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

Finance Committee Agenda Meeting Minutes

August 3, 2015

9:00 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 Bill Gulliford, Lori Boyer, Anna Lopez Brosche, Aaron Bowman, Danny Becton

Also: Kyle Billy – Council Auditor’s Office; Peggy Sidman – Office of General Counsel; Jeff Clements – Council Research Division; Philip Zamarron – Legislative Services Division

See attached sign-in sheet for additional attendees

Meeting Convened: 9:00 a.m.

Chairman Gulliford called the meeting to order and asked the attendees to introduce themselves. He reviewed the Auditor’s marked agenda which included 22 items marked for deferral, 16 items ready for action (1 for withdrawal, 3 requested as emergencies) and 21 items for second reading and re-referral.

2014-548 (amending the Ordinance Code to provide a funding mechanism for Jacksonville Area Legal Aid): the administration requests withdrawal of the bill; the Chair deferred the bill for one more cycle.

2015-422 (Ordinance Code amendment regarding eligibility of administrators of the Police and Fire Pension Fund for membership in the General Employees’ Pension Plan): the bill will be deferred.

Meeting Adjourned: 9:07 a.m.

Minutes: Jeff Clements, Council Research

8.3.15 Posted 9:30 a.m.

Tapes: Finance agenda meeting– LSD

8.3.15

Materials: Auditor’s marked Finance agenda

8.3.15