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                                                                                                                                                                                                                





May 11, 2010

3:00 p.m.



Location:  City Council Chamber, City Hall – St. James Building; 117 West Duval Street,


In attendance:  Council President Clark, Council Members Yarborough, Holt, Shad, Redman, Joost, Bishop, Crescimbeni and Brown


Also: Peggy Sidman, Steve Rohan, Dylan Reingold and Jason Gabriel – Office of General Counsel; Kirk Sherman and Janice Billy – Council Auditor’s Office; Dana Farris - Legislative Services Division; Lisa Rinaman - Mayor’s Office;  Lin White – Dept. of Public Works; Wight Greger – Housing and Neighborhoods Department;  Paul Crawford and Jorina Jolly – JEDC; Cheryl Brown – Council Secretary/Director; Jeff Clements – City Council Research; Steve Cassada – Council Staff Services; Annette Hastings – TDC; Sarah Lane, Sandra Lane, Celeste Hicks and Dianne Smith – ECAs; Kevin Meerschaert – WJCT; Tia Mitchell – Florida Times-Union; T. R. Hainline, Eric Smith


Meeting Convened:  3:00 p.m.


Council President Clark called the meeting to order and asked the committee chairs to report their committee actions.


Council Member Shad reviewed the Rules Committee’s actions from its meeting, noting that 2010-363 (license agreement for purchase and installation of sod at Ed Austin Regional Park) is being requested for emergency action and has not been reviewed by the Rules Committee.


Council Member Joost reviewed the Finance Committee’s actions from its meeting.


Council Member Holt reviewed the LUZ Committee’s actions from its meeting, noting that 2010-212 (rezoning on McCormick Road) may generate some citizen comment.


Assistant Council Auditor Janice Billy reported that the actions of the PHS, TEU and RCD Committees were covered by the previous reports.


President Clark reminded the group of the 4:15 shade meeting.

Meeting Adjourned:  3:05 p.m.


Minutes:    Jeff Clements, Chief of Research

                 5.11.10  Posted 5:30 p.m.

Tapes:       Agenda meeting – LSD


Materials:   Marked agenda - LSD