RESEARCH DIVISION
FINANCE COMMITTEE AGENDA MEETING MINUTES
August 4, 2014
8:30 A.M.
City Council Conference Room A
117 West Duval Street
Attendance: Council Members Richard Clark (Chair), Bill Gulliford, Lori Boyer, John Crescimbeni, Ray Holt; Deputy General Counsel Peggy Sidman; Assistant Council Auditor Kyle Billy; Teresa Eichner, Administration; Paul Crawford, Office of Economic Development; Lin White, John Jones, Public Works Department; Wayne Young, JEA; Kurt Wilson, Scott Kornegay, Steve Woodard, Jacksonville Fire & Rescue Department; Susan Stewart, Duval Legislative Delegation; Wight Gregor, Jacksonville Housing Finance Authority; Attorney Paul Harden; Carnell Oliver; Paula Shoup, Legislative Assistant; John J. Jackson, Council Research Division.
The Chair called the Agenda Meeting to order at 8:30 AM. and proceeded to review the marked agenda that had been prepared by the Council Auditor’s Office.
On Item #2, ORD-MC 2013-669, Declaring Surplus Propty consisting of City owned propty & bldgs., to the Police and Fire Pension Fund, conveying the Propty to PFPF in exchange for a reduction in Unfunded Actuarial Accrued Liability of the PFPF….., the Chair indicated that he would like to see the item withdrawn but would await the sponsor’s response.
On Item #8, ORD-MC 2014-305, Amend Chapt 615 (Docking), Sec. 615.102, to Change the Time Limit for Docking at Pearl St for Designated Passenger Loading & Unloading Zones…., Council Member Lori Boyer reported how the matter had been addressed and recommended for approval at the June 23, 2014 meeting of the Jacksonville Waterways Commission.
On Item #16, ORD 2014-426, Auth CEO of DIA to Execute a Dev Agreemt with Jacksonville Historic Naval Ship Assn. Inc. for Relocation of Retired Naval Vessel USS Charles F. Adams…., the Chair indicated that he preferred to defer the item because serious questions and concerns had been raised.
On Item #20, ORD 2014-431, Approp $2,398,348.96 to Return Excess FY 2013 Loss Provision Contributions to JEA…., Council Member Boyer cited language in the proposed ordinance that was unclear; she would be offering an amendment.
.Though it was marked as 2nd and Re-Refer on the marked agenda, Council Member Bill Gulliford asked that Item #58, ORD 2014-520, Approp $327,151 from Misc Intradepartmental Acct to the Interfund Svc Charges Acct to Provide a More Transparent Accounting of the Mayor’s Security Expenses…., be moved at today’s Committee meeting as an emergency.
There being no further business, the agenda meeting was adjourned at 8:43 A.M.
John J. Jackson, Council Research Division (904) 630-1729
08.07.14
Posted: 4:00 PM