RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT COMMITTEE
MINUTES
January 21, 2009
2:00 p.m.
City Council Chamber
1st Floor, City Hall
117 W. Duval Street
Attendance: Council Member Holt (Vice Chair),Crescimbeni, Clark,
Brown, Corrigan; Council Members Jones 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 2:04p.m. and the following actions were taken:
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 The Amendment places a revised Neighborhood
Stabilization Program on file with Legislative Svcs. |
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 The
substitute authorizes Museum of Contemporary Art Jacksonville to assign their
lease for the Laura Steret premises to UNF – MOCA Jax will operate the museum
and UNF will provide educational and outreach programs; amends Ord 2006-863-E
which conveyed 4 pieces of art to be displayed at MOCA Jax to recognize fact
that 3 of 4 pieces will remain at Times Union Center; allows reduction of hours
of operation from 44 to 40; waives M.C. Ch 118 to allow MOCA Jax to still be
eligible for City public services grant. |
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
There being no further items or business on the agenda, the
meeting was adjourned at 2:10 p.m.
John J. Jackson, Council Research Division (904) 630-1729
1.22.09 Posted 11:20 a.m.