s Office had prepared. There were six (6) items ready for action; four (4) items that were being deferred; five (5) items being seconded and re-referred; and a request for emergency passage for one (1) item.
The Chair announced that Item #1. ORD 2016-214, Auth 1st Amend to Redev Agreemt with Hallmark Partners, Inc to Reduce the Number of Units of Residential Rental Apts…., is being deferred until August.
On Item #7, ORD 2016-369, Granting an Air Rights Easemt to Baptist Health Properties, Inc & Southern Hospital of Florida, Inc for Constn of certain Medical Facility Improvemts…, Council Member Lori Boyer explained what the bill entailed, namely, that Baptist Hospital wants to build a pedestrian bridge over San Marco Boulevard to connect its medical facilities.
There being no further business, the agenda meeting was adjourned at 9:05 A.M.
John J. Jackson, Council Research Division (904) 630-1729
06.22.16
Posted: 4:00 P.M.