CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday November
06, 2012 |
Tape
No.________________________ |
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2:00 P.M. |
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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 ABSENT |
Attorney: Paige
Johnston |
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Kimberly Daniels |
Research Asst.:
John Jackson |
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Stephen Joost |
Administration:
Tiffani Dailey |
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Don Redman |
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Richard Clark EXCUSED |
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Meeting Convened 2:06 P.M. Meeting
Adjourned 2:20 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, November 20, 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. 2012-69 |
ORD
Approp $257,253 ($12,131 from Town Ctr Plan Dist 3, $282 from St Nicholas
Town Ctr - Pickwick Pk, $33,060 from St Nicholas Town Ctr Tree Protection
Trust, $15,008 from PW Capital Projs Town Ctr - Plan Dist 3, $196,772 from PW
Capital Projs Town Ctr - Plan Dist 3) to Return Funds to Source of Origin;
Amend Ord 2011-406-E (CIP) to Deauth "St Nicholas Town Ctr" Proj.
(Sidman) (Introduced by CM Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/12 |
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1.
1/24/2012 CO Introduced: F,RCDPHS |
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2/7/2012 RCD Read 2nd & Rerefer; 2/7/2012 F Read 2nd & Rerefer |
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2.
2/14/2012 CO PH Read 2nd & Rereferred; F, RCD, PHS |
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BILL SUMMARY PHS:
Withdraw F:
Withdraw WITHDRAW 4 - 0 |
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3. 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 Joint Rules, Finance and RCD
Committee meetings will be held Nov 15th |
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4. 2012-274 |
RESO
Declaring Council's Support for Implementation of a High Crime Area
Neighborhood Security Camera Prog; Urging Sheriff to Budget for & Implement
said Prog. (Rohan) (Introduced by CM Brown) |
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1.
4/24/2012 CO Introduced: F,RCDPHS |
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5/1/2012 RCD Read 2nd & Rerefer; 5/1/2012 F Read 2nd & Rerefer |
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2.
5/8/2012 CO Read 2nd & Rereferred; F, RCD, PHS |
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8/6/2012
PHS Amend/Approve 6-1 (Schellenberg) |
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BILL SUMMARY F: Withdraw WITHDRAW 4 - 0 |
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5. 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:
Defer
F: Defer DEFER |
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6. 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: Defer DEFER |
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7. 2012-601 |
ORD
Approp $27,000 from Ofc of Economic Dev - Permanent & Probationary
Salaries' Auth Agreemt with Dietrich Planning, LLC to Produce a Housing
Element Study & Plan Update for the JIA/CRA; Invoking Exception of
126.107(g), Ord Code, to Award Consulting Svcs to said Firm to Prepare an
Updated Compliant Plan for the JIA/CRA; Provide Oversight by Plan & Dev
Dept. (Sidman) (Introduced by CM Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/12 |
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1.
10/9/2012 CO Introduced: TEU,F,RCD |
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10/15/2012 TEU Read 2nd & Rerefer |
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10/16/2012 RCD Read 2nd &
Rerefer; 10/16/2012 F Read 2nd &
Rerefer |
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2.
10/23/2012 CO PH Read 2nd & Rereferred; TEU, F, RCD |
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BILL SUMMARY TEU: Amend/Approve F:
Amend/Approve AMEND/(TEU)APPROVE 4 - 0 |
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8. 2012-628 |
ORD
Apv Settlemt of Pending Fed Court Litigation bet certain Springfield
Residents & the Propty Appraiser re Annotations of Propty Records re Var
Parcels Affected by Consent Decree entered by U.S. Dist Court for Middle Dist
of Fla involving Remediation of Proptys Contaminated by Ash from Former City
Incinerator Sites (the "Warnings Lawsuit"); Auth Proposed Settlemt
& Limited Mutual Release Agreemt; Approp Funds for Settlemt; Auth Funds
Carryover to FY 2012-2013; Auth Gen Counsel to take all Further Actions to
Conclude the Warnings Lawsuit. (Wedner) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/12 |
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1.
10/9/2012 CO Introduced: F,RCD |
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10/16/2012 RCD Read 2nd &
Rerefer; 10/16/2012 F Read 2nd &
Rerefer |
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2.
10/23/2012 CO PH Read 2nd & Rereferred; F, RCD; 10/23/2012 CO PH Only |
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BILL SUMMARY F: Approve APPROVE 4 - 0 |
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9. 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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F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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10. 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 |
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Bill Summary
Fact Sheet PHS: Emerg/Amend/Approve F: Emerg/Amend/Approve EMERG/AMEND(PHS)/APPROVE 4 - 0 |
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11. 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 |
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Bill Summary
Fact Sheet PHS: Read 2nd & Rerefer F: Read 2nd
& Rerefer READ 2ND &
REREFER |
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12. 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 |
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Bill Summary PHS: Read 2nd & Rerefer
F: Read 2nd & Rerefer READ 2ND &
REREFER |
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13. 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) 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 |
F:
Read 2nd & Rerefer
READ 2ND
& REREFER
****NOTE:
Other items may be added at the discretion of the Chair.****