July 19, 2010

9:30 a.m.


City Council Conference Room A

Suite 425, City Hall

117 West Duval Street



Attendance:  Committee Chair Denise Lee; Committee Member Bill Bishop; Council Member Glorious Johnson; Janice Billy and Sean Costigan, Office of Council Auditor; Steve Rohan, Office of General Counsel; Juliette Williams, Philip Zamarron, and Rick Campbell, Office of City Council; Sherry Hall and Lisa Rinaman, Office of the Mayor


The Chair, Denise Lee, called the meeting to order at 9:31 a.m., and she proceeded to take everyone through the marked agenda containing the suggested committee actions.


Changes, additions, and comments concerning the agenda as marked included:

09-549 C/M Johnson verified that she is requesting deferral

10-226 C/M Johnson verified that she is requesting deferral; Mr. Bob Williams, Real Estate           Division, gave an update and will provide additional information; it was suggested that a            meeting be convened between staff and C/M Johnson

10-227  Administration is requesting withdrawal

10-420 C/M Johnson advised that she is prepared for consideration of this item, and requested       early action at the meeting

10-465 Low attendance was noted; in response to inquiry, Mr. Rohan advised that he was not       aware of a percentage limit on meetings missed by an appointee; Mrs. Hall stated that the      appointee will be present at the meeting to address attendance issues

10-473  In response to a question concerning the reason for deferral, Mrs. Rinaman indicated that             C/M Clark had made the request and that she would pursue the reason for this

10-510 Low attendance was noted, and Mrs. Hall explained reappointment recommendation          process; the Chair voiced general concern with attendance and may defer reappointments   where the attendance record is low


The meeting was adjourned at 9:50 a.m.


Rick Campbell, Research Assistant/630-1679


Posted 07.20.10/9:30 a.m.