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

October 21, 2013

8:30 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 Richard Clark (Chair), Lori Boyer and Bill Gulliford

 

Also:  Kirk Sherman, Kyle Billy – Council Auditor’s Office; Paula Shoup– Legislative Services Division; Robert Phillips – Supervisor of Elections’ Office; Aundra Wallace – Downtown Investment Authority

 

See attached sign-in sheet for additional attendees.

 

Meeting Convened:  8:33 a.m.

 

Chairman Clark reviewed the Council Auditor’s marked agenda which included 24 items marked for deferral, 6 items ready for action (1 as an emergency) and 14 items for second reading and re-referral.

 

2014-305 (Ordinance Code amendment regarding time limits on docking at the Pearl Street landing on the Northbank Riverwalk): will be deferred if Council Member Love is not present to discuss.

 

2014-560 (appropriating $2.6 million from Downtown Economic Development Fund for downtown projects and activities and approving new downtown CRA plans and a revised downtown master plan): will be deferred.

 

2014-651 (appropriating funding for expenses of a special election for Florida House District 13): the bill was deferred in the Rules Committee yesterday because the committee did not see the need for immediate action and felt the funds could be appropriated in arrears after the election is completed.

 

2014-689 (supporting the application of the Jacksonville Jaguars for a state sales tax rebate for professional sports stadiums): will be taken up first on the agenda.

 

Meeting Adjourned:  8:36 a.m.

 

Minutes:  Jeff Clements, Council Research

                10.21.14   Posted 11:00 a.m.

Tapes:      Finance agenda meeting– LSD

               10.21.14

Materials:   Auditor’s marked Finance agenda

    10.21.14