RESEARCH DIVISION
FINANCE COMMITTEE AGENDA MEETING MINUTES
FEBRUARY 19, 2008
1:30 P.M.
CITY COUNCIL CONFERENCE ROOM A
117 W. Duval Street
Attendance: Council
Members Shad and
Peggy Sidman, Dylan Reingold–
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.; John
Jones – Real Estate Division; Dan Kleman – Fire and Rescue Department; Mickey
Miller – Finance Department; Robert Phillips – Supervisor of Elections Office; Debbie
Delgado, Meghan Friel and Celeste Hicks – ECAs
The meeting was called to
order at 1:30 p.m.
Chairman Shad reviewed the
agenda items, which include 11 items to be deferred, 24 items ready for action,
and 23 items to be read second and re-referred. One item – 2008-64 regarding the Juvenile
Assessment Center - will be taken out of order for the benefit of Council
Member Mia Jones who would like to address the bill but has another meeting
obligation. Ordinance 2008-27 is marked
for action but may be deferred.
There being no further
business, the meeting was adjourned at 1:34 p.m.
Jeff Clements, City Council
Research
630-1405