1                    CITY OF JACKSONVILLE

 

       2                    LAND USE AND ZONING

 

       3                         COMMITTEE

 

       4

 

       5

 

       6             Proceedings held on Wednesday, February 18,

 

       7   2009, commencing at 5:07 p.m., City Hall, Council

 

       8   Chambers, 1st Floor, Jacksonville, Florida, before

 

       9   Diane M. Tropia, a Notary Public in and for the State

 

      10   of Florida at Large.

 

      11

 

      12   PRESENT:

 

      13        STEPHEN JOOST, Acting Chair.

                REGGIE BROWN, Committee Member.

      14        JOHNNY GAFFNEY, Committee Member.

                RAY HOLT, Committee Member.

      15        DON REDMAN, Committee Member.

 

      16

           ALSO PRESENT:

      17

                JOHN CROFTS, Deputy Director, Planning Dept.

      18        SEAN KELLY, Chief, Current Planning.

                KEN AVERY, Planning and Development Dept.

      19        FOLKS HUXFORD, Zoning Administrator.

                SHANNON ELLER, Office of General Counsel.

      20        RICK CAMPBELL, Research Assistant.

                MARILYN ALLEN, Legislative Assistant.

      21        MERRIANE LAHMEUR, Legislative Assistant.

 

      22                         -  -  -

 

      23

 

      24

 

      25

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           2

 

 

       1                   P R O C E E D I N G S

 

       2   February 18, 2009                       5:07 p.m.

 

       3                         -  -  -

 

       4             THE CHAIRMAN:  Ladies and gentlemen,

 

       5        welcome to the LUZ meeting.

 

       6             I'm Stephen Joost, the temporary Chair for

 

       7        tonight.

 

       8             We will start with Mr. Crofts, let's

 

       9        introduce ourselves.

 

      10             MR. CROFTS:  Good evening.

 

      11             My name is John Crofts, Planning

 

      12        Department.

 

      13             MR. AVERY:  Ken Avery, Planning Department.

 

      14             MS. ELLER:  Shannon Eller, General

 

      15        Counsel's Office.

 

      16             MR. REDMAN:  Don Redman, Council

 

      17        District 4.

 

      18             DR. GAFFNEY:  Dr. Gaffney, District 7.

 

      19             MR. HOLT:  Ray Holt, District 11.

 

      20             THE CHAIRMAN:  Stephen Joost, Group 3

 

      21        at-large.

 

      22             MR. BROWN:  Reginald Brown, District 10.

 

      23             THE CHAIRMAN:  Mr. Crofts, if you will read

 

      24        the bills and state the actions to be taken.

 

      25             MR. CROFTS:  Yes, sir.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           3

 

 

       1             Item 2005-1228, that will be a deferral.

 

       2        Item 2, 2006-24, that will be a deferral.

 

       3        Item 3, item 2006-658, that will be a deferral.

 

       4        Item 4, 2007-581, deferral.  Item 5, 2008-414,

 

       5        deferral.  Item 6, 2008-416, that will be a

 

       6        deferral.

 

       7             Page 4.  Item 7, 2008-418, defer.

 

       8        2008-517, item 8, defer.  Item 9, 2008-541,

 

       9        defer.  Item 10, 2008-542, defer.

 

      10             Page 5.  Item 11, 2008-546, that will be a

 

      11        deferral.  Item 12, 2008-549, that will be a

 

      12        deferral.  Item 13, 2008-550, deferral.

 

      13        Item 14, 2008-552, that will be a deferral.

 

      14             Continuing on page 6.  Item 15, 2008-880,

 

      15        deferral.  2008-892, item 16, deferral.  Item

 

      16        17, 2008-893, that is a deferral as well.

 

      17             Item 18, 2008-970, the action is deferral.

 

      18        Item 19, 2008-896 [sic], we do have a public

 

      19        hearing on that bill.  I'm sorry -- 2008-986,

 

      20        public hearing on that bill.

 

      21             THE CHAIRMAN:  All right.  First of all, if

 

      22        anybody is here for Mayport, which would be

 

      23        items 16, 17, and 18, there's no public hearing

 

      24        tonight.  So if anybody just happened to be

 

      25        here, those will be readvertised and announced

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           4

 

 

       1        in plenty of time for the public to respond.

 

       2             So, with that, I'll open the public hearing

 

       3        for -986.

 

       4             AUDIENCE MEMBERS:  (No response.)

 

       5             THE CHAIRMAN:  Seeing no speakers, we will

 

       6        close the public hearing on -986 and

 

       7        continue --

 

       8             MR. CROFTS:  Continuing --

 

       9             THE CHAIRMAN:  -- continue the public

 

      10        hearing.

 

      11             MR. CROFTS:  Item 20, 2008-1024, and item

 

      12        21, item 2008-1025, are companion land use,

 

      13        small scale amendment and a rezoning, and those

 

      14        have a public hearing this evening, ready for

 

      15        action.

 

      16             THE CHAIRMAN:  I will open the public

 

      17        hearing on those items.

 

      18             Are there any speakers?

 

      19             AUDIENCE MEMBERS:  (No response.)

 

      20             THE CHAIRMAN:  Seeing no speakers, we will

 

      21        close the public hearing on those items.

 

      22             MR. HOLT:  Move -1024.

 

      23             DR. GAFFNEY:  Second.

 

      24             THE CHAIRMAN:  -1024 has been moved and

 

      25        seconded.  All those in favor.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           5

 

 

       1             COMMITTEE MEMBERS:  Aye.

 

       2             THE CHAIRMAN:  Seeing no speakers --

 

       3             MR. HOLT:  (Inaudible.)

 

       4             THE CHAIRMAN:  Well, there's no amendment,

 

       5        so open the ballot.

 

       6             (Committee ballot opened.)

 

       7             MR. JOOST:  (Votes yea.)

 

       8             DR. GAFFNEY:  (Votes yea.)

 

       9             MR. BROWN:  (Votes yea.)

 

      10             MR. HOLT:  (Votes yea.)

 

      11             MR. REDMAN:  (Votes yea.)

 

      12             (Committee ballot closed.)

 

      13             THE CHAIRMAN:  Record the vote.

 

      14             MS. LAHMEUR:  Five yeas, zero nays.

 

      15             THE CHAIRMAN:  By your action, we've

 

      16        passed -1024.

 

      17             Anybody want to move -1025?

 

      18             MR. HOLT:  Move the bill.

 

      19             DR. GAFFNEY:  Second.

 

      20             THE CHAIRMAN:  -1025 has been moved and

 

      21        seconded.

 

      22             Seeing no speakers -- I've got an operating

 

      23        error again, Steve.

 

      24             Seeing no speakers, open the ballot.

 

      25             (Committee ballot opened.)

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           6

 

 

       1             MR. JOOST:  (Votes yea.)

 

       2             DR. GAFFNEY:  (Votes yea.)

 

       3             MR. BROWN:  (Votes yea.)

 

       4             MR. HOLT:  (Votes yea.)

 

       5             MR. REDMAN:  (Votes yea.)

 

       6             (Committee ballot closed.)

 

       7             THE CHAIRMAN:  Record the vote.

 

       8             MS. LAHMEUR:  Five yeas, zero nays.

 

       9             THE CHAIRMAN:  By your action, you have

 

      10        passed -1025.

 

      11             MR. CROFTS:  Continuing on, item 22, item

 

      12        2008-1069.  I mentioned at the agenda meeting

 

      13        that there was a possibility that we would take

 

      14        this bill up.  I have had a conversation with

 

      15        the district councilperson, and he has contacted

 

      16        the applicant and we're going to open and

 

      17        continue -- we're all in concert to open and

 

      18        continue this legislation one cycle.

 

      19             THE CHAIRMAN:  Okay.  Let's open the public

 

      20        hearing.

 

      21             MS. ALLEN:  (Inaudible.)

 

      22             THE CHAIRMAN:  Don't open the public

 

      23        hearing?

 

      24             MS. ALLEN:  (Inaudible.)

 

      25             THE CHAIRMAN:  Okay.  Seeing no speakers,

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           7

 

 

       1        the public hearing is closed and we will

 

       2        continue.

 

       3             MR. CROFTS:  Item 23, 2008-1071.  We have a

 

       4        public hearing on that bill.  It is intended to

 

       5        be continued.

 

       6             THE CHAIRMAN:  Okay.  Open the public

 

       7        hearing.

 

       8             Seeing no speakers, that public hearing is

 

       9        closed and being continued -- is open and

 

      10        continued.

 

      11             MR. CROFTS:  Item 24, 2009-12.  We have

 

      12        a -- we have no public hearing, but I do believe

 

      13        we have a representative from the Office of

 

      14        General Counsel to give us a report on this

 

      15        bill.

 

      16             THE CHAIRMAN:  Actually, the local

 

      17        councilperson requested for this to be deferred,

 

      18        so do we want the report or do we just go ahead

 

      19        and defer it and we'll take the report when it

 

      20        comes up for action?

 

      21             MR. CROFTS:  I believe that we can probably

 

      22        defer the report until it's ready for action,

 

      23        sir.

 

      24             (Mr. Duggan approaches the podium.)

 

      25             MR. DUGGAN:  Mr. Chairman.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           8

 

 

       1             THE CHAIRMAN:  Mr. Holt.

 

       2             MR. HOLT:  Thank you, Mr. Chair.

 

       3             I was just wondering if we had a reason for

 

       4        this deferral, why Councilwoman Lee wants it

 

       5        deferred.  Part of that is in my district, but I

 

       6        just was curious as to why she wants to move

 

       7        [sic] it.  It's pretty simple.

 

       8             THE CHAIRMAN:  Go ahead and answer his

 

       9        question.

 

      10             MR. DUGGAN:  I spoke with Councilwoman Lee

 

      11        at about 4:40, after she had sent the e-mail

 

      12        requesting deferral.  What she told me is if I

 

      13        would provide her with the ordinance that

 

      14        approved the CDD in the first place to her

 

      15        office for her to review by Friday -- she said,

 

      16        I promise to review it by Friday.  If I have any

 

      17        questions, I will pull it on Tuesday night.

 

      18             So what I understood her to be saying is

 

      19        she was fine for it to move tonight and that if

 

      20        she had any questions, she would pull it on

 

      21        Tuesday, and I'm comfortable with that.

 

      22             THE CHAIRMAN:  Okay.  I have an e-mail from

 

      23        her assistant, which is at basically 4:30 this

 

      24        afternoon, so your conversation took place after

 

      25        that?

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           9

 

 

       1             MR. DUGGAN:  After that.

 

       2             I mean, I didn't know that she had sent

 

       3        that e-mail, but she and I spoke at 4:40.

 

       4             THE CHAIRMAN:  Okay.  Very good.  Then

 

       5        we'll go ahead and take action on this bill.

 

       6             MR. HOLT:  Move the bill.

 

       7             DR. GAFFNEY:  Second.

 

       8             THE CHAIRMAN:  Seeing that the bill has

 

       9        been moved and seconded, open the ballot.

 

      10             (Committee ballot opened.)

 

      11             MR. JOOST:  (Votes yea.)

 

      12             DR. GAFFNEY:  (Votes yea.)

 

      13             MR. BROWN:  (Votes yea.)

 

      14             MR. HOLT:  (Votes yea.)

 

      15             MR. REDMAN:  (Votes yea.)

 

      16             (Committee ballot closed.)

 

      17             THE CHAIRMAN:  Record the vote.

 

      18             MS. LAHMEUR:  Five yeas, zero nays.

 

      19             THE CHAIRMAN:  By your action, you have

 

      20        passed 2009-12.

 

      21             MR. DUGGAN:  Thank you.

 

      22             MR. CROFTS:  Next items, 25 and 26, which

 

      23        are a companion small scale land use amendment

 

      24        and a rezoning, they have public hearings this

 

      25        evening and are ready for action.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           10

 

 

       1             THE CHAIRMAN:  Okay.  Let's open the public

 

       2        hearing.

 

       3             Any speakers?

 

       4             (Mr. Mann approaches the podium.)

 

       5             THE CHAIRMAN:  Mr. Mann.

 

       6             MR. MANN:  Mr. Chairman, Charles Mann, 165

 

       7        Arlington Road, representing the landowner.

 

       8             I know of no opposition I have.  I'll stand

 

       9        by for questions.

 

      10             THE CHAIRMAN:  Are there any questions for

 

      11        Mr. Mann?

 

      12             COMMITTEE MEMBERS:  (No response.)

 

      13             THE CHAIRMAN:  Seeing no questions, we'll

 

      14        close the public hearing.

 

      15             MR. HOLT:  Move the bill.

 

      16             DR. GAFFNEY:  Second.

 

      17             THE CHAIRMAN:  The bill has been moved and

 

      18        seconded.

 

      19             Seeing no speakers, open the ballot.

 

      20             (Committee ballot opened.)

 

      21             MR. JOOST:  (Votes yea.)

 

      22             DR. GAFFNEY:  (Votes yea.)

 

      23             MR. BROWN:  (Votes yea.)

 

      24             MR. HOLT:  (Votes yea.)

 

      25             MR. REDMAN:  (Votes yea.)

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           11

 

 

       1             (Committee ballot closed.)

 

       2             THE CHAIRMAN:  Record the vote.

 

       3             MS. LAHMEUR:  Five yeas, zero nays.

 

       4             THE CHAIRMAN:  By your action, you have

 

       5        passed 2009-21.

 

       6             2009-22.  Open the public hearing.  Seeing

 

       7        no speakers --

 

       8             (Mr. Mann approaches the podium.)

 

       9             MR. MANN:  Charles Mann, 165 Arlington

 

      10        Road, representing the landowner.

 

      11             I'll stand by for questions only.

 

      12             THE CHAIRMAN:  Seeing no questions, close

 

      13        the public hearing.

 

      14             MR. HOLT:  Move the bill.

 

      15             DR. GAFFNEY:  Second.

 

      16             THE CHAIRMAN:  The bill has been moved and

 

      17        seconded.

 

      18             Seeing no speakers, open the ballot.

 

      19             (Committee ballot opened.)

 

      20             MR. JOOST:  (Votes yea.)

 

      21             DR. GAFFNEY:  (Votes yea.)

 

      22             MR. BROWN:  (Votes yea.)

 

      23             MR. HOLT:  (Votes yea.)

 

      24             MR. REDMAN:  (Votes yea.)

 

      25             (Committee ballot closed.)

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           12

 

 

       1             THE CHAIRMAN:  Close the ballot.

 

       2             MS. LAHMEUR:  Five yeas, zero nays.

 

       3             THE CHAIRMAN:  By your action, you have

 

       4        passed 2009-22.

 

       5             MR. MANN:  Thank you very much.

 

       6             THE CHAIRMAN:  2009-23, open the public

 

       7        hearing.

 

       8             Seeing no speakers, close the public

 

       9        hearing.

 

      10             MR. HOLT:  Move the bill.

 

      11             DR. GAFFNEY:  Second.

 

      12             THE CHAIRMAN:  The bill has been moved and

 

      13        seconded.

 

      14             Open the ballot.

 

      15             (Committee ballot opened.)

 

      16             MR. JOOST:  (Votes yea.)

 

      17             DR. GAFFNEY:  (Votes yea.)

 

      18             MR. BROWN:  (Votes yea.)

 

      19             MR. HOLT:  (Votes yea.)

 

      20             MR. REDMAN:  (Votes yea.)

 

      21             (Committee ballot closed.)

 

      22             THE CHAIRMAN:  Record the vote.

 

      23             MS. LAHMEUR:  Five yeas, zero nays.

 

      24             THE CHAIRMAN:  By your action, you have

 

      25        passed 2009-23.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           13

 

 

       1             2009-24.  Open the public hearing.

 

       2             Seeing no speakers, close the public

 

       3        hearing.

 

       4             MR. HOLT:  Move the bill.

 

       5             DR. GAFFNEY:  Second.

 

       6             THE CHAIRMAN:  The bill has been moved and

 

       7        seconded.

 

       8             Seeing no speakers, open the ballot.

 

       9             (Committee ballot opened.)

 

      10             MR. JOOST:  (Votes yea.)

 

      11             DR. GAFFNEY:  (Votes yea.)

 

      12             MR. BROWN:  (Votes yea.)

 

      13             MR. HOLT:  (Votes yea.)

 

      14             MR. REDMAN:  (Votes yea.)

 

      15             (Committee ballot closed.)

 

      16             THE CHAIRMAN:  Record the vote.

 

      17             MS. LAHMEUR:  Five yeas, zero nays.

 

      18             THE CHAIRMAN:  By your actions, you have

 

      19        passed 2009-24.

 

      20             2009-25, at the top of page 10, open the

 

      21        public hearing.

 

      22             Seeing no speakers, close the public

 

      23        hearing.

 

      24             MR. HOLT:  Move the bill.

 

      25             DR. GAFFNEY:  Second.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           14

 

 

       1             THE CHAIRMAN:  The bill has been moved and

 

       2        seconded.

 

       3             Open the ballot.

 

       4             (Committee ballot opened.)

 

       5             MR. JOOST:  (Votes yea.)

 

       6             DR. GAFFNEY:  (Votes yea.)

 

       7             MR. BROWN:  (Votes yea.)

 

       8             MR. HOLT:  (Votes yea.)

 

       9             MR. REDMAN:  (Votes yea.)

 

      10             (Committee ballot closed.)

 

      11             THE CHAIRMAN:  Record the vote.

 

      12             MS. LAHMEUR:  Five yeas, zero nays.

 

      13             THE CHAIRMAN:  By your action, you have

 

      14        passed 2009-25.

 

      15             2009-26.  Open the public hearing.

 

      16             Seeing no speakers, close the public

 

      17        hearing.

 

      18             MR. HOLT:  Move the amendment.

 

      19             DR. GAFFNEY:  Second.

 

      20             THE CHAIRMAN:  Seeing no speakers on the

 

      21        amendment, all those in favor of the amendment

 

      22        say aye.

 

      23             COMMITTEE MEMBERS:  Aye.

 

      24             THE CHAIRMAN:  The amendment has been

 

      25        approved.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           15

 

 

       1             MR. HOLT:  Move the bill as amended.

 

       2             DR. GAFFNEY:  Second.

 

       3             THE CHAIRMAN:  The bill as -- the bill has

 

       4        been moved as amended.

 

       5             Open the ballot.

 

       6             (Committee ballot opened.)

 

       7             MR. JOOST:  (Votes yea.)

 

       8             DR. GAFFNEY:  (Votes yea.)

 

       9             MR. BROWN:  (Votes yea.)

 

      10             MR. HOLT:  (Votes yea.)

 

      11             MR. REDMAN:  (Votes yea.)

 

      12             (Committee ballot closed.)

 

      13             THE CHAIRMAN:  Record the vote.

 

      14             MS. LAHMEUR:  Five yeas, zero nays.

 

      15             THE CHAIRMAN:  By your action, you have

 

      16        passed 2009-26 as amended.

 

      17             2009-27.  Open the public hearing.  We have

 

      18        one speaker, Mr. Mann.

 

      19             (Mr. Mann approaches the podium.)

 

      20             MR. MANN:  Mr. Chairman, committee,

 

      21        Charles Mann, 165 Arlington Road, representing

 

      22        the landowner.

 

      23             I'll stand by for questions only.

 

      24             THE CHAIRMAN:  Seeing no questions for

 

      25        Mr. Mann, we will close that public hearing.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           16

 

 

       1             MR. HOLT:  Move the bill.

 

       2             DR. GAFFNEY:  Second.

 

       3             THE CHAIRMAN:  The bill been moved and

 

       4        seconded.

 

       5             Open the ballot.

 

       6             (Committee ballot opened.)

 

       7             MR. JOOST:  (Votes yea.)

 

       8             DR. GAFFNEY:  (Votes yea.)

 

       9             MR. BROWN:  (Votes yea.)

 

      10             MR. HOLT:  (Votes yea.)

 

      11             MR. REDMAN:  (Votes yea.)

 

      12             (Committee ballot closed.)

 

      13             THE CHAIRMAN:  Record the vote.

 

      14             MS. LAHMEUR:  Five yeas, zero nays.

 

      15             THE CHAIRMAN:  By your action, you have

 

      16        passed 2009-27.

 

      17             2009-28 --

 

      18             MR. MANN:  Charles Mann --

 

      19             THE CHAIRMAN:  -- open the public hearing.

 

      20             MR. MANN:  Charles Mann, 165 Arlington

 

      21        Road, representing the landowner.

 

      22             I'll stand by for questions only.

 

      23             THE CHAIRMAN:  Seeing no questions, I'll

 

      24        close the public hearing.

 

      25             MR. HOLT:  Move the bill.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           17

 

 

       1             MS. BROWN:  Second.

 

       2             THE CHAIRMAN:  The bill's been moved and

 

       3        seconded.

 

       4             Open the ballot.

 

       5             (Committee ballot opened.)

 

       6             MR. JOOST:  (Votes yea.)

 

       7             DR. GAFFNEY:  (Votes yea.)

 

       8             MR. BROWN:  (Votes yea.)

 

       9             MR. HOLT:  (Votes yea.)

 

      10             MR. REDMAN:  (Votes yea.)

 

      11             (Committee ballot closed.)

 

      12             THE CHAIRMAN:  Record the vote.

 

      13             MS. LAHMEUR:  Five yeas, zero nays.

 

      14             THE CHAIRMAN:  By your action, you have

 

      15        approved 2009-28.

 

      16             MR. MANN:  Thank you very much.

 

      17             THE CHAIRMAN:  Thank you, Mr. Mann.

 

      18             Top of page 11.  2009-29, open the public

 

      19        hearing.

 

      20             (Mr. Matovina approaches the podium.)

 

      21             MR. MATOVINA:  Greg Matovina, 2955 Hartley

 

      22        Road, here representing Ability Housing.

 

      23             I will answer any questions.

 

      24             THE CHAIRMAN:  Any questions?

 

      25             COMMITTEE MEMBERS:  (No response.)

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           18

 

 

       1             THE CHAIRMAN:  Seeing no questions, we'll

 

       2        close the public hearing.

 

       3             MR. HOLT:  (Inaudible.)

 

       4             THE CHAIRMAN:  Yeah, it's quasi-judicial.

 

       5        So if you've had conversations, go ahead and

 

       6        declare ex-parte communications.

 

       7             MR. HOLT:  (Inaudible.)

 

       8             THE CHAIRMAN:  Mr. Holt.

 

       9             MR. HOLT:  Go ahead, Mr. Gaffney.

 

      10             THE CHAIRMAN:  Okay.

 

      11             DR. GAFFNEY:  Okay.  Yes.  I wish to

 

      12        declare ex-parte.  I had a conversation with the

 

      13        applicant about the development of this property

 

      14        approximately -- a month ago?

 

      15             MR. MATOVINA:  Yes, sir.

 

      16             DR. GAFFNEY:  Yeah.

 

      17             THE CHAIRMAN:  Mr. Holt.

 

      18             MR. HOLT:  I'm looking it up.

 

      19             Thank you, Mr. Chair.

 

      20             I need to declare ex-parte.  I spoke with

 

      21        Mr. Matovina on Tuesday the 10th, and we

 

      22        discussed the project and the transportation

 

      23        issues around it.

 

      24             Thank you.

 

      25             THE CHAIRMAN:  All right.  Seeing no

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           19

 

 

       1        questions for the speaker, we'll close the

 

       2        public hearing.

 

       3             DR. GAFFNEY:  Move the amendment.

 

       4             MR. HOLT:  Second.

 

       5             THE CHAIRMAN:  The amendment has been moved

 

       6        and seconded.

 

       7             All those in favor of the amendment say

 

       8        aye.

 

       9             COMMITTEE MEMBERS:  Aye.

 

      10             THE CHAIRMAN:  The amendment has passed.

 

      11             DR. GAFFNEY:  Move the bill.

 

      12             MR. HOLT:  Second.

 

      13             THE CHAIRMAN:  The bill has been moved and

 

      14        seconded as amended.

 

      15             Open the ballot.

 

      16             (Committee ballot opened.)

 

      17             MR. JOOST:  (Votes yea.)

 

      18             DR. GAFFNEY:  (Votes yea.)

 

      19             MR. BROWN:  (Votes yea.)

 

      20             MR. HOLT:  (Votes yea.)

 

      21             MR. REDMAN:  (Votes yea.)

 

      22             (Committee ballot closed.)

 

      23             THE CHAIRMAN:  Record the vote.

 

      24             MS. LAHMEUR:  Five yeas, zero nays.

 

      25             THE CHAIRMAN:  By your actions, you've

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           20

 

 

       1        passed 2009-29 as amended.

 

       2             MR. MATOVINA:  Thank you.

 

       3             THE CHAIRMAN:  2009-50 is deferred. -51 is

 

       4        deferred.

 

       5             2009-60.

 

       6             MR. HOLT:  Move the bill.

 

       7             DR. GAFFNEY:  Second.

 

       8             THE CHAIRMAN:  The bill has been moved and

 

       9        seconded.

 

      10             Seeing no speakers, open the ballot.

 

      11             (Committee ballot opened.)

 

      12             MR. JOOST:  (Votes yea.)

 

      13             DR. GAFFNEY:  (Votes yea.)

 

      14             MR. BROWN:  (Votes yea.)

 

      15             MR. HOLT:  (Votes yea.)

 

      16             MR. REDMAN:  (Votes yea.)

 

      17             (Committee ballot closed.)

 

      18             THE CHAIRMAN:  Record the vote.

 

      19             MS. LAHMEUR:  Five yeas, zero nays.

 

      20             THE CHAIRMAN:  By your actions, you have

 

      21        passed 2009-60.

 

      22             At the top of page 12, 2009-64.  Open the

 

      23        public hearing.

 

      24             Seeing no speakers, close the public

 

      25        hearing.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           21

 

 

       1             DR. GAFFNEY:  Move the bill.

 

       2             MR. HOLT:  Second.

 

       3             THE CHAIRMAN:  The bill has been moved and

 

       4        seconded.

 

       5             Seeing no speakers, open the ballot.

 

       6             (Committee ballot opened.)

 

       7             MR. JOOST:  (Votes yea.)

 

       8             DR. GAFFNEY:  (Votes yea.)

 

       9             MR. BROWN:  (Votes yea.)

 

      10             MR. HOLT:  (Votes yea.)

 

      11             MR. REDMAN:  (Votes yea.)

 

      12             (Committee ballot closed.)

 

      13             THE CHAIRMAN:  Record the vote.

 

      14             MS. LAHMEUR:  Five yeas, zero nays.

 

      15             THE CHAIRMAN:  By your action, you have

 

      16        approved 2009-64.

 

      17             2009-69.

 

      18             MR. HOLT:  Move the bill.

 

      19             DR. GAFFNEY:  Second.

 

      20             THE CHAIRMAN:  The bill has been moved and

 

      21        seconded.

 

      22             Seeing no speakers, open the ballot.

 

      23             (Committee ballot opened.)

 

      24             MR. JOOST:  (Votes yea.)

 

      25             DR. GAFFNEY:  (Votes yea.)

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           22

 

 

       1             MR. BROWN:  (Votes yea.)

 

       2             MR. HOLT:  (Votes yea.)

 

       3             MR. REDMAN:  (Votes yea.)

 

       4             (Committee ballot closed.)

 

       5             THE CHAIRMAN:  Record the vote.

 

       6             MS. LAHMEUR:  Five yeas, zero nays.

 

       7             THE CHAIRMAN:  By your action, you have

 

       8        passed 2009-69.

 

       9             2009-91 is deferred.  2009-101, -102, -103,

 

      10        -104, -105, -106, -107, -108, -109, -110, -111,

 

      11        -112, -113, -114, -115, -116, -117, -118, -119,

 

      12        -120, -121, -122, -123, -124, -125, -126, -127,

 

      13        -128, -129, -130, -131, -132, -133, -134, -135,

 

      14        -136, -137, -138, -139, -140, -141, -142, -143,

 

      15        -144, -145, -146, -147, -148, -149, -150, -51,

 

      16        -52, -153, -154, -55, -56, -57, -58, -59, -160,

 

      17        -161, -162, -63, -64 are all second and

 

      18        rereferred.

 

      19             Any other items?

 

      20             MR. HOLT:  (Inaudible.)

 

      21             THE CHAIRMAN:  Absolutely.  Mr. Holt.

 

      22             MR. HOLT:  Thank you, Mr. Chair.

 

      23             You did a fine job.  We really appreciate

 

      24        that.

 

      25             I saw a couple of folks come in in the

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           23

 

 

       1        back -- Mr. and Ms. Smith, the item that you

 

       2        were here to speak on was deferred.  But if

 

       3        you'd like to talk to me afterwards, I'll come

 

       4        down there and see you.

 

       5             AUDIENCE MEMBER:  Okay.

 

       6             MR. HOLT:  All right.  Thank you.

 

       7             THE CHAIRMAN:  Seeing no other speakers or

 

       8        comments, this committee is closed.

 

       9             (The above proceedings were adjourned at

 

      10        5:21 p.m.)

 

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           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           24

 

 

       1                  C E R T I F I C A T E

 

       2

 

       3   STATE OF FLORIDA:

 

       4   COUNTY OF DUVAL :

 

       5

 

       6             I, Diane M. Tropia, certify that I was

 

       7   authorized to and did stenographically report the

 

       8   foregoing proceedings and that the transcript is a

 

       9   true and complete record of my stenographic notes.

 

      10             Dated this 21st day of February, 2009.

 

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      12

 

      13

 

      14                                 Diane M. Tropia

 

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           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203