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NEIGHBORHOODS, COMMUNITY SERVICES, PUBLIC HEALTH AND SAFETY

COMMITTEE MEETING MINUTES

Monday January 14, 2019	Tape No.________________________
9:30 AM
Council Chambers 1^st Floor, City Hall	Carol Owens, Chief of Legislative Services
Sam Newby, Chair	Legislative Assistant: Melanie Wilkes
Terrance Freeman, Vice Chair	Asst. Council Auditor: Kim Taylor
Randy White	Research Asst.: Richard Distel
Garrett Dennis - EXCUSED	Office of General Counsel: Paige Johnston
Tommy Hazouri	Administration: Chiquita Moore
Joyce Morgan
Scott Wilson

Meeting Convened: 9:32 Meeting Adjourned: 10:33

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: Council Member Bill Gulliford

Presentations:

Department of Health – Update

Allison Hewitt talked about human trafficking since it is Human Trafficking Awareness Month. She went over how the Health Department is working to educate front desk clerks at health facilities to be aware of the signs.

No cases of West Nile virus have been reported in 2019, but one case that was identified in November.

Nonprofit Center of Northeast Florida – Healthcare Safety Net

Susan Grich, President and CEO of the Health Planning Council of Northeast Florida gave an overview of where Duval is in the health rankings of Florida (42 out of 67 counties). She outlined the presentation, which is dealing with the uninsured population and how to best address their needs. 11.9% of the Jacksonville population is uninsured, the state of Florida is 12.9% and the national average is 8.8%. The other organizations that give free or low cost care to the uninsured talked about the need for health care as a funding priority and continuing to improve the collaboration between organizations.

CM Gulliford talked about plans that the Mayor has been pursuing for capital improvements at UF Health (a City-owned facility leased to the university to operate) and the possibilities that that would free up City indigent care funds currently being diverted to capital repairs and improvements to go back to patient care. CM Morgan asked the process if someone needs specialty care. Susan King, Executive Director for WeCare Jacksonville explained that the organization is sent the referral and coordinates the care for uninsured patients all the way through their treatment. They have to qualify that the patient earns less than 200% the national poverty level and are uninsured. Currently has 14 patients going through significant cancer treatment. The groups stated that the ranking of 42 out of 67 counties in the health ranking is solely based on underfunding. CM Hazouri talked about the struggle to market these services and get uninsured people connected with the right organizations. The organizations also talked about how long the list is for people waiting for these services. CM Newby asked why the percentage of uninsured is so much higher than that national average. The reason given by the organizations was the lack of expansion in Medicaid is the biggest reason for the higher percentage of people uninsured in Jacksonville.

NOTE: The next regular meeting will be held Monday, February 4, 2019.

Item/File No.	Title/History
DEFER At the request of CM Dennis 1. 2018-256	ORD-MC Relating to Membership of JEA Amend Sec 21.03 (Composition; Compensation' Ofcrs' Mtgs), Article 21 (JEA) City Charter, Provide that 4 of the 7 bd mbrs be appt by Council and also be subj to removal by Council. (Durden) (Introduced by CM Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/18 Public Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 6/12/18
	1. 4/24/2018 CO Introduced: NCSPHS,R
	4/30/2018 NCSPHS Read 2nd & Rerefer
	5/1/2018 R Read 2nd & Rerefer
	2. 5/8/2018 CO Read 2nd & Rereferred; NCSPHS, R
	3. 5/22/2018 CO PH Only
	6/12/2018 CO PH Only
	1/3/2019 R Withdraw 7-0
	BILL SUMMARY 6-0 Withdrawn
SUBSTITUTE/ RE-REFER 2. 2018-310	ORD-MC Creating New Sec 320.202 (Commercially Leased Rentals; Apv of Proposed Use Prior to Lease), Pt 2 (Tests & Approvals), Chapt 320 (Gen Provisions, Title VIII (Construction Regulations & Bldg Codes), Ord Code, to Require a Bldg Confirmation Ltr or Architect's Cert for Commercially Leased Parcels; Amend Sec 656.152, Subpart E. Certificates of Use, Pt 1 (Gen Provisions), Chapter 656 (Zoning Code), to include Bldg Confirmation Ltr or Architect's Cert in the COU App Process. (Johnston) (Introduced by CM Morgan) LUZ PH- 6/19/18, 7/17/18, 8/7/18, 8/21/18, 9/5/18, 9/18/18, 10/2/18, 10/16/18, 11/7/18, 11/20/18, 12/4/18, 1/3/19, 1/15/19 Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 - 6/12/18, 6/26/18, 7/24/18, 8/14/18, 8/29/18, 9/11/18, 9/25/18, 10/9/18, 10/23/18, 11/13/18, 11/27/18, 12/11/18, 1/8/19, 1/22/19
	1. 5/8/2018 CO Introduced: NCSPHS,R,LUZ
	5/14/2018 NCSPHS Read 2nd & Rerefer
	5/15/2018 LUZ Read 2nd & Rerefer; 5/15/2018 R Read 2nd & Rerefer
	2. 5/22/2018 CO Read 2nd & Rereferred; NCSPHS, R, LUZ
	3. 6/12/2018 CO PH Contd 6/26/18
	6/26/2018 CO PH Contd 7/24/18
	7/24/2018 CO PH Contd 8/14/18
	8/14/2018 CO PH Contd 8/29/18
	8/29/2018 CO PH Contd 9/11/18
	9/11/2018 CO PH Contd 9/25/18
	9/25/2018 CO PH Contd 10/9/18
	10/9/2018 CO PH Contd 10/23/18
	10/23/2018 CO PH Contd 11/13/18
	11/13/2018 CO PH Contd 11/27/18
	11/27/2018 CO PH Contd 12/11/18 CM Morgan
	12/11/2018 CO PH Contd 1/8/19
	1/8/2019 CO PH Contd 1/22/19
As Substituted: - Removes creation of a new Section 320.202 concerning commercially leased parcels which required a Building Confirmation letter before an owner could lease or rent a commercial property - Amends Section 656.152 (Certificates of use application and fee) to require a Tenant Affirmation and Acknowledgment and a Landlord Affirmation and Acknowledgment for leased property which will assist the tenant to make an informed decision before entering into a lease which may require costly improvements to get the type of use the tenant ultimately wants. - Attaches the Tenant Affirmation and Acknowledgement and the Landlord Affirmation and Acknowledgement forms	BILL SUMMARY 6-0 Substitute/Re-Refer
DEFER At the request of CP Bowman 3. 2018-420	ORD-MC Auth All Documents Necessary to Consummate the Installation of the National Memorial for Peace & Justice's Duval County Memorial Monument in Hemming Park to Commemorate the African-American Victims of Lynching in Duval County, FL btwn 1877 & 1950; Create new Chapt. 54 (Peace & Justice Memorial Monument Oversight Committee),Ord Code; Create New Sec 111.107 (Peace & Justice Memorial Monument Special Revenue Fund), Chapt 111 (Special Revenue &Trust Accts.), Part 1 (Parks, Recreation, Culture & Entertainment), Ord Code, Providing Oversight by Peace & Justice Memorial Monument Committee; provide for codification. (Hodges) (Introduced by CP Brosche) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-7/24/18
	1. 6/26/2018 CO Introduced: NCSPHS,F,R
	7/16/2018 NCSPHS Read 2nd & Rerefer
	7/17/2018 R Read 2nd & Rerefer; 7/17/2018 F Read 2nd & Rerefer
	2. 7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R
	BILL SUMMARY Deferred
DEFER At the request of CM Crescimbeni 4. 2018-712	ORD-MC regarding Prohibition of the Approval, Grant, or Issuance of Certain Licenses, Permits, Certificates or Zoning Actions to Persons with Unpaid Civil Penalties or Current Violations of the Ord Code; Amend Chapt 307 (Historic Preservation and Protection), Pt 1 (Gen Provisions), Sec 307.111 (Enforcement; Civil Remedies); Amend Chapt 320 (Gen Provisions), Pt 4 (Permits), Sec 320.402 (Application for Permit); Amend Chapt 518 (Jax Propty Safety and Management Code), Pt 1 (Gen Provisions), Sec 518.103 (Applicability); Creating a new Sec 609.110 (Prohibition of Administrative Action); Amend Chapt 650 (Comprehensive Planning for future Development), Pt 4 (Amendments to the Comprehensive Plan), Sec 650.402 (Initiation of Proposal); Amend Chapt 654 (Code of Subdivision Regs), Sec 654.105 (Applicability); Amend Chapt 656 (Zoning Code), Pt 1 (Gen Provisions), Subpart B (Administration), Sec 656.109 (Administration and Enforcement; Interpretation of Zoning Code; Administrative Deviations), and Sec 656.111 (Violations and Penalties); Amend Chapt 780 (Property Tax), Pt 3 (Tax Exemption for Rehabilitation and Properties in Historic Districts), Sec 780.305 (Application). (Grandin) (Introduced by CM Crescimbeni) LUZ PH Pursuant to Sec 656.123, Ord Code - 1/3/19, 1/15/19 Public Hearing Pursuant to Chapt 166.041, (3) (a) F.S. & CR 3.601 - 12/11/18, 1/8/19, 1/22/19
	1. 10/23/2018 CO Introduced: NCSPHS, F, LUZ
	11/5/2018 NCSPHS Read 2nd & Rerefer
	11/6/2018 F Read 2nd & Rerefer
	11/7/2018 LUZ Read 2nd & Rerefer
	2. 11/13/2018 CO Read 2nd & Rereferred; NCSPHS, F, LUZ
	3. 12/11/2018 CO PH Contd 1/8/19
	1/8/2019 CO PH Contd 1/22/19
	BILL SUMMARY Deferred
Scriveners Pg. 1, line 11 and pg. 2, line 8: strike “Foundation of” and insert “Foundation for” 5. 2018-864	ORD Approp $30,000 from Community Foundation for Northeast Florida to provide Critical Mental Health and Substance Abuse Svcs to Duval County Teen Court Participants; Providing for Reports from Dir of Teen Courts to Community Foundation of NE Florida. (BT 19-031) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/19
	1. 12/11/2018 CO Introduced: NCSPHS,F
	1/2/2019 NCSPHS Read 2nd & Rerefer Charles Patterson
	1/3/2019 F Read 2nd & Rerefer
	2. 1/8/2019 CO PH Read 2nd & Rereferred; NCSPHS, F
Concern: The City has not received the grant funds yet from the Community Foundation for Northeast Florida. Typically funds are not appropriated from a private entity until the funds have been received. Grant funds are expected to be disbursed after receipt of signed contract and funds have been previously received from the organization.	BILL SUMMARY FACT SHEET Approve 6-0
AMEND Pg. 1, line 26: strike “a transfer of funds” and insert “an appropriation of revenue” 6. 2018-865	ORD Approp $112,745.00 from Metropolitan Park Maint (SF 1D4) - Dockage & Rental of City Facilities to Metropolitan Park Maint (SF 1D4) - Operating Expenses to provide funds for Maint & Improvements to Metropolitan Park and various facilities. (BT 19-033) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/19
	1. 12/11/2018 CO Introduced: NCSPHS,F
	1/2/2019 NCSPHS Read 2nd & Rerefer Keith Meyerl
	1/3/2019 F Read 2nd & Rerefer
	2. 1/8/2019 CO PH Read 2nd & Rereferred; NCSPHS, F
	BILL SUMMARY FACT SHEET Amend/Approve 6-0
AMEND 1. Spell out “SCBA” 2. Pg. 2, line 5: strike “No match is required.” 3. Attach revised Exhibit 1 to correct BT 7. 2018-866	ORD Approp $790,000.00 by transferring funds from Operating Supplies - Rescue & Fire Operation in the FY 19 Gen Fund Budget to Capital Outlay, Bunker Gear, and Clothing Sub-Objects to purchase 1) Clothing & Bunker gear for the new Rescue Personnel to be assign to R17, R37, R44, and R61; and 2) Capital Equip, including Cardiac equip, including Cardiac Monitors, Stairchairs, Stretchers, scbas, and Autopulse for Eight (8) new Rescue Vehicles as apv in FY 19 Budget. (BT 19-034) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/19
	1. 12/11/2018 CO Introduced: NCSPHS,F
	1/2/2019 NCSPHS Read 2nd & Rerefer Keith Powers
	1/3/2019 F Read 2nd & Rerefer
	2. 1/8/2019 CO PH Read 2nd & Rereferred; NCSPHS,F
	BILL SUMMARY FACT SHEET Amend/Approve 6-0
DEFER At the request of CM Freeman 8. 2018-868	ORD Auth Interlocal Agreemt Continuing the First Coast Workforce Development Consortium (2018 Interlocal Agreemt) bet City & Counties of Baker, Clay, Nassau, Putnam & St Johns; Provide for 2-Yr Participation Limitation by the City in the 2018 Interlocal Agreemt. (Hodges) (Introduced by CM Freeman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/19
	1. 12/11/2018 CO Introduced: NCSPHS,F
	1/2/2019 NCSPHS Read 2nd & Rerefer
	1/3/2019 F Read 2nd & Rerefer
	2. 1/8/2019 CO PH Read 2nd & Rereferred; NCSPHS, F
	BILL SUMMARY Deferred
DEFER Due to LUZ Public Hearing scheduled on 2/5/19 9. 2018-870	ORD-MC Amend Sec 656.401 (Perf Standards and Dev Criteria), Pt 4 (Supplementary Regs), Subpart A (Perf Standards & Dev Criteria), Chapt 656 (Zoning Code), Ord Code to revise the Perf Standards for Filling Stations, Gas Stations, Service Stations and Automated Car Washes and to Create a new section of Performance Standards for Auto Dealerships. (Johnston) (Introduced by CMs Wilson, Crescimbeni & Anderson) LUZ PH -2/5/19 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/19 & 2/12/19
	1. 12/11/2018 CO Introduced: NCSPHS,LUZ
	1/2/2019 NCSPHS Read 2nd & Rerefer
	1/3/2019 LUZ Read 2nd & Rerefer
	2. 1/8/2019 CO Read 2nd & Rereferred; NCSPHS, LUZ
	BILL SUMMARY Deferred
AMEND 1. In Section 122.401(c)(1) remove section reference and replace with “Part 4” 2. In Section 122.411(a)(1)(i) replace “county” with “City” 3. On page 13, line 4 correct Section number should be 122.416 4. In Section 122.421(i) correct Section 111.130 fund name 5. In Section 122.423(b) correct section reference to 122.401(e) 6. For Section 122.426 change in title and language “development” to “redevelopment” 7. In Section 122.429(c) change “short term” to “60 days” 8. Page 29, line 1 include fund name in the title 9. For new language in Sections 111.755 and 111.920 remove “General Fund” 10. Correct Scrivener errors 10. 2018-871	ORD-MC re Chapt 122 (Public Propty), Ord Code; Repealing Chapt 122 (Public Propty), Pt 4 (Real Propty), Subpart A ((Real Propty Acquisitions & Administration), Subpart B (Real Propty Dispositions), & Subpart F (Donation of Propty for Certain Residential Housing), Ord Code, Creating New Chapt 122 (Public Propty, Pt 4 (Real Propty), Subpart A (Acquisition of Interests in Real Propty) and Subpart B (Real Propty Dispositions and Exchanges), Ord Code; Amend Sec 111.755 (Environmental Protection Fund), Amend Sec 111.920 (Neighborhood Stabilization Prog Spec Revenue Fund); Amend Chapt 108 (Central Services), Pt 4 (Public Bldgs), Sec 108.406 (Exercise of Divisional Responsibilities & Authority; Procedures); Repealing Chapt 108 (Central Services), Pt 4 (Public Bldgs), Sec 108.411 (Temporary Closure of Public Bldg; Rental of Alternative Space), Ord Code. (Stockwell) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/19
	1. 12/11/2018 CO Introduced: NCSPHS,TEU,R
	1/2/2019 TEU Read 2nd & Rerefer; 1/2/2019 NCSPHS Read 2nd & Rerefer
	1/3/2019 R Read 2nd & Rerefer Stephanie Burch
	2. 1/8/2019 CO PH Read 2nd & Rereferred; NCSPHS,TEU,R
	BILL SUMMARY FACT SHEET Amend/Approved 6-0 The two amendments were approved and rolled into one amendment. CM Gulliford talked about the intent to get affordable housing in the hands of those that need it and the issue with rent taking over 50% of people’s wages. Stephanie Burch, Neighborhoods Department, stated that this bill will bring Jacksonville into compliance with State law by submitting a list every three years with all property that is suitable for affordable housing development. This bill adds in provisions for leasing, easements and short term use agreements. CM Hazouri encouraged the Committee to looking into what Charlotte has done in terms of a $50 million bond for affordable housing. CM Gulliford echoed the importance of a bond being issued for affordable housing on the financing side.
AMENDMENTS & CONCERN See auditor’s attachment on pages 8-9 11. 2018-872	ORD Auth Execution of a Redev Agreemt btwn the City of Jax,("City"), Downtown Investment Authority ("DIA"), & Axis Hotels LLC ("Developer) to support renovation by Developer of the Ambassador Hotel Bldg located at 420 N. Julia St & Construction of Approx 200 Residential Units of Market Rate Housing in the Northbank Downtown Redevelopment Area (Project); Auth Downtown Historic Preservation and Revitalization Trust Fund Grant in the Amt of $1,500,000 to the Developer in Connection with the Renovations to the Ambassador Hotel Bldg., to be Approp by subsequent legislation; Auth a REV Grant of $4,900,000; Waiving the Downtown Historic Preservation & Revitalization Trust Fund Guidelines Auth by 2002-395-E to Auth Grants in Excess of $1,000,000 for the Proj; Designating DIA as Contract Monitor for Redevelopmt Agreemt; Designate Proj Oversight by Public Works & DIA. (Sawyer) (Introduced by DIA) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/19
	1. 12/11/2018 CO Introduced: NCSPHS,F
	1/2/2019 NCSPHS Read 2nd & Rerefer Brian Hughes
	1/3/2019 F Read 2nd & Rerefer
	2. 1/8/2019 CO PH Read 2nd & Rereferred; NCSPHS, F
	BILL SUMMARY FACT SHEET 6-0 Amend/Approve CM Morgan asked Brian Hughes about what this bill would be trying to achieve. Mr. Hughes talked about the Ambassador Hotel and its history of blight and how this development group has found value in this space. This is an incentive package in both restoring the hotel using Historic Preservation funds and the developers will partner to create workplace housing in the surrounding area. Mr. Hughes highlighted the goal posts that have to be reached by the developers in order for the funding to be appropriated. Ms. Taylor, Assistant Council Auditor, stated the concerns from the Auditors Office that there are accumulating deals that the city is in and at some point there will be a need for significant amounts of funding to be put in these deals. The concern is just to make the Committee aware of this growing number of future financial commitments.
12. 2019-20 2nd	ORD Approp $200,000.00 Land & Water Conservation Fund (LWCF) Grant from FL DEP to fund Public Outdoor Recreation Improvements at Kathryn Abbey Hanna Park; Corp Sec to execute and deliver DEP Agreemt LW676 with City; Amend 2019-2023 CIP Ato provide funding for Proj Entitled "Hanna Park - Splash Park"; Oversight by Dept of Parks and Rec. (BT 19-041) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/19
	1. 1/8/2019 CO Introduced: F,NCSPHS
	BILL SUMMARY FACT SHEET 2nd
13. 2019-21 2nd	ORD Approp 200,000.00 by transferring available funds from Countywide Economic Dev II Proj to Façade Renovation Grant Program to provide Commercial or Retail Façade Renovation Bldg Assistance for Existing Businesses in Economically Distressed Areas of Jax; Required report from OED to City Council & Council Auditor. (BT 19-037) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/19
	1. 1/8/2019 CO Introduced: F,NCSPHS
	BILL SUMMARY FACT SHEET 2nd
14. 2019-22 2nd	ORD Approp $3,671,424.54 ($1,809,962.00 in New Revenue collected from Foreclosure Registry and a Re-allocation of $1,347,231.27 in previously approp funds); to provide funding to cover var progs auth pursuant to Chapt 179, Ord Code. (BT 19-039) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/19
	1. 1/8/2019 CO Introduced: F,NCSPHS
	BILL SUMMARY FACT SHEET 2nd
15. 2019-23 2nd	ORD Approp $1,500,000.00 from Kids Hope Alliance Operating Subfund Fund into Kids Hope Alliance Budget to fund Progs & Svcs for At-Hope Children and Youth in Jax.(BT 19-043) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/19
	1. 1/8/2019 CO Introduced: F,NCSPHS
	BILL SUMMARY FACT SHEET 2nd
16. 2019-24 2nd	ORD Approp $15,000.00 Grant Award from Northeast Florida Healthcare Coalition (NEFLHCC) to fund the purchase for the JFRD Rescue Units of an AeroClave Decontamination System; Auth Memo of Agreemt btwn Northeast Florida Regional Council & JFRD; Designate Oversight by JFRD. (BT 19-036) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/19
	1. 1/8/2019 CO Introduced: F,NCSPHS
	BILL SUMMARY FACT SHEET 2nd
17. 2019-26 2nd	ORD Transferring $841,416.00 from Debt Managemt Fund & Gen Fund/Gen Svcs Dist to Motor Pool - Direct Replacemt for Puchase of 38 Covert Vehicles previously scheduled for Lease for JSO; Amend 2018-504-E, to replace Revised Schedule B4c, Vehicle Replacemt Sched, as it pertains to JSO to allow for the purchase of 38 Covert Vehicles previously scheduled for lease; Apv Bancorp Bank as Seller of Vehicles; Auth the Mayor, or his Designee & Corp. Secretary to execute & deliver said documnts. as deemed appropriate by City's Ofc. Of General Counsel & Risk Mgmt. Div. to accomp. Intent of this ord.; Invoke exception 126.107 (G)(Exemptions),part 1 (General Regulations), Chapt. 126 (Procuremnt Code), Ord Code (BT 19-042) (Davis) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/19
	1. 1/8/2019 CO Introduced: F,NCSPHS

BILL SUMMARY FACT SHEET

2nd

***Items may be added at the discretion of the Chair. ***

2018-872 Ambassador Hotel

Summary:

This bill will authorize the execution of a Redevelopment Agreement for the renovation of the Ambassador Hotel (420 N. Julia St.) and the construction of approximately 200 residential units of market rate housing. The Redevelopment Agreement will provide for a grant from the Downtown Historic Preservation and Revitalization Trust Fund in the amount of $1,500,000 for the renovation of the Ambassador Hotel and a Recapture Enhanced Value (REV) Grant in the amount of $4,900,000. According to DIA’s calculation, the project will generate a Return on Investment of 1.51.

The developer intends to renovate and develop an approximately 127 room hotel, construct 200 units of multifamily market rate housing and a structured parking facility to serve both the hotel and housing projects.

CONCERN:

The Downtown Historic Preservation and Revitalization Trust Fund has been over committed. This started with the approval of Ordinance 2017-403-E which provided for a $4,000,000 grant for the Barnett Building (which has been encumbered) and a $4,000,000 grant for the Laura St. Trio. As stated on our hand-outs for Ordinance 2017-403-E and Ordinance 2018-630-E, “the Downtown Historic Preservation and Revitalization Trust Fund has enough funds for the $4 Million grant to the Barnett developer. The funding source for the $4 Million grant to the Trio developer has not yet been identified as there are not sufficient funds remaining in the Downtown Historic Preservation and Revitalization Trust Fund.” Below is a summary of proposed commitments from the trust fund that could impact the General Fund/GSD.

Another project that will have a General Fund/GSD impact is the redevelopment of the Berkman II Tower and parking garage recently approved by the DIA Board (DIA Resolution 2018-09-02). According to the term sheet, as part of the incentives for the Berkman II project, there will be an $8,250,000 Operational Grant and a $3,250,000 Redevelopment Completion Grant, both to be funded by the General Fund/GSD. If the Downtown Historic Preservation and Revitalization Trust Fund is ultimately funded by the General Fund/GSD, these pending and proposed commitments could have a total impact of $17.8 Million on the General Fund/GSD over multiple years.

Amendment:

1. Place a Revised Agreement On File to:
1. Correct referenced DIA resolution to 2018-09-03 in Section 1.2
2. Change base year to 2019
3. In Section 5.1 strike references to residential apartments, retail space and office space
4. In Section 6.1 fill in Final Year of REV to be 2038
5. Remove references to Loan in Section 10.1
6. Correct scriveners errors