JACKSONVILLE
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 Auditor’s 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 |
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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 |
|
|
1.
11/10/2009 CO Introduced: F,RCD |
|
|
11/16/2009 F Read 2nd & Rerefer |
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11/17/2009 RCD Read 2nd & Rerefer |
|
|
2.
11/24/2009 CO PH Read 2nd & Rereferred; F, RCD |
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|
|
|
|
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 CO Introduced: 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 CO Introduced: 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 CO Introduced: 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 CO Introduced: 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 CO Introduced: 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.