JACKSONVILLE
RESEARCH DIVISION
RECREATION AND COMMUNITY DEVELOPMENT COMMITTEE MINUTES
October 2, 2007
2:00 P.M.
CITY COUNCIL CHAMBER
1st floor, City Hall
117 W. Duval Street
The Committee was called to
order by the Chair at 2:02 p.m.
Attendance: Council
Members Graham (Chair), Joost, Gaffney, M. Jones, Bishop. Council Members Johnson and Fussell were
excused. Marilyn Allen, Legislative
Services; Peggy Sidman, Office of General Counsel; Janice Billy, Council
Auditor’s Office; Sherry Hall, Administration; John J. Jackson, Council
Research Division.
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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 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 The
Chair inquired what the Administration’s position was on the status of this
item on the Agenda. Sherry Hall
indicated that the Administration expects to keep the item on the agenda
until the Stormwater fee legislation is completed and ready for
implementation. |
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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: Defer DEFER |
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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 TEU:
Defer DEFER |
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6. 2007-952 |
ORD
Approp $501,657 ($372,869 Corporation for Nation
& Community Svc Grant, $81,046 Cash Match, $47,742 In-Kind Match) +10% Addnl if Granted for the Foster Grandparent Prog for 9/30/07 - 9/29/08; Auth Funds Carryover to FY
2007-2008; Apv New Positions; Provide Oversight by Rec & Community Svcs. (BT
08-008) (RC 08-010) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/11/07 |
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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 PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Withdraw WITHDRAW 4-0 |
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7. 2007-972 |
ORD
Approp $50,000 from Fla
Dept of State, Historic Preservation Grant for Betz Tiger Point Preserve
Survey & Field School Phase I Proj; Parks &
Rec to Oversee Proj. (BT
07-194) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/25/07 |
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1.
9/11/2007 CO Introduced: F,RCD |
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9/17/2007 F Read 2nd & Rerefer |
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9/18/2007 RCD Read 2nd & Rerefer |
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2.
9/25/2007 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 5-0 The
amendment corrects the project # and name in the bill & B.T. |
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8. 2007-975 |
ORD
Approp $50,000 from Disabled Svcs
Div Operating Acct to its Handicap Parking Fines Trust Fund, which is the
Acct of Origin, to Prevent Reversion to the Gen Fund Balance at end of FY
& Continue Assistance to Businesses with Economic Hardship Correcting
Code Violations to Comply with ADA Standards; Auth Funds Carryover to FY
2007-2008; Provide Oversight by Community Svcs
Dept. (BT 07-193) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/25/07 |
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1.
9/11/2007 CO Introduced: F,PHS,RCD |
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9/17/2007 PHS Read 2nd & Rerefer;
9/17/2007 F Read 2nd & Rerefer |
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9/18/2007 RCD Read 2nd & Rerefer |
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2.
9/25/2007 CO PH Read 2nd & Rereferred;
F,PHS,RCD |
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BILL SUMMARY F: Approve
PHS: Approve APPROVE 5-0 |
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9. 2007-976 |
ORD
Approp $192,700 ($154,160 Continuation Grant, U.S.
Dept of Justice, Pursuant to Victims of Crime Act, & $38,540 in-kind
Services Match) for Social Svcs Specialists & a
Medical Counselor; Auth Funds Carryover to FY 2008-2009; Apv
New Positions; Provide Oversight by Community Svcs
Dept. (BT 08-017) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/25/07 |
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1.
9/11/2007 CO Introduced: F,PHS,RCD |
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9/17/2007 PHS Read 2nd & Rerefer;
9/17/2007 F Read 2nd & Rerefer |
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9/18/2007 RCD Read 2nd & Rerefer |
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2.
9/25/2007 CO PH Read 2nd & Rereferred;
F,PHS,RCD |
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BILL SUMMARY F: Approve
PHS: Approve APPROVE 5-0 |
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10. 2007-981 |
ORD
Naming the Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/25/07 |
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1.
9/11/2007 CO Introduced: R,RCD |
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9/17/2007 R Read 2nd & Rerefer |
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9/18/2007 RCD Read 2nd & Rerefer |
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2.
9/25/2007 CO PH Read 2nd & Rereferred; R,RCD |
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BILL SUMMARY R: Approve APPROVE 5-0 |
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11. 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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BILL SUMMARY F: Read 2nd & rerefer READ 2ND &
REREFER |
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12. 2007-1000 |
ORD
Approp $350,000 in Fla
Historic Preservation Grant Funds in Addnl Funding
for Brewster Hospital; Auth Funds Carryover to FY 2007-2008; Auth Execution
of Grant Award Agreemt with Fla
Div of Historical Resources; Amend Ord 2006-789-E
(CIP) to auth Addnl Funding of Proj;
Directing Recording of Restrictive Covenants. (Dist 9-W. Jones) (BT 07-195)
(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 |
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BILL SUMMARY F: Read 2nd & rerefer READ 2ND &
REREFER |
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13. 2007-1035 |
ORD
Auth Execution of Conservation Easemt with St Johns
River Water Mgmt Dist over Certain Parcels in Castaway Island Preserve, a
Designated Preservation Area pursuant to Preservation Proj
Jacksonville; Provide Oversight by Parks & Rec. (Dist 3-Clark) (Hodges) (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. BILL SUMMARY F: Read 2nd & rerefer READ 2ND &
REREFER |
The
meeting was adjourned at 2:09 p.m.
John
J. Jackson, Council Research Division, (904) 630-1729