OFFICE OF THE CITY COUNCIL

 

CHERYL L. BROWN                                                                                                                               117 WEST DUVAL STREET, SUITE 425

            DIRECTOR                                                                                                                                                    4TH FLOOR, CITY HALL

   OFFICE (904) 630-1452                                                                                                                                 JACKSONVILLE, FLORIDA  32202

     FAX (904) 630-2906                                                                                                                                                                                 

  E-MAIL: CLBROWN@coj.net

 

LUZ COMMITTEE AGENDA MEETING MINUTES

 

April 19, 2016

1:00 p.m.

 

City Council Conference Room A

Suite 425, City Hall

117 West Duval Street

 

Attendance:  Council Members Scott Wilson (Chair), Lori Boyer, Danny Becton, Aaron Bowman, Joyce Morgan

 

Also: Folks Huxford, Bruce Lewis, Kristen Reed & Helena Parola – Planning & Development Department; Susan Grandin – Office of General Counsel; Philip Zamarron – Legislative Services Division; Nicole Spradley – ECA Dist. 5; Dan McDonald – ECA Dist. 11; Terrance Freeman – ECA Dist. 3; Connie Holt – ECA Dist. 2; and Yvonne P. Mitchell – Council Research Division

 

See attached sign-in sheet for additional attendees.

 

Council Member Wilson called the meeting to order at 1:01 p.m. Mr. Folks Huxford reviewed the marked agenda which contained 11 items marked for deferral, 6 items ready for action, 5 items marked to be opened and continued, 1 item marked for special hearing (4/19/16 @ 4p) and 13 items marked for second reading and re-referral.

 

2016-54 (Rezoning W/S Grover Road): Ms. Susan Grandin informed the committee she emailed them a copy of the original PUD for reference.

 

2016-187 (Resolution effectuating conversion of 110,000 sq. ft. of “gen office”): In response to an inquiry regarding the amendment, Ms. Grandin explained the DIA Resolution was not dated and was missing Exhibit “A”.

 

2016-216 (Appeal of Jax Historic Preservation COA-15-1020):  Ms. Grandin distributed the outline of the hearing procedures. Each party will be given 15 minutes for presentation/rebuttal.

 

There being no further business, agenda meeting was adjourned at 1:05 p.m.

 

Minutes: Yvonne P. Mitchell, Council Research Division

               Posted 04.19.16   2:30 p.m.

 

Tapes:    LUZ Agenda Meeting – LSD

               04.19.16