PUBLIC HEALTH & SAFETY COMMITTEE

MINUTES OF THE REGULAR MEETING

September 15,2008

CLAY YARBOROUGH, CHAIR

CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR

MINUTES OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in Council Chambers, City Hall, Jacksonville, Florida, September 15,2008. The meeting was called to order at 4:35 P.M. by Committee Chair Clay Yarborough. The meeting was adjourned at 4:40 P.M.

Members in Attendance: Staff Attendance:

CM Clay Yarborough, Chair Philip Zamarron, Legislative Aide

CM Glorious Johnson, Vice Chair Janice Billy, Asst. Council Auditor

CM Bill Bishop Steve Rohan, General Counsel

CM Ray Holt Lisa Rinaman, Administration

CM Kevin Hyde - Excused Jeff Clements, Research Asst.

CM Mia Jones

CM E. Denise Lee – Arrived 4:38

Others in Attendance:

1. 2008-747 AN ORDINANCE APPROPRIATING $1,583,188 FROM THE JACKSONVILLE CHILDREN'S COMMISSION (JCC) FUND BALANCE TO THE 21ST CENTURY COMMUNITY LEARNING CENTERS GRANT TO PROVIDE FUNDING TO COVER COSTS ASSOCIATED WITH CONTINUING FUNDING OF TEAM-UP AFTER-SCHOOL PROGRAMS FOR CHILDREN TO OFFSET A LOSS IN ANTICIPATED GRANT FUNDS AS INITIATED BY B.T. O8-___; PROVIDING AN EFFECTIVE DATE; 9/2/2008 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: September 15, 2008

Recommend to WITHDRAW.

AYES - Bishop, Holt, Johnson, Jones, Yarborough, ( 5 )

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2. 2008-819 AN ORDINANCE APPROPRIATING $696,775 FROM THE JACKSONVILLE CHILDREN'S COMMISSION (JCC) FUND BALANCE TO THE 21ST CENTURY COMMUNITY LEARNING CENTERS GRANT TO PROVIDE FUNDING TO COVER COSTS ASSOCIATED WITH CONTINUING FUNDING OF TEAM-UP AFTER-SCHOOL PROGRAMS FOR CHILDREN TO OFFSET A LOSS IN ANTICIPATED GRANT FUNDS, AS INITIATED BY B.T. 08-182; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

Recommend to AMEND and REREFER.

AYES - Bishop, Holt, Johnson, Jones, Yarborough, ( 5 )

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3. 2008-820 AN ORDINANCE APPROPRIATING $383,109 IN U.S. DEPARTMENT OF EDUCATION GRANT FUNDS, CARRIED FORWARD FROM PRIOR YEARS, TO THE JACKSONVILLE CHILDREN'S COMMISSION SPECIAL REVENUE GRANT FUND - 21ST CENTURY COMMUNITY LEARNING CENTERS SO AS TO ALLOW TEAM-UP PROGRAMS AT SIX SITES TO CONTINUE OPERATIONS THROUGH SEPTEMBER 30, 2008, AS INITIATED BY B.T. 08-183; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

Recommend to AMEND and REREFER.

AYES - Bishop, Holt, Johnson, Jones, Lee, Yarborough, ( 6 )

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