CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday, May 4,
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: Steve
Rohan |
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Daniel Davis |
Research Asst.: Jeff
Clements |
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Art Graham |
Administration:
Lisa Rinaman |
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Glorious Johnson |
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Art Shad, Excused |
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Meeting Convened 2:04
PM Meeting Adjourned 2:09 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:
NOTE: The next regular meeting will be held Tuesday, May 18, 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. 2010-184 |
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 |
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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: Approve APPROVE 6-0 |
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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 |
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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: Amend/Approve AMEND(F)/APPROVE 6-0 |
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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 |
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1.
4/13/2010 CO Introduced: F,RCD,JWW |
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4/19/2010 F Read 2nd & Rerefer |
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4/20/2010 RCD Read 2nd & Rerefer |
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2.
4/27/2010 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Approve APPROVE 6-0 |
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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 |
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1.
4/13/2010 CO Introduced: F,RCD |
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4/19/2010 F Read 2nd & Rerefer |
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4/20/2010 RCD Read 2nd & Rerefer |
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2.
4/27/2010 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 6-0 |
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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. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10 |
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1.
4/13/2010 CO Introduced: F,RCD |
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4/19/2010 F Read 2nd & Rerefer |
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4/20/2010 RCD Read 2nd & Rerefer |
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2.
4/27/2010 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Approve APPROVE 6-0 |
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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) |
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1.
4/27/2010 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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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) |
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1.
4/27/2010 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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9. 2010-318 |
RESO
Apv Duval |
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1.
4/27/2010 CO Introduced: RCD,JWW |
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BILL SUMMARY READ 2ND &
REREFER |
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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 |
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1.
4/27/2010 CO Introduced: F,PHS,RCD |
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BILL SUMMARY F: Read 2nd & rerefer
PHS: Read 2nd &
rerefer READ 2ND &
REREFER |
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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 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 |
F: Read 2nd
& rerefer
READ 2ND & REREFER
**NOTE: Other items may be added to the agenda at the
discretion of the Chair.