October 7, 2008

3:30 p.m.


City Council Conference Room A

Suite 425, City Hall

117 West Duval Street


Attendance:  Committee Chair Art Graham; Committee Members Ray Holt, Stephen Joost, and Don Redman; Council Member Warren Jones; Shannon Eller, Office of General Counsel; Brad Thoburn, John Crofts, Sean Kelly, and Folks Huxford, Department of Planning and Development; Merriane Lahmeur, Marilyn Allen, and Rick Campbell, Office of City Council


The Committee Chair, Art Graham, called the meeting to order at 3:30 p.m.  He reminded everyone that the committee meeting scheduled for November 4, 2008, has been rescheduled for November 3, 2008, due to the election.  On November 3rd, the agenda meeting will be held at 3:00 p.m., with the committee meeting to be held at 5:00 p.m.  The Chair then asked Mr. John Crofts to take everyone through the marked agenda containing the suggested committee actions.


Changes, additions, and comments concerning the agenda as marked included:

08-563 It was noted that a formal hearing has been requested, and appropriate procedure was       discussed; the item will be considered early in the agenda if either C/M Jones or C/M           Shad is present; C/M Jones indicated that he would be present

08-565 Deferral is anticipated

08-588 Deferral is anticipated

08-714 Amendment to include correction of reference to CCG-2

08-771 Deferral is anticipated

08-772 Deferral is anticipated

08-784 Being readvertised for October 21, 2008


Several semi-annual amendments were noted as having been the subject of previous legislation as small scale amendments.  These items are to be amended to repeal the previous legislation.


As there was no further business, the meeting was adjourned at 3:49 p.m.


Rick Campbell, Research Assistant:  630-1679


Posted 10.08.08

1:05 p.m.