JACKSONVILLE
RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT COMMITTEE
MINUTES
January 5, 2010
2:00 p.m.
City Council Chamber
1st Floor, City Hall
117 W. Duval Street
Attendance: Council Members Gaffney (Chair), Fussell, Shad, Meserve,
Davis, Brown, Johnson; Margaret Sidman, Office of General Counsel; Janice
Billy, Council Auditor’s Office; Lisa Rinaman, Administration; Marilyn Allen,
Legislative Svcs., John J. Jackson, Council Research Division.
The Chairman called the
meeting to order at 2:04p.m. and the following actions were taken:
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Item/File No. |
Title/History |
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1. 2009-891 |
ORD
Amend Ord 2008-6-E, Approp Addnl $350,000 from NW Jax Economic Dev Fund for
Addnl Mortgage Loan to Third and Main, LLC, Successor by Name Change to Lofts
on Main, LLC for Developmt Cost Overruns due to Enhanced Tenant Build-Out
Requiremts & a Fire Casualty Loss to the Proj; Auth 1st Amend to Redev
Agreemt dtd 3/25/08 & a Mortgage Modification (Addnl Loan) &
Extension Agreemt to 5/1/15. (BT 10-035) (Smith) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09 |
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1.
11/10/2009 CO Introduced: F,RCD, R
(Added by CP 12-1-09) |
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11/16/2009 F Read 2nd & Rerefer |
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11/17/2009 RCD Read 2nd & Rerefer |
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2.
11/24/2009 CO PH Read 2nd & Rereferred; F, RCD, R (Added by CP 12-1-09) |
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11/30/2009 F Amend/Approve 6-1
(Yarborough) |
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BILL SUMMARY F: Amend/Approve |
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SUB/APPROVE 5-1 (Johnson) Substitute
provides for increase in personal guaranty of $350,000; waives NWJEDF
guidelines for payment of debt; appropriates $350,000 NWJEDF loan for project
cost overruns; CONCERN: approp is funding project cost
overruns after the fact. |
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2. 2009-898 |
ORD
Approp $100,000 from Rec & Community Svcs Capital Projs to fund Couples
for Christ, Inc for Constrn of Capital Improvemts to Sunny Acres Community
Ctr at 2850 Wompi Dr; Auth Funds Carryover to FY 2010-2011; Auth License
Agreemt to Operate the Center to Provide Educational Programming & Rec
Activities to the Neighborhood Community & Maintain Access to the Ctr by
the Gen Public; Term of 10 Yrs & 3 Options of 5 Yrs at $1/Yr; Amend Ord
2009-513-E (CIP) to Auth Fund Reallocation; Designate Oversight by Rec &
Community Svcs Dept. (BT 10-033) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
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1.
11/24/2009 CO Introduced: F,RCD |
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11/30/2009 F Read 2nd & Rerefer |
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12/1/2009 RCD Read 2nd & Rerefer |
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2.
12/8/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Approve APPROVE 6-0 |
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3. 2009-900 |
ORD
Auth a 2nd Amend to Redev Agreemt with Belet's Millwork, Inc to Extend the
Loan Maturity Date to 9/1/11 & Provide for New Monthly Loan Pymts of
$1,115. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
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1.
11/24/2009 CO Introduced: F,RCD |
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11/30/2009 F Read 2nd & Rerefer |
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12/1/2009 RCD Read 2nd & Rerefer |
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2.
12/8/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Defer DEFER |
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4. 2009-908 |
ORD
Apv Issuance of Industrial Dev Rev Bonds (North Florida Shipyards Proj) by
JEDC of $4,000,000 to fund Capital Proj comprising an "Industrial
Plant" & a "Commercial Proj in an Enterprise Zone" to be
Owned/Operated by North Florida Shipyards, Inc; Auth Allocation of $4,000,000
for Proj from a Portion of City's Suballocation of the Natl Volume Cap for
"Recovery Zone Facility Bonds;." Waiving Sec 104.306(b)(3)
(Application Review of Chapt 104 (Bonds), Ord Code. (Rowland) (Req of JEDC) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JEDC - Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
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1.
11/24/2009 CO Introduced: R,F,RCD |
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11/30/2009 F Read 2nd & Rerefer; 11/30/2009 R Read 2nd & Rerefer |
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12/1/2009 RCD Read 2nd & Rerefer |
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2.
12/8/2009 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY R: Amend/Approve F: Amend/Approve AMEND(R)/APPROVE 5-1 (Johnson) Amendment
rewords waiver as there will not be a single “qualified institutional”
purchaser |
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5. 2009-928 |
ORD
Approp $134,330 ($101,000 Fla Ofc of Tourism, Trade & Economic Dev &
Local Match of $33,330 In-Kind Contribution of Staff Svcs by Chief of
Military Affairs & AMIO) for Pymt of Certain Military Affairs Consulting
& Advocacy Svcs by City Selected Consultants; Auth Funds Carryover to FY
2010-2011; Auth a Defense Reinvestmt Grant Agreemt. (BT 10-042) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10 |
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1.
12/8/2009 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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6. 2009-932 |
ORD
Auth an Amend to the Cooperative Participation Agreemt with the St Johns
River Water Mgmt Dist & the Fla Fish & Wildlife Conservation Comm to
Include addnl Propty for Public Recreational Hunting as a Component within
the Thomas Creek Wildlife Mgmt Area - Kings Rd Historical Park Unit;
Designate Oversight by Rec & Community Svcs Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10 |
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1.
12/8/2009 CO Introduced: RCD,LUZ |
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BILL SUMMARY READ 2ND &
REREFER |
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7. 2009-938 |
ORD
Auth an Instructor Agreemt with Karen Roumillat for Yoga Classes at Burnett
Park Community Ctr; Designating Standard Instructor Agreemts for Courses of
Instruction at City Community Ctrs & Auth Future Use of Standard Agreemts
with no Further Action by City Council. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10 |
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1.
12/8/2009 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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8. 2009-939 |
ORD
Approp $993,000 from NW Jax Economic Dev Trust Fund ($595,800 Loan &
$397,200 Grant) to the Northwest Jacksonville Community Development Corp for
Constrn of a 15,000 Sq Ft Mixed Use Ofc/Retail Facility; Auth Funds Carryover
to FY 2010-2011; Auth Redev Agreemt with said Corp. (Dist 8 - Lee) (BT
10-041) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10 |
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1.
12/8/2009 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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9. 2009-940 |
ORD
Granting an Exemption for Gerdau Ameristeel from Pymt of the Public Svc Tax
for 5-Yr Period. (Rohan) (C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10 |
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1.
12/8/2009 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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10. 2009-946 |
ORD
Amend, in Part, Ords 2000-1032-E, 2001-1294-E, 2003-1553-E & 2006-1440-E
re Blue Cypress Park Golf Course Lease Agreemt with Comstock Golf Mgmt, Inc;
Apv Amended & Restated Golf Course Lease & Mgmt Agreemt. (Rohan) (C/M
Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10 |
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|
1.
12/8/2009 CO Introduced: F,RCD |
BILL
SUMMARY
F: Read 2nd & rerefer
READ 2ND & REREFER
There
being no further items on the agenda, the meeting was adjourned at 2:07 p.m.
John
J. Jackson, Council Research Division (904) 630-1729
01.05.10
Posted:
4:45 p.m.