††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† RESEARCH DIVISION




June 3, 2008

9:30 a.m.


City Council Conference Room A

Suite 425, City Hall

117 West Duval Street


Attendance: C/M Clark (Chair), C/M Holt, C/M Bishop, C/M Redman; Sherry Hall, Administration; Carmen Martin, Council Auditorís Office; Bob Williams, Lin White, Public Works; Stephen Smith, Planning & Development; Margaret Sidman, Dylan Reingold Office of General Counsel; Mike Miller, JTA; Ken Pinnix, Wight Greger, Housing & Neighborhoods; Vince Siebold, Environmental Quality & Compliance; Paige Johnston, Warren Fryfield, Anna Shea, Penny Thompson, agents;Meghan Friel, ECA ; Sharonda Pender, Legislative Services; John J. Jackson, Council Research Division.


The Chair called the meeting to order at 9:30 a.m. and proceeded to review the agenda, citing those items that were going to be taken up and those items that were either going to be deferred or read and re-referred.


The Chair asked where we were going with Items #1 & 2, ORD 2006-794, Designating Soutel/Moncrief Community Redev Area as Jax Brownfield Area for Environmental Rehab & Economic Dev. (Dist 10-Jones).Sherry Hall indicated that she would look into the status of the bill and get back to the Committee.Carmen Martin said that she would get back to the Committee on ORD 2006-883, Auth Lease Agreemt with Property Management Support for Tax Collector Office Space at 9680 Argyle Forest Blvd.Lin White indicated that she would speak with Bob Williams, Public Works-Real Estate, about the bill as well.


On Item #10, ORD 2008-211, Approp $311,030 to hire a Green Initiatives Coordinator for 3 yrs for Cityís Green Building Initiative Prog, Sherry Hall indicated that the bill was being amended to reduce the hire from 3 yrs to a 1 year obligation.


There being no items on the agenda for further discussion, the Agenda Committee meeting was adjourned at 9:37 a.m.


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