CN::
RULES
& FINANCE
JOINT
COMMITTEE MEETING
ORDINANCES
2012-212,
2012-213 & 2012-364
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Wednesday
June 20, 2012
5:00 P.M. |
Tape
No.________________________ |
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Council
Chambers 1st Floor,
City Hall |
Dana
Farris, Chief of Legislative Services |
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William
Bishop, Chair, Rules |
Richard
Clark, Chair, Finance - Excused |
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John
Crescimbeni, Vice Chair |
Warren
Jones, Vice Chair |
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Lori
Boyer |
Greg
Anderson
- Excused |
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Johnny
Gaffney |
William
Bishop |
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Ray
Holt
- Excused |
John
Crescimbeni |
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Matt
Schellenberg |
Bill
Gulliford
- Excused |
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Clay
Yarborough |
Clay
Yarborough |
 | |
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Legislative
Assistants
Philip Zamarron -
Jessica Stephens | |
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Auditors:
Kirk Sherman -
Janice Billy -
Heather Reber | |
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Attorneys:
Peggy Sidman
Jason Gabriel | |
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Administration:
Jessica Deal | |
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Research:
Jeff Clements | |
Meeting
Convened 5:05 P.M.
Meeting Adjourned 7:12 P.M.
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
CP
Stephen Joost
CM
Don Redman
Paul
Crawford, Interim Dir, JEDC
Jim
Bailey, Downtown Dev Review Bd
Don
Shea, Civic Council
Jerry
Mallott, Jax Chamber
Chris
Quinn, Jax Chamber
Terry
Lorince, DVI
Michelle
King
Tony
Bates
Joe
Wilhelm, Daily Record
NOTE: The next Joint Committee meeting is June 27, 2012.
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1. 2012-213 |
ORD-MC
Amend Sec 5.08, City Charter & Council Rules 3.301 & 3.305 &
Create Rule 3.306 to allow for Council Apv of Certain Economic Dev
Incentive Legislation after 1 or 2 Readings; Amend Sec 180.105, Ord Code
(Funding of the Duval County Job Opportunity Bank) to Delete Provisions
Requiring Recipients of City Economic Dev Incentives to Contribute Funds
to the Job Opportunity Bank; Auth the Economic Dev Investmt Policy of the
City re Economic Incentives Funded by City; Replacing Former Incentive
Policy; Auth Downtown Historic Preservation & Revitalization Trust
Fund Guidelines; Replacing Former Trust Fund Guidelines. (Rowland) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -
4/10/12 |
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1.
3/27/2012 CO Introduced:
R,F,RCDPHS |
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4/2/2012 R Read 2nd
& Rerefer |
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4/3/2012 RCDPHS Read
2nd & Rerefer;
4/3/2012 F Read 2nd & Rerefer |
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2.
4/10/2012 CO PH Read 2nd & Rereferred; R, F,
RCDPHS |
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Bill
Summary
Fact Sheet DEFER |
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2. 2012-364 |
ORD-MC
Repeal Sec 516.101 (Downtown Dev Agcy Boundaries), Ord Code; Create New
Chapt 55 (Economic Dev), Part III (Downtown Investmt Authority) to serve
as Community Redev Agcy for Downtown; Provide for Community Redev within
Existing Downtown Area (the Southside & the Downtown Northbank
Community Redev Areas); Create New Sec 111.640 (Redev Trust Fund of
Downtown Investmt Auth); Amend Chapt 122 (Public Propty), Part 4 (Real
Propty), Subpart C (Community Redev Real Propty Dispositions), Sec 122.434
(Procedure for Disposition of Community Dev Propty); Amend Chapt 500
(Community Redev - Policies & Procedures), Secs 500.102 (Definitions)
& 500.104 (Exercise of Powers by JEDC); Amend Chapt 656 (Zoning Code),
Part 3 (Schedule of Dist Regs), Subpart H (Downtown Overlay Zone &
Downtown Dist Regs), Sec 656.361.2 (Downtown Overlay Zone & Downtown
Dist Regs), Sec 656.361.2
(Downtown Overlay Zone Map & Boundaries) & Sec 656.361.3
(Definitions); Provide for Apv of Execution of a Form Redev &/or
Economic Dev Agreemt; Provide for Apv of Execution of a Form Ground-Lease
Agreemt; Amend Sec 17.06 (Applicability of Civil Svc Syst to Employees of
Consolidated Govt) of Article 17 (Civil Svc) of City Charter, to Correct
Civil Svc Exemptions. (Gabriel) (Req of Mayor) LUZ
PH Pursuant to Sec 656.123, Ord Code - 6/19/12 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -
6/12/12 |
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1.
5/22/2012 CO Introduced: R,
F, RCDPHS, LUZ |
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Bill
Summary
Fact Sheet DEFER |