JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

TRANSPORTATION, ENERGY & UTILITIES AGENDA MEETING MINUTES

June 2, 2009

9:30 A.M.

City Council Conference Room A

Suite 425, City Hall

117 West Duval Street

Attendance: Council Member Bishop (Chair); Dylan Reingold, Steve Rohan, Office of General Counsel; Phillip Peterson, Council Auditor’s Office; Stephen Smith, Planning & Development Department; Lin White Bob Smith, Public Works Department; Lisa Rinaman, Sherry Hall, Administration; Mike Miller, JTA; Fred Kyle; Paige Johnson; Scott Wilson, Sandra Lane, ECAs; Sharonda Pender, Legislative Services.

The Chair convened the meeting at 9:30 a.m. and proceeded to review the agenda, citing those items that were ready for action, deferral, withdrawal or second reading.

The Chair inquired about the status of Item #1, ORD 2007-968, Apv Fair Share Assessmt with SS Investment Group for “Northwood Town Center” Proj.” Paige Johnson, agent representing the applicant, provided background and indicated that the applicant will be meeting with Steve Smith of Planning & Development.

The Chair inquired about the status of Item #3, ORD 2008-389, Apv Fair Share Assessmt with Benez Properties for “Still Warehouse and Industrial Site” Proj. Paige Johnson, agent representing applicant, said that she would ask Council Member Holt to update the Committee/Council on the status; he is supportive of the deferral.

Dylan Reingold announced that, at the invitation of Council Member Gaffney, representatives of JEA would be at the Committee meeting to address issues and field questions regarding Items #s 2009-197 and 2009-198, concerning JEA branch office closings and efforts to forestall the closings.

There being no further business on the agenda, the meeting was adjourned at 9:34 a.m.

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

06.03.09

Posted 11:30 a.m.