JACKSONVILLE
RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT COMMITTEE
MINUTES
May 5, 2009
2:00 p.m.
City Council Chamber
1st Floor, City Hall
117 W. Duval Street
Attendance: Council Members Jones (Chair),Crescimbeni, Brown, Corrigan, Clark, Graham, Holt, Brown; Peggy
Sidman, Office of General Counsel; Janice Billy, Council Auditor’s Office; Lisa
Rinaman, Administration; Juliette Williams, Legislative Svcs.
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. 2009-300 |
ORD
Granting Perpetual Easemt Grant to AT&T, at No Cost, Over & Under a
Portion of Ed Austin Park for Installation of Fiber Optic Cable for Svc to
Parcel Leased by Police Athletic League. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/09 |
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1.
3/24/2009 CO Introduced: TEU,RCD |
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4/7/2009 RCD Read 2nd & Rerefer; 4/7/2009 TEU Read 2nd & Rerefer |
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2.
4/14/2009 CO PH Read 2nd & Rereferred;
TEU, RCD |
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BILL SUMMARY TEU: Defer DEFER |
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2. 2009-315 |
ORD
Approp $110,000 from Partial Redemption of Jax Housing Finance Authority
Single-Family Mortgage Rev Bonds for (1) Addnl $85,000 in 4% Subsidies for
Single-Family Mortgage Rev Bonds for Origination of Remaining Bond Amts &
(2) $25,000 in Addnl Professional Svcs Budget. (BT 09-100) (McCain) (Req of
Jax Housing Finance Auth) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/09 |
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1.
4/14/2009 CO Introduced: F,RCD |
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4/20/2009 F Read 2nd & Rerefer |
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4/21/2009 RCD Read 2nd & Rerefer |
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2.
4/28/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Approve APPROVE 5 - 0 |
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3. 2009-316 |
ORD
Approp $99,300 from Rec & Community Capital Projs to fund Lion of the
Tribe of Judah Ministries, Inc for Constrn of Capital Improvemts to the
Joseph Lee Community Ctr at 5120 Perry St; Auth Funds Carryover to FY
2009-2010; Auth License Agreemt to Operate Ctr to Provide Education & Rec
to Community & Maintain Access to Ctr by Public for 10 Yrs with 3 Renewal
Options of 5 yrs; Auth a Funding Assistance Agreemt; Provide Oversight by Rec
& Community Svcs Dept. (BT 09-104) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/09 |
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|
1.
4/14/2009 CO Introduced: F,RCD |
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4/20/2009 F Read 2nd & Rerefer |
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4/21/2009 RCD Read 2nd & Rerefer |
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2.
4/28/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Defer DEFER |
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4. 2009-317 |
ORD
re Foreclosure Prevention, Assistance & Relief; Info to be Placed on
COJ.net; Distribution of Literature to those subject to a Filing of Lis
Pendens; Mayor to Support State & Fed Legislation Providing Foreclosure
Assistance & Relief; Encourage City's Independent Authorities to Provide
Consumer Info & Advertising re Foreclosure Assistance & Relief;
Create Jacksonville Foreclosure Relief Task Force. (Sidman) (C/M Hyde) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/09 |
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1.
4/14/2009 CO Introduced: R,F,RCD |
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4/20/2009 F Read 2nd & Rerefer; 4/20/2009 R Read 2nd & Rerefer |
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4/21/2009 RCD Read 2nd & Rerefer |
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2.
4/28/2009 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY R: Defer F: Defer DEFER |
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5. 2009-318 |
ORD
Approp $51,345 from Tree Mitigation & Related Expenses Trust Fund for
Tree Planting in Murray Hills Four Corners Park at 4602 Lawnview St; Provide
for Procuremt Directive. (Sidman) (C/M Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/09 |
|
|
1.
4/14/2009 CO Introduced: R,F,RCD |
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4/20/2009 F Read 2nd & Rerefer; 4/20/2009 R Read 2nd & Rerefer |
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4/21/2009 RCD Read 2nd & Rerefer |
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2.
4/28/2009 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY R: Approve F: Approve APPROVE 6 - 0 |
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6. 2009-320 |
RESO
Auth Issuance by Jax Housing Finance Authority of its Multifamily Housing Rev
Bonds (Hollybrook Homes Apts), Series 2009, of $10,000,000 to Acquire, Rehab
& Equip a Multifamily Rental Housing Dev. (Chastain) (Req of JHFA) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JHFA - Held 4/7/09 |
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1.
4/14/2009 CO Introduced: F,RCD |
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4/20/2009 F Read 2nd & Rerefer |
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4/21/2009 RCD Read 2nd & Rerefer |
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2.
4/28/2009 CO Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amend/Approve AMEND(f)/APPROVE 6 - 0 Amendment
requires compliance with 2008 Multifamily Bond Policies. |
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7. 2009-323 |
ORD
Approp $416,160 from Tree Mitigation & Related Expenses Trust Fund for
"Riverview Tree Planting" Proj; Amend Ord 2008-555-E (CIP) to auth
Proj; Provide for Procuremt Directive. (Sidman) (C/M Lee) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/09 |
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1.
4/14/2009 CO Introduced: R,F,RCD |
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4/20/2009 F Read 2nd & Rerefer; 4/20/2009 R Read 2nd & Rerefer |
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4/21/2009 RCD Read 2nd & Rerefer |
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2.
4/28/2009 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY R: Amend/Approve F: Amend/Approve AMEND(f)/APPROVE 6 - 0 Amendment
corrects account number and attaches a Revised Exh 1. |
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8. 2009-330 |
RESO
re Community Redev Plan for JIA Community Redev Area; Finding that a
Necessity Exists for the Rehab, Conservation or Redev of Blighted Areas known
as Pecan Park Rd North Parcel to Include said Parcel (755.21 Acres) into the
JIACRA; Provide Redev Goals. (Alderson) (Req of Mayor) |
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1.
4/14/2009 CO Introduced: F,RCD |
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4/20/2009 F Read 2nd & Rerefer |
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4/21/2009 RCD Read 2nd & Rerefer |
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2.
4/28/2009 CO Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Approve APPROVE 6 - 0 |
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9. 2009-333 |
ORD
Approp $183,575 from Tree Mitigation & Related Expenses Trust Fund for
"JEA Mandarin Water Facility - Landscaping" Proj as a Buffer at JEA
Reclamation Facility at 10828 Hampton Rd; Provide for Procuremt Directive;
Provide Oversight by Public Works Dept; Amend Ord 2008-555-E (CIP) to Auth
said Proj. (Dist 6-Webb) (Rohan) (C/M Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/09 |
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1.
4/14/2009 CO Introduced: R,F,RCD |
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4/20/2009 F Read 2nd & Rerefer; 4/20/2009 R Read 2nd & Rerefer |
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4/21/2009 RCD Read 2nd & Rerefer |
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2.
4/28/2009 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY R: Approve F: Approve APPROVE 6 - 0 |
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10. 2009-357 |
ORD
Apv Revision to Current Promissory Note for VCP-Collins Road, Ltd (Courtney
Manor Apts) allowing Release of Ltr of Credit Associated with Apt Proj, and
Substitution of a 3rd Lien Mortgage on Proj, Subject to (1) Execution of 3rd
Mortgage Loan Docs; (2) Written Apv of 3rd Mtg Loan Docs & Increased
Extremely Low Income (ELI) Set Aside from Fannie Mae, the 1st Mtg Lender; (3)
Receipt of Certification/Estoppel Certificate from Borrower & Fannie Mae
Confirming that Proj is not in Default; (4) Increase of Annual Mtg Pymt from
$18,800 to $25,067, Reducing Term from 40 Yrs to 33 Yrs; (5) Maintain
Existing Land Use Restriction Agreemt at 40 Yrs but Change Terms to Set Aside
25 Units for ELI Households for 5 Yrs; (6) Require Escrow of $601,600 with
Party Agreeable to JHFA & (7) Project Responsible for Paying all Costs of
the Transaction. (Chastain) (Request of JHFA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/09 |
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|
1.
4/28/2009 CO Introduced: F,RCD |
|
|
BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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11. 2009-361 |
ORD
Amend Engagemt Agreemt with Greenberg Traurig, Spec Counsel to City's Claims
against Seminole County & the St Johns River Water Mgmt Dist re Removal
of Water from St Johns River; Provide Max Indebtedness of $592,250.30, of
which $507,250.30 was previously Appropriated; Approp $85,000 from Ofc of Gen
Counsel Retained Earnings for the Engagemt; Provide for Reverter of Funds.
(Teal) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/09 |
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|
1.
4/28/2009 CO Introduced: F,RCD |
BILL SUMMARY
F:
Read 2nd & Rerefer
READ
2ND & REREFER
At
the conclusion of the agenda, Kelly Boree, Recreation and Community Services,
updated the Committee on the status of
There
being no further business, the meeting was adjourned at 2:38 p.m.
John
J. Jackson, Council Research Division (904) 630-1729
05.06.09
Posted
3:45 p.m.