CITY OF JACKSONVILLE

 

                                LAND USE AND ZONING

 

                                     COMMITTEE

 

 

 

 

 

                          Proceedings held on Wednesday,

 

                September 7, 2011, commencing at 5:00 p.m.,

 

                City Hall, Council Chambers, 1st Floor,

 

                Jacksonville, Florida, before Diane M. Tropia, a

 

                Notary Public in and for the State of Florida at

 

                Large.

 

 

 

                PRESENT:

 

                     REGINALD BROWN, Chair.

                     RAY HOLT, Vice Chair.

                     LORI BOYER, Committee Member.

                     DOYLE CARTER, Committee Member.

                     JIM LOVE, Committee Member.

                     ROBIN LUMB, Committee Member.

                     DON REDMAN, Committee Member.

 

 

                ALSO PRESENT:

 

                     BILL KILLINGSWORTH, Director, Planning Dept.

                     SEAN KELLY, Chief, Current Planning.

                     FOLKS HUXFORD, Zoning Administrator.

                     KEN AVERY, Planning and Development Dept.

                     STEPHEN SMITH, Planning and Development Dept.

                     GARY KRESEL, Planning and Development Dept.

                     DYLAN REINGOLD, Office of General Counsel.

                     MERRIANE LAHMEUR, Legislative Assistant.

 

                                       - - -


 

 

                                                                  2

 

 

             1                 P R O C E E D I N G S

 

             2  September 7, 2011                         5:00 p.m.

                                       - - -

             3           THE CHAIRMAN:  Good evening.

 

             4           My name is Reginald Brown, chairman for

 

             5      Land Use and Zoning.  Today's date is

 

             6      September 7th.  The time now is 5 o'clock.

 

             7           We're going to go ahead and start the

 

             8      meeting, if everyone could press their --

 

             9           MS. LAHMEUR:  (Inaudible.)

 

            10           THE CHAIRMAN:  We don't need to do that.

 

            11      You got everybody.

 

            12           All right.  Thank you.

 

            13           All right.  Well, let's go ahead and get

 

            14      started.

 

            15           Mr. Dylan.

 

            16           MR. REINGOLD:  Would you like to go around

 

            17      the room and have everybody introduce

 

            18      themselves?

 

            19           THE CHAIRMAN:  Yes.  We'll go ahead and

 

            20      start over there.

 

            21           Mr. Kelly.

 

            22           MR. KRESEL:  Gary Kresel, Planning

 

            23      Department.

 

            24           MR. HUXFORD:  Folks Huxford, Planning and

 

            25      Development.

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  3

 

 

             1           MR. AVERY:  Ken Avery, Planning and

 

             2      Development.

 

             3           MR. REINGOLD:  Dylan Reingold with the

 

             4      Office of General Counsel.

 

             5           C/M BOYER:  Lori Boyer, City Council,

 

             6      District 5.

 

             7           C/M REDMAN:  Don Redman, City Council,

 

             8      District 4.

 

             9           C/M CARTER:  Doyle Carter, District 12.

 

            10           C/M HOLT:  Ray Holt.  I'm Ken Avery's

 

            11      council member.

 

            12           C/M LOVE:  Jim Love, City Council,

 

            13      District 14.

 

            14           C/M LUMB:  Robin Lumb, Group 5.

 

            15           THE CHAIRMAN:  Okay.  Mr. Dylan.

 

            16           MR. REINGOLD:  To the Chair, as we

 

            17      discussed in our agenda meeting today, I

 

            18      believe we were going to take an item -- item

 

            19      2011-536 up first.  It is on page 7.  And I

 

            20      believe Mr. Killingsworth is here for questions

 

            21      and I'm also here for questions.  There is a

 

            22      proposed TEU amendment.  And, additionally, I

 

            23      believe that Councilmember Boyer may have some

 

            24      questions or comments and certainly would

 

            25      welcome any others from the committee.

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  4

 

 

             1           THE CHAIRMAN:  Okay.  Ms. Boyer.

 

             2           C/M BOYER:  Thank you.

 

             3           Through the Chair to Mr. Killingsworth --

 

             4      is he here?

 

             5           MR. REINGOLD:  Yes.

 

             6           C/M BOYER:  There he is.

 

             7           (Mr. Killingsworth approaches the podium.)

 

             8           THE CHAIRMAN:  And if you can give your

 

             9      name and address for the record.

 

            10           Thank you.

 

            11           MR. KILLINGSWORTH:  Bill Killingsworth,

 

            12      director of Planning and Development.

 

            13           C/M BOYER:  Thank you.

 

            14           Mr. Killingsworth, there are a number of

 

            15      exceptions that are considered de minimis.

 

            16      Could you run through those with us -- I

 

            17      believe it's on page 17 -- and just explain why

 

            18      those particular items were selected and what

 

            19      is included in those since those are exclusions

 

            20      from people against whom the mobility fee would

 

            21      be assessed, just so we're familiar with them?

 

            22           MR. KILLINGSWORTH:  Sure.

 

            23           Through the Chair to Councilmember Boyer,

 

            24      basically -- I'll run through the list here and

 

            25      kind of synopsize -- I'm not going to read it,

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  5

 

 

             1      but the first item is basically that if you're

 

             2      going to reuse an existing structure or tear

 

             3      down a structure and put back the same number

 

             4      of square footage and a similar use that

 

             5      generates similar trip traffic, which is the

 

             6      way we've interpreted that, that that is de

 

             7      minimis.  There's no net change in trips, and

 

             8      so that is a de minimis use.

 

             9           The other is a type of development that

 

            10      creates no trip traffic.  So if there's an

 

            11      industrial property and they put up a cover or

 

            12      something like that, but they're not adding

 

            13      additional square footage, they're just

 

            14      covering -- building a cover for their

 

            15      containers or something like that, that doesn't

 

            16      generate additional trip generation and so

 

            17      that's considered de minimis.

 

            18           All public facilities for health and

 

            19      safety are considered de minimis, so that's

 

            20      fire, police, things like that.  Religious

 

            21      sanctuaries are considered de minimis.

 

            22           And I think that is the list of de minimis

 

            23      items.

 

            24           C/M BOYER:  There's also --

 

            25           MR. KILLINGSWORTH:  Well, there's also the

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  6

 

 

             1      outside retail sales for holiday items.  Sorry.

 

             2           C/M BOYER:  And I might bring to the

 

             3      attention of the committee a conversation I

 

             4      just had with Mr. Reingold and

 

             5      Mr. Killingsworth.  Since we are exempting

 

             6      permits for outside retail sales of holiday

 

             7      items, that means we are not exempting outside

 

             8      retail sales that might go on year round, like,

 

             9      for example, landscape material in a parking

 

            10      lot or something else.  It's only the holiday

 

            11      items that are exempt.  And it makes sense in

 

            12      the sense that the others would generate

 

            13      regular transportation issues or traffic, so

 

            14      that -- that seemed to be rational.

 

            15           I have a question with respect to the

 

            16      public facilities paragraph.  It appears in my

 

            17      copy -- and maybe this is a Mr. Reingold

 

            18      question -- that it now exempts facilities for

 

            19      the protection of the health and safety but not

 

            20      general welfare and that it used to exempt

 

            21      facilities for general welfare, and could

 

            22      somebody explain to me the thinking about

 

            23      what's the difference and why we're changing

 

            24      it?

 

            25           MR. KILLINGSWORTH:  Sure.

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                   7

 

 

             1           The discussion was talked about a lot at

 

             2      the task force meeting, and so those uses that

 

             3      produce trips that are not for public safety

 

             4      purposes, like a library or tennis courts or

 

             5      things like that, put trips on the road.  And

 

             6      so when the City is planning new facilities,

 

             7      they should plan for the impacts and the cost

 

             8      of those impacts as part of generating that new

 

             9      facility, whereas in strict public safety

 

            10      things, like a fire department or a police

 

            11      station or something like that, they felt that

 

            12      use overrode the trip generation that might be

 

            13      generated by the use.

 

            14           C/M BOYER:  And so then they would be

 

            15      charged a mobility fee which essentially would

 

            16      just -- the City would be, which would

 

            17      essentially be just built into the capital cost

 

            18      of constructing whatever that new facility

 

            19      would be; is that the thinking --

 

            20           MR. KILLINGSWORTH:  That's correct.

 

            21           And then the fee would go into the

 

            22      appropriate zone, just like any other fee.

 

            23           C/M BOYER:  Thank you.

 

            24           And then I had one technical comment that

 

            25      I had discussed with Mr. Reingold earlier

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  8

 

 

             1      regarding previously vested rights and a

 

             2      section referenced, which -- I don't know if I

 

             3      need to do that by a separate amendment or if,

 

             4      when we do the TEU amendment, we can just roll

 

             5      that into that somehow?

 

             6           MR. REINGOLD:  Through the Chair to

 

             7      Councilmember Boyer, essentially what we had

 

             8      discussed was that there needed to be a

 

             9      clarification that the substantial deviation

 

            10      criteria or percentage applied to changes in

 

            11      transportation impacts as well as the other

 

            12      impacts, and that just, as an LUZ amendment,

 

            13      could be incorporating the TEU amendment to

 

            14      include a reference to the substantial

 

            15      deviation criteria, including transportation

 

            16      impacts.

 

            17           C/M BOYER:  Thank you.

 

            18           And at the appropriate time, I will make

 

            19      that amendment.

 

            20           THE CHAIRMAN:  Okay.  Thank you.

 

            21           Mr. Holt.

 

            22           C/M HOLT:  Thank you, Mr. Chair.

 

            23           Mr. Killingsworth, the number 4 TEU

 

            24      amendment says, "Developer is required to

 

            25      resolve outstanding obligations and development

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  9

 

 

             1      agreements."  Is this to address issues like

 

             2      the Duval Road agreements?  You know the issue

 

             3      that I'm talking about?

 

             4           MR. KILLINGSWORTH:  Well, that's

 

             5      investment -- the investment -- it might

 

             6      address that issue, but it's more in line of

 

             7      issues where somebody might have an

 

             8      outstanding -- because of the economic

 

             9      situation right now, there are a number of

 

            10      development agreements that are in arrears in

 

            11      terms of meeting their performance schedule,

 

            12      and generally the performance schedule is a

 

            13      payment to keep those reserved trips alive.

 

            14           The process to vacate those development

 

            15      agreements if they're not meeting the

 

            16      performance standards that they agreed to is

 

            17      onerous.  We have to put in a -- an ad in the

 

            18      paper, hold public hearings, go through

 

            19      essentially the whole process that we did to

 

            20      create it.  So the City hasn't really been

 

            21      pursuing that.

 

            22           So the idea behind this amendment is

 

            23      either they bring it up to date and then they

 

            24      can proceed with the mobility fee and hold onto

 

            25      that portion of the development agreement if

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  10

 

 

             1      they want to or whoever holds the development

 

             2      agreement goes through the process of vacating

 

             3      it so that the City doesn't have to absorb the

 

             4      cost of abandoning that contract, and then they

 

             5      can come in through the mobility fee.

 

             6           We just didn't want development agreements

 

             7      that were sitting out there, that weren't

 

             8      performing, forever essentially.

 

             9           C/M HOLT:  Right.  I'm trying to wrap my

 

            10      brain around that because it's very complicated

 

            11      when you've got people who own a certificate

 

            12      basically and then surrounding land holders

 

            13      would now benefit from this new mobility fee,

 

            14      but it then puts that person who has the

 

            15      certificate in a position where they can't

 

            16      complete the project that they --

 

            17           MR. KILLINGSWORTH:  Well, in terms of -- I

 

            18      believe you're talking about Duval Station.

 

            19           Yeah, the mobility -- I think it's the

 

            20      way -- and, you know, I'll defer to -- we

 

            21      actually have T.R. in the audience here and he

 

            22      is the agent for that --

 

            23           C/M HOLT:  T.R. is --

 

            24           MR. KILLINGSWORTH:  -- particular fair

 

            25      share.

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  11

 

 

             1           C/M HOLT:  T.R. is familiar with that.

 

             2           T.R., could you come up, please?

 

             3           MR. KILLINGSWORTH:  But the way I believe

 

             4      it's structured is the mobility fee would --

 

             5      any fees collected would go to recoup the cost

 

             6      borne by the --

 

             7           C/M HOLT:  But in many cases the new

 

             8      mobility fee is less than the -- the old fair

 

             9      share.

 

            10           MR. KILLINGSWORTH:  Yeah, but I believe a

 

            11      substantial amount of the fee has already been

 

            12      paid through fair shares.

 

            13           C/M HOLT:  Okay.

 

            14           (Mr. Hainline approaches the podium.)

 

            15           C/M HOLT:  Okay.  Can I get your insight

 

            16      on it, T.R.?  Because you know the situation --

 

            17           MR. HAINLINE:  T.R. Hainline, 1301

 

            18      Riverplace Boulevard.

 

            19           This provision, this amendment that

 

            20      addresses outstanding obligations under

 

            21      development agreements, it's my understanding

 

            22      that that's directed at a very specific thing,

 

            23      which is that -- there are a number of

 

            24      agreements out there that during the recession

 

            25      people have fallen behind in their annual

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  12

 

 

             1      payments.  You have to make annual payments to

 

             2      keep these development agreements valid.  And

 

             3      during the recession people have fallen behind.

 

             4           To its credit, the City has been tolerant

 

             5      of that and has said, okay, we're going to let

 

             6      you fall behind, but, you know, we're not

 

             7      letting you off the hook.  When it does come

 

             8      time to develop, you need to come current on

 

             9      those payments.  And at least none of my

 

            10      clients have resisted that and they've been

 

            11      appreciative of the City's tolerance during

 

            12      this recession.

 

            13           So that's a very different thing than

 

            14      development agreements, of which there are

 

            15      many.  Duval Road is only one.  That's a very

 

            16      different thing than development agreements

 

            17      which have a whole bunch of obligations

 

            18      stretched out over a long period of time that

 

            19      have nothing to do with these annual fees or

 

            20      that kind of thing.

 

            21           So, I mean, my read of that provision is

 

            22      that it's targeted to a very specific thing.  I

 

            23      mean, I would look to Dylan and Bill maybe to

 

            24      clarify that, but -- but in terms of your

 

            25      question with regard to an agreement like the

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  13

 

 

             1      Duval Road agreement, there are a whole host of

 

             2      provisions in the mobility fee that say to

 

             3      people who have either development agreements

 

             4      or fair shares, you could either do what you're

 

             5      doing now, which is a good thing, and stay

 

             6      under the agreement you have now, or if you

 

             7      want, you can go under the mobility fee, and

 

             8      that's your choice.  Whichever is -- whichever

 

             9      benefits you, whichever works for you, that's

 

            10      your choice.

 

            11           So I do not see this -- I certainly do not

 

            12      see the mobility fee as -- as having directly

 

            13      negative consequences on those people.  Now, it

 

            14      does -- it does have the consequence that the

 

            15      source of funds that they had and that they

 

            16      were counting on has been diminished somewhat,

 

            17      but there's no avoiding that.  I mean -- and I

 

            18      know that -- at least in -- as it relates to

 

            19      that applicant, you know, he -- he's okay with

 

            20      that, but there's no avoiding that.  We're

 

            21      going from a system where some people paid a

 

            22      lot to a system where everybody pays less, but

 

            23      the total amount of money, you know, is

 

            24      generally the same, so --

 

            25           The other thing that the mobility fee does

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  14

 

 

             1      is it -- is it takes people who have built

 

             2      roads and accumulated credits and it allows

 

             3      them to use those credits against mobility fees

 

             4      and it does so from mobility fees that are

 

             5      generated within their mobility zone, a pretty

 

             6      broad area.  So in that respect, it attempts to

 

             7      make them whole, I guess, is what I'm -- in

 

             8      getting to your question.  I know this may be

 

             9      kind of confusing, but --

 

            10           You know, as to this specific amendment, I

 

            11      don't think it's addressed at the broader issue

 

            12      of development agreements and fair shares.  I

 

            13      think it's targeted at those development fees,

 

            14      people falling behind, but I certainly would

 

            15      look to Bill and Dylan to clarify.

 

            16           C/M HOLT:  Right.  And there's really not

 

            17      much that we can do to change the situations,

 

            18      such as Duval Road.  We're just going to --

 

            19      overall very happy with the new mobility fee

 

            20      system and look forward to supporting it, but

 

            21      just wanted to get some clarification.

 

            22           Thank you.

 

            23           MR. HAINLINE:  Sure.  Thank you.

 

            24           THE CHAIRMAN:  Are you done?

 

            25           MR. KILLINGSWORTH:  Any other questions,

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  15

 

 

             1      I'll be happy to answer them.

 

             2           THE CHAIRMAN:  I don't have any questions.

 

             3      I don't have any on the queue.

 

             4           Being that I have no other questions, do I

 

             5      have a --

 

             6           C/M HOLT:  Move the amendment.

 

             7           C/M CARTER:  Second.

 

             8           THE CHAIRMAN:  Okay.  I have a motion by

 

             9      Mr. Holt, second by Mr. Carter on the

 

            10      amendment.

 

            11           Do we have any discussion?

 

            12           MR. REINGOLD:  (Indicating.)

 

            13           THE CHAIRMAN:  I'm sorry.  Mr. Reingold.

 

            14           MR. REINGOLD:  I'm going to just ask the

 

            15      committee, was this amendment including the

 

            16      technical amendment that Councilmember Boyer

 

            17      included or was this just the TEU amendment?

 

            18           THE CHAIRMAN:  Well, what I was going to

 

            19      do was the TEU amendment and then do the LUZ,

 

            20      make it separate.

 

            21           So this is for the TEU amendment.  We have

 

            22      a motion and a second on the amendment.

 

            23           Seeing no discussion, all in favor, say

 

            24      yea.

 

            25           COMMITTEE MEMBERS:  Yea.

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  16

 

 

             1           THE CHAIRMAN:  Any opposed, say nay.

 

             2           COMMITTEE MEMBERS:  (No response.)

 

             3           THE CHAIRMAN:  The amendment passes.

 

             4           Can I have a motion -- sorry --

 

             5           C/M BOYER:  I'd like to make a motion to

 

             6      include the technical amendment that

 

             7      Mr. Reingold described earlier.

 

             8           C/M LOVE:  Second.

 

             9           THE CHAIRMAN:  Okay.  Mr. Reingold, you

 

            10      want to clarify that?

 

            11           MR. REINGOLD:  Absolutely.

 

            12           Councilmember Boyer just made a motion to

 

            13      include a technical amendment which will be

 

            14      wrapped up into what will be the LUZ amendment,

 

            15      which includes the TEU amendment, which

 

            16      essentially will -- when analyzing VPACs and

 

            17      substantial deviations of them, that there will

 

            18      be an analysis of the transportation

 

            19      modification as well as all the other public

 

            20      facilities.

 

            21           THE CHAIRMAN:  Okay.  So I have a motion

 

            22      by Ms. Boyer, second by Mr. Love on the LUZ

 

            23      amendment.

 

            24           Do we have any discussions?

 

            25           COMMITTEE MEMBERS:  (No response.)

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  17

 

 

             1           THE CHAIRMAN:  Seeing no discussion, all

 

             2      in favor of the amendment, say yea.

 

             3           COMMITTEE MEMBERS:  Yea.

 

             4           THE CHAIRMAN:  All opposed of the

 

             5      amendment, say nay.

 

             6           COMMITTEE MEMBERS:  (No response.)

 

             7           THE CHAIRMAN:  The amendment passes.

 

             8           Now we're going to move the bill --

 

             9           C/M HOLT:  (Inaudible.)

 

            10           THE CHAIRMAN:  -- as amended twice.

 

            11           MR. REINGOLD:  Just once.

 

            12           THE CHAIRMAN:  Just one time?

 

            13           Okay.  As amended once.

 

            14           I have a motion by Mr. Holt, second by

 

            15      Ms. Boyer?

 

            16           C/M BOYER:  (Nods head.)

 

            17           THE CHAIRMAN:  We have that on the record.

 

            18           Okay.  Any discussions?

 

            19           COMMITTEE MEMBERS:  (No response.)

 

            20           THE CHAIRMAN:  Seeing no discussions, open

 

            21      the ballot and record the vote.

 

            22           (Committee ballot opened.)

 

            23           C/M BROWN:  (Votes yea.)

 

            24           C/M HOLT:  (Votes yea.)

 

            25           C/M BOYER:  (Votes yea.)

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  18

 

 

             1           C/M CARTER:  (Votes yea.)

 

             2           C/M LOVE:  (Votes yea.)

 

             3           C/M LUMB:  (Votes yea.)

 

             4           C/M REDMAN:  (Votes Yea.)

 

             5           (Committee ballot closed.)

 

             6           MS. LAHMEUR:  Seven yeas, zero nay.

 

             7           THE CHAIRMAN:  Okay.  By your actions, you

 

             8      have approved 2011-536.

 

             9           Let's go to page 2.  Item number 1,

 

            10      2011-341, is deferred.

 

            11           2011-363.  Going to open the public

 

            12      hearing and continue till October 18th, 2011,

 

            13      with no actions.

 

            14           Item 2011-443.  Do I have a motion?

 

            15           C/M HOLT:  Move the amendment.

 

            16           THE CHAIRMAN:  Okay.  I have a motion by

 

            17      Mr. Holt, second by --

 

            18           C/M REDMAN:  Second.

 

            19           THE CHAIRMAN:  -- Mr. Redman to move the

 

            20      amendment.

 

            21           Before we do that, if we can just get for

 

            22      the record the two --

 

            23           MR. REINGOLD:  Absolutely.

 

            24           To the Chair, there were just some

 

            25      technical changes to the bill.  And then

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  19

 

 

             1      second off is that there was going to be an

 

             2      hours of operation limitation that affected

 

             3      Ocean Street such that there could be not -- no

 

             4      on-street bars, cafes and the like before

 

             5      9 p.m.

 

             6           THE CHAIRMAN:  All right.  Thank you.

 

             7           Okay.  Seeing no discussions, we've moved

 

             8      the amendment, now it's time to move the bill.

 

             9           MR. REINGOLD:  No.

 

            10           THE CHAIRMAN:  I'm sorry?

 

            11           C/M HOLT:  (Inaudible.)

 

            12           THE CHAIRMAN:  We have not moved the

 

            13      amendment.

 

            14           Okay.  Sorry.

 

            15           C/M LUMB:  Can we have -- I was getting

 

            16      ready to -- you said there was no discussion.

 

            17           THE CHAIRMAN:  You have -- okay.

 

            18           Go ahead.

 

            19           C/M LUMB:  So I'm absolutely clear on

 

            20      this, this strictly affects their ability to

 

            21      serve or to open or operate sidewalk cafes

 

            22      where they can serve food and liquor and/or

 

            23      liquor on City-owned property?  They still can

 

            24      operate their bars, their establishments?

 

            25           MR. REINGOLD:  (Nods head.)

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  20

 

 

             1           C/M LUMB:  So this is -- this is going

 

             2      forward in the belief -- possibly good-faith

 

             3      belief that this outdoor activity creates a

 

             4      level of vibrancy that's important to bringing

 

             5      back downtown?

 

             6           MR. REINGOLD:  That is absolutely correct,

 

             7      sir.

 

             8           C/M LUMB:  Are there any vibrancy studies

 

             9      out there?  I'll take their word -- this seems

 

            10      to have been worked out.  I'm just -- I'm just

 

            11      struck by the fact that the real discussion

 

            12      here is on the use of City property for outdoor

 

            13      cafes at certain hours when, in fact, they can

 

            14      do whatever they want whenever they want based

 

            15      upon the liquor license they -- they own, they

 

            16      just can't do it outdoors?

 

            17           MR. REINGOLD:  (Nods head.)

 

            18           C/M LUMB:  All right.  Thank you.

 

            19           THE CHAIRMAN:  All right.  Mr. Redman.

 

            20           C/M REDMAN:  Thank you, Mr. Chairman.

 

            21           This is an agreement that I came up with

 

            22      with the -- agreed to limit the hours on one

 

            23      street, but this still holds to the ordinance

 

            24      that there has to be so much space -- enough

 

            25      space -- and I forget what the footage is --

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  21

 

 

             1      for pedestrian, bicycle traffic on the

 

             2      sidewalk, and I was assured that that would be

 

             3      enforced.

 

             4           Thank you.

 

             5           THE CHAIRMAN:  Okay.  I have no other

 

             6      questions.

 

             7           All in favor of the amendment, say yea.

 

             8           COMMITTEE MEMBERS:  Yea.

 

             9           THE CHAIRMAN:  All opposed, say nay.

 

            10           COMMITTEE MEMBERS:  (No response.)

 

            11           THE CHAIRMAN:  The amendment passes.

 

            12           Do I have a motion?

 

            13           C/M HOLT:  Move the bill.

 

            14           C/M LOVE:  Second.

 

            15           THE CHAIRMAN:  Okay.  I have a motion by

 

            16      Mr. Holt, second by Mr. Love as the bill is

 

            17      amended.

 

            18           Any discussions?

 

            19           COMMITTEE MEMBERS:  (No response.)

 

            20           THE CHAIRMAN:  Seeing no discussions, open

 

            21      the ballot, record your vote.

 

            22           (Committee ballot opened.)

 

            23           C/M BROWN:  (Votes yea.)

 

            24           C/M HOLT:  (Votes yea.)

 

            25           C/M BOYER:  (Votes yea.)

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  22

 

 

             1           C/M CARTER:  (Votes nay.)

 

             2           C/M LOVE:  (Votes yea.)

 

             3           C/M LUMB:  (Votes yea.)

 

             4           C/M REDMAN:  (Votes Yea.)

 

             5           (Committee ballot closed.)

 

             6           MS. LAHMEUR:  Six yea, one nay.

 

             7           THE CHAIRMAN:  Okay.  2011-443 passes.

 

             8           Let's go to page 3.  Mr. Dylan.

 

             9           MR. REINGOLD:  To the Chair, as we

 

            10      discussed at our agenda meeting, the next

 

            11      several items are all City-sponsored land use

 

            12      bills and their companion rezonings, all of

 

            13      which are City-owned property going from some

 

            14      form of land use district or designation to CSV

 

            15      and, similarly, from some sort of zoning

 

            16      district to CSV.

 

            17           Were there any speaker cards on any of

 

            18      these items?

 

            19           MS. LAHMEUR:  No.

 

            20           THE CHAIRMAN:  I am seeing Merriane

 

            21      shaking her head no.

 

            22           At this time, it would -- since there are

 

            23      no -- there's no one here to speak on any of

 

            24      these items, do you just want to hear kind of

 

            25      an abbreviated report from the Planning

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  23

 

 

             1      Department?

 

             2           THE CHAIRMAN:  That's correct, Mr. Dylan.

 

             3           MR. REINGOLD:  Okay.  I just wanted to

 

             4      confirm that.

 

             5           THE CHAIRMAN:  Mr. Kresel.

 

             6           MR. KRESEL:  If it pleases the committee,

 

             7      I will indicate the ordinance number and both

 

             8      the land -- the proposed land use change and

 

             9      the accompanying rezoning.  Stop at any -- stop

 

            10      me at any time if there are any questions.

 

            11           Starting with ordinance 2011-502, the

 

            12      request is to take the land use from the

 

            13      current AGR-4 category to Conservation.  The

 

            14      accompanying rezoning is to go from Agriculture

 

            15      to Conservation.

 

            16           Ordinance 2011-504 and its accompanying

 

            17      rezoning, -505, in this case, the current land

 

            18      use is Low Density Residential and the proposed

 

            19      land use is Conservation.  The accompanying

 

            20      rezoning is currently Rural Residential Acre

 

            21      and Low Density Residential 60 to Conservation.

 

            22           Ordinance 2011-506 and -507, the land use

 

            23      request is going from Rural Residential to

 

            24      Conservation.  The accompanying rezoning is

 

            25      Rural Residential Acre to Conservation.

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  24

 

 

             1           Ordinance 2011-508 and the accompanying

 

             2      -509, the land use change is going from

 

             3      Agriculture 2 and Agriculture 4 to

 

             4      Conservation.  The accompanying rezoning is

 

             5      Agriculture and Public Buildings and

 

             6      Facilities 1 to Conservation.

 

             7           And the last of these --

 

             8           THE CHAIRMAN:  (Inaudible.)

 

             9           MR. KRESEL:  I'm sorry.

 

            10           THE CHAIRMAN:  No, go ahead, please.

 

            11           MR. KRESEL:  Ordinance 2011-510 and the

 

            12      accompanying -511, the land use change is from

 

            13      Low Density Residential, Medium Density

 

            14      Residential, and Residential-Professional-

 

            15      Institutional to Conservation.  The

 

            16      accompanying rezoning is from Planned Unit

 

            17      Development to Conservation.

 

            18           And that is the end of the land use and

 

            19      accompanying rezonings.

 

            20           THE CHAIRMAN:  Okay.  Mr. Carter.

 

            21           C/M CARTER:  Just -- when we go from them

 

            22      to Conservation, is there -- like, you know, we

 

            23      have to get -- sometimes we have to swap

 

            24      wetland issues and stuff like that.  Is that --

 

            25      is that a whim, that -- where we get -- that we

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  25

 

 

             1      can get wetland mitigation by swapping it out

 

             2      of this zoning and another zoning?  Is that

 

             3      a -- is that a legitimate question?

 

             4           MR. KRESEL:  It's possible that -- should

 

             5      we see any other development in the future,

 

             6      that we could look at -- excuse me -- the

 

             7      wetlands that are on these City-owned

 

             8      properties, but as part of this -- these

 

             9      changes, there was no intent to identify the

 

            10      wetlands for future swaps or development

 

            11      potential, but it's something we can certainly

 

            12      look at in the future and I'll so note it.

 

            13           C/M LUMB:  Mr. Chairman.

 

            14           THE CHAIRMAN:  Okay.  Mr. Lumb.

 

            15           C/M LUMB:  When we're talking about

 

            16      conservation land, does -- does this land

 

            17      permanently lie fallow as it were or are we

 

            18      allowed to develop this as parks or for any

 

            19      recreation purpose or -- or what is the

 

            20      limitation that the City is operating under

 

            21      once we accept this as conservation land?

 

            22           MR. KRESEL:  As conservation land, it's

 

            23      very limited to development.  It can be

 

            24      utilized for passive recreation and limited

 

            25      recreation opportunities.  The intent, though,

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  26

 

 

             1      is to keep development very, very limited.

 

             2           C/M LUMB:  When you say "passive," we

 

             3      could create paths and walkways and picnic

 

             4      areas or -- how far could we go in developing

 

             5      this as recreational?

 

             6           MR. KRESEL:  One second.  Let me just

 

             7      double-check that so I can answer your question

 

             8      properly.

 

             9           MR. HUXFORD:  Through the Chair, I would

 

            10      just list off the uses that are allowed under

 

            11      the Conservation zoning district:  Regional,

 

            12      state or national forest parks; sanctuaries or

 

            13      preserves; special management areas; public or

 

            14      private wildlife management areas; valuable

 

            15      environmental resources, such as sensitive

 

            16      vegetation, high-valued habitat, wetlands and

 

            17      the like; and essential services.  It's pretty

 

            18      much limited to that.

 

            19           As far as, like, a regional park or

 

            20      something like that, probably the more

 

            21      appropriate zoning district would be Recreation

 

            22      and Open Space.

 

            23           C/M LUMB:  So all those categories you

 

            24      mentioned, I mean, that's -- that's about as

 

            25      passive as you can get, sanctuaries and

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  27

 

 

             1      preservation zones, and -- so basically this

 

             2      land -- I mean, the entire purpose here is to

 

             3      create conservation land, but there's very

 

             4      little the City can do with it?

 

             5           MR. HUXFORD:  That's correct.

 

             6           The intent would be to leave it in a

 

             7      passive, natural state as best as possible.

 

             8           C/M LUMB:  All right.  Thank you.

 

             9           THE CHAIRMAN:  Okay.  Councilman Holt.

 

            10           C/M HOLT:  Through the chair to Councilman

 

            11      Lumb, I just wanted to say that there are

 

            12      conservation parks all over that -- we have

 

            13      bicycle trails and walking trails.  That's

 

            14      conservation land.  Even have some bathroom

 

            15      facilities and things like that.  So these

 

            16      properties, if you're not making wetland

 

            17      impacts, would be great for that.

 

            18           THE CHAIRMAN:  Okay.  Ms. Boyer.

 

            19           C/M BOYER:  Thank you.

 

            20           Through the Chair to the staff, on my

 

            21      agenda for 2011-511, it does not refer to PUD,

 

            22      but I think you said PUD.  Can you just verify

 

            23      which is the correct -- on the rezoning on

 

            24      -511?  The agenda says RPI, LDR, and MDR, which

 

            25      I think are land uses.  So is it actually PUD

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  28

 

 

             1      to CSV?

 

             2           MR. HUXFORD:  Through the Chair, you are

 

             3      correct.  That's an error on the agenda.  In

 

             4      fact, this is an ordinance to rezone the

 

             5      property from Planned Unit Development,

 

             6      pursuant to ordinance 1988-1241, to

 

             7      Conservation.

 

             8           THE CHAIRMAN:  Mr. Dylan, do we need to

 

             9      make a --

 

            10           MR. REINGOLD:  I'm just checking the bill

 

            11      right now, but it should have referenced a PUD

 

            12      and I recall doing so.  But, if you want, I can

 

            13      just take a moment to look at that.

 

            14           Merriane confirmed it.  It actually says

 

            15      "PUD" on the ordinance itself, so no amendment

 

            16      is necessary.

 

            17           THE CHAIRMAN:  All right.  Thank you.

 

            18           Okay.  We don't have any other questions.

 

            19      Let's go ahead and start with 2011- --

 

            20      Mr. Dylan.

 

            21           MR. REINGOLD:  Did you just want to open

 

            22      the public hearing and then acknowledge -- no

 

            23      one here, close the public hearing, then we can

 

            24      run through them all?

 

            25           THE CHAIRMAN:  Okay.  Make sure that I

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  29

 

 

             1      understand.  We're going to open the public

 

             2      hearing, run through them all, and then close

 

             3      the public hearing?

 

             4           MR. REINGOLD:  Well, what we could do is

 

             5      just -- and I'll do -- the public hearing is

 

             6      open on these items.  Is there anyone in the

 

             7      audience who wants to speak on these bills?

 

             8           AUDIENCE MEMBERS:  (No response.)

 

             9           MR. REINGOLD:  All right.  Seeing none,

 

            10      you can close the public hearing and now you

 

            11      can run through them all.

 

            12           THE CHAIRMAN:  Okay.  That's fine.

 

            13           Okay.  2011-502.

 

            14           C/M HOLT:  Move the bill.

 

            15           THE CHAIRMAN:  Okay.  We have a motion --

 

            16           C/M BOYER:  Second.

 

            17           THE CHAIRMAN:  -- by Mr. Holt, second by

 

            18      Ms. Boyer to move the bill.

 

            19           On the bill, any discussion?

 

            20           COMMITTEE MEMBERS:  (No response.)

 

            21           THE CHAIRMAN:  Seeing no discussion, open

 

            22      the ballot.

 

            23           (Committee ballot opened.)

 

            24           C/M BROWN:  (Votes yea.)

 

            25           C/M HOLT:  (Votes yea.)

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                 30

 

 

             1           C/M BOYER:  (Votes yea.)

 

             2           C/M CARTER:  (Votes yea.)

 

             3           C/M LOVE:  (Votes yea.)

 

             4           C/M LUMB:  (Votes yea.)

 

             5           C/M REDMAN:  (Votes Yea.)

 

             6           (Committee ballot closed.)

 

             7           MS. LAHMEUR:  Seven yeas, zero nays.

 

             8           THE CHAIRMAN:  2011-502 has been approved.

 

             9           Okay.  Let's move to 2011-503.

 

            10           C/M HOLT:  Move the bill.

 

            11           C/M BOYER:  Second.

 

            12           THE CHAIRMAN:  Okay.  We have it moved by

 

            13      Mr. Holt, seconded by Ms. Boyer.  We'll just

 

            14      keep that consistent.

 

            15           Do we have any discussion?

 

            16           COMMITTEE MEMBERS:  (No response.)

 

            17           THE CHAIRMAN:  Seeing no discussion, open

 

            18      the ballot, record your vote.

 

            19           (Committee ballot opened.)

 

            20           C/M BROWN:  (Votes yea.)

 

            21           C/M HOLT:  (Votes yea.)

 

            22           C/M BOYER:  (Votes yea.)

 

            23           C/M CARTER:  (Votes yea.)

 

            24           C/M LOVE:  (Votes yea.)

 

            25           C/M LUMB:  (Votes yea.)

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  31

 

 

             1           C/M REDMAN:  (Votes Yea.)

 

             2           (Committee ballot closed.)

 

             3           MS. LAHMEUR:  Seven yeas, zero nay.

 

             4           THE CHAIRMAN:  Okay.  2011-503 has been

 

             5      approved by your actions.

 

             6           Okay.  2011-504.  Do I have a motion?

 

             7           C/M LOVE:  Move the bill.

 

             8           C/M BOYER:  Second.

 

             9           THE CHAIRMAN:  Okay.  Motion by Mr. Love,

 

            10      second by Ms. Boyer.

 

            11           Any discussion?

 

            12           COMMITTEE MEMBERS:  (No response.)

 

            13           THE CHAIRMAN:  Seeing no discussion, open

 

            14      the ballot, record the vote.

 

            15           (Committee ballot opened.)

 

            16           C/M BROWN:  (Votes yea.)

 

            17           C/M HOLT:  (Votes yea.)

 

            18           C/M BOYER:  (Votes yea.)

 

            19           C/M CARTER:  (Votes yea.)

 

            20           C/M LOVE:  (Votes yea.)

 

            21           C/M LUMB:  (Votes yea.)

 

            22           C/M REDMAN:  (Votes Yea.)

 

            23           (Committee ballot closed.)

 

            24           MS. LAHMEUR:  Seven yeas, zero nay.

 

            25           THE CHAIRMAN:  Okay.  By your actions,

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  32

 

 

             1      2011-504 has been approved.

 

             2           2011-505.

 

             3           C/M REDMAN:  Move the bill.

 

             4           C/M HOLT:  Second.

 

             5           THE CHAIRMAN:  Okay.  Moved by Mr. Redman,

 

             6      second by Mr. Holt.

 

             7           Seeing no discussion, open the ballot,

 

             8      record your vote.

 

             9           (Committee ballot opened.)

 

            10           C/M BROWN:  (Votes yea.)

 

            11           C/M HOLT:  (Votes yea.)

 

            12           C/M BOYER:  (Votes yea.)

 

            13           C/M CARTER:  (Votes yea.)

 

            14           C/M LOVE:  (Votes yea.)

 

            15           C/M LUMB:  (Votes yea.)

 

            16           C/M REDMAN:  (Votes Yea.)

 

            17           (Committee ballot closed.)

 

            18           MS. LAHMEUR:  Seven yeas, zero nay.

 

            19           THE CHAIRMAN:  By your actions, 2011-505

 

            20      has been approved.

 

            21           Let's go to page 4.  2011-506.

 

            22           C/M HOLT:  Move it.

 

            23           C/M REDMAN:  Second.

 

            24           THE CHAIRMAN:  Moved by Mr. Holt, second

 

            25      by Mr. Redman.

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  33

 

 

             1           Any discussions?

 

             2           COMMITTEE MEMBERS:  (No response.)

 

             3           THE CHAIRMAN:  Seeing no discussions, open

 

             4      the ballot, record your vote.

 

             5           (Committee ballot opened.)

 

             6           C/M BROWN:  (Votes yea.)

 

             7           C/M HOLT:  (Votes yea.)

 

             8           C/M BOYER:  (Votes yea.)

 

             9           C/M CARTER:  (Votes yea.)

 

            10           C/M LOVE:  (Votes yea.)

 

            11           C/M LUMB:  (Votes yea.)

 

            12           C/M REDMAN:  (Votes Yea.)

 

            13           (Committee ballot closed.)

 

            14           MS. LAHMEUR:  Seven yeas, zero nay.

 

            15           THE CHAIRMAN:  By your actions, 2011-506

 

            16      has been approved.

 

            17           C/M CARTER:  (Indicating.)

 

            18           THE CHAIRMAN:  Yes, sir.  Mr. Carter.

 

            19           C/M CARTER:  Now, that -- that -505 and

 

            20      -504 wasn't on these ones that we was doing on

 

            21      the -- on the conservation, correct?  So did we

 

            22      clarify that we have any public hearings on

 

            23      these two guys?  We have -- ex-parte was never

 

            24      talked about either as we done these.

 

            25           MR. REINGOLD:  Through the Chair to

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                 34

 

 

             1      Councilmember Carter, -504 and -505 actually

 

             2      were a companion set going to CSV.  They were

 

             3      just in Councilmember Love's district, if I

 

             4      recall correct.

 

             5           Second off, you're absolutely right,

 

             6      Councilmember Carter.  If someone's had an

 

             7      ex-parte communication with an applicant or

 

             8      someone from the citizens, they should

 

             9      absolutely disclose them where it says

 

            10      "quasi-judicial."

 

            11           THE CHAIRMAN:  So do we have any --

 

            12           C/M CARTER:  (Shakes head.)

 

            13           THE CHAIRMAN:  Okay.  We're now on -507.

 

            14           C/M REDMAN:  Move it.

 

            15           C/M LOVE:  Second.

 

            16           THE CHAIRMAN:  Okay.  I have a motion by

 

            17      Mr. Redman, second by Mr. Love.

 

            18           Any discussions?

 

            19           COMMITTEE MEMBERS:  (No response.)

 

            20           THE CHAIRMAN:  Seeing no discussions, open

 

            21      the ballot, record your vote.

 

            22           (Committee ballot opened.)

 

            23           C/M BROWN:  (Votes yea.)

 

            24           C/M HOLT:  (Votes yea.)

 

            25           C/M BOYER:  (Votes yea.)

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  35

 

 

             1           C/M CARTER:  (Votes yea.)

 

             2           C/M LOVE:  (Votes yea.)

 

             3           C/M LUMB:  (Votes yea.)

 

             4           C/M REDMAN:  (Votes Yea.)

 

             5           (Committee ballot closed.)

 

             6           MS. LAHMEUR:  Seven yeas, zero nay.

 

             7           THE CHAIRMAN:  Okay.  By your actions,

 

             8      2011-507 has been approved.

 

             9           2011-508.

 

            10           C/M HOLT:  Move it.

 

            11           C/M REDMAN:  Second.

 

            12           THE CHAIRMAN:  Moved by Mr. Holt, second

 

            13      by Mr. Redman.

 

            14           Any discussions?

 

            15           COMMITTEE MEMBERS:  (No response.)

 

            16           THE CHAIRMAN:  Seeing no discussions, open

 

            17      the ballot, record your vote.

 

            18           (Committee ballot opened.)

 

            19           C/M BROWN:  (Votes yea.)

 

            20           C/M HOLT:  (Votes yea.)

 

            21           C/M BOYER:  (Votes yea.)

 

            22           C/M CARTER:  (Votes yea.)

 

            23           C/M LOVE:  (Votes yea.)

 

            24           C/M LUMB:  (Votes yea.)

 

            25           C/M REDMAN:  (Votes Yea.)

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  36

 

 

             1           (Committee ballot closed.)

 

             2           MS. LAHMEUR:  Seven yeas, zero nay.

 

             3           THE CHAIRMAN:  By your actions, 2011-508

 

             4      has been approved.

 

             5           2011-509.

 

             6           C/M HOLT:  Move it.

 

             7           C/M REDMAN:  Second.

 

             8           THE CHAIRMAN:  Moved by Mr. Holt, second

 

             9      by Mr. Redman.

 

            10           Do I have any discussions?

 

            11           COMMITTEE MEMBERS:  (No response.)

 

            12           THE CHAIRMAN:  Seeing no discussions, open

 

            13      the ballot.

 

            14           (Committee ballot opened.)

 

            15           C/M BROWN:  (Votes yea.)

 

            16           C/M HOLT:  (Votes yea.)

 

            17           C/M BOYER:  (Votes yea.)

 

            18           C/M CARTER:  (Votes yea.)

 

            19           C/M LOVE:  (Votes yea.)

 

            20           C/M LUMB:  (Votes yea.)

 

            21           C/M REDMAN:  (Votes Yea.)

 

            22           (Committee ballot closed.)

 

            23           MS. LAHMEUR:  Seven yeas, zero nay.

 

            24           THE CHAIRMAN:  Okay.  By your actions, you

 

            25      have approved 2011-509.

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  37

 

 

             1           At the top of the page, page 5, 2011-510.

 

             2           C/M BOYER:  Move the bill.

 

             3           C/M REDMAN:  Second.

 

             4           THE CHAIRMAN:  Okay.  Moved by Ms. Boyer,

 

             5      second by Mr. Redman.

 

             6           Do I have any discussions?

 

             7           COMMITTEE MEMBERS:  (No response.)

 

             8           THE CHAIRMAN:  Seeing no discussions, open

 

             9      the ballot, record your vote.

 

            10           (Committee ballot opened.)

 

            11           C/M BROWN:  (Votes yea.)

 

            12           C/M HOLT:  (Votes yea.)

 

            13           C/M BOYER:  (Votes yea.)

 

            14           C/M CARTER:  (Votes yea.)

 

            15           C/M LOVE:  (Votes yea.)

 

            16           C/M LUMB:  (Votes yea.)

 

            17           C/M REDMAN:  (Votes Yea.)

 

            18           (Committee ballot closed.)

 

            19           MS. LAHMEUR:  Seven yeas, zero nay.

 

            20           THE CHAIRMAN:  By your actions, you have

 

            21      approved 2011-510.

 

            22           2011-511.

 

            23           C/M HOLT:  Move the bill.

 

            24           C/M REDMAN:  Second.

 

            25           THE CHAIRMAN:  Moved by Mr. Holt, second

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  38

 

 

             1      by Mr. Redman.

 

             2           Any discussions?

 

             3           COMMITTEE MEMBERS:  (No response.)

 

             4           THE CHAIRMAN:  Seeing no discussions, open

 

             5      the ballot, record your vote.

 

             6           (Committee ballot opened.)

 

             7           C/M BROWN:  (Votes yea.)

 

             8           C/M HOLT:  (Votes yea.)

 

             9           C/M BOYER:  (Votes yea.)

 

            10           C/M CARTER:  (Votes yea.)

 

            11           C/M LOVE:  (Votes yea.)

 

            12           C/M LUMB:  (Votes yea.)

 

            13           C/M REDMAN:  (Votes Yea.)

 

            14           (Committee ballot closed.)

 

            15           MS. LAHMEUR:  Seven yeas, zero nay.

 

            16           THE CHAIRMAN:  By your actions, you have

 

            17      approved 2011-511.

 

            18           Okay.  2011-512.

 

            19           C/M HOLT:  Move the bill.

 

            20           C/M REDMAN:  Second.

 

            21           THE CHAIRMAN:  Moved by Mr. Holt, second

 

            22      by Mr. Redman.

 

            23           MR. KRESEL:  Mr. Chairman.

 

            24           THE CHAIRMAN:  I'm sorry.  I'm moving too

 

            25      fast?

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  39

 

 

             1           MR. KRESEL:  We've kind of changed

 

             2      directions here, though.  The next four

 

             3      amendments deal with the text of the

 

             4      comprehensive plan.  The previous ones that we

 

             5      just went through were map changes.

 

             6           THE CHAIRMAN:  Okay.

 

             7           MR. KRESEL:  They're basically some

 

             8      housekeeping purposes for the Planning

 

             9      Department, and I will be brief and try to

 

            10      explain them as quickly and as clearly as

 

            11      possible.

 

            12           THE CHAIRMAN:  Mr. Kresel, go ahead.

 

            13           Thank you.

 

            14           MR. KRESEL:  Ordinance 2011-512, there is

 

            15      language currently in the public schools and

 

            16      facilities element of the comp plan that makes

 

            17      reference to transportation concurrency.  The

 

            18      City has now adopted the mobility plan;

 

            19      therefore, we're asking to take out language

 

            20      that refers to concurrency in that element, and

 

            21      that is the nature of the change.

 

            22           THE CHAIRMAN:  Okay.  Mr. Dylan.

 

            23           MR. REINGOLD:  To the Chair, are there any

 

            24      speaker cards for items -512, -514, -515 or

 

            25      -516?

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                 40

 

 

             1           THE CHAIRMAN:  No, there's not.

 

             2           MR. REINGOLD:  Well, why don't we open

 

             3      those public hearings and, seeing no speakers,

 

             4      close those public hearings, and that way we

 

             5      don't have to worry about doing that process

 

             6      through these next four bills.

 

             7           THE CHAIRMAN:  Yes, Mr. Dylan.

 

             8           Okay.  I had a motion by Mr. Holt, second

 

             9      by Mr. Redman on 2011-512.

 

            10           Do we have any discussion?

 

            11           COMMITTEE MEMBERS:  (No response.)

 

            12           THE CHAIRMAN:  Seeing no discussion, open

 

            13      the ballot, record your vote.

 

            14           (Committee ballot opened.)

 

            15           C/M BROWN:  (Votes yea.)

 

            16           C/M HOLT:  (Votes yea.)

 

            17           C/M BOYER:  (Votes yea.)

 

            18           C/M CARTER:  (Votes yea.)

 

            19           C/M LOVE:  (Votes yea.)

 

            20           C/M LUMB:  (Votes yea.)

 

            21           C/M REDMAN:  (Votes Yea.)

 

            22           (Committee ballot closed.)

 

            23           MS. LAHMEUR:  Seven yeas, zero nay.

 

            24           THE CHAIRMAN:  By your actions, 2011-512

 

            25      has been approved.

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  41

 

 

             1           2011-514.

 

             2           MR. KRESEL:  Ordinance 2011-514.  The

 

             3      Department is proposing to add some additional

 

             4      language, a requirement in rural villages, that

 

             5      they show -- excuse me -- that the development

 

             6      will generate -- at least 15 percent of the

 

             7      traffic that is originated from the project

 

             8      would be within the project itself as opposed

 

             9      to going off the parcel.

 

            10           And that's the nature of that request,

 

            11      sir.

 

            12           THE CHAIRMAN:  Okay.  I have questions.

 

            13           Councilmember Boyer and then

 

            14      Councilman Holt.

 

            15           C/M BOYER:  Thank you.

 

            16           Through the Chair to staff, I noticed that

 

            17      this particular provision uses p.m. peak hour

 

            18      measurement, and I remember in our discussion

 

            19      of the mobility plan the other day we discussed

 

            20      that we were going away from p.m. peak hour

 

            21      measurement.  Can you explain to me the

 

            22      rationale for why we have something different

 

            23      here than what we're doing in the mobility

 

            24      plan?

 

            25           MR. KRESEL:  That I'm not qualified to

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  42

 

 

             1      answer.  I'm sorry.  Mr. Killingsworth is no

 

             2      longer here.

 

             3           We proposed this language separate from

 

             4      the mobility plan, and I will not even attempt

 

             5      to try to respond to that.  Let me verify that

 

             6      with our transportation experts and get back

 

             7      with you tomorrow, if that's -- if that would

 

             8      be satisfactory.

 

             9           C/M BOYER:  That's fine.

 

            10           Do I understand that since this is a comp

 

            11      plan amendment, it has already gone through a

 

            12      process where it's been sent to the State and

 

            13      back and reviewed already?

 

            14           MR. KRESEL:  That is correct.

 

            15           C/M BOYER:  So that's fine if you want to

 

            16      get back to me after the meeting and after

 

            17      we've voted, but I -- but I do have a concern

 

            18      that if we're changing to a different standard

 

            19      and a different philosophy that we should be

 

            20      consistent about it, and I just don't know why

 

            21      we're adopting something using the old

 

            22      philosophy, if -- and maybe it applies in this

 

            23      context.  I just don't know.

 

            24           THE CHAIRMAN:  Okay.  Mr. Dylan.

 

            25           MR. REINGOLD:  Absolutely.

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                 43

 

 

             1           To the council member, I'll work with the

 

             2      Planning Department addressing whether it

 

             3      should be an internal capture rate of

 

             4      15 percent of the annual daily -- average

 

             5      daily -- the terminology that's used in the

 

             6      mobility plan.  And certainly Gary and myself

 

             7      and Mr. Killingsworth and Laurie Kattreh will

 

             8      work on that issue and get an answer to you as

 

             9      soon as possible.

 

            10           THE CHAIRMAN:  Okay.  Mr. Holt.

 

            11           C/M HOLT:  Thank you, Mr. Chair.

 

            12           I just had a question generally,

 

            13      Mr. Kelly, about this category.

 

            14           Are we using anymore the rural village or

 

            15      is this just in here for those rural villages

 

            16      that were established years ago?

 

            17           MR. KELLY:  This is addressing, I guess,

 

            18      both of them, the ones that haven't developed

 

            19      as of yet.  There were, obviously, a number of

 

            20      rural villages approved as PUD satellite

 

            21      communities and there still are proposals out

 

            22      there to do new ones and expand existing ones.

 

            23           C/M HOLT:  I thought we were getting away

 

            24      from doing those, but I'd be curious to know

 

            25      where those proposed are, if you could send me

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                 44

 

 

             1      that information off line.

 

             2           MR. KELLY:  I'd be glad to.

 

             3           C/M HOLT:  Thank you.

 

             4           THE CHAIRMAN:  Mr. Lumb.

 

             5           C/M LUMB:  Mr. Kelly or whoever, one more

 

             6      tutorial, please.  What is a rural village?

 

             7           MR. KELLY:  I'll just summarize.

 

             8           I mean, I'm sure there's a defined term

 

             9      specific in our comp plan.  Specifically,

 

            10      though, a rural village is designed to be kind

 

            11      of a self-sufficient, so to speak, overall mix

 

            12      of development, kind of a compact town pattern

 

            13      with a central square, residential uses,

 

            14      commercial uses that the residential uses can

 

            15      do, far from the node.  And they have acreage

 

            16      requirements.  There's density provisions.  And

 

            17      so it's basically like a little, small town

 

            18      that you're developing as an overall

 

            19      master-planned development.

 

            20           C/M LUMB:  Name one.

 

            21           MR. KELLY:  The -- well, the one that --

 

            22      and I'll bring the information -- was the ICI

 

            23      rural village proposal on 301, north of the

 

            24      landfill facility off of 301 and south of I-10.

 

            25           C/M LUMB:  Thank you.

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  45

 

 

             1           THE CHAIRMAN:  Okay.  Ms. Boyer.

 

             2           C/M BOYER:  Thank you.

 

             3           Through the Chair to Councilmember Holt, I

 

             4      had asked the same question of

 

             5      Mr. Killingsworth earlier regarding whether we

 

             6      were still doing these and whether this was

 

             7      still a category because I have a concern that

 

             8      it is somewhat contrary to our philosophy of

 

             9      what we want to see in future development, and

 

            10      so if -- this is an opportunity that we can

 

            11      discuss it.  If it's something in the future

 

            12      that you want to pursue, I certainly am in

 

            13      agreement that these are probably not in our

 

            14      best interest to continue to do.

 

            15           THE CHAIRMAN:  Mr. Holt.

 

            16           C/M HOLT:  Thank you for those comments,

 

            17      Ms. Boyer.

 

            18           My recollection of that ICI project was

 

            19      that it may have been land use/rural village,

 

            20      but it was a PUD zoning; is that right?

 

            21           MR. KELLY:  That's correct.

 

            22           Each of the rural villages have to have a

 

            23      designated PUD satellite community zoning

 

            24      district associated with that.

 

            25           C/M HOLT:  But --

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                 46

 

 

             1           MR. KELLY:  The rural village, from a land

 

             2      use perspective, really exempts the density

 

             3      provisions normally applied within the AGR

 

             4      category because of the -- the mixed-use

 

             5      component and the mix of uses that make it

 

             6      self-sufficient.

 

             7           C/M HOLT:  So does the land use affect the

 

             8      concurrency or does the zoning?

 

             9           MR. KELLY:  In terms of the capture rate?

 

            10           C/M HOLT:  Right.  We're talking here

 

            11      about internal capture rates, and Ms. Boyer's

 

            12      question earlier was how this might be

 

            13      affected, the change from --

 

            14           MR. KELLY:  Oh, from going --

 

            15           C/M HOLT:  -- from the old fair share

 

            16      system to the new mobility fee system.  How

 

            17      does the rural village fit into that?  Is there

 

            18      an effect of internal capture rate in a rural

 

            19      village?

 

            20           MR. KELLY:  Yes, and that's kind of

 

            21      reviewed when we review the rezoning, the

 

            22      satellite community, the mix of the uses.  And

 

            23      that's reviewed also through part of the

 

            24      traffic study to -- to assure that that

 

            25      internal capture percentage is being met.

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  47

 

 

             1           Now, whether it's ADT or p.m. peak hour,

 

             2      the ADT is going to certainly have a lot more

 

             3      trips as opposed to the -- you know, basing it

 

             4      on the p.m. peak hour, but that 15 percent

 

             5      would be -- would be based on --

 

             6           C/M HOLT:  Okay.

 

             7           MR. KELLY:  -- the development.

 

             8           C/M HOLT:  Well, let's talk about it later

 

             9      because this is educational and taking up time

 

            10      in committee.

 

            11           Thank you.

 

            12           THE CHAIRMAN:  Okay.  Can I get a motion?

 

            13           C/M HOLT:  Move the bill.

 

            14           C/M BOYER:  Second.

 

            15           THE CHAIRMAN:  Okay.  We have a motion by

 

            16      Mr. Holt, second by Ms. Boyer.

 

            17           Any discussion?

 

            18           COMMITTEE MEMBERS:  (No response.)

 

            19           THE CHAIRMAN:  Seeing no discussion, open

 

            20      the ballot, record your vote.

 

            21           (Committee ballot opened.)

 

            22           C/M BROWN:  (Votes yea.)

 

            23           C/M HOLT:  (Votes yea.)

 

            24           C/M BOYER:  (Votes yea.)

 

            25           C/M CARTER:  (Votes yea.)

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                 48

 

 

             1           C/M LOVE:  (Votes yea.)

 

             2           C/M LUMB:  (Votes yea.)

 

             3           C/M REDMAN:  (Votes Yea.)

 

             4           (Committee ballot closed.)

 

             5           MS. LAHMEUR:  Seven yeas, zero nay.

 

             6           THE CHAIRMAN:  By your actions, you have

 

             7      approved 2011-514.

 

             8           2011-515.  Staff report, Mr. Kresel.

 

             9           MR. KRESEL:  Ordinance 2011-515.  The

 

            10      Department worked on, a couple of years ago,

 

            11      the creation of, again, a -- generally large

 

            12      mixed-use or multiuse-type projects, and we're

 

            13      introducing now the -- a clarification.

 

            14           When we created the multiuse category, the

 

            15      corresponding zoning that must go along with

 

            16      this land use category is a new zoning category

 

            17      called PUD-MU, and this is the language that

 

            18      makes that possible.  So this is primarily just

 

            19      referring to the new zoning category and just

 

            20      acknowledges the new title of the corresponding

 

            21      zoning.

 

            22           THE CHAIRMAN:  Okay.  Thank you.

 

            23           I don't have any questions.

 

            24           Do I have a motion?

 

            25           C/M HOLT:  Move the bill.

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                 49

 

 

             1           C/M CARTER:  Second.

 

             2           THE CHAIRMAN:  I have a motion by

 

             3      Mr. Holt, second by Mr. Carter.

 

             4           Any discussions?

 

             5           COMMITTEE MEMBERS:  (No response.)

 

             6           THE CHAIRMAN:  Seeing no discussions, open

 

             7      the ballot, record your vote.

 

             8           (Committee ballot opened.)

 

             9           C/M BROWN:  (Votes yea.)

 

            10           C/M HOLT:  (Votes yea.)

 

            11           C/M BOYER:  (Votes yea.)

 

            12           C/M CARTER:  (Votes yea.)

 

            13           C/M LOVE:  (Votes yea.)

 

            14           C/M LUMB:  (Votes yea.)

 

            15           C/M REDMAN:  (Votes Yea.)

 

            16           (Committee ballot closed.)

 

            17           MS. LAHMEUR:  Seven yeas, zero nay.

 

            18           THE CHAIRMAN:  By your actions, you have

 

            19      approved 2011-515.

 

            20           Item number 17, 2011-516.

 

            21           Mr. Kresel.

 

            22           MR. KRESEL:  Ordinance 2011-516.  This is

 

            23      introducing two new policies to the

 

            24      comprehensive plan that relates to community

 

            25      gardens.  One, it -- it creates the --

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  50

 

 

             1      acknowledges that community gardens can be

 

             2      created.  They -- and acknowledges that -- that

 

             3      they be allowed in a variety of land use

 

             4      categories except for Heavy Industrial, Light

 

             5      Industrial and Water Related/Water Dependent,

 

             6      and it allows for retail operations that might

 

             7      occur off site.  For example, if someone raises

 

             8      vegetables or flowers on site, they would not

 

             9      be allowed to sell from that site, be it their

 

            10      backyard or some sort of community vacant lot,

 

            11      but they would be allowed to transport those

 

            12      materials and sell them in an appropriate

 

            13      location.

 

            14           We got some feedback from the Department

 

            15      of Agriculture and they were concerned that our

 

            16      original language was just a little bit too

 

            17      drastic.  This allows for someone to take their

 

            18      produce and sell it or distribute it in an

 

            19      appropriate location.

 

            20           THE CHAIRMAN:  Okay.  Seeing that I have

 

            21      no one on the queue, do I have a motion and a

 

            22      second?

 

            23           C/M HOLT:  Move the bill.

 

            24           C/M REDMAN:  Move the bill.

 

            25           THE CHAIRMAN:  Okay.  I have a motion by

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  51

 

 

             1      Mr. Holt, second by Mr. Redman.

 

             2           Seeing no discussions, open the ballot,

 

             3      record your vote.

 

             4           (Committee ballot opened.)

 

             5           C/M BROWN:  (Votes yea.)

 

             6           C/M HOLT:  (Votes yea.)

 

             7           C/M BOYER:  (Votes yea.)

 

             8           C/M CARTER:  (Votes yea.)

 

             9           C/M LOVE:  (Votes yea.)

 

            10           C/M LUMB:  (Votes yea.)

 

            11           C/M REDMAN:  (Votes Yea.)

 

            12           (Committee ballot closed.)

 

            13           MS. LAHMEUR:  Seven yeas, zero nay.

 

            14           THE CHAIRMAN:  Okay.  By your actions, you

 

            15      have approved 2011-516.

 

            16           Item 18 is 2011-517, deferred.

 

            17           2011-524.  Staff report by Mr. Smith.

 

            18           MR. SMITH:  Yes, Mr. Chairman, members of

 

            19      the committee.

 

            20           Ordinance 2011-524 is an application for a

 

            21      performance-based development agreement for the

 

            22      purpose of reserving traffic circulation

 

            23      capacity.  This parcel consists of

 

            24      approximately 24.35 acres.  It is located on

 

            25      State Road A1A, between Mayport Road and

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  52

 

 

             1      Wonderwood Drive.

 

             2           This proposed development includes

 

             3      approximately 487 apartment uses, has a

 

             4      duration of seven years.  And I might add, this

 

             5      development agreement is subject to a

 

             6      performance schedule and an annual renewal for

 

             7      each -- renewal fee for each year that the

 

             8      agreement is in effect for the remaining

 

             9      undeveloped residential units.

 

            10           Staff has reviewed the application for

 

            11      compliance with Chapter 655, Ordinance Code,

 

            12      and does have a recommendation to approve.

 

            13           THE CHAIRMAN:  Okay.  Thank you,

 

            14      Mr. Smith.

 

            15           And we have one speaker's card and it's

 

            16      just for questions only.

 

            17           We're going to open the public hearing.

 

            18           Ms. Pierce.

 

            19           MS. PIERCE:  (Indicating.)

 

            20           THE CHAIRMAN:  No questions.  Okay.

 

            21           We're going to close the public hearing.

 

            22      There's no more speakers.

 

            23           Did we need to bring her forward?

 

            24           (Discussion held off the record.)

 

            25           THE CHAIRMAN:  Okay.

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  53

 

 

             1           MR. REINGOLD:  She's here and she waved.

 

             2           THE CHAIRMAN:  Okay.  The public hearing

 

             3      is closed.

 

             4           Do I have a motion to move --

 

             5           C/M HOLT:  Move the bill.

 

             6           C/M REDMAN:  Second.

 

             7           THE CHAIRMAN:  Motion by Mr. Holt, second

 

             8      by Mr. Redman.

 

             9           Seeing no discussions, open the ballot,

 

            10      record your vote.

 

            11           (Committee ballot opened.)

 

            12           C/M BROWN:  (Votes yea.)

 

            13           C/M HOLT:  (Votes yea.)

 

            14           C/M BOYER:  (Votes yea.)

 

            15           C/M CARTER:  (Votes yea.)

 

            16           C/M LOVE:  (Votes yea.)

 

            17           C/M LUMB:  (Votes yea.)

 

            18           C/M REDMAN:  (Votes Yea.)

 

            19           (Committee ballot closed.)

 

            20           MS. LAHMEUR:  Seven yeas, zero nay.

 

            21           THE CHAIRMAN:  Okay.  By your actions,

 

            22      2011-524 has been approved.

 

            23           Let's go to the top of page 7, 2011-525.

 

            24           Mr. Smith.

 

            25           MR. SMITH:  Yes.  Mr. Chairman, members of

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  54

 

 

             1      the committee, ordinance 2011-525 is a

 

             2      performance-based development agreement

 

             3      application known as Project USA, Jax Offices,

 

             4      San Jose West.  This property consists of

 

             5      approximately 1.1 acres.  It's located on

 

             6      San Jose Boulevard, between Orange Picker Road

 

             7      and Marbon Road.  This proposed development

 

             8      includes approximately 50,000 enclosed square

 

             9      feet of general office use.  The duration of

 

            10      this agreement is for five years.  Again, this

 

            11      agreement is subject to a performance schedule

 

            12      and an annual renewal fee for each year that

 

            13      the agreement is in effect.

 

            14           And staff has reviewed this application

 

            15      for compliance with Part 2, Chapter 655,

 

            16      Ordinance Code, and does have a recommendation

 

            17      to approve.

 

            18           THE CHAIRMAN:  Thank you, Mr. Smith.

 

            19           Okay.  We're going to open the public

 

            20      hearing.  We have one speaker, Mr. Kupperman.

 

            21           This was -- questions only?

 

            22           MR. KUPPERMAN:  (Indicating.)

 

            23           THE CHAIRMAN:  Got a wave.

 

            24           Okay.  Thank you, sir.

 

            25           Okay.  We have no other speakers.  We're

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  55

 

 

             1      going to close the public hearing.

 

             2           Do I have a motion --

 

             3           C/M REDMAN:  Move the bill.

 

             4           C/M LOVE:  Second.

 

             5           THE CHAIRMAN:  Okay.  I have a motion by

 

             6      Mr. Redman, second by Mr. Love.

 

             7           Seeing no discussions, open the ballot,

 

             8      record your vote.

 

             9           (Committee ballot opened.)

 

            10           C/M BROWN:  (Votes yea.)

 

            11           C/M HOLT:  (Votes yea.)

 

            12           C/M BOYER:  (Votes yea.)

 

            13           C/M CARTER:  (Votes yea.)

 

            14           C/M LOVE:  (Votes yea.)

 

            15           C/M LUMB:  (Votes yea.)

 

            16           C/M REDMAN:  (Votes Yea.)

 

            17           (Committee ballot closed.)

 

            18           MS. LAHMEUR:  Seven yeas, zero nay.

 

            19           THE CHAIRMAN:  Okay.  By your actions, you

 

            20      have approved 2011-525.

 

            21           Item 21, 2011-526.

 

            22           Mr. Smith.

 

            23           MR. SMITH:  Yes.  Mr. Chairman, ordinance

 

            24      2011-526, known as Water's Bluff, is a

 

            25      performance agreement for reserving traffic

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  56

 

 

             1      circulation capacity.  The property consists of

 

             2      approximately 11.68 acres.  It is located on

 

             3      St. Johns Bluff Road, between Alden Road and

 

             4      Lost Pine Drive.  This proposed development

 

             5      includes approximately 240 apartment units.  It

 

             6      has a duration agreement -- a duration for five

 

             7      years.

 

             8           Staff has reviewed the application for

 

             9      compliance with Chapter 655, Ordinance Code,

 

            10      and has a recommendation to approve.

 

            11           THE CHAIRMAN:  Thank you, Mr. Smith.

 

            12           We're going to open the public hearing.

 

            13      We have one speaker's card.  That's

 

            14      Ms. Johnston.

 

            15           For questions only?

 

            16           MS. JOHNSTON:  (Indicating.)

 

            17           THE CHAIRMAN:  She left?  She did wave.

 

            18           Thank you.

 

            19           No other speakers out there, so we're

 

            20      going to close the public hearing.

 

            21           Do I have a motion and second?

 

            22           C/M REDMAN:  Move the bill.

 

            23           C/M LOVE:  Second.

 

            24           THE CHAIRMAN:  I have a motion by

 

            25      Mr. Redman, second by Mr. Love.

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  57

 

 

             1           Any discussions?

 

             2           COMMITTEE MEMBERS:  (No response.)

 

             3           THE CHAIRMAN:  Seeing no discussions, open

 

             4      the ballot, record your vote.

 

             5           (Committee ballot opened.)

 

             6           C/M BROWN:  (Votes yea.)

 

             7           C/M HOLT:  (Votes yea.)

 

             8           C/M BOYER:  (Votes yea.)

 

             9           C/M CARTER:  (Votes yea.)

 

            10           C/M LOVE:  (Votes yea.)

 

            11           C/M LUMB:  (Votes yea.)

 

            12           C/M REDMAN:  (Votes Yea.)

 

            13           (Committee ballot closed.)

 

            14           MS. LAHMEUR:  Seven yeas, zero nay.

 

            15           THE CHAIRMAN:  By your actions, you have

 

            16      approved 2011-526.

 

            17           We have covered 2011-536.

 

            18           Go to the final page, page 8.  Item 23,

 

            19      2011-539, read second, rerefer.  Item 24 is

 

            20      2011-550, read second, rereferred.  2011-551,

 

            21      read second, rerefer.  2011-552, read second

 

            22      and rereferred.

 

            23           And 2011-553 --

 

            24           C/M HOLT:  Move withdrawal.

 

            25           C/M REDMAN:  Second.

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  58

 

 

             1           THE CHAIRMAN:  Okay.  We have a motion by

 

             2      Mr. Holt, second by Mr. Redman.

 

             3           Any discussions?

 

             4           COMMITTEE MEMBERS:  (No response.)

 

             5           THE CHAIRMAN:  Seeing no discussions, open

 

             6      the ballot, record your vote.

 

             7           (Committee ballot opened.)

 

             8           C/M BROWN:  (Votes yea.)

 

             9           C/M HOLT:  (Votes yea.)

 

            10           C/M BOYER:  (Votes yea.)

 

            11           C/M CARTER:  (Votes yea.)

 

            12           C/M LOVE:  (Votes yea.)

 

            13           C/M LUMB:  (Votes yea.)

 

            14           C/M REDMAN:  (Votes Yea.)

 

            15           (Committee ballot closed.)

 

            16           MS. LAHMEUR:  Seven yeas, zero nay.

 

            17           THE CHAIRMAN:  By your actions, you have

 

            18      approved --

 

            19           MR. REINGOLD:  Withdrawn.

 

            20           THE CHAIRMAN.  -- withdrawn -- by your

 

            21      actions, you have withdrawn 2011-553.

 

            22           By my account, I think we've covered

 

            23      everything; is that correct?

 

            24           MR. REINGOLD:  Absolutely, sir.

 

            25           THE CHAIRMAN:  Do we have any questions

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                  59

 

 

             1      from the body?

 

             2           COMMITTEE MEMBERS:  (No response.)

 

             3           THE CHAIRMAN:  If not, meeting is

 

             4      adjourned.

 

             5           (The above proceedings were adjourned at

 

             6      5:55 p.m.)

 

             7                        -  -  -

 

             8

 

             9

 

            10

 

            11

 

            12

 

            13

 

            14

 

            15

 

            16

 

            17

 

            18

 

            19

 

            20

 

            21

 

            22

 

            23

 

            24

 

            25

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

 

                                                                 60

 

 

             1                      CERTIFICATE

 

             2

 

             3  STATE OF FLORIDA)

                                )

             4  COUNTY OF DUVAL )

 

             5

 

             6

 

             7           I, Diane M. Tropia, Court Reporter,

 

             8  certify that I was authorized to and did

 

             9  stenographically report the foregoing proceedings

 

            10  and that the transcript is a true and complete

 

            11  record of my stenographic notes.

 

            12

 

            13

 

            14

 

            15            DATED this 11th day of September, 2011.

 

            16

 

            17             ___________________________

 

            18                   Diane M. Tropia

 

            19

 

            20

 

            21

 

            22

 

            23

 

            24

 

            25

 

                      Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203