RULES COMMITTEE AGENDA MEETING MINUTES
September 15, 2008
City Council Conference Room A
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