RESEARCH DIVISION




August 19, 2008

9:30 a.m.


City Council Conference Room A

Suite 425, City Hall

117 West Duval Street




Attendance:  Council Members Bishop (Chair), Redman; Steve Rohan, Shannon Eller, Dylan Reingold, Shannon Eller, Office of General Counsel; Phillip Peterson, Council Auditor’s Office;  Lisa Rinaman,  Administration; Bob Williams, Lin White Public Works; Steve Smith, Laurie Kattreh,  Planning & Development; Mike Miller, JTA; Ken Pinnix, Housing Department/Brownfields;  Paige Johnston; Emily Pierce;  Meghan Friel, Debbie Delgado, Diane Smith, Celeste Hicks, Sandra Lane, ECAs; Sharonda Pender, Legislative Svcs.


The Chair called the meeting to order at 9:30 a.m. and proceeded to review the marked agenda with proposed actions provided by the Council Auditor’s Office. 


On ORD 2007-968 (Fair Share Assessmt for “Northwood Town Center” Proj.), Attorney Paige Johnston (agent) said that the client is looking at a new development plan and that because of the summer holiday, not much work had been done; she expects that in a month or two the legislation should be ready to move.


Phillip Peterson indicated that Council Member Jones was meeting with the Historical Society today to reach an accord on 2007-1114 (Closing & Abandoning Portions of Rosselle St at req of Miller Electric).


Lin White said that at a Thursday meeting, she would inquire about the status of 2007-1302. (Auth Agreemt with Beach Boulevard Venture for Beach to Construct a Retention Pond for Sandalwood Canal Flood Control Proj.)


On ORD 2008-389 (Fair Share Assessment with Benez Properties for “Still Warehouse and Industrial Site” Proj), Paige Johnston (agent) indicated that there was a roads and access issue and that the client was considering the feasibility of constructing the road.  She will report back to TEU and Dylan Reingold.


Phillip Peterson said that Bob Williams, Public Works/Real Estate, would be at the Committee meeting to explain ORD 2008-577 (Conveying Land Air Limited Access Rights along Old St. Augustine Rd near I-95 to FDOT to Preserve Limited Access Line to meet Standards & Safety).


The Chair announced that Mike Miller of JTA would make a presentation at the Committee meeting on JTA’s vision of current and future transportation projects.


There being no further items on the agenda, the meeting was adjourned at 9:38 a.m.


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



Posted at 3:10 p.m.



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