JACKSONVILLE
RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT COMMITTEE
MINUTES
November 1, 2010
4:00 p.m.
City Council Chamber
1st Floor, City Hall
117 W. Duval Street
Attendance: Council Members Yarborough (Chair), Redman, Johnson,
Shad, Lee, Gaffney; Council Member Jones was excused; Margaret Sidman, Office
of General Counsel; Janice Billy, Council Auditor’s Office; Sherry Hall,
Administration; Marilyn Allen,
Legislative Svcs., John J. Jackson, Council Research Division.
The Chair called the meeting
to order at 4:02 p.m. and the following actions were taken:
|
Item/File No. |
Title/History |
|
|
|
|
1. 2010-517 |
ORD
Restructuring Mortgage & Note in Current Principal Amt of $135,250.15
with Help Center, Inc to Reduce Interest Rate from 3% to 0%, Convert Note to
Non-Amortizing Loan that is Forgiven at Completion of all Program Requiremts
under Local Housing Assist Plan apvd by Ord 2009-277-E & allow for
Subordination of Loan to a Revolving Line of Credit of $50,000. (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10 |
|
|
1.
6/22/2010 CO Introduced: F,PHS, RCD
(Added to RCD per CP 8/2/10) |
|
|
7/20/2010 PHS Read 2nd &
Rerefer; 7/20/2010 F Read 2nd &
Rerefer |
|
|
2.
7/27/2010 CO PH Read 2nd & Rereferred; F, PHS (Added to RCD per CP
8/2/10) |
|
|
9/8/2010 PHS Amend/Approve 5-0; 9/8/2010 F Amend/Approve 6-0 |
|
|
3.
9/14/2010 CO REREFERRED F, RCD |
|
|
DEFER |
|
|
|
|
2. 2010-768 |
ORD
auth Redev Agreemt & Allocation of Dev Rights Agreemt among City, JEDC
& Main Street Development, Inc re a 4,392 Sq Ft Retail Space Downtown;
Designate Oversight by JEDC. (Rowland) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
|
|
1.
9/28/2010 CO Introduced: RCD,F,R |
|
|
10/4/2010 RCD Read 2nd &
Rerefer; 10/4/2010 R Read 2nd & Rerefer |
|
|
10/5/2010 F Read 2nd & Rerefer |
|
|
2.
10/12/2010 CO PH Read 2nd & Rereferred; RCD, F, R |
|
|
R: Approve APPROVE 6-0 |
|
3. 2010-780 |
ORD
Auth Economic Dev Agreemt with MPS Group, Inc to Support Expansion of
Operations in Jax; Recommend Apvl by Fla Ofc of Tourism, Trade & Economic
Dev as a QTI Business; Commit $60,000 Local Financial Support under QTI Tax
Refund Prog with State Match of $240,000, a Total of $300,000 for 100 Jobs;
Designate Oversight by JEDC; Timeline for Execution of Agreemt by MPS.
(Rowland) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10 |
|
|
1.
10/12/2010 CO Introduced: R,F,RCD |
|
|
10/18/2010 RCD Read 2nd &
Rerefer; 10/18/2010 R Read 2nd &
Rerefer |
|
|
10/19/2010 F Read 2nd & Rerefer |
|
|
2.
10/26/2010 CO PH Read 2nd & Rereferred; R, F, RCD |
|
|
R: Amend/Approve AMEND(R)/APPROVE 5-1
(YARBOROUGH) |
|
4. 2010-795 |
ORD
Auth Joint Use Agreemt with Twin Hills Civic Assn, Inc; Designate Oversight
by Rec & Community Svcs Dept. (Sidman) (Introduced by C/M Reggie Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10 |
|
|
1.
10/12/2010 CO Introduced: R,RCD,F |
|
|
10/18/2010 RCD Read 2nd &
Rerefer; 10/18/2010 R Read 2nd &
Rerefer |
|
|
10/19/2010 F Read 2nd & Rerefer |
|
|
2.
10/26/2010 CO PH Read 2nd & Rereferred; R, RCD, F |
|
|
R: Defer DEFER |
|
5. 2010-811 |
RESO
Apv Issuance by Jax Housing Finance Auth of its Multifamily Housing Rev Bonds
(Bennett Creek Apts), Series 2010, of $24,000,000 to Acquire, Construct &
Equip said Rental Housing Dev. (Req of JHFA) |
|
|
1.
10/26/2010 CO Introduced: RCD,F |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
6. 2010-828 |
RESO
Requesting U.S. Post Ofc Maintain Level of Svc at Cecil Commerce Ctr; Direct
Forward of Copies to |
|
|
1.
10/26/2010 CO Introduced: R,RCD |
BILL
SUMMARY
R: Read 2nd & rerefer
READ 2ND & REREFER
There
being no further business or items on the agenda, the meeting was adjourned at
4:04 p.m.
John
J. Jackson, Council Research Division (904) 630-1729
11.03.10
Posted:
9:30 a.m.