CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Monday, August 2,
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, Excused |
Attorney: Peggy
Sidman |
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Glorious Johnson |
Research Asst.:
John Jackson |
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Johnny Gaffney |
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Art Shad |
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Meeting Convened 4:05
PM Meeting Adjourned 4:37 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:
Bonnie Laster spoke
concerning RFP on public tennis courts southside and
John Nooney spoke
regarding various subjects.
NOTE: The next regular meeting will be held Monday, August 16, 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. 2010-337 |
ORD
Auth Agreemt with Community Foundation, Inc to Estab the JaxParks Prog
Enhancemt Fund, a Non-Endowed Fund to allow JaxParks to Receive Private &
Corporate Foundation Donations; Auth Funds Carryover to Subsequent FY's;
Designate Oversight by Rec & Community Svcs Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10 |
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1.
5/11/2010 CO Introduced: F,RCD |
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5/17/2010 F Read 2nd & Rerefer |
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5/18/2010 RCD Read 2nd & Rerefer |
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2.
5/25/2010 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY AMEND/APPROVE 6-0 (Attach revised agreement; Indicate
programming dollars will be deposited into Neighborhood Services Community
Activities Trust Fund and capital dollars will be legislation). |
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3. 2010-435 |
ORD
Waiving Chapt 126 (Procuremt Code), Pt 3 (Prof Svcs Contracts) to allow City,
thru TDC, to Extend its Contract Agreemt with Visit Jacksonville for 24 Mos
after Exp Date of 9/30/10. (McCain) (Req of TDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
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1.
5/25/2010 CO Introduced: R,F,RCD |
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6/1/2010 F Read 2nd & Rerefer; 6/1/2010 R Read 2nd & Rerefer |
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6/2/2010 RCD Read 2nd & Rerefer |
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2.
6/8/2010 CO PH Read 2nd & Rereferred; R, F, RCD |
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7/20/2010 F Approve 5-1 (Lee) |
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BILL SUMMARY R: Approve APPROVE 6-0 |
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4. 2010-493 |
ORD
Auth a Memorandum of Understanding with Jacksonville Jaguars, Ltd, for
Distribution of Convention Developmt Tax Funds Imposed & Collected in
Accordance with Chapt 764, Ord Code. (Rohan) (C/P Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10 |
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1.
6/8/2010 CO Introduced: F,RCD R (CP
9/29/10) |
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6/14/2010 F Read 2nd & Rerefer |
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6/15/2010 RCD Read 2nd & Rerefer |
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2.
6/22/2010 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY SUB/APPROVE 6-0 (See Attached Council
Auditor’s Office Review of Bill 2010-493 Jacksonville Jaguars Amendment #10) |
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5. 2010-494 |
ORD
re 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,RCD |
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7/19/2010 RCD Read 2nd & Rerefer |
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7/20/2010 F Read 2nd & Rerefer |
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2.
7/27/2010 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY AMEND/APPROVE 6-0 (Attach revised BT and change amount in
bill). |
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6. 2010-508 |
RESO
Auth Issuance by Jax Housing Finance Auth of its Multifamily Housing Rev
Bonds (Savannah Springs Apts II), Series 2010, of $6,669,000 to Acquire,
Construct & Equip a Multifamily Rental Housing Dev. (Chastain) (Req of
JHFA) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JHFA - 6/10/10 |
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1.
6/22/2010 CO Introduced: F,RCD |
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7/19/2010 RCD Read 2nd & Rerefer |
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7/20/2010 F Read 2nd & Rerefer |
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2.
7/27/2010 CO Read 2nd & Rereferred; F, RCD |
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APPROVE 5-1 (YARBOROUGH) |
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7. 2010-516 |
ORD
Apv Restructuring a $1,250,000 Loan to Madison Woods, Ltd (Madison Woods Apt
Proj) to Accept a Prepymt of $100,000 from Borrower, Increase Interest Rate
from 2.5% to 3.5%, Extend Maturity Date to be Coterminous with new Senior
Loan & make Pymts Subject to Available Cash Flow. (Chastain) (Req of
JHFA) 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,RCD |
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7/19/2010 RCD Read 2nd & Rerefer |
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7/20/2010 F Read 2nd & Rerefer |
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2.
7/27/2010 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY AMEND/APPROVE 5-1 (JOHNSON) (Amend require 1st $43,750 of
available cash flow to be paid by the City principal). |
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8. 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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9. 2010-519 |
ORD
Approp $400,000 from CDBG Lapsed Funding from FY 2006-2007 & 2007-2008 to
provide $100,000 each to (1) Clara White Mission to Purchase Bldg for
Training & Affordable Housing for Low-Income & Homeless Veterans; (2)
First Tee of Jax for Renovations to Brentwood Golf Course; (3) Mt Carmel
Gardens to Replace Water Pipes & (4) Northwest Jax CDC for 2nd Phase of
North Point Town Ctr Proj; Auth Funds Carryover to FY 2010-2011. (BT 10-135)
(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,RCD |
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7/19/2010 RCD Read 2nd & Rerefer |
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7/20/2010 F Read 2nd & Rerefer |
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2.
7/27/2010 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY APPROVE 5-1 (YARBOROUGH) |
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10. 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 DEFER |
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11. 2010-521 |
ORD
Auth a Dock Constrn & Maint Agreemt by which LPS Mortgage Processing
Solutions, Inc, Grants said Authorization to City to allow Boating Access to
Riverside Arts Market & the Northbank Riverwalk; Designate Oversight by
JEDC. (Dist 9-Jones) (Rowland) (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,RCD |
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7/19/2010 RCD Read 2nd & Rerefer |
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7/20/2010 F Read 2nd & Rerefer |
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2.
7/27/2010 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY AMEND/APPROVE 6-0 (To limit the maximum amount of
maintenance LPS can perform and be reimbursed to $15,000; terminate clause to
maintenance and repairs). |
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12. 2010-531 |
RESO
Expressing City Support for Proposed Adjustmt to Concurrent Legislative
Jurisdiction for the Mayport Naval Station Federal Geographic Area. (Rohan)
(C/M Yarborough) |
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1.
6/22/2010 CO Introduced: R,RCD |
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7/19/2010 RCD Read 2nd &
Rerefer; 7/19/2010 R Read 2nd &
Rerefer |
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2.
7/27/2010 CO Read 2nd & Rereferred; R, RCD |
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R: Approve APPROVE 6-0 |
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13. 2010-537 |
ORD
Approp $100,000 from Rec & Community Svcs (RCS)/Adult Svcs for Grant thru
Community Foundation, Inc to the Community Safety Net Fund, for Food,
Clothing, Shelter, Utility Assistance & Emerg Assistance due to Economic
Conditions; Auth Agreemt with Community Foundation, Inc; Waive Chapt 118
(Public Svc Grant Approp) to Allow all Funds for said Use & Require Final
Financial & Programmatic Report to Council Auditors within 30 Days of
Proj Completion; Designate Oversight by RCS Dept. (BT 10-145) (McCain) (Req
of Mayor & C/M Clark & Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10 |
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1.
6/22/2010 CO Introduced: R,F,RCD |
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7/19/2010 RCD Read 2nd &
Rerefer; 7/19/2010 R Read 2nd &
Rerefer |
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7/20/2010 F Read 2nd & Rerefer |
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2.
7/27/2010 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY R: Amend/Approve AMEND(R)/APPROVE 6-0 |
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14. 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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BILL SUMMARY READ 2ND &
REREFER |
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15. 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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BILL SUMMARY READ 2ND &
REREFER |
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16. 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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BILL SUMMARY READ 2ND &
REREFER |
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17. 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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BILL SUMMARY READ 2ND &
REREFER |
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18. 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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BILL SUMMARY READ 2ND &
REREFER |
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19. 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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BILL SUMMARY READ 2ND &
REREFER |
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20. 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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BILL SUMMARY READ 2ND &
REREFER |
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21. 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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BILL SUMMARY READ 2ND &
REREFER |
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22. 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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BILL SUMMARY READ 2ND &
REREFER |
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23. 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 |
BILL SUMMARY
READ 2ND
& REREFER
**NOTE: Other items may be added to the agenda at the
discretion of the Chair.