CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Monday, August 16,
2010 |
Tape
No.________________________ |
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4:00 PM |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Clay Yarborough,
Chair |
Legislative
Assistant: Marilyn Allen |
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Don Redman, Vice
Chair |
Administration:
Sherry Hall |
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Warren Jones |
Asst. Council
Auditor: Janice Billy |
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E. Denise Lee |
Attorney: Peggy
Sidman |
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Glorious Johnson, Excused |
Research Asst.:
John Jackson |
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Johnny Gaffney |
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Art Shad, Excused |
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Meeting Convened 4:03
PM Meeting Adjourned 5:10 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:
Wight Greger,
Director of Housing & Neighborhoods (2010-517)
John Germany, Asst
General Counsel (2010-604)
John Nooney spoke in
support of 2010-604
Ron Barton, Executive
Director, JEDC (2010-604)
Dylan Reingold, Asst
General Counsel (2010-614)
Bill Killingsworth,
Director of Planning & Development (2010-614)
Eric Lindstrom,
Manager, JEDC (2010-637)
NOTE: Due to the Labor Day Holiday , the next regular meeting will be held Tuesday,
September 7, 2010.
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Item/File No. |
Title/History |
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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) (C/M Hyde, Redman, Holt,
Yarborough, Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10 |
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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) |
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5/3/2010 R Read 2nd & Rerefer; 5/3/2010 PHS Read 2nd & Rerefer |
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2.
5/11/2010 CO PH Read 2nd & Rereferred; R, PHS, RCD, F |
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BILL SUMMARY R: Defer |
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DEFER |
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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 |
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1.
6/22/2010 CO Introduced: F,PHS, RCD
(Added to RCD per CP 8/2/10) |
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7/20/2010 PHS Read 2nd &
Rerefer; 7/20/2010 F Read 2nd &
Rerefer |
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2.
7/27/2010 CO PH Read 2nd & Rereferred; F, PHS (Added to RCD per CP
8/2/10) |
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DEFER |
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3. 2010-520 |
ORD
Adopt Inventory List Identifying City/County-Owned Propty Deemed Appropriate
for use as Potential Affordable Housing. (Reingold) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10 |
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1.
6/22/2010 CO Introduced: RCD |
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7/19/2010 RCD Read 2nd & Rerefer |
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2.
7/27/2010 CO PH Read 2nd & Rereferred; RCD |
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BILL SUMMARY AMEND/APPROVE 5-0 (Attach revised exhibit) |
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4. 2010-598 |
ORD
Approp $100,000 Enterprise Florida, Inc (EFI) Grant to Purchase Developmt
Easemts within Whitehouse Airfield AICUZ to Limit Encroachmt Issues &
Minimize Aircraft Noise Concerns; Auth Funds Carryover to Subsequent FY's;
Auth Infrastructure Grant Agreemt with EFI. (BT 10-149) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/10/10 |
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1.
7/27/2010 CO Introduced: RCD,F |
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8/2/2010 RCD Read 2nd & Rerefer |
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8/3/2010 F Read 2nd & Rerefer |
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2.
8/10/2010 CO PH Read 2nd & Rereferred; RCD, F |
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BILL SUMMARY AMEND/APPROVE 5-0 (Attach completed grant document). |
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5. 2010-602 |
ORD
Approp $647,653.93 ($578,190 U.S. Dept of Education Continuation Grant &
$69,463.93 from Jax Children's Comm Spec Rev Fund) to the 21st Century
Community Learning Ctrs Grant for Team-Up Progs at Northwestern Middle School
& North Shore K-8 for 8/1/10 - 7/31/11; Auth Funds Carryover to FY
2010-2011. (BT 10-150) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/10/10 |
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1.
7/27/2010 CO Introduced: RCD,F |
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8/2/2010 RCD Read 2nd & Rerefer |
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8/3/2010 F Read 2nd & Rerefer |
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2.
8/10/2010 CO PH Read 2nd & Rereferred; RCD, F |
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BILL SUMMARY AMEND/APPROVE 4-1 (Yarborough) (Add language that this is the 2nd
year of a 5 year grant to bill; correct grammatical error). |
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6. 2010-604 |
ORD
Auth Acceptance of Deeds to Jax Shipyards Propty from North Bank Developers,
LLC, an Affiliate of Landmar Group, LLC, in Lieu of Foreclosing City's
Mortgage on Propty due to Defaults from North Bank to City & Under Redev
Agreemt including Pymts on City Excise Tax Rev Bonds (Ord 2001-451-E); Auth
Assignmt Agreemt in Connection with City Obtaining Title; Designate Oversight
by JEDC. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/10/10 |
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1.
7/27/2010 CO Introduced: RCD,F |
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8/2/2010 RCD Read 2nd & Rerefer |
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8/3/2010 F Read 2nd & Rerefer |
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2.
8/10/2010 CO PH Read 2nd & Rereferred; RCD, F |
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BILL SUMMARY APPROVE 5-0 |
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7. 2010-610 |
ORD
Approp Continuation Grant of $2,715,230 in Home Investmt Partnership (HOME)
Prog Funds; Provide Award to Jax Housing & Community Dev Comm for Auth
& Funding, & for City to Execute Fed Prog Contracts for (1) $135,760
for Community Housing Dev Org ($30,000 to Grace & Truth Community Dev
Corp, Inc; $30,000 to Northwest Jacksonville Community Dev Corp; $15,760 to
Riverside Avondale Dev Organization, Inc & $30,000 to Wealth Watchers,
Inc); (2) $407,285 to Community Housing Dev Organization's Dev Subsidy Pool;
(3) $1,900,663 to City Housing & Neighborhoods Dept's Headstart to
Homeownership Prog for Downpymt Assist Progs & (4) $271,523 to Housing
& Neighborhoods Dept for Admin Costs; Auth Funds Carryover thru FY
2011-2012; Apv Positions. (BT 11-01) (RC 11-01) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/10/10 |
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1.
7/27/2010 CO Introduced: RCD,F |
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8/2/2010 RCD Read 2nd & Rerefer |
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8/3/2010 F Read 2nd & Rerefer |
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2.
8/10/2010 CO PH Read 2nd & Rereferred; RCD, F |
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BILL SUMMARY AMEND/APPROVE 4-1 (Yarborough) (Correct total appropriation amount to
$271,523; Attach revised BT; Attach revised Exhibit 3). |
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8. 2010-611 |
ORD
Approp $2,510,630 Continuation Grant of "HOPWA" Funds to Jax
Housing & Community Dev Comm for Auth & Funding, & for City to
Execute Fed Prog Contracts for (1) $750,000 to Catholic Charities Bureau, Inc
for Mortgage & Utilities Assistance; (2) $100,000 to Community
Rehabilitation Center, Inc for Mortgage & Utilities Assistance; (3)
$66,000 to Gateway Community Services, Inc for Adult Detox Facility; (4)
$140,000 to I.M. Sulzbacher Ctr for the Homeless, Inc for SEA Prog; (5)
$200,000 to Lutheran Social Svcs of Northeast Fla, Inc for Aids Care &
Education; (6) $50,000 to Lutheran Social Svcs of Northeast Fla, Inc for
Shared Housing Prog; (7) $571,579 to Northeast Fla AIDS Network, Inc for
Mortgage & Utilities Assistance; (8) $143,201 to Northeast Fla AIDS
Network, Inc for Permanent Housing (AIDS); (9) $414,532 to River Region Human
Svcs, Inc for Adult Living Facility (AIDS) & (10) $75,318 to Housing
& Neighborhoods Dept for Admin Costs; Auth Funds Carryover to FY
2011-2012. (BT 11-02) (RC 11-02) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/10/10 |
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1.
7/27/2010 CO Introduced: RCD,F,PHS |
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8/2/2010 RCD Read 2nd & Rerefer |
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8/3/2010 PHS Read 2nd & Rerefer; 8/3/2010 F Read 2nd & Rerefer |
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2.
8/10/2010 CO PH Read 2nd & Rereferred; RCD, F, PHS |
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BILL SUMMARY APPROVE 4-1 (Yarborough) |
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9. 2010-612 |
ORD
Approp $7,181,834 in CDBG Prog Funds for Prog Costs for 2010-2011 FY; Auth
Fed Prog Contracts; Auth Funds Carryover to FY 2011-2012; Apv Positions. (BT
11-004) (RC 11-003) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/10/10 |
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1.
7/27/2010 CO Introduced: RCD,F |
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8/2/2010 RCD Read 2nd & Rerefer |
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8/3/2010 F Read 2nd & Rerefer |
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2.
8/10/2010 CO PH Read 2nd & Rereferred; RCD, F |
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BILL SUMMARY DEFER |
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10. 2010-614 |
ORD
Adopting Urban Core Vision Plan to Provide Guidance re all Dev & Redev
within Urban Core Planning Dist (Planning Dist 1); Auth Planning & Dev
Dept to Interpret said Plan & to Maintain Plan on the Dept Website.
(Reingold) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/10/10 |
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1.
7/27/2010 CO Introduced: RCD,LUZ |
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8/2/2010 RCD Read 2nd & Rerefer |
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8/3/2010 LUZ Read 2nd & Rerefer |
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2.
8/10/2010 CO PH Read 2nd & Rereferred; RCD, LUZ |
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BILL SUMMARY APPROVE 5-0 |
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11. 2010-615 |
ORD
Adopting Southeast Vision Plan to Provide Guidance re all Dev & Redev
within Southeast Planning Dist (Planning Dist 3); Auth Planning & Dev
Dept to Interpret said Plan & to Maintain Plan on the Dept Website.
(Reingold) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/10/10 |
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1.
7/27/2010 CO Introduced: RCD,LUZ |
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8/2/2010 RCD Read 2nd & Rerefer |
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8/3/2010 LUZ Read 2nd & Rerefer |
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2.
8/10/2010 CO PH Read 2nd & Rereferred; RCD, LUZ |
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BILL SUMMARY APPROVE 5-0 |
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12. 2010-632 |
ORD
Approp $24,117.60 from Trail Ridge Mitigation Acct for Improvemts at Maxville
Senior Ctr; auth Funds Carryover to FY 2010-2011; Provide for Reverter of
Residual Funds; Designate Public Works Dept to Oversee Proj. (Rohan) (C/M
Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/10/10 |
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1.
7/27/2010 CO Introduced: RCD,F |
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8/2/2010 RCD Read 2nd & Rerefer |
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8/3/2010 F Read 2nd & Rerefer |
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2.
8/10/2010 CO PH Read 2nd & Rereferred; RCD, F |
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BILL SUMMARY AMEND/APPROVE 5-0 (Correct account numbers). |
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13. 2010-637 |
ORD
Auth Redev Agreemt & Allocation of Dev Rights Agreemt among City, JEDC
& Southern Baptist Hospital of Florida, Inc, re Dev of 15,750 sq ft Ofc
Space on land Internal to Existing Baptist Hospital Campus; Designate
Oversight by JEDC. (Rowland) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/10/10 |
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1.
7/27/2010 CO Introduced: RCD,F |
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8/2/2010 RCD Read 2nd & Rerefer |
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8/3/2010 F Read 2nd & Rerefer |
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2.
8/10/2010 CO PH Read 2nd & Rereferred; RCD, F |
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BILL SUMMARY AMEND/APPROVE 5-0 (Remove “schedule of performance and
development” as part of the technical changes; Place revised agreement on
file). |
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14. 2010-647 |
ORD
Approp $1,320,000 ($660,000 U.S. Dept of Commerce, Economic Dev Admin (EDA)
Grant & $660,000 City Match) to Expand Existing Storm Water Pond at Cecil
Commerce Ctr as Requiremt of current St Johns River Water Mgmt Dist
Conceptual Environmental Resource Permit; Auth Contract with EDA for said
Proj; Designate Oversight by JEDC. (BT 10-143) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/24/10 |
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1.
8/10/2010 CO Introduced: TEU,RCD,F |
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BILL SUMMARY TEU: Read 2nd &
rerefer READ 2ND &
REREFER |
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15. 2010-649 |
ORD
Approp $63,000 from Handicapped Parking Fines Trust Fund for Accessible Venue
Sidewalks, Parking, Beach Scoot & Mobi Chairs at Hanna & Huguenot
Parks. (BT 10-153) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/24/10 |
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1.
8/10/2010 CO Introduced: RCD,F,PHS |
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BILL SUMMARY READ 2ND &
REREFER |
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16. 2010-650 |
ORD
Approp $47,563 from Handicapped Parking Fines Trust Fund for Lights &
Bleachers at the Wheelchair Accessible Field at McGirts Park for use in Jax
Miracle League to Facilitate Participation by Individuals with var
Disabilities; Auth Funds Carryover to FY 2010-2011. (BT 10-154) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/24/10 |
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1.
8/10/2010 CO Introduced: RCD,F,PHS |
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BILL SUMMARY READ 2ND & REREFER
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17. 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 |
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1.
8/10/2010 CO Introduced: RCD,F |
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BILL SUMMARY READ 2ND &
REREFER |
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18. 2010-670 |
RESO
of City Support for Appl by Youth in Action Center, Inc. CDC to Participate
in |
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1.
8/10/2010 CO Introduced: RCD,LUZ |
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READ 2ND &
REREFER |
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19. 2010-674 |
ORD
Recognizing the Assessmt & Recommendations of the Jax Foreclosure Task
Force; Request Dir of Housing & Neighborhoods to estab a Working Group to
Implement Recommendations; Sunsetting the Task Force on 8/31/10; Expressing
Thanks & Appreciation for Work Done by Work Force & its Staff.
(Clements & Rohan) (C/M Hyde) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/24/10 |
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1.
8/10/2010 CO Introduced: R,RCD,F |
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BILL SUMMARY R: Read 2nd &
rerefer READ 2ND &
REREFER |
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20. 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 Bishop and Sponsored by CM
Redman, Johnson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/24/10 |
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1.
8/10/2010 CO Introduced: RCD,F,JWW |
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BILL SUMMARY READ 2ND &
REREFER |
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21. 2010-678 |
ORD
Auth Amendmt & Restatemt of Agreemt for 2010-2016 among City, the
University Athletic Association, Inc & the University of Georgia Athletic
Assn, Inc, for the Georgia vs Florida/Florida vs Georgia Game & Related
Events; Designate Oversight by JEDC; Request Emerg Apv. (Chastain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/24/10 |
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1.
8/10/2010 CO Introduced: R,RCD,F |
R:
Emerg/Amend/Approve
EMERG/AMEND(R)/APPROVE
4-1 (Yarborough) (Attach revised
agreement; require settlement to be provided to Council Auditor’s Office).
**NOTE:
Other items may be added to the agenda at the discretion of the Chair.