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                                                                                                                                                                                                                





February 9, 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, Bishop, Joost, Shad, Webb, Crescimbeni, Gaffney (arr. 3:01) and Corrigan


Also: Steve Rohan, Peggy Sidman, Dylan Reingold and Cindy Laquidara – Office of General Counsel; Kirk Sherman and Janice Billy  – Council Auditor’s Office; Carol Owens - Legislative Services Division; Sherry Hall - Mayor’s Office;  James Richardson – Housing and Neighborhoods Department; Lin White and Jamie Brooks – Dept. of Public Works; John Crofts – Planning and Development Department; Jeff Clements – City Council Research; Steve Cassada – Council Staff Services; Kevin Meerschaert – WJCT; Tia Mitchell – Florida Times-Union; Scott Wilson, Celeste Hicks, Sarah Lane, Suzie Loving and Debbie Delgado – ECAs; Paul Harden


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.  He noted that 2009-868 (revising Ordinance Code Chapter 118 – Public Service Grants) is postponed to a future meeting.


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


Council Member Gaffney reported that all of the RCD Committee’s actions were covered by the prior reports.


Council Member Holt reviewed the LUZ Committee’s actions from its meeting. 


Assistant Council Auditor Janice Billy reported that the actions of the PHS Committee were covered by the previous reports.


Ms. Billy also reviewed the TEU Committee’s actions from its meeting.


Deputy General Counsel Steve Rohan reminded the group of the shade meeting at 4:40 p.m. in Conference Room A.


Meeting Adjourned:  3:05 p.m.


Minutes:    Jeff Clements, Chief of Research

                 2/10/10  Posted 4:30 p.m.

Tapes:       Agenda meeting – LSD


Materials:   Marked agenda - LSD