RESEARCH
DIVISION
RULES COMMITTEE AGENDA MEETING MINUTES
January 2, 2008
9:30 a.m.
City Council Conference Room A
117 West Duval Street
Attendance: Committee Chair Jay Jabour; Phillip Peterson
and Kirk Sherman, Office of Council Auditor; Steve Rohan, Office of General
Counsel; Shirley Nulf, Rachel Welsh, and Rick Campbell, Office of City Council;
Steve Diebenow, Office of the Mayor
The Committee Chair, Jay
Jabour, called the meeting to order at 9:30 a.m.
At the request of the Chair,
Mr. Phillip Peterson, Office of Council Auditor, reviewed the marked agenda
containing the suggested committee actions.
Concerning Item #1
(2005-718), the Chair was advised the C/M Webb is meeting with involved
parties.
It was noted that emergency
action is expected to be requested on Item #22 (2007-1349), and information
from the Office of Council Auditor has been attached to the agenda.
The Chair was made aware of
potential problems with Item #26 (2007-1355) concerning the date upon which the
unexpired term will expire, and Mr. Diebenow offered to review this with
appropriate Mayoral staff.
The meeting was adjourned at
9:37 a.m.
Rick Campbell, Research
Assistant
630-1679