JACKSONVILLE
RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT COMMITTEE
MINUTES
February 18, 2009
2:00 p.m.
City Council Chamber
1st Floor, City Hall
117 W. Duval Street
Attendance: Council Members Jones (Chair),Crescimbeni, Holt, Clark
and Brown; Council Members Corrigan and Graham were excused; 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 2:06p.m. and the following actions were taken:
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Item/File No. |
Title/History |
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1. 2008-744 |
RESO
Requesting & Auth Gen Counsel to Pursue all Legal & Admin Avenues to
Prevent a 4-Mile Polluting Pipeline from the Georgia-Pacific Corp Paper Mill
to the St Johns River in Putnam County, which will Damage the St Johns River
Water Resources or Ecology; Auth Retention of Spec Counsel if Necessary.
(Rohan) (C/M Webb) |
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|
1.
8/26/2008 CO Introduced: R,PHS,TEU,RCD |
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9/2/2008 PHS Read 2nd &
Rerefer; 9/2/2008 R Read 2nd &
Rerefer |
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9/3/2008 RCD Read 2nd &
Rerefer; 9/3/2008 TEU Read 2nd &
Rerefer |
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2.
9/9/2008 CO Read 2nd & Rereferred; R, PHS, TEU, RCD |
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BILL SUMMARY R: Withdraw PHS: Withdraw TEU: Withdraw WITHDRAW 4- 0 |
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2. 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 |
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1.
1/13/2009 CO Introduced: F,RCD |
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1/20/2009 F Read 2nd & Rerefer |
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1/21/2009 RCD Read 2nd & Rerefer |
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2.
1/27/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Defer DEFER |
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3. 2009-55 |
ORD
Approp $222,680.03 of HOME Prog Income from Interest to fund Habitat for
Humanity, a HOME CHDO; Auth Funds Carryover to FY 2009-2010. (BT 09-054)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
|
|
1.
1/27/2009 CO Introduced: F,RCD |
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2/2/2009 F Read 2nd & Rerefer |
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2/3/2009 RCD Read 2nd & Rerefer |
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2.
2/10/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Sub Approve SUB(f) APPROVE 5 – 0 The
substitute provides that the ordinance will authorize the transfer of Habitat
to Humanity program expenses from HOME program income to HOME program
interest, allowing for the reallocation of HOME program funding to Headstart
to Homeownership. |
|
4. 2009-56 |
ORD
Approp $1,250,000 in "SHIP" Recaptured Grant Funds to the Housing
Partnership of Northeast Fla's 16th Annual Paint the Town Event which targets
a Low-Income Jax Neighborhood for Revitalization. (BT 09-055) (McCain) (Req
of Mayor) 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 |
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2/3/2009 RCD Read 2nd & Rerefer |
|
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2.
2/10/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F Approve APPROVE 5 - 0 |
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5. 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 |
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2/3/2009 RCD Read 2nd & Rerefer |
|
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2.
2/10/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Defer DEFER |
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6. 2009-69 |
RESO
Expressing City's Support for Appl by Don't Miss a Beat, Inc to Participate
in Fla Community Contribution Tax Credit Prog to Renovate a Bldg for Summer
Music & Arts Camp to serve Low-Income & Spec Needs Children;
Providing Compliance with Comp Plan. (Sidman) (C/M Jones) |
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1.
1/27/2009 CO Introduced: RCD,LUZ |
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2/3/2009 LUZ Read 2nd & Rerefer; 2/3/2009 RCD Read 2nd & Rerefer |
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2.
2/10/2009 CO Read 2nd & Rereferred; RCD, LUZ |
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BILL SUMMARY APPROVE 5 - 0 |
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7. 2009-90 |
ORD
Approp $166,250 ($125,000 Fla Ofc of Tourism, Trade & Economic Dev Grant
& $41,250 In-Kind Local Match by Chief of Military Affairs & AMIO)
for Military Affairs Consulting & Advocacy Svcs by City-Selected
Consultants; Auth Funds Carryover to FY 2009-2010; Auth a Defense Reinvestmt
Grant Agreemt. (BT 09-057) (McCain) (Req of Mayor) 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 |
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2/3/2009 RCD Read 2nd & Rerefer |
|
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2.
2/10/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Approve APPROVE 5 - 0 |
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8. 2009-93 |
RESO
Encouraging all Empowered Officials & Entities that Procure Svcs in
Connection with Jax Journey to consider Multiple Awards & the Selection
of Qualified Smaller Organizations & to Compose RFP's that will not
Unreasonably Diminish Opportunities for Smaller Svc Providers. (Rohan) (C/M
Lee, Brown, Gaffney, Johnson & Jones) |
|
|
1.
1/27/2009 CO Introduced: R,F,RCD |
|
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2/2/2009 F Read 2nd & Rerefer; 2/2/2009 R Read 2nd & Rerefer |
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2/3/2009 RCD Read 2nd & Rerefer |
|
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2.
2/10/2009 CO Read 2nd & Rereferred; R |
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BILL SUMMARY F: Amend/Approve AMEND(f)APPROVE 5 - 0 Amendment
changes “can and will be” to “prove to be” page 2, line 11 |
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9. 2009-94 |
ORD
Approp $13,918.95 from Autumn Bond Funds for a Historic Marker to the San
Marco Town Ctr; Invoking Exception to 126.107(G) to use Pedroni's Cast Stone,
Inc; Finding Municipal Purpose; Appt Public Works Dept to Oversee Proj. (Dist
5-Shad) (Sidman) (C/M Shad) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
|
|
1.
1/27/2009 CO Introduced: R,F,RCD |
|
|
2/2/2009 F Read 2nd & Rerefer; 2/2/2009 R Read 2nd & Rerefer |
|
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2/3/2009 RCD Read 2nd & Rerefer |
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2.
2/10/2009 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY R: Approve F: Approve APPROVE 5 - 0 |
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10. 2009-95 |
ORD
Approp $35,361.03 from Trail Ridge Mitigation Funds for Baseball Field
Netting, Batting Cages, Scoreboards & Installation at Maxville Park; Auth
Funds Carryover to FY 2009-2010. (Sidman) (C/M Holt) 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 |
|
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2/3/2009 RCD Read 2nd & Rerefer |
|
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2.
2/10/2009 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amend/Approve AMEND(f)APPROVE 5 - 0 Amendment
inserts correct account # and project #. |
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11. 2009-96 |
RESO
Apv Duval |
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|
1.
2/10/2009 CO Introduced: RCD,JWW |
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|
BILL SUMMARY READ 2ND &
REREFER |
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12. 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 |
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1.
2/10/2009 CO Introduced: F,RCD |
|
|
BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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13. 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 |
BILL
SUMMARY
R: Read 2nd &
Rerefer
F: Read 2nd &
Rerefer
READ 2ND & REREFER
Dr.
Jeana Tomlinson of New Covenant Ministries, and colleagues made a presentation
for community centers and the RFP process.
There
being no further business on the agenda, the meeting was adjourned at 2:45 p.m.
John
J. Jackson, Council Research Division (904) 630-1729
02.19.09
Posted 2:33 p.m.