May 20, 2008

3:00 p.m.


City Council Conference Room A

Suite 425, City Hall

117 West Duval Street


Attendance:Committee Chair Michael Corrigan; Committee Member Clay Yarborough; Shannon Eller, Office of General Counsel; John Crofts and Sean Kelly, Department of Planning and Development; Merriane Lahmeur, Marilyn Allen, and Rick Campbell, Office of City Council


The Committee Chair, Michael Corrigan, called the meeting to order at 3:06 p.m.He 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:

05-718 Chair will accept motion to withdraw; however, rereferral to LUZ may be requested †††††††† should the Rules Committee not recommend withdrawal of the item

07-1046 Chair inquired as to whether the compromise was acceptable to all parties; neither the †††† District Council Memberís office nor the communityís attorney was aware of opposition

07-1125 Planning and Development Dept. staff indicated a need for deferral

08-27 Item may be moved; the Chair expressed concerns with public awareness

08-228 Withdrawal with refund of fees is suggested by Planning and Development Dept. staff

08-231 In response to a question, it was explained that deferral is required due to the public ††††††††† hearing scheduled for June 3rd

08-236 It was noted that proof of payment for advertising has not been received

08-267 and 08-268 Revised site plan made a condition, which may be clarified

08-273 and 08-274 Corrections to be made concerning Council District and ownership; also, †††††††† proof of payment for advertising 08-274 has not been received and the items may be †† deferred after continuation of the public hearings

08-281 and 08-282 Request was made by the District Council Memberís office for deferral to ††††† allow for a traffic study

08-343 It was noted that this item is ready for consideration


The Chair stated that if Council Member Gaffney is present at the meeting, his item (07-1046) will be heard at the beginning of the meeting.


As there was no further business, the meeting was adjourned at 3:20 p.m.


Rick Campbell, Research Assistant:630-1679