JACKSONVILLE
RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT COMMITTEE
MINUTES
August 2, 2010
4:00 p.m.
City Council Chamber
1st Floor, City Hall
117 W. Duval Street
Attendance: Council Members Yarborough (Chair), Council President
Webb; Redman, Jones, Johnson, Gaffney;
Council Member Lee was excused; Margaret Sidman, Office of General Counsel; Kirk
Sherman, 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 4:05 p.m. and the following actions were taken:
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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 |
|
|
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 |
|
|
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 |
|
|
1.
7/27/2010 CO Introduced: RCD,F |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
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 |
|
|
1.
7/27/2010 CO Introduced: RCD,LUZ |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
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 |
|
|
1.
7/27/2010 CO Introduced: RCD,LUZ |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
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 |
|
|
1.
7/27/2010 CO Introduced: RCD,F |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
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 |
|
|
1.
7/27/2010 CO Introduced: RCD,F |
There
being no other items on the agenda, the meeting was adjourned at 4:34 p.m.
John J. Jackson, Council Research Division (904) 630-1729
08.04.10
Posted: 12:00 p.m.