JACKSONVILLE
RESEARCH DIVISION
RECREATION AND COMMUNITY DEVELOPMENT COMMITTEE MINUTES
September 4, 2007
2:00 P.M.
CITY COUNCIL CHAMBER
1st floor, City Hall
117 W. Duval Street
Attendance: Council
Members Graham (Chair), Joost, Fussell, Gaffney, M. Jones, Johnson; Bishop
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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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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 F: Defer DEFER |
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4. 2007-291 |
ORD
Amend Chapt 92 (Uniform Community Dev Dists), Ord Code, Sec 92.02
(Definitions), to Exercise Eminent Domain Power Outside of the Dist, Pursuant
to Sec 190.011(11), F.S. (Reingold) (C/M Graham) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07 |
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1.
3/13/2007 CO Introduced: R,F,A,ECID |
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3/19/2007 A Read 2nd & Rerefer; 3/19/2007 F Read 2nd & Rerefer; 3/19/2007 R Read 2nd & Rerefer |
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3/20/2007 RCD Read 2nd & Rerefer |
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2.
3/27/2007 CO PH Read 2nd & Rereferred; R, F, A (Eliminated 7/1/07), ECID
(RCD 7/1/07) |
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BILL SUMMARY R: Defer F: Defer DEFER |
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5. 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) BILL SUMMARY F: Defer |
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DEFER |
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6. 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) |
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BILL SUMMARY R: Defer F: Defer DEFER |
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7. 2007-744 |
ORD
Amend Redev Agreemt (Ord 2005-1372-E) with Pearl Plaza Partners, LLC, to
Correct Errors & Realign Provisions of Agreemt with Revised NW Jax
Economic Dev Fund Proj Criteria set by Ord 2007-281-E. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07 |
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1.
6/26/2007 CO Introduced: F,ECID (RCD
7/1/07) |
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7/16/2007 F Read 2nd & Rerefer |
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7/17/2007 RCD Read 2nd & Rerefer |
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2.
7/24/2007 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY FACT SHEET F: Withdraw WITHDRAW 7-0 |
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8. 2007-767 |
ORD
Auth Assignmt of Option Agreemt for Sale & Purchase with Preservation
North Florida, Inc for a 50% Tenancy in Common Interest in land Owned by
North Florida Land Trust, Inc, for RE# 159934-0050, Purchase Price of
$370,000; Approp $395,000 from var Parks & Rec Accts for Purchase &
Closing Costs; Providing for Reversion of Unused Funds; Amend Ord 2006-789-E
(CIP) to auth "Preservation Proj - Spencer Tract"; Making
Acquisition Contingent upon Rcving Appraisal, Environmental Site Assessmt,
Survey & Title Report. (Dist 11-Alvarez) (Chastain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07 |
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1.
6/26/2007 CO Introduced: F,ECID |
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7/16/2007 F Read 2nd & Rerefer |
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7/17/2007 RCD Read 2nd & Rerefer |
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2.
7/24/2007 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 7-0 Amendment
replaces agreement for 63% tenancy in Common Interest; replaces BT to correct
acct #, acreage and an executed copy; deletes page 2, line 31. |
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9. 2007-785 |
ORD
Auth Grant of Easemt with JEA to Convey from Parks & Rec a 10' Wide
Easemt Over Part of RE# 165284-0000, Running W. from Hodges Blvd for 1300 yds
along Northerly Boundary of Current JEA Easemt in Patton Park, to Increase
Width of Current JEA Easemt. (Dist 3-Clark) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
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1.
7/24/2007 CO Introduced: F,TEU,RCD |
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8/6/2007 F 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; F,TEU,RCD |
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BILL SUMMARY F:Approve APPROVE 6-0 |
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10. 2007-787 |
ORD
Auth Agreemt with FCCJ for Continuing Operation & Joint use of Jax Fire
Training Academy until 5-yr Agreemt can be Negotiated; Invoking Exemption of
Sec 126.107(f) (Exemptions), Ord Code. (McCain) (Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
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1.
7/24/2007 CO Introduced: F,RCD |
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8/6/2007 F 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; F,RCD |
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BILL SUMMARY F: Approve APPROVE 6-0 |
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11. 2007-819 |
ORD
Approp $30,605 ($21,849 from Dist 14 Discretionary Funds & $8,756 from
Riverside Avondale Preservation) for Design, Constrn & Installation of
Playground Equipmt at Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
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1.
7/24/2007 CO Introduced: F,RCD |
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8/6/2007 F 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; F,RCD |
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BILL SUMMARY F: Approve APPROVE 6-0 |
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12. 2007-825 |
ORD
Approp $283,084 from Class III Mitigation - Retained Earnings ($249,063 from
Jones Rd & $34,021 from Old Kings Rd) for "Scott Park Concession
Stand" Proj at 2745 Hamilton Circle; Amend Ord 2006-789-E (CIP) to auth
Proj; Request Parks & Rec to Oversee Proj; Auth Funds Carryover to FY
2007-2008; Provide Reverter Language. (Dist 10 - M. Jones) (Sidman) (C/M M.
Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
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1.
7/24/2007 CO Introduced: F,RCD |
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8/6/2007 F 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; F,RCD |
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F: Amend/Approve 0-7 AMEND(F)/APPROVE 1-6 (FAILED)
(BISHOP, FUSSELL, GAFFNEY, GRAHAM, JOHNSON, JOOST). |
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13. 2007-828 |
ORD
re Redev Agreemt, dtd 3/9/05, as Amended among City, JEDC & Nu Beta Sigma
Chapter of Phi Beta Sigma Fraternity, Inc (Developer); Providing 120 Day Stay
of City & JEDC Efforts to Revert Genovar's Hall Propty to the City. (Dist
9 - W. Jones) (Rohan) (C/M W. Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
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1.
7/24/2007 CO Introduced: F,RCD |
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8/6/2007 F 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; F,RCD |
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BILL SUMMARY F: Approve APPROVE 6-0 |
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14. 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. ( 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 |
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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 |
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BILL SUMMARY R: Defer F: Defer DEFER |
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15. 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) 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: Defer F: Defer TEU: Defer DEFER |
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16. 2007-862 |
ORD
Approp $291,094.56 from Rec Lands & Parks Acquisitions & Maint Trust
Fund toward Constrn of Goodbys Creek Boat Ramp ($91,094.56) & Continue
Constrn of S-Line Urban Greenway; Auth Funds Carryover to FY 2007-2008; Amend
Ord 2006-789-E (CIP) to auth Priority for said Projs; Provide Oversight by
Parks & Rec. (Dist 5-Shad, Dist 7-Gaffney, Dist 8-Lee & Dist 9-W.
Jones) (BT 07-166) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
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1.
8/14/2007 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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17. 2007-863 |
ORD
Approp $409,000 Continuation Grant from Dept of Health & Human Svcs + 10%
if addnl Grant Funds are Secured, for HIV-Related Health & Support Svcs
to African-Americans with HIV/AIDS Living in the Jax Targeted Grant Area;
Auth Funds Carryover to FY 2007-2008; Provide Oversight by Community Svcs
Dept. (BT 07-171) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
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1.
8/14/2007 CO Introduced: PHS,F,RCD |
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BILL SUMMARY PHS: Read 2nd &
rerefer READ 2ND &
REREFER |
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18. 2007-866 |
ORD
Approp $9,600 Rcvd from JEA for addnl Landscaping in "Jessie Ball DuPont
Park (Treaty Oak) Renovation" Proj; Auth Funds Carryover to FY
2007-2008; Amend Ord 2006-789-E (CIP) to Auth Proj; Provide Oversight by
Parks & Rec. (BT 07-174) (Dist 4-Redman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
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1.
8/14/2007 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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19. 2007-870 |
ORD
Approp $200,000 from Fla DCA, Residential Constrn Mitigation Prog, to Housing
Div of Jax Housing & Neighborhoods Dept for Loans to Retrofit a Minimum
of 12 Homes of Low/Moderate-Income Residents to Lessen Potential Damages from
High-Wind Storms; Auth Funds Carryover to Future FY's. (BT 08-06) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
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1.
8/14/2007 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. 2007-872 |
ORD
Re BJP Proj Making Findings & Determining Just Cause & Necessity for
Revised Design for Atlantic & Kernan Interchange to be an At-Grade Median
U-Turn Design at Significant Savings; Provide for Submission of Legislation
to Amend Ord 2006-789-E (CIP) to Reflect the Cost Savings. (Dist 2-Bishop)
(Laquidara) (C/M Bishop) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
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1.
8/14/2007 CO Introduced: F,TEU,
RCD(Added per C/P 8/14/07) |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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21. 2007-879 |
ORD
Auth an Economic Dev Agreemt bet City, JEDC & Everbank, FSB (Developer)
for Expansion of its Headquarters; Recommend Approval by Fla Ofc of Tourism,
Trade & Economic Dev as a Qualified Target Industry Business Pursuant to
Sec 288.106, F.S.; City's Local Financial Support of $72,000 under the QTI
Tax Refund Prog & State Match of $288,000, a QTI Total of $360,000 for
120 Jobs. (McCain) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
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1.
8/14/2007 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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22. 2007-880 |
ORD
Apv Final Costs of Improvements for the Dredging along Isle of Palms Proj,
Auth by Ord 2002-912-E; Adopt Non-Ad Valorem Assessmt Roll Pursuant to
Uniform Method for Collecting Non-Ad Valorem Spec Assessmts as Auth by Sec
197.3632, F.S.; Directing Council Secretary to Certify Assessmt Roll to Tax
Collector; Directing Final Assessmts be Recorded in the Improvemt Lien Book;
Provide for Pymt of Final Assessmts & Liens. (Dist 3-Clark) (Reingold)
(C/M Public
Hearing Pursuant to Chapt 166 & Sec 197.3632, F.S. & CR 3.601 -
9/11/07 |
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1.
8/14/2007 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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23. 2007-882 |
RESO
Auth Issuance by Jax Housing Finance Auth (JHFA) of its Single Family
Mortgage Rev Bonds of $29,500,000 to Purchase Mortgage Loans Originated by
Local Lending Institutions to Purchase or Rehab New or Existing
Owner-Occupied Single Family Residences or Purchasing Securities Evidencing
Interests in or Backed by a Pool of such Loans or to Refund Outstanding JHFA
Bonds Prev Issued for such Purpose; Require Council Approval Prior to Sale of
Bonds. (Chastain) (Req of JHFA) |
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1.
8/14/2007 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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24. 2007-883 |
ORD
Apv Sale by Jax Housing Finance Auth of $21,920,000 of its Homeowner Mortgage
Rev Bonds, Series 2007A, for Structuring a Single Family Mortgage Loan Prog
(Including DCHFA Single-Family Mortgage Rev Bonds, Series 1997 & Duval
County Single-Family Mortgage Rev Bonds, Series 1998, to pay Costs of
Issuance); Auth Deposit of Unused Funds into JHFA's Fund Balance Account;
Auth Funds Carryover each FY. (Chastain) (Req of JHFA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
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1.
8/14/2007 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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25. 2007-904 |
ORD
Approp $60,000 ($5,938 from Jax Historic Landmarks Comm & $54,062 from
Council Operating Contingency) to Assist in Renovation of Phase II of the Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
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1.
8/14/2007 CO Introduced: F,RCD |
BILL
SUMMARY
F: Read 2nd &
rerefer
READ
2ND & REREFER
John
J. Jackson, Council Research Division (904)630-1729