JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

TRANSPORTATION, ENERGY & UTILITIES COMMITTEE AGENDA MEETING MINUTES

November 19, 2012

1:30 P.M.

City Council Conference Room A

Suite 425, City Hall

117 West Duval Street

Attendance: Council Members Greg Anderson (Chair), Jim Love, Matt Schellenberg; Paige Johnston, Dylan Reingold, Office of General Counsel; Heather Reber, Council Auditor’s Office; Tiffani Dailey, Mayor’s Office; Lin White, Eric Fuller, Jeff Foster, Public Works Department; T. R. Hainline; Curtis Hart; Executive Council Assistants Donna Barrow (Lumb), Leeann Summerford (Anderson); Philip Zamarron, Legislative Aide; John J. Jackson, Council Research Division.

Prior to opening the Agenda Meeting, the Chairman welcomed and introduced faculty and students of St. Mark’s Episcopal School (Ortega) and gave a brief explanation the proceedings of the meeting and subsequent Committee meeting.

The Chair called the meeting to order at 1:34 p.m. and proceeded to review the Council Auditor’s Office marked agenda.

There was one (1) item ready for action; four (4) items were being deferred; and, six (6) items were being seconded and re-referred.

The Chair announced that Item #1, ORD 2012-492, Approp $13,400,000 from the JIA/CRA Tax Increment Dist to fund (1) Duval Rd Expansion…& (2) Future North Access Rd….was being deferred at the request of the sponsor (C/M Holt).

Assistant General Counsel Dylan Reingold, Curtis Hart and T. R. Hainline were prepared to move forward and act on Item #2, ORD 2012-529, Apv 2^nd Amend to Redev Agreemt bet City, JEDC & Castro Southeast, Inc. & Successor Christieco, Inc. to Extend Date on Which City cam Draw on Ltr of Credit to 1/1/17.

There being no further business, the meeting was adjourned at 1:36 P.M.

John J. Jackson, Council Research Division (904) 630-1729

11.20.12

Posted: 2:00 P.M.