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

September 5, 2018

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 Greg Anderson (Chair), Lori Boyer, Reginald Gaffney, Bill Gulliford, Jim Love

Excused: Council Member Joyce Morgan

Also: Council Member Doyle Carter; Kyle Billy and Kim Taylor – Council Auditor’s Office; Peggy Sidman, Jason Teal, Lawsikia Hodges, Loree French, Michael Wedner – Office of General Counsel; Jeff Clements – Council Research Division; Adri Segui and Melanie Wilkes – Legislative Services Division; Leeann Krieg and Siretta Williams – Mayor’s Office; Mike Weinstein, Joey Greive, Teresa Eichner and Angela Moyer – Finance and Administration Department; Bill Joyce – Public Works Department; Kurtis Wilson – Fire and Rescue Department; Kirk Wendland and Karen Nasrallah – Office of Economic Development; Michael Corrigan – Visit Jacksonville, Inc.; Laura Stagner – Neighborhoods Department

Meeting Convened: 9:06 a.m.

Chairman Anderson called the meeting to order and reviewed the Auditor’s marked agenda which included 18 items marked for deferral, 21 items ready for action (4 budget-related bills for tentative approval, 2 as substitutes, 1 requested as an emergency) and 15 items for second reading and re-referral.

2018-554 (amending the Equestrian Center operating agreement) will be taken up first.

2018-555 (amending Community Redevelopment Area policies and procedures): Council Member Boyer will describe the group effort that has produced the substitute to the bill that will be ready for action in 2 weeks.

Meeting Adjourned: 9:11 a.m.

Minutes: Jeff Clements, Council Research

9.5.18 Posted 9:30 a.m.

Tapes: Finance agenda meeting– LSD

9.5.18