CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday, November
6, 2007 |
Tape
No.________________________ |
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2:00 PM |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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Art Graham, Chair |
Legislative Aide:
Marilyn Allen |
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Stephen Joost, Vice
Chair |
Attorney: Steve
Rohan |
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William Bishop |
Asst. Council
Auditor: Janice Billy |
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Ronnie Fussell |
Admin: Adam Hollingsworth |
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Johnny Gaffney |
Research Asst.:
John Jackson |
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Mia Jones |
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Glorious Johnson |
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Meeting Convened 2:12
PM Meeting Adjourned 4:40 PM
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:
C/M Lee (07-1045)
C/P
Cindy Laquidara, OGC
(07-1045)
Tony Boselli
(07-1045)
Roslyn Phillips
(07-1045)
NOTE: The next regular meeting will be held Tuesday, November 20, 2007.
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Item/File No. |
Title/History |
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1. 2006-591 |
ORD
Apv the Soutel/Moncrief Retail Redev Area in accordance with Chapt 163, Pt
III, Community Redev Act of 1969, F.S., as Amended; Making Findings &
Determinations; Estab a Redev Trust Fund Pursuant to Sec 163.387 of said act;
Directing Tax Collector to estab 2005 Tax Assessmt as the Base for the
Increment as Required by Sec 163.387, F.S. (Germany) (Req of Mayor & C/M
Jones) F
Public Hearing - 7/17/06 ECID
Public Hearing - 7/18/06 Public
Hearing Pursuant to Chapt 166 & 163.358 F.S. & CR 3.601 - 5/23/06,
7/24/06 |
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1.
5/9/2006 CO Introduced: F,ECID |
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5/15/2006 F Read 2nd & Rerefer |
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5/16/2006 RCD Read 2nd & Rerefer |
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2.
5/23/2006 CO PH Read 2nd & Rereferred; F, ECID |
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6/5/2006 F Amend/Approve 7-0 |
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6/6/2006 RCD Amend/Approve 5-0 |
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3.
6/13/2006 CO POSTPONED 6/27/06 |
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6/27/2006 CO Rereferred; F,ECID (RCD
7/1/07) |
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BILL SUMMARY F: Defer |
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DEFER |
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2. 2006-794 |
RESO
Making Findings; Designating Soutel/Moncrief Community Redev Area as Jax
Brownfield Area for Environmental Rehab & Economic Dev. (Dist 10-Jones)
(Howard) (Req of Mayor) |
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1.
7/25/2006 CO Introduced: ECID,TEUS |
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8/1/2006 RCD Read 2nd & Rerefer; 8/1/2006 TEU Read 2nd & Rerefer |
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2.
8/8/2006 CO Read 2nd & Rereferred; ECID (RCD 7/1/07),TEUS (TEU 7/1/07) |
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TEU: Defer DEFER |
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3. 2006-1394 |
ORD
Amend Chapt 751 (Septic Tank Superfund), Ord Code, to Create an On-Site
Sewage Treatmt Disposal Syst Regulatory Prog. (Teal) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/07 |
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1.
12/12/2006 CO Introduced: F,TEUS, ECID
(1-9-07) |
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1/2/2007 F Read 2nd & Rerefer |
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1/3/2007 TEU Read 2nd & Rerefer |
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2.
1/9/2007 CO PH Read 2nd & Rereferred; F, TEUS (TEU 7/1/07), ECID (RCD
7/1/07) |
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BILL SUMMARY TEU: Defer F: Defer DEFER |
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4. 2007-458 |
ORD
Creating New Chapt 780 (Property Tax), Pt 6 (Tax Deferral Program for
Recreational & Commercial Working Waterfront Properties), Ord Code;
Making Findings. (Sidman) (C/M Self) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
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1.
4/24/2007 CO Introduced: F,ECID, JWW |
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4/30/2007 F Read 2nd & Rerefer |
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5/1/2007 RCD Read 2nd & Rerefer |
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2.
5/8/2007 CO PH Read 2nd & Rereferred; F, ECID (RCD 7/1/07) |
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BILL SUMMARY F: Withdraw WITHDRAW 6-0 |
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5. 2007-924 |
RESO
Auth Issuance by Jax Housing Finance Authority of its Multifamily Housing Rev
Bonds (Bennett Creek Apts), Series 2007, of $33,000,000 for Acquisition,
Constrn & Equipping of Multifamily Rental Housing Dev. (Chastain) (Req of
Jax Housing Finance Auth) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code, by JHFA - 7/23/07 |
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1.
8/28/2007 CO Introduced: F,RCD |
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9/4/2007 F Read 2nd & Rerefer |
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9/5/2007 RCD Read 2nd & Rerefer |
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2.
9/11/2007 CO Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Defer DEFER |
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6. 2007-999 |
ORD
Auth Execution of 21 Offshore Artificial Reef Permits with Army Corps of
Engineers; Auth Oversight by Parks & Rec. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/07 |
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1.
9/25/2007 CO Introduced: F,RCD, JWW |
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10/1/2007 F Read 2nd & Rerefer |
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10/2/2007 RCD Read 2nd & Rerefer |
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2.
10/9/2007 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 6-0 |
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7. 2007-1041 |
ORD
Approp $523,570.18 of HOME Prog Income for the HOME Headstart to Home
Ownership & the HOME American Dream Down Paymt Progs to assist
Individuals & Families of Low-to-Moderate Income Purchasing Homes; Auth
Funds Carryover to FY 2008-2009. (BT 08-016) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07 |
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1.
10/9/2007 CO Introduced: F,RCD |
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10/15/2007 F Read 2nd & Rerefer |
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10/16/2007 RCD Read 2nd & Rerefer |
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2.
10/23/2007 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Approve APPROVE 6-0 |
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8. 2007-1044 |
ORD
Auth Execution of 1st Renewal & Amend to Cooperative Agreemt on Behalf of
JSO with the Duval County School Bd for the School Resource Officer Prog to
Increase Maximum Indebtedness of DCSB for FY 2007-2008 School Yr to
$3,605,000. (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07 |
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1.
10/9/2007 CO Introduced: F,PHS,RCD |
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10/15/2007 PHS Read 2nd &
Rerefer; 10/15/2007 F Read 2nd &
Rerefer |
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10/16/2007 RCD Read 2nd & Rerefer |
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2.
10/23/2007 CO PH Read 2nd & Rereferred; F,PHS,RCD |
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BILL SUMMARY F: Approve PHS: Approve APPROVE 6-0 |
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9. 2007-1045 |
ORD
Auth License Agreemt with Youth Life Foundation of Tennessee, Inc for its use
of the Community Ctr in Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07 |
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1.
10/9/2007 CO Introduced: F,RCD |
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10/15/2007 F Read 2nd & Rerefer |
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10/16/2007 RCD Read 2nd & Rerefer |
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2.
10/23/2007 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Sub/Approve SUB/APPROVE 6-0 (RCD Sub adopts an amended Finance
sub. The amended Sub addresses the
management and use of the community center). |
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10. 2007-1082 |
RESO
Auth Kirby-Smith Sons of Confederate Veterans Camp #1209 to erect a
Historical Marker Commemorating the 1914 United Confederate Veterans Reunion
in Confederate Park; Auth Rec & Community Svcs Dept to Coordinate &
Oversee the Installation; Reaffirming Monument Name as "Monument to the
Women of the Southern Confederacy" & Directing Use of the Proper
Name. (Clements) (C/M Johnson & Gaffney) |
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1.
10/9/2007 CO Introduced: RCD |
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10/16/2007 RCD Read 2nd & Rerefer |
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2.
10/23/2007 CO Read 2nd & Rereferred; RCD |
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BILL SUMMARY APPROVE 6-0 |
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11. 2007-1093 |
ORD
Approp $3,109 from Project Capital Acct for North Riverside Community Ctr for
Stump Removal & Addnl Fencing at Corner of Crystal St & Edison Ave;
Waiving Portions of Chapt 118, Ord Code; Auth Public Works Dept to Oversee.
(Dist 9-W. Jones) (Sidman) (C/M W. Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07 |
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1.
10/9/2007 CO Introduced: R,F,RCD |
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10/15/2007 F Read 2nd & Rerefer; 10/15/2007 R Read 2nd & Rerefer |
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10/16/2007 RCD Read 2nd & Rerefer |
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2.
10/23/2007 CO PH Read 2nd & Rereferred; R,F,RCD |
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BILL SUMMARY R: Amend/Approve F: Amend/Approve AMEND(F)/APPROVE 6-0 |
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12. 2007-1094 |
ORD
Apv Pymt of $3,077,519 as Settlemt of Dispute with IKON Office Solutions, Inc
re Library System over Pymt for Printing & Copying Svcs & Equipmt;
Apv Purchase of Listed Equipmt; Auth Waiver of Chapt 126 (Procuremt Code),
Ord Code. (Rohan) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07 |
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1.
10/9/2007 CO Introduced: R,F,RCD |
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10/15/2007 F Amend/Read 2nd & Rerefer
5-0; 10/15/2007 R Amend/Read 2nd
& Rerefer 5-0 |
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10/16/2007 RCD Amend/Read 2nd &
Rerefer 5-0 |
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2.
10/23/2007 CO PH AMENDED/Read 2nd & Rereferred; R, F. RCD |
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BILL SUMMARY R: Defer F: Defer DEFER |
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13. 2007-1100 |
RESO
re Ad Valorem Tax Exemption (100% of Value of Rehab) for 1/1/08 - 12/31/17
for Rehab of a Springfield Historic Dist Contributing Structure at 1330 N.
Laura St owned by Patricia A Crutchfield. (Radlinski) (RCD) |
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1.
10/9/2007 CO Introduced: F,RCD |
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10/15/2007 F Read 2nd & Rerefer |
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10/16/2007 RCD Read 2nd & Rerefer |
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2.
10/23/2007 CO Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F:Approve APPROVE 6-0 |
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14. 2007-1110 |
RESO
Apv Issuance by Jax Housing Finance Auth of its Homeowner Mtg Rev Bonds of
$40,000,000 to Purchase Mtg Loans Originated by Participating Local Lending
Institutions for Purchase or Rehab of Single Family Residences or Purchasing
Securities Evidencing Interests in such Mtg Loans; Auth Appl for Private
Activity Bond Volume Cap; Require Addnl Council Apv Prior to Sale of Bonds.
(Chastain) (Req of JHFA) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code held by JHFA - 10/10/07 |
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1.
10/23/2007 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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15. 2007-1134 |
ORD
Auth 4th Amend to Stadium Lease with Gator Bowl Assn, Inc for the 2007 ACC
Championship Game to Acknowledge Pymt Guaranties to ACC for any Ticket Sales
Rev Deficiency, First by the Association for $500,000, Next by the TDC of
$250,000, then City Provides (1) 3rd Contingent Pymt Guaranty for any
Deficiency of $500,000; (2) Provision of Ancillary Spec Events for the 2007
Game of $200,000; Provide for JEDC Oversight. (Chastain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
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1.
10/23/2007 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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16. 2007-1135 |
ORD
Auth 1st Amend to the Enhanced Municipal Svcs Agreemt bet City, JEDC &
Downtown Vision Inc to Reflect Changes Required due to Repeal of Article 20
(Downtown Dev Authority), City Charter. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
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1.
10/23/2007 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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17. 2007-1138 |
ORD
Approp $45,222 from Cuba Hunter Acct to Purchase a Mobile Home &
Associated Costs & Install Voice Data & Circuitry Panels for Fire
Station #28; Provide for Return of Unspent Funds; Provide Procuremt
Directive. (Sidman) (C/M Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
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1.
10/23/2007 CO Introduced: F,PHS, RCD |
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F: Read 2nd &
rerefer PHS: Read 2nd &
rerefer READ 2ND &
REREFER |
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18. 2007-1139 |
ORD
Approp $20,000 from Dist ETR Bond Funds (to Join $20,000 from PTA) for a
Playscape for Crystal Springs Elementary School Park at 1200 Hammond Blvd;
Waive Requiremts of Ord 2004-998-E & Sec 106.315 for Funds Use on
Municipal Propty; Invoke Sec 126.107(g) to Auth Direct Contracting with
contract Connections, Inc; Provide for Oversight by Public Works Dept. (Dist
12-Davis) (Sidman) (C/P Davis) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
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1.
10/23/2007 CO Introduced: R,F,RCD |
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BILL SUMMARY R: Read 2nd &
rerefer F: Read 2nd &
rerefer READ 2ND &
REREFER |
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19. 2007-1147 |
RESO
Urging Gov Crist & Fla Legislature to Reauthorize the Sadowski Affordable
Housing Act State & Local Housing Trust Fund & Repeal the Cap on
Housing Trust Fund Allocations & Approp the full Revenues of the Trust
Fund for Housing Purposes; Directing Distribution of this Reso. (Clements)
(C/M Joost) |
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1.
10/23/2007 CO Introduced: R,RCD |
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BILL SUMMARY R: Read 2nd &
rerefer EMERG/AMEND/APPROVE 6-0 |
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20. 2007-1183 |
ORD
Auth an Interlocal Agreemt bet City, Baldwin, Atlantic Bch, Neptune Bch,
Jacksonville Bch & Duval County School Bd to Coordinate Location &
Dev of Public School Facilities throughout Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
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1.
10/23/2007 CO Introduced: F,RCD |
F: Read
2nd & rerefer
READ 2ND & REREFER
The Recreation & Community Development Committee did a
voice vote to approve the Finance’s Analysis of NWJEDF Underwriter RFP (See
Attached Sheet).
**
NOTE: OTHER ITEMS MAY BE ADDED TO THE AGENDA AT THE DISCRETION OF THE CHAIR.