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

April 5, 2017

8:30 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 Anna Lopez Brosche (Chair), Bill Gulliford, Aaron Bowman

Also: Kirk Sherman and Kyle Billy – Council Auditor’s Office; Peggy Sidman – Office of General Counsel; Jeff Clements – Council Research Division; Jessica Matthews and Staci Lopez – Legislative Services Division; Ali Korman Shelton – Mayor’s Office; Angela Moyer – Finance Department; Kirk Wendland – Office of Economic Development; Steve Woodard – Emergency Preparedness Division; Lin White – Public Works Department

Meeting Convened: 8:31 a.m.

Chairwoman Brosche called the meeting to order and asked the attendees to introduce themselves. The Chair announced that the administration would be giving an update at the start of the meeting on the Loblolly Wetlands Mitigation Bank issue, followed by Council Auditor Kirk Sherman presenting the two audits released by his office last week - #790 (DAVID Compliance Audit – Neighborhoods Department) and #791 (DAVID Compliance Audit – Clerk of the Courts).

Ms. Brosche reviewed the Auditor’s marked agenda which included 8 items marked for deferral, 15 items ready for action and 22 items for second reading and re-referral.

The Special Meeting topic will be a response from the Office of Economic Development to a recent national report on the transparency of economic incentive programs and an update on the status of Enterprise Florida in the Florida Legislature.

Meeting Adjourned: 8:34 a.m.

Minutes: Jeff Clements, Council Research

4.5.17 Posted 9:00 a.m.

Tapes: Finance agenda meeting– LSD

4.5.17