April 15, 2008

8:30 a.m.


City Council Conference Room A

Suite 425, City Hall

117 W. Duval Street



Attendance:††† Council Members Graham (Chair), Bishop; Margaret Sidman, Office of General Counsel; Janice Billy Council Auditorís Office; Lisa Rinaman, Sherry Hall, Administration; Eric Lindstrom, JEDC; Vince Siebold, Environmental & Compliance Dept; Stan Johnson, Celeste Hicks, Mina Hosseini, Bridgette Green, ECAs; Marilyn Allen, Legislative Svcs.


The Chair called the re-scheduled RCD Committee agenda meeting to order at 8:30 a.m.


The Chair asked the Council Auditors Officeís Janice Billy to review the agenda to indicate what items were ready for action or deferral.


The Chair asked about the status of Item #2, ORD 2007-1207, Directing the Preservation & Relocation of Fire Station #5 at 347 Riverside Ave, Consistent with Contractual Obligations with Fidelity National Financial, Inc.†† Lisa Rinaman indicated that there was some movement, that meetings have been scheduled to move the issue along.


On Item #6, ORD 2008-210, Amend Sec 111.830 (Library Conference Facilities Spec Rev Fund), Lisa Rinaman indicated that Bill Schue would be at the Committee meeting to discuss and field questions.


On Item #9, RESO 2008-256, Declaring City Support for Grand Park/New Town Neighborhood Jacksonville Childrenís Zone & Estab Boundaries, the Chair inquired whether someone would be at the Committee meeting to discuss this.Lisa Rinaman indicated that the Administration has been working all along with the billís sponsor, Council Member Corrigan.


There being no further business on the agenda, the meeting was adjourned at 8:34 a.m.


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