1                    CITY OF JACKSONVILLE

 

       2                    LAND USE AND ZONING

 

       3                         COMMITTEE

 

       4

 

       5

 

       6             Proceedings held on Tuesday, June 15, 2010,

 

       7   commencing at 5:05 p.m., City Hall, Council Chambers,

 

       8   1st Floor, Jacksonville, Florida, before Diane M.

 

       9   Tropia, a Notary Public in and for the State of

 

      10   Florida at Large.

 

      11

 

      12   PRESENT:

 

      13        RAY HOLT, Chair.

                WARREN JONES, Vice Chair.

      14        REGINALD BROWN, Committee Member.

                DANIEL DAVIS, Committee Member.

      15        JOHNNY GAFFNEY, Committee Member.

                STEPHEN JOOST, Committee Member.

      16        DON REDMAN, Committee Member.

 

      17

           ALSO PRESENT:

      18

                CLAY YARBOROUGH, City Council Member.

      19        JOHN CROFTS, Deputy Director, Planning Dept.

                SEAN KELLY, Chief, Current Planning.

      20        FOLKS HUXFORD, Zoning Administrator.

                JASON GABRIEL, Office of General Counsel.

      21        DYLAN REINGOLD, Office of General Counsel.

                RICK CAMPBELL, Research Assistant.

      22        MERRIANE LAHMEUR, Legislative Assistant.

                JESSICA STEPHENS, Legislative Assistant.

      23        SHARONDA DAVIS, Legislative Assistant.

 

      24                         -  -  -

 

      25

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203

 

                                                         

 

 2

 

 

       1                   P R O C E E D I N G S

 

       2   June 15, 2010                           5:05 p.m.

 

       3                         -  -  -

 

       4             THE CHAIRMAN:  Good evening, everybody.

 

       5             All right.  We have a decent size agenda

 

       6        tonight for the first time in a while.  This is

 

       7        our last night before our July break.

 

       8             All right.  Is everybody ready?

 

       9             MR. JOOST:  We're ready.

 

      10             THE CHAIRMAN:  We're going to bounce around

 

      11        a little bit.  We have Mr. Yarborough with us

 

      12        tonight, and so we're going to take up his item

 

      13        first.

 

      14             I believe that is item number 11; is that

 

      15        right, sir?

 

      16             MR. YARBOROUGH:  Page 5, yes, sir.

 

      17             THE CHAIRMAN:  Top of page 5, council

 

      18        members.  Everybody ready on that?

 

      19             COMMITTEE MEMBERS:  (Nod heads.)

 

      20             THE CHAIRMAN:  We will open the public

 

      21        hearing on 2010-341.  And there is an amendment.

 

      22             Mr. Crofts, do we want to hear from you

 

      23        first about that?

 

      24             MR. CROFTS:  Yes.  Mr. Chairman, members of

 

      25        the committee, the amendment consists of three

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           3

 

 

       1        conditions that are contingent to or a part of

 

       2        the PUD, and I'll read them into the record for

 

       3        your review.

 

       4             They begin with number 1, "The development

 

       5        shall be subject to the original legal

 

       6        description dated February 2nd, 2010."

 

       7             Number 2, "The development shall be subject

 

       8        to the revised written description dated

 

       9        June 3rd, 2010."

 

      10             And number 3, "The development shall be

 

      11        subject to the original site plan dated

 

      12        February 2nd, 2010."

 

      13             That consists of your amendment, sir.

 

      14             THE CHAIRMAN:  Thank you, sir.

 

      15             We have one speaker, Pam Drury, for

 

      16        questions only.

 

      17             Are you available?

 

      18             MS. DRURY:  Yes.

 

      19             THE CHAIRMAN:  Okay.  There you are.

 

      20             Are you okay with all those conditions as

 

      21        they were read?

 

      22             MS. DRURY:  Yes.

 

      23             THE CHAIRMAN:  Thank you, ma'am.

 

      24             All right.  Seeing no other speakers --

 

      25             MR. YARBOROUGH:  I have ex-parte.

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           4

 

 

       1             THE CHAIRMAN:  Mr. Yarborough.

 

       2             MR. YARBOROUGH:  Thank you, Mr. Chairman.

 

       3             I just want to declare ex-parte for this

 

       4        bill.  I spoke to Ms. Drury with Ash Properties

 

       5        on May 18th at 4:15 -- from 4:15, 4:30 in my

 

       6        office here at City Hall.  We discussed

 

       7        permissible uses by right and by exception and

 

       8        also the impact on the surrounding

 

       9        neighborhoods.

 

      10             Thank you.

 

      11             THE CHAIRMAN:  Excellent.  Thank you, sir.

 

      12             Okay.  Anyone else need to speak?

 

      13             COMMITTEE MEMBERS:  (No response.)

 

      14             THE CHAIRMAN:  If not, we'll close the

 

      15        public hearing.

 

      16             I need somebody to move the amendment.

 

      17             MR. JONES:  Move the amendment.

 

      18             MR. JOOST:  Second.

 

      19             THE CHAIRMAN:  I have a motion and second

 

      20        on the amendment.

 

      21             All in favor of the amendment say yes.

 

      22             COMMITTEE MEMBERS:  Yes.

 

      23             THE CHAIRMAN:  Amendment passes.

 

      24             MR. JONES:  Move the bill as amended.

 

      25             MR. JOOST:  Second.

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           5

 

 

       1             THE CHAIRMAN:  Motion and second on the

 

       2        bill as amended.

 

       3             Please open the ballot.

 

       4             (Committee ballot opened.)

 

       5             MR. HOLT:  (Votes yea.)

 

       6             MR. JONES:  (Votes yea.)

 

       7             MR. BROWN:  (Votes yea.)

 

       8             MR. DAVIS:  (Votes yea.)

 

       9             DR. GAFFNEY:  (Votes yea.)

 

      10             MR. JOOST:  (Votes yea.)

 

      11             MR. REDMAN:  (Votes yea.)

 

      12             (Committee ballot closed.)

 

      13             THE CHAIRMAN:  Close the ballot, record the

 

      14        vote.

 

      15             MS. LAHMEUR:  Seven yeas, zero nay.

 

      16             THE CHAIRMAN:  By your action, you have

 

      17        approved 2010-341.

 

      18             MR. YARBOROUGH:  Mr. Chairman, committee,

 

      19        appreciate it.

 

      20             THE CHAIRMAN:  Thank you, sir.  We'll see

 

      21        you next month.

 

      22             All right.  Now let's go back to page 2,

 

      23        council members, item 1, and the companion for

 

      24        that is item number 42, so I'm going to open

 

      25        both of those public hearings.  And we have

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           6

 

 

       1        Duncan Ross here for questions only.

 

       2             Do I have anybody that needs to declare an

 

       3        ex-parte on 2009-530?

 

       4             COMMITTEE MEMBERS:  (No response.)

 

       5             THE CHAIRMAN:  None?  All right.

 

       6             All right.  Seeing no speakers, we will

 

       7        close the public hearing.

 

       8             MR. JONES:  Move the amendment.

 

       9             MR. JOOST:  Second.

 

      10             MR. REINGOLD:  Hold on.

 

      11             THE CHAIRMAN:  You're right.  I probably

 

      12        need to have Mr. Crofts read that amendment,

 

      13        don't I?

 

      14             MR. DAVIS:  (Inaudible.)

 

      15             THE CHAIRMAN:  On -530.

 

      16             MR. CROFTS:  Okay.  The amendment on -530,

 

      17        the companion PUD, is as follows:

 

      18             Condition number 1, "The development shall

 

      19        be subject to the revised legal description

 

      20        dated June 9th, 2010."

 

      21             Number 2, "The development shall be subject

 

      22        to the original written description dated

 

      23        January 5th, 2010."

 

      24             Number 3, "The development shall be subject

 

      25        to the original site plan dated June 3rd, 2009."

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           7

 

 

       1             Number 4, "The required transportation

 

       2        improvements shall be made in accordance with

 

       3        the Development Services memorandum dated

 

       4        July 9th, 2009, and the Transportation Planning

 

       5        memorandum dated July 9th, 2009, or as otherwise

 

       6        approved by the Planning and Development

 

       7        Department."

 

       8             Number 5, "There shall be a 30-foot-wide,

 

       9        undisturbed, natural buffer on each side of the

 

      10        center line of Little Trout Creek."

 

      11             Number 6, "No recreation amenities shall be

 

      12        located within the JEA easement."

 

      13             Number 7, "The subdivision identification

 

      14        signs shall not be externally illuminated."

 

      15             Number 8 and finally, "The commercial

 

      16        portions shall be developed in accordance with

 

      17        policies 1.1.3(a), 1.1.14, 1.2.1(b), 1.2.2(a),

 

      18        1.2.2(c), and 1.2.2(o) in the Jacksonville

 

      19        Design Guidelines and Best Practices Handbook."

 

      20             That's it.

 

      21             THE CHAIRMAN:  Mr. Reingold.

 

      22             MR. REINGOLD:  Sorry, Mr. Crofts.

 

      23             I believe we were talking yesterday about

 

      24        an additional condition that was going to be a

 

      25        part of this, which was that single-family

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           8

 

 

       1        houses shall be a minimum of 2,000 gross square

 

       2        feet and that townhomes shall be a minimum of

 

       3        1,500 gross square feet.

 

       4             MR. CROFTS:  That is correct.  You are --

 

       5        you are right.

 

       6             THE CHAIRMAN:  Was that the amendment that

 

       7        was included in item 42?

 

       8             MR. CROFTS:  Actually, Mr. Chairman, we

 

       9        were going to include that -- it was in the

 

      10        written description, but I think you wanted to

 

      11        make it part of the ordinance.  So, therefore,

 

      12        it would have to come back to -- through this

 

      13        body for any modification.  That's the way I

 

      14        understood it.

 

      15             THE CHAIRMAN:  Okay.  I --

 

      16             MR. REINGOLD:  Would we like to clarify

 

      17        that that's heated and cooled space or is

 

      18        that -- Mr. Crofts, does -- do you think it

 

      19        requires any additional clarification?

 

      20             THE CHAIRMAN:  Mr. Ross, could you come

 

      21        up?

 

      22             (Mr. Ross approaches the podium.)

 

      23             MR. CROFTS:  Our interpretation would be to

 

      24        specify it to include heated and cooled.

 

      25             THE CHAIRMAN:  Okay.  Mr. Ross, are you

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           9

 

 

       1        okay with those conditions as they were read?

 

       2             MR. ROSS:  Yeah.  We -- we've discussed

 

       3        these with staff before, so we're aware of them.

 

       4             THE CHAIRMAN:  All right.  Do you need to

 

       5        go over anything on item 42?  There's an

 

       6        amendment on that too, Mr. Crofts.

 

       7             MR. CROFTS:  Yes.  The amendment for the

 

       8        land use includes a correction that our legal

 

       9        counsel and the Planning Department are in

 

      10        concurrence with modifying as it relates to the

 

      11        type of amendment this is and the process that

 

      12        it goes through, and I will refer to legal

 

      13        counsel for that further explanation.

 

      14             MR. REINGOLD:  To the Chair, there are

 

      15        two -- there's one amendment, but two different

 

      16        issues with the amendment.

 

      17             First off, one is JEA should be added to

 

      18        the ownership section of the bill.  Second off

 

      19        is -- I think the correct reference in this

 

      20        bill, and all of our semiannual bills, should

 

      21        reflect 163.32465 of the Florida Statutes, which

 

      22        is the pilot program.  Just our format or

 

      23        template that we've used for semiannuals hasn't

 

      24        been updated.  My suggestion is that we do that

 

      25        for all the semiannual bills and it will

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           10

 

 

       1        essentially just be to reference that section

 

       2        that is -- that would be consistent throughout

 

       3        all the bills.

 

       4             THE CHAIRMAN:  Okay.  Well, we need to

 

       5        amend each one of these as we go through or --

 

       6             MR. REINGOLD:  That would be my

 

       7        recommendation, sir.

 

       8             THE CHAIRMAN:  Well, keep me on track on

 

       9        that in case I'm --

 

      10             MR. JOOST:  (Off microphone.)

 

      11             THE CHAIRMAN:  Okay.

 

      12             MR. JOOST:  That will be the Reingold

 

      13        Amendment.

 

      14             THE CHAIRMAN:  Okay.  Mr. Ross, are you

 

      15        okay with all those, in agreement, and it's all

 

      16        clear?

 

      17             MR. ROSS:  Yes, yes, and yes.

 

      18             THE CHAIRMAN:  Okay.  Thank you.

 

      19             Well, then I need someone to move the

 

      20        amendment on item number 1.

 

      21             MR. DAVIS:  Move it.

 

      22             MR. JONES:  Second.

 

      23             THE CHAIRMAN:  Motion and second on the

 

      24        amendment.

 

      25             MR. REINGOLD:  I think it would be proper

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           11

 

 

       1        to start with item number 42, sir --

 

       2             THE CHAIRMAN:  Start with the land use?

 

       3             MR. REINGOLD:  -- which is the land use.

 

       4             THE CHAIRMAN:  Okay.

 

       5             MR. JOOST:  Move the amendment on item 42.

 

       6             DR. GAFFNEY:  Second.

 

       7             THE CHAIRMAN:  Motion and second on the

 

       8        amendment.

 

       9             All in favor say yes.

 

      10             COMMITTEE MEMBERS:  Yes.

 

      11             THE CHAIRMAN:  The amendment passes.

 

      12             MR. JONES:  Move the bill as amended.

 

      13             DR. GAFFNEY:  Second.

 

      14             THE CHAIRMAN:  Motion and second on

 

      15        item 42, 2010-394.

 

      16             Please open the ballot.

 

      17             (Committee ballot opened.)

 

      18             MR. HOLT:  (Votes yea.)

 

      19             MR. JONES:  (Votes yea.)

 

      20             MR. BROWN:  (Votes yea.)

 

      21             MR. DAVIS:  (Votes yea.)

 

      22             DR. GAFFNEY:  (Votes yea.)

 

      23             MR. JOOST:  (Votes yea.)

 

      24             MR. REDMAN:  (Votes yea.)

 

      25             (Committee ballot closed.)

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           12

 

 

       1             THE CHAIRMAN:  Close the ballot, record the

 

       2        vote.

 

       3             MS. LAHMEUR:  Seven yeas, zero nay.

 

       4             THE CHAIRMAN:  By your action, you have

 

       5        approved 2010-394.

 

       6             I'll go back to item 1, 2009-530.  I need

 

       7        someone to move that.

 

       8             MR. JONES:  Move the amendment.

 

       9             MR. JOOST:  Second.

 

      10             THE CHAIRMAN:  I have a motion and second

 

      11        on the amendment.

 

      12             All in favor of the amendment say aye.

 

      13             COMMITTEE MEMBERS:  Aye.

 

      14             THE CHAIRMAN:  The amendment passes.

 

      15             MR. JONES:  Move the bill as amended.

 

      16             MR. JOOST:  Second.

 

      17             THE CHAIRMAN:  Motion and second on the

 

      18        bill as amended.

 

      19             Please open the ballot.

 

      20             (Committee ballot opened.)

 

      21             MR. HOLT:  (Votes yea.)

 

      22             MR. JONES:  (Votes yea.)

 

      23             MR. BROWN:  (Votes yea.)

 

      24             MR. DAVIS:  (Votes yea.)

 

      25             DR. GAFFNEY:  (Votes yea.)

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           13

 

 

       1             MR. JOOST:  (Votes yea.)

 

       2             MR. REDMAN:  (Votes yea.)

 

       3             (Committee ballot closed.)

 

       4             THE CHAIRMAN:  Close the ballot, record the

 

       5        vote.

 

       6             MR. REINGOLD:  (Indicating.)

 

       7             MR. JOOST:  It incorporates the Reingold

 

       8        Amendment.

 

       9             THE CHAIRMAN:  Mr. Reingold.

 

      10             MR. REINGOLD:  Just one other thing with

 

      11        the amendment.  I -- the amendment should also

 

      12        include the change of the acreage.  It's not

 

      13        211 acres; it's 202 acres, but I just want to

 

      14        make that clear.

 

      15             THE CHAIRMAN:  Okay.  Do we need to

 

      16        revote?

 

      17             MR. REINGOLD:  I think that's just kind of

 

      18        incorporated --

 

      19             THE CHAIRMAN:  The ballot is still open.

 

      20             MR. REINGOLD:  -- a technical issue.

 

      21             THE CHAIRMAN:  Mr. Davis.

 

      22             MR. DAVIS:  (Off microphone.)

 

      23             THE CHAIRMAN:  It says it's -- okay.  There

 

      24        we go.

 

      25             MR. HOLT:  (Votes yea.)

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           14

 

 

       1             MR. JONES:  (Votes yea.)

 

       2             MR. BROWN:  (Votes yea.)

 

       3             MR. DAVIS:  (Votes yea.)

 

       4             DR. GAFFNEY:  (Votes yea.)

 

       5             MR. JOOST:  (Votes yea.)

 

       6             MR. REDMAN:  (Votes yea.)

 

       7             (Committee ballot closed.)

 

       8             THE CHAIRMAN:  Close the ballot.

 

       9             MS. LAHMEUR:  Seven yeas, zero nay.

 

      10             THE CHAIRMAN:  By your action, you have

 

      11        approved 2009-530.

 

      12             Okay.  Items 2 and 3 are deferred.

 

      13             Item 4, I need somebody to move the sub.

 

      14             MR. JOOST:  Move the substitute.

 

      15             MR. JONES:  Second.

 

      16             THE CHAIRMAN:  Motion and second on the

 

      17        sub.

 

      18             All in favor of the sub signify by saying

 

      19        aye.

 

      20             COMMITTEE MEMBERS:  Aye.

 

      21             THE CHAIRMAN:  The sub passes.

 

      22             MR. JOOST:  Move the bill as substituted.

 

      23             THE CHAIRMAN:  We need to move to rerefer.

 

      24             MR. JOOST:  Move to rerefer.

 

      25             MR. DAVIS:  Move to rerefer to LUZ.

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           15

 

 

       1             THE CHAIRMAN:  Motion and second to rerefer

 

       2        back to this committee.

 

       3             Please open the ballot.

 

       4             (Committee ballot opened.)

 

       5             MR. HOLT:  (Votes yea.)

 

       6             MR. JONES:  (Votes yea.)

 

       7             MR. BROWN:  (Votes yea.)

 

       8             MR. DAVIS:  (Votes yea.)

 

       9             DR. GAFFNEY:  (Votes yea.)

 

      10             MR. JOOST:  (Votes yea.)

 

      11             MR. REDMAN:  (Votes yea.)

 

      12             (Committee ballot closed.)

 

      13             THE CHAIRMAN:  Close the ballot, record the

 

      14        vote.

 

      15             MS. LAHMEUR:  Seven yeas, zero nay.

 

      16             THE CHAIRMAN:  By your action, you have

 

      17        rereferred 2010-262.

 

      18             All right.  Item 5 is -- open the public

 

      19        hearing.

 

      20             Seeing no speakers, we'll continue that to

 

      21        8/30, take no further action.

 

      22             Item 6 is deferred.

 

      23             MR. CROFTS:  8/3.

 

      24             MR. JONES:  8/3.

 

      25            THE CHAIRMAN:  I'm sorry.  Did I say 8/30?

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           16

 

 

       1             Item 6 is deferred.

 

       2             Item 7.  I'm going to open the public

 

       3        hearing on item 7.

 

       4             Seeing no speakers, we'll continue that to

 

       5        July 20th, take no further action.

 

       6             Item 8, 2010-313.  Open the public hearing,

 

       7        and --

 

       8             (Mr. Matovina approaches the podium.)

 

       9             THE CHAIRMAN:  Mr. Matovina.

 

      10             Before Mr. Matovina speaks -- oh, we don't

 

      11        have any amendment at all, so -- nothing to go

 

      12        over.

 

      13             You are just here for questions only,

 

      14        Mr. Matovina?

 

      15             MR. MATOVINA:  Yes, sir.

 

      16             THE CHAIRMAN:  All right.  Anybody have

 

      17        anything to ask of Mr. Matovina or need to

 

      18        declare an ex-parte?

 

      19             COMMITTEE MEMBERS:  (No response.)

 

      20             THE CHAIRMAN:  No?  All right.  Then we

 

      21        will close the public hearing.

 

      22             MR. JOOST:  Move the bill.

 

      23             MR. JONES:  Second.

 

      24             THE CHAIRMAN:  Motion and second on -313.

 

      25             Please open the ballot.

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           17

 

 

       1             (Committee ballot opened.)

 

       2             MR. HOLT:  (Votes yea.)

 

       3             MR. JONES:  (Votes yea.)

 

       4             MR. BROWN:  (Votes yea.)

 

       5             MR. DAVIS:  (Votes yea.)

 

       6             DR. GAFFNEY:  (Votes yea.)

 

       7             MR. JOOST:  (Votes yea.)

 

       8             MR. REDMAN:  (Votes yea.)

 

       9             (Committee ballot closed.)

 

      10             THE CHAIRMAN:  Close the ballot, record the

 

      11        vote.

 

      12             MS. LAHMEUR:  Seven yeas, zero nay.

 

      13             THE CHAIRMAN:  By your action, you have

 

      14        approved -313.

 

      15             Thank you, sir.

 

      16             MR. MATOVINA:  Thank you.

 

      17             THE CHAIRMAN:  All right.  Number 9, -315.

 

      18        We'll open the public hearing.

 

      19             No speakers.  We'll continue that to

 

      20        July 20th, take no further action.

 

      21             -316, our sign waiver.  We will open the

 

      22        public hearing.

 

      23             Mr. Crofts, how do you want to go about

 

      24        this?  Do you want to give us all your

 

      25        information first, before we hear from

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           18

 

 

       1        speakers?

 

       2             MR. CROFTS:  I'm going to let Mr. Kelly do

 

       3        that.  He's -- he wrote the report on this one.

 

       4        So if you want to do that, Mr. Kelly is ready to

 

       5        present.

 

       6             THE CHAIRMAN:  Let's do that.

 

       7             Mr. Kelly.

 

       8             MR. KELLY:  Thank you.

 

       9             To the Chair, this item was previously

 

      10        deferred.  Ordinance 2010-316 is a sign waiver.

 

      11        This seeks to allow for a reduction in the

 

      12        setback from the right-of-way from 10 feet to

 

      13        7-and-a-half feet.

 

      14             The applicant is proposing basically to

 

      15        replace the existing sign in its current

 

      16        location.  The department has reviewed the

 

      17        application.  There's practical difficulties in

 

      18        complying with the strict letter of the

 

      19        regulation in that there are utility conflicts

 

      20        if the sign is to be set back further.

 

      21        Additionally, there's no detriment to any kind

 

      22        of sight distance, visibility, or -- or anything

 

      23        like that.  So the department is supporting this

 

      24        without any conditions.

 

      25             THE CHAIRMAN:  Excellent.

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           19

 

 

       1             And we have a speaker.

 

       2             (Audience member approaches the podium.)

 

       3             THE CHAIRMAN:  Ms. Otwell, Diana Otwell.

 

       4             AUDIENCE MEMBER:  Yes.

 

       5             As Mr. Kelly said, we're replacing the

 

       6        existing sign that's there.  It's old, it's

 

       7        rotted, it's deteriorated.  This new sign that

 

       8        we are replacing is in compliance with pretty

 

       9        much a lot of the other neighboring apartment

 

      10        complexes, so -- they're trying to beautify

 

      11        the -- to enhance the apartment complex.

 

      12             The old sign is actually 95 inches.  The

 

      13        new sign is 96 inches in width.  It will be

 

      14        going -- it's in the exact same place.  And, as

 

      15        Mr. Kelly said, in order to meet the 10-foot

 

      16        setback, we would have to move a flagpole, a

 

      17        light pole, some trees, so we're asking that it

 

      18        be set to 7-and-a-half -- set back.

 

      19             THE CHAIRMAN:  Thank you.

 

      20             Ms. Otwell, could you give your name and

 

      21        address for the record, please.

 

      22             AUDIENCE MEMBER:  Sure.

 

      23             It's Diana Otwell, 6950 Philips Highway,

 

      24        Suite 7, Jacksonville, Florida 32216.

 

      25             THE CHAIRMAN:  Thank you very much.

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           20

 

 

       1             Does anybody have any questions of

 

       2        Ms. Otwell?

 

       3             MR. JONES:  Yes.

 

       4             THE CHAIRMAN:  Mr. Jones.

 

       5             MR. JONES:  I was trying to look it up.

 

       6        Where are you located?  Where is this property

 

       7        located in reference to Wolfson High School?

 

       8             MS. OTWELL:  It is south of there.

 

       9             MR. JONES:  South?

 

      10             MS. OTWELL:  Uh-huh.

 

      11             MR. JONES:  Just past --

 

      12             MS. OTWELL:  Yes.

 

      13             MR. JONES:  Okay.

 

      14             MS. OTWELL:  It's about a mile south of

 

      15        Wilson.

 

      16             MR. JONES:  So you're just replacing the

 

      17        existing sign?

 

      18             MS. OTWELL:  It's -- yes.

 

      19             MR. JONES:  Okay.

 

      20             MS. OTWELL:  It's going to look a little

 

      21        different.  I don't know if they gave you the

 

      22        handouts.

 

      23             THE CHAIRMAN:  All right.  Seeing no

 

      24        speakers, I will close the public hearing.

 

      25             I need somebody to move the amendment.

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           21

 

 

       1             MR. JONES:  Move the amendment.

 

       2             DR. GAFFNEY:  Second.

 

       3             THE CHAIRMAN:  Move the amendment to

 

       4        grant?

 

       5             MR. JONES:  (Off microphone.)

 

       6             (Simultaneous speaking.)

 

       7             THE CHAIRMAN:  All right.  I have a motion

 

       8        and second to -- on the amendment to grant the

 

       9        waiver.

 

      10             All in favor of the amendment to grant

 

      11        signify by saying aye.

 

      12             COMMITTEE MEMBERS:  Aye.

 

      13             THE CHAIRMAN:  The amendment passes.

 

      14             Need someone to --

 

      15             MR. JONES:  Move the bill as amended to

 

      16        grant the waiver.

 

      17             MR. JOOST:  Second.

 

      18             THE CHAIRMAN:  Move to grant, motion and

 

      19        second.

 

      20             Please open the ballot.

 

      21             (Committee ballot opened.)

 

      22             MR. HOLT:  (Votes yea.)

 

      23             MR. JONES:  (Votes yea.)

 

      24             MR. BROWN:  (Votes yea.)

 

      25             MR. DAVIS:  (Votes yea.)

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           22

 

 

       1             DR. GAFFNEY:  (Votes yea.)

 

       2             MR. JOOST:  (Votes yea.)

 

       3             MR. REDMAN:  (Votes yea.)

 

       4             (Committee ballot closed.)

 

       5             THE CHAIRMAN:  Close the ballot, record the

 

       6        vote.

 

       7             MS. LAHMEUR:  Seven yeas, zero nay.

 

       8             THE CHAIRMAN:  By your action, you have

 

       9        granted the waiver on 2010-316.

 

      10             Thank you, Ms. Otwell.

 

      11             All right.  Item 11 we've already done.

 

      12             Item 12, we will open the public hearing.

 

      13             Mr. Crofts, do you want to tell us about

 

      14        this one?

 

      15             MR. CROFTS:  I will -- through the Chair,

 

      16        yes, Mr. Chairman.

 

      17             This is a PUD that incorporates a business

 

      18        within a residence on Lem Turner Road.  There

 

      19        are three conditions.  Staff recommends approval

 

      20        with these conditions:

 

      21             Number 1, the amendment would consist

 

      22        of, "The developer shall be subject to the

 

      23        original legal description dated April 12th,

 

      24        2010."

 

      25             Number 2, "The developer shall be subject

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           23

 

 

       1        to the original written description dated April

 

       2        12th, 2010."

 

       3             And 3rd and lastly, "The developer shall be

 

       4        subject to the original site plan description

 

       5        dated April 12th, 2010."

 

       6             THE CHAIRMAN:  Thank you, sir.

 

       7             We have one speaker, Mr. Joseph Crews.

 

       8             Are you here, sir?

 

       9             (Audience member approaches the podium.)

 

      10             THE CHAIRMAN:  I just wanted to ask you if

 

      11        you were okay with the conditions as they were

 

      12        read.

 

      13             AUDIENCE MEMBER:  Yes, sir.

 

      14             THE CHAIRMAN:  Thank you, sir.

 

      15             Does anyone have any questions for

 

      16        Mr. Crews?

 

      17             COMMITTEE MEMBERS:  (No response.)

 

      18             THE CHAIRMAN:  Or an ex-parte to declare?

 

      19             COMMITTEE MEMBERS:  (No response.)

 

      20             THE CHAIRMAN:  No?  All right.  With that,

 

      21        I will close the public hearing.

 

      22             There's no amendment.  I need somebody to

 

      23        move it.

 

      24             MR. JONES:  (Off microphone.)

 

      25             MR. JOOST:  Second.

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           24

 

 

       1             THE CHAIRMAN:  Motion and second to -- on

 

       2        2010-342.

 

       3             MR. JOOST:  -342.

 

       4             THE CHAIRMAN:  I'm sorry, not -342.

 

       5             Yeah, we're on -342.

 

       6             Please open the ballot.

 

       7             (Committee ballot opened.)

 

       8             MR. HOLT:  (Votes yea.)

 

       9             MR. JONES:  (Votes yea.)

 

      10             MR. BROWN:  (Votes yea.)

 

      11             MR. DAVIS:  (Votes yea.)

 

      12             DR. GAFFNEY:  (Votes yea.)

 

      13             MR. JOOST:  (Votes yea.)

 

      14             MR. REDMAN:  (Votes yea.)

 

      15             (Committee ballot closed.)

 

      16             THE CHAIRMAN:  Close the ballot, record the

 

      17        vote.

 

      18             MS. LAHMEUR:  Seven yeas, zero nay.

 

      19             THE CHAIRMAN:  By your action, you have

 

      20        approved 2010-342.

 

      21             All right.  2010-343.  We will open the

 

      22        public hearing.

 

      23             Mr. Crofts, could you tell us -- well,

 

      24        there's no amendment on that.

 

      25             Okay.  Does the --

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           25

 

 

       1             MR. CROFTS:  I'll defer to the applicant

 

       2        or to questions after the public hearing.

 

       3             THE CHAIRMAN:  Okay.

 

       4             All right.  I have one card.  I'm sorry,

 

       5        I'm going to probably butcher your name.  Is it

 

       6        Sama Carstens?

 

       7             AUDIENCE MEMBER:  Yes.

 

       8             THE CHAIRMAN:  Okay.

 

       9             All right.  Well, there are no conditions

 

      10        on this, and -- you just had questions only.

 

      11             Anyone have any questions for Ms. Carstens

 

      12        on this or any ex-parte to declare?

 

      13             COMMITTEE MEMBERS:  (No response.)

 

      14             THE CHAIRMAN:  No?  All right.  Well, then,

 

      15        with that, I'll close the public hearing.

 

      16             MR. JOOST:  Move the bill.

 

      17             MR. JONES:  Second.

 

      18             THE CHAIRMAN:  Motion and second on -343.

 

      19             If no one else needs to speak, please open

 

      20        the ballot.

 

      21             (Committee ballot opened.)

 

      22             MR. HOLT:  (Votes yea.)

 

      23             MR. JONES:  (Votes yea.)

 

      24             MR. BROWN:  (Votes yea.)

 

      25             MR. DAVIS:  (Votes yea.)

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           26

 

 

       1             DR. GAFFNEY:  (Votes yea.)

 

       2             MR. JOOST:  (Votes yea.)

 

       3             MR. REDMAN:  (Votes yea.)

 

       4             (Committee ballot closed.)

 

       5             THE CHAIRMAN:  Close the ballot, record the

 

       6        vote.

 

       7             MS. LAHMEUR:  Seven yeas, zero nay.

 

       8             THE CHAIRMAN:  By your action, you have

 

       9        approved -343.

 

      10             AUDIENCE MEMBER:  Thank you.

 

      11             THE CHAIRMAN:  Mr. Crofts, did you want to

 

      12        say something on that one?

 

      13             MR. CROFTS:  No.  I'm fine with it.

 

      14             THE CHAIRMAN:  Okay.

 

      15             All right.  2010-344.  We'll open the

 

      16        public hearing and continue it to July 20th,

 

      17        take no further action.

 

      18             Item 15, 2010-345.  We will open the public

 

      19        hearing.  We have Caryl Stevens for questions

 

      20        only.

 

      21             All right.  Seeing no questions, we'll

 

      22        close the public hearing.

 

      23             I need someone to move the bill.

 

      24             MR. DAVIS:  Move the bill.

 

      25             MR. JONES:  Second.

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           27

 

 

       1             THE CHAIRMAN:  Motion and second on the

 

       2        bill.

 

       3             Please open the ballot.

 

       4             MR. REDMAN:  (Inaudible.)

 

       5             THE CHAIRMAN:  Go ahead, Mr. Redman.

 

       6             We'll leave the ballot open.

 

       7             MR. REDMAN:  Thank you, Mr. Chairman.

 

       8             I need to declare ex-parte.  I talked with

 

       9        Ms. Stevens and a Dr. Chappa (phonetic) on the

 

      10        18th of May concerning this, so thank you.

 

      11             THE CHAIRMAN:  Thank you.

 

      12             The ballot is open.

 

      13             (Committee ballot opened.)

 

      14             MR. HOLT:  (Votes yea.)

 

      15             MR. JONES:  (Votes yea.)

 

      16             MR. BROWN:  (Votes yea.)

 

      17             MR. DAVIS:  (Votes yea.)

 

      18             DR. GAFFNEY:  (Votes yea.)

 

      19             MR. JOOST:  (Votes yea.)

 

      20             MR. REDMAN:  (Votes yea.)

 

      21             (Committee ballot closed.)

 

      22             THE CHAIRMAN:  Close the ballot, record the

 

      23        vote

 

      24             MS. LAHMEUR:  Seven yeas, zero nay.

 

      25             THE CHAIRMAN:  By your action, you have

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           28

 

 

       1        approved 2010-345.

 

       2             AUDIENCE MEMBER:  Thank you so much.

 

       3             THE CHAIRMAN:  Thanks for coming down.

 

       4             All right.  2010-346.  This is a waiver of

 

       5        minimum road frontage, also in Mr. Redman's

 

       6        district.

 

       7             We will open the public hearing, and we

 

       8        have two speakers.

 

       9             Mr. Crofts or Mr. Kelly, did you want to go

 

      10        over this and explain to us the details?

 

      11             MR. KELLY:  Certainly.  Thank you.

 

      12             Ordinance 2010-346 seeks to allow for a

 

      13        reduction in the required road frontage for a

 

      14        commercial-zoned property, CCG-2, from 35 feet

 

      15        to 20 feet.

 

      16             The subject property previously had legal

 

      17        frontage; however, a portion of Atherton Street

 

      18        was vacated by ordinance 2006-1230, which left

 

      19        the subject property deficient in terms of the

 

      20        frontage.  They do have the 20 feet, which is

 

      21        the portion, and half of the old right-of-way

 

      22        closure.

 

      23             There is an amendment to this.

 

      24             The department is supportive of this

 

      25        request in light of that partial closure.

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           29

 

 

       1             And there are some minor amendments

 

       2        regarding the legal description in terms of the

 

       3        portion of the parcels that they're on.  There's

 

       4        a correction to the legal.

 

       5             THE CHAIRMAN:  Okay.  And it does have

 

       6        Planning Department app- -- recommendation for

 

       7        approval.

 

       8             All right.  First speaker is -- is that

 

       9        George Yazgi?  Is that -- did I get that right

 

      10        or even close?

 

      11             (Audience member approaches the podium.)

 

      12             AUDIENCE MEMBER:  Yes.

 

      13             I just -- my name is George Yazgi.  I live

 

      14        at 3343 Sara Drive.

 

      15             I oppose it basically because there's very

 

      16        little parking at the place of business.  I've

 

      17        been there a number of times attempting to serve

 

      18        process there, and you can't get -- the -- most

 

      19        of the parking is actually in the street.  It

 

      20        dead ends right there at the business, and

 

      21        the -- there's just no parking there.

 

      22             THE CHAIRMAN:  Okay.

 

      23             MR. YAZGI:  That's all I have to say.

 

      24             THE CHAIRMAN:  Thank you, sir.

 

      25             Anyone have any questions for Mr. Yazgi?

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           30

 

 

       1             Mr. Redman, you look like you were about to

 

       2        press your button.

 

       3             MR. REDMAN:  Yeah.  I'll wait for the next

 

       4        speaker.

 

       5             THE CHAIRMAN:  The next speaker is Richard

 

       6        Baggs [sic].  You had "for questions only," but

 

       7        you might want to come up here and say something

 

       8        after you've --

 

       9             MR. YAZGI:  I'll ask him after the --

 

      10             (Audience member approaches the podium.)

 

      11             AUDIENCE MEMBER:  Richard Briggs, 3716

 

      12        Atherton Street.

 

      13             THE CHAIRMAN:  All right.  Mr. Redman, did

 

      14        you have a question for him?

 

      15             MR. REDMAN:  Thank you, Mr. Chairman.

 

      16             This is located where now?

 

      17             MR. BRIGGS:  Off of Beach Boulevard, near

 

      18        Lamee, Lamee Avenue, near Kuhn Flowers.

 

      19             MR. REDMAN:  Okay.  And you have a business

 

      20        there?

 

      21             MR. BRIGGS:  Yes.

 

      22             MR. REDMAN:  All right.  Then -- the

 

      23        gentleman says that this is going to create a

 

      24        parking problem.  You --

 

      25             MR. BRIGGS:  I think he's referring to

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           31

 

 

       1        3674 Beach Boulevard, which I am no longer the

 

       2        owner.  There's a -- about an 8,000-square-foot

 

       3        building there with a lot of traffic going in

 

       4        and out of the parking lot.

 

       5             He's talking about parking on the road.

 

       6        The only parking on the road that I -- I can

 

       7        think of would be the closed road, which is no

 

       8        longer a public road.  It is now owned by -- as

 

       9        a matter of fact, myself, which is the entrance

 

      10        into the building of 3716 Atherton Street.

 

      11             3716 Atherton Street has a lot, 100 by 50,

 

      12        which is about 5,000 square feet, plenty of

 

      13        parking, if they -- if it ever needed more

 

      14        parking, along with the frontage of the

 

      15        building.  We've never had a problem with

 

      16        parking ourselves.

 

      17             MR. REDMAN:  Okay.  And what do you -- you

 

      18        do in your business?

 

      19             MR. BRIGGS:  I'm a real estate builder and

 

      20        also a real estate brokerage.

 

      21             MR. REDMAN:  So --

 

      22             (Simultaneous speaking.)

 

      23             MR. BRIGGS:  -- (inaudible), you know,

 

      24        there's not much business being done these days.

 

      25             MR. REDMAN:  So in a good business

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           32

 

 

       1        situation, would you have a lot of parking, a

 

       2        lot of --

 

       3             MR. BRIGGS:  No.

 

       4             MR. REDMAN:  -- automobile traffic?

 

       5             MR. BRIGGS:  Absolutely not.

 

       6             MR. REDMAN:  Okay.

 

       7             All right.  Is this behind the statue place

 

       8        there on Beach Boulevard or is it closer to the

 

       9        florist?

 

      10             MR. BRIGGS:  This is right -- to the

 

      11        right -- no, no.  It's to the right side of the

 

      12        Demetree Brothers building, which houses the

 

      13        Compass Bank.  It's just to the west of there.

 

      14             MR. REDMAN:  Just next door to it?

 

      15             MR. BRIGGS:  Yes.

 

      16             MR. REDMAN:  Okay.  Thank you.

 

      17             THE CHAIRMAN:  I have a question, sir.

 

      18             You said you're a real estate

 

      19        developer/builder --

 

      20             MR. BRIGGS:  Builder.

 

      21             THE CHAIRMAN:  -- and -- what was the

 

      22        intent for this property?  Are you going to use

 

      23        it as your office?

 

      24             MR. BRIGGS:  Well, I'm using it as my

 

      25        office.  I actually used to own the building

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           33

 

 

       1        right next to it, which I'm no longer -- I no

 

       2        longer own that.  I -- so the building behind

 

       3        there, I've moved there recently, and for

 

       4        future -- I've got a potential buyer right now.

 

       5        And in order for this property to conform, it's

 

       6        got to have the road waiver for -- where it

 

       7        bottlenecks into 20 feet because -- it does have

 

       8        40 feet on Lamee.  It's just that it bottlenecks

 

       9        100 feet into it for the 20 feet.

 

      10             But there's plenty of parking.  As I said,

 

      11        there's 5,000 square feet of vacant lot to the

 

      12        left of it, on top of the parking in the front.

 

      13             THE CHAIRMAN:  All right.  Any further

 

      14        questions for Mr. Briggs?

 

      15             COMMITTEE MEMBERS:  (No response.)

 

      16             THE CHAIRMAN:  All right.  Thank you, sir.

 

      17             MR. BRIGGS:  Thank you.

 

      18             THE CHAIRMAN:  We will close the public

 

      19        hearing.

 

      20             I need someone to move an amendment to

 

      21        either grant or deny.

 

      22             MR. DAVIS:  Move the amendment.

 

      23             THE CHAIRMAN:  We have a -- I have a motion

 

      24        to grant.

 

      25             MR. REINGOLD:  (Indicating.)

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           34

 

 

       1             MR. JOOST:  Mr. Reingold.

 

       2             THE CHAIRMAN:  Mr. Reingold.

 

       3             MR. REINGOLD:  Just as the Planning

 

       4        Department staff indicated, in addition to the

 

       5        moving of the granting of the waiver, I think it

 

       6        just would be important to clarify the RE

 

       7        numbers that Mr. Kelly addressed.

 

       8             THE CHAIRMAN:  Okay.  Mr. Kelly, can you --

 

       9             MR. REINGOLD:  Essentially the bill just

 

      10        needs to reference a portion of RE number

 

      11        135942-0000 and 13544 -- or 994-0000.

 

      12             THE CHAIRMAN:  Very good.  Now we've got it

 

      13        on the record.

 

      14             All right.  We have a motion on the

 

      15        amendment to grant --

 

      16             MR. JOOST:  Second.

 

      17             THE CHAIRMAN:  -- and a second.

 

      18             All in favor of the amendment to grant

 

      19        signify by saying aye.

 

      20             COMMITTEE MEMBERS:  Aye.

 

      21             THE CHAIRMAN:  We have the -- I need

 

      22        somebody to --

 

      23             MR. JOOST:  Move the bill as amended to

 

      24        grant the waiver.

 

      25             THE CHAIRMAN:  -- move to grant --

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           35

 

 

       1             MR. JONES:  Second.

 

       2             THE CHAIRMAN:  Motion and second to grant.

 

       3             Please open the ballot.

 

       4             (Committee ballot opened.)

 

       5             MR. HOLT:  (Votes yea.)

 

       6             MR. JONES:  (Votes yea.)

 

       7             MR. BROWN:  (Votes yea.)

 

       8             MR. DAVIS:  (Votes yea.)

 

       9             DR. GAFFNEY:  (Votes yea.)

 

      10             MR. JOOST:  (Votes yea.)

 

      11             MR. REDMAN:  (Votes yea.)

 

      12             (Committee ballot closed.)

 

      13             THE CHAIRMAN:  Close the ballot, record the

 

      14        vote.

 

      15             MS. LAHMEUR:  Seven yeas, zero nay.

 

      16             THE CHAIRMAN:  By your action, you have

 

      17        granted the waiver.

 

      18             Thank you all for coming down.

 

      19             Item 18 is a deferral.

 

      20             19, 20 and 21 --

 

      21             MR. CROFTS:  Item 17.

 

      22             THE CHAIRMAN:  I'm sorry.  I skipped one.

 

      23             Item 17, 2010-347, is another sign waiver.

 

      24             We will open the public hearing.

 

      25             Mr. Kelly, did you want to tell us about

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           36

 

 

       1        this one?

 

       2             MR. KELLY:  Certainly.

 

       3             This application, ordinance 2010-347, seeks

 

       4        to allow for a reduction in the minimum sign

 

       5        setback from 10 feet to 5 feet.

 

       6             The subject property is the home of the

 

       7        First Coast No More Homeless Pets, Incorporated,

 

       8        and this need -- or need for this request is

 

       9        based upon the change of ownership, and the

 

      10        applicant is basically looking to utilize the

 

      11        existing sign structure itself.

 

      12             The department reviewed this.  And in light

 

      13        of the constraints on the site, the development

 

      14        constraints with parking and loading, the

 

      15        department found that the current sign location

 

      16        is the best and most practical location on the

 

      17        site for it to continue to exist, and we feel it

 

      18        doesn't -- while it doesn't promote the

 

      19        continued existence of nonconforming signs, we

 

      20        do feel that it is appropriate in this instance

 

      21        given the site constraints and the redevelopment

 

      22        of this site.

 

      23             THE CHAIRMAN:  Excellent.  Thank you, sir.

 

      24             I have one card for Mr. DuCharme, Rick

 

      25        DuCharme, but he says he's here for questions

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           37

 

 

       1        only.

 

       2             Anybody have any questions for him?

 

       3             COMMITTEE MEMBERS:  (No response.)

 

       4             THE CHAIRMAN:  Seeing none, we'll close the

 

       5        public hearing.

 

       6             MR. JOOST:  Move the amendment to grant the

 

       7        waiver.

 

       8             MR. JONES:  Second.

 

       9             THE CHAIRMAN:  Motion and second on the

 

      10        amendment.

 

      11             All in favor of the amendment signify by

 

      12        saying aye.

 

      13             COMMITTEE MEMBERS:  Aye.

 

      14             THE CHAIRMAN:  The amendment passes.

 

      15             MR. JONES:  Move to grant the waiver.

 

      16             MR. JOOST:  Second.

 

      17             THE CHAIRMAN:  Motion and second to grant

 

      18        the waiver.

 

      19             Please open the ballot.

 

      20             (Committee ballot opened.)

 

      21             MR. HOLT:  (Votes yea.)

 

      22             MR. JONES:  (Votes yea.)

 

      23             MR. BROWN:  (Votes yea.)

 

      24             MR. DAVIS:  (Votes yea.)

 

      25             DR. GAFFNEY:  (Votes yea.)

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           38

 

 

       1             MR. JOOST:  (Votes yea.)

 

       2             MR. REDMAN:  (Votes yea.)

 

       3             (Committee ballot closed.)

 

       4             THE CHAIRMAN:  Close the ballot, record the

 

       5        vote.

 

       6             MS. LAHMEUR:  Seven yeas, zero nay.

 

       7             THE CHAIRMAN:  By your action, you have

 

       8        granted the waiver on -347.

 

       9             Thank you all for keeping me straight.

 

      10             18 is deferred.  19, 20, 21 is deferred.

 

      11             22, 2010-374, there's a sub.

 

      12             MR. JONES:  Move the sub.

 

      13             MR. JOOST:  Second.

 

      14             THE CHAIRMAN:  Motion and second on the

 

      15        sub.

 

      16             All in favor of the sub signify by saying

 

      17        aye.

 

      18             COMMITTEE MEMBERS:  Aye.

 

      19             THE CHAIRMAN:  The sub passes.

 

      20             MR. JONES:  Move the bill as substituted

 

      21        and rerefer to LUZ.

 

      22             MR. JOOST:  Second.

 

      23             THE CHAIRMAN:  Motion and second to

 

      24        rerefer.

 

      25             Please open the ballot.

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           39

 

 

       1             (Committee ballot opened.)

 

       2             MR. HOLT:  (Votes yea.)

 

       3             MR. JONES:  (Votes yea.)

 

       4             MR. BROWN:  (Votes yea.)

 

       5             MR. DAVIS:  (Votes yea.)

 

       6             DR. GAFFNEY:  (Votes yea.)

 

       7             MR. JOOST:  (Votes yea.)

 

       8             MR. REDMAN:  (Votes yea.)

 

       9             (Committee ballot closed.)

 

      10             THE CHAIRMAN:  Close the ballot, record the

 

      11        vote.

 

      12             MS. LAHMEUR:  Seven yeas, zero nay.

 

      13             THE CHAIRMAN:  By your action, you have

 

      14        rereferred back to this committee.

 

      15             All right.  23, 2010-375.  We'll open the

 

      16        public hearing.

 

      17             We have Mr. Saylor here for questions

 

      18        only.

 

      19             There's an amendment, Mr. Crofts or

 

      20        Mr. Kelly?

 

      21             MR. CROFTS:  Through the Chair -- to the

 

      22        Chair, this amendment is virtually the cite, the

 

      23        163.4635 [sic], that we're going to include in

 

      24        all the semiannuals tonight.  We're -- this is

 

      25        here to remind you that this is that consistent

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           40

 

 

       1        memorandum that will correct that particular

 

       2        reference.

 

       3             THE CHAIRMAN:  We're going to include the

 

       4        Reingold Amendment?

 

       5             MR. CROFTS:  Yes.

 

       6             THE CHAIRMAN:  Okay.

 

       7             MR. CROFTS:  That would be right.

 

       8             THE CHAIRMAN:  All right.  And that is

 

       9        included as -- as you read it?

 

      10             MR. CROFTS:  Yes.

 

      11             THE CHAIRMAN:  Excellent.

 

      12             MR. CROFTS:  Yes, sir.

 

      13             THE CHAIRMAN:  All right.  Anyone have any

 

      14        questions for Mr. Saylor?

 

      15             COMMITTEE MEMBERS:  (No response.)

 

      16             THE CHAIRMAN:  All right.  Seeing none, we

 

      17        will close the public hearing.

 

      18             I need someone to move the amendment.

 

      19             MR. JOOST:  Move the amendment.

 

      20             MR. JONES:  Second.

 

      21             THE CHAIRMAN:  Motion and second on the

 

      22        amendment.

 

      23             All in favor of the amendment signify by

 

      24        saying aye.

 

      25             COMMITTEE MEMBERS:  Aye.

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           41

 

 

       1             THE CHAIRMAN:  The amendment passes.

 

       2             MR. JONES:  Move the bill as amended.

 

       3             MR. JOOST:  Second.

 

       4             THE CHAIRMAN:  Motion and second on the

 

       5        bill as amended.

 

       6             Please open the ballot.

 

       7             (Committee ballot opened.)

 

       8             MR. HOLT:  (Votes yea.)

 

       9             MR. JONES:  (Votes yea.)

 

      10             MR. BROWN:  (Votes yea.)

 

      11             MR. DAVIS:  (Votes yea.)

 

      12             DR. GAFFNEY:  (Votes yea.)

 

      13             MR. JOOST:  (Votes yea.)

 

      14             MR. REDMAN:  (Votes yea.)

 

      15             (Committee ballot closed.)

 

      16             THE CHAIRMAN:  Close the ballot, record the

 

      17        vote.

 

      18             MS. LAHMEUR:  Seven yeas, zero nay.

 

      19             THE CHAIRMAN:  By your action, you have

 

      20        approved 2010-375.

 

      21             Have a good evening, Mr. Saylor -- or

 

      22        you've got another one.

 

      23             All right.  2010-376.  We'll open the

 

      24        public hearing.

 

      25             There's an amendment.  Mr. Crofts, do you

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           42

 

 

       1        want to tell us about that first?

 

       2             MR. CROFTS:  The amendment would be the

 

       3        Reingold Amendment, the legislative reference

 

       4        only.

 

       5             I would point out that this -- -376 and

 

       6        -377 are companion, and there are conditions

 

       7        with the companion rezoning PUD.

 

       8             THE CHAIRMAN:  Yeah.  I'll open the public

 

       9        hearing on -377 as well.

 

      10             Okay.  We have two cards.

 

      11             Mr. Harden, are you here for questions

 

      12        only?  And Mr. Herzberg?  Are we competing on

 

      13        this one?

 

      14             (Mr. Herzberg approaches the podium.)

 

      15             MR. HERZBERG:  Mr. Chairman, I wouldn't do

 

      16        that.

 

      17             I have -- I'm here for questions only, and

 

      18        I believe Mr. Harden needs to revise his card

 

      19        just to reflect the subsequent numbers, 25, 26,

 

      20        and 27, I believe.

 

      21             MR. HARDEN:  26, 27, and 28.

 

      22             MR. HERZBERG:  26, 27, and 28 for his

 

      23        cards.

 

      24             THE CHAIRMAN:  Okay.

 

      25             MR. HERZBERG:  Thank you, sir.

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           43

 

 

       1             THE CHAIRMAN:  All right.  Any questions

 

       2        for any of the -- either of those speakers?

 

       3             COMMITTEE MEMBERS:  (No response.)

 

       4             MR. REINGOLD:  Through the Chair to the

 

       5        applicant, did you -- you agreed to all the

 

       6        conditions that were in the PUD?

 

       7             MR. HERZBERG:  Through the Chair, yes, we

 

       8        did at Planning Commission and we would as well

 

       9        of the additional condition here.

 

      10             THE CHAIRMAN:  Excellent.

 

      11             All right.  Seeing no questions, we will

 

      12        close the public hearing on -375 and -- I'm

 

      13        sorry, -376, -377, right?

 

      14             MR. CROFTS:  (Nods head.)

 

      15             THE CHAIRMAN:  Close the public hearing.

 

      16             I need someone to move the amendment on

 

      17        -376.

 

      18             MR. JONES:  Move the amendment.

 

      19             DR. GAFFNEY:  Second.

 

      20             THE CHAIRMAN:  Motion and second on the

 

      21        amendment.

 

      22             All in favor signify by saying aye.

 

      23             COMMITTEE MEMBERS:  Aye.

 

      24             THE CHAIRMAN:  The amendment passes.

 

      25             MR. JONES:  Move the bill as amended.

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           44

 

 

       1             MR. JOOST:  Second.

 

       2             THE CHAIRMAN:  Motion and second on -376.

 

       3             Please open the ballot.

 

       4             (Committee ballot opened.)

 

       5             MR. HOLT:  (Votes yea.)

 

       6             MR. JONES:  (Votes yea.)

 

       7             MR. BROWN:  (Votes yea.)

 

       8             MR. DAVIS:  (Votes yea.)

 

       9             DR. GAFFNEY:  (Votes yea.)

 

      10             MR. JOOST:  (Votes yea.)

 

      11             MR. REDMAN:  (Votes yea.)

 

      12             (Committee ballot closed.)

 

      13             THE CHAIRMAN:  Close the ballot, record the

 

      14        vote.

 

      15             MS. LAHMEUR:  Seven yeas, zero nay.

 

      16             THE CHAIRMAN:  By your action, you have

 

      17        approved -376.

 

      18             I need someone to move the amendment on

 

      19        -377.

 

      20             DR. GAFFNEY:  Move the amendment.

 

      21             MR. JONES:  Second.

 

      22             THE CHAIRMAN:  I have a motion and second

 

      23        on the amendment.

 

      24             All in favor of the amendment signify by

 

      25        saying aye.

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           45

 

 

       1             COMMITTEE MEMBERS:  Aye.

 

       2             THE CHAIRMAN:  The amendment passes.

 

       3             MR. JONES:  Move the bill as amended.

 

       4             DR. GAFFNEY:  Second.

 

       5             THE CHAIRMAN:  I have a motion and second

 

       6        on -377.

 

       7             Please open the ballot.

 

       8             (Committee ballot opened.)

 

       9             MR. HOLT:  (Votes yea.)

 

      10             MR. JONES:  (Votes yea.)

 

      11             MR. BROWN:  (Votes yea.)

 

      12             MR. DAVIS:  (Votes yea.)

 

      13             DR. GAFFNEY:  (Votes yea.)

 

      14             MR. JOOST:  (Votes yea.)

 

      15             MR. REDMAN:  (Votes yea.)

 

      16             (Committee ballot closed.)

 

      17             THE CHAIRMAN:  Close the ballot, record the

 

      18        vote.

 

      19             MS. LAHMEUR:  Seven yeas, zero nay.

 

      20             THE CHAIRMAN:  By your action, you have

 

      21        approved -377.

 

      22             All right.  -378 and -379, they're also

 

      23        companions --

 

      24             MR. HARDEN:  Yes, sir.

 

      25             THE CHAIRMAN:  -- is that right?

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           46

 

 

       1             MR. CROFTS:  That's correct.

 

       2             THE CHAIRMAN:  All right.  We'll open the

 

       3        public hearing on both of those items.

 

       4             And there are amendments, Mr. Crofts.  Do

 

       5        you want to go over those first, or Mr. Harden?

 

       6             MR. CROFTS:  The only amendment in -- on

 

       7        -378 is the reference to the -- to this -- the

 

       8        legislative cite that would coordinate this

 

       9        review by the State.

 

      10             THE CHAIRMAN:  All right.  Just checking.

 

      11             All right.  Mr. Harden, you okay with

 

      12        everything?

 

      13             MR. HARDEN:  Yes, sir.

 

      14             Let me -- just for the record, this is a --

 

      15        an adoption of a land use map amendment that was

 

      16        transmitted in the last semiannual series in

 

      17        Councilman Redman's district.  We met with

 

      18        neighbors during the transmittal portion --

 

      19             THE CHAIRMAN:  Name and address.

 

      20             MR. HARDEN:  Pardon me?

 

      21             THE CHAIRMAN:  Let me get your name and

 

      22        address --

 

      23             MR. HARDEN:  Oh, I'm sorry.

 

      24             Paul Harden, 501 Riverside Avenue.

 

      25             It adjoins -- these parcels adjoin the

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           47

 

 

       1        Town Center, and it's changing the land use and

 

       2        then the subsequent zoning to be consistent with

 

       3        those retail uses.

 

       4             THE CHAIRMAN:  Okay.  Anyone have any

 

       5        questions for Mr. Harden or to declare an

 

       6        ex-parte on -379?

 

       7             COMMITTEE MEMBERS:  (No response.)

 

       8             THE CHAIRMAN:  None?

 

       9             MR. REDMAN:  (Indicating.)

 

      10             THE CHAIRMAN:  Mr. Redman.

 

      11             MR. REDMAN:  I need to declare ex-parte

 

      12        from several months ago on this, if I didn't

 

      13        already, so -- thank you.

 

      14             THE CHAIRMAN:  Thank you, sir.

 

      15             All right.  We will close the public

 

      16        hearing on that.

 

      17             MR. JOOST:  Move the bill.

 

      18             MR. DAVIS:  Second.

 

      19             THE CHAIRMAN:  We need to move an amendment

 

      20        on -378.

 

      21             MR. JOOST:  Move the amendment.

 

      22             MR. JONES:  Second.

 

      23             THE CHAIRMAN:  Motion and second on the

 

      24        amendment on -378.

 

      25             All in favor say aye.

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           48

 

 

       1             COMMITTEE MEMBERS:  Aye.

 

       2             THE CHAIRMAN:  The amendment passes.

 

       3             MR. JONES:  Move the bill as amended.

 

       4             DR. GAFFNEY:  Second.

 

       5             THE CHAIRMAN:  Motion and second on -378.

 

       6             Please open the ballot.

 

       7             (Committee ballot opened.)

 

       8             MR. HOLT:  (Votes yea.)

 

       9             MR. JONES:  (Votes yea.)

 

      10             MR. BROWN:  (Votes yea.)

 

      11             MR. DAVIS:  (Votes yea.)

 

      12             DR. GAFFNEY:  (Votes yea.)

 

      13             MR. JOOST:  (Votes yea.)

 

      14             MR. REDMAN:  (Votes yea.)

 

      15             (Committee ballot closed.)

 

      16             THE CHAIRMAN:  Close the ballot, record the

 

      17        vote.

 

      18             MS. LAHMEUR:  Seven yeas, zero nay.

 

      19             THE CHAIRMAN:  By your action, you have

 

      20        approved -378.

 

      21             -379.  Need a motion.

 

      22             MR. JONES:  Move the bill.

 

      23             DR. GAFFNEY:  Second.

 

      24             THE CHAIRMAN:  Motion and second on -379.

 

      25             Please open the ballot.

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           49

 

 

       1             (Committee ballot opened.)

 

       2             MR. HOLT:  (Votes yea.)

 

       3             MR. JONES:  (Votes yea.)

 

       4             MR. BROWN:  (Votes yea.)

 

       5             MR. DAVIS:  (Votes yea.)

 

       6             DR. GAFFNEY:  (Votes yea.)

 

       7             MR. JOOST:  (Votes yea.)

 

       8             MR. REDMAN:  (Votes yea.)

 

       9             (Committee ballot closed.)

 

      10             THE CHAIRMAN:  Close the ballot, record the

 

      11        vote.

 

      12             MS. LAHMEUR:  Seven yeas, zero nay.

 

      13             THE CHAIRMAN:  By your action, you have

 

      14        approved -379.

 

      15             Okay.

 

      16             MR. HARDEN:  I can't hear the gratuitous

 

      17        comments way out here.

 

      18             THE CHAIRMAN:  Mr. Jones hit the wrong

 

      19        button.

 

      20             MR. HARDEN:  Okay.

 

      21             THE CHAIRMAN:  All right.  Let's see.  Item

 

      22        28 -- is it 28 and 29, both your --

 

      23             MR. HARDEN:  Companion, yes, sir.

 

      24             THE CHAIRMAN:  Okay.  They're a companion.

 

      25             Open the public hearings on 2010-380 and

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           50

 

 

       1        -381.

 

       2             MR. JOOST:  We have an amendment --

 

       3             THE CHAIRMAN:  -381 does, but is it just

 

       4        the standard amendment we've been adding?

 

       5             MR. CROFTS:  That's correct.

 

       6             THE CHAIRMAN:  That's the only amendment?

 

       7             MR. CROFTS:  Yes.

 

       8             THE CHAIRMAN:  Mr. Harden, did you have

 

       9        anything you needed to add?

 

      10             MR. HARDEN:  This is an adjoining property

 

      11        to the -- to -- you just reviewed.  Again, it

 

      12        went through the transmittal series.

 

      13             Councilman Redman and I met with the

 

      14        neighbors back at that time and -- I don't think

 

      15        there are any other questions.

 

      16             THE CHAIRMAN:  Excellent.

 

      17             Mr. Redman, you need to declare?

 

      18             MR. REDMAN:  I need to declare ex-parte

 

      19        again, the same time that we met on the other.

 

      20             Thank you.

 

      21             THE CHAIRMAN:  All right.  And that's on

 

      22         -381.

 

      23             All right.  So we will close the public

 

      24        hearing.  I need somebody to move the amendment

 

      25        on --

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           51

 

 

       1             DR. GAFFNEY:  Move the amendment.

 

       2             MR. JOOST:  Second.

 

       3             THE CHAIRMAN:  Motion and second on the

 

       4        amendment on -380.

 

       5             All in favor say aye.

 

       6             COMMITTEE MEMBERS:  Aye.

 

       7             THE CHAIRMAN:  Amendment passes.

 

       8             MR. JOOST:  Move the bill as amended.

 

       9             DR. GAFFNEY:  Second.

 

      10             THE CHAIRMAN:  Motion and second on -380.

 

      11             Please open the ballot.

 

      12             (Committee ballot opened.)

 

      13             MR. HOLT:  (Votes yea.)

 

      14             MR. JONES:  (Votes yea.)

 

      15             MR. BROWN:  (Votes yea.)

 

      16             MR. DAVIS:  (Votes yea.)

 

      17             DR. GAFFNEY:  (Votes yea.)

 

      18             MR. JOOST:  (Votes yea.)

 

      19             MR. REDMAN:  (Votes yea.)

 

      20             (Committee ballot closed.)

 

      21             THE CHAIRMAN:  Close the ballot, record the

 

      22        vote.

 

      23             MS. LAHMEUR:  Seven yeas, zero nay.

 

      24             THE CHAIRMAN:  By your action, you have

 

      25        approved -380.

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           52

 

 

       1             -381.

 

       2             DR. GAFFNEY:  Move the bill.

 

       3             MR. JONES:  Second.

 

       4             THE CHAIRMAN:  Motion and second on -381.

 

       5             Please open the ballot.

 

       6             (Committee ballot opened.)

 

       7             MR. HOLT:  (Votes yea.)

 

       8             MR. JONES:  (Votes yea.)

 

       9             MR. BROWN:  (Votes yea.)

 

      10             MR. DAVIS:  (Votes yea.)

 

      11             DR. GAFFNEY:  (Votes yea.)

 

      12             MR. JOOST:  (Votes yea.)

 

      13             MR. REDMAN:  (Votes yea.)

 

      14             (Committee ballot closed.)

 

      15             THE CHAIRMAN:  Close the ballot, record the

 

      16        vote.

 

      17             MS. LAHMEUR:  Seven yeas, zero nay.

 

      18             THE CHAIRMAN:  By your action, you have

 

      19        approved -381.

 

      20             Council members, if we could just jump

 

      21        ahead here to catch another couple of them.

 

      22             Items 34 and 35 are companions.  We'll open

 

      23        the public hearing on those.

 

      24             MR. JOOST:  Do they need an amendment?

 

      25             THE CHAIRMAN:  The amendment on this is

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           53

 

 

       1        just our standard?

 

       2             MR. CROFTS:  Yes.

 

       3             THE CHAIRMAN:  Okay.

 

       4             MR. HARDEN:  Actually, there's another --

 

       5        this is the one where we're taking the strip

 

       6        off.

 

       7             THE CHAIRMAN:  Okay.  Mr. Reingold, could

 

       8        you explain that to us?

 

       9             MR. REINGOLD:  Absolutely.

 

      10             First off, that's actually already been

 

      11        amended, Mr. Harden.

 

      12             MR. HARDEN:  Oh, okay.  Thank you.

 

      13             MR. REINGOLD:  The previous amendment on

 

      14        both -386 and -387 reflects a 25-foot strip that

 

      15        was removed from the request.

 

      16             Your LUZ book does not contain the right

 

      17        legal description for -387, but it does contain

 

      18        the right legal description in the land use

 

      19        amendment -386.  So that's the legal description

 

      20        that will be used for both of them.

 

      21             THE CHAIRMAN:  Excellent.

 

      22             All right.  Anyone need to declare an

 

      23        ex-parte or have any questions for Mr. Harden?

 

      24             COMMITTEE MEMBERS:  (No response.)

 

      25             THE CHAIRMAN:  If not, we'll close the

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           54

 

 

       1        public hearing on both of those items, -386 and

 

       2        -387.

 

       3             MR. JOOST:  Move the amendment.

 

       4             MR. JONES:  Second.

 

       5             MR. JOOST:  (Off microphone.)

 

       6             THE CHAIRMAN:  Yeah, motion and second on

 

       7        the amendment on -386.

 

       8             MR. JOOST:  (Off microphone.)

 

       9             THE CHAIRMAN:  Yeah.

 

      10             MR. JOOST:  Move the amendment on -386.

 

      11             MR. JONES:  Second.

 

      12             THE CHAIRMAN:  Correct.

 

      13             All in favor of the amendment signify by

 

      14        saying aye.

 

      15             COMMITTEE MEMBERS:  Aye.

 

      16             THE CHAIRMAN:  The amendment passes.

 

      17             MR. JONES:  Move the bill as amended.

 

      18             MR. JOOST:  Second.

 

      19             THE CHAIRMAN:  I have a motion and second

 

      20        on -386.

 

      21             Please open the ballot.

 

      22             (Committee ballot opened.)

 

      23             MR. HOLT:  (Votes yea.)

 

      24             MR. JONES:  (Votes yea.)

 

      25             MR. BROWN:  (Votes yea.)

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           55

 

 

       1             MR. DAVIS:  (Votes yea.)

 

       2             DR. GAFFNEY:  (Votes yea.)

 

       3             MR. JOOST:  (Votes yea.)

 

       4             MR. REDMAN:  (Votes yea.)

 

       5             (Committee ballot closed.)

 

       6             THE CHAIRMAN:  Close the ballot, record the

 

       7        vote.

 

       8             MS. LAHMEUR:  Seven yeas, zero nays.

 

       9             THE CHAIRMAN:  By your action, you have

 

      10        approved -386.

 

      11             -387.

 

      12             MR. JOOST:  Move the bill.

 

      13             MR. JONES:  Second.

 

      14             THE CHAIRMAN:  Motion and second on -387.

 

      15             Open the ballot.

 

      16             (Committee ballot opened.)

 

      17             MR. HOLT:  (Votes yea.)

 

      18             MR. JONES:  (Votes yea.)

 

      19             MR. BROWN:  (Votes yea.)

 

      20             MR. DAVIS:  (Votes yea.)

 

      21             DR. GAFFNEY:  (Votes yea.)

 

      22             MR. JOOST:  (Votes yea.)

 

      23             MR. REDMAN:  (Votes yea.)

 

      24             (Committee ballot closed.)

 

      25             THE CHAIRMAN:  Close the ballot, record the

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           56

 

 

       1        vote.

 

       2             MS. LAHMEUR:  Seven yeas, zero nay.

 

       3             THE CHAIRMAN:  By your action, you have

 

       4        approved -387.

 

       5             All right.  Sorry to go out of order a

 

       6        little bit there, folks.

 

       7             That puts us back to page 9, item --

 

       8             MR. JOOST:  Item 30.

 

       9             THE CHAIRMAN:  -- item 30; is that right,

 

      10        everybody?

 

      11             MR. KELLY:  Yes.

 

      12             THE CHAIRMAN:  2010-382.  We will open the

 

      13        public hearing.

 

      14             (Mr. Ingram approaches the podium.)

 

      15             THE CHAIRMAN:  Mr. Ingram, how are you

 

      16        doing this evening, sir?

 

      17             MR. INGRAM:  Doing great.  I hope y'all are

 

      18        well.

 

      19             THE CHAIRMAN:  We have an amendment.  Is it

 

      20        our amendment that we're adding on or is there

 

      21        more?

 

      22             MR. REINGOLD:  To the Chair, there's

 

      23        actually two components to the amendment.  One

 

      24        is the traditional one that's been described as

 

      25        the Reingold Amendment.  The second is --

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           57

 

 

       1        there's a change of the conversion chart in

 

       2        the -- in the bill, which switches multifamily

 

       3        and hotel uses around in the portion that

 

       4        describes "converting from."

 

       5             THE CHAIRMAN:  Okay.

 

       6             You okay with all that, Mr. Ingram?

 

       7             MR. INGRAM:  Yes, sir.

 

       8             THE CHAIRMAN:  Okay.  Anything else that

 

       9        needs to be added?

 

      10             STAFF MEMBERS:  (No response.)

 

      11             THE CHAIRMAN:  All right.  Anybody have any

 

      12        questions for Mr. Ingram?

 

      13             COMMITTEE MEMBERS:  (No response.)

 

      14             THE CHAIRMAN:  If not, we'll close the

 

      15        public hearing.

 

      16             I need a motion on the amendment.

 

      17             MR. JOOST:  Move the amendment.

 

      18             MR. JONES:  Second.

 

      19             THE CHAIRMAN:  A motion and second on the

 

      20        amendment.

 

      21             All in favor signify by saying aye.

 

      22             COMMITTEE MEMBERS:  Aye.

 

      23             THE CHAIRMAN:  The amendment passes.

 

      24             DR. GAFFNEY:  Move the bill as amended.

 

      25             MR. JOOST:  Second.

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           58

 

 

       1             THE CHAIRMAN:  Motion and second on the

 

       2        bill.

 

       3             Please open the ballot.

 

       4             (Committee ballot opened.)

 

       5             MR. HOLT:  (Votes yea.)

 

       6             MR. JONES:  (Votes yea.)

 

       7             MR. BROWN:  (Votes yea.)

 

       8             MR. DAVIS:  (Votes yea.)

 

       9             DR. GAFFNEY:  (Votes yea.)

 

      10             MR. JOOST:  (Votes yea.)

 

      11             MR. REDMAN:  (Votes yea.)

 

      12             (Committee ballot closed.)

 

      13             THE CHAIRMAN:  Close the ballot, record the

 

      14        vote.

 

      15             MS. LAHMEUR:  Seven yeas, zero nay.

 

      16             THE CHAIRMAN:  By your action, you have

 

      17        approved -382.

 

      18             Item 31, 2010-383.

 

      19             MR. JOOST:  (Off microphone.)

 

      20             THE CHAIRMAN:  No.  -383 is by itself.

 

      21        -384 and -5 are together.

 

      22             -383.  We'll open the public hearing.

 

      23             (Ms. Pierce approaches the podium.)

 

      24             THE CHAIRMAN:  Ms. Pierce.

 

      25             MS. PIERCE:  Hi.

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           59

 

 

       1             Emily Pierce, 1301 Riverplace Boulevard.

 

       2             We have a staff recommendation for

 

       3        approval, and I'm available for questions.

 

       4             THE CHAIRMAN:  Thank you.

 

       5             What's our amendment, Mr. Crofts?

 

       6             MR. CROFTS:  We're going to jump on that

 

       7        traditional amendment known as the Reingold

 

       8        Amendment.

 

       9             THE CHAIRMAN:  That's it?

 

      10             MR. CROFTS:  That's the only amendment in

 

      11        this case.

 

      12             THE CHAIRMAN:  Okay.  Thank you, sir.

 

      13             Are you okay with everything?

 

      14             MS. PIERCE:  (Nods head.)

 

      15             THE CHAIRMAN:  I don't have any questions

 

      16        on the queue, so we'll close the public hearing.

 

      17             MR. JOOST:  Move the amendment.

 

      18             DR. GAFFNEY:  Second.

 

      19             THE CHAIRMAN:  Motion and second on the

 

      20        amendment.

 

      21             All in favor say aye.

 

      22             COMMITTEE MEMBERS:  Aye.

 

      23             THE CHAIRMAN:  The amendment passes.

 

      24             MR. JOOST:  Move the bill as amended.

 

      25             DR. GAFFNEY:  Move the bill as amended.

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           60

 

 

       1             THE CHAIRMAN:  Motion and second on the

 

       2        bill.

 

       3             Please open the ballot.

 

       4             (Committee ballot opened.)

 

       5             MR. HOLT:  (Votes yea.)

 

       6             MR. JONES:  (Votes yea.)

 

       7             MR. BROWN:  (Votes yea.)

 

       8             MR. DAVIS:  (Votes yea.)

 

       9             DR. GAFFNEY:  (Votes yea.)

 

      10             MR. JOOST:  (Votes yea.)

 

      11             MR. REDMAN:  (Votes yea.)

 

      12             (Committee ballot closed.)

 

      13             THE CHAIRMAN:  Close the ballot, record the

 

      14        vote

 

      15             MS. LAHMEUR:  Seven yeas, zero nay.

 

      16             THE CHAIRMAN:  Thank you, Ms. Pierce.

 

      17             MS. PIERCE:  Thank you.

 

      18             THE CHAIRMAN:  Did you have --

 

      19             MS. PIERCE:  I have the next two.

 

      20             THE CHAIRMAN:  Oh, okay.  You have the next

 

      21        two as well.

 

      22             All right.  Items 32 and 33 are

 

      23        companions.  We'll open the public hearings on

 

      24        both of those, and -- just Ms. Pierce.

 

      25             Okay.  Mr. Crofts, do we just have our

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           61

 

 

       1        standard amendment or do we have others on

 

       2        that?

 

       3             MR. CROFTS:  On -384, it's the standard

 

       4        amendment referring to the legislative citation

 

       5        that would be appropriate here.

 

       6             THE CHAIRMAN:  Okay.  Any questions for

 

       7        Ms. Pierce?

 

       8             COMMITTEE MEMBERS:  (No response.)

 

       9             THE CHAIRMAN:  Any ex-parte?

 

      10             COMMITTEE MEMBERS:  (No response.)

 

      11             THE CHAIRMAN:  All right.  Seeing none,

 

      12        we'll close the public hearing.

 

      13             I need somebody to move --

 

      14             MR. JONES:  Move the amendment.

 

      15             MR. JOOST:  Move the amendment.

 

      16             THE CHAIRMAN:  Motion --

 

      17             MR. JOOST:  Second.

 

      18             THE CHAIRMAN:  Motion and second on the

 

      19        amendment on -384.

 

      20             All in favor say aye.

 

      21             COMMITTEE MEMBERS:  Aye.

 

      22             THE CHAIRMAN:  The amendment passes.

 

      23             MR. JOOST:  Move the bill as amended.

 

      24             DR. GAFFNEY:  Second.

 

      25             THE CHAIRMAN:  Motion and second on -384.

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           62

 

 

       1             Please open the ballot.

 

       2             (Committee ballot opened.)

 

       3             MR. HOLT:  (Votes yea.)

 

       4             MR. JONES:  (Votes yea.)

 

       5             MR. BROWN:  (Votes yea.)

 

       6             MR. DAVIS:  (Votes yea.)

 

       7             DR. GAFFNEY:  (Votes yea.)

 

       8             MR. JOOST:  (Votes yea.)

 

       9             MR. REDMAN:  (Votes yea.)

 

      10             (Committee ballot closed.)

 

      11             THE CHAIRMAN:  Close the ballot, record the

 

      12        vote.

 

      13             MS. LAHMEUR:  Seven yeas, zero nay.

 

      14             THE CHAIRMAN:  By your action, you have

 

      15        approved -384.

 

      16             -385.

 

      17             DR. GAFFNEY:  Move the bill.

 

      18             MR. DAVIS:  Second.

 

      19             THE CHAIRMAN:  Motion and second on -385.

 

      20             Please open the ballot.

 

      21             (Committee ballot opened.)

 

      22             MR. HOLT:  (Votes yea.)

 

      23             MR. JONES:  (Votes yea.)

 

      24             MR. BROWN:  (Votes yea.)

 

      25             MR. DAVIS:  (Votes yea.)

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           63

 

 

       1             DR. GAFFNEY:  (Votes yea.)

 

       2             MR. JOOST:  (Votes yea.)

 

       3             MR. REDMAN:  (Votes yea.)

 

       4             (Committee ballot closed.)

 

       5             THE CHAIRMAN:  Close the ballot, record the

 

       6        vote.

 

       7             MS. LAHMEUR:  Seven yeas, zero nay.

 

       8             THE CHAIRMAN:  By your action, you have

 

       9        approved -385.

 

      10             -386 and --

 

      11             MS. PIERCE:  Thank you.

 

      12             THE CHAIRMAN:  Thank you, Ms. Pierce.

 

      13             -386, -387 we've already handled.

 

      14             2010-388.  We will open that public

 

      15        hearing.

 

      16             MR. CROFTS:  Mr. Chairman, -389 too is a

 

      17        companion, so if you could open that.

 

      18             THE CHAIRMAN:  Open the public hearing on

 

      19        -388 and -389.

 

      20             Mr. Mousa is here.

 

      21             We have amendments on -388 and -389.

 

      22             Mr. Crofts.

 

      23             MR. CROFTS:  The amendment on -388 would be

 

      24        the standard amendment that we've referenced

 

      25        earlier over and over.

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           64

 

 

       1             And on -389 there are four conditions to

 

       2        the PUD, and I'll read those into the record:

 

       3             Condition number 1, "The development shall

 

       4        be subject to the original legal description

 

       5        dated March 19th, 2010."

 

       6             Number 2, "The development shall be subject

 

       7        to the written description dated April 21st,

 

       8        2010."

 

       9             Number 3, "The development shall be subject

 

      10        to the original site plan dated March 4th,

 

      11        2010."

 

      12             And number 5 -- I'm sorry, number 4, "The

 

      13        development shall be subject to the review and

 

      14        approval of the Development Services Division,

 

      15        pursuant to their memorandum dated May 5th,

 

      16        2010, or as otherwise approved by the Planning

 

      17        and Development Department."

 

      18             That's it.

 

      19             THE CHAIRMAN:  All right.  Mr. Mousa, you

 

      20        okay with all those?

 

      21             MR. MOUSA:  Yes, sir.  We are -- we are

 

      22        good with all those conditions as read.

 

      23             THE CHAIRMAN:  Okay.  Anybody have any

 

      24        questions for Mr. Mousa, need to declare

 

      25        anything?

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           65

 

 

       1             COMMITTEE MEMBERS:  (No response.)

 

       2             THE CHAIRMAN:  If not, we will close the

 

       3        public hearing.

 

       4             I need somebody to move that amendment on

 

       5        -388.

 

       6             DR. GAFFNEY:  Move the amendment.

 

       7             MR. JOOST:  Second.

 

       8             THE CHAIRMAN:  Motion and second on the

 

       9        amendment on -388.

 

      10             All in favor say aye.

 

      11             COMMITTEE MEMBERS:  Aye.

 

      12             THE CHAIRMAN:  The amendment passes.

 

      13             MR. JONES:  Move the bill as amended.

 

      14             MR. JOOST:  Second.

 

      15             THE CHAIRMAN:  Motion and second on the

 

      16        bill.

 

      17             Please open the ballot.

 

      18             (Committee ballot opened.)

 

      19             MR. HOLT:  (Votes yea.)

 

      20             MR. JONES:  (Votes yea.)

 

      21             MR. BROWN:  (Votes yea.)

 

      22             MR. DAVIS:  (Votes yea.)

 

      23             DR. GAFFNEY:  (Votes yea.)

 

      24             MR. JOOST:  (Votes yea.)

 

      25             MR. REDMAN:  (Votes yea.)

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           66

 

 

       1             (Committee ballot closed.)

 

       2             THE CHAIRMAN:  Close the ballot, record the

 

       3        vote.

 

       4             MS. LAHMEUR:  Seven yeas, zero nay.

 

       5             THE CHAIRMAN:  By your action, you have

 

       6        approved -388.

 

       7             I need a motion on the amendment on -389.

 

       8             MR. JOOST:  Move it.

 

       9             MR. JONES:  Second.

 

      10             THE CHAIRMAN:  Motion and second on the

 

      11        amendment on -389.

 

      12             All in favor say aye.

 

      13             COMMITTEE MEMBERS:  Aye.

 

      14             THE CHAIRMAN:  The amendment passes.

 

      15             MR. JOOST:  Move the bill as amended.

 

      16             MR. JONES:  Second.

 

      17             THE CHAIRMAN:  Motion and second on the

 

      18        bill.

 

      19             Please open the ballot.

 

      20             (Committee ballot opened.)

 

      21             MR. HOLT:  (Votes yea.)

 

      22             MR. JONES:  (Votes yea.)

 

      23             MR. BROWN:  (Votes yea.)

 

      24             MR. DAVIS:  (Votes yea.)

 

      25             DR. GAFFNEY:  (Votes yea.)

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           67

 

 

       1             MR. JOOST:  (Votes yea.)

 

       2             MR. REDMAN:  (Votes yea.)

 

       3             (Committee ballot closed.)

 

       4             THE CHAIRMAN:  Close it.

 

       5             MS. LAHMEUR:  Seven yeas, zero nay.

 

       6             THE CHAIRMAN:  By your action, you have

 

       7        approved -389.

 

       8             MR. MOUSA:  Thank you.

 

       9             THE CHAIRMAN:  Thank you, Mr. Mousa.

 

      10             All right.  Item 38, 2010-390.

 

      11             MR. JOOST:  Move it.

 

      12             THE CHAIRMAN:  We will open the public

 

      13        hearing.

 

      14             (Mr. Hainline approaches the podium.)

 

      15             THE CHAIRMAN:  How are you doing,

 

      16        Mr. Hainline?

 

      17             MR. HAINLINE:  Hey.

 

      18             THE CHAIRMAN:  Just a quick question for

 

      19        Mr. Reingold.

 

      20             I haven't had any new conversations with

 

      21        Mr. Hainline since this came through the last

 

      22        time around.  Do I need to declare ex-parte?

 

      23             MR. REINGOLD:  Actually, this is a

 

      24        semiannual comp plan bill, so there's no

 

      25        requirement for such disclosure --

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           68

 

 

       1             THE CHAIRMAN:  Okay.  This is just a comp.

 

       2             All right.  Thank you, sir.

 

       3             Mr. Crofts, do you want to tell us about

 

       4        the amendment and make sure Mr. Hainline is okay

 

       5        with everything, you're on the same page?

 

       6             MR. CROFTS:  I'm going to -- excuse me.

 

       7        I'm going to lead off by saying that one

 

       8        amendment will be -- one dimension of the

 

       9        amendment would be the standard language that we

 

      10        talked about earlier that will go along with the

 

      11        legislation, and then I believe that there were

 

      12        some -- some additions or amendments to the --

 

      13        policy 4.3.18 that will carry with this.  And

 

      14        Dylan was working on that language.  I'll defer

 

      15        to him on that, but specifically I think it

 

      16        deals with buffers and -- well, there were

 

      17        three -- there were several aspects of it, but

 

      18        as it relates -- well, this is the Braddock

 

      19        amendment.  I'm sorry, I'm thinking of the other

 

      20        one.  But anyway, I know it deals with buffers

 

      21        and I'll defer to Mr. Reingold.

 

      22             THE CHAIRMAN:  I believe it was 50 feet

 

      23        with a wall or 100 feet without a wall.

 

      24             MR. REINGOLD:  Well, to the Chair and to

 

      25        the applicant, actually the amendment is going

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           69

 

 

       1        to be -- one is the traditional amendment to the

 

       2        legislative citation.

 

       3             Two is -- your staff report in front of you

 

       4        for -- in the LUZ book contains a slightly

 

       5        different version for policy number 5 as was in

 

       6        the legislation.  What I will tell you was --

 

       7        that in my discussion with Mr. Hainline and

 

       8        staff recently was that this language would not

 

       9        be amended; that is, policy number 5.  It

 

      10        reflects consistent with the language that was

 

      11        transmitted to the State.  And if that's what

 

      12        the LUZ Committee wants, then there would be no

 

      13        amendment to policy number 5.

 

      14             What staff and the applicant have prepared

 

      15        are additional amendments reflected in your

 

      16        staff report, number 9, would fully read that:

 

      17             "The development of the property will avoid

 

      18        and minimize wetland impacts, consistent with

 

      19        the regulations of the state and federal

 

      20        regulatory agencies, and will address buffers

 

      21        around, and the conservation of, nonimpacted

 

      22        wetlands through the permitting and mitigation

 

      23        processes with these regulatory agencies.

 

      24             "Pursuant to these processes and where" --

 

      25        sorry -- and this drops off as it is not in the

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           70

 

 

       1        report -- "practicable, one, wetland impacts

 

       2        will be limited to road and utility crossings at

 

       3        narrow portions of wetland systems or along

 

       4        existing trail systems; and two, development

 

       5        will provide an average buffer of 25 feet with a

 

       6        minimum buffer of 15 feet around wetlands (not

 

       7        including wetlands, which, pursuant to permits

 

       8        from the regulatory agencies, may be impacted or

 

       9        created).  Generally, nonimpacted wetlands will

 

      10        be placed into conservation easements pursuant

 

      11        to permits from the regulatory agencies."

 

      12             And then the additional part of the

 

      13        amendment would be to include, as is properly

 

      14        included in your staff report, item number 10 --

 

      15        policy number 10, concerning passive parks and

 

      16        open space.

 

      17             And I believe that encompasses the entire

 

      18        amendment.

 

      19             THE CHAIRMAN:  Well, I'm glad we got all

 

      20        that on the record.

 

      21             MR. HAINLINE:  Wasn't that exciting?

 

      22             Yes, those are the amendments.

 

      23             THE CHAIRMAN:  Okay.  And you're --

 

      24             MR. HAINLINE:  T.R. Hainline, 1301

 

      25        Riverplace Boulevard, representing the Braddock

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           71

 

 

       1        families.

 

       2             THE CHAIRMAN:  Excellent.

 

       3             And you're in agreement and everything is

 

       4        clear on those?

 

       5             MR. HAINLINE:  Yes, sir.

 

       6             THE CHAIRMAN:  Excellent.

 

       7             All right.  Well, seeing no one with any

 

       8        questions for you or -- and there's -- there's

 

       9        no ex-parte to declare, so we will close the

 

      10        public hearing.

 

      11             MR. JOOST:  Move the amendment.

 

      12             MR. JONES:  Second.

 

      13             THE CHAIRMAN:  And that is on --

 

      14             MR. JOOST:  Yes, sir, -390.

 

      15             THE CHAIRMAN:  Yeah, there's no companion.

 

      16             All right.  Motion and second on the

 

      17        amendment on -390.

 

      18             All in favor say aye.

 

      19             COMMITTEE MEMBERS:  Aye.

 

      20             THE CHAIRMAN:  The amendment passes.

 

      21             MR. JOOST:  Move the bill as amended.

 

      22             MR. JONES:  Second.

 

      23             THE CHAIRMAN:  Motion and second on the

 

      24        bill.

 

      25             Please open the ballot.

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           72

 

 

       1             (Committee ballot opened.)

 

       2             MR. HOLT:  (Votes yea.)

 

       3             MR. JONES:  (Votes yea.)

 

       4             MR. BROWN:  (Votes yea.)

 

       5             MR. DAVIS:  (Votes yea.)

 

       6             DR. GAFFNEY:  (Votes yea.)

 

       7             MR. JOOST:  (Votes yea.)

 

       8             MR. REDMAN:  (Votes yea.)

 

       9             (Committee ballot closed.)

 

      10             THE CHAIRMAN:  Close the ballot, record the

 

      11        vote.

 

      12             MS. LAHMEUR:  Seven yeas, zero nay.

 

      13             THE CHAIRMAN:  By your action, you have

 

      14        approved -390.

 

      15             Thank you, Mr. Hainline.

 

      16             Items 39, 40, and 41 are all companions.

 

      17        We'll open all those public hearings.

 

      18             And there's an amendment just on the land

 

      19        use.  Is that just our standard?

 

      20             MR. CROFTS:  Mr. Chairman, for

 

      21        clarification, the standard -- the amendment on

 

      22        the land use is the traditional one that we've

 

      23        been entering on all the amendments tonight,

 

      24        semiannual amendments, and there are --

 

      25             (Power interruption.)

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           73

 

 

       1             THE CHAIRMAN:  All right.  Our computers

 

       2        are down.  Before we do anything else, I'm going

 

       3        to make sure our technology is working.  Our

 

       4        court reporter is good.

 

       5             I've got a black screen with just some

 

       6        copyright information on it.

 

       7             Well, we're going to take a pause and see

 

       8        if Steve can make sure that we're all okay.

 

       9             (Brief pause in the proceedings.)

 

      10             THE CHAIRMAN:  All right.  I believe we had

 

      11        opened the public hearing.  The only card I have

 

      12        is Mr. Blanchard for questions only.

 

      13             Anyone have any questions?  Raise your hand

 

      14        because I don't have the queue.

 

      15             COMMITTEE MEMBERS:  (No response.)

 

      16             THE CHAIRMAN:  All right.  We will close

 

      17        that public hearing.

 

      18             I need a --

 

      19             MR. JOOST:  Move the amendment on -391.

 

      20             MR. REDMAN:  Second.

 

      21             THE CHAIRMAN:  -- amendment on -391.

 

      22             All right.  Motion and second on the

 

      23        amendment on -391.

 

      24             All in favor say aye.

 

      25             COMMITTEE MEMBERS:  Aye.

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           74

 

 

       1             THE CHAIRMAN:  The amendment passes.

 

       2             MR. JOOST:  Move the bill as amended.

 

       3             MR. DAVIS:  Second.

 

       4             THE CHAIRMAN:  Motion and second on -391.

 

       5             Please open the ballot.

 

       6             (Committee ballot opened.)

 

       7             MR. HOLT:  (Votes yea.)

 

       8             MR. JONES:  (Votes yea.)

 

       9             MR. BROWN:  (Votes yea.)

 

      10             MR. DAVIS:  (Votes yea.)

 

      11             DR. GAFFNEY:  (Votes yea.)

 

      12             MR. JOOST:  (Votes yea.)

 

      13             MR. REDMAN:  (Votes yea.)

 

      14             (Committee ballot closed.)

 

      15             THE CHAIRMAN:  Close the ballot, record the

 

      16        vote.

 

      17             MS. LAHMEUR:  Seven yeas, zero nay.

 

      18             THE CHAIRMAN:  By your action, you have

 

      19        approved -391.

 

      20             -392.

 

      21             MR. JOOST:  Move the bill.

 

      22             MR. REDMAN:  Second.

 

      23             THE CHAIRMAN:  Motion and second on -392.

 

      24             Please open the ballot.

 

      25             (Committee ballot opened.)

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           75

 

 

       1             MR. HOLT:  (Votes yea.)

 

       2             MR. JONES:  (Votes yea.)

 

       3             MR. BROWN:  (Votes yea.)

 

       4             MR. DAVIS:  (Votes yea.)

 

       5             DR. GAFFNEY:  (Votes yea.)

 

       6             MR. JOOST:  (Votes yea.)

 

       7             MR. REDMAN:  (Votes yea.)

 

       8             (Committee ballot closed.)

 

       9             THE CHAIRMAN:  Close the ballot, record the

 

      10        vote.

 

      11             MS. LAHMEUR:  Seven yeas, zero nay.

 

      12             THE CHAIRMAN:  By your action, you have

 

      13        approved -392.

 

      14             -393.

 

      15             MR. JOOST:  Move the bill.

 

      16             MR. JONES:  Second.

 

      17             THE CHAIRMAN:  Motion and second on -393.

 

      18             Please open the ballot.

 

      19             (Committee ballot opened.)

 

      20             MR. HOLT:  (Votes yea.)

 

      21             MR. JONES:  (Votes yea.)

 

      22             MR. BROWN:  (Votes yea.)

 

      23             MR. DAVIS:  (Votes yea.)

 

      24             DR. GAFFNEY:  (Votes yea.)

 

      25             MR. JOOST:  (Votes yea.)

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           76

 

 

       1             MR. REDMAN:  (Votes yea.)

 

       2             (Committee ballot closed.)

 

       3             THE CHAIRMAN:  Close the ballot, record the

 

       4        vote.

 

       5             MS. LAHMEUR:  Seven yeas, zero nay.

 

       6             THE CHAIRMAN:  By your action, you have

 

       7        approved -393.

 

       8             All right.  -394 we've already done.  That

 

       9        was a companion with item number 1.

 

      10             Item 43, 2010-395.  We will open the public

 

      11        hearing.

 

      12             We have an amendment.  Is it our standard

 

      13        amendment only?

 

      14             MR. REINGOLD:  There's a bunch of stuff.

 

      15             THE CHAIRMAN:  Okay.  There's a bunch of

 

      16        stuff on this one.

 

      17             (Mr. Hainline approaches the podium.)

 

      18             THE CHAIRMAN:  Okay.  This is

 

      19        Mr. Hainline.  He's a real troublemaker.

 

      20             MR. HAINLINE:  No, it's the Department of

 

      21        Community Affairs that got us around to these,

 

      22        so they're the troublemaker.

 

      23             THE CHAIRMAN:  Mr. Crofts or Mr. Reingold,

 

      24        who wants to go through all those?

 

      25             MR. REINGOLD:  (Indicating.)

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           77

 

 

       1             THE CHAIRMAN:  Thank you, sir.

 

       2             MR. REINGOLD:  To the Chair, the amendment

 

       3        essentially reflects what's indicated in your

 

       4        staff report.  There is a revision to policy

 

       5        number 10 and there's a new policy, 11, 12, and

 

       6        13, as indicated in your staff report.

 

       7        Additionally, there is the standard amendment

 

       8        regarding section 163.32465 of the Florida

 

       9        Statutes.

 

      10             THE CHAIRMAN:  And I believe there was an

 

      11        amendment regarding buffering in the area of

 

      12        Park Avenue.  Is that on this one?

 

      13             MR. REINGOLD:  To the Chair, actually

 

      14        that's already in the bill.  The bill currently

 

      15        indicates that the PUD also shall provide a

 

      16        10-foot natural buffer along the portion of the

 

      17        western boundary of the property which borders

 

      18        residential lots in the rural residential zoning

 

      19        district located on Park Avenue.

 

      20             THE CHAIRMAN:  Okay.

 

      21             MR. REINGOLD:  This buffer will lie

 

      22        adjacent to and east of the approximately

 

      23        100-foot JEA easement along that same boundary

 

      24        line.

 

      25             THE CHAIRMAN:  Excellent.

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           78

 

 

       1             All right.  If there's no questions for

 

       2        Mr. Hainline, we'll close the public hearing.

 

       3             Mr. Hainline, you're okay with all those?

 

       4             MR. HAINLINE:  Yes, sir.

 

       5             THE CHAIRMAN:  Excellent.

 

       6             I need somebody to move that amendment.

 

       7             MR. JOOST:  Move the amendment.

 

       8             DR. GAFFNEY:  Second.

 

       9             THE CHAIRMAN:  Motion and second on that

 

      10        amendment.

 

      11             All in favor say aye.

 

      12             COMMITTEE MEMBERS:  Aye.

 

      13             THE CHAIRMAN:  The amendment passes.

 

      14             MR. JONES:  Move the bill as amended.

 

      15             MR. JOOST:  Second.

 

      16             THE CHAIRMAN:  Motion and second on the

 

      17        bill as amended.

 

      18             Please open the ballot.

 

      19             (Committee ballot opened.)

 

      20             MR. HOLT:  (Votes yea.)

 

      21             MR. JONES:  (Votes yea.)

 

      22             MR. BROWN:  (Votes yea.)

 

      23             MR. DAVIS:  (Votes yea.)

 

      24             DR. GAFFNEY:  (Votes yea.)

 

      25             MR. JOOST:  (Votes yea.)

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           79

 

 

       1             MR. REDMAN:  (Votes yea.)

 

       2             (Committee ballot closed.)

 

       3             THE CHAIRMAN:  Close the ballot, record the

 

       4        vote.

 

       5             MS. LAHMEUR:  Seven yeas, zero nay.

 

       6             THE CHAIRMAN:  By your action, you have

 

       7        approved -395.

 

       8             Okay.  Items 44 and 45 are companions.

 

       9        Open both those public hearings.

 

      10             There's an amendment on both of them.

 

      11             Mr. Crofts.

 

      12             MR. CROFTS:  Mr. Chairman, the -- item 44

 

      13        will be -- the amendment will be on that one,

 

      14        would be our standard amendment that we've been

 

      15        reflecting on all bills going to the State

 

      16        tonight.

 

      17             And on item 45, there are five conditions

 

      18        and I'll read those into the record for your

 

      19        consideration.

 

      20             Number 1, "The developer shall be subject

 

      21        to the original legal description dated

 

      22        March 18th, 2010."

 

      23             Number 2, "The developer shall be subject

 

      24        to the original written description dated

 

      25        March 18th, 2010."

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           80

 

 

       1             Number 3, "The developer shall be subject

 

       2        to the original site plan dated March 19th,

 

       3        2010."

 

       4             Number 4, "The required transportation

 

       5        improvements shall be made in accordance with

 

       6        the Development Services memorandum dated

 

       7        May 6th, 2010, or as otherwise approved by the

 

       8        Planning and Development Department."

 

       9             Number 5 and finally, "The development

 

      10        shall provide a recreation area pursuant to

 

      11        Section 656.420 of the zoning code."

 

      12             That's it.

 

      13             THE CHAIRMAN:  All right.  Just out of

 

      14        curiosity, Mr. Crofts, is -- you mentioned --

 

      15        will provide a recreation area on this bill and

 

      16        others similar to it.  Does the developer still

 

      17        have the option of paying into park funds?  I

 

      18        think we -- we passed that a year or so ago.

 

      19             MR. KELLY:  That's correct.

 

      20             It depends on the total number of lots.  I

 

      21        think once -- once you exceed -- I want to say

 

      22        the threshold is 99 lots, that -- the option to

 

      23        pay in is -- essentially goes away and they have

 

      24        to provide the area.

 

      25             THE CHAIRMAN:  Well, this one will

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           81

 

 

       1        qualify.  It has 200.

 

       2             All right.  Thank you, sir.

 

       3             Anybody have any questions for Mr. Herzberg

 

       4        or need to declare an ex-parte on -397?

 

       5             COMMITTEE MEMBERS:  (No response.)

 

       6             THE CHAIRMAN:  Seeing none, we will close

 

       7        the public hearing.

 

       8             MR. JOOST:  Move the amendment.

 

       9             DR. GAFFNEY:  Second.

 

      10             THE CHAIRMAN:  Mr. Herzberg, you're okay

 

      11        with all those amendments?

 

      12             MR. HERZBERG:  Yes, sir.

 

      13             THE CHAIRMAN:  Okay.  I have a motion and

 

      14        second on the amendment on -396.

 

      15             DR. GAFFNEY:  Move the bill as amended.

 

      16             MR. DAVIS:  Second.

 

      17             THE CHAIRMAN:  All in favor say aye.

 

      18             COMMITTEE MEMBERS:  Aye.

 

      19             THE CHAIRMAN:  Amendment passes.

 

      20             MR. JONES:  Move the bill as amended.

 

      21             MR. JOOST:  Second.

 

      22             THE CHAIRMAN:  Motion and second on -396.

 

      23             Open the ballot.

 

      24             (Committee ballot opened.)

 

      25             MR. HOLT:  (Votes yea.)

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           82

 

 

       1             MR. JONES:  (Votes yea.)

 

       2             MR. BROWN:  (Votes yea.)

 

       3             MR. DAVIS:  (Votes yea.)

 

       4             DR. GAFFNEY:  (Votes yea.)

 

       5             MR. JOOST:  (Votes yea.)

 

       6             MR. REDMAN:  (Votes yea.)

 

       7             (Committee ballot closed.)

 

       8             THE CHAIRMAN:  Close the ballot, record the

 

       9        vote.

 

      10             MS. LAHMEUR:  Seven yeas, zero nay.

 

      11             THE CHAIRMAN:  By your action, you have

 

      12        approved -396.

 

      13             I need a --

 

      14             MR. JOOST:  Move the amendment on -397.

 

      15             MR. DAVIS:  Second.

 

      16             THE CHAIRMAN:  Motion and second on the

 

      17        amendment on -397.

 

      18             All in favor say aye.

 

      19             COMMITTEE MEMBERS:  Aye.

 

      20             THE CHAIRMAN:  Amendment passes.

 

      21             Move the bill.

 

      22             MR. JOOST:  Second.

 

      23             THE CHAIRMAN:  I can't move it.

 

      24             MR. JOOST:  Motion and second on -397.

 

      25             THE CHAIRMAN:  First and --

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           83

 

 

       1             MR. JONES:  Second.

 

       2             THE CHAIRMAN:  Motion and second on -397.

 

       3             Please open the ballot.

 

       4             (Committee ballot opened.)

 

       5             MR. HOLT:  (Votes yea.)

 

       6             MR. JONES:  (Votes yea.)

 

       7             MR. BROWN:  (Votes yea.)

 

       8             MR. DAVIS:  (Votes yea.)

 

       9             DR. GAFFNEY:  (Votes yea.)

 

      10             MR. JOOST:  (Votes yea.)

 

      11             MR. REDMAN:  (Votes yea.)

 

      12             (Committee ballot closed.)

 

      13             THE CHAIRMAN:  Close the ballot, record the

 

      14        vote.

 

      15             MS. LAHMEUR:  Seven yeas, zero nay.

 

      16             THE CHAIRMAN:  By your action, you have

 

      17        approved -397.

 

      18             MR. HERZBERG:  Thank you all.

 

      19             THE CHAIRMAN:  Getting our -- letting our

 

      20        procedure run us crazy here.

 

      21             All right.  2010-398.  We will open the

 

      22        public hearing.

 

      23             Mr. Crofts, is this the standard amendment

 

      24        only?

 

      25             MR. CROFTS:  Standard amendment only, and I

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           84

 

 

       1        will describe it to you briefly, that this is

 

       2        a -- a correction in a bill that was adopted in

 

       3        2008 with regard to the maximum square footage

 

       4        that would be allowed in this particular

 

       5        development.

 

       6             The intent was to have 2.5 million square

 

       7        feet to -- of light industrial and supporting

 

       8        uses to be included.  What was approved was

 

       9        something less, 2.2 million, and so this

 

      10        actually corrects it to what the original intent

 

      11        was in that particular land use amendment.

 

      12             THE CHAIRMAN:  Excellent.

 

      13             (Mr. Ingram approaches the podium.)

 

      14             THE CHAIRMAN:  All right.  Mr. Ingram.

 

      15             Anybody have any questions for Mr. Ingram?

 

      16             COMMITTEE MEMBERS:  (No response.)

 

      17             THE CHAIRMAN:  If not, we will close that

 

      18        public hearing.

 

      19             I need somebody to move that amendment.

 

      20             MR. JOOST:  Move the amendment.

 

      21             MR. JONES:  Second.

 

      22             THE CHAIRMAN:  Motion and second on the

 

      23        amendment.

 

      24             All in favor say aye.

 

      25             COMMITTEE MEMBERS:  Aye.

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           85

 

 

       1             THE CHAIRMAN:  Amendment passes.

 

       2             MR. JOOST:  Move the bill as amended.

 

       3             MR. JONES:  Second.

 

       4             THE CHAIRMAN:  Motion and second on the

 

       5        bill.

 

       6             Please open the ballot.

 

       7             (Committee ballot opened.)

 

       8             MR. HOLT:  (Votes yea.)

 

       9             MR. JONES:  (Votes yea.)

 

      10             MR. BROWN:  (Votes yea.)

 

      11             MR. DAVIS:  (Votes yea.)

 

      12             DR. GAFFNEY:  (Votes yea.)

 

      13             MR. JOOST:  (Votes yea.)

 

      14             MR. REDMAN:  (Votes yea.)

 

      15             (Committee ballot closed.)

 

      16             THE CHAIRMAN:  Close the ballot, record the

 

      17        vote.

 

      18             MS. LAHMEUR:  Seven yeas, zero nay.

 

      19             THE CHAIRMAN:  By your action, you have

 

      20        approved -398.

 

      21             All right.  We're getting there, folks.

 

      22        We're almost done.  A couple more pages.

 

      23             Item 47, 2010-399.  We will open that

 

      24        public hearing.

 

      25             There's an amendment.  Is it our standard

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           86

 

 

       1        amendment only?

 

       2             MR. CROFTS:  Yes.

 

       3             THE CHAIRMAN:  All right.

 

       4             MR. CROFTS:  That's correct.

 

       5             THE CHAIRMAN:  So I'll close the public

 

       6        hearing.  No speakers.

 

       7             MR. JOOST:  Move the amendment.

 

       8             MR. DAVIS:  Second.

 

       9             THE CHAIRMAN:  Motion and second on the

 

      10        amendment.

 

      11             All in favor say aye.

 

      12             COMMITTEE MEMBERS:  Aye.

 

      13             THE CHAIRMAN:  The amendment passes.

 

      14             (Simultaneous speaking.)

 

      15             THE CHAIRMAN:  Motion and second.

 

      16             Please open the ballot.

 

      17             (Committee ballot opened.)

 

      18             MR. HOLT:  (Votes yea.)

 

      19             MR. JONES:  (Votes yea.)

 

      20             MR. BROWN:  (Votes yea.)

 

      21             MR. DAVIS:  (Votes yea.)

 

      22             DR. GAFFNEY:  (Votes yea.)

 

      23             MR. JOOST:  (Votes yea.)

 

      24             MR. REDMAN:  (Votes yea.)

 

      25             (Committee ballot closed.)

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           87

 

 

       1             THE CHAIRMAN:  Close the ballot.

 

       2             MS. LAHMEUR:  Seven yeas, zero nay.

 

       3             THE CHAIRMAN:  By your action, you have

 

       4        approved -399.

 

       5             2010-400.  We will open the public

 

       6        hearing.

 

       7             I have a note that Mr. Dylan wants to say

 

       8        something on that.

 

       9             MR. REINGOLD:  The amendment, in addition

 

      10        to the standard amendment that has been

 

      11        discussed all evening, is also a revised exhibit

 

      12        which incorporates two small changes to the MU

 

      13        policy as described in your staff report.

 

      14             THE CHAIRMAN:  Excellent.

 

      15             MR. JOOST:  Is the public hearing still

 

      16        open?

 

      17             THE CHAIRMAN:  I will close the public

 

      18        hearing.

 

      19             MR. JOOST:  Move the amendment.

 

      20             MR. JONES:  Second.

 

      21             THE CHAIRMAN:  Motion and second on the

 

      22        amendment.

 

      23             All in favor say aye.

 

      24             COMMITTEE MEMBERS:  Aye.

 

      25             THE CHAIRMAN:  Amendment passes.

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           88

 

 

       1             MR. JOOST:  Move the bill as amended.

 

       2             MR. DAVIS:  Second.

 

       3             THE CHAIRMAN:  Motion and second on the

 

       4        bill.

 

       5             Please open the ballot.

 

       6             (Committee ballot opened.)

 

       7             MR. HOLT:  (Votes yea.)

 

       8             MR. JONES:  (Votes yea.)

 

       9             MR. BROWN:  (Votes yea.)

 

      10             MR. DAVIS:  (Votes yea.)

 

      11             DR. GAFFNEY:  (Votes yea.)

 

      12             MR. JOOST:  (Votes yea.)

 

      13             MR. REDMAN:  (Votes yea.)

 

      14             (Committee ballot closed.)

 

      15             THE CHAIRMAN:  Close that ballot, record

 

      16        the vote.

 

      17             MS. LAHMEUR:  Seven yeas, zero nay.

 

      18             THE CHAIRMAN:  By your action, you have

 

      19        approved 2010-400.

 

      20             2010-401.

 

      21             DR. GAFFNEY:  Move the bill.

 

      22             MS. BROWN:  Second.

 

      23             THE CHAIRMAN:  Mr. Reingold, did you want

 

      24        to speak on this one?

 

      25             MR. REINGOLD:  I can if the committee

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           89

 

 

       1        wants.  It's just the standard amendment.

 

       2             THE CHAIRMAN:  Okay.

 

       3             All right.  We will close the public

 

       4        hearing.

 

       5             MR. JOOST:  (Off microphone.)

 

       6             THE CHAIRMAN:  There is no amendment on

 

       7        this one.

 

       8             MR. JOOST:  (Off microphone.)

 

       9             MR. REINGOLD:  It's the standard

 

      10        reference -- the legislative reference --

 

      11             THE CHAIRMAN:  But it needs to be on --

 

      12        moved?  That needs to be moved on --

 

      13             MR. DAVIS:  Move the amendment.

 

      14             MR. JONES:  Second.

 

      15             THE CHAIRMAN:  All right.  Motion and

 

      16        second on that amendment.

 

      17             All in favor say aye.

 

      18             COMMITTEE MEMBERS:  Aye.

 

      19             THE CHAIRMAN:  The amendment passes.

 

      20             MR. JONES:  Move the bill as amended.

 

      21             MR. DAVIS:  Second.

 

      22             THE CHAIRMAN:  Motion and second on -401.

 

      23             Please open the ballot.

 

      24             (Committee ballot opened.)

 

      25             MR. HOLT:  (Votes yea.)

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           90

 

 

       1             MR. JONES:  (Votes yea.)

 

       2             MR. BROWN:  (Votes yea.)

 

       3             MR. DAVIS:  (Votes yea.)

 

       4             DR. GAFFNEY:  (Votes yea.)

 

       5             MR. JOOST:  (Votes yea.)

 

       6             MR. REDMAN:  (Votes yea.)

 

       7             (Committee ballot closed.)

 

       8             THE CHAIRMAN:  Close the ballot, record the

 

       9        vote.

 

      10             MS. LAHMEUR:  Seven yeas, zero nay.

 

      11             THE CHAIRMAN:  By your action, you have

 

      12        approved -401.

 

      13             2010-402.  Open the public hearing.

 

      14             Standard amendment only?

 

      15             MR. CROFTS:  Yes.

 

      16             MR. REINGOLD:  As I understand it, there is

 

      17        a standard amendment; however, I'm not sure if

 

      18        the committee wanted to discuss or consider a

 

      19        change to the text amendment, which is the

 

      20        Capital Improvement Element policy concerning

 

      21        our concurrency management system.

 

      22             MR. JOOST:  Why don't you explain that to

 

      23        us.

 

      24             THE CHAIRMAN:  Yeah, explain that to us.

 

      25        Tell us exactly what this is doing because

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           91

 

 

       1        we're -- I think we're all kind of waiting on

 

       2        the fair share mobility plan information.

 

       3             MR. REINGOLD:  To the committee,

 

       4        essentially what it does is it -- it establishes

 

       5        a policy that, in the interim, between now and

 

       6        when we've got a mobility fee system, that it

 

       7        sets up -- or at least sets a framework for an

 

       8        alternate formula to be used in certain

 

       9        circumstances.

 

      10             The way that the bill reads now is

 

      11        essentially that -- the calculation of the fair

 

      12        share, under this new formula, would be subject

 

      13        to specific types of developments, one in which

 

      14        they would have an authorized -- they would be

 

      15        authorized to have a final development order

 

      16        issued before the adoption of the mobility fee

 

      17        system and it essentially has to be constructed

 

      18        within 18 months.

 

      19             The amended language -- or the proposed

 

      20        amended language would be that there be some

 

      21        other criteria added in such as job creation and

 

      22        some standards relating to those types of

 

      23        factors.

 

      24             THE CHAIRMAN:  Mr. Davis, do you want to

 

      25        speak on this?

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           92

 

 

       1             MR. DAVIS:  Briefly.

 

       2             Mr. Chair, I appreciate the opportunity.

 

       3             What this does is it gives us the

 

       4        opportunity, if we wanted to in the future, to

 

       5        create incentives for people to start moving

 

       6        dirt, just to create jobs.  This does not do

 

       7        that.  That would be in an ordinance form.  I

 

       8        think that would be where the real debate comes

 

       9        as far as how do we create this incentive

 

      10        process to make people that are sitting on the

 

      11        sidelines because they just don't have enough

 

      12        incentive to get in, take the risk, to actually

 

      13        nudge them off the cliff to be able to get in

 

      14        the game.

 

      15             So this is basically harmless.  What we

 

      16        need to do is get into the debate once we create

 

      17        a bill, so I'd appreciate your support on this.

 

      18             THE CHAIRMAN:  So this amendment basically

 

      19        would allow us to, in the future, do something

 

      20        similar to what we're doing with the fair share

 

      21        program, kind of discounting certain uses,

 

      22        something like that?

 

      23             MR. DAVIS:  What it does is it gives us the

 

      24        ability to have a -- to, amongst ourselves, come

 

      25        up with a different formula --

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           93

 

 

       1             THE CHAIRMAN:  Okay.

 

       2             MR. DAVIS:  -- basically, and the amendment

 

       3        would say that it has to be tied to job

 

       4        creation, so -- I think that when we got

 

       5        comments back from DCA, that was one of the

 

       6        things they wanted to see was, well, what does

 

       7        that -- what does that mean, so that's what the

 

       8        amendment will do.

 

       9             THE CHAIRMAN:  Excellent.

 

      10             Anybody else have any questions on that?

 

      11             COMMITTEE MEMBERS:  (No response.)

 

      12             THE CHAIRMAN:  All right.  Well, then,

 

      13        we'll close that public hearing.

 

      14             MR. JOOST:  Move the amendment.

 

      15             MR. REDMAN:  Second.

 

      16             THE CHAIRMAN:  Motion and second on the

 

      17        amendment.

 

      18             All in favor say aye.

 

      19             COMMITTEE MEMBERS:  Aye.

 

      20             THE CHAIRMAN:  The amendment passes.

 

      21             MR. JOOST:  Move the bill as amended.

 

      22             MR. JONES:  Second.

 

      23             THE CHAIRMAN:  Please open the ballot.

 

      24             (Committee ballot opened.)

 

      25             MR. HOLT:  (Votes yea.)

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           94

 

 

       1             MR. JONES:  (Votes yea.)

 

       2             MR. BROWN:  (Votes yea.)

 

       3             MR. DAVIS:  (Votes yea.)

 

       4             DR. GAFFNEY:  (Votes yea.)

 

       5             MR. JOOST:  (Votes yea.)

 

       6             MR. REDMAN:  (Votes yea.)

 

       7             (Committee ballot closed.)

 

       8             THE CHAIRMAN:  Close the ballot, record the

 

       9        vote.

 

      10             MS. LAHMEUR:  Seven yeas, zero nay.

 

      11             THE CHAIRMAN:  By your action, you have

 

      12        approved -402.

 

      13             MR. REINGOLD:  To the Chair.

 

      14             THE CHAIRMAN:  Mr. Reingold.

 

      15             MR. REINGOLD:  I just heard a question from

 

      16        Mr. Crofts.

 

      17             Essentially, the amendment wraps up what

 

      18        Councilmember Davis did and the -- the statutory

 

      19        reference.

 

      20             THE CHAIRMAN:  Okay.

 

      21             All right.  We are at page 15, which --

 

      22        items 51, 52, 53, and 54 are all read second.

 

      23             Have I missed anything, folks, people who

 

      24        watch closer than me?  Closer than I.

 

      25        Excuse me.

 

 

 

            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           95

 

 

       1             COMMITTEE MEMBERS:  (No response.)

 

       2             STAFF MEMBERS:  (No response.)

 

       3             THE CHAIRMAN:  All right.  Well, then, we

 

       4        are adjourned.

 

       5             (The above proceedings were adjourned at

 

       6        6:10 p.m.)

 

       7                         -  -  -

 

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            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           96

 

 

       1                  C E R T I F I C A T E

 

       2

 

       3   STATE OF FLORIDA:

 

       4   COUNTY OF DUVAL :

 

       5

 

       6             I, Diane M. Tropia, certify that I was

 

       7   authorized to and did stenographically report the

 

       8   foregoing proceedings and that the transcript is a

 

       9   true and complete record of my stenographic notes.

 

      10             Dated this 18th day of June, 2010.

 

      11

 

      12

 

      13

 

      14                                 Diane M. Tropia

 

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            Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203