JACKSONVILLE
RESEARCH DIVISION
FINANCE COMMITTEE AGENDA MEETING MINUTES
NOVEMBER 19, 2007
1:30 P.M.
CITY COUNCIL CONFERENCE ROOM A
117 W. Duval Street
Attendance: Council
Members Shad,
Steve Rohan and Peggy Sidman
and Jason Teal – Office of General Counsel; Kirk Sherman and Janice Billy –
Council Auditor’s Office; Jessica Morales – Legislative Services Division; Lisa
Rinaman – Mayor’s Office; Jeff Clements – City Council Research; Lin White –
Public Works Dept.; Debbie Delgado and Celeste Hicks – ECAs;
Brad Thoburn – Planning and Development Department; Dick Cohee
– Police and Fire Pension; Steve Emery – JEDC; T.R. Hainline
– attorney; Rick Catlett – Gator Bowl Association; Tony Bates – Concerned Taxpayers
of Duval County
The meeting was called to
order at 1:30 p.m.
Council member Lee has been
excused from the meeting. Chairman Shad
reported that the Finance Committee will take up approval of a change to the
City’s investment policy at the start of the meeting, with a presentation from
Mickey Miller, Director of Finance.
Chairman Shad reviewed the
agenda items, which include 11 items to be deferred, 13 items ready for action,
1 item to be substituted and re-referred, and 22 items to be read second and re-referred.
2007-105 (Public Service
Grant process revisions): Councilman Hyde will distribute a proposed substitute
to be read and re-referred.
2007-1134 (ACC football
championship game lease) will be discussed, with JEDC or the Gator Bowl Association
present to answer questions. See p. 16
of the agenda for the Auditor’s Office summary of the revised agreement and
proposal of 5 amendments to the bill and agreement.
2007-329 (Ethics bill): Steve
Rohan has 3 amendments to the current substitute for consideration.
There being no further
business, the meeting was adjourned at 1:35 p.m.
Jeff Clements, City Council
Research
630-1405