JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
AGENDA COMMITTEE MINUTES
February 18, 2009
9:30 A.M.
CITY COUNCIL CHAMBER
Attendance: Council Members Bishop (Chair), Brown; Jim
McCain, Dylan Reingold, Kristina Nelson, Office of General Counsel; Kirk
Sherman,
The Chair convened the
meeting at 9:31 a.m. and proceeded to review the agenda, citing those items
that were ready for action, deferral, withdrawal or second reading.
The Chair inquired about the
status of Item #1, ORD 2007-968, Apv Fair Share Assessmt with SS Investment
Group for “Northwood Town Center” Proj, and was advised by Dylan Reingold that
he had met with the applicant and that the there was a need to sort out the
development plan; the Chair indicated that he would be meeting with the agent
for the developer, Attorney Paige Johnston.
The Chair indicated that Item
#2, ORD 2007-1114, Closing & Abandoning Portions of Rosselle St. bet
Stockton & Copeland Sts at Request of Miller Electric Co to allow for Green
Space of Company Master Plan, was being deferred at the request of the sponsor,
C/M Jones. The Chair announced that
concerned constituents might be at the meeting to address to issue.
On Item #4, ORD 2008-389, Apv
Fair Share Assessmt with Benez Properties for “Still Warehouse and Industrial
Site” Proj, Dylan Reingold said that he had met with the developer’s agent,
Attorney Paige Johnston, and that a meeting with the Planning & Dev
Department is scheduled.
The Chair announced that Item
#7, ORD 2008-758, Closing & Abandoning a Portion of Woodcrest Rd.
Right-of-Way, an Opened R-of-Way bet Labelle St. & Cassat Ave, at the Req
of Westside Toyota, was being deferred at the request of the sponsor, C/M
Jones.
On Item #8, ORD 2008-1094,
Apv Technical Assistance Plan (TAP) by the Ash Consent Decree as Required by
Ord 2007-832-E, Lisa Rinaman explained the clarifications made in the amendment
language. The Chair inquired about the process
of selecting groups to represent the neighborhoods; Kristina Nelson explained
the CPAC input process; C/Ms Jones, Johnson & Brown had all been consulted;
Jim Manning would be at the Committee meeting to make a presentation.
The
Chair announced that Mike Blaylock, Executive Director, JTA, would be at the
Committee meeting to make a presentation on JTA’s bill currently before the
Florida State Legislature to change the agency’s charter.
John
J. Jackson, Council Research Division, (904) 630-1729
02.19.09
Posted
1:45 a.m.