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

June 19, 2017

8:30 a.m.

Topic: NCIS Committee Agenda Mtg Minutes

Location: Council Chamber, 1^st floor, City Hall – St. James Building; 117 West Duval Street

In attendance: Council Members Scott Wilson (Chair), Garrett Dennis, Joyce Morgan; Council President Lori Boyer and Council Member Jim Love were in attendance.

Also: Kim Taylor – Council Auditor’s Office; Peggy Sidman, Paige Johnston, Office of General Counsel; Jessica Baker, Administration; John J. Jackson – Council Research Division; Jessica Matthews, Staci Lopez, Legislative Services Division.

Meeting Convened: 8:33

Council Member Wilson called the meeting to order and asked the attendees to introduce themselves. He reviewed the marked agenda that the Council Auditor’s Office had prepared. There were ten (10) items ready for action; five (5) items being deferred; nine (9) items being seconded and re-referred and requests for emergency action on three (3) items.

The Chair announced that Item #11, ORD 2017-394, Auth Lease Agreemt with Cecil Field POW/MIA Memorial, Inc, would be taken up first in the agenda meeting and that Council Member Jim Love would be speaking on it.

On Item #26, ORD 2017-433, Auth Grant of Easement with Southbank Apartment Ventures, LLC (Grantor) for Easemts on the Southbank to the City to Expand Existing Riverwalk…, Council President Boyer asked Downtown Investment Authority CEO, Aundra Wallace, if he was aware whether or not an adjacent property owner had made an appeal to the Downtown Development Review Board on the easements. If an appeal had been made, Ms. Boyer explained, the legislation to grant the easements would not be filed.

There being no further business, the agenda meeting was adjourned at 8:37 a.m.

John J. Jackson, Council Research Division (904) 630-1729

20170619

Posted: 4:00 P.M.