CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday, December
01, 2009 |
Tape
No.________________________ |
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2:00 p.m. |
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Council Chambers, 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Johnny Gaffney, Chair |
Legislative
Assistant: Marilyn Allen |
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Reggie Brown, Vice
Chair |
Asst. Council
Auditor: Janice Billy |
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Ronnie Fussell |
Attorney: Peggy
Sidman |
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Daniel Davis |
Research Asst.:
John Jackson |
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John Meserve |
Administration:
Sherry Hall |
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Glorious Johnson |
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Art Shad |
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Meeting Convened: Meeting
Adjourned:
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:
NOTE: The next regular meeting will be held on Tuesday, January 5, 2010.
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Item/File No. |
Title/History |
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1. 2009-891 |
ORD
Amend Ord 2008-6-E, Approp Addnl $350,000 from NW Jax Economic Dev Fund for
Addnl Mortgage Loan to Third and Main, LLC, Successor by Name Change to Lofts
on Main, LLC for Developmt Cost Overruns due to Enhanced Tenant Build-Out
Requiremts & a Fire Casualty Loss to the Proj; Auth 1st Amend to Redev
Agreemt dtd 3/25/08 & a Mortgage Modification (Addnl Loan) &
Extension Agreemt to 5/1/15. (BT 10-035) (Smith) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09 |
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1.
11/10/2009 CO Introduced: F,RCD |
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11/16/2009 F Read 2nd & Rerefer |
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11/17/2009 RCD Read 2nd & Rerefer |
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2.
11/24/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amend/Approve |
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2. 2009-898 |
ORD
Approp $100,000 from Rec & Community Svcs Capital Projs to fund Couples
for Christ, Inc for Constrn of Capital Improvemts to Sunny Acres Community
Ctr at 2850 Wompi Dr; Auth Funds Carryover to FY 2010-2011; Auth License
Agreemt to Operate the Center to Provide Educational Programming & Rec
Activities to the Neighborhood Community & Maintain Access to the Ctr by
the Gen Public; Term of 10 Yrs & 3 Options of 5 Yrs at $1/Yr; Amend Ord
2009-513-E (CIP) to Auth Fund Reallocation; Designate Oversight by Rec &
Community Svcs Dept. (BT 10-033) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
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1.
11/24/2009 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer |
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3. 2009-900 |
ORD
Auth a 2nd Amend to Redev Agreemt with Belet's Millwork, Inc to Extend the
Loan Maturity Date to 9/1/11 & Provide for New Monthly Loan Pymts of
$1,115. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
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1.
11/24/2009 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer |
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4. 2009-908 |
ORD
Apv Issuance of Industrial Dev Rev Bonds (North Florida Shipyards Proj) by
JEDC of $4,000,000 to fund Capital Proj comprising an "Industrial
Plant" & a "Commercial Proj in an Enterprise Zone" to be
Owned/Operated by North Florida Shipyards, Inc; Auth Allocation of $4,000,000
for Proj from a Portion of City's Suballocation of the Natl Volume Cap for
"Recovery Zone Facility Bonds;." Waiving Sec 104.306(b)(3)
(Application Review of Chapt 104 (Bonds), Ord Code. (Rowland) (Req of JEDC) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JEDC - Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
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1.
11/24/2009 CO Introduced: R,F,RCD |
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BILL SUMMARY R: Read 2nd & rerefer F: Read
2nd & rerefer |
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5. 2009-922 |
ORD
Apv Sale of $15,000,000 of Jax Housing Finance Auth's Homeowner Mtg Rev
Bonds, Series 2009, for a Single Family Mtg Loan Prog Pursuant to HFA
Initiative/New Issue Bond Prog Purchase Prog; Approp $1,036,975 ($436,975
Issuance Costs & $600,000 for Downpymt Assistance); Auth Funds Carryover
each FY; Request Emerg Apv. (Chastain) (Req of Jax Housing Finance Auth) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
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1.
11/24/2009 CO Introduced: R,F,RCD |
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BILL SUMMARY R: Emerg/Approve F: Emerg/Approve |
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6. 2009-923 |
RESO
Apv Sale of $46,000,000 of Jax Housing Finance Auth's Multifamily Housing Rev
Bonds, Series 2009, to Finance Multifamily Rental Housing Dev, Pursuant to
HFA Initiative/New Issue Bond Prog Purchase Prog; Request Emerg Apv.
(Chastain) (Req of Jax Housing Finance Auth) |
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1. 11/24/2009 CO Introduced: R,F,RCD BILL SUMMARY R: Emerg/Approve F: Emerg/Approve |
** NOTE: OTHER
ITEMS MAY BE ADDED TO THE AGENDA AT THE DISCRETION OF THE CHAIR.