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RECREATION & COMMUNITY DEVELOPMENT

 

 

COMMITTEE AGENDA

 

 

 

Wednesday January 21, 2009

Tape No.________________________

2:00 p.m.

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Warren Jones, Chair EXCUSED

Legislative Aide: Juliette Williams

Ray Holt, Vice Chair

Attorney: Peggy Sidman

Richard Clark

Asst. Council Auditor: Janice Billy

Michael Corrigan

Research Asst.: John Jackson

John Crescimbeni

Administration: Lisa Rinaman

Art Graham EXCUSED

 

Reggie Brown

 

 

 

                        Meeting Convened 2:05 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 February 3, 2009

 

 

Item/File No.

Title/History

 

 

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)

 

1. 8/26/2008 CO  Introduced: R,PHS,TEU,RCD

 

    9/2/2008 PHS Read 2nd & Rerefer;    9/2/2008 R Read 2nd & Rerefer

 

    9/3/2008 RCD Read 2nd & Rerefer;    9/3/2008 TEU Read 2nd & Rerefer

 

2. 9/9/2008 CO Read 2nd & Rereferred; R, PHS, TEU, RCD

 

 

BILL SUMMARY

R: Defer

PHS: Defer

TEU: Defer

DEFER

 

 

2.  2008-1039

ORD-MC Creating Sec 111.785 (Artificial Reef Prog Trust Fund), Ord Code from Donations & Contributions; Auth Funds Carryover into Subsequent Fiscal Yrs; Environmental & Compliance Dept to Oversee. (Arpen) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/09/08

 

1. 11/25/2008 CO  Introduced: F,TEU,RCD

 

    12/1/2008 F Read 2nd & Rerefer

 

    12/2/2008 RCD Read 2nd & Rerefer;    12/2/2008 TEU Read 2nd & Rerefer

 

2. 12/9/2008 CO PH Read 2nd & Rereferred; F,TEU,RCD

 

 

BILL SUMMARY

F: Withdraw

TEU: Withdraw

WITHDRAW 5-0

 

3.  2008-1067

ORD-MC Amend Chapt 111 (Spec Rev & Trust Accts), Ord Code, by Creating Sec 111.920, Neighborhood Stabilization Prog (NSP) Spec Rev Fund; Approp $26,175,317 in Fed Funding for NSP for Redev of Abandoned & Foreclosed Proptys & Increase Availability of Affordable Housing for Low, Moderate & Middle Income Households; Auth Funds Carryover to Subsequent FY's; Apv Positions. (BT 09-045) (RC 09-136) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/13/09

 

1. 12/9/2008 CO  Introduced: F,RCD

 

    1/5/2009 F Read 2nd & Rerefer

 

    1/6/2009 RCD Read 2nd & Rerefer

 

2. 1/13/2009 CO PH Read 2nd & Rereferred; F, RCD

 

 

 

BILL SUMMARY

F: Amend/Approve

AMEND(f)APPROVE 5 - 0

 

 

4.  2008-1086

ORD Auth a Grant Agreemt with Fla Communities Trust for Joint Purchase of Land on 2nd Ave N in Jax Beach for Expansion of Intracoastal Waterway Park; Auth Oversight by Rec & Community Svcs Dept. (Dist 13-Graham) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/13/09

 

1. 12/9/2008 CO  Introduced: F,RCD

 

    1/5/2009 F Read 2nd & Rerefer

 

    1/6/2009 RCD Read 2nd & Rerefer

 

2. 1/13/2009 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY

F: Approve

APPROVE 5 - 0

 

5.  2008-1087

ORD Auth Memo of Understanding with Fla Fish & Wildlife Conservation Comm (FWC) to allow FWC, at FWC's Expense, Constrn, Renovation & Maintenance Svcs to Weir Structures on City Propty at Oceanway Park; Auth Oversight by Rec & Community Svcs Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/13/09

 

1. 12/9/2008 CO  Introduced: F,RCD

 

    1/5/2009 F Read 2nd & Rerefer

 

    1/6/2009 RCD Read 2nd & Rerefer

 

2. 1/13/2009 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY

F: Approve

APPROVE 5 - 0

 

 

6.  2008-1095

ORD Auth Documts for Proposed Alliance bet Museum of Contemporary Art Jacksonville, Inc (MOCAJAX) & UNF Bd of Trustees: (1) Consent Agreemt (Assignmt of Lease & Use) among City, MOCAJAX & UNF for Premises at 333 N Laura St; (2) 1st Amend to (a) Security Agreemt & (b) Quit-Claim Bill of Sale with Possibility of Reverter bet City & MOCAJAX; Waive Sec 118.607(e), Ord Code, re Requiremt that Cultural Svc Grants be made to Entities with Broad Base in Mgmt & Membership because MOCAJAX will Continue to Support Broad Segment of Jax Community; Waive Sec 118.609(a), re Prohibition against Cultural Svc Grants to State Agencies because MOCAJAX will Continue to Exist as a Separate Fla Non-Profit Corp with 501(c)(3) Status. (Chastain) (Req of Mayor & CM Shad)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/13/09

 

1. 12/9/2008 CO  Introduced: R,F,RCD

 

    1/5/2009 F Read 2nd & Rerefer;    1/5/2009 R Read 2nd & Rerefer

 

    1/6/2009 RCD Read 2nd & Rerefer

 

2. 1/13/2009 CO PH Read 2nd & Rereferred; R, F, RCD

 

 

 

BILL SUMMARY

R: Sub-Approve

F: Sub-Approve

SUB-APPROVE 5 - 0

 

 

7.  2008-1096

ORD Auth Amend #9 to Lease with Jacksonville Jaguars, Ltd to amend Revenue Sharing for Stadium Naming Rights Agreemt & Provide Parameters for Marketing of Stadium Name, Auth Certain Fixed Signs at Stadium & Certain Parking Lots & Provide 10 Club Seats to City for use as Advertising Inventory. (Chastain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/13/09

 

1. 12/9/2008 CO  Introduced: F,RCD

 

    1/5/2009 F Read 2nd & Rerefer

 

    1/6/2009 RCD Read 2nd & Rerefer

 

2. 1/13/2009 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY

F: Approve

APPROVE 5 - 0

 

 

8.  2009-12

ORD-MC Dissolving the Thomas Creek Community Dev Dist; Amend Sec 92.22 (Existing Community Dev Dists), Ord Code, to Codify said Dissolution. (Reingold) (Council President, Pursuant to Chapt 92, Ord Code)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/09

 

1. 1/13/2009 CO  Introduced: F,RCD,LUZ

 

 

BILL SUMMARY

F: Read 2nd & Rerefer

READ 2ND & REREFER

 

 

9.  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

 

 

BILL SUMMARY

F: Read 2nd & Rerefer

READ 2ND & REREFER

 

 

 

 

10.  2009-32

ORD Approp $385,000 from Proj Capital Acct, for North Riverside Community Ctr ($370,000 for Constrn & $15,000 for Tree & Stump Removal, Garage Demo & Constrn of Disability Access) to Renovate Bldg at Corner of Crystal St & Edison Ave; Waive Portions of Chapt 118, Ord Code; Public Works Dept to Oversee. (Dist 9-Jones) (Sidman) (C/M Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/09

 

1. 1/13/2009 CO  Introduced: R,F,RCD

 

 

BILL SUMMARY

R: Read 2nd & Rerefer

F: Read 2nd & Rerefer

READ 2ND & REREFER

 

 

 

11.  2009-37

ORD-MC Dissolving the Timucuan South Community Dev Dist; Amend Sec 92.22 (Existing Community Dev Dists), Ord Code to Codify said Dissolution. (Reingold) (Council President, Pursuant to Chapt 92, Ord Code)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/09

 

1. 1/13/2009 CO  Introduced: F,RCD,LUZ

                               

                                BILL SUMMARY

                                F: Read 2nd & Rerefer

                                READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

 

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