CN

ECONOMIC COMMUNITY & INTERNATIONAL DEVELOPMENT

COMMITTEE AGENDA

Tuesday June 19, 2007	Tape No.________________________
2:00 PM
Council Chambers 1^st Floor, City Hall	Dana M. Farris, Chief of Legislative Services
Mia Jones, Chair,Excused	Legislative Aide: Sharonda Pender
Elaine Brown, Vice Chair	Council Auditor: Janice Billy
Lad Daniels	Attorney: Peggy Sidman
Ronnie Fussell	Research Asst.: John Jackson
Suzanne Jenkins	Administration: Sherry Hall
Warren Jones
Pat L-Felder

Meeting Convened 2:04pm Meeting Adjourned 3:17pm

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:

Steve Rohan, General Counsel

Lisa Rowe, Administration

Michael Corrigan, Council President

Kelley Boree, Park Rec & Entertainmt

Joe Whitaker, JEDC

Kerri Stewart, Neighborhoods Dept

William Green, KMAC LLC

Cleve Warren, Essential Capital

Linda Lanier, JCC

NOTE: The next regular meeting will be held the 3^rd week of July, 2007.

Item/File No.	Title/History
1. 2006-17	RESO Making findings regarding Interlocal Agreemts bet City of Jax & Town of Baldwin, & Cities of Jax Beach, Atlantic Beach, & Neptune Beach, Apv in Reso 81-1072-403, Reso 96-481-132, Reso 95-944-256, & Reso 97-1143-A; Directing the Council Auditor, in coordination with the Ofc of General Counsel & Council Research Div, & with any assistance that can be made available by the executive branch, to research, analyze & make a report & recommendation on all facts & circumstances relating to the relative taxing of & the provison of services to citizens living in the town of Baldwin & Cities of Jax Beach, Atlantic Beach, & Neptune Beach. (Rohan) (C/M Alvarez)
	1. 1/10/2006 CO Introduced: F,ECID,GOOHS,TEUS(Per C/P added to GOOHS,TEUS 1/20/06)
	1/17/2006 F Read 2nd & Rerefer
	1/18/2006 ECID Read 2nd & Rerefer
	1/24/2006 CO Read 2nd & Rereferred; F,ECID,GOOHS (Audit 7/1/06),TEUS (Removed from Audit 2. 7/12/06)
	F: defer DEFER
2. 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
	1. 5/9/2006 CO Introduced: F,ECID
	5/15/2006 F Read 2nd & Rerefer
	5/16/2006 ECID Read 2nd & Rerefer
	2. 5/23/2006 CO PH Read 2nd & Rereferred; F, ECID
	6/5/2006 F Amend/Approve 7-0
	6/6/2006 ECID Amend/Approve 5-0
	3. 6/13/2006 CO POSTPONED 6/27/06
	6/27/2006 CO Rereferred; F,ECID
	BILL SUMMARY F: defer DEFER
3. 2006-739	ORD Amend Chapt 604 (Commerce & Industry), Sec 604.109 (Video Game Parlors) Ord Code to Exclude Adult Arcade Ctrs. Amend Chapt 604 (Commerce & Industry) by Creating New Sec 604.111 (Adult Arcade Ctrs) Ord. Code. (Reingold) (C/M Jenkins, Daniels, Davis, Fussell, Yates & Johnson) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/25/06
	1. 6/27/2006 CO Introduced: ECID,R
	7/17/2006 R Read 2nd & Rerefer
	7/18/2006 ECID Read 2nd & Rerefer
	2. 7/25/2006 CO PH Read 2nd & Rereferred; R,ECID
	7/31/2006 R Amend/Rerefer 7-0
	8/1/2006 ECID Amend/Rerefer 5-0
	3. 8/8/2006 CO AMEND/Rerefer; R,ECID
	8/14/2006 R Approve 7-0
	8/15/2006 ECID Approve 4-2 (Brown, L-Felder)
	8/22/2006 CO Rereferred by Council President to R, ECID
	11/20/2006 R Sub/Rerefer 6-0
	11/21/2006 ECID Sub/Rerefer 6-0
	11/28/2006 CO SUBSTITUTE/ Rerefer; R,ECID
	12/4/2006 R Approve 6-0
	12/5/2006 ECID Amend/Approve 5-0
	12/12/2006 CO AMEND/Rerefer; R, ECID
	1/16/2007 R Sub/Approve 5-0
	BILL SUMMARY DEFER
4. 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)
	1. 7/25/2006 CO Introduced: ECID,TEUS
	8/1/2006 ECID Read 2nd & Rerefer; 8/1/2006 TEUS Read 2nd & Rerefer
	2. 8/8/2006 CO Read 2nd & Rereferred; ECID,TEUS
	FACT SHEET TEUS: defer DEFER
5. 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
	1. 12/12/2006 CO Introduced: F,TEUS, ECID (1-9-07)
	1/2/2007 F Read 2nd & Rerefer
	1/3/2007 TEUS Read 2nd & Rerefer
	2. 1/9/2007 CO PH Read 2nd & Rereferred; F, TEUS, ECID
	BILL SUMMARY F: defer TEUS: defer DEFER
6. 2006-1399	ORD Creating new Pt 5, Chapt 780, Ord Code (Tax Exemption for Certain Local Historic Properties & Local Historic Dists) to Auth an Ad Valorem Tax Exemption of 50% of Assessed Value of Propty used as a Bed & Breakfast Pursuant to Sec 196.1961, F.S. (Teal) (C/P Corrigan) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/07
	1. 12/12/2006 CO Introduced: F,ECID
	1/2/2007 F Read 2nd & Rerefer
	1/3/2007 ECID Read 2nd & Rerefer
	2. 1/9/2007 CO PH Read 2nd & Rereferred; F, ECID
	BILL SUMMARY F: defer DEFER
7. 2007-91	ORD Approp $500,000 from NE Tax Incremt Dist to Purchase & Install new "Parking Meters in Downtown Jax" Proj, with Repaymt from Parking Rev of FY's 2007-2008 & 2008-2009 & Deposited in Downtown Economic Dev Fund; Auth Funds Carryover to FY 2007-2008; Amend Ord 2006-789-E (CIP) to auth Priority 1 Status for Proj. (BT 07-80) (Rohan) (Req of Mayor & CM Jenkins) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/13/07
	1. 1/23/2007 CO Introduced: F,ECID
	2/5/2007 F Read 2nd & Rerefer
	2/6/2007 ECID Read 2nd & Rerefer
	2. 2/13/2007 CO PH Read 2nd & Rereferred; F,ECID
	BILL SUMMARY FACT SHEET F: defer DEFER
8. 2007-177	ORD Auth a Naming Agreemt for the "Semanik Equestrian Ctr of Jacksonville"; Amend Sec 111.110, Ord Code to Change Name of Trust Fund to "Semanik Equestrian Ctr of Jax Capital Improvemt Trust Fund;" Approp $920,000 ($75,000 for Pymt of City's Obligations Arising from Naming Agreemt, $290,000 to Estab Contingency Fund for Equestrian Ctr Phase II Proj, & $555,000 Semanik Equestrian Center Capital Improvemt Reserve) & Providing for Reversion of Unused Funds to Trust Fund; Amend Ord 2006-789-E CIP for "Equestrian Center Phase II" Proj; Waiving Provisions of Sec 126.204, Ord Code, to Permit City's Direct Negotiation & Sale of Naming Rights of City's Equestrian Ctr in Lieu of Competitive Solicitatn to Effectuate Provisions of Naming Agreemt; Waiving Provisions of Sec 122.102 , Ord Code to allow Naming of City Facility for a Living Person to Effect the Naming Agreemt. (BT 07-104) (Dist 12-Davis) (Chastain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/07
	1. 2/13/2007 CO Introduced: R,F,A,ECID
	2/20/2007 A Read 2nd & Rerefer; 2/20/2007 F Read 2nd & Rerefer; 2/20/2007 R Read 2nd & Rerefer
	2/21/2007 ECID Read 2nd & Rerefer
	2. 2/27/2007 CO PH Read 2nd & Rereferred; R, F, A, ECID
	3/5/2007 A Sub/Rerefer 5-0; 3/5/2007 F Sub/Rerefer 6-0; 3/5/2007 R Sub/Rerefer 5-0
	3/6/2007 ECID Sub/Rerefer 6-0
	3. 3/13/2007 CO SUBSTITUTED/REREFERRED; R,F,A,ECID
	BILL SUMMARY FACT SHEET R: defer F: defer A: defer DEFER
9. 2007-254	ORD Approp $500,000 Grant for NW Jax Economic Dev Trust Fund to Beaver Street Fisheries for Relocation of Farmer's Market (in Enterprise/Empowermt Zones, a Brownfield Area & bet Kings & Beaver & North Riverside Neighborhood Action Plan Areas) to allow Expansion of BSF Cold/Frozen Storage Distribution Ctr; Auth Funds Carryover to FY 2007-2008. (Dist 9) (BT 07-113) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07
	1. 3/13/2007 CO Introduced: F,ECID
	3/19/2007 F Read 2nd & Rerefer
	3/20/2007 ECID Read 2nd & Rerefer
	2. 3/27/2007 CO PH Read 2nd & Rereferred; F, ECID
	BILL SUMMARY FACT SHEET F: amend/approve (F)AMEND/APPROVE 5-1 (Fussell)
10. 2007-255	ORD Approp $1,500,000 ($700,000 Loan, $800,000 Grant) from NW Jax Economic Dev Trust Fund to K Mack, LLC, for Retail Space at Corner of Soutel Dr & Norfolk Blvd (4.2 Acres, Renovation, 60,000 Sq Ft, Shoppes of Norfolk) in the Enterprise - Empowermt Zones & Metro North Neighborhood Action Plan Area; Auth Funds Carryover to FY 2007-2008. (Dist 10-Jones) (BT 07-114) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07
	1. 3/13/2007 CO Introduced: F,ECID
	3/19/2007 F Read 2nd & Rerefer
	3/20/2007 ECID Read 2nd & Rerefer
	2. 3/27/2007 CO PH Read 2nd & Rereferred; F, ECID
	BILL SUMMARY FACT SHEET F: amend/approve DEFER
11. 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
	1. 3/13/2007 CO Introduced: R,F,A,ECID
	3/19/2007 A Read 2nd & Rerefer; 3/19/2007 F Read 2nd & Rerefer; 3/19/2007 R Read 2nd & Rerefer
	3/20/2007 ECID Read 2nd & Rerefer
	2. 3/27/2007 CO PH Read 2nd & Rereferred; R, F, A, ECID
	BILL SUMMARY R: defer F: defer A: defer DEFER
12. 2007-292	ORD to Apv Right of the Avenues Walk Community Dev Dist to Exercise Eminent Domain Power outside the Dist for Dist Rds, Pursuant to Sec 190.011(11), F.S.; Amend Sec 92.22 (Existing Community Dev Dists) to Include Grant of this Power. (Dist 5-Shad) (Reingold) (C/M Graham) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07
	1. 3/13/2007 CO Introduced: R,F,ECID,TEUS
	3/19/2007 F Read 2nd & Rerefer; 3/19/2007 R Read 2nd & Rerefer
	3/20/2007 ECID Read 2nd & Rerefer; 3/20/2007 TEUS Read 2nd & Rerefer
	2. 3/27/2007 CO PH Read 2nd & Rereferred; R, F, ECID, TEUS
	BILL SUMMARY R: defer F: defer TEUS: defer DEFER
13. 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
	1. 4/24/2007 CO Introduced: F,ECID, JWW
	4/30/2007 F Read 2nd & Rerefer
	5/1/2007 ECID Read 2nd & Rerefer
	2. 5/8/2007 CO PH Read 2nd & Rereferred; F, ECID
	BILL SUMMARY F: defer DEFER
14. 2007-541	ORD Auth Economic Dev Agreemt among City, JEDC & International Baler Corp for Expansion of its Manufacturing Facility at 5400 Rio Grande Ave; Approp $250,000 from NW Jax Economic Dev Trust Fund for a $75,000 Infrastructure Improvemt Grant & $175,000 Site Dev Loan; Auth Funds Carryover to FY 2007-2008; Providing for Reimbursemt of Grant; Designate JEDC as Monitor. (Dist 10-Jones) (McCain) (Req of JEDC) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07
	1. 5/8/2007 CO Introduced: F,ECID
	5/14/2007 F Read 2nd & Rerefer
	5/15/2007 ECID Read 2nd & Rerefer
	2. 5/22/2007 CO PH Read 2nd & Rereferred; F,ECID
	6/4/2007 F Amend/Approve 6-0
	6/5/2007 ECID Amend(2)/Approve 6-1 (Fussell)
	3. 6/12/2007 CO REREFERRED; F,ECID
	BILL SUMMARY FACT SHEET F: amend/approve (F)AMEND/APPROVE 6-0
15. 2007-542	ORD Approp $161,286.16 ($36,286.16 from Equestrian Ctr Capital Improvemt Trust Fund & $125,000 from Cecil Field Trust Fund - Parks & Rec for Anticipated Cost Overruns for Equestrian Ctr Phase II Proj; Amend Ord 2005-789-E (CIP) to auth said Proj. (Dist 12-Davis) (BT 07-146) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07
	1. 5/8/2007 CO Introduced: F,ECID
	5/14/2007 F Read 2nd & Rerefer
	5/15/2007 ECID Read 2nd & Rerefer
	2. 5/22/2007 CO PH Read 2nd & Rereferred; F,ECID
	BILL SUMMARY FACT SHEET F: defer DEFER
16. 2007-544	ORD Approp $348,128 from Spec Council Contingency - JCC Fund for (1) $60,000 - Don Brewer Ctr's Virtual School Readiness Incubator Training; (2) $20,000 - Literacy Progs Provided to JCC by the Fla Institute of Education & (3) $268,168 - Early Literacy Quality Teams for 7/1/07 - 9/30/07. (BT 07-136) (RC 07-640 & 07-641) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07
	1. 5/8/2007 CO Introduced: F,ECID
	5/14/2007 F Read 2nd & Rerefer
	5/15/2007 ECID Read 2nd & Rerefer
	2. 5/22/2007 CO PH Read 2nd & Rereferred; F,ECID
	BILL SUMMARY FACT SHEET F: amend/approve (F)AMEND/APPROVE 6-0
17. 2007-550	ORD Approp $100,000 from Executive Operating Rsv - Joint (Mayor/Council) for Speech & Language Svcs thru Early Intervention at Jax Children's Comm's Brewer Early Learning & Prof Dev Ctr; Finding a Public & Municipal Purpose; Waiving Compliance with Provisions of Chapt 118, Ord Code. (Rohan) (C/M Lockett-Felder) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07
	1. 5/8/2007 CO Introduced: R,F,A,ECID
	5/14/2007 A Read 2nd & Rerefer; 5/14/2007 F Read 2nd & Rerefer; 5/14/2007 R Read 2nd & Rerefer
	5/15/2007 ECID Read 2nd & Rerefer
	2. 5/22/2007 CO PH Read 2nd & Rereferred; R,F,A,ECID
	BILL SUMMARY R: defer F: defer A: defer DEFER
18. 2007-598	ORD Approp &138,000 from Water & Sewer Expansion Auth Loan Pool to Complete Infrastructure for New Restroom Facilities at "Tree Hill Nature Center Sewer Proj", 7152 Lone Star Rd; Amend Ord 2006-789-E (CIP) to Auth Priority 1 Status for the Project; Providing for Reverter of Funds (BT 07-147). (Dist 1 - Ray) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07
	1. 5/22/2007 CO Introduced: F,ECID,TEUS
	6/4/2007 F Read 2nd & Rerefer
	6/5/2007 ECID Read 2nd & Rerefer; 6/5/2007 TEUS Read 2nd & Rerefer
	2. 6/12/2007 CO PH Read 2nd & Rereferred; F, ECID, TEUS
	BILL SUMMARY FACT SHEET F: amend/approve TEUS: amend/approve (F)AMEND/APPROVE 6-0
19. 2007-608	ORD Approp $395,000 ($355,000 from ETR Bond & $40,000 from Tree Mitigation & Related Trust Fund) for "Pickwick Park Phase I" Proj of Playscape, Landscape & Site Prep; Amend Ord 2006-789-E (CIP) to auth Proj. (Dist 6-Copeland) (Sidman) (C/M Copeland) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07
	1. 5/22/2007 CO Introduced: F,ECID
	6/4/2007 F Read 2nd & Rerefer
	6/5/2007 ECID Read 2nd & Rerefer
	2. 6/12/2007 CO PH Read 2nd & Rereferred; F, ECID
	BILL SUMMARY F: approve APPROVE 6-0
20. 2007-633	ORD Amend Sec 111.120 (Metro Park Maint & Improvemts Fund), Ord Code, to Provide for Deposit of Metro Park Marina Dock Slip Rental Fees. (Sidman) (C/M Self) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07
	1. 5/22/2007 CO Introduced: F,ECID,JWW
	6/4/2007 F Read 2nd & Rerefer
	6/5/2007 ECID Read 2nd & Rerefer
	6/7/2007 JWW Approve 9-0
	2. 6/12/2007 CO PH Read 2nd & Rereferred; F, ECID
	BILL SUMMARY F: amend/approve (F)AMEND/APPROVE 5-0
21. 2007-637	RESO Designating Dog Wood Park at 7407 Salisbury Rd, Owned by Hassan & Lear Acquisitions, Ltd, as a Brownfield Area for Environmental Rehab & Economic Dev. (McCain) (Req of Mayor)
	1. 5/22/2007 CO Introduced: F,ECID
	6/4/2007 F Read 2nd & Rerefer
	6/5/2007 ECID Read 2nd & Rerefer
	2. 6/12/2007 CO Read 2nd & Rereferred; F, ECID
	BILL SUMMARY FACT SHEET F: approve APPROVE 6-0
22. 2007-649	ORD Approp $158,705 from ETR Bond to Assist in "Mandarin Senior Ctr - Parking Lot" Proj; Amend Ord 2006-789-E (CIP) to auth Proj. (Dist 6-Copeland) (Sidman) (C/M Copeland) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07
	1. 5/22/2007 CO Introduced: F,ECID
	6/4/2007 F Read 2nd & Rerefer
	6/5/2007 ECID Read 2nd & Rerefer
	2. 6/12/2007 CO PH Read 2nd & Rereferred; F, ECID
	BILL SUMMARY FACT SHEET F: amend/approve (F)AMEND/APPROVE 6-0
23. 2007-650	ORD Approp $25,000 from ETR Bond to Assist in Beaches Boys & Girls Club Renovations to Roof & Floor; Auth Amend #1 to Agreemt with said Club for the Renovations; Providing for Reverter of Funds; Appt Public Works Dept to Oversee Proj; Waive Requiremts of a Provision of Ord 2004-998-E; Invoking Exception to Sec 126.107(g), (Procuremt Code), Ord Code, to auth Direct Contracting with the Club. (Dist 13-Graham) (Sidman) (C/M Graham) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07
	1. 5/22/2007 CO Introduced: R,F,A,ECID
	6/4/2007 A Read 2nd & Rerefer; 6/4/2007 F Read 2nd & Rerefer; 6/4/2007 R Read 2nd & Rerefer
	6/5/2007 ECID Read 2nd & Rerefer
	2. 6/12/2007 CO PH Read 2nd & Rereferred; R, F, A, ECID
	BILL SUMMARY R: amend/approve F: amend/approve A: amend/approve (F)AMEND/APPROVE 6-0
24. 2007-651	ORD Amend Ord 2006-669-E (Approp for Baldwin Middle-H.S. Band Instruments & Trailer) to Provide a New Date for Return of Unspent Funds & Provide for Addnl Expenditures of those Funds. (Rohan) (C/M Alvarez) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07
	1. 5/22/2007 CO Introduced: F,ECID
	6/4/2007 F Read 2nd & Rerefer
	6/5/2007 ECID Read 2nd & Rerefer
	2. 6/12/2007 CO PH Read 2nd & Rereferred; F, ECID
	BILL SUMMARY F: approve APPROVE 6-0
25. 2007-654	ORD Adopt Report of Task Force; Directing & Auth Implementation of the Recommendations & Requesting Continuation of Task Force thru 2007-2008 City Council Yr. (Eller) (Affordable & Workforce Housing Task Force) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07
	1. 5/22/2007 CO Introduced: ECID
	6/5/2007 ECID Read 2nd & Rerefer
	2. 6/12/2007 CO PH Read 2nd & Rereferred; ECID
	BILL SUMMARY (ECID)AMEND/APPROVE 6-0 (1. change language to “accept the report”) (2. Dept will study report)
26. 2007-655	ORD Amend Chapt 55 (Housing & Neighborhoods Dept), Create new Sec 55.104 to Codify the Ofc of the Director & Create an Affordable Housing Coordinator; Directing Funding for the Coordinator in the 2007-2008 Budget. (Eller) (Affordable & Workforce Housing Task Force) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07
	1. 5/22/2007 CO Introduced: F,ECID
	6/4/2007 F Read 2nd & Rerefer
	6/5/2007 ECID Read 2nd & Rerefer
	2. 6/12/2007 CO PH Read 2nd & Rereferred; F, ECID
	BILL SUMMARY F: approve APPROVE 5-0
27. 2007-656	ORD Adopt an Inventory List of Propty Deemed Appropriate for use as Potential Affordable Housing Pursuant to Sec 125.379, F.S., & auth Action Required to Fulfill Requiremts of said Sec & House Bill # 1363 (Chapt 2006-69, Laws of Fla); Making Findings. (Eller) (Affordable & Workforce Housing Task Force) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07
	1. 5/22/2007 CO Introduced: ECID
	6/5/2007 ECID Read 2nd & Rerefer
	2. 6/12/2007 CO PH Read 2nd & Rereferred; ECID
	BILL SUMMARY APPROVE 5-0
28. 2007-657	RESO Directing Council Auditor, Gen Counsel, Housing & Neighbororhoods & other Necessary Govt Units to Identify Implementation Strategies for Recommendation #12 of the Task Force Report re Eliminating Barriers to Efficiently Allocating Housing Resources & Improving Intragovt'l Communications; Requiring a Joint Status Report to the Finance Comm & the Task Force on or about 9/1/07. (Eller) (Affordable & Workforce Housing Task Force)
	1. 5/22/2007 CO Introduced: R,F,ECID
	6/4/2007 F Read 2nd & Rerefer; 6/4/2007 R Read 2nd & Rerefer
	6/5/2007 ECID Read 2nd & Rerefer
	2. 6/12/2007 CO Read 2nd & Rereferred; R, F, ECID
	BILL SUMMARY R: amend/approve F: amend/approve (F)AMEND/APPROVE 5-0
29. 2007-666	ORD Approp $7,950,890 for State Housing Initiatives Partnership to Jax Housing Comm to Auth & Fund Contracts for (1) Jax Housing & Neighborhoods Dept (JHND) ($795,089); (2) Homeowner Rehab Prog ($1,900,000 to NEFBA, Inc - Builders Care); $1,543,326 to Housing Partnership of Northeast Florida, Inc; $500,000 to Northeast Florida Community Action Agcy, Inc; $479,183 to JHND's Housing Svcs Div Limited Repair Prog; $52,786 to its Utility Tap-in Prog; (3) Acquisition & Rehab Prog ($1,160,500 to Habitat Resources of Duval Co, Inc); (4) Constrn Pool Prog ($653,300 to JHND's CHDO Dev Subsidy Pool); (5) Downpaymt Assistance Prog ($507,206 to Housing Partnership of NE Fla, Inc); (6) Emerg Rental Assistance Prog ($100,000 to Jewish Family & Community Svcs, Inc); (7) Homebuyer Counseling Prog ($129,500 to Family Foundations of NE Fla, Inc; $100,000 to Housing Partnership of NE Fla, Inc; & $30,000 to Jax Urban League, Inc; Auth Funds Carryover to State of Fla Fiscal Yr 2008-2009; Apv Positions. (BT 08-003) (RC 08-001) (Chastain) (Jax Housing Comm) (*CM Davis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07
	1. 5/22/2007 CO Introduced: F,ECID
	6/4/2007 F Read 2nd & Rerefer
	6/5/2007 ECID Read 2nd & Rerefer
	2. 6/12/2007 CO PH Read 2nd & Rereferred; F, ECID
	BILL SUMMARY F: approve (ECID)AMEND/APPROVE 5-0 (attach list of certified CHDOs approved for construction pool funds)
30. 2007-670	ORD Approp $572,809 ($286,405 from Old Kings Rd Landfill Collections & $286,404 from Old Jones Rd Landfill Collections) for Dinsmore Park Improvemts Proj; Amend Ord 2006-789-E (CIP) to auth Proj; Parks & Rec Dept to Oversee Proj; Auth Funds Carryover to Future FY's. (Sidman) (C/M Alvarez) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07
	1. 5/22/2007 CO Introduced: F,ECID
	6/4/2007 F Read 2nd & Rerefer
	6/5/2007 ECID Read 2nd & Rerefer
	2. 6/12/2007 CO PH Read 2nd & Rereferred; F, ECID
	BILL SUMMARY F: approve APPROVE 6-0
31. 2007-676	ORD Approp $98,352.50 ($83,237 from ETR Bonds, Series 2004 (Autumn Bonds) from Dist 7 Bond Funds & $15,115.50 BJP Dist 7 Bond Funds) for 100600 IU22 Ultrasound System for Shands Jax Eastside Clinic; Providing for Reverter; Finding Municipal Purpose; Waive Bond Requiremts & Sec 106.315, Ord Code; Requesting Mayor to Appt Dept to Oversee Expenditure. (Dist 7 - Lockett-Felder) (Rohan) (C/M Lockett-Felder) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07
	1. 6/12/2007 CO Introduced: R,F,A,ECID
	BILL SUMMARY R: read 2^nd & rerefer F: read 2^nd & rerefer A: read 2^nd & rerefer READ 2^ND & REREFER
32. 2007-677	ORD Amend Ord 2006-1095-E Approp Addnl $50,000 Dist 1 Autumn Bond Funds toward Equipmt & Improvemts to Adaptive Rowing Ctr at JU; Waive Bond Requirements & Sec 106.315, Ord Code, that Bond Funds be Used on City Propty & be Open to Public; Require Compliance with Sec 106.315 & Chapt 118, Parts 1, 3, 4 & 5, Unless Otherwise Waived; Req Mayor to Appt Parks & Rec to Oversee Proj. (Dist 1 - Ray) (Sidman) (C/M Ray) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07
	1. 6/12/2007 CO Introduced: R,F,A,ECID
	BILL SUMMARY R: emerg/approve F: emerg/approve A: emerg/approve EMERGENCY/APPROVE 6-0
33. 2007-685	ORD Approp Funds from U.S. Dept of Education to JCC Spec Rev Grant Fund - 21st Century Community Learning Centers Grant of $879,109 for Team-Up Progs, from 7/1/07 - 6/30/08, 1st Yr of 5-Yr Grant, Approp up to 10% Addnl Grant Funds if Rcvd. (BT 08-001) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07
	1. 6/12/2007 CO Introduced: F,ECID
	BILL SUMMARY FACT SHEET F: read 2^nd & rerefer READ 2^ND & REREFER
34. 2007-688	ORD Amend Ord 2005-530-E (Approp of $400,000 from FL DCA to Jax Housing Comm for Residential Construction Mitigation Prog Grant) by De-Auth $210,000 of Grant (BT 07-156). (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07
	1. 6/12/2007 CO Introduced: F,ECID
	BILL SUMMARY FACT SHEET F: read 2^nd & rerefer READ 2^ND & REREFER
35. 2007-689	ORD Apv & Auth 1st Amend to the Redev Agreemt with Riverplace Development, LLC & JEDC dtd 11/19/04 to Exclude 6 Penthouse Units from Calculation of Average Per Sq Ft Sales Price; Provide for Oversight by JEDC. (McCain) (Req of JEDC) Public Hearing Pursuant ot Chapt 166, F.S. & CR 3.601 - 6/26/07
	1. 6/12/2007 CO Introduced: F,ECID
	BILL SUMMARY FACT SHEET F: read 2^nd & rerefer READ 2^ND & REREFER
36. 2007-690	ORD Apv & Auth a 2nd Amend to Operating & Lease Agreemt with FCCJ for Addnl Land at Cecil Commerce Ctr to Develop Temp Commercial Vehicle Training Facility; Provide Oversight by JEDC. (McCain) (Req of JEDC) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07
	1. 6/12/2007 CO Introduced: F,ECID
	BILL SUMMARY FACT SHEET F: read 2^nd & rerefer READ 2^ND & REREFER
37. 2007-691	ORD Making Findings & Auth Redev Agreemt of COJ & JEDC with Clara White Mission, for Sale of 4 City Parcels in Lavilla, for 50 Units of Affordable Housing Offering Continuum of Svcs & Personal Dev Opportunities to Transitional Graduates of Clara White Mission Culinary Arts Prog; Designate JEDC as Monitor. (McCain) (Req of JEDC) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07
	1. 6/12/2007 CO Introduced: F,ECID
	BILL SUMMARY FACT SHEET F: read 2^nd & rerefer READ 2^ND & REREFER
38. 2007-706	ORD Amend Ord 2006-789-E (CIP) to auth addnl Funding for "St Nicholas Restroom Facilities" Proj; Request Emerg Apv. (Sidman) (C/M Jenkins) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07
	1. 6/12/2007 CO Introduced: R,F,ECID
	BILL SUMMARY R: emerg/approve F: emerg/approve EMERGENCY/APPROVE 6-0
39. 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)
	1. 6/12/2007 CO Introduced: R,F,ECID
	R: read 2^nd & rerefer F: read 2^nd & rerefer READ 2^ND & REREFER
40. 2007-726	RESO Finding Necessity for Rehab, Conservation or Redev of Blighted Areas; Apv Finding of Necessity & Blight Study for New Kings Rd Corridor. (Dist 10-M. Jones) (Braga) (Req of Mayor, C/M M. Jones)
	1. 6/12/2007 CO Introduced: F,ECID
	F: read 2^nd & rerefer READ 2^ND & REREFER
41. 2007-729	RESO Recognizing & Supporting the Regional River Transit Svc Proj & City of Palatka's Funding Request to Estab & Initiate Water Taxi Svc on the St Johns River. (Radlinski) (C/M Self at Req of JWC)
	1. 6/12/2007 CO Introduced: F,ECID
42. 2007-733	F: read 2^nd & rerefer READ 2^ND & REREFER ORD Amend Title II (Legislative Branch), Ord Code, Creating new Chapt 15 (Jacksonville Sunshine Law Compliance Act); Provide Requiremts for Meeting Notices, New Systems for Minutes of Meetings, Annual Audits of Notices & Minutes, Sunshine Law Continuing Education & Training & Recommendations to Improve Compliance. (Sidman) (C/P Corrigan, Clark, Daniels, Davis, Fussell, Hyde, Jenkins & Yates) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07 1. 6/12/2007 CO Introduced: R,F,A,ECID,LUZ R: emerg/sub/approve F: emerg/sub/approve A: emerg/sub/approve EMERGENCY/(R)SUB/APPROVE 5-0
43. 2007-734	ORD Approp $18,000 ($10,469.83 from Facilities Mitigation - Class III, Resource Recovery [Stericycle], $5,319 Wiley Rd Park & $2,211.17 from Home Gardens Park - 1999A ETR Bond) for Constrn of a Well & Submersible Pump & Motor for Mary Lena Gibbs Community Ctr; Req Parks & Rec to Oversee Proj; Auth Funds Carryover to FY 2007-2008. (Dist 10- M. Jones) (Sidman) (C/M M. Jones) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07
	1. 6/12/2007 CO Introduced: F,ECID

F: read 2^nd & rerefer

READ 2^ND & REREFER

**NOTE: Other items may be added to the agenda at the discretion of the Chair.