CRULES, FINANCE & RCD

 

JOINT COMMITTEE MEETING

 

ORDINANCES 2012-213 & 2012-364

 

 

Wednesday, June 18, 2012        5:00 P.M.

Tape No.________________________

 

 

Council Chambers 1st Floor,  City Hall

Dana Farris, Chief of Legislative Services

 

 

Clay Yarborough, Chair, Rules

John Crescimbeni, Chair, Finance

Ray Holt, Vice Chair

Greg Anderson, Vice Chair

Lori Boyer

Lori Boyer

John Crescimbeni

Johnny Gaffney

Warren Jones

Bill Gulliford

Jim Love

Stephen Joost            

Robin Lumb

Clay Yarborough

 

Doyle Carter, Chair, RCD

Johnny Gaffney, Vice Chair

Reggie Brown

Kimberly Daniels

Stephen Joost

E. Denise Lee

Don Redman

 

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Legislative Assistants             Marilyn Allen

Auditors:                                  Kirk Sherman              Janice Billy                          Heather Reber

Attorneys:                                Peggy Sidman                        Jason Gabriel

Administration:                        Ronnie Belton             Jessica Deal

Research:                               Jeff Clements

                                               Steve Cassida

 

 

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Meeting Convened                  Meeting Adjourned

 

If a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting, such person will need a record of the proceedings, and for such purpose, such person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

 

 


Attendance:

 

 

NOTE:  The next Joint Committee meeting is July 25, 2012.


 

 

 

 

 

1.  2012-213

ORD-MC Amend Sec 5.08, City Charter & Council Rules 3.301 & 3.305 & Create Rule 3.306 to allow for Council Apv of Certain Economic Dev Incentive Legislation after 1 or 2 Readings; Amend Sec 180.105, Ord Code (Funding of the Duval County Job Opportunity Bank) to Delete Provisions Requiring Recipients of City Economic Dev Incentives to Contribute Funds to the Job Opportunity Bank; Auth the Economic Dev Investmt Policy of the City re Economic Incentives Funded by City; Replacing Former Incentive Policy; Auth Downtown Historic Preservation & Revitalization Trust Fund Guidelines; Replacing Former Trust Fund Guidelines. (Rowland) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/12

 

1. 3/27/2012 CO  Introduced: R,F,RCDPHS

 

    4/2/2012 R Read 2nd & Rerefer

 

    4/3/2012 RCDPHS Read 2nd & Rerefer;    4/3/2012 F Read 2nd & Rerefer

 

2. 4/10/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS

 

 

Bill Summary            Fact Sheet

 

 

 

 

 

2.  2012-364

ORD-MC Repeal Sec 516.101 (Downtown Dev Agcy Boundaries), Ord Code; Create New Chapt 55 (Economic Dev), Part III (Downtown Investmt Authority) to serve as Community Redev Agcy for Downtown; Provide for Community Redev within Existing Downtown Area (the Southside & the Downtown Northbank Community Redev Areas); Create New Sec 111.640 (Redev Trust Fund of Downtown Investmt Auth); Amend Chapt 122 (Public Propty), Part 4 (Real Propty), Subpart C (Community Redev Real Propty Dispositions), Sec 122.434 (Procedure for Disposition of Community Dev Propty); Amend Chapt 500 (Community Redev - Policies & Procedures), Secs 500.102 (Definitions) & 500.104 (Exercise of Powers by JEDC); Amend Chapt 656 (Zoning Code), Part 3 (Schedule of Dist Regs), Subpart H (Downtown Overlay Zone & Downtown Dist Regs), Sec 656.361.2 (Downtown Overlay Zone & Downtown Dist Regs), Sec 656.361.2  (Downtown Overlay Zone Map & Boundaries) & Sec 656.361.3 (Definitions); Provide for Apv of Execution of a Form Redev &/or Economic Dev Agreemt; Provide for Apv of Execution of a Form Ground-Lease Agreemt; Amend Sec 17.06 (Applicability of Civil Svc Syst to Employees of Consolidated Govt) of Article 17 (Civil Svc) of City Charter, to Correct Civil Svc Exemptions. (Gabriel) (Req of Mayor)

LUZ PH Pursuant to Sec 656.123, Ord Code - 6/19/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/12

 

1. 5/22/2012 CO  Introduced: R, F, RCDPHS, LUZ

 

 

Bill Summary            Fact Sheet