CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday, May 18,
2010 |
Tape
No.________________________ |
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2:00 PM |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Johnny Gaffney,
Chair |
Legislative Assistant:
Marilyn Allen |
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Reggie Brown, Vice
Chair |
Asst. Council
Auditor: Janice Billy |
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Ronnie Fussell |
Attorney: Peggy
Sidman |
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Daniel Davis |
Research Asst.:
John Jackson |
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Art Graham, Arrived 2:06 |
Administration:
Lisa Rinaman |
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Glorious Johnson |
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Art Shad, Left 2:43 |
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Meeting Convened 2:00
PM Meeting Adjourned 2:44 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:
C/M Jones (2010-327
& 2010-330)
Tony Sleinman
(2010-330)
John Germany, Deputy
General Counsel (2010-330)
NOTE: The next regular meeting will be held Wednesday, June 2, 2010.
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Item/File No. |
Title/History |
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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 |
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1.
3/9/2010 CO Introduced: F,RCD |
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3/15/2010 F Read 2nd & Rerefer |
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3/16/2010 RCD Read 2nd & Rerefer |
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2.
3/23/2010 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Defer |
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DEFER |
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2. 2010-308 |
RESO
Apv Issuance by Jax Housing Finance Auth (JHFA) of its Multifamily Housing
Rev Bonds (Hollybrook Homes Apts), Series 2010 of $10,000,000 to Acquire,
Rehab & Equip a Multifamily Rental Housing Dev. (Chastain) (Req of JHFA) |
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1.
4/27/2010 CO Introduced: F,RCD |
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5/3/2010 F Read 2nd & Rerefer |
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5/4/2010 RCD Read 2nd & Rerefer |
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2.
5/11/2010 CO Read 2nd & Rereferred; F, RCD |
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F: Approve APPROVE 6-0 |
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3. 2010-309 |
RESO
Apv Issuance by Jax Housing Finance Auth (JHFA) of its Multifamily Housing
Rev Bonds (The Arlington Multifamily Housing Portfolio), Series 2010, of
$27,500,000 to Acquire, Rehab & Equip 8 Multifamily Rental Housing Dev:
Colony; Forest Park; Georgetown; Greenbriar; Matanzas; Monterey Manor;
Sweetbriar I & II; & Villa Capri I & II. (Chastain) (Req of JHFA) |
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1.
4/27/2010 CO Introduced: F,RCD |
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5/3/2010 F Read 2nd & Rerefer |
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5/4/2010 RCD Read 2nd & Rerefer |
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2.
5/11/2010 CO Read 2nd & Rereferred; F, RCD |
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F: Approve APPROVE 6-0 |
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4. 2010-318 |
RESO
Apv Duval |
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1.
4/27/2010 CO Introduced: RCD,JWW |
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5/4/2010 RCD Read 2nd & Rerefer |
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2.
5/11/2010 CO Read 2nd & Rereferred; RCD |
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APPROVE 6-0 |
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5. 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) |
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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 |
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BILL SUMMARY R: Defer PHS: Defer DEFER |
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6. 2010-327 |
ORD-MC
Estab New Chapt 179 (Mortgage Foreclosure Regulation), Ord Code; Provide
Purpose, Intent, Definitions & Applicability of the Ord; Require
Mortgagee Registration re Real Propty Mortgages in Default; Provide for
Registration, Fees & Approp of Fees for Implementation of the Ord;
Require Maintenance by Mortgagees; Provide Supplemental Authority, Penalties
& Enforcemt. (Rohan) (C/M Hyde & Lee) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10 |
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1.
4/27/2010 CO Introduced: F,PHS,RCD |
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5/3/2010 PHS Read 2nd & Rerefer; 5/3/2010 F Read 2nd & Rerefer |
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5/4/2010 RCD Read 2nd & Rerefer |
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2.
5/11/2010 CO PH Read 2nd & Rereferred; F, PHS, RCD |
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BILL SUMMARY F: Amend/Approve PHS: Amend/Approve AMEND(F)/APPROVE 7-0 |
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7. 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 |
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1.
4/27/2010 CO Introduced: F,RCD |
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5/3/2010 F Read 2nd & Rerefer |
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5/4/2010 RCD Read 2nd & Rerefer |
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2.
5/11/2010 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amend/Approve AMEND/APPROVE 7-0 1. Change account name to ID “landing” 2. delete “infrastructure” and “schedule of perf.” from technical amend 3. clarify validation program begins in year 6 4. attach exh A legal description – not currently attached 5. define / explain “clawback” in restrictive covenant section 6.
Change appropriation to $3M from 7. require council approval prior to any sell/ transference of property 8. make payment contingent upon receipt of required audited F.S and if ref. Any subsequent payment. 9.
funds used for purchase of lot on 10. purchase shall occur within 6 months from the effective date 11. If 300 parking spaces for the Landing are not provided for in the parking garage / or parking lot the City funds in section 1 shall revert to the City. |
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8. 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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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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9. 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 |
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1.
5/11/2010 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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10. 2010-350 |
ORD
Auth Economic Dev Agreemt bet City, JEDC & Xorail, Inc to Support
Expansion of Developer's Existing HQ in Jax; Recommend Apvl by Fla Ofc of
Tourism, Trade & Economic Dev as a QTI Business; Evidencing Commitment of
$33,000 Local Support with State Match of $132,000 for Total of $165,000 for
55 Jobs; Designate Oversight by JEDC; Timeline for Execution of Agreemt by
Developer. (Rowland) (Req of JEDC) 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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BILL SUMMARY F: Approve APPROVE 6-0 |
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11. 2010-351 |
ORD
Auth Economic Dev Agreemt bet City, JEDC & Aviation Systems Engineering Co,
Inc to Support Expansion of Developer's Existing Ofc in Jax; Recommend Apvl
by Fla Ofc of Tourism, Trade & Economic Dev as a QTI Business; Evidencing
Commitment of $10,000 Local Support with State Match of $40,000 for Total of
$50,000 for 10 Jobs; Designate Oversight by JEDC; Timeline for Execution of
Agreemt by Developer. (Rowland) (Req of JEDC) 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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BILL SUMMARY F: Approve APPROVE 6-0 |
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12. 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. ( 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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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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13. 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 |
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1.
5/11/2010 CO Introduced: F,RCD |
BILL
SUMMARY
F: Read 2nd
& rerefer
READ 2ND & REREFER
**NOTE: Other items may be added to the agenda at the
discretion of the Chair.