RESEARCH
DIVISION
RULES COMMITTEE AGENDA MEETING MINUTES
November 5, 2007
9:30 a.m.
City Council Conference Room A
117 West Duval Street
Attendance: Committee Chair Jay Jabour; Phillip Peterson,
Office of Council Auditor; Steve Rohan, Office of General Counsel; Shirley Nulf,
Rachel Welsh, and Rick Campbell, Office of City Council; Lisa Rinaman and
Sherry Hall, Office of the Mayor
The Committee Chair, Jay
Jabour, called the meeting to order at 9:30 a.m.
At the request of the Chair,
Mr. Phillip Peterson, Office of Council Auditor, reviewed the marked agenda
containing the suggested committee actions.
Item #1 (2005-718) is to be
deferred, with possible consideration at the next meeting.
He reminded everyone of the
joint meeting with the Finance Committee scheduled for November 7, 2007,
relative to Item #3 (2007-329), and that a recommendation to deny had been made
concerning Item #5 (2007-1004) at the special meeting held October 25, 2007.
It was noted that Item #9
(2007-1039) should be recommended for rereferral after substitution.
The Chair expressed his
pleasure with the new form being utilized in regards to the required informal
recommendation on legislation providing a waiver, such as Item #12 (2007-1093).
Item #16 (2007-1104) will be
deferred, as the applicant is unable to attend the meeting.
Ms. Rinaman requested withdrawal
of Item #29 (2007-1155), with the Chair giving assent.
Attention was brought to the
back of the agenda, where requested information from the Budget Officer
concerning savings to be realized for the 2007-2008 fiscal year from
reorganization has been attached. It was
stated that the Budget Officer, Mr. Kent Olson, would be present at the
committee meeting to address any questions.
The meeting was adjourned at
9:37 a.m.
Rick Campbell, Research
Assistant
630-1679