OFFICE OF THE CITY COUNCIL
117 WEST DUVAL STREET, SUITE 425
4TH FLOOR, CITY HALL
JACKSONVILLE, FLORIDA 32202
Neighborhoods, Community Investments and Services Committee
Agenda Meeting Minutes
June 19, 2017
Topic: NCIS Committee Agenda Mtg Minutes
Location: Council Chamber, 1st floor, City Hall – St. James Building; 117 West Duval Street
In attendance: Council Members Scott Wilson (Chair), Garrett Dennis, Joyce Morgan; Council President Lori Boyer and Council Member Jim Love were in attendance.
Also: Kim Taylor – Council Auditor’s Office; Peggy Sidman, Paige Johnston, Office of General Counsel; Jessica Baker, Administration; John J. Jackson – Council Research Division; Jessica Matthews, Staci Lopez, Legislative Services Division.
Meeting Convened: 8:33
Council Member Wilson called the meeting to order and asked the attendees to introduce themselves. He reviewed the marked agenda that the Council Auditor’s Office had prepared. There were ten (10) items ready for action; five (5) items being deferred; nine (9) items being seconded and re-referred and requests for emergency action on three (3) items.
The Chair announced that Item #11, ORD 2017-394, Auth Lease Agreemt with Cecil Field POW/MIA Memorial, Inc, would be taken up first in the agenda meeting and that Council Member Jim Love would be speaking on it.
On Item #26, ORD 2017-433, Auth Grant of Easement with Southbank Apartment Ventures, LLC (Grantor) for Easemts on the Southbank to the City to Expand Existing Riverwalk…, Council President Boyer asked Downtown Investment Authority CEO, Aundra Wallace, if he was aware whether or not an adjacent property owner had made an appeal to the Downtown Development Review Board on the easements. If an appeal had been made, Ms. Boyer explained, the legislation to grant the easements would not be filed.
There being no further business, the agenda meeting was adjourned at 8:37 a.m.
John J. Jackson, Council Research Division (904) 630-1729
Posted: 4:00 P.M.