September 15, 2008

9:30 a.m.


City Council Conference Room A

Suite 425, City Hall

117 West Duval Street



Attendance:  Committee Chair Jack Webb; Heather Norsworthy, Kyle Billy, and Robert Campbell, Office of Council Auditor; Peggy Sidman and Steve Rohan, Office of General Counsel; Shirley Nulf, Rachel Welsh, and Rick Campbell, Office of City Council; Lisa Rinaman and Sherry Hall, Office of the Mayor


The Committee Chair, Jack Webb, called the meeting to order at 9:30 a.m.  He asked Ms. Norsworthy to take everyone through the marked agenda containing the suggested committee actions.


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

08-538 Ms. Rinaman advised that the Administration is ready to move forward, with Mr. Billy       countering that his understanding is that disagreements remain, and that exhibits have not      been finalized and reviewed by the Office of Council Auditor; discussion followed,      wherein an anticipation that problems will be resolved before the meeting was expressed; the Chair announced that the decision to defer or consider will be determined at the    meeting

08-659 The Chair indicated that the bill will be deferred

08-748 Mr. Derrel Chatmon, Office of General Counsel, will attend the committee meeting; in       response to a request, the Chair indicated this bill will be considered after appointments

08-751 and 08-752 These bills will receive emergency consideration, as requested in the    legislation

08-819 and 08-820 It was noted that these items are to be amended to remove emergency            provisions, and then recommended for second reading and rereferral


The meeting was adjourned at 9:36 a.m.


Rick Campbell, Research Assistant



Posted 09.16.08

11:45 a.m.