RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT COMMITTEE
MINUTES
February 28, 2011
4:00 p.m.
City Council Chamber
1st Floor, City Hall
117 W. Duval Street
Attendance: Council Members Yarborough (Chair), Redman, Jones,
Gaffney, Johnson; Council Members Shad and Lee were excused; Janice Billy,
Council Auditor’s Office; Margaret Sidman, Office of General Counsel; Sherry
Hall, Administration; Marilyn Allen, Legislative Services; John J. Jackson,
Council Research Division.
The meeting was called to
order at 4:04 p.m.
The
following actions were taken:
Item/File No. |
Title/History |
|
|
1. 2010-856 |
ORD-MC
Amend Chapt 250, Ord Code, Prohibiting Location of a Vendor's Vending Cart,
Display Device, or Accessory Container within 1 mile of Propty Line of a
Permanent Business selling Same Types of Products. (Sidman) (Introduced by
C/P Webb; Co-Sponsored by C/M Joost, Holt & Fussell) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10 |
|
1.
11/9/2010 CO Introduced: R,RCD, LUZ
(Added to LUZ by CP 10/13/10) |
|
11/15/2010 RCD Read 2nd &
Rerefer; 11/15/2010 R Read 2nd &
Rerefer |
|
2.
11/23/2010 CO PH Read 2nd & Rereferred; R, RCD, LUZ (Added to LUZ by CP
12/13/10) |
|
R: Defer |
|
DEFER |
2. 2011-76 |
ORD
Approp $745,359.45 ($486,623.88 from Nuisance Abatemt Assessmt, $51,442.36
from Interest Sanitary Assessmt, $42,230.90 from Demolition Assessmt &
$165,062.31 from Code Violation Fines) to the Nuisance Abatemt Lien Spec Rev
Fund for Nuisance Abatemt Contracting City-Wide & Compliance with Chapt
518 (Jacksonville Propty Safety & Maint Code), Ord Code; Auth Funds
Carryover to FY 2011-2012. (BT 11-044) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
|
1.
2/8/2011 CO Introduced: R,RCD,F |
|
2/14/2011 RCD Read 2nd &
Rerefer; 2/14/2011 R Read 2nd &
Rerefer |
|
2/17/2011 F Read 2nd & Rerefer |
|
2.
2/22/2011 CO PH Read 2nd & Rereferred; R, RCD, F |
|
R: Approve APPROVE 5-0 Council
Member Jones asked what was the funding source for the re-allocations;
Kimberly Scott, Chief, Municipal Code Compliance Division, indicated that the
funding source was money collected from lien revenues. |
3. 2011-84 |
ORD
Auth a Declaration of Restrictive Covenant bet City, Fla Dept of
Environmental Protection & City of Jax Bch for Propty Prev Known as Jax
Beach Mosquito Control Facility to allow City to place Restrictions on Propty
due to Contamination that Remains in the Groundwater. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
|
1.
2/8/2011 CO Introduced: R,TEU,RCD,F |
|
2/14/2011 RCD Read 2nd &
Rerefer; 2/14/2011 TEU Read 2nd
& Rerefer; 2/14/2011 R Read 2nd
& Rerefer |
|
2/17/2011 F Read 2nd & Rerefer |
|
2.
2/22/2011 CO PH Read 2nd & Rereferred; R, TEU, RCD, F |
|
R: Approve TEU: Approve APPROVE 5-0 |
4. 2011-87 |
ORD
Auth Redev Agreemt among City, JEDC & Jax Historical Society, Inc
(Developer) for the Old St Luke's Hospital Building & the Old Casket
Factory at 518 Palmetto St; Auth Historic Preservation Trust Fund Grant of
$250,000 to assist Developer with the
$575,000 Purchase; Designate JEDC as Monitor; Waive Portion of Public Policy
of Reso 2006-119-A that Proj have Prior Apv from Historic Preservation Div of
Planning & Community Dev Dept, that Proj score Minimum of 10 points on
Downtown Objective of JEDC Proj Evaluation Matrix (PEM), that Amount of City
Assistance be no more than Lesser of $1,000,000 or 20% of Proposed Private
Capital; that Grants be Limited to 50% of City Assistance, that Grant Funds
can only be used for Exterior Rehab & Restoration that Amount of Grant
Assistance is Determined by Project's Score on the PEM. (BT 11-049) (Rowland)
(Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
|
1.
2/8/2011 CO Introduced: R,RCD,F |
|
2/14/2011 RCD Read 2nd &
Rerefer; 2/14/2011 R Read 2nd &
Rerefer |
|
2/17/2011 F Read 2nd & Rerefer |
|
2.
2/22/2011 CO PH Read 2nd & Rereferred; R, RCD, F |
|
R: Amend/Approve AMEND(R)/APPROVE 5-0 |
5. 2011-89 |
ORD
Approp $30,000 from Spec Council Operating Contingency Fund for City's 2012
Martin Luther King, Jr Parade; Auth Funds Carryover; Designate Oversight by
Rec & Community Svcs Dept; Provide Spending Limitations. (Rohan)
(Introduced by C/M R. Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
|
1.
2/8/2011 CO Introduced: R,RCD,F |
|
2/14/2011 RCD Read 2nd &
Rerefer; 2/14/2011 R Read 2nd &
Rerefer |
|
2/17/2011 F Read 2nd & Rerefer |
|
2.
2/22/2011 CO PH Read 2nd & Rereferred; R, RCD, F |
|
R: Defer DEFER |
6. 2011-107 |
ORD
Apv Amend to Ord 2010-516-E to Apv the Restructuring of the $1,250,000 Loan
to Madison Woods, Ltd (Madison Woods Apt Proj) to Include HUD's Standard
Provision re Deed in Lieu of Foreclosure; Request Emerg Apv. (Chastain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
|
1.
2/8/2011 CO Introduced: R,RCD,F |
|
2/14/2011 RCD Read 2nd &
Rerefer; 2/14/2011 R Read 2nd &
Rerefer |
|
2/17/2011 F Read 2nd & Rerefer |
|
2.
2/22/2011 CO PH Read 2nd & Rereferred; R, RCD, F |
|
R: Sub/Amend/Approve 0-4
(Failed) SUB/APPROVE 4-1 (YARBOROUGH) Council
Member Jones asked Assistant General Counsel Karen Chastain to explain the
legislation’s purpose. Assistant
General Counsel Chastain said that among the objectives of the legislation
was to remove the measure from the emergency cycle and to have the
legislation reflect the actions of the February 16, 2011 meeting of the
Jacksonville Housing Finance Authority that recommended that the Council
approve this legislation. |
7. 2011-114 |
ORD
Naming Field #2 at Alberts Field at 12073 Brady Rd for Ron Briese, to be
known as "Ron Briese Field." (Dist 6 - Webb) (Sidman) (Introduced
by C/P Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/11 |
|
1.
2/22/2011 CO Introduced: R,RCD |
8. 2011-116 9. 2011-117 |
BILL SUMMARY R: Read 2nd &
rerefer READ 2ND &
REREFER RESO
Auth Issuance by Jax Housing Finance Auth of its Multifamily Housing Rev
Bonds (Pine Grove Apts),
Series 2011, of $11,480,000 for Financing, Acquisition, Constrn &
Equipping a Multifamily Rental Housing
Dev. (Chastain) (Req of Jax Housing Finance Auth) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JHFA - HELD 2/14/11 1.
2/22/2011 CO Introduced: F,PHS BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER RESO
Auth Issuance by Jax Housing Finance Authority of its Homeowner Mtg Rev Bonds
up to $15,000,000
to fund Purchase of Mtg Loans Originated by Participating Local Lending
Institutions for Purchase
or Rehab of New or Existing Owner-Occupied Single Family Residences; Auth
Appl for Addnl Private
Activity Bond Volume Cap Allocation from Regional Pool. (Chastain) (Req of
Jax Housing Finance Auth) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JHFA - HELD 2/14/11 1.
2/22/2011 CO Introduced: F,PHS BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
10. 2011-132 |
ORD
Granting a Conservation Easemt to St Johns River Water Mgmt Dist re the
William F. Sheffield Park Phase I Conservation Easements as a Condition of
Permit #40-031-123084-1 Issued to City by SJRWMD to Offset Adverse Impacts to
Natural Resources & Prevent any Use that would Impair or Interfere with
Environmental Value of the Propty. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/11 |
|
1.
2/22/2011 CO Introduced: TEU,RCD,F |
BILL
SUMMARY
TEU: Read 2nd
& rerefer
READ 2ND & REREFER
There
being no further business, the meeting was adjourned at 4:10 p.m.
John
J. Jackson, Council Research Division (904) 630-1729
03.01.11
Posted:
12:00 p.m.