CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Monday, October 4,
2010 |
Tape
No.________________________ |
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4:00 PM |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Clay Yarborough,
Chair |
Legislative
Assistant: Marilyn Allen |
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Don Redman, Vice
Chair |
Administration:
Sherry Hall |
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Warren Jones |
Asst. Council
Auditor: Janice Billy |
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E. Denise Lee |
Attorney: Peggy
Sidman |
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Glorious Johnson, Excused |
Research Asst.:
John Jackson |
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Johnny Gaffney, Excused |
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Art Shad |
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Meeting Convened 4:01 PM Meeting
Adjourned 4:08 PM
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
NOTE: The next regular meeting will be held Monday, October 18, 2010.
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Item/File No. |
Title/History |
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1. 2010-326 |
ORD-MC
Estab New Chapt 149 (Prohibition on the Use of Slot Machine-Like Spinning
Reels, Video Displays or Similar Technology to Display the Results of a
Raffle, Sweepstakes, Contest or Other Promotion) of Title VI (Business,
Trades & Occupations), Ord Code; Provide for Civil Penalties &
Injunctive Relief; Estab Exemptions. (Rohan) (Introduced by C/M Hyde &
Co-Sponsored by Redman, Holt, Yarborough, Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10 |
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1.
4/27/2010 CO Introduced: R,PHS(Added
to RCD as per C/P 5/11/2010) (Added to F per C/P 6/1/10) |
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5/3/2010 R Read 2nd & Rerefer; 5/3/2010 PHS Read 2nd & Rerefer |
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2.
5/11/2010 CO PH Read 2nd & Rereferred; R, PHS, RCD, F |
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BILL SUMMARY R: Sub/Rerefer |
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SUB(R)/REREFER 5-0 |
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2. 2010-517 |
ORD
Restructuring Mortgage & Note in Current Principal Amt of $135,250.15
with Help Center, Inc to Reduce Interest Rate from 3% to 0%, Convert Note to
Non-Amortizing Loan that is Forgiven at Completion of all Program Requiremts
under Local Housing Assist Plan apvd by Ord 2009-277-E & allow for
Subordination of Loan to a Revolving Line of Credit of $50,000. (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10 |
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1.
6/22/2010 CO Introduced: F,PHS, RCD
(Added to RCD per CP 8/2/10) |
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7/20/2010 PHS Read 2nd &
Rerefer; 7/20/2010 F Read 2nd &
Rerefer |
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2.
7/27/2010 CO PH Read 2nd & Rereferred; F, PHS (Added to RCD per CP
8/2/10) |
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9/8/2010 PHS Amend/Approve 5-0; 9/8/2010 F Amend/Approve 6-0 |
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3.
9/14/2010 CO REREFERRED F, RCD |
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DEFER |
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3. 2010-680 |
ORD-MC
Amend Chapt 342 (Constrn Trades Regs), Sec 342.118 (Certificates Nontransferable;
Renewal), Ord Code, to allow Constrn Trades Qualifying Bd greater Latitude in
Waiving Exam Requiremt when a Certificate of Competency has become Invalid.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10 |
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1.
8/24/2010 CO Introduced: R,RCD,PHS |
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9/7/2010 R Read 2nd & Rerefer; 9/7/2010 RCD Read 2nd & Rerefer |
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9/8/2010 PHS Read 2nd & Rerefer |
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2.
9/14/2010 CO PH Read 2nd & Rereferred; R, RCD, PHS |
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R: Amend/Approve AMEND(R)/APPROVE 5-0 |
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4. 2010-716 |
ORD
Approp $644,278.35 from Parks/Rec/Enter Capital Projs (F5750) Rsvs First
Coast Swimming Complex to Plan & Design Swimming Pool at 590 Duval
Station Rd; Designate Oversight by Rec & Community Svcs Dept. (Dist
11-Holt) (Sidman) (Introduced by C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10 |
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1.
9/14/2010 CO Introduced: F,RCD |
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9/20/2010 RCD Read 2nd & Rerefer |
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9/21/2010 F Read 2nd & Rerefer |
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2.
9/28/2010 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY APPROVE 5-0 |
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5. 2010-719 |
ORD
Auth Renewal Agreemt #3 of Amended & Restated Agreemt with Jax Symphony
Assn, Inc, Leasing Jacoby Hall of the Jax Performing Arts Ctr for 7/1/10 - 6/30/13; Designate Oversight
by JEDC. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10 |
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1.
9/14/2010 CO Introduced: R,RCD,F |
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9/20/2010 RCD Read 2nd &
Rerefer; 9/20/2010 R Read 2nd &
Rerefer |
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9/21/2010 F Read 2nd & Rerefer |
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2.
9/28/2010 CO PH Read 2nd & Rereferred; R, RCD, F |
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BILL SUMMARY R: Approve APPROVE 5-0 |
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6. 2010-721 |
ORD
Amend Sec 4 of Ord 2009-938-E to allow Self-Approp of Private Instruction Rev
rcvd by Rec & Community Svcs Dept & for Carryover to Subsequent FY's.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10 |
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1.
9/14/2010 CO Introduced: R,RCD,F |
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9/20/2010 RCD Read 2nd &
Rerefer; 9/20/2010 R Read 2nd &
Rerefer |
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9/21/2010 F Read 2nd & Rerefer |
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2.
9/28/2010 CO PH Read 2nd & Rereferred; R, RCD, R |
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BILL SUMMARY R: Amend/Approve AMEND(R)/APPROVE 5-0 |
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7. 2010-722 |
ORD
Approp $49,500 from Tree Protection & Related Expenses Trust Fund ($7,500
for Oversight Mgmt & $42,000 for Tree Planting & Related Expenses) to
Plant 3,500 Trees along Jax-Baldwin Trail; Invoke Exception of 126.107(g),
Ord Code, to Award the Oversight & Mgmt of Contract to Greenscape of Jax,
Inc; Designate Oversight by Public Works Dept. (Sidman) (Introduced by C/M
Lee & Sponsored by C/M Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10 |
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1.
9/14/2010 CO Introduced: R,RCD,F |
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9/20/2010 RCD Read 2nd &
Rerefer; 9/20/2010 R Read 2nd &
Rerefer |
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9/21/2010 F Read 2nd & Rerefer |
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2.
9/28/2010 CO PH Read 2nd & Rereferred; R, RCD, F |
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BILL SUMMARY R: Amend/Approve DEFER |
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8. 2010-725 |
ORD
re Establishmt of the Harbour Waterway Spec Dist; Adopt Charter for said Dist
to Maintain Canal System in the Harbour, Harbour North, Harbour Cay &
Harbour Island Neighborhoods; Estab 5-member Bd with Initial Terms exp
11/20/12 & to be Elected beginning with 2012 Gen Election; Bd of Supv
shall have Authority to Impose a Non-Ad Valorem Assessmt up to $2,000
Annually per Residential Unit & each Parcel with Canal Access Easemt and
$4,000 Annually for each Parcel used for a Marina within said Dist.
(Reingold) (Introduced by C/M Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10 |
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1.
9/14/2010 CO Introduced: RCD,F,JWW |
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9/20/2010 RCD Read 2nd & Rerefer |
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9/21/2010 F Read 2nd & Rerefer |
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2.
9/28/2010 CO PH Read 2nd & Rereferred; RCD, F |
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BILL SUMMARY APPROVE 5-0 |
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9. 2010-729 |
RESO
Auth Issuance by Jax Housing Finance Auth of its Homeowner Mortgage Rev Bonds
of $40,000,000 to Purchase Mortgage Loans Originated by Participating Local
Lending Institutions to Purchase or Rehab New or Existing Owner-Occupied
Single Family Residences or Purchasing Securities with Interest in such
Loans, Including Securities Guaranteed by Fed Govt; Require Addnl Council
Apvl Prior to Sale. (Chastain) (Req of JHFA) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JHFA - 9/7/10 |
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1.
9/14/2010 CO Introduced: RCD,F |
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9/20/2010 RCD Read 2nd & Rerefer |
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9/21/2010 F Read 2nd & Rerefer |
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2.
9/28/2010 CO Read 2nd & Rereferred; RCD, F |
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BILL SUMMARY APPROVE 4-1 (YARBOROUGH) |
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10. 2010-750 |
ORD
Approp $1,706,647.33 Continuation Grant to Allocate $800,000 from Loan
Repymts to fund Addnl Downpymt Assistance & Reallocate $906,647.33 Prog
Funds Previously Designated to that Activity to now fund the NorthPointe
Villages Proj; Auth Funds Carryover to FY 2010-2011. (BT 10-171) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
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1.
9/28/2010 CO Introduced: F,RCD,R |
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BILL SUMMARY R: Read 2nd &
rerefer READ 2ND &
REREFER |
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11. 2010-768 |
ORD
auth Redev Agreemt & Allocation of Dev Rights Agreemt among City, JEDC
& Main Street Development, Inc re a 4,392 Sq Ft Retail Space Downtown;
Designate Oversight by JEDC. (Rowland) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
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1.
9/28/2010 CO Introduced: RCD,F,R |
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BILL SUMMARY R: Read 2nd &
rerefer READ 2ND &
REREFER |
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12. 2010-769 |
ORD
Apv Sale of $10,000,000 of Jax Housing Finance Auth's (JHFA) Homeowner Mtg
Rev Bonds Series 2009B for a Single Family Mtg Loan Prog for Qualified
Participants re HFA's Initiative/New Issue Bond Prog Purchase auth by Housing
& Economic Recovery Act of 2008; Approp $1,227,450 ($627,450 for Issuance
Costs & $600,000 to fund 4% Subsidy Subordinate Loans for said Bond
Series to Facilitate Homeowner Mtg Loans Origination); Auth Funds Carryover
to Subsequent FY's. (Chastain) (Req of JHFA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
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1.
9/28/2010 CO Introduced: RCD,F |
BILL
SUMMARY
READ 2ND & REREFER
**NOTE:
Other items may be added to the agenda at the discretion of the Chair.