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RECREATION & COMMUNITY DEVELOPMENT

COMMITTEE AGENDA

Monday, September 20, 2010	Tape No.________________________
4:00 PM
Council Chambers 1^st Floor, City Hall	Dana Farris, Chief of Legislative Services
Clay Yarborough, Chair	Legislative Assistant: Marilyn Allen
Don Redman, Vice Chair	Administration: Sherry Hall
Warren Jones, Excused	Asst. Council Auditor: Janice Billy
E. Denise Lee, Excused	Attorney: Peggy Sidman
Glorious Johnson	Research Asst.: John Jackson
Johnny Gaffney
Art Shad

Meeting Convened 4:05 PM Meeting Adjourned 4:09 PM

If a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting, such person will need a record of the proceedings, and for such purpose, such person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

Attendance:

NOTE: The next regular meeting will be held Monday, October 4, 2010.

Item/File No.	Title/History
1. 2010-326	ORD-MC Estab New Chapt 149 (Prohibition on the Use of Slot Machine-Like Spinning Reels, Video Displays or Similar Technology to Display the Results of a Raffle, Sweepstakes, Contest or Other Promotion) of Title VI (Business, Trades & Occupations), Ord Code; Provide for Civil Penalties & Injunctive Relief; Estab Exemptions. (Rohan) (Introduced by C/M Hyde & Co-Sponsored by Redman, Holt, Yarborough, Davis, Shad, Corrigan, Graham) (CPAC Letter of Support on File) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10
	1. 4/27/2010 CO Introduced: R,PHS(Added to RCD as per C/P 5/11/2010) (Added to F per C/P 6/1/10)
	5/3/2010 R Read 2nd & Rerefer; 5/3/2010 PHS Read 2nd & Rerefer
	2. 5/11/2010 CO PH Read 2nd & Rereferred; R, PHS, RCD, F
	BILL SUMMARY R: Defer
	DEFER
2. 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
3. 2010-652	ORD Approp $642,610 for Supervision Allocation throughout Housing & Neighborhoods Dept in Conjunction with FY 2009-2010 Allocation ($425,117 CDBG Prog - Ord 2009-634-E; $6,452 Housing Opportunities for Persons with Aids (HOPWA) - Ord 2009-635-E; $76,874 Home Investmt Partnership - Ord 2009-637-E & $134,167 for Jax Housing Finance Auth - Ord 2009-512-E; Auth Funds Carryover to FY 2010-2011. (BT 10-159) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/24/10
	1. 8/10/2010 CO Introduced: RCD,F (C/P added to R 8/16/10)
	8/16/2010 RCD Read 2nd & Rerefer
	8/17/2010 F Read 2nd & Rerefer
	2. 8/24/2010 CO PH Read 2nd & Rereferred; RCD, F, R
	BILL SUMMARY R: Approve APPROVE 4-1 (Yarborough)
4. 2010-670	RESO of City Support for Appl by Youth in Action Center, Inc. CDC to Participate in Fla Community Contribution Tax Credit Prog to Construct & Operate a Redev Proj. (Sidman) (Introduced by C/M Jones)
	1. 8/10/2010 CO Introduced: RCD,LUZ
	8/16/2010 RCD Read 2nd & Rerefer
	8/17/2010 LUZ Read 2nd & Rerefer
	2. 8/24/2010 CO Read 2nd & Rereferred; RCD, LUZ
	APPROVE 5-0
5. 2010-675	ORD Providing City's Formal Support to Efforts of Jax Historic Naval Ship Assn to Coordinate Local, State & Fed Authorities to bring the Retired Naval Vessel USS Charles F Adams (DDG-2) to Downtown Jax Southbank as a Floating Museum, E of the Acosta Bridge. (Rohan) (Introduced by C/M Bishop & Sponsored by CM Redman, Johnson, Yarborough, Clark, Brown, Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/24/10
	1. 8/10/2010 CO Introduced: RCD,F,JWW (C/P added to R 8/16/10)
	8/16/2010 RCD Read 2nd & Rerefer
	8/17/2010 F Read 2nd & Rerefer
	2. 8/24/2010 CO PH Read 2nd & Rereferred; RCD, F, R
	9/15/2010 JWW Amend/Approve 7-1-1 (Corrigan)
	BILL SUMMARY R: Approve APPROVE 5-0
6. 2010-680	ORD-MC Amend Chapt 342 (Constrn Trades Regs), Sec 342.118 (Certificates Nontransferable; Renewal), Ord Code, to allow Constrn Trades Qualifying Bd greater Latitude in Waiving Exam Requiremt when a Certificate of Competency has become Invalid. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10
	1. 8/24/2010 CO Introduced: R,RCD,PHS
	9/7/2010 R Read 2nd & Rerefer; 9/7/2010 RCD Read 2nd & Rerefer
	9/8/2010 PHS Read 2nd & Rerefer
	2. 9/14/2010 CO PH Read 2nd & Rereferred; R, RCD, PHS
	R: Defer DEFER
7. 2010-683	ORD Approp $75,329 from Gen Fund - Rec & Community Svcs/Playgrounds & Ctrs Acct for Part-Time Salary Shortages at Cecil field Commerce Ctr for FY 2009-2010; Apv Addnl Hrs. (BT 10-163) (RC 10-259) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10
	1. 8/24/2010 CO Introduced: F,RCD
	9/7/2010 RCD Read 2nd & Rerefer
	9/8/2010 F Read 2nd & Rerefer
	2. 9/14/2010 CO PH Read 2nd & Rereferred; F, RCD
	APPROVE 5-0
8. 2010-687	ORD Auth Sovereignty Submerged Lands Fee Waived Lease Renewal (BOT. No. 161272789) with Fla Bd of Trustees, Internal Improvemt Trust Fund to Operate an Existing 78-Slip Public Marina, with Spec Events, for Mooring of Rec Vessels in Conjunction with an Upland Park & Sports Complex & Extend Lease Term thru 3/13/15. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10
	1. 8/24/2010 CO Introduced: R,TEU,RCD,F
	9/7/2010 R Read 2nd & Rerefer; 9/7/2010 TEU Read 2nd & Rerefer; 9/7/2010 RCD Read 2nd & Rerefer
	9/8/2010 F Read 2nd & Rerefer
	2. 9/14/2010 CO PH Read 2nd & Rereferred; R, TEU,RCD, F
	R: Amend/Approve TEU: Amend/Approve AMEND(R)/APPROVE 5-0
9. 2010-711	RESO Calling on Fed, State & County Officials to Undertake Comprehensive Efforts to Restore Health & Vitality of the St Johns River. (Jackson) (Introduced by C/P Webb)
	1. 8/24/2010 CO Introduced: R,RCD
	9/7/2010 R Read 2nd & Rerefer; 9/7/2010 RCD Read 2nd & Rerefer
	2. 9/14/2010 CO Read 2nd & Rereferred; R, RCD
	R: Approve APPROVE 5-0
10. 2010-716	ORD Approp $644,278.35 from Parks/Rec/Enter Capital Projs (F5750) Rsvs First Coast Swimming Complex to Plan & Design Swimming Pool at 590 Duval Station Rd; Designate Oversight by Rec & Community Svcs Dept. (Dist 11-Holt) (Sidman) (Introduced by C/M Holt) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10
	1. 9/14/2010 CO Introduced: F,RCD
	BILL SUMMARY READ 2^ND & REREFER
11. 2010-719	ORD Auth Renewal Agreemt #3 of Amended & Restated Agreemt with Jax Symphony Assn, Inc, Leasing Jacoby Hall of the Jax Performing Arts Ctr for 7/1/10 - 6/30/13; Designate Oversight by JEDC. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10
	1. 9/14/2010 CO Introduced: R,RCD,F
	BILL SUMMARY R: Read 2^nd & rerefer READ 2^ND & REREFER
12. 2010-721	ORD Amend Sec 4 of Ord 2009-938-E to allow Self-Approp of Private Instruction Rev rcvd by Rec & Community Svcs Dept & for Carryover to Subsequent FY's. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10
	1. 9/14/2010 CO Introduced: R,RCD,F
	BILL SUMMARY R: Read 2^nd & rerefer READ 2^ND & REREFER
13. 2010-722	ORD Approp $49,500 from Tree Protection & Related Expenses Trust Fund ($7,500 for Oversight Mgmt & $42,000 for Tree Planting & Related Expenses) to Plant 3,500 Trees along Jax-Baldwin Trail; Invoke Exception of 126.107(g), Ord Code, to Award the Oversight & Mgmt of Contract to Greenscape of Jax, Inc; Designate Oversight by Public Works Dept. (Sidman) (Introduced by C/M Lee & Sponsored by C/M Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10
	1. 9/14/2010 CO Introduced: R,RCD,F
	BILL SUMMARY R: Read 2^nd & rerefer READ 2^ND & REREFER
14. 2010-725	ORD re Establishmt of the Harbour Waterway Spec Dist; Adopt Charter for said Dist to Maintain Canal System in the Harbour, Harbour North, Harbour Cay & Harbour Island Neighborhoods; Estab 5-member Bd with Initial Terms exp 11/20/12 & to be Elected beginning with 2012 Gen Election; Bd of Supv shall have Authority to Impose a Non-Ad Valorem Assessmt up to $2,000 Annually per Residential Unit & each Parcel with Canal Access Easemt and $4,000 Annually for each Parcel used for a Marina within said Dist. (Reingold) (Introduced by C/M Yarborough) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10
	1. 9/14/2010 CO Introduced: RCD,F,JWW
	BILL SUMMARY READ 2^ND & REREFER
15. 2010-729	RESO Auth Issuance by Jax Housing Finance Auth of its Homeowner Mortgage Rev Bonds of $40,000,000 to Purchase Mortgage Loans Originated by Participating Local Lending Institutions to Purchase or Rehab New or Existing Owner-Occupied Single Family Residences or Purchasing Securities with Interest in such Loans, Including Securities Guaranteed by Fed Govt; Require Addnl Council Apvl Prior to Sale. (Chastain) (Req of JHFA) Public Hearing Pursuant to Sec 147(f), Internal Rev Code by JHFA - 9/7/10
	1. 9/14/2010 CO Introduced: RCD,F

BILL SUMMARY

READ 2^ND & REREFER

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