CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Wednesday, June 2,
2010 |
Tape
No.________________________ |
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2:00 PM |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Johnny Gaffney,
Chair |
Legislative
Assistant: Marilyn Allen |
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Reggie Brown, Vice
Chair |
Asst. Council
Auditor: Janice Billy |
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Ronnie Fussell |
Attorney: Peggy
Sidman |
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Daniel Davis |
Research Asst.:
John Jackson |
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Art Graham |
Administration: Sherry
Hall |
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Glorious Johnson |
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Art Shad |
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Meeting Convened 2:04
PM Meeting Adjourned 3:56 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:
Ron Barton, Executive
Director, JEDC (2010-352)
John Germany, Deputy
General Counsel (2010-352)
Brenna Durden, Allen
Land Group (2010-352)
NOTE: The next regular meeting will be held Tuesday, June 15, 2010.
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Item/File No. |
Title/History |
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1. 2010-182 |
ORD
Approp $100,000 from Rec & Community Svcs Capital Projs Acct to the
Second Chance Help Center, Inc for Capital Improvemts to the Joe James
Community Ctr at 1631 Hurst Place; Auth Funds Carryover to FY 2010-2011; Auth
a License Agreemt with Second Chance to Manage & Operate the Ctr to
Provide Education Programming & Rec Activities for 10 Yrs with 3 Renewal
Options of 3 Yrs Each @ $1/Yr; Amend Ord 2009-513-E (CIP) to Auth Proj;
Designate Oversight by Rec & Community Svcs Dept. (BT 10-091) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10 |
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1.
3/9/2010 CO Introduced: F,RCD |
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3/15/2010 F Read 2nd & Rerefer |
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3/16/2010 RCD Read 2nd & Rerefer |
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2.
3/23/2010 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 6-0 |
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2. 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) (C/M Hyde, 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) |
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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 |
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BILL SUMMARY R: Defer PHS: Defer DEFER |
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3. 2010-330 |
ORD
Auth (1) 7th Amend to Disposition, Dev & Lease Agreemt bet City, JEDC
& Jacksonville Landing Investments, LLC (JLI) re Land under the Landing's
Buildings & (2) Restrictive Covenant including Dev of the Hogan Lot &
East Parcel; Approp $3,500,000 from Downtown Historic Preservation &
Revitalization to fund Grant of $3,500,000 to JLI to Purchase a 300 Space
Surface Parking Lot at SW Corner of Hogan & Bay Sts; Auth a Hogan St Curb
Cut for that Parking & Restrict Vertical Dev of said Lots until Requiremt
is met to Repay Grant or JLI Obtains Alternative Parking Nearby to Replace
Lost Spaces; Auth Funds Carryover to FY 2010-2011; Designate JEDC as Contract
Monitor. (Rohan) (C/P Clark & CM Lee) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10 |
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1.
4/27/2010 CO Introduced: F,RCD |
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5/3/2010 F Read 2nd & Rerefer |
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5/4/2010 RCD Read 2nd & Rerefer |
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2.
5/11/2010 CO PH Read 2nd & Rereferred; F, RCD |
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5/17/2010 F Amend/Approve 8-1
(Crescimbeni) |
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5/18/2010 RCD Amend/Approve 7-0 |
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3.
5/25/2010 CO REREFERRED; F, RCD |
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F: Amend/Approve AMEND(F)/APPROVE 7-0 |
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4. 2010-337 |
ORD
Auth Agreemt with Community Foundation, Inc to Estab the JaxParks Prog Enhancemt
Fund, a Non-Endowed Fund to allow JaxParks to Receive Private & Corporate
Foundation Donations; Auth Funds Carryover to Subsequent FY's; Designate
Oversight by Rec & Community Svcs Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10 |
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1.
5/11/2010 CO Introduced: F,RCD |
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5/17/2010 F Read 2nd & Rerefer |
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5/18/2010 RCD Read 2nd & Rerefer |
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2.
5/25/2010 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Defer DEFER |
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5. 2010-349 |
ORD
Auth (1) 2nd Amend to Redev Agreemt apvd by Ord 2003-582-E bet City, JEDC
& Fidelity National Financial, Inc (FNF); (2) 1st Amend to Redev Agreemt
apvd by Ord 2005-857-E bet City, JEDC & Fidelity National Information
Services, Inc (FNIS) & (3) Assignmt of an Economic Dev Agreemt apvd by
Ord 2008-288-E bet City, JEDC & FNIS to Lender Processing Services, Inc
(LPS); All to Reflect Current Distribution of Jobs Created under the
Agreemts, Increase Transparency & Aid in Compliance Monitoring; Designate
Oversight by JEDC; Provide Timeline for Execution of Agreemts by FNF, FNIS
& LPS. (Rowland) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10 |
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1.
5/11/2010 CO Introduced: F,RCD |
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5/17/2010 F Read 2nd & Rerefer |
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5/18/2010 RCD Read 2nd & Rerefer |
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2.
5/25/2010 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Approve APPROVE 7-0 |
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6. 2010-352 |
ORD
Apv Jacksonville/Cecil Commerce Center LLC, a Perot Co, as Master Developer
of Cecil Commerce Ctr Pursuant to Master Disposition & Dev Agreemt Granting
Developer Exclusive Right, but not Obligation, to Develop & then Sell or
Lease Majority of City's Propty, Approx 4,499 Acres, with Term of 10 Yrs
& Potential Term up to 25 Yrs based on Performance Benchmarks; No Further
Council Action necessary for Future Propty Dispositions under Terms of
Agreemt; Designate Oversight by JEDC. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10 |
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1.
5/11/2010 CO Introduced: F,RCD |
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5/17/2010 F Read 2nd & Rerefer |
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5/18/2010 RCD Read 2nd & Rerefer |
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2.
5/25/2010 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 7-0 Naming rights s/b corrected to be called " Current exclusion for current public roads (JG) Change H-2 and H-3 to make sure that the 25 years
weds up with the infrastructure schedule (C/M Fussell and RB and
interested parties to come up with a new schedule b/4 June 8) on file Page 29 §7.3 (b) strike "either" developer
or ... "after" public infra structure strike "or applicable
utility provider" on file Page 30 §4.18 add "15% JSEB participation
goal" on file In addition to the auditors technical amendment
marked on the agenda which was the Finance Amendment. |
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7. 2010-356 |
ORD
re Recovery Zones; Amend Title to Ord 2009-711-E to Clarify Scope of Ord.
(Rohan) (C/M Johnson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10 |
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1.
5/11/2010 CO Introduced: F,RCD |
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5/17/2010 F Read 2nd & Rerefer |
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5/18/2010 RCD Read 2nd & Rerefer |
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2.
5/25/2010 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Approve APPROVE 7-0 |
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8. 2010-367 |
ORD
Approp $492,265 from NW Jax Economic Dev Trust Fund (NWJEDF) ($392,265 Loan
& $100,000 Grant) to Fresh Ministries/Beaver Street Enterprise Ctr to
Renovate a 7,000 sq ft Warehouse Facility; Auth Funds Carryover to FY
2010-2011; Auth Redev Agreemt with said Business. (BT 10-120) (Dist 9 -
Jones) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
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1.
5/25/2010 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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9. 2010-368 |
ORD
Auth Agreemt with Duval County School Bd Conveying to City a Roadway Parcel
to provide Access to William Sheffield Regional Park & Addnl Parking for
New Berlin Elementary School; Designate Oversight by Rec & Community Svcs
Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
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1.
5/25/2010 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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10. 2010-404 |
RESO
Making Findings re Interlocal Agreemts with Town of Baldwin, & Cities of
Jax Bch, Atlantic Bch & Neptune Bch; Directing Council Auditor, in
Coordination with OGC, Council Research & Others to Research, Analyze
& Make a Report & Recommendation on all Facts & Circumstances re
Relative Taxing of & Provision of Svcs to Citizens in said Town &
Cities. (Rohan) (C/M Brown) |
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1.
5/25/2010 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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11. 2010-422 |
ORD
Declaring Surplus a 1997 E1 Pumper Valued at $4,550 & a 2003 Rescue
Valued at $4,000 & Auth Transfer to Duval County School Bd for use at A.
Philip Randolph Academies of Technology at No Cost; Waive Sec 122.812(c), Ord
Code, to allow Disposition at other than Fair Market Value; Designate Fleet
Mgmt Div to Monitor Actual Use of Propty. (Sidman) (C/M Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
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1.
5/25/2010 CO Introduced: R,F,RCD |
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BILL SUMMARY R: Read 2nd &
rerefer F: Read 2nd &
rerefer READ 2ND &
REREFER |
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12. 2010-424 |
ORD
Transferring $130,806 to appropriate Subobjects to cover Yr-to-Date &
Anticipated Expenditures for Balance of FY 2009-2010 for Jax Journey School
Rec Leagues. (BT 10-123) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
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1.
5/25/2010 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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13. 2010-430 |
ORD
Auth an Assignmt Agreemt bet City, Landmar Group, LLC & North Bank
Developers, LLC of Certain Contracts to City in Connection with City
Obtaining Title to Shipyards Propty in a Foreclosure or via a Deed-in-Lieu of
Foreclosure; Designate Oversight by JEDC. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
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1.
5/25/2010 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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14. 2010-431 |
ORD
Apv Issuance of Health Care Facilities Rev Bonds (Brooks Health Syst Proj) by
JEDC of $65,000,000 for a Capital Proj to be Owned and/or Operated by Genesis
Health, Inc, d/b/a/ Brooks Health System and/or its Affiliates; Apv
Interlocal Agreemt bet JEDC & City of St Augustine; Designate Oversight
by JEDC. (Rowland) (Req of JEDC) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JEDC - 6/10/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
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1.
5/25/2010 CO Introduced: F,PHS,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer PHS: Read 2nd &
rerefer READ 2ND &
REREFER |
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15. 2010-435 |
ORD
Waiving Chapt 126 (Procuremt Code), Pt 3 (Prof Svcs Contracts) to allow City,
thru TDC, to Extend its Contract Agreemt with Visit Jacksonville for 24 Mos
after Exp Date of 9/30/10. (McCain) (Req of TDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
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1.
5/25/2010 CO Introduced: R,F,RCD |
R:
Read 2nd & rerefer
F: Read 2nd & rerefer
READ 2ND & REREFER
**NOTE: Other items may be added to the agenda at the
discretion of the Chair.