OFFICE OF THE CITY COUNCIL

 

CHERYL L. BROWN                                                                                                        117 WEST DUVAL STREET, SUITE 425

            DIRECTOR                                                                                                                                                                                 4TH FLOOR, CITY HALL

   OFFICE (904) 630-1452                                                                                                                                                          JACKSONVILLE, FLORIDA  32202

     FAX (904) 630-2906                                                                                                                                                                                                               

  E-MAIL: CLBROWN@coj.net

August 4, 2009

10:00 AM

 

Finance Committee Agenda Meeting Minutes

August 3, 2009

 

Topic:  Finance Committee agenda meeting

 

Location:  Conference Room A, City Hall – St. James Building; 117 West Duval Street,

     Suite 425

 

In attendance:  Council Members Joost (Chair), Yarborough, Redman and Bishop

Peggy Sidman and Dylan Reingold – Office of General Counsel; Kirk Sherman and Janice Billy – Council Auditor’s Office; Sherry Hall and Lisa Rinaman – Mayor’s Office; Mickey Miller and Kenneth McKeown – Administration and Finance Department; Maxine Person and Michael Kazimar – Sheriff’s Office; Wight Greger and LaCree Carswell – Housing and Neighborhoods Department; Lin White, Jamie Brooks and John Jones – Public Works Department; Joe Whitaker – JEDC; Mike Miller – JTA; Celeste Hicks, Bridgette Green, Scott Wilson, Allison Miller, Tiffany Hager and Sarah Lane – ECAs; Sharonda Pender – Legislative Services Division; Jeff Clements – City Council Research; Mike Sharkey – Financial News and Daily Record; Jim Gilmore – Agency Approval and Development; Jane Adams – University of Florida Foundation; Thomas Thomas

 

Meeting Convened:  1:32 p.m.

 

Assistant Council Auditor Janice Billy reviewed the Auditor’s marked agenda, which showed 12 items to be deferred, 18 items ready for action (1 as an emergency), and 20 items to be read a second time and re-referred.

 

On 2009-358 (funding property acquisition by Shands Jacksonville) the marked amendment on the Finance agenda include the previous PHS Committee amendment and the floor amendment from last week’s City Council meeting.

 

 

Meeting Adjourned:  1:40 p.m.

 

Minutes:  Jeff Clements, Council Research

                 8.3.09

Tapes:      Finance agenda meeting– LSD

                 8.3.09

Materials:   Auditor’s marked Finance agenda

     8.3.09