RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT COMMITTEE
MINUTES
April 7, 2009
2:00 p.m.
City Council Chamber
1st Floor, City Hall
117 W. Duval Street
Attendance: Council Members Jones (Chair),Crescimbeni, Brown; Holt, Corrigan; Council Members Clark and Graham were excused;
Peggy Sidman, Office of General Counsel;
Janice Billy, Council Auditor’s Office; Sherry Hall, Administration; Juliette
Williams, Legislative Svcs.
The Chairman called the
meeting to order at 2:04 p.m. and the following actions were taken:
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: Defer F: Defer |
|
DEFER |
2. 2009-233 |
ORD
Approp $1,207,500 ($607,500 Fla Fish & Wildlife BIGP Grant & $600,000
from Rsvs) for Installation of Water/Electric Power Pedestals at Metro Park
Marine; Auth Funds Carryover to FY 2009-2010; Amend Ord 2008-555-E (CIP) to
auth said Proj; Designate Oversight by Plan & Dev Dept. (BT 09-088)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/24/09 |
|
12/11/2008 JWW Approve 8-0 |
|
1.
3/10/2009 CO Introduced: F,RCD,JWW |
|
3/16/2009 F Read 2nd & Rerefer |
|
3/17/2009 RCD Read 2nd & Rerefer |
|
2.
3/24/2009 CO PH Read 2nd & Rereferred; F, RCD |
|
BILL SUMMARY F: Amend/Approve AMEND(f)/APPROVE 7 – 0 Amendment
attaches corrected BT & CIP; places on file corrected grant agreement. |
3. 2009-234 |
ORD
Approp $100,000 ($50,000 in Artificial Reef Grant Funds rcvd from Fla Fish
& Wildlife & $50,000 from Rsvs) for Constrn of Artificial Reef off
Coast of Duval County; Auth Funds Carryover to FY 2009-2010; Amend Ord
2008-555-E (CIP) to auth said Proj; Designate Oversight by Environmental
& Compliance Dept. (BT 09-090) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/24/09 |
|
1.
3/10/2009 CO Introduced: F,RCD |
|
3/16/2009 F Read 2nd & Rerefer |
|
3/17/2009 RCD Read 2nd & Rerefer |
|
2.
3/24/2009 CO PH Read 2nd & Rereferred; F, RCD |
|
BILL SUMMARY F: Amend/Approve AMEND(f)/APPROVE 7 – 0 Amendment
attaches corrected BT & CIP; clarifies project name as “Artificial
Reef-Bunny’s Web” |
4. 2009-256 |
ORD
Auth 1st Amend to Lease Agreemt with Jacksonville Marine Charities, Inc
(Lessee) for use of Sisters Creek Park for an Annual Fishing Tournament to
Charge Rent Based on Days the Park is Closed to the Public for the Event,
Rather than an Annual Rent; Designate Oversight by Rec & Community Svcs
Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/24/09 |
|
1.
3/10/2009 CO Introduced: F,RCD |
|
3/16/2009 F Read 2nd & Rerefer |
|
3/17/2009 RCD Read 2nd & Rerefer |
|
2.
3/24/2009 CO PH Read 2nd & Rereferred; F, RCD |
|
BILL SUMMARY F: Amend/Approve AMEND(f)/APPROVE 7 - 0 Amendment
modifies agreement to clarify that all revenue will be deposited into
Sister’s Creek Special revenue fund; corrects organization’s address |
5. 2009-262 |
ORD
Approp $420,000: $120,000 from Class III Mitigation to Refurbish Athletic
Fields, Install Batting Cage & Grills & Purchase Land to Increase
Parking at Scott Park, 2745 Hamilton Cir; $300,000 for Constrn of new
Concession Stand/Restroom Bldg for Singleton Park, 7000 Richardson Rd; Amend
Ord 2008-555-E (CIP) to auth said Projs; Designate Oversight by Rec &
Community Svcs Dept; Auth Funds Carryover to FY 2009-2010; Provide Reverter
Language. (Dist 10-Brown) (Sidman) (C/M Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/24/09 |
|
1.
3/10/2009 CO Introduced: F,RCD |
|
3/16/2009 F Read 2nd & Rerefer |
|
3/17/2009 RCD Read 2nd & Rerefer |
|
2.
3/24/2009 CO PH Read 2nd & Rereferred; F, RCD |
|
BILL SUMMARY F: Amend/Approve AMEND(f)/APPROVE 7 - 0 Amendment
corrects account and project numbers; clarifies reverter of funds; correct
CIP |
6. 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 |
|
BILL SUMMARY F: Read 2nd &
Rerefer TEU: Read 2nd &
Rerefer READ 2ND &
REREFER |
7. 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 |
|
BILL SUMMARY : Read 2nd &
Rerefer READ 2ND &
REREFER |
8. 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 |
|
BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
9. 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 |
|
BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
10. 2009-279 |
ORD
Approp $50,000 ($25,000 from Council Dist 13 Capital Projs & $25,000 from
Disabled Svcs) for Turn Replacemt at Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/09 |
|
1.
3/24/2009 CO Introduced: F,RCD |
|
BILL SUMMAR F: Read 2nd &
Rerefer READ 2ND &
REREFER |
11. 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 |
|
BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
12. 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 |
|
BILL SUMMARY TEU: Read 2nd &
Rerefer READ 2ND &
REREFER |
13. 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 |
BILL SUMMARY
R: Read 2nd &
Rerefer
F: Read 2nd &
Rerefer
READ 2ND &
REREFER There being no further business, the meeting was adjourned
at 2:23 p.m.
John J. Jackson, Council Research Division (904) 630-1729
04.08.09
Posted 10:19 a.m.