OFFICE OF THE CITY COUNCIL

117 WEST DUVAL STREET, SUITE 425

4^TH FLOOR, CITY HALL

JACKSONVILLE, FLORIDA 32202

904-630-1377

Finance Committee Agenda Meeting Minutes

August 1, 2017

9:00 a.m.

Topic: Finance Committee agenda meeting

Location: City Council Chamber, 1^st floor, City Hall – St. James Building, 117 West Duval Street

In attendance: Council Members Garrett Dennis (Chair), Danny Becton, Lori Boyer, Reggie Brown (arr. 9:04 a.m.), Reggie Gaffney and Matt Schellenberg

Also: Kyle Billy and Kim Taylor – Council Auditor’s Office; Peggy Sidman and Paige Johnston – Office of General Counsel; Jeff Clements – Council Research Division; Crystal Shemwell – Legislative Services Division; Ali Shelton – Mayor’s Office; John Pappas and Lin White – Public Works Department; Kirk Wendland, Paul Crawford, Ed Randolph and Joe Whitaker – Office of Economic Development; Stephanie Burch – Neighborhoods Department; Joey Greive, Teresa Eichner and Angela Moyer – Finance and Administration Department

Meeting Convened: 9:01 a.m.

Chairman Dennis called the meeting to order and asked the attendees to introduce themselves. Mr. Dennis reviewed the Auditor’s marked agenda which included 5 items marked for deferral, 8 items ready for action (1 requested for emergency action) and 23 items for second reading and re-referral. He announced that Deputy General Counsel Peggy Sidman will give the monthly Loblolly Wetlands Mitigation Bank update at the beginning of the meeting.

In response to a question from Council Member Schellenberg, Stephanie Burch, Director of the Neighborhoods Department, gave a brief explanation of the request for emergency action on Ordinance 2017-552 (authorizing execution of a second land donation agreement with Kairos SIP Construction). The City’s previous land donation agreement with Kairos has expired and the company wants to renew the agreement so as to be in a position to make a proposal to the City for project gap funding when an RFP for use of Foreclosure Registry funds is issued in the near future.

Meeting Adjourned: 9:06 a.m.

Minutes: Jeff Clements, Council Research

8.1.17 Posted 9:15 a.m.

Tapes: Finance agenda meeting– LSD

8.1.17