RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT COMMITTEE
MINUTES
January 31, 2011
4:00 p.m.
City Council Chamber
1st Floor, City Hall
117 W. Duval Street
Attendance: Council Members Yarborough (Chair), Redman, Lee, Jones Gaffney; Council Members Johnson
and Shad were excused; Sherry Hall, Administration; Margaret Sidman, Office of
General Counsel; Janice Billy, Council Auditor’s Office; Wight Greger,
Director, Housing and Neighborhoods Department; Marilyn Allen, Legislative Svcs., John J.
Jackson, Council Research Division.
The Chair called the meeting
to order at 4:04 p.m. and 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) |
|
BILL SUMMARY R: Defer |
|
DEFER |
2. 2011-8 |
ORD
Auth Restructuring of Duval County Housing Finance Auth Loan Agreemt,
Original Amt of $500,000 with Hubbard House, Inc to Extend Due Date of Loan
by 15 Yrs at Current Rate & no other Changes. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/25/11 |
|
1.
1/11/2011 CO Introduced: F,RCD,R |
|
1/18/2011 RCD Read 2nd &
Rerefer; 1/18/2011 R Read 2nd &
Rerefer |
|
1/19/2011 F Read 2nd & Rerefer |
|
2.
1/25/2011 CO PH Read 2nd & Rereferred; F, RCD, R |
|
BILL SUMMARY R: Amend/Approve AMEND(R)/APPROVE 5-0 The
amendment references the original bill that authorized loan; attaches request
letters from Hubbard House. |
3. 2011-24 |
ORD-MC
re Chapts 155 (Adult Arcade Amusement Center) & 156 (Electronic Game
Promotions), Ord Code, as Enacted in Ord 2010-326-E; Amend Secs 155.102 (Area
of Enforcement) & 156.102 (Area of Enforcement) to Identify Areas of
Enforcement as the Gen Svcs Dist, Less USD's 2, 3, & 4, which includes
Entire COJ, Except Cities of Jax Beach, Neptune Beach, & Atlantic Beach;
Req Emerg Apv. (Rohan) (Introduced by C/M D. Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/25/11 |
|
1.
1/11/2011 CO Introduced: R,RCD,F (CP
added to F 1-18-11) |
|
1/18/2011 RCD Read 2nd &
Rerefer; 1/18/2011 R Read 2nd &
Rerefer |
|
1/19/2011 F Read 2nd & Rerefer |
|
2.
1/25/2011 CO PH Read 2nd & Rereferred; R, RCD, F |
|
BILL SUMMARY R: Defer DEFER |
4. 2011-25 |
ORD
Approp $4,424,428 ($2,088,536 from FDEP & $2,335,892 from Beaches
Renourishment Fund) to Fund Participation with U.S. Army Corps of Engineers
in Duval County Shore Protection Proj; Auth Amend #6 to Grant Agreemt for
said Proj; Auth Funds Carryover to FY 2011-2012. (BT 11-035) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/25/11 |
|
1.
1/11/2011 CO Introduced: TEU,RCD,F |
|
1/18/2011 TEU Read 2nd &
Rerefer; 1/18/2011 RCD Read 2nd
& Rerefer |
|
1/19/2011 F Read 2nd & Rerefer |
|
2.
1/25/2011 CO PH Read 2nd & Rereferred; TEU, RCD, F |
|
BILL SUMMARY TEU: Approve APPROVE 5-0 |
5. 2011-39 |
ORD
Apv Jax Housing Finance Auth (JHFA) loan from its Revolving Loan Trust Fund
to VCP-Collins Road, Ltd, for Courtney Manor Apartments, for a 30-Yr
Promissory Note @ 3%, Secured by 3rd Lien Mtg & Personal Guaranty by John
Rood, Providing for Land Use Restriction Agreemt for Affordable Housing, and
Subject to Several Conditions. (Chastain) (Req of JHFA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/25/11 |
|
1.
1/11/2011 CO Introduced: RCD,F |
|
1/18/2011 RCD Read 2nd & Rerefer |
|
1/19/2011 F Read 2nd & Rerefer |
|
2.
1/25/2011 CO PH Read 2nd & Rereferred; RCD, F |
|
BILL SUMMARY AMEND/APPROVE 5-1 (YARBOROUGH)
(See Analysis on Page 6) The
amendment noted in the Council Auditor’s Analysis (1) clarifies that item (3)
of the contingencies will be to place the maximum amount of funds possible
into a replacement reserve account; (2) removes item (6) of the contingencies
concerning the replacement letter of credit for the Ryan Oaks Apartments Project; Also, removes the parenthetical comment
concerning item (6). This contingency
has been fulfilled. |
6. 2011-43 |
ORD
Approp $1,000,000 from FDOT in Addnl Funding for Timucuan Natl Preserve
Bicycle Touring Route; Auth Funds Carryover to FY 2011-2012; Auth Local Agcy
Prog Supplemental Agreemt #7 with FDOT; Amend Ord 2010-558-E (CIP) to Auth
Proj. (BT 11-041) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
|
1.
1/25/2011 CO Introduced: TEU,RCD,F,R |
|
BILL SUMMARY R: Read 2nd &
rerefer TEU: Read 2nd &
rerefer READ 2ND &
REREFER |
7. 2011-44 |
ORD
Auth Real Estate Officer to Accept Donation from FDOT of RE# 001210-0010 for
the Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
|
1.
1/25/2011 CO Introduced: TEU,RCD |
|
BILL SUMMARY TEU: Read 2nd &
rerefer READ 2ND &
REREFER |
8. 2011-45 |
ORD
Auth a Permissive Use Agreemt with St Johns River Water Mgmt Dist to allow
SJRWMD to Install a Rain Gauge in Losco Regional Park for Research &
Scientific Testing. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
|
1.
1/25/2011 CO Introduced: RCD,F,R |
|
BILL SUMMARY R: Read 2nd &
rerefer READ 2ND & REREFER
|
9. 2011-48 |
ORD
Auth an Easemt Purchase Agreemt to Convey to JEA, for $20,000, an Exclusive
Easemt Grant to Construct a Sewer Lift Station in Northshore Park for the
Kenyon St Lift Station Proj, & Proceeds to be used for Amenities in
Northshore Park. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
|
1.
1/25/2011 CO Introduced: TEU,RCD,F,R |
|
R: Read 2nd &
rerefer TEU: Read 2nd &
rerefer READ 2ND &
REREFER |
10. 2011-53 |
ORD
Naming the Pickwick Park to be known as "Elizabeth 'Betty' Wolfe
Park"; Waive Sec 122.102, Ord Code, re Naming Public Facilities after
Living Individuals. (Sidman) (Introduced by C/P Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
|
1.
1/25/2011 CO Introduced: R,RCD |
|
BILL SUMMARY R: Read 2nd &
rerefer READ 2ND &
REREFER |
11. 2011-54 |
RESO
Recognizing the Annual Update (2009-2010) to the Duval |
|
1.
1/25/2011 CO Introduced: RCD,JWW |
|
BILL SUMMARY READ 2ND &
REREFER |
12. 2011-55 |
RESO
re City's Support of |
|
1.
1/25/2011 CO Introduced: RCD,LUZ |
|
BILL SUMMARY READ 2ND &
REREFER |
13. 2011-56 |
RESO
Re City's Support of |
|
1.
1/25/2011 CO Introduced: RCD,LUZ |
BILL
SUMMARY
READ 2ND & REREFER
There
being no further business, the meeting was adjourned at 4:07 p.m.
John
J.
02.01.11
Posted:
3:00 p.m.