October 7, 2008

1:30 p.m.


City Council Conference Room A

Suite 425, City Hall

117 W. Duval Street


Attendance:††† Council Members W. Jones (Chair), M. Jones; Janice Billy Council Auditorís Office; Peggy Sidman, Cherry Hall, Office of General Counsel; Wight Greger, Housing & Neighborhoods, Clayton Bailey; Kelly Boree, Recreation & Community Services; Jorina Jolly, JEDC; Lisa Rinaman, Sherry Hall Administration; Meghan Friel, ECA; Juliette Williams, Legislative Svcs.


The Chair called the Agenda meeting to order at 1:30 and reviewed those items on the agenda that were ready for action, deferral, second reading and re-referral.


On Item #9, ORD 2008-765, Approp $5,500 from CSX/Grand Park Community Reserve to Paxon Baseball to Purchase Refurbished Mower & Warranty thereon for Paxon Baseball Athletic Fields, there was some discussion on whether or not a Memorandum of Understanding was necessary between the City and School Board; Peggy Sidman suggested that the Committee might want to consider a MOU between the City and the Paxon Baseball Association.There was also discussion on oversight for the project.


The Chair inquired who had requested a Deferral for Item #14, ORD 2008-821, Auth 3rd Amend to Redevelopment Agreemt with JEDC & H.O.P.E., Inc. of Jax. Lisa Rinaman indicated that the Administration had requested a deferral and that C/M Lee had requested a deferral, as well.


There being for further business, the meeting was adjourned at 1:38 p.m.



John J. Jackson, Council Research Division (904) 630-1729


Posted 10.07.08

2:00 p.m.