April 14, 2008

9:30 a.m.


City Council Conference Room A

Suite 425, City Hall

117 West Duval Street



Attendance:  Committee Chair Warren Jones; Committee Member Clay Yarborough; Phillip Peterson, Janice Billy, and Kirk Sherman, Office of Council Auditor; Steve Rohan, Peggy Sidman, and Tracey Arpen, Office of General Counsel; Shirley Nulf, Rachel Welsh, and Rick Campbell, Office of City Council; Lisa Rinaman, Office of the Mayor


The Committee Chair, Warren Jones, called the meeting to order at 9:32 a.m.  He proceeded with a review of the marked agenda containing the suggested committee actions.


It was noted that Mr. Sam Mousa will be present to speak to the committee concerning 2007-401.  Also, the Council Auditors have information for the members.  An amendment has been prepared to include additional oversight provisions concerning compliance and the executive project manager position.


2008-197 will be considered at the beginning of the meeting, as the appointee has another commitment to attend.


An amendment is being proposed for 2008-206 to provide for qualifying of candidates should the pending lawsuit result in opening the election to additional contenders.


In response to a question, the Chair was advised that 2008-256 is ready for action.


Emergency action has been requested on 2008-302, and someone from JTA will be present at the meeting.


The meeting was adjourned at 9:38 a.m.


Rick Campbell, Research Assistant