CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday November
20, 2012 |
Tape
No.________________________ |
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2:00 PM |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Doyle Carter, Chair |
Legislative Aide:
Juliette Williams |
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Johnny Gaffney Excused |
Asst. Council
Auditor: Janice Billy |
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Reggie Brown Not Present |
Attorney: Paige
Johnston |
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Kimberly Daniels Excused |
Research Asst.:
John Jackson |
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Stephen Joost Excused |
Administration:
Tiffani Dailey |
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Don Redman |
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Richard Clark |
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John Crescimbeni Appointed by C/P
Meeting Convened 2:08
P.M. Meeting Adjourned 2:15
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:
NOTE: The next regular meeting will be held Tuesday, December 4, 2012
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Item/File No. |
Title/History |
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1. 2011-190 |
RESO
Requesting & Urging U.S. Dept of Housing & Urban Dev to Suspend
Issuance of Sec 8 Housing Vouchers for use in Eureka Garden Apts until Apt
Owner & Mgmt take Substantial Proactive Steps to Secure Safety of Apt
Complex. (Sidman) (Introduced by C/M Jones) |
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1.
3/24/2011 CO Introduced: R,RCD |
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4/4/2011 RCD Read 2nd & Rerefer; 4/4/2011 R Read 2nd & Rerefer |
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2.
4/12/2011 CO Read 2nd & Rereferred; R, RCD |
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4/18/2011 R Amend/Approve 6-0 |
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BILL SUMMARY DEFER |
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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
(Removed PHS per C/P 10/15/12) |
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4/2/2012 R Read 2nd & Rerefer |
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4/3/2012 RCD 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, RCD |
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BILL SUMMARY R:
Defer
F: Defer DEFER |
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3. 2012-529 |
ORD
Apv 2nd Amend to Redev Agreemt bet City, JEDC & Casto Southeast, Inc
& Successor Christieco, Inc to Extend Date on Which City can Draw on the
Ltr of Credit to 1/1/17. (Reingold) (Introduced by CM Anderson &
Co-sponsored by CM's Schellenberg, Redman & Carter) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/12 |
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1.
8/28/2012 CO Introduced: TEU,F,RCD |
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9/4/2012 TEU Read 2nd & Rerefer |
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9/5/2012 RCD Read 2nd & Rerefer; 9/5/2012 F Read 2nd & Rerefer |
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2.
9/11/2012 CO PH Read 2nd & Rereferred; TEU, F, RCD |
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BILL SUMMARY TEU: Amend/Approve F: Defer DEFER |
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4. 2012-568 |
ORD
Auth 1st Amend to the Amended & Restated Agreemt with Duval County Fair,
Inc, d/b/a Greater Jax Agricultural Fair, as Apvd by Reso 2003-491-A, to
avoid Conflicts bet Fair Dates & Fla/Ga Football Game Dates in 2013 &
2014; Provide Compensation of Expenses for Moving Dates in 2013 ($200,000)
& 2014 ($220,000); Provide Staging & Storage Space during Delay in
2013 & 2014. (Rohan) (Introduced by CP Bishop & Co-sponsored by CM's
Redman & Carter) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/12 |
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1.
9/11/2012 CO Introduced: F,RCD |
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9/18/2012 RCD Read 2nd &
Rerefer; 9/18/2012 F Read 2nd &
Rerefer |
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2.
9/25/2012 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amend/Approve AMEND/(F)APPROVE 4 - 0 |
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5. 2012-654 |
ORD
Amend Ord 2000-643-E Apv Restructuring the $200,000 Loan to Logan's Pointe
Associates, Ltd (Logan's Pointe Apt Proj) to Include HUD's Requiremts re Deed
in Lieu of Foreclosure & Revising Requiremt for Borrower's Annual
Prepymts of Principal Subject to Available Cash Flow. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/12 |
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1.
10/23/2012 CO Introduced: F,RCD |
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11/6/2012 RCD Read 2nd &
Rerefer; 11/6/2012 F Read 2nd &
Rerefer |
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2.
11/13/2012 CO PH Read 2nd & Rereferred; F, RCD |
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F: Defer DEFER |
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6. 2012-655 |
ORD
Approp $297,780 in Community Dev Block Grant Prog Income Recaptured from
Loans Repymt to the I.M. Sulzbacher Center for Homeless Svc Activities; Auth
Funds Carryover from Yr to Yr; Request Emerg Apv. (BT 13-005) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/12 |
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1.
10/23/2012 CO Introduced: PHS,F, RCD
(added to RCD per Rules Chair 11-5-12) |
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11/5/2012 PHS Emerg/Amend/Approve 4-0 |
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11/6/2012 RCD Emerg/Amend/Approve
4-0; 11/6/2012 F Emerg/Amend/Approve
4-1 (Yarborough) |
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2.
11/13/2012 CO Read 2nd & Rereferred; PHS, RCD, F, R |
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BILL SUMMARY PHS:
Amend/Approve
F: Amend/Approve AMEND(PHS)/APPROVE 4 – 0 |
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7. 2012-656 |
ORD
Approp $166,850 in Fed Emerg Solutions Grant Funds for Housing Assistance
& Related Supportive Svcs thru Catholic Charities Bureau, Inc & I.M.
Sulzbacher Ctr; Auth Funds Carryover from Yr to Yr; Request Emerg Apv. (BT
13-006) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/12 |
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1.
10/23/2012 CO Introduced: PHS,F, RCD
(added to RCD per Rules Chair 11-5-12) |
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11/5/2012 PHS Read 2nd & Rerefer |
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11/6/2012 RCD Read 2nd &
Rerefer; 11/6/2012 F Read 2nd &
Rerefer |
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2.
11/13/2012 CO PH Read 2nd & Rereferred; PHS, F, RCD |
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BILL SUMMARY PHS: Amend/Approve F: Amend/Approve AMEND/(PHS)APPROVE 4 - 0 |
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8. 2012-659 |
RESO
Auth Issuance by Jax Housing Finance Authority of its Homeowner Mtg Rev Bonds
of $40,000,000 to Purchase Mtg Loans Originated by Participating Local
Lending Institutions to Finance Purchase or Rehab of New or Existing
Owner-Occupied Single Family Residences, or Purchasing Securities evidencing
Interests in or Backed by a Pool of such Mtg Loans, Including Securities
Guaranteed by Fed Govt or Agencies Thereof to Refund Outstanding Bonds of the
Authority Prev Issued for such Purpose; Auth Appl for Private Activity Bond
Volume Cap Allocation from Regional Pool for Duval County; Require Addnl
Council Apv Prior to Sale of Bonds. (Rowland) (Req of JHFA) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code, held by JHFA - 10/12/12 |
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1.
10/23/2012 CO Introduced: PHS,F, RCD
(added to RCD per Rules Chair 11-5-12) |
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11/5/2012 PHS Read 2nd & Rerefer |
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11/6/2012 RCD Read 2nd & Rerefer; 11/6/2012 F Read 2nd & Rerefer |
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2.
11/13/2012 CO Read 2nd & Rereferred; PHS, F, RCD |
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BILL SUMMARY PHS: Defer F: Defer DEFER |
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9. 2012-673 |
ORD
Transferring $579,626 ($512,118 from Revenues related to SMG Facilities &
$67,508 from Cecil Field Commerce Ctr) to Spec Council Operating Contingency.
(Sidman) (Introduced by CM Crescimbeni & Co-Sponsored by C/M's Gulliford,
Lumb, Clark, Schellenberg, Joost,
Yarborough, Bishop & Redman & Gaffney) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/12 |
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1.
10/23/2012 CO Introduced: F,RCD |
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11/6/2012 RCD Read 2nd &
Rerefer; 11/6/2012 F Read 2nd &
Rerefer |
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2.
11/13/2012 CO PH Read 2nd & Rereferred; F, RCD |
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F: Sub/Approve SUB/APPROVE 4 - 0 |
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10. 2012-676 |
ORD
Auth an Economic Dev Agreemt with Zetor North America, Inc to Support
Expansion of its Operations; Recommend Apv by Fla Dept of Economic
Opportunity as a QTI Business; Evidence City's Local Financial Support of
$8,000 under QTI Tax Refund Prog with State Match of $32,000 for QTI Total of
$40,000 for 10 Jobs; Timeline for Execution of Agreemt by Company; Designate
Oversight by OED. (Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12 |
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1.
11/13/2012 CO Introduced: F,RCD |
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F: Approve APPROVE 4 - 0 |
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11. 2012-680 |
ORD-MC
Amend Chapt 55 (Economic Dev), Part 3 (Downtown Investmt Authority) (DIA),
Sec 55.308 (Powers & Duties), Ord Code, to Apv & set Qualifications
& Criteria of the CEO for the DIA; Providing for a Copy of said
Qualifications & Criteria. (Gabriel) (Req of DIA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12 |
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1.
11/13/2012 CO Introduced: F,RCD, R |
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R: Read 2nd & Rerefer F: Read 2nd
& Rerefer READ 2ND & REREFER |
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12. 2012-681 |
ORD-MC
Amend Secs 104.302 (Statemt of Policy), 104.305 (Appl for Issuance of Bonds;
Fee), 104.307 (Reso of Inducemt) & 104.313 (Signatories); Establish
Membership of Industrial Development Bond Review Committee. (Rowland)
(Introduced by CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12 |
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1.
11/13/2012 CO Introduced: F,RCD |
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F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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13. 2012-682 |
ORD
Auth a Redev Agreemt with L&J Diesel Services, Inc to Support Expansion
of Operations; Auth a Countywide Economic Dev Loan of $200,000; Approp
$200,000; Auth Funds Carryover from Yr to Yr; Designate Oversight by OED;
Timeline for Execution of Agreemt by Company; Waiver of Reso 2006-119-A,
Public Investmt Policy, to Provide for said Loan. (BT 13-12) (Rowland) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12 |
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1.
11/13/2012 CO Introduced: R,F,RCD |
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R: Read 2nd & Rerefer
F: Read 2nd & Rerefer READ 2ND &
REREFER |
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14. 2012-683 |
ORD
Apv Establishmt by JHFA of its 2013 Single Family Prog & its Mtg Credit
Certificate Prog of $15,000,000 (MCC Prog) in Connection with a Similar Prog
by the Housing Finance Authority of Hillsborough County, Fla; Auth Exchange
of $60,000,000 of Single Family Private Activity Bond Allocation for
Authority to Issue its Mtg Credit Certificates; Approp Aggregate Sum of
$1,800,000 ($50,000 for Costs of Issuance, $250,000 to Fund Downpymt Assist
& $1,500,000 to Finance Purchase of Mtg-Backed Securities backed by 1st
Mtg Loans Originated in Connection with the MCC Prog); Auth Funds Carryover
each Yr. (Rowland) (Req of JHFA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12 |
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1.
11/13/2012 CO Introduced: F,RCD |
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F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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15. 2012-688 |
RESO
re Ad Valorem Tax Exemption for the Rehab of an Historic Structure at 580
Lawton Ave owned by Stacey Poole, for 100% of Value of Rehab for 10 Yrs,
1/1/13 - 12/31/22. (Teal) (RCD) |
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1.
11/13/2012 CO Introduced: F,RCD |
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F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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16. 2012-689 |
RESO
re Ad Valorem Tax Exemption for the Rehab of the Springfield Historic Dist
Contributing Structure at 1903 Market St N., owned by Jennifer Medina, for
100% of Value of Rehab for 10 Yrs, 1/1/13 - 12/31/22. (Teal) (RCD) |
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1.
11/13/2012 CO Introduced: F,RCD |
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F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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17. 2012-703 |
ORD
Auth 2 Redev Agreemts, an Infrastructure Costs Disbursemt Agreemt & 2
Allocation of Dev Rights Agreemts with P&L Jax Riverside, L.P., a
Subsidiary of Pope & Land Enterprises, Inc for Mixed Use Residential
& Retail Dev in the Brooklyn Area, Including by Providing City Funding
for Developer to Design & Construct on Behalf of City Certain Rd &
Utility Infrastructure; Auth a REV Grant of $5,154,000; Auth Agreemt with JEA
for certain Utilities Infrastructure prev Authorized; Waive Public Investmt
Policy Restrictions on REV Grants; Auth $1,800,000 for Infrastructure
Improvemts by Developer; Invoking Exemption of Procuremt Code, Sec 126.107(g)
Ord Code, to auth Direct Contracting with Developer; Closing & Abandoning
&/or Disclaiming Portion of Stonewall, Oak, May & Leila Sts to allow
for Constrn, Subject to Reservation of an All Utilities Easemt over Closed
R/W; Amend Ord 2012-434-E (CIP) to add Infrastructure Improvemts; Designate
Ofc of Economic Dev & Dept of Public Works as Contract Monitors; Deadline
for Developer to Execute Agreemts. (BT 13-) (Germany) (Req of Mayor) TEU
PH Pursuant to Sec. 336.10, F.S. - 12/3/12 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12 |
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1.
11/13/2012 CO Introduced: R,F,RCD,TEU |
R: Read
2nd & Rerefer
TEU: Read 2nd & Rerefer F: Read 2nd &
Rerefer
READ 2ND & REREFER
**** NOTE: Other items may be added at the discretion of the Chair****