CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday April 21,
2009 |
Tape
No.________________________ |
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2:00 PM |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Warren Jones, Chair |
Legislative Aide:
Juliette Williams |
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Ray Holt, Vice
Chair EXCUSED |
Attorney: Peggy
Sidman |
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Richard Clark |
Asst. Council
Auditor: Janice Billy |
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Michael Corrigan |
Research Asst.:
John Jackson |
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John Crescimbeni |
Administration:
Lisa Rinaman |
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Art Graham |
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Reggie Brown |
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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
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Item/File No. |
Title/History |
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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 |
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1.
2/10/2009 CO Introduced: R,F,RCD |
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2/17/2009 F Read 2nd & Rerefer; 2/17/2009 R Read 2nd & Rerefer |
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2/18/2009 RCD Read 2nd & Rerefer |
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2.
2/24/2009 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY R: Amend/Approve F: Amend/Approve AMEND/(r)APPROVE 5 - 0 |
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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 |
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1.
3/24/2009 CO Introduced: F,TEU,RCD |
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4/6/2009 F Read 2nd & Rerefer |
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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; F, TEU, RCD |
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BILL SUMMARY F: Approve TEU: Approve APPROVE 6 - 0 |
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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 |
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1.
3/24/2009 CO Introduced: F,RCD |
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4/6/2009 F Read 2nd & Rerefer |
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4/7/2009 RCD Read 2nd & Rerefer |
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2.
4/14/2009 CO Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amend/Approve AMEND/(f)APPROVE 6 – 0 |
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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 |
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1.
3/24/2009 CO Introduced: F,RCD |
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4/6/2009 F Read 2nd & Rerefer |
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4/7/2009 RCD Read 2nd &
Rerefer |
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2.
4/14/2009 CO Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Approve APPROVE 6 - 0 |
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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 |
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1.
3/24/2009 CO Introduced: F,RCD |
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4/6/2009 F Read 2nd & Rerefer |
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4/7/2009 RCD Read 2nd & Rerefer |
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2.
4/14/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amend/Approve AMEND/APPROVE 6 - 0 |
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6. 2009-279 |
ORD
Approp $50,000 ($25,000 from Council Dist 13 Capital Projs & $25,000 from
Disabled Svcs) for Turf Replacemt at Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/09 |
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1.
3/24/2009 CO Introduced: F,RCD |
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4/6/2009 F Read 2nd & Rerefer |
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4/7/2009 RCD Read 2nd & Rerefer |
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2.
4/14/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amend/Approve AMEND/(f)APPROVE 6 - 0 |
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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 |
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1.
3/24/2009 CO Introduced: F,RCD,JWW |
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4/6/2009 F Read 2nd & Rerefer |
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4/7/2009 RCD Read 2nd &
Rerefer |
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2.
4/14/2009 CO PH Read 2nd & Rereferred;
F, RCD |
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BILL SUMMARY F: Amend/Approve AMEND/(f)APPROVE 6 - 0 |
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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 |
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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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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 |
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1.
3/24/2009 CO Introduced: R,F,RCD |
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4/6/2009 F Read 2nd & Rerefer; 4/6/2009 R Read 2nd & Rerefer |
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4/7/2009 RCD Read 2nd &
Rerefer |
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2.
4/14/2009 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY R: Amend/Approve F: Amend/Approve AMEND/(r)APPROVE 6 - 0 |
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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 |
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1.
4/14/2009 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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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 |
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1.
4/14/2009 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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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 |
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1.
4/14/2009 CO Introduced: R,F,RCD |
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BILL SUMMARY R: Read 2nd &
Rerefer F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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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 |
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1.
4/14/2009 CO Introduced: R,F,RCD |
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BILL SUMMARY R: Read 2nd &
Rerefer F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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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 |
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1.
4/14/2009 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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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 |
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1.
4/14/2009 CO Introduced: R,F,RCD |
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BILL SUMMARY R: Read 2nd &
Rerefer F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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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) |
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1.
4/14/2009 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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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 |
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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.