RESEARCH
DIVISION
RULES COMMITTEE AGENDA MEETING MINUTES
September 2, 2008
9:30 a.m.
City Council Conference Room A
117 West Duval Street
Attendance: Committee Chair Jack Webb; Committee Member
Clay Yarborough; Heather Norsworthy, Phillip Peterson, Kyle Billy, and Robert
Campbell, Office of Council Auditor; Peggy Sidman and Cindy Laquidara, Office
of General Counsel; Shirley Nulf, Rachel Welsh, and Rick Campbell, Office of
City Council; Lisa Rinaman, Office of the Mayor
The Committee Chair, Jack
Webb, called the meeting to order at 9:31 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 The Chair inquired as
to a proposed substitute, and was advised that the substitute was not finalized; the item is to be
deferred
08-555 A request to defer was
discussed, with Ms. Sidman advising that, as the budget must be laid on the table at the next Council
meeting, Rules could consider the bill today, hold a special meeting, or have the bill discharged from Rules at
the Council meeting; the Chair stated
that the Ordinance Code waivers in the bill would be considered today
08-660 An amendment is to be
proposed to clarify that Ms. Barrett will be a representative of the Cultural Council
08-689 As the appointee cannot be present, the item will be deferred; the
Chair indicated that the appointee
would not be able to be at a committee meeting for several weeks, and Ms. Sidman explained the relative
requirements pursuant to Council Rules
08-694 An amendment is to be proposed revising the term expiration date
08-696 In response to a
question concerning the Ordinance Code waiver, it was stated that Mr. Mickey Miller will be
available at the committee meeting to answer questions
08-741 The Chair stated his
desire to be included as a sponsor
In response to inquiry by the
Chair, it was determined that Ms. Laquidara’s item of interest, 08-682, is not
on the agenda for the Rules Committee.
The meeting was adjourned at
9:41 a.m.
Rick Campbell, Research
Assistant
630-1679
Posted 09.03.08
10:00 a.m.