JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

 

RECREATION & COMMUNITY DEVELOPMENT COMMITTEE MINUTES

 

December 1, 2009

2:00 p.m.

 

City Council Chamber

1st Floor, City Hall

117 W. Duval Street

 

 

Attendance:Council Members Gaffney (Chair), Fussell, Shad, Meserve, Davis, Brown, Johnson; Margaret Sidman, Office of General Counsel; Janice Billy, Council Auditorís Office; Sherry Hall, Administration; Marilyn Allen, Legislative Svcs., John J. Jackson, Council Research Division.

 

The Chairman called the meeting to order at 2:02 p.m. and the following actions were taken:

 

Item/File No.

Title/History

 

 

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

 

1. 11/10/2009 COIntroduced: F,RCD

 

††† 11/16/2009 F Read 2nd & Rerefer

 

††† 11/17/2009 RCD Read 2nd & Rerefer

 

2. 11/24/2009 CO PH Read 2nd & Rereferred; F, RCD

 

 

 

BILL SUMMARY

 

F: Amend/Approve

 

DEFER

 

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

 

1. 11/24/2009 COIntroduced: F,RCD

 

BILL SUMMARY

 

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

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

 

1. 11/24/2009 COIntroduced: F,RCD

 

BILL SUMMARY

 

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

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

 

1. 11/24/2009 COIntroduced: R,F,RCD

 

BILL SUMMARY

 

R:†††† Read 2nd & rerefer††††††††††††††††††††††††††††††††††††††††††††††††††††††† F:††† Read 2nd & rerefer

 

READ 2ND & REREFER

 

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

 

1. 11/24/2009 COIntroduced: R,F,RCD

 

BILL SUMMARY

 

R:††††††† Emerg/Approve†††††††††††††††††††††††††††††††††††††††††† F:††††† Emerg/Approve

 

 

EMERG/APPROVE 6-0

 

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)

 

1.       11/24/2009 COIntroduced: R,F,RCD

BILL SUMMARY

 

R:†††† Emerg/Approve††††††††††††††††††††††††††††††††††††††††† F:†††† Emerg/Approve

 

 

EMERG/APPROVE 6-0

 

 

 

 

 

There being no further business or items on the agenda, the meeting was adjourned at 2:04 p.m.

 

John J. Jackson, Council Research Division (904) 630-1729

 

12.02.09

Posted: 9:15 a.m.