OFFICE OF THE CITY COUNCIL

CHERYL L. BROWN 117 WEST DUVAL STREET, SUITE 425

DIRECTOR 4^TH FLOOR, CITY HALL

OFFICE (904) 630-1452 JACKSONVILLE, FLORIDA 32202

FAX (904) 630-2906

E-MAIL: CLBROWN@coj.net

Rules Committee Agenda Meeting Minutes

November 5, 2012

9:30 a.m.

Topic: Rules Committee agenda meeting

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

Suite 425

In attendance: Council Members Lori Boyer, Jim Love and Clay Yarborough (Chair – arrived 9:34 a.m.)

Janice Billy and Sean Costigan – Council Auditor’s Office; Peggy Sidman and Jason Gabriel – Office of General Counsel; Jessica Deal - Mayor’s Office; Marilyn Allen – Legislative Services Division; Jeff Clements – Council Research Division; BeLinda Peeples and Bridgette Rodriguez- ECAs; Rachel Welsh – Council Staff Services; Wayne Young – JEA

Meeting Convened: 9:30 a.m.

Sean Costigan reviewed the Council Auditor’s marked agenda which included7 items marked for deferral, 14 items ready for action (1 requested as an emergency), and 9 items for second reading and re-referral.

2012-582 (appointment of Michael Jacobsen as Chief of Emergency Preparedness) – the Ordinance Code provides that Mr. Jacobsen, currently a resident of Ponte Vedra, will have 6 months to establish residency in Jacksonville following approval of his appointment.

Meeting Adjourned: 9:36 a.m.

Minutes: Jeff Clements, Council Research

11.5.12 Posted 12:30 p.m.

Tapes: Rules agenda meeting– LSD

11.5.12

Materials: Auditor’s marked Rules agenda

11.5.12