April 19, 2010

9:30 a.m.


City Council Conference Room A

Suite 425, City Hall

117 West Duval Street



Attendance:  Committee Chair Art Shad; Committee Members Bill Bishop and Clay Yarborough; Council Member Ray Holt; Heather Norsworthy and Kirk Sherman, Office of Council Auditor; Peggy Sidman, Jason Gabriel, Dylan Reingold, and Cindy Laquidara, Office of General Counsel; Philip Zamarron and Rick Campbell, Office of City Council; Sherry Hall and Lisa Rinaman, Office of the Mayor


The Committee Chair, Art Shad, called the meeting to order at 9:30 a.m. and he proceeded to take everyone through the marked agenda containing the suggested committee actions.


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

09-895 May act on this item today, depending upon the desire of C/M Lee

10-135 May act on this item today, depending upon the desire of C/M Lee

10-194 Action to be considered, rather than deferral

10-218 Waiver information attached to agenda

10-219 Request made to consider early in the meeting

10-233 Request made to consider today; Office Council Auditor indicated that it has not received all of the information needed to render its opinion

10-286 Ms. Sidman advised that the appointee does not live in Duval County, but holds a   substantial interest as required by the Ordinance Code


The Chair stated his intent to consider non-controversial appointments early in the meeting.


The meeting was adjourned at 9:37 a.m.


Rick Campbell, Research Assistant



Posted 04.20.10

11:45 a.m.