RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT COMMITTEE
MINUTES
March 3, 2009
2:00 p.m.
City Council Chamber
1st Floor, City Hall
117 W. Duval Street
Attendance: Council Members Jones (Chair),Crescimbeni, Holt, Corrigan,
Graham, Clark, Brown; 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 2:07 p.m. and the following actions were taken:
Item/File No. |
Title/History |
|
|
1. 2009-19 |
ORD
Auth 1st Amend to a Redev Agreemt with Pearl Plaza Partners, LLC to Auth
Refinance of Propty Provided Loan Interest does not Exceed 80% of Appraised
Value. (Alderson) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/09 |
|
1.
1/13/2009 CO Introduced: F,RCD |
|
1/20/2009 F Read 2nd & Rerefer |
|
1/21/2009 RCD Read 2nd & Rerefer |
|
2.
1/27/2009 CO PH Read 2nd & Rereferred; F, RCD BILL SUMMARY F: Amend/Approve |
|
DEFER |
|
|
2. 2009-63 |
ORD
auth 2nd Amend & Declaration of Covenants & Restrictions to a Redev
Agreemt bet City, JEDC & Riverplace Development, LLC, allowing Developer
to Receive Certain Pymts Prior to Sale of all Condo Units of the Proj;
Designate JEDC as Contract Monitor. (Alderson) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
|
1.
1/27/2009 CO Introduced: F,RCD |
|
2/2/2009 F Read 2nd & Rerefer |
|
2/3/2009 RCD Read 2nd & Rerefer |
|
2.
2/10/2009 CO PH Read 2nd & Rereferred; F, RCD BILL SUMMARY F: Amend/Approve AMEND/(f)APPROVE *SEE ATTACHMENT ON PAGE 6 The
Amendment removes price restrictions placed on remaining 12 units; if units
remain unsold at 12/31/12, the developer would receive the reduced REV grant
payout at the applicable average sales price per square foot not to exceed
63.75%. |
|
|
3. 2009-96 |
RESO
Apv Duval |
|
1.
2/10/2009 CO Introduced: RCD,JWW |
|
2/18/2009 RCD Read 2nd & Rerefer |
|
2.
2/24/2009 CO Read 2nd & Rereferred; RCD BILL SUMMARY DEFER |
|
|
4. 2009-171 |
ORD
Approp $214,096 from Jax Children's Comm Spec Rev Grant Fund - Summer Food
Prog & Current Yr Subsidies & Contributions to JCC After School Food
Prog to cover Addnl Costs, Including 15 New Sites of the Team Up Progs of Jax
Journey, & Rates Increase by Vendor for Existing Sites; Auth Funds
Carryover to FY 2009-2010. (BT 09-070) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/09 |
|
1.
2/10/2009 CO Introduced: F,RCD |
|
2/17/2009 F Read 2nd & Rerefer |
|
2/18/2009 RCD Read 2nd & Rerefer |
|
2.
2/24/2009 CO PH Read 2nd & Rereferred; F, RCD BILL SUMMARY F: Amend/Approve AMEND/(F)APPROVE 7 - 0 Amendment
appropriates additional funding of $54,800 for a total of $268,896; attaches
a revised BT. |
|
|
5. 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 |
|
|
6. 2009-194 |
RESO
Auth Application to |
|
1.
2/24/2009 CO Introduced: F,RCD,JWW |
|
BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
7. 2009-201 |
ORD
Apv & Adopt Amends to Jax/Duval County Affordable Housing Assistance Prog
Local Housing Assistance Plan for FY's 2006-2007, 2007-2008 & 2008-2009,
as Prev Amended; Auth Submission to Fla Housing Finance Corp for its Apvl of
Amends to Existing Plan to Modify the Foreclosure Prevention Prog by
Increasing the Max Subsidy & Clarify Prog Terms; Request Emerg Apv.
(Chastain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/09 |
|
1.
2/24/2009 CO Introduced: R,F,RCD |
|
BILL SUMMARY R: Emergency/Approve F: Emergency/Approve EMERGENCY/APPROVE 6 - 0 |
8. 2009-203 |
ORD
Approp $1,500,000 from 2009 Authorized Capital Projs Acct for var Repair
& Maintenance Projs at Jax Municipal Stadium, Veterans Memorial Arena,
The Baseball Grounds, Times Union Ctr for Performing Arts, Prime Osborn
Convention Ctr & Jax Equestrian Ctr; Amend Ord 2008-555-E (CIP) to apv
"Governmental Facilities Capital Maintenance" Proj. (BT 09-059)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/09 |
|
1. 2/24/2009 CO Introduced: F,RCD BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
|
|
9. 2009-210 |
ORD
Approp $330,015.52 ($317,865.60 from Economic Dev Capital Projs Fund for Dist
5 Town Ctr Projs & $12,149.92 from Tree Protection Fund Prev Approp for
McDuff Ave Town Ctr Proj) to JTA for the Proj Improvemts; Auth Funds
Carryover to FY 2009-2010; Auth Joint Participation Agreemt with JTA for the
Improvemts; Amend Ord 2008-555-E (CIP) to auth said Projs; Provide Oversight
by Housing & Neighborhoods Dept. (BT 09-081) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/09 |
|
1.
2/24/2009 CO Introduced: F,RCD,TEU |
|
BILL SUMMARY F: Read 2nd &
Rerefer TEU: Read 2nd &
Rerefer READ 2ND &
REREFER |
10. 2009-212 |
ORD
Transferring $171,335 from Salaries/Benefits Subobject to var Operating
Subobject to fund Operating Expenses of Jax Journey School Rec Leagues. (BT
09-091) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/09 |
|
1. 2/24/2009 CO Introduced: F,RCD BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
|
|
11. 2009-229 |
ORD
Naming the Pocket Park at Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/09 |
|
1.
2/24/2009 CO Introduced: R,RCD |
BILL SUMMARY
R: Read 2nd &
Rerefer
READ
2ND & REREFER
There
being no further business, the meeting was adjourned at 3:20 p.m.
John
J. Jackson, Council Research Division (904) 630-1729
03.04.09
Posted
10:32 a.m.