OFFICE OF THE CITY COUNCIL

CHERYL L. BROWN 117 WEST DUVAL STREET, SUITE 425

DIRECTOR 4^TH FLOOR, CITY HALL

OFFICE (904) 630-1452 JACKSONVILLE, FLORIDA 32202

FAX (904) 630-2906

E-MAIL: CLBROWN@coj.net

Rules Committee Agenda Meeting Minutes

February 2, 2016

1:30 p.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 Matt Schellenberg (Chair), Anna Lopez Brosche, Tommy Hazouri, Garrett Dennis, Sam Newby, Jim Love, Scott Wilson

Also: Heather Reber– Council Auditor’s Office; Peggy Sidman and Stephen Durden – Office of General Counsel; Jeff Clements – Council Research Division; Juliette Williams – Legislative Services Division; Mike Weinstein – Finance Department; Sam Mousa and Ali Korman Shelton – Mayor’s Office

See attached sign-in sheet for additional attendees

Meeting Convened: 1:30 p.m.

Chairman Schellenberg called the meeting to order and asked the attendees to introduce themselves. He reviewed the Auditor’s marked agenda which included 10 items marked for deferral, 37 items ready for action (2 as substitutes) and 9 items for second reading and re-referral.

2015-519 (increasing the value of surplus property that may be donated for residential housing): the bill will be substituted and re-referred; Council Member Schellenberg has questions to be answered at the next meeting.

2016-31 (confirming reappointment of Luis Flores as Chief of Public Buildings): Council Member Dennis requested that Mr. Flores meet with him before next Tuesday’s City Council meeting.

Meeting Adjourned: 1:37 p.m.

Minutes: Jeff Clements, Council Research

2.2.16 Posted 2:30 p.m.

Tapes: Finance agenda meeting– LSD

2.2.16

Materials: Auditor’s marked Finance agenda

2.2.16