OFFICE OF THE CITY COUNCIL

 

CHERYL L. BROWN 117 WEST DUVAL STREET, SUITE 425

DIRECTOR 4TH FLOOR, CITY HALL

OFFICE (904) 630-1452 JACKSONVILLE, FLORIDA 32202

FAX (904) 630-2906

E-MAIL: CLBROWN@coj.net

 

 

RECREATION AND COMMUNITY DEVELOPMENT COMMITTEE MINUTES

 

Tuesday, May 4, 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: Steve Rohan

Daniel Davis

Research Asst.: Jeff Clements

Art Graham

Administration: Sherry Hall

Glorious Johnson

 

Art Shad, Excused

 

 

 

Meeting Convened 2:04 PM Meeting Adjourned 2:09 PM

 

 

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: Defer

 

 

DEFER

 

 

 

 

 

 

 

2. 2010-184

ORD Approp $2,213,722 ($1,500,000 Prev Designated for Demolition of Parkview Inn by Ord 2009-450-E, to the Finance & Mechanisms Activity to Provide Homebuyer Assistance on NSP Created Homes; $400,000 from NSP Multi-Family Rehab & Resale Activity to the Finance & Mechanisms Activity for Homebuyer Assist on NSP Created Homes; & $313,722 from Multi-Family Rehab & Resale Activity to the Land Banking Activity for Financing to Acquired Proptys for Future Dev); Auth Funds Carryover to FY 2010-2011. (BT 10-097) (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: Approve

 

APPROVE 6-0

 

 

 

3. 2010-199

ORD Auth a Note & Mortgage Extension & Modification Agreemt to Evidence Agreemt with Fam-Co Enterprises, Inc to Extend to 12/1/12 the Term of Mtg Note from Fam-Co to JEDC & Assigned to City; Designate Oversight by JEDC. (Rowland) (Req of JEDC)

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

 

4. 2010-243

ORD Auth Sovereignty Submerged Lands Fee Waived Lease with Bd of Trustees of the Internal Improvemts Trust Fund for Operation of a 1-Slip Docking Facility Exclusively for Mooring of a Tour Vessel in Conjunction with an Upland Public River Taxi Svc, without Fueling Facilities, in Ft George Inlet. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10

 

1. 4/13/2010 CO Introduced: F,RCD,JWW

 

4/19/2010 F Read 2nd & Rerefer

 

4/20/2010 RCD Read 2nd & Rerefer

 

2. 4/27/2010 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY

F: Approve

 

APPROVE 6-0

 

 

 

 

 

5. 2010-280

ORD Approp $25,000 from Facilities Mitigation - Class I for "Baldwin to the Beaches Bike Ride" Celebration on 7/3/10 at Baldwin Town Ctr at 850 Center St, Baldwin; Designate Oversight by Rec & Community Svcs Dept. (Sidman) (C/M Holt)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10

 

1. 4/13/2010 CO Introduced: F,RCD

 

4/19/2010 F Read 2nd & Rerefer

 

4/20/2010 RCD Read 2nd & Rerefer

 

2. 4/27/2010 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY

F: Amend/Approve

 

AMEND(F)/APPROVE 6-0

 

 

 

6. 2010-285

ORD Auth Note & Mtg Modification Agreemt bet City of Jax, VCP-Roosevelt Building, Ltd & VCP-Roosevelt Garage, LLC to Suspend Monthly Principal Pymts due City under Loan for 3 Yrs beginning 3/1/10 & Provide for Interest Only Pymts due those 3 Yrs at Regular Loan Interest Rate of 1.4% per annum without Extension of Overall Loan Period; Auth Note & Mtg Modification Agreemt bet City of Jax & VCP-Lynch Building, Ltd, same Terms as above except Interest Rate is $1.525%; Require Acknowledgmt & Consent of Guarantor, Vestcor Companies, Inc for each of the Foregoing Modifications; Designate Oversight by JEDC. (Germany) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10

 

1. 4/13/2010 CO Introduced: F,RCD

 

4/19/2010 F Read 2nd & Rerefer

 

4/20/2010 RCD Read 2nd & Rerefer

 

2. 4/27/2010 CO PH Read 2nd & Rereferred; F, RCD

 

 

BILL SUMMARY

F: Approve

 

APPROVE 6-0

 

 

 

 

7. 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)

 

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

 

 

BILL SUMMARY

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

 

8. 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)

 

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

 

 

BILL SUMMARY

F: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

 

9. 2010-318

RESO Apv Duval County Manatee Protection Plan (2008-2009 Update). (Nelson) (Jax Waterways Comm)

 

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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

 

 

 

10. 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

 

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

 

 

BILL SUMMARY

F: Read 2nd & rerefer

PHS: Read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

11. 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)

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

 

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

F: Read 2nd & rerefer

 

 

READ 2ND & REREFER

 

 

Jeff Clements, City Council Research

630-1405

 

Posted 5.5.10

11:00 a.m.

 

 

c.c. cityc@coj.net