|
|
FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
November 06,2012
JOHN CRESCIMBENI, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in
Council Chambers, City Hall,
Jacksonville, Florida, November 06,2012.
The meeting was called to order at 10:02 A.M. by Committee Chair John
Crescimbeni. The meeting adjourned at 12:23 P.M.
Members
in Attendance: Staff Attendance:
CM John Crescimbeni, Chair Jessica Stephens, Legislative Asst.
CM Greg Anderson, Vice Chair Kirk Sherman, Council Auditor
CM
Lori Boyer Janice Billy, Sr. Asst. Auditor
CM
Johnny Gaffney - Excused Jeff
Clements, Chief of Research
CM
Bill Gulliford Peggy
Sidman, General Counsel
CM Stephen Joost Jessica
Deal, Administration
CM
Clay Yarborough
Others in Attendance:
CP Bishop (12-627) Ronnie Belton (12-620, 621,
622)
CM Holt (12-601) Marc Stickney (12-621)
CM Schellenberg Glenn Hansen (12-621)
Mario Rubio (12-627) Elaine Spencer (12-655)
Usha Mohan Dayatra coles
(12-655)
Dwayne Senterfitt
Laura D’Alisera (12-577)
John Jones (12-597)
William Estep (12-597)
Beth Meyer (12-598)
*** Update on consolidating
the IT Dept of the Sheriff’s Office and the City.
*** The Finance Audit
Subcommittee will meet in Conf Room A immediately following the Finance
Committee meeting
*** 2012-213 – Will be
discussed at the joint Rules, Finance and RCD Committee Mtgs to be held on
November 15 & November 29 @ 5:00 P.M.
1.
2012-627 AN ORDINANCE
APPROPRIATING $160,000 ($100,000 FROM SPECIAL COUNCIL OPERATING CONTENGENCY AND
$60,000 FROM CARD ROOM PARI-MUTUAL REVENUES) FOR STATE LOBBYING EFFORTS AS
IDENTIFIED BY THE GOVERNMENT RELATIONS AND LEGISLATIVE AFFAIRS SELECT
COMMITTEE; PROVIDING AN EFFECTIVE DATE; 10/16/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 06, 2012
Recommend to AMEND and APPROVE.
AYES - Anderson, Boyer,
Crescimbeni, Yarborough, ( 4 )
NAYS - Joost, ( 1 )
_____________________
2.
2012-69 AN ORDINANCE
APPROPRIATING $257,253 ($12,131 FROM TOWN CENTER PLANNING DISTRICT 3, $282 FROM
ST. NICHOLAS TOWN CENTER - PICKWICK PARK, $33,060 FROM ST. NICHOLAS TOWN CENTER
TREE PROTECTION TRUST, $15,008 FROM PW CAPITAL PROJECTS TOWN CENTER - PLANNING
DISTRICT 3, $196,772 FROM PW CAPITAL PROJECTS TOWN CENTER - PLANNING DISTRICT
3) TO RETURN THE FUNDS TO THEIR SOURCE OF ORIGIN; AMENDING THE 2012-2016
FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2011-406-E TO
DEAUTHORIZE THE PROJECT ENTITLED "ST. NICHOLAS TOWN CENTER";
PROVIDING AN EFFECTIVE DATE; 2/7/2012
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: November 05, 2012
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON
FINANCE: November 06, 2012
Recommend to WITHDRAW.
AYES - Anderson, Boyer,
Crescimbeni, Joost, Yarborough, ( 5 )
_____________________
3.
2012-274 A RESOLUTION DECLARING
THE COUNCIL'S SUPPORT FOR THE IMPLEMENTATION OF A HIGH CRIME AREA NEIGHBORHOOD
SECURITY CAMERA PROGRAM; URGING THE SHERIFF TO BUDGET FOR AND IMPLEMENT A HIGH
CRIME AREA NEIGHBORHOOD SECURITY CAMERA PROGRAM; PROVIDING AN EFFECTIVE DATE; 5/1/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: August 06, 2012
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: November 06, 2012
Recommend to WITHDRAW.
AYES - Anderson, Boyer,
Crescimbeni, Joost, Yarborough, ( 5 )
_____________________
4.
2012-577 AN ORDINANCE
APPROPRIATING $503,671.25 (A $453,304.12 GRANT FROM THE FEDERAL EMERGENCY
MANAGEMENT AGENCY (FEMA) THROUGH THE STATE OF FLORIDA DIVISION OF EMERGENCY
MANAGEMENT FOR THE SEVERE REPETITIVE LOSS FLOOD MITIGATION PROGRAM AND
$50,367.13 IN MATCHING FUNDS FROM DR. IRIS EISENBERG, THE OWNER OF THE HOME AT
1873 POWELL PLACE) TO PROVIDE FUNDING FOR THE ELEVATION OF THE HOME, AS
INITIATED BY B.T. 12-100; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR
2012-2013; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND
CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A
FEDERALLY-FUNDED SUBGRANT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE
STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT; PROVIDING AN EFFECTIVE DATE; 10/2/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: November 05, 2012
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: November 06, 2012
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: November 06, 2012
Recommend to APPROVE. Motion FAILED.
AYES - Anderson, Boyer,
Yarborough, ( 3 )
NAYS - Crescimbeni, Joost, (
2 )
_____________________
5.
2012-596 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A
CONSTRUCTION AGREEMENT BETWEEN CSX TRANSPORTATION, INC. ("CSXT") AND
THE CITY OF JACKSONVILLE FOR THE INSTALLATION OF A NEW CROSSING SURFACE AND
SIGNAL RELOCATION, INCLUDING A TURN LANE EASEMENT (THE "IMPROVEMENTS"),
ON CSXT PROPERTY AT DUVAL ROAD (MAX LEGGETT PARKWAY) IN COUNCIL DISTRICT 11,
THE COSTS OF SUCH IMPROVEMENTS TO BE BORNE BY SIGNATURE PARKWAY, LLC AND NOT
THE CITY OF JACKSONVILLE, AND THE EXECUTION OF THE CONSTRUCTION AGREEMENT BY
THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO BE CONDITIONED ON
PAYMENT OF SUCH COSTS TO CSXT BY SIGNATURE PARKWAY, LLC.; PROVIDING AN
EFFECTIVE DATE;
10/16/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 05, 2012
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: November 06, 2012
Recommend to APPROVE.
AYES - Anderson, Boyer,
Crescimbeni, Joost, Yarborough, ( 5 )
_____________________
6.
2012-577 AN ORDINANCE
APPROPRIATING $503,671.25 (A $453,304.12 GRANT FROM THE FEDERAL EMERGENCY
MANAGEMENT AGENCY (FEMA) THROUGH THE STATE OF FLORIDA DIVISION OF EMERGENCY
MANAGEMENT FOR THE SEVERE REPETITIVE LOSS FLOOD MITIGATION PROGRAM AND
$50,367.13 IN MATCHING FUNDS FROM DR. IRIS EISENBERG, THE OWNER OF THE HOME AT
1873 POWELL PLACE) TO PROVIDE FUNDING FOR THE ELEVATION OF THE HOME, AS
INITIATED BY B.T. 12-100; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR
2012-2013; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION
SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A
FEDERALLY-FUNDED SUBGRANT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE
STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT; PROVIDING AN EFFECTIVE DATE; 10/2/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: November 05, 2012
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: November 06, 2012
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: November 06, 2012
Recommend to APPROVE. The motion was DENIED.
AYES - Anderson, ( 1 )
NAYS - Boyer, Crescimbeni,
Joost, Yarborough, ( 4 )
_____________________
7.
2012-597 APPROVING, AND
AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THAT
CERTAIN SOVEREIGNTY SUBMERGED LANDS FEE WAIVED LEASE (BOT. NO. 160348022)
BETWEEN THE CITY OF JACKSONVILLE AND THE BOARD OF TRUSTEES OF THE INTERNAL
IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA FOR THE CONSTRUCTION AND
OPERATION OF A FIVE (5) SLIP DOCKING FACILITY TO BE USED EXCLUSIVELY FOR THE
MOORING OF EMERGENCY AND RESCUE VESSELS IN CONJUNCTION WITH AN UPLAND MUNICIPAL
FIRE STATION LOCATED AT 9350 HECKSCHER DRIVE FOR A FIVE-YEAR INITIAL TERM;
PROVIDING AN EFFECTIVE DATE;
10/16/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: November 05, 2012
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: November 06, 2012
Recommend to APPROVE.
AYES - Anderson, Boyer,
Crescimbeni, Joost, Yarborough, ( 5 )
_____________________
8.
2012-601 AN ORDINANCE
APPROPRIATING $27,000 FROM OFFICE OF ECONOMIC DEVELOPMENT - PERMANENT AND
PROBATIONARY SALARIES; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE,
AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE
CITY, AN AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND DIETRICH PLANNING, LLC
TO PRODUCE A HOUSING ELEMENT STUDY AND PLAN UPDATE FOR THE JIA/CRA; INVOKING
THE EXCEPTION OF 126.107(G), ORDINANCE CODE, TO AWARD THE CONSULTING SERVICES
TO DIETRICH PLANNING, LLC TO PREPARE AN UPDATED COMPLIANT PLAN FOR THE JIA/CRA;
PROVIDING FOR OVERSIGHT BY THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING
FOR AN EFFECTIVE DATE;
10/16/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 05, 2012
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: November 06, 2012
Recommend to AMEND and APPROVE.
AYES - Anderson, Boyer,
Crescimbeni, Joost, Yarborough, ( 5 )
_____________________
9.
2012-620 AN ORDINANCE
SUPPLEMENTING AND AMENDING THE CITY'S SPECIAL REVENUE BOND ORDINANCE 2006-888-E
PROVIDING CERTAIN AMENDMENTS THAT WILL ONLY BECOME EFFECTIVE UPON THE CONSENT
OF THE HOLDERS OF NOT LESS THAN A MAJORITY OF THE PRINCIPAL AMOUNT OF SPECIAL
REVENUE BONDS OUTSTANDING; PROVIDING AUTHORITY FOR THIS ORDINANCE; PROVIDING
FOR CERTAIN DEFINITIONS; MAKING CERTAIN FINDINGS; PROVIDING FOR THE
MODIFICATION OF THE CALCULATION OF THE CERTIFIED INTEREST RATE; PROVIDING FOR
THE DEFINITION OF SUPPLEMENTAL REVENUES; PROVIDING FOR THE MODIFICATION OF THE
ANTI-DILUTION TEST; PROVIDING A PROCEDURE FOR EVIDENCING CONSENT AND APPROVAL
OF BONDHOLDERS; PROVIDING FOR THE PROVISION OF NOTICE; PROVIDING FOR THE
SEVERABILITY OF INVALID PROVISIONS; PROVIDING A REPEALING CLAUSE; AUTHORIZING
THE CORPORATION SECRETARY TO PROVIDE NOTICE TO BONDHOLDERS UPON THE EFFECTIVE
DATE OF SUCH AMENDMENTS; AND PROVIDING AN EFFECTIVE DATE; 10/16/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 06, 2012
Recommend to APPROVE.
AYES - Anderson, Boyer,
Crescimbeni, Joost, Yarborough, ( 5 )
_____________________
10.
2012-621 AN ORDINANCE OF THE
CITY OF JACKSONVILLE, FLORIDA, SUPPLEMENTING ORDINANCE 2006-888-E AUTHORIZING
THE ISSUANCE OF ITS SPECIAL REVENUE BONDS, IN ONE OR MORE SERIES IN AN AMOUNT
NECESSARY TO PROVIDE FOR THE REFUNDING OF ALL OR A PORTION OF THE CITY'S
OUTSTANDING (1) CAPITAL PROJECTS BONDS, (2) EXCISE TAXES BONDS, (3) GUARANTEED
ENTITLEMENT BONDS, AND (4) LOCAL GOVERNMENT SALES TAX BONDS; PROVIDING
AUTHORITY FOR THIS ORDINANCE; PROVIDING FOR CERTAIN DEFINITIONS; MAKING CERTAIN
FINDINGS; PROVIDING THAT THIS ORDINANCE SHALL CONSTITUTE A CONTRACT BETWEEN THE
ISSUER AND THE BONDHOLDERS; AUTHORIZING THE MAYOR TO AWARD THE SALE OF SAID
BONDS ON A LIMITED COMPETITIVE BASIS, ON A NEGOTIATED BASIS, OR AS A PRIVATE
PLACEMENT, AS PROVIDED HEREIN; AUTHORIZING THE ACQUISITION OF DEBT SERVICE
RESERVE FUND PRODUCTS WITH RESPECT TO SUCH BONDS, IF DEEMED NECESSARY;
AUTHORIZING THE ACQUISITION OF CREDIT FACILITIES WITH RESPECT TO SUCH BONDS, IF
DEEMED NECESSARY; AUTHORIZING THE
PREPARATION OF PRELIMINARY AND FINAL OFFICIAL STATEMENTS AND/OR OFFERING
MEMORANDA WITH RESPECT TO SUCH BONDS; AUTHORIZING THE EXECUTION OF CONTINUING
DISCLOSURE UNDERTAKINGS WITH RESPECT TO SUCH BONDS; AUTHORIZING THE DESIGNATION
OF A DEPUTY REGISTRAR AND PAYING AGENT AND THE PROVIDERS OF OTHER SERVICES WITH
RESPECT TO SUCH BONDS; PROVIDING FOR THE APPLICATION OF SUCH BOND PROCEEDS;
AUTHORIZING THE EXECUTION OF A BOND TERMS AGREEMENT WITH RESPECT TO SAID BONDS;
PROVIDING CERTAIN ADDITIONAL DETAILS AND AUTHORIZATIONS IN CONNECTION
THEREWITH; WAIVING THE PROVISIONS OF SECTION 104.211 (PROCEDURE FOR SALE OF
BONDS) OF CHAPTER 104 (BONDS), ORDINANCE CODE, SO AS TO ALLOW FOR THE CITY TO
AWARD THE SALE OF SAID BONDS ON A LIMITED COMPETITIVE BASIS, AS A NEGOTIATED
SALE, OR AS A PRIVATE PLACEMENT; AND PROVIDING AN EFFECTIVE DATE; 10/16/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 05, 2012
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: November 06, 2012
Recommend to AMEND and APPROVE.
AYES - Anderson, Boyer,
Crescimbeni, Joost, Yarborough, ( 5 )
_____________________
11.
2012-622 AN ORDINANCE OF THE
CITY OF JACKSONVILLE, FLORIDA, SUPPLEMENTING ORDINANCE 93-977-1392, AS AMENDED
AND SUPPLEMENTED; AUTHORIZING THE ISSUANCE OF ITS CAPITAL IMPROVEMENT REFUNDING
REVENUE BONDS, SERIES 2012 (THE "SERIES 2012 BONDS") IN AN AMOUNT
NECESSARY TO REFUND ALL OR A PORTION OF THE CITY'S OUTSTANDING (1) CAPITAL
IMPROVEMENT REVENUE BONDS, SERIES 1997 (GATOR BOWL PROJECT), (2) CAPITAL
IMPROVEMENT REFUNDING AND REVENUE BONDS, SERIES 1998 (STADIUM PROJECT), (3)
CAPITAL IMPROVEMENT REVENUE BONDS, SERIES 2002A, (4) CAPITAL IMPROVEMENT AND
REFUNDING REVENUE BONDS, SERIES 2002B, AND (5) CAPITAL IMPROVEMENT AND
REFUNDING REVENUE BONDS, SERIES 2002C; PROVIDING AUTHORITY FOR THIS ORDINANCE;
PROVIDING FOR CERTAIN DEFINITIONS; MAKING CERTAIN FINDINGS; PROVIDING THAT THIS
ORDINANCE SHALL CONSTITUTE A CONTRACT BETWEEN THE ISSUER AND THE BONDHOLDERS;
AUTHORIZING THE MAYOR TO AWARD THE SALE OF SAID BONDS ON A LIMITED COMPETITIVE
BASIS, ON A NEGOTIATED BASIS, OR AS A PRIVATE PLACEMENT, AS PROVIDED HEREIN;
AUTHORIZING THE ACQUISITION OF RESERVE ACCOUNT CREDIT FACILITIES WITH RESPECT
TO SUCH BONDS, IF DEEMED NECESSARY; AUTHORIZING THE ACQUISITION OF CREDIT
FACILITIES WITH RESPECT TO SUCH BONDS, IF DEEMED NECESSARY; AUTHORIZING THE
PREPARATION OF PRELIMINARY AND FINAL OFFICIAL STATEMENTS AND/OR OFFERING
MEMORANDA WITH RESPECT TO SUCH BONDS; AUTHORIZING THE EXECUTION OF A CONTINUING
DISCLOSURE UNDERTAKING WITH RESPECT TO SUCH BONDS; PROVIDING AN ADDITIONAL
COVENANT TO ENFORCE AND COLLECT PLEDGED REVENUES; AUTHORIZING THE DESIGNATION
OF A DEPUTY REGISTRAR AND PAYING AGENT AND THE PROVIDERS OF OTHER SERVICES WITH
RESPECT TO SUCH BONDS; PROVIDING FOR THE APPLICATION OF SUCH BOND PROCEEDS;
AUTHORIZING THE EXECUTION OF A BOND TERMS AGREEMENT WITH RESPECT TO SUCH BONDS;
PROVIDING CERTAIN ADDITIONAL AUTHORIZATIONS IN CONNECTION THEREWITH; WAIVING
THE PROVISIONS OF SECTION 104.211 (PROCEDURE FOR SALE OF BONDS) OF CHAPTER 104
(BONDS), ORDINANCE CODE, SO AS TO ALLOW FOR THE CITY TO AWARD THE SALE OF THE
BONDS ON A LIMITED COMPETITIVE BASIS, AS A NEGOTIATED SALE, OR AS A PRIVATE
PLACEMENT; AND PROVIDING AN EFFECTIVE DATE; 10/16/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 05, 2012
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: November 06, 2012
Recommend to APPROVE.
AYES - Anderson, Boyer,
Crescimbeni, Joost, Yarborough, ( 5 )
_____________________
12.
2012-624 A RESOLUTION
AUTHORIZING THE GENERAL COUNSEL AND THE OFFICE OF GENERAL COUNSEL TO COMMENCE
LITIGATION TO DETERMINE THE LEGAL VALIDITY OF THE ESTABLISHMENT OF THE POLICE
AND FIRE PENSION FUND SENIOR STAFF VOLUNTARY RETIREMENT PLAN; PROVIDING AN
EFFECTIVE DATE;
10/16/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 05, 2012
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: November 06, 2012
Recommend to APPROVE.
AYES - Anderson, Boyer,
Crescimbeni, Joost, Yarborough, ( 5 )
_____________________
13.
2012-628 AN ORDINANCE APPROVING
THE SETTLEMENT OF PENDING FEDERAL COURT LITIGATION BETWEEN CERTAIN SPRINGFIELD
RESIDENTS AND THE PROPERTY APPRAISER REGARDING ANNOTATIONS OF PROPERTY RECORDS
CONCERNING VARIOUS PARCELS AFFECTED BY A CONSENT DECREE ENTERED BY THE UNITED
STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF FLORIDA WHICH INVOLVED REMEDIATION
OF PROPERTIES CONTAMINATED BY ASH FROM FORMER CITY INCINERATOR SITES (THE
"WARNINGS LAWSUIT"); APPROVING AND AUTHORIZING EXECUTION OF A
PROPOSED SETTLEMENT AND LIMITED MUTUAL RELEASE AGREEMENT; APPROPRIATING FUNDS
FOR PURPOSES OF THE SETTLEMENT; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL
YEAR 2012-2013; AUTHORIZING THE GENERAL COUNSEL AND HER DESIGNEES TO TAKE ALL
FURTHER ACTIONS TO CONCLUDE THE WARNINGS LAWSUIT; PROVIDING AN EFFECTIVE DATE ; 10/16/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 06, 2012
Recommend to APPROVE.
AYES - Anderson, Boyer,
Crescimbeni, Joost, Yarborough, ( 5 )
_____________________
14.
2012-650 AN ORDINANCE WAIVING
SECTION 118.805 (ELIGIBILITY QUALIFICATIONS FOR PUBLIC SERVICE GRANT),
ORDINANCE CODE, REQUIRING THAT THE PUBLIC SERVICE GRANT COUNCIL ANNUALLY, ON OR
BEFORE NOVEMBER 15, RECOMMEND TO THE CITY COUNCIL THE PRIORITY POPULATIONS FOR
THE UPCOMING FISCAL YEAR; ESTABLISHING A DATE OF NOVEMBER 30, 2012 FOR THE
PUBLIC SERVICE GRANT COUNCIL TO RECOMMEND THE PRIORITY POPULATIONS TO THE CITY
COUNCIL FOR THE 2012 YEAR; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE
DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Anderson, Boyer, Crescimbeni, Joost, Yarborough, ( 5 )
_____________________
15.
2012-655 AN ORDINANCE
APPROPRIATING $297,780 IN COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM INCOME
RECAPTURED FROM THE REPAYMENT OF LOANS TO THE I.M. SULZBACHER CENTER FOR THE
HOMELESS, INC. TO PROVIDE FUNDING FOR HOMELESS SERVICE ACTIVITIES, AS INITIATED
BY B.T. 13-005; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH
FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL
PROGRAM GRANT; REQUESTING EMERGENCY PASSAGE; PROVIDING FOR AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Anderson, Boyer, Crescimbeni, Joost, ( 4 )
NAYS
- Yarborough, ( 1 )
_____________________
2ND READINGS
16.
2012-651 AN ORDINANCE CONCERNING
SURPLUS PERSONAL PROPERTY OF THE CITY; DECLARING THAT CERTAIN 2002 CHEVROLET
IMPALA (VIN 2G1WF52E7729213060, VEHICLE NUMBER 8424-10) VALUED AT $2,937 TO BE
SURPLUS TO THE NEEDS OF THE CITY AND AUTHORIZING THE APPROPRIATE OFFICIALS OF
THE CITY TO TRANSFER TITLE OF SAID PROPERTY TO THE PUBLIC DEFENDER'S OFFICE FOR
THE FOURTH JUDICIAL CIRCUIT AT NO COST; WAIVING SECTION 122.812(C), ORDINANCE
CODE, TO ALLOW DISPOSITION OF SAID PROPERTY FOR OTHER THAN FAIR MARKET VALUE;
DESIGNATING THE FLEET MANAGEMENT DIVISION OF THE INTRA-GOVERNMENTAL SERVICES
MONITOR OF ACTUAL USE OF SAID PROPERTY; PROVIDING FOR A REVERTER; PROVIDING AN
EFFECTIVE DATE
_____________________
17.
2012-653 AN ORDINANCE
APPROPRIATING $199,000 FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND TO PURCHASE
200 AUTOMATED EXTERNAL DEFIBRILLATORS; PROVIDING AN EFFECTIVE DATE
_____________________
18.
2012-654 AN ORDINANCE APPROVING
AN AMENDMENT TO ORDINANCE 2000-643-E APPROVING THE RESTRUCTURING OF THE $200,000
LOAN TO LOGAN'S POINTE ASSOCIATES, LTD. (LOGAN'S POINTE APARTMENT PROJECT) TO
INCLUDE HUD'S REQUIREMENTS CONCERNING DEED IN LIEU OF FORECLOSURE AND REVISING
THE REQUIREMENT FOR BORROWER'S ANNUAL PREPAYMENTS OF PRINCIPAL SUBJECT TO
AVAILABLE CASH FLOW; 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; PROVIDING AN EFFECTIVE DATE
_____________________
19.
2012-656 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $166,850 IN FEDERAL EMERGENCY SOLUTIONS
GRANT ("HEARTH-ESG") FUNDS TO PROVIDE HOUSING ASSISTANCE AND RELATED
SUPPORTIVE SERVICES WITHIN DUVAL COUNTY THROUGH CATHOLIC CHARITIES BUREAU, INC.,
AND I. M. SULZBACHER CENTER FOR THE HOMELESS, INC., AS INITIATED BY B.T.
13-006; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE
EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT;
PROVIDING FOR PURPOSE; PROVIDING FOR FURTHER COUNCIL ACTION IF REVENUE DIFFERS;
PROVIDING FOR THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER
DOCUMENTS RELATING TO THE AWARD; REQUESTING EMERGENCY PASSAGE; PROVIDING AN
EFFECTIVE DATE
_____________________
20. 2012-659
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 $40,000,000 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
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
_____________________
21.
2012-673 AN ORDINANCE
TRANSFERRING $579,626 ($512,118 FROM REVENUES RELATED TO SMG FACILITIES AND
$67,508 FROM CECIL FIELD COMMERCE CENTER) TO SPECIAL COUNCIL OPERATING
CONTINGENCY; PROVIDING AN EFFECTIVE DATE
_____________________