CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Wednesday, February
17, 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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Glorious Johnson, Excused |
Administration:
Lisa Rinaman |
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Art Shad |
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Art Graham |
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Meeting Convened 2:00
PM Meeting Adjourned 2:03 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, March 2, 2010.
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Item/File No. |
Title/History |
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1. 2009-939 |
ORD
Approp $993,000 from NW Jax Economic Dev Trust Fund ($595,800 Loan &
$397,200 Grant) to the Northwest Jacksonville Community Development Corp for
Constrn of a 15,000 Sq Ft Mixed Use Ofc/Retail Facility; Auth Funds Carryover
to FY 2010-2011; Auth Redev Agreemt with said Corp. (Dist 8 - Lee) (BT
10-041) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10 |
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1.
12/8/2009 CO Introduced: F,RCD |
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1/4/2010 F Read 2nd & Rerefer |
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1/5/2010 RCD Read 2nd & Rerefer |
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2.
1/12/2010 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amend/Approve |
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AMEND(F)/APPROVE 6-0 |
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2. 2009-940 |
ORD
Granting an Exemption for Gerdau Ameristeel from Pymt of the Public Svc Tax
for 5-Yr Period. (Rohan) (C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10 |
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1.
12/8/2009 CO Introduced: R,F,RCD |
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1/4/2010 R Read 2nd & Rerefer; 1/4/2010 F Read 2nd & Rerefer |
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1/5/2010 RCD Read 2nd & Rerefer |
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2.
1/12/2010 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY R: Defer F: Defer DEFER |
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3. 2010-47 |
ORD
Approp $4,875,000 in Accumulated CDBG,
SHIP & HOME Program Income to (1) $1,750,0-00 from CDBG Prog Income to
(a) $1,500,000 Owner Occupied (Limited Repair) Prog & (b) $250,000 for
Pine Forest Infrastructure Study; (2) $2,072,045.50 from SHIP Prog Income to
(a) $300,000 Homebuyer Counseling Prog, (b) $1,000,000 Head Start to
Homeownership Prog, (c) $431,180.54 Rental Rehab Prog & (d) $340,864.96
Roof Only Prog; (3) $727,954.50 from SHIP 2008-2009 State of Fla FY
Allocation to (a) $568,819.46 Rental Rehab Prog & (b) $159,135.04 Roof
Only Prog; & (4) $325,000 Home Prog Income to Head Start to Homeownership
Prog; Auth 3rd Party Contracts to Expend Funds; Auth Funds Carryover to
Subsequent FYs. (Chastain) (Req of Jax Housing & Community Dev Comm) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
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1.
1/12/2010 CO Introduced: F,RCD |
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1/19/2010 F Read 2nd & Rerefer |
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1/20/2010 RCD Read 2nd & Rerefer |
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2.
1/26/2010 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Sub/Approve SUB(F)/APPROVE 6-0 |
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4. 2010-106 |
RESO
Auth Issuance by Jax Housing Finance Auth of its Multifamily Housing Rev
Bonds (Pine Grove Apts), Series 2010, of $11,480,000 for Acquisition, Constrn
& Equipping of a Multifamily Rental Housing Dev - Pine Grove Apts
Proj". (Chastain) (Req of JHFA) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code, by JHFA - HELD 1/15/10 |
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1.
1/26/2010 CO Introduced: F,RCD |
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2/1/2010 F Read 2nd & Rerefer |
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2/2/2010 RCD Read 2nd & Rerefer |
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2.
2/9/2010 CO Read 2nd & Rereferred; F, RCD |
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F: Approve APPROVE 6-0 |
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5. 2010-126 |
ORD-MC
Amend Sec 95.102 (Intent of Council), Ord Code, to Remove Ref to Repealed Sec
373.191, F.S. (Sidman) (C/M Bishop & Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/23/10 |
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1.
2/9/2010 CO Introduced: R,RCD,JWW |
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BILL SUMMARY R: Read 2nd &
rerefer READ 2ND &
REREFER |
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6. 2010-137 |
ORD
Approp $45,641.17 from Trail Ridge Mitigation for Wireless Scoreboard & a
New Irrigation Well at Maxville Park, 18065 Pennsylvania Ave; Auth Funds
Carryover to FY 2010-2011. (Sidman) (C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/23/10 |
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1.
2/9/2010 CO Introduced: F,RCD |
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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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7. 2010-138 |
ORD
Approp $249,500 from Tree Protection & Related Expenses Trust Fund
($225,000 to Davey Tree Co for Tree Planting & Irrigation Installation
& $24,500 for Landscape Design) at Jax Arboretum & Gardens at 1445
Millcoe Rd; Invoke Exception of 126.107(g), Ord Code, to Direct Contract with
Davey Tree Co; Amend Ord 2009-513-E (CIP) to Auth Proj; Designate Oversight
by Public Works Dept. (Sidman) (C/M Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/23/10 |
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1.
2/9/2010 CO Introduced: R,F,RCD |
BILL
SUMMARY
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.