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

 

April 16, 2012

9:30 a.m.

 

City Council Conference Room A

Suite 425, City Hall

117 West Duval Street

 

Attendance:  Council Members John Crescimbeni (Chair), Greg Anderson (Vice Chair), Lori Boyer, Bill Gulliford

 

Also: Kirk Sherman and Janice Billy - Council Auditor’s Office; Carol Owens – Legislative Services Division; Michelle Barth – Mayor’s Office

See attached sign-in sheet for additional attendees

 

The Chairman called the meeting to order at 9:33 a.m. and reviewed the Council Auditor’s marked agenda which showed 11 items marked for deferral, 7 items ready for action (1 as an emergency) and 9 items for second reading and re-referral.

 

2013-187 (appropriating $14.25 million to purchase the Jake Godbold City Hall Annex building from the Police and Fire Pension Fund): Council Member Gulliford requested that the bill be deferred for one cycle

 

Mr. Crescimbeni announced that at the conclusion of the agenda there would be a presentation by the Parks and Recreation Department on the City’s Loblolly Wetlands Mitigation Bank and by the Finance Department on its on-going review of the status of CIP projects.

 

There being no further business, the agenda meeting was adjourned at 9:35 a.m.

 

Jeff Clements, Council Research Division (904) 630-1404

 

Posted 4.16.13   5:00 p.m.