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RECREATION & COMMUNITY DEVELOPMENT

 

 

COMMITTEE AGENDA

 

 

 

Wednesday, June 2, 2010

Tape No.________________________

2:00 PM

 

Council Chambers 1st Floor, City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Johnny Gaffney, Chair

Legislative Assistant: Marilyn Allen

Reggie Brown, Vice Chair

Asst. Council Auditor: Janice Billy

Ronnie Fussell

Attorney: Peggy Sidman

Daniel Davis

Research Asst.: John Jackson

Art Graham

Administration: Sherry Hall

Glorious Johnson

 

Art Shad

 

 

 

Meeting Convened 2:04 PM Meeting Adjourned 3:56 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:

 

 

Ron Barton, Executive Director, JEDC (2010-352)

John Germany, Deputy General Counsel (2010-352)

Brenna Durden, Allen Land Group (2010-352)

 

 

 

 

 

 

 

 

 

 

 

NOTE: The next regular meeting will be held Tuesday, June 15, 2010.


 

 

Item/File No.

Title/History

 

 

1. 2010-182

ORD Approp $100,000 from Rec & Community Svcs Capital Projs Acct to the Second Chance Help Center, Inc for Capital Improvemts to the Joe James Community Ctr at 1631 Hurst Place; Auth Funds Carryover to FY 2010-2011; Auth a License Agreemt with Second Chance to Manage & Operate the Ctr to Provide Education Programming & Rec Activities for 10 Yrs with 3 Renewal Options of 3 Yrs Each @ $1/Yr; Amend Ord 2009-513-E (CIP) to Auth Proj; Designate Oversight by Rec & Community Svcs Dept. (BT 10-091) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10

 

1. 3/9/2010 CO Introduced: F,RCD

 

3/15/2010 F Read 2nd & Rerefer

 

3/16/2010 RCD Read 2nd & Rerefer

 

2. 3/23/2010 CO PH Read 2nd & Rereferred; F, RCD

 

 

 

BILL SUMMARY

F: Amend/Approve

 

AMEND(F)/APPROVE 6-0

 

 

 

 

2. 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, 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)

 

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

 

 

BILL SUMMARY

R: Defer

PHS: Defer

 

DEFER

 

 

 

 

3. 2010-330

ORD Auth (1) 7th Amend to Disposition, Dev & Lease Agreemt bet City, JEDC & Jacksonville Landing Investments, LLC (JLI) re Land under the Landing's Buildings & (2) Restrictive Covenant including Dev of the Hogan Lot & East Parcel; Approp $3,500,000 from Downtown Historic Preservation & Revitalization to fund Grant of $3,500,000 to JLI to Purchase a 300 Space Surface Parking Lot at SW Corner of Hogan & Bay Sts; Auth a Hogan St Curb Cut for that Parking & Restrict Vertical Dev of said Lots until Requiremt is met to Repay Grant or JLI Obtains Alternative Parking Nearby to Replace Lost Spaces; Auth Funds Carryover to FY 2010-2011; Designate JEDC as Contract Monitor. (Rohan) (C/P Clark & CM Lee)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10

 

1. 4/27/2010 CO Introduced: F,RCD

 

5/3/2010 F Read 2nd & Rerefer

 

5/4/2010 RCD Read 2nd & Rerefer

 

2. 5/11/2010 CO PH Read 2nd & Rereferred; F, RCD

 

5/17/2010 F Amend/Approve 8-1 (Crescimbeni)

 

5/18/2010 RCD Amend/Approve 7-0

 

3. 5/25/2010 CO REREFERRED; F, RCD

 

 

F: Amend/Approve

 

AMEND(F)/APPROVE 7-0

 

 

4. 2010-337

Auditors Review.pdf

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

 

1. 5/11/2010 CO Introduced: F,RCD

 

5/17/2010 F Read 2nd & Rerefer

 

5/18/2010 RCD Read 2nd & Rerefer

 

2. 5/25/2010 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY

F: Defer

 

DEFER

 

5. 2010-349

ORD Auth (1) 2nd Amend to Redev Agreemt apvd by Ord 2003-582-E bet City, JEDC & Fidelity National Financial, Inc (FNF); (2) 1st Amend to Redev Agreemt apvd by Ord 2005-857-E bet City, JEDC & Fidelity National Information Services, Inc (FNIS) & (3) Assignmt of an Economic Dev Agreemt apvd by Ord 2008-288-E bet City, JEDC & FNIS to Lender Processing Services, Inc (LPS); All to Reflect Current Distribution of Jobs Created under the Agreemts, Increase Transparency & Aid in Compliance Monitoring; Designate Oversight by JEDC; Provide Timeline for Execution of Agreemts by FNF, FNIS & LPS. (Rowland) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10

 

1. 5/11/2010 CO Introduced: F,RCD

 

5/17/2010 F Read 2nd & Rerefer

 

5/18/2010 RCD Read 2nd & Rerefer

 

2. 5/25/2010 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY

F: Approve

 

APPROVE 7-0

 

6. 2010-352

ORD Apv Jacksonville/Cecil Commerce Center LLC, a Perot Co, as Master Developer of Cecil Commerce Ctr Pursuant to Master Disposition & Dev Agreemt Granting Developer Exclusive Right, but not Obligation, to Develop & then Sell or Lease Majority of City's Propty, Approx 4,499 Acres, with Term of 10 Yrs & Potential Term up to 25 Yrs based on Performance Benchmarks; No Further Council Action necessary for Future Propty Dispositions under Terms of Agreemt; Designate Oversight by JEDC. (Germany) (Req of Mayor, C/M Davis & Holt)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10

 

1. 5/11/2010 CO Introduced: F,RCD

 

5/17/2010 F Read 2nd & Rerefer

 

5/18/2010 RCD Read 2nd & Rerefer

 

2. 5/25/2010 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY

F: Amend/Approve

 

AMEND(F)/APPROVE 7-0

 

Naming rights s/b corrected to be called "Alliance Florida at Cecil Commerce Center"

Current exclusion for current public roads (JG)

Change H-2 and H-3 to make sure that the 25 years weds up with the infrastructure schedule  (C/M Fussell and RB and interested parties to come up with a new schedule b/4 June 8) on file

Page 29 7.3 (b) strike "either" developer or ... "after" public infra structure strike "or applicable utility provider" on file

Page 30 4.18 add "15% JSEB participation goal" on file

 

In addition to the auditors technical amendment marked on  the agenda which was the Finance Amendment.

 

 

7. 2010-356

ORD re Recovery Zones; Amend Title to Ord 2009-711-E to Clarify Scope of Ord. (Rohan) (C/M Johnson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10

 

1. 5/11/2010 CO Introduced: F,RCD

 

5/17/2010 F Read 2nd & Rerefer

 

5/18/2010 RCD Read 2nd & Rerefer

 

2. 5/25/2010 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY

F: Approve

 

 

APPROVE 7-0

 

 

 

 

8. 2010-367

ORD Approp $492,265 from NW Jax Economic Dev Trust Fund (NWJEDF) ($392,265 Loan & $100,000 Grant) to Fresh Ministries/Beaver Street Enterprise Ctr to Renovate a 7,000 sq ft Warehouse Facility; Auth Funds Carryover to FY 2010-2011; Auth Redev Agreemt with said Business. (BT 10-120) (Dist 9 - Jones) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10

 

1. 5/25/2010 CO Introduced: F,RCD

 

 

BILL SUMMARY

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

9. 2010-368

ORD Auth Agreemt with Duval County School Bd Conveying to City a Roadway Parcel to provide Access to William Sheffield Regional Park & Addnl Parking for New Berlin Elementary School; Designate Oversight by Rec & Community Svcs Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10

 

1. 5/25/2010 CO Introduced: F,RCD

 

 

BILL SUMMARY

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

10. 2010-404

RESO Making Findings re Interlocal Agreemts with Town of Baldwin, & Cities of Jax Bch, Atlantic Bch & Neptune Bch; Directing Council Auditor, in Coordination with OGC, Council Research & Others to Research, Analyze & Make a Report & Recommendation on all Facts & Circumstances re Relative Taxing of & Provision of Svcs to Citizens in said Town & Cities. (Rohan) (C/M Brown)

 

1. 5/25/2010 CO Introduced: F,RCD

 

 

BILL SUMMARY

F: Read 2nd & rerefer

 

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

11. 2010-422

ORD Declaring Surplus a 1997 E1 Pumper Valued at $4,550 & a 2003 Rescue Valued at $4,000 & Auth Transfer to Duval County School Bd for use at A. Philip Randolph Academies of Technology at No Cost; Waive Sec 122.812(c), Ord Code, to allow Disposition at other than Fair Market Value; Designate Fleet Mgmt Div to Monitor Actual Use of Propty. (Sidman) (C/M Yarborough)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10

 

1. 5/25/2010 CO Introduced: R,F,RCD

 

 

BILL SUMMARY

R: Read 2nd & rerefer

F: Read 2nd & rerefer

 

 

 

READ 2ND & REREFER

 

 

 

 

 

 

12. 2010-424

ORD Transferring $130,806 to appropriate Subobjects to cover Yr-to-Date & Anticipated Expenditures for Balance of FY 2009-2010 for Jax Journey School Rec Leagues. (BT 10-123) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10

 

1. 5/25/2010 CO Introduced: F,RCD

 

 

BILL SUMMARY

F: Read 2nd & rerefer

 

 

READ 2ND & REREFER

 

 

 

 

 

 

 

13. 2010-430

ORD Auth an Assignmt Agreemt bet City, Landmar Group, LLC & North Bank Developers, LLC of Certain Contracts to City in Connection with City Obtaining Title to Shipyards Propty in a Foreclosure or via a Deed-in-Lieu of Foreclosure; Designate Oversight by JEDC. (Germany) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10

 

1. 5/25/2010 CO Introduced: F,RCD

 

 

BILL SUMMARY

F: Read 2nd & rerefer

 

 

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

 

14. 2010-431

ORD Apv Issuance of Health Care Facilities Rev Bonds (Brooks Health Syst Proj) by JEDC of $65,000,000 for a Capital Proj to be Owned and/or Operated by Genesis Health, Inc, d/b/a/ Brooks Health System and/or its Affiliates; Apv Interlocal Agreemt bet JEDC & City of St Augustine; Designate Oversight by JEDC. (Rowland) (Req of JEDC)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code by JEDC - 6/10/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10

 

1. 5/25/2010 CO Introduced: F,PHS,RCD

 

 

BILL SUMMARY

F: Read 2nd & rerefer

PHS: Read 2nd & rerefer

 

 

READ 2ND & REREFER

 

 

 

 

 

 

15. 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

 

1. 5/25/2010 CO Introduced: R,F,RCD

 

 

R: Read 2nd & rerefer

F: Read 2nd & rerefer

 

 

READ 2ND & REREFER

 

 

 

 

 

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