††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† RESEARCH DIVISION
FINANCE COMMITTEE AGENDA MEETING MINUTES
August 4, 2008
City Council Conference Room A
117 West Duval Street
Attendance:† Committee Chair Corrigan; Committee Members Johnson, Joost, Webb, Yarborough;† Kirk Sherman & Janice Billy, Council Auditors Office; Steve Rohan, Cherry Shaw, Office of General Counsel; Shelly; Administration; Legislative Aide Jessica Morales; Wight Gregor, Housing Departmentl; Vince Seibold, Christi Veleta, Environmental Compliance; Micky Miller, Finance Department; Lin White, Public Works; Nathan Razeau, Waterfront Manaagement; Mike Templeton, Environmental Protection Board;† Penny Thompson; Cheryl Runyon, JSO; †Bob Williams, Real Estate Division; Suzie Loving, Diane Smith, Angela Ryan, ECAs; Jessica Morales, Legislative Services; †John J. Jackson, Council Research Division.
The Committee Chair, Council Member Corrigan, called the meeting to order at 1:30 p.m
The Chair asked Janice Billy to take the Committee through the recommended marked agenda prepared by the Council Auditorís Office on suggested actions.
On ORD 2007-1136 (Amend Chapt 120 (Gen Employees & Corrections Officers Retirement Plans), the Chair asked Sherry Hall to briefly summarize what the legislation entailed.
On ORD 2007-1207 (Relocating Fire Station #5 at 347 Riverside Avenue, Consistent with Contractual Obligations with Fidelity National Financial, Inc), Council Member Johnson, the billís sponsor, indicated that she would be meeting with the Administration soon to discuss the matter.
There being no other items on the agenda up for discussion, the meeting was adjourned at 1:46 p.m.
John J. Jackson, Council Research Division (04) 630-1729