RESEARCH DIVISION
RECREATION & COMMUNITY DEVELOPMENT COMMITTEE MEETING
November 20, 2012
1:30 p.m.
City Council Conference Room A
117 W. Duval Street
Attendance: Council Members Doyle Carter (Chair), Don Redman, Richard Clark, John Crescimbeni (temporary appointment); Council Members Johnny Gaffney, Stephen Joost and Kimberly Daniels were excused; Council Member Reggie Brown was absent; Assistant General Counsel Paige Johnston; Assistant Council Auditor Janice Billy; Tiffani Daily, Administration; Juliette Williams, Legislative Services; John J. Jackson, Council Research Division.
The Chair called the meeting to order at 2:08 p.m.
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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 The Chair, Council Member Doyle Carter, asked Council
Member John Crescimbeni to explain where the Equestrian Center stood in the
current RFP process. Mr. Crescimbeni
apprised the Committee on the status of that issue. |
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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
There being no further
items on the agenda or business, the Committee adjourned at 2:15 P.M.
John
J. Jackson, Council Research Division (904) 630-1729
11.21.12
Posted:
12:00 P.M.