CN::
RULES & FINANCE
JOINT COMMITTEE MEETING
ORDINANCES 2012-212,
2012-213 & 2012-364
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Wednesday June 13,
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 - Excused |
Greg Anderson |
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Johnny Gaffney - Excused |
William Bishop |
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Ray Holt - Excused |
John Crescimbeni |
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Matt Schellenberg |
Bill Gulliford |
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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 |
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Meeting Convened 5:08 P.M. Meeting
Adjourned 7:09 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:
CM Doyle Carter
Paul Crawford,
Interim Dir, JEDC
Jorina Jolly, JEDC
Jerry Mallott, Jax
Chamber
Don Shea, Civic
Council
Terry Lorince, DVI
Scott Wiley, Neptune
Bch CM-Elect
Chris Quinn, Jax
Chamber
Chris Warren, Jax
Chamber
Joe Wilhelm, Daily
Record
Steve Patterson,
Times Union
Tony Bates
NOTE: The next Joint Committee meeting is June 20, 2012.
1. 2012-212 |
NOTE: The language provided for
this bill reflects the proposed substitute, not yet voted on. ORD-MC
Repealing Article 24 (JEDC), City Charter & Chapt 55 (Economic Dev), Ord
Code; Creating Chapt 55 (Economic Dev); Amend Sec 500.102 (Community Redev -
Definitions), & Sec 17.06 (Applicability of Civil Svc Syst to Employees
of Consolidated Govt), Charter, to Correct Exemptions; Approp $1,286,838.32
to Effectuate this Ord; Provide for Transition. (BT 12-059) (Laquidara) (Req
of Mayor) (PC & PD Apv) LUZ
PH Pursuant to Sec 656.123 - 4/17/12, 5/01/12 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,LUZ |
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4/2/2012 R Read 2nd & Rerefer 4/3/2012 LUZ 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, LUZ |
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Bill Summary Fact Sheet R: Substitute/Approve 4-0 F: Substitute/Approve 6-0 |
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2. 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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3. 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 |