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




April 1, 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 Bishop, C/M Johnson, C/M Redman; Lisa Rinaman, Administration; Carmen Martin, Council Auditorís Office; ; ECAs Meghan Friel; Sandra Lane;Lin White, Public Works;Randy Gallup; Wyman Duggan; Stephen Smith, Planning & Development; Margaret Sidman, Dylan Reingold, Bruce Page, Office of General Counsel; Jason Crews; ECA Meghan Friel, ECA; Sharonda Pender, Legislative Services; John J. Jackson, Council Research Division.


The Committee Chair called the meeting to order at 9:30 a.m.


The Chair reviewed the agenda, citing those items that were going to be taken up and those items that were going to be deferred.


The Chair indicated that Sam Mousa would attend the meeting to make a presentation on Item #4, Ordinance 2007-401 (re: Duval County Courthouse Facilities Proj) and to field questions.


C/M Bishop informed the agenda meeting that RCD had just voted to recommend approval of Item #23, Ordinance 2008-204 (Apprp for a Hydrology Study Report on Forecasted Effects of Withdrawals of Millions of Gallons of Water from the St. Johns River).


There being no further business on the agenda, the meeting was adjourned at 9:35 a.m.



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