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RECREATION & COMMUNITY DEVELOPMENT

 

 

COMMITTEE AGENDA

 

 

 

Tuesday April 21, 2009

Tape No.________________________

2:00 PM

 

Council Chambers 1st Floor, City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Warren Jones, Chair

Legislative Aide: Juliette Williams

Ray Holt, Vice Chair EXCUSED

Attorney: Peggy Sidman

Richard Clark

Asst. Council Auditor: Janice Billy

Michael Corrigan

Research Asst.: John Jackson

John Crescimbeni

Administration: Lisa Rinaman

Art Graham

 

Reggie Brown

 

 

 

Meeting Convened 2:02 P.M. Meeting Adjourned 2:11P.M.

 

 

 

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 Tuesday, May 5, 2009


 

 

Item/File No.

Title/History

 

 

1. 2009-185

ORD Approp $200,000 ($125,000 Grant & $75,000 Loan) from NW Jax Economic Dev Fund to Cedar Grove Corp for Developmt of Expanded Truck Washing Facilities (Renovations & New Constrn at 3317 N. Edgewood Ave) & Apv Redev Agreemt for Proj; Auth Funds Carryover to FY 2009-2010; Waiving a Developmt Fund Criteria to allow City to make a Loan in a 3rd Lien Position. (BT 09-67) (Alderson) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/09

 

1. 2/10/2009 CO Introduced: R,F,RCD

 

2/17/2009 F Read 2nd & Rerefer; 2/17/2009 R Read 2nd & Rerefer

 

2/18/2009 RCD Read 2nd & Rerefer

 

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

 

 

 

BILL SUMMARY

 

 

R: Amend/Approve

 

F: Amend/Approve

 

AMEND/(r)APPROVE 5 - 0

 

 

 

2. 2009-271

RESO Designating a Brownfield Area of 45.7 Acres Owned by Imeson Consolidated Services, LLC at Imeson Internatl Industrial Park, Contiguous to Imeson Industrial Park Brownfield Area (Per Reso 2004-1386-A); Notification to Fla Dept of Environmental Protection; Recommend Brownfield Bonus for said Proj with Waiver of Local Match; Oversight by JEDC. (Alderson) (Req of JEDC)

Public Hearing Pursuant to Chapts 166.041(3)(c)(2) & 376.80 F.S. - 4/14/09

 

1. 3/24/2009 CO Introduced: F,TEU,RCD

 

4/6/2009 F Read 2nd & Rerefer

 

4/7/2009 RCD Read 2nd & Rerefer; 4/7/2009 TEU Read 2nd & Rerefer

 

2. 4/14/2009 CO PH Read 2nd & Rereferred; F, TEU, RCD

 

 

 

BILL SUMMARY

 

F: Approve

 

TEU: Approve

 

APPROVE 6 - 0

 

3. 2009-275

RESO Apv Issuance by Jax Housing Finance Authority of Multifamily Housing Rev Bonds (The Arlington Multifamily Housing Portfolio), Series 2009 of $27,500,000 to Acquire, Rehab & Equip 8 Multifamily Rental Housing Apartment Developments: Colony; Forest Park, Georgetown, Greenbriar, Matanzas, Monterey Manor, Sweetbriar I & II, and Villa Capri I & II. (Chastain) (Req of JHFA)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code - 3/13/09 - HELD

 

1. 3/24/2009 CO Introduced: F,RCD

 

4/6/2009 F Read 2nd & Rerefer

 

4/7/2009 RCD Read 2nd & Rerefer

 

2. 4/14/2009 CO Read 2nd & Rereferred; F, RCD

 

 

 

BILL SUMMARY

 

 

F: Amend/Approve

 

AMEND/(f)APPROVE 6 0

4. 2009-276

RESO Apv Issuance by Jax Housing Finance Authority of Multifamily Housing Rev Bonds (Bennett Creek Apts), Series 2009, of $33,000,000 to Acquire, Construct & Equip a Multifamily Rental Housing Dev. (Chastain) (Req of JHFA)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code - 3/13/09 - HELD

 

1. 3/24/2009 CO Introduced: F,RCD

 

4/6/2009 F Read 2nd & Rerefer

 

4/7/2009 RCD Read 2nd & Rerefer

 

2. 4/14/2009 CO Read 2nd & Rereferred; F, RCD

 

 

 

BILL SUMMARY

 

 

F: Approve

 

APPROVE 6 - 0

 

 

 

5. 2009-277

ORD Apv Jax/Duval County Affordable Housing Assistance Prog Local Housing Assistance Plan for FY's 2009-2010, 2010-2011 & 2011-2012 (the "New Plan"); Auth Submission of New Plan to Fla Housing Finance Corp for its Apv; Auth Action & Non-Substantive Amends needed to Rcv Apv of Plan for Fla Housing Finance Corp; Auth Carryover of Funds Approp under FY's 2006-2007, 2007-2008 & 2008-2009 to New Plan FY's. (Chastain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/09

 

1. 3/24/2009 CO Introduced: F,RCD

 

4/6/2009 F Read 2nd & Rerefer

 

4/7/2009 RCD Read 2nd & Rerefer

 

2. 4/14/2009 CO PH Read 2nd & Rereferred; F, RCD

 

 

 

BILL SUMMARY

 

 

F: Amend/Approve

 

AMEND/APPROVE 6 - 0

 

 

6. 2009-279

ORD Approp $50,000 ($25,000 from Council Dist 13 Capital Projs & $25,000 from Disabled Svcs) for Turf Replacemt at Deerwood Rotary Park; Designate Oversight by Rec & Community Svcs Dept; Auth Funds Carryover to FY 2009-2010. (Sidman) (C/M Graham)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/09

 

1. 3/24/2009 CO Introduced: F,RCD

 

4/6/2009 F Read 2nd & Rerefer

 

4/7/2009 RCD Read 2nd & Rerefer

 

2. 4/14/2009 CO PH Read 2nd & Rereferred; F, RCD

 

 

 

BILL SUMMARY

 

 

 

F: Amend/Approve

 

AMEND/(f)APPROVE 6 - 0

 

 

 

 

 

 

7. 2009-281

ORD Approp $120,000 from JEA for Laboratory Portion of the River Accord Monitoring for Water Quality Restoration in the Lower St Johns River Basin; Auth Funds Carryover to FY 2009-2010; Auth Subcontract bet JEA & Environmental & Compliance Dept Environmental Quality Div. (BT 09-098) (Nelson) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/09

 

1. 3/24/2009 CO Introduced: F,RCD,JWW

 

4/6/2009 F Read 2nd & Rerefer

 

4/7/2009 RCD Read 2nd & Rerefer

 

2. 4/14/2009 CO PH Read 2nd & Rereferred; F, RCD

 

 

 

BILL SUMMARY

 

F: Amend/Approve

 

AMEND/(f)APPROVE 6 - 0

 

 

 

 

8. 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

 

1. 3/24/2009 CO Introduced: TEU,RCD

 

4/7/2009 RCD Read 2nd & Rerefer; 4/7/2009 TEU Read 2nd & Rerefer

 

2. 4/14/2009 CO PH Read 2nd & Rereferred; TEU, RCD

 

 

 

BILL SUMMARY

 

 

TEU: Defer

 

DEFER

 

 

 

9. 2009-305

ORD Approp $25,000 from Dist 14 ETR Bond Funds for Partial Funding of a Playscape for Venetia Elementary School Playground at 4300 Timuquana Rd; Waive Requiremts of Autumn Bond & Sec 106.315, Ord Code, that Bond Funds be used on Municipal Propty; Provide for Procuremt Directive; Designate Oversight by Public Works Dept. (Sidman) (C/M Corrigan)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/09

 

1. 3/24/2009 CO Introduced: R,F,RCD

 

4/6/2009 F Read 2nd & Rerefer; 4/6/2009 R Read 2nd & Rerefer

 

4/7/2009 RCD Read 2nd & Rerefer

 

2. 4/14/2009 CO PH Read 2nd & Rereferred; R, F, RCD

 

 

 

BILL SUMMARY

 

 

R: Amend/Approve

 

 

F: Amend/Approve

 

AMEND/(r)APPROVE 6 - 0

 

 

 

 

10. 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

 

1. 4/14/2009 CO Introduced: F,RCD

 

 

 

BILL SUMMARY

 

 

F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

 

11. 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

 

1. 4/14/2009 CO Introduced: F,RCD

 

 

 

BILL SUMMARY

 

 

F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

12. 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

 

1. 4/14/2009 CO Introduced: R,F,RCD

 

 

 

BILL SUMMARY

 

 

R: Read 2nd & Rerefer

 

 

F: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

13. 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

 

 

 

BILL SUMMARY

 

 

R: Read 2nd & Rerefer

 

 

 

F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

14. 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

 

1. 4/14/2009 CO Introduced: F,RCD

 

 

 

BILL SUMMARY

 

 

F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

15. 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

 

1. 4/14/2009 CO Introduced: R,F,RCD

 

 

 

BILL SUMMARY

 

 

R: Read 2nd & Rerefer

 

F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

16. 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)

 

1. 4/14/2009 CO Introduced: F,RCD

 

 

 

BILL SUMMARY

 

F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

17. 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

 

1. 4/14/2009 CO Introduced: R,F,RCD

 

BILL SUMMARY

 

R: Read 2nd & Rerefer

 

F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

NOTE: Other items may be added at the discretion of the Chair.