OFFICE OF THE CITY COUNCIL

 

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                                                                                                                                                                                                               

  E-MAIL: CLBROWN@coj.net

 

Finance Committee Agenda Meeting Minutes

June 7, 2011

9:30 a.m.

 

Topic:  Finance Committee agenda meeting

 

Location:  Conference Room A, City Hall – St. James Building; 117 West Duval Street,

     Suite 425

 

In attendance:  Council Members Jones (Chair), Corrigan and Holt

Peggy Sidman and Karen Chastain – Office of General Counsel; Kirk Sherman, Janice Billy, Kyle Billy and Robert Campbell – Council Auditor’s Office; Lin White and Fred Forbes – Public Works Department; Kevin Stork and Kent Olsen  – Administration and Finance Department; Maxine Person – JSO;  Lisa Rinaman and Sherry Hall – Mayor’s Office; Mina Hosseini, Dianne Smith, Rebekah Adams and Scott Wilson - ECA; Jessica Stephens – Legislative Services Division; Jeff Clements – Council Research Division; Wight Greger and James Richardson – Housing and Neighborhoods Department; Tony Bates, Michael Figgins, Jim Gilmore, Jessica Deal

 

Meeting Convened:  9:35 a.m.

 

Chairman Jones reviewed the items on the Auditor’s marked agenda, which showed 13 items ready for action (3 as withdrawals, 1 as an emergency), 15 items to be deferred and 20 items to be recommended for second reading and re-referral.

 

Scott Wilson, ECA to Council Member Don Redman, stated that the Councilman would be present to discuss and ask for action on 2011-187 (appropriation of $500,000 to intersection improvement project on Gate Parkway in conjunction with Blue Cross and Blue Shield).

 

Council Member Corrigan stated that at the conclusion of the agenda he would be providing a report of the Finance Subcommittee on Town Center Initiatives, which he chaired.

 

Meeting Adjourned:  9:41 a.m.

 

 

Minutes:  Jeff Clements, Council Research

                 6.7.11   Posted 5:00 p.m.

Tapes:      Finance agenda meeting– LSD

                 6.7.11

Materials:   Auditor’s marked Finance agenda

     6.7.11