CN:
FINANCE
SPECIAL COMMITTEE MEETING AGENDA
|
Monday, August 9,
2010 |
Tape
No.________________________ |
|
10:00 AM |
|
|
Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
|
|
|
|
Daniel Davis, Chair |
Legislative
Assistant: Jessica Stephens |
|
Warren Jones, Vice
Chair (Excused) |
Council Auditor:
Kirk |
|
Ronnie Fussell |
Asst. Council
Auditor: Janice Billy |
|
Michael Corrigan (Arrived 10:08 AM) |
Attorney: Peggy
Sidman |
|
Kevin Hyde (Excused) |
Attorney: Steve
Rohan |
|
E. Denise Lee |
Chief of Research:
Jeff Clements |
|
Ray Holt |
Administration:
Sherry Hall |
Meeting Convened 10:06 AM Meeting Adjourned 10:30 AM
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
CM John Crescimbeni
A Special Finance Committee Meeting will be held on Tuesday,
August 10, 2010 at 3:00 PM in the Council Chambers to discuss pending
legislation 2010-644.
|
1. 2010-493 |
ORD
Auth a Memorandum of Understanding with Jacksonville Jaguars, Ltd, for
Distribution of Convention Developmt Tax Funds Imposed & Collected in
Accordance with Chapt 764, Ord Code. (Rohan) (C/P Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10 |
|
|
1.
6/8/2010 CO Introduced: F,RCD |
|
|
6/14/2010 F Read 2nd & Rerefer |
|
|
6/15/2010 RCD Read 2nd & Rerefer |
|
|
2.
6/22/2010 CO PH Read 2nd & Rereferred; F, RCD |
|
|
R: Sub/Approve RCD: Sub/Approve SUBSTITUTE/APPROVE 5-0 1.
Insert “Five Year Sports Complex
Capital Maintenance Improvement Plan” 2.
Insert language: “for approval in the
forthcoming City budget unless earlier approved; provided however, that
Exhibit B hereto shall serve as the first Five Year Sports Complex Capital
Maintenance Improvement Plan” 3.
Fussell Amendment – in year 1 -
2010/2011 FY - limit the stadium pre-spending to 80% of the convention
development tax of the current fiscal year city budget. For every year hereafter, limit the stadium
pre-spending to 70% of the convention development tax. |
|
2. 2010-644 |
ORD
Auth a Naming Rights Agreemt among EverBank, Jacksonville Jaguars, Ltd, &
the City to change Name of Jax Municipal Stadium to "EverBank
Field;" Designate Oversight by JEDC; Request Emerg Apv. (Chastain) (Req
of Mayor) (Sponsor - C/P Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/10/10 |
|
|
1.
7/27/2010 CO Introduced: F |
|
|
Defer until Special Finance
Meeting scheduled for August 10, 2010. |
**** Items may
be added to the agenda at the discretion of the Chair. ****