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RECREATION & COMMUNITY DEVELOPMENT COMMITTEE
MINUTES OF THE REGULAR MEETING
February 28,2011
CLAY YARBOROUGH, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of
Members
in Attendance: Staff Attendance:
CM Clay
Yarborough, Chair Marilyn Allen, Legislative Aide
CM Don
Redman, Vice Chair Janice Billy, Asst. Council
Auditor
CM Warren
Jones Peggy
Sidman, General Counsel
CM Denise
Lee John
Jackson, Research Asst.
CM Glorious Johnson
Sherry Hall, Administration
CM Johnny
Gaffney
CM
Art Shad
Others in Attendance:
Kimberly Scott, Chief of Compliance 2011-76
Karen Chastain
2011-107
1. 2011-76 AN ORDINANCE APPROPRIATING, PURSUANT TO ORDINANCE 2007-286-E, $745,359.45 ($486,623.88 FROM NUISANCE ABATEMENT ASSESSMENT, $51,442.36 FROM INTEREST SANITARY ASSESSMENT, $42,230.90 FROM DEMOLITION ASSESSMENT, AND $165,062.31 FROM CODE VIOLATION FINES) TO THE NUISANCE ABATEMENT LIEN SPECIAL REVENUE FUND TO PROVIDE FUNDING FOR NUISANCE ABATEMENT CONTRACTING CITY-WIDE AND COMPLIANCE WITH CHAPTER 518 (JACKSONVILLE PROPERTY SAFETY AND MAINTENANCE CODE), ORDINANCE CODE, AS INITIATED BY B.T. 11-044; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; PROVIDING AN EFFECTIVE DATE; 2/14/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: February 17, 2011
Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: February 28, 2011
Recommend to APPROVE.
AYES - Gaffney, Johnson, Jones, Redman, Yarborough, ( 5 )
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2. 2011-84 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A DECLARATION OF RESTRICTIVE COVENANT BETWEEN THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, THE CITY OF JACKSONVILLE, AND THE CITY OF JACKSONVILLE BEACH FOR THE PROPERTY PREVIOUSLY KNOWN AS THE JACKSONVILLE BEACH MOSQUITO CONTROL FACILITY IN ORDER TO ALLOW THE CITY TO PLACE RESTRICTIONS ON THE PROPERTY DUE TO CONTAMINATION THAT REMAINS IN THE GROUNDWATER; PROVIDING AN EFFECTIVE DATE; 2/14/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: February 17, 2011
Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: February 28, 2011
Recommend to APPROVE.
AYES - Gaffney, Johnson, Jones, Redman, Yarborough, ( 5 )
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3. 2011-87 AN ORDINANCE MAKING CERTAIN FINDINGS; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF A REDEVELOPMENT AGREEMENT ("AGREEMENT") AMONG THE CITY OF JACKSONVILLE ("CITY"), THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC") AND THE JACKSONVILLE HISTORICAL SOCIETY, INC. A FLORIDA NON-PROFIT CORPORATION ("DEVELOPER"), IN CONNECTION WITH THE REDEVELOPMENT OF THE OLD ST. LUKE'S HOSPITAL BUILDING AND THE OLD CASKET FACTORY, BOTH AT 318 PALMETTO STREET (COLLECTIVELY THE "BUILDINGS"); SAID AGREEMENT AUTHORIZING AN HISTORIC PRESERVATION TRUST FUND ("HPTF") GRANT IN AN AMOUNT NOT TO EXCEED $250,000; APPROPRIATING FUNDS NOT TO EXCEED $250,000 FROM THE HISTORIC PRESERVATION TRUST FUND TO THE DEVELOPER TO ASSIST THE DEVELOPER WITH THE $575,000 PURCHASE OF THE BUILDINGS, AS DESCRIBED IN THE PROJECT SUMMARY, AS INITIATED BY B.T. 11-049; AUTHORIZING APPROVAL OF TECHNICAL CHANGES TO THE REDEVELOPMENT AGREEMENT; DESIGNATING JEDC AS MONITOR; WAIVER OF THAT PORTION OF THE PUBLIC INVESTMENT POLICY ADOPTED BY RESOLUTION 2006-119-A WHICH WOULD REQUIRE THAT THE PROJECT HAVE PRIOR APPROVAL FROM THE HISTORIC PRESERVATION DIVISION OF THE PLANNING AND COMMUNITY DEVELOPMENT DEPARTMENT, THAT THE PROJECT SCORE A MINIMUM OF 10 POINTS ON THE DOWNTOWN OBJECTIVE OF THE JEDC PROJECT EVALUATION MATRIX (THE "PEM"), THAT THE AMOUNT OF CITY ASSISTANCE BE NO MORE THAN THE LESSER OF $1,000,000 OR 20% OF THE PROPOSED PRIVATE CAPITAL, THAT GRANTS ARE TO BE LIMITED TO 50% OF CITY ASSISTANCE, THAT GRANT FUNDS CAN ONLY BE USED FOR EXTERIOR REHABILITATION AND RESTORATION AND THAT THE AMOUNT OF GRANT ASSISTANCE IS DETERMINED BY THE PROJECT'S SCORE ON THE PEM; PROVIDING AN EFFECTIVE DATE; 2/14/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: February 17, 2011
Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: February 28, 2011
Recommend to AMEND and APPROVE.
AYES - Gaffney, Johnson, Jones, Redman, Yarborough, ( 5 )
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4. 2011-107 AN ORDINANCE APPROVING AN AMENDMENT TO ORDINANCE 2010-516-E APPROVING THE RESTRUCTURING OF THE $1,250,000.00 LOAN TO MADISON WOODS, LTD. (MADISON WOODS APARTMENT PROJECT) TO INCLUDE HUD'S STANDARD PROVISION CONCERNING DEED IN LIEU OF FORECLOSURE; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 2/14/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE: February 17, 2011
Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: February 28, 2011
Recommend to SUBSTITUTE and APPROVE.
AYES - Gaffney, Johnson, Jones, Redman, ( 4 )
NAYS - Yarborough, ( 1 )
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2ND
5. 2011-114 AN ORDINANCE NAMING FIELD #2 AT ALBERTS FIELD LOCATED AT 12073 BRADY ROAD, JACKSONVILLE, FL 32223 IN DISTRICT #6 FOR RON BRIESE, TO BE KNOWN AS "RON BRIESE FIELD"; PROVIDING AN EFFECTIVE DATE
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6. 2011-116 A RESOLUTION, UPON AN ACKNOWLEDGEMENT OF DUE AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE ISSUANCE BY THE JACKSONVILLE HOUSING FINANCE AUTHORITY OF ITS MULTIFAMILY HOUSING REVENUE BONDS (PINE GROVE APARTMENTS), SERIES 2011, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $11,480,000 FOR THE PURPOSE OF FINANCING THE ACQUISITION, CONSTRUCTION, AND EQUIPPING OF A MULTIFAMILY RENTAL HOUSING DEVELOPMENT LOCATED IN THE CITY OF JACKSONVILLE, FLORIDA, KNOWN AS "PINE GROVE APARTMENTS PROJECT"; DETERMINING CREDIT NOT BEING PLEDGED; PROVIDING AN EFFECTIVE DATE
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7. 2011-117 A RESOLUTION, UPON AN ACKNOWLEDGEMENT OF DUE AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE ISSUANCE BY THE JACKSONVILLE HOUSING FINANCE AUTHORITY OF ITS HOMEOWNER MORTGAGE REVENUE BONDS IN ONE OR MORE SERIES IN AN ORIGINAL AGGREGATE FACE AMOUNT NOT TO EXCEED $15,000,000 FOR THE PURPOSE OF PROVIDING FUNDS FOR THE PURCHASE OF MORTGAGE LOANS ORIGINATED BY PARTICIPATING LOCAL LENDING INSTITUTIONS TO FINANCE THE PURCHASE OR REHABILITATION OF NEW OR EXISTING OWNER-OCCUPIED SINGLE FAMILY RESIDENCES SITUATED IN DUVAL COUNTY, FLORIDA OR PURCHASING SECURITIES EVIDENCING INTERESTS IN OR BACKED BY A POOL OF SUCH MORTGAGE LOANS, INCLUDING SECURITIES GUARANTEED BY THE FEDERAL GOVERNMENT OR AGENCIES THEREOF OR FOR THE PURPOSE OF REFUNDING OUTSTANDING BONDS OF THE AUTHORITY PREVIOUSLY ISSUED FOR SUCH PURPOSE; AUTHORIZING THE APPLICATION FOR ADDITIONAL PRIVATE ACTIVITY BOND VOLUME CAP ALLOCATION FROM THE REGIONAL POOL FOR DUVAL COUNTY; REQUIRING ADDITIONAL COUNCIL APPROVAL PRIOR TO THE SALE OF THE BONDS; DETERMINING CREDIT NOT BEING PLEDGED; PROVIDING AN EFFECTIVE DATE
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8. 2011-132 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, 1) A CONSERVATION EASEMENT GRANTING A CONSERVATION EASEMENT TO THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT ("SJRWMD"), AND 2) ALL OTHER DOCUMENTATION RELATED TO THE WILLIAM F. SHEFFIELD PARK PHASE I CONSERVATION EASEMENTS, LABELED AS UPLAND PARCELS A-E AND WETLAND PARCEL A, AS A CONDITION OF PERMIT #40-031-123084-1, ISSUED TO THE CITY BY SJRWMD TO OFFSET ADVERSE IMPACTS TO NATURAL RESOURCES, FISH AND WILDLIFE, AND WETLAND FUNCTIONS, AND TO PREVENT ANY USE OF THE SUBJECT PROPERTY THAT WILL IMPAIR OR INTERFERE WITH THE ENVIRONMENTAL VALUE OF THE PROPERTY; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES PROVIDING AN EFFECTIVE DATE
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