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

CITY COUNCIL AGENDA MEETING MINUTES

January 8, 2013

3:30 p.m.

Location: City Council Chamber, City Hall – St. James Building; 117 West Duval Street,

In attendance: Council Members Bishop (President), Anderson, Gulliford, Boyer, Crescimbeni, Lumb, Love, Yarborough, Daniels and Redman

Also: Peggy Sidman, Dylan Reingold, Paige Johnston and Jason Gabriel – Office of General Counsel; Kirk Sherman and Janice Billy– Council Auditor’s Office; Dana Farris – Legislative Services Division; Jeff Clements – Council Research Division; Steve Cassada – Council Staff Services; Paul Crawford – Office of Economic Development; Lin White and John Jones – Public Works Department; Dan Macdonald, Ricky Anderson, Scott Wilson and Celeste Hicks – ECAs; Kevin Meerschaert – WJCT; Shannon Eller – JTA; Jim Gilmore, Steve Diebenow

Meeting Convened: 3:30 p.m.

Council President Bishop convened the meeting and asked the committee chairs to report their committee actions.

PHS Committee: Council Member Daniels reviewed the actions of the committee from its meeting.

TEU Committee: Council Member Anderson reviewed the actions of the committee from its meeting.

Finance Committee: Council Member Crescimbeni reviewed the actions of the committee from its meeting, noting that 2012-680 (Downtown Investment Authority executive director) had differing recommendations from the Rules and Finance committees. The Finance amendment will be moved first.

LUZ Committee: Council Member Boyer reviewed the actions of the committee from its meeting. 2012-690 and -691(zoning exception and historic preservation certificate of appropriateness for proposed Avondale Mellow Mushroom restaurant) will be taken up near the beginning of the agenda, following quasi-judicial actions and preceding the Consent Agenda. There will not be a public hearing on the items. Council Member Crescimbeni requested a brief overview of the issues and the settlement agreement and conditions. Dylan Reingold will distribute copies of the 1-page summary of the settlement agreement to all members prior to the meeting.

RCD Committee: Assistant Council Auditor Janice Billy reported that all action items had been previously covered.

Rules Committee: Council Member Yarborough reviewed the actions of the committee from its meeting.

Council Member Jones requested one final postponement of 2012-507 (rezoning on Kings Road) to January 22^nd.

Meeting adjourned: 3:39 p.m.

Minutes: Jeff Clements, Council Research

1.8.13 Posted 4:30 p.m.

Tapes: Council agenda meeting – LSD

1.8.13

Materials: President’s marked agenda - LSD

1.8.13