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RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE
MINUTES OF THE REGULAR MEETING
November 06,2012
DOYLE CARTER, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in
Council Chambers, City Hall,
Jacksonville, Florida, November 06,2012.
The meeting was called to order at 2:06 P.M. by Committee Chair Doyle
Carter. The meeting adjourned at 2:20
P.M.
Members
in Attendance: Staff Attendance:
CM Doyle
Carter, Chair Marilyn Allen, Legislative Aide
CM Johnny
Gaffney, Vice Chair - Excused Janice Billy, Asst. Council Auditor
CM Reggie Brown - Absent
Peggy Sidman, General Counsel
CM Richard
Clark John Jackson, Research Asst.
CM Stephen
Joost
Tiffani Dailey, Administration
CM Don
Redman
Others in Attendance:
1. 2012-69 AN ORDINANCE APPROPRIATING $257,253 ($12,131 FROM TOWN CENTER PLANNING DISTRICT 3, $282 FROM ST. NICHOLAS TOWN CENTER - PICKWICK PARK, $33,060 FROM ST. NICHOLAS TOWN CENTER TREE PROTECTION TRUST, $15,008 FROM PW CAPITAL PROJECTS TOWN CENTER - PLANNING DISTRICT 3, $196,772 FROM PW CAPITAL PROJECTS TOWN CENTER - PLANNING DISTRICT 3) TO RETURN THE FUNDS TO THEIR SOURCE OF ORIGIN; AMENDING THE 2012-2016 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2011-406-E TO DEAUTHORIZE THE PROJECT ENTITLED "ST. NICHOLAS TOWN CENTER"; PROVIDING AN EFFECTIVE DATE; 2/7/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: November 05, 2012
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 06, 2012
Recommend to WITHDRAW.
AYES - Carter, Daniels, Joost, Redman, ( 4 )
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2. 2012-274 A RESOLUTION DECLARING THE COUNCIL'S SUPPORT FOR THE IMPLEMENTATION OF A HIGH CRIME AREA NEIGHBORHOOD SECURITY CAMERA PROGRAM; URGING THE SHERIFF TO BUDGET FOR AND IMPLEMENT A HIGH CRIME AREA NEIGHBORHOOD SECURITY CAMERA PROGRAM; PROVIDING AN EFFECTIVE DATE; 5/1/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: August 06, 2012
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 06, 2012
Recommend to WITHDRAW.
AYES - Carter, Daniels, Joost, Redman, ( 4 )
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3. 2012-601 AN ORDINANCE APPROPRIATING $27,000 FROM OFFICE OF ECONOMIC DEVELOPMENT - PERMANENT AND PROBATIONARY SALARIES; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, AN AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND DIETRICH PLANNING, LLC TO PRODUCE A HOUSING ELEMENT STUDY AND PLAN UPDATE FOR THE JIA/CRA; INVOKING THE EXCEPTION OF 126.107(G), ORDINANCE CODE, TO AWARD THE CONSULTING SERVICES TO DIETRICH PLANNING, LLC TO PREPARE AN UPDATED COMPLIANT PLAN FOR THE JIA/CRA; PROVIDING FOR OVERSIGHT BY THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING FOR AN EFFECTIVE DATE; 10/16/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 05, 2012
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 06, 2012
Recommend to AMEND and APPROVE.
AYES - Carter, Daniels, Joost, Redman, ( 4 )
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4. 2012-628 AN ORDINANCE APPROVING THE SETTLEMENT OF PENDING FEDERAL COURT LITIGATION BETWEEN CERTAIN SPRINGFIELD RESIDENTS AND THE PROPERTY APPRAISER REGARDING ANNOTATIONS OF PROPERTY RECORDS CONCERNING VARIOUS PARCELS AFFECTED BY A CONSENT DECREE ENTERED BY THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF FLORIDA WHICH INVOLVED REMEDIATION OF PROPERTIES CONTAMINATED BY ASH FROM FORMER CITY INCINERATOR SITES (THE "WARNINGS LAWSUIT"); APPROVING AND AUTHORIZING EXECUTION OF A PROPOSED SETTLEMENT AND LIMITED MUTUAL RELEASE AGREEMENT; APPROPRIATING FUNDS FOR PURPOSES OF THE SETTLEMENT; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; AUTHORIZING THE GENERAL COUNSEL AND HER DESIGNEES TO TAKE ALL FURTHER ACTIONS TO CONCLUDE THE WARNINGS LAWSUIT; PROVIDING AN EFFECTIVE DATE ; 10/16/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 06, 2012
Recommend to APPROVE.
AYES - Carter, Daniels, Joost, Redman, ( 4 )
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5. 2012-655 AN ORDINANCE APPROPRIATING $297,780 IN COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM INCOME RECAPTURED FROM THE REPAYMENT OF LOANS TO THE I.M. SULZBACHER CENTER FOR THE HOMELESS, INC. TO PROVIDE FUNDING FOR HOMELESS SERVICE ACTIVITIES, AS INITIATED BY B.T. 13-005; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT; REQUESTING EMERGENCY PASSAGE; PROVIDING FOR AN EFFECTIVE DATE
Recommend to AMEND and APPROVE as an EMERGENCY measure.
AYES - Carter, Daniels, Joost, Redman, ( 4 )
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2ND READINGS
6. 2012-654 AN ORDINANCE APPROVING AN AMENDMENT TO ORDINANCE 2000-643-E APPROVING THE RESTRUCTURING OF THE $200,000 LOAN TO LOGAN'S POINTE ASSOCIATES, LTD. (LOGAN'S POINTE APARTMENT PROJECT) TO INCLUDE HUD'S REQUIREMENTS CONCERNING DEED IN LIEU OF FORECLOSURE AND REVISING THE REQUIREMENT FOR BORROWER'S ANNUAL PREPAYMENTS OF PRINCIPAL SUBJECT TO AVAILABLE CASH FLOW; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE
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7. 2012-656 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $166,850 IN FEDERAL EMERGENCY SOLUTIONS GRANT ("HEARTH-ESG") FUNDS TO PROVIDE HOUSING ASSISTANCE AND RELATED SUPPORTIVE SERVICES WITHIN DUVAL COUNTY THROUGH CATHOLIC CHARITIES BUREAU, INC., AND I. M. SULZBACHER CENTER FOR THE HOMELESS, INC., AS INITIATED BY B.T. 13-006; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT; PROVIDING FOR PURPOSE; PROVIDING FOR FURTHER COUNCIL ACTION IF REVENUE DIFFERS; PROVIDING FOR THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS RELATING TO THE AWARD; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
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8. 2012-659 A RESOLUTION, UPON AN ACKNOWLEDGEMENT OF DUE AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE ISSUANCE BY THE JACKSONVILLE HOUSING FINANCE AUTHORITY OF ITS HOMEOWNER MORTGAGE REVENUE BONDS IN ONE OR MORE SERIES IN AN ORIGINAL AGGREGATE FACE AMOUNT NOT TO EXCEED $40,000,000 FOR THE PURPOSE OF PROVIDING FUNDS FOR THE PURCHASE OF MORTGAGE LOANS ORIGINATED BY PARTICIPATING LOCAL LENDING INSTITUTIONS TO FINANCE THE PURCHASE OR REHABILITATION OF NEW OR EXISTING OWNER-OCCUPIED SINGLE FAMILY RESIDENCES SITUATED IN DUVAL COUNTY, FLORIDA OR PURCHASING SECURITIES EVIDENCING INTERESTS IN OR BACKED BY A POOL OF SUCH MORTGAGE LOANS, INCLUDING SECURITIES GUARANTEED BY THE FEDERAL GOVERNMENT OR AGENCIES THEREOF OR FOR THE PURPOSE OF REFUNDING OUTSTANDING BONDS OF THE AUTHORITY PREVIOUSLY ISSUED FOR SUCH PURPOSE; AUTHORIZING THE APPLICATION FOR PRIVATE ACTIVITY BOND VOLUME CAP ALLOCATION FROM THE REGIONAL POOL FOR DUVAL COUNTY; REQUIRING ADDITIONAL COUNCIL APPROVAL PRIOR TO THE SALE OF THE BONDS; DETERMINING CREDIT NOT BEING PLEDGED; PROVIDING AN EFFECTIVE DATE
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9. 2012-673 AN ORDINANCE TRANSFERRING $579,626 ($512,118 FROM REVENUES RELATED TO SMG FACILITIES AND $67,508 FROM CECIL FIELD COMMERCE CENTER) TO SPECIAL COUNCIL OPERATING CONTINGENCY; PROVIDING AN EFFECTIVE DATE
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