JACKSONVILLE
RESEARCH DIVISION
RECREATION AND COMMUNITY DEVELOPMENT COMMITTEE
MINUTES
September 18, 2007
3:00 P.M.
CITY COUNCIL CHAMBER
1st floor, City Hall
117 W. Duval Street
The Committee was called to
order by the Chair at 3:00 p.m.
Attendance: Council
Members Graham (Chair), Joost, Fussell, Gaffney, M. Jones, Bishop. Council Member Johnson was excused.
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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: Defer DEFER |
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5. 2007-719 |
RESO
of City's Support for Appl by Grace & Truth
Community Development Corp to Participate in the FL Community Contribution
Tax Credit Prog to Revitalize & Strengthen the
North Brookside/Norwood Area by Providing Low to Moderate Income Families
with Home Ownership Assistance. (Sidman) (Yates) |
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1.
6/12/2007 CO Introduced: R,F,ECID |
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6/18/2007 F Read 2nd & Rerefer;
6/18/2007 R Read 2nd & Rerefer |
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6/19/2007 RCD Read 2nd & Rerefer |
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2.
6/26/2007 CO Read 2nd & Rereferred; R, F, ECID
(RCD 7/1/07) BILL SUMMARY R: Approve F: Approve APPROVE 6-0 |
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6. 2007-830 |
ORD
Auth a Purchase & Sale & Redev Agreemt bet City, JEDC & a Group
of Georgia LLC's: MDP Brooklyn Park, LLC; MDP Block
A, LLC; MDP Block B, LLC; MDP Block C; LLC, MDP Block D, LLC; MDP Block E,
LLC & MDP Block F, LLC (Collectively "Developer") for Sale of 3
Vacant Lots in Brooklyn Area to Developer for Workforce Housing & other Improvemts; Auth a "REV Grant" of $3,000,000;
Auth a Infrastructure Costs Disbursemt Agreemt bet
City, JEDC & MDP Brooklyn Park, LLC for R/W Improvemts;
Waive Provisions of Chapt 126, Procuremt
Code, re Competitive Bidding for City Infrastructure Constrn
to allow Developer to make those Improvemts in
Conjunction with the Proj; Approp
$394,641 for Infrastructure Improvemts; Designate
JEDC as Monitor of the Redev Agreemt & Public Works as Monitor of the Disbursemt Agreemt. ( TEUS
Public Hearing Pursuant to Chapt 655 Ord Code - 9/5/07, 9/18/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/14/07 |
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1.
7/24/2007 CO Introduced: R,F,RCD, TEU
(Assigned to TEU on 8-20-07) |
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8/6/2007 F Read 2nd & Rerefer;
8/6/2007 R Read 2nd & Rerefer |
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8/7/2007 RCD Read 2nd & Rerefer |
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2.
8/14/2007 CO PH Read 2nd & Rereferred;
R,F,RCD,TEU |
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BILL SUMMARY R: Sub/Approve F: Sub/Approve SUB(R)/APPROVE 6-0 |
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7. 2007-831 |
ORD
Auth a Purchase & Sale & Redev Agreemt bet City, JEDC, Hallmark
Partners, Inc, HP/CSD Partners, LLC & 200 Riverside Avenue, LLP
(Collectively, "Developer"); for City's Purchase of Certain Land in
Brooklyn Area for $450,000, for Developmt of a
Regional Stormwater Facility; Auth an Infrastructure Costs Disbursemt Agreemt bet City, JEDC & Developer for the
Constrn Proj; Waive
Provisions of Chapt 126, Procuremt
Code, re Competitive Bidding for City Infrastructure Constrn
to allow Developer to make those Improvemts in
Conjunction with the Proj; Auth a Public Open Space
Maintenance Agreemt with Developer HP/CSD Partners, LLC with a 1-Time Pymt of $750,000 by the City; Approp
$825,000 for Land & Portion of Maint Agreemt;
Designate JEDC as Monitor for Redev Agreemt & Public Works as Monitor for
Disbursemt Agreemt; Closing & Abandoning: 33'
Price Street R/W bet Park & Magnolia Sts; 33' May St R/W bet Dora &
Forest Sts; & a 33' Dora St R/W near Riverside Ave. (Dist 9 - W. Jones)
(Germany) (Req of JEDC) TEU
PH pursuant to Sec 336.10 F.S. - 9/5/07, 9/18/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/14/07 |
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1.
7/24/2007 CO Introduced: R,F,RCD,TEU |
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8/6/2007 F Read 2nd & Rerefer;
8/6/2007 R Read 2nd & Rerefer |
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8/7/2007 RCD Read 2nd & Rerefer;
8/7/2007 TEU Read 2nd & Rerefer |
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2.
8/14/2007 CO PH Read 2nd & Rereferred;
R,F,RCD,TEU |
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BILL SUMMARY R: Sub/Approve F: Sub/Approve TEU: Sub/Approve SUB/APPROVE 6-0 (Directive to JEDC & PW to analyze the capacity of the Brooklyn
Regional storm water feature and determine the market rate use report back to
Finance & Recreation & Community Development Committees pursuant to
Council Rule 2.214). |
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8. 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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9. 2007-937 |
ORD
Approp $400,000 ($200,000 from FDEP & $200,000
City Match) for "Archie Dickinson Park" Proj;
Auth Funds Carryover to FY 2007-2008; Auth Grant Award Agreemt with FDEP for Proj; Amend Ord 2006-789-E
(CIP) to auth Addnl Funding for Proj;
Provide Proj Oversight by Parks & Rec. (Dist
2-Bishop) (BT 07-178) (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: Approve APPROVE 6-0 |
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10. 2007-938 |
ORD
Approp $78,480 from Sisters Creek Park Maint & Improvemts for
Lighting Improvemts; Auth Funds Carryover to FY
2007-2008; Amend Ord 2006-789-E (CIP) to auth
Increase to "Sisters Creek Marina" Proj;
Provide Oversight by Parks & Rec. (BT 07-179) (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,JWW |
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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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9/6/2007 JWW Approve 8-0-1 (*Lowe) |
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2.
9/11/2007 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Approve APPROVE 6-0 |
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11. 2007-939 |
ORD
Approp $200,000 from FDEP for Dev of Reddie Park Preserve; Auth Funds Carryover to FY
2007-2008; Auth a Grant Award Agreemt for "Reddie
Point Preserve" Proj with FDEP; Amend Ord 2006-789-E (CIP) to auth Addnl
Funds for Proj; Provide Oversight by Parks &
Rec. (Dist 1-Yarborough) (BT 07-180) (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,JWW |
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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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9/6/2007 JWW Approve 9-0 |
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2.
9/11/2007 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Approve APPROVE 6-0 |
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12. 2007-940 |
ORD
Approp $773,217 from Southside Tax Increment Dist
for "Southbank Riverwalk Renovation" Proj;
Auth Funds Carryover to FY 2007-2008; Provide for Reversion of Unused Funds;
Amend Ord 2006-789-E (CIP) to add Funding for Proj. (Dists 4 & 9 - Redman
& W. Jones) (BT 07-181) (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,JWW |
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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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9/6/2007 JWW Approve 8-0-1 (*Bishop) |
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2.
9/11/2007 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 5-0-1 (BISHOP) |
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13. 2007-941 |
ORD
Approp $23,300 from Autumn Bond Park Contingency/Rsvs Fund to the "Archie Dickinson Park" Proj; Auth Funds Carryover to FY 2007-2008; Amend Ord 2006-789-E (CIP) to Auth Increase to Proj; Provide Oversight by Parks & Rec. (BT 07-182)
(Dist 2-Bishop) (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,TEU |
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9/4/2007 F Read 2nd & Rerefer |
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9/5/2007 RCD Read 2nd & Rerefer;
9/5/2007 TEU Read 2nd & Rerefer |
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2.
9/11/2007 CO PH Read 2nd & Rereferred; F, RCD,
TEU BILL SUMMARY TEU: Approve F: Approve |
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APPROVE 6-0 |
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14. 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: Defer DEFER |
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15. 2007-954 |
ORD
Approp $99,980.92 from 1999A ETR Bond Contributions
($96,291.08 from Boone Park South, $817.36 from Murray Hill Playground,
$2,384.76 from Ringhaver Park, $326.25 from
Riverside Park & $161.47 from Willowbranch
Park) for Improvemts to Fishweir
Park at 3925 Valencia Rd; Auth Oversight by Parks & Rec;
Auth Funds Carryover to FY 2007-2008. (Dist 14-Corrigan) (Sidman) (C/M
Corrigan) 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: Approve APPROVE 6-0 |
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16. 2007-961 |
ORD
Approp $40,000 from ETR Bonds, Dist Funds, auth by Ord 2004-998-E & 2005-1044-E, to Assist in Purchase
& Installation of Play Structure at San Pablo Elementary School; Waive
Bond Requiremt & Sec 106.315, Ord Code, of Use on City Propty;
Auth Oversight by Parks & Rec; Auth Funds
Carryover to FY 2007-2008. (Dist 13-Graham) (Sidman) (C/M Graham) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/11/07 |
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1.
8/28/2007 CO Introduced: R,F,RCD |
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9/4/2007 F Read 2nd & Rerefer;
9/4/2007 R 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; R, F,
RCD |
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BILL SUMMARY R: Approve F: Approve APPROVE 6-0 |
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17. 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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BILL SUMMARY F: Read 2nd & rerefer READ 2ND &
REREFER |
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18. 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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BILL SUMMARY F: Read 2nd & rerefer PHS: Read 2nd & rerefer READ 2ND &
REREFER |
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19. 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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BILL SUMMARY F: Read 2nd & rerefer PHS: Read 2nd & rerefer READ 2ND &
REREFER |
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20. 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 |
BILL SUMMARY
R:
Read 2nd & rerefer
READ
2ND & REREFER
The
meeting was adjourned at 3:38 p.m.
John
J. Jackson, Council Research Division (904)630-1729