Sustainability Advisory Board Regular Meeting

What the City's record shows

Built only from the City's minutes (201_SA_Reg_Minutes_12_05_2019.pdf). Page numbers are the minutes' own. Discussion is in the minutes' text; it is not summarised here.

Attendance (the roll call)

• Listed present when the roll was taken: Jennifer Riggs, Linda Gombert, Melissa Martin, Angelique Rinaldi, Josephine Shim
• (Checked against the ballots and the printed roll lines; no independent membership list of this board is available to confirm that the roll is complete.)
• Listed absent: Robert Musser, Marlene Weiss; staff listed absent: Lorraine Koss (Council Liaison)
• Also listed as present (staff and other roles): Courtney Jackson (Recording Secretary), Charlene Neuterman (Community Services Deputy Director), Jake Williams Jr (Mayor)
• Named on at least one ballot later in the meeting: GOMBERT, MARTIN, RIGGS, RINALDI, SHIM (participation, which can differ from the roll: arrivals and departures are in the minutes' text)

Adopted actions (3)

• to RESCIND THE REQUEST OF THE CITY PROVIDING PARCELS OF LAND THAT FEAUTURES HIGH VISABILITY, ACCESS TO WATER, AND HAS EXISITNG FOOT TRAFFIC (moved by COMMITTEE MEMBER SHIM, seconded by COMMITTEE MEMBER GOMBERT); PASSED 5-0; ayes: RIGGS, GOMBERT, MARTIN, RINALDI, SHIM; nays: none — the City's minutes, p. 9
• to REQUEST THE CITY TO PROVIDE PARCELS OF LAND THAT FEATURES HIGH VISABILITY, ACCESS TO WATER, AND HAS EXISITNG FOOT TRAFFIC FOR THE FLORIDA FRIENDLY LANDSCAPING CONTEST (moved by COMMITTEE MEMBER SHIM, seconded by COMMITTEE MEMBER MARTIN); PASSED 5-0; ayes: RIGGS, GOMBERT, MARTIN, RINALDI, SHIM; nays: none — the City's minutes, p. 9
• to adjourn the Regular Meeting of December 5, 2019 (moved by Musser, seconded by Committee Member Shim); CARRIED 5-0; ayes: RIGGS, GOMBERT, MARTIN, RINALDI, SHIM; nays: none — the City's minutes, p. 11

Motions for which no result was read from the minutes' text (1)

• to approve the agenda as presented for the meeting of December 5, 2019 (moved by Member Martin, seconded by Committee Member Shim); no result was read for this motion from the minutes' text — the City's minutes, pp. 1–2