CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
|
Tuesday October 16,
2012 |
Tape
No.________________________ |
|
2:00 P.M. |
|
|
Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
|
|
|
|
|
|
|
Doyle Carter, Chair |
Legislative Aide:
Juliette Williams |
|
Johnny Gaffney |
Asst. Council
Auditor: Janice Billy |
|
Reggie Brown Not present |
Attorney: Paige
Johnston |
|
Kimberly Daniels EXCUSED |
Research Asst.:
John Jackson |
|
Stephen Joost |
Administration:
Tiffani Dailey |
|
Don Redman |
|
|
Richard Clark EXCUSED |
|
Meeting Convened 2:10 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, November 6, 2012
|
Item/File No. |
Title/History |
|
|
|
|
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) |
|
|
1.
3/24/2011 CO Introduced: R,RCD |
|
|
4/4/2011 RCD Read 2nd & Rerefer; 4/4/2011 R Read 2nd & Rerefer |
|
|
2.
4/12/2011 CO Read 2nd & Rereferred; R, RCD |
|
|
4/18/2011 R Amend/Approve 6-0 |
|
|
BILL SUMMARY R: Amend/Approve 4/18/11 DEFER |
|
|
|
|
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 |
|
|
1.
1/24/2012 CO Introduced: F,RCDPHS |
|
|
2/7/2012 RCD Read 2nd & Rerefer; 2/7/2012 F Read 2nd & Rerefer |
|
|
2.
2/14/2012 CO PH Read 2nd & Rereferred; F, RCD, PHS |
|
|
BILL SUMMARY PHS:
Defer F: Defer DEFER |
|
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 |
|
|
1.
3/27/2012 CO Introduced: R,F,RCDPHS |
|
|
4/2/2012 R Read 2nd & Rerefer |
|
|
4/3/2012 RCD Read 2nd & Rerefer; 4/3/2012 F Read 2nd & Rerefer |
|
|
2.
4/10/2012 CO PH Read 2nd & Rereferred; R, F, RCD, PHS |
|
|
BILL SUMMARY R:
Defer PHS: Remove from committee F: Defer DEFER |
|
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) |
|
|
1.
4/24/2012 CO Introduced: F,RCDPHS |
|
|
5/1/2012 RCD Read 2nd & Rerefer; 5/1/2012 F Read 2nd & Rerefer |
|
|
2.
5/8/2012 CO Read 2nd & Rereferred; F, RCD, PHS |
|
|
8/6/2012 PHS Amend/Approve 6-1
(Schelleberg) |
|
|
BILL SUMMARY PHS: Amend/Approve (8/6/12) F: Defer DEFER |
|
5. 2012-461 |
ORD
Auth a Memo of Understanding Agreemt with FDOT for Use of Riverside Park
under the I-95 Overpass; Designate Oversight by Public Works Dept. (Sidman)
(Introduced by CM Lumb & Love & Co-sponsored by CM Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/15/12 (Per Reso
2012-466-A) |
|
|
1.
7/24/2012 CO Introduced: TEU,F,RCD |
|
|
8/6/2012 TEU Read 2nd & Rerefer |
|
|
8/7/2012 RCD Read 2nd & Rerefer; 8/7/2012 F Read 2nd & Rerefer |
|
|
2.
8/15/2012 CO PH Read 2nd & Rereferred; TEU, F, RCD |
|
|
8/20/2012 TEU Amend/Approve 5-0 |
|
|
BILL SUMMARY TEU: Amend/Approve(8/20/12) F: Sub/Approve SUB/(f)APPROVE 4 - 0 |
|
6. 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 |
|
|
1.
8/28/2012 CO Introduced: TEU,F,RCD |
|
|
9/4/2012 TEU Read 2nd & Rerefer |
|
|
9/5/2012 RCD Read 2nd & Rerefer; 9/5/2012 F Read 2nd & Rerefer |
|
|
2.
9/11/2012 CO PH Read 2nd & Rereferred; TEU, F, RCD |
|
|
BILL SUMMARY TEU: Defer F: Defer DEFER |
|
7. 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 |
|
|
1.
9/11/2012 CO Introduced: F,RCD |
|
|
9/18/2012 RCD Read 2nd &
Rerefer; 9/18/2012 F Read 2nd &
Rerefer |
|
|
2.
9/25/2012 CO PH Read 2nd & Rereferred; F, RCD |
|
|
BILL SUMMARY F: Defer DEFER |
|
8. 2012-581 |
RESO
Expressing Support for Appl by Jacksonville Youth Works, Inc to Participate
in the Fla Community Contribution Tax Credit Prog for Constructing &/or
Rehabilitating Housing for Low to Moderate Income Persons within Jax
Enterprise Zone to Advance Affordable Housing; Provide for Compliance with
Comp Plan; Certifying Proj Location with the City's Enterprise Zone. (Sidman)
(Introduced by CM Gulliford & Sponsored by CM Daniels) |
|
|
1.
9/25/2012 CO Introduced: RCD |
|
|
10/2/2012 RCD Read 2nd & Rerefer |
|
|
2.
10/9/2012 CO Read 2nd & Rereferred; RCD |
|
|
BILL SUMMARY AMEND/APPROVE 4 - 0 1. Jax youth works now known as Youth
Empowerment Community Economic Development, Inc. 2. Remove
references to Enterprise Zone. |
|
9. 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 |
|
|
1.
10/9/2012 CO Introduced: TEU,F,RCD |
|
|
TEU: Read 2nd & Rerefer F: Read 2nd
& Rerefer READ 2ND &
REREFER |
|
10. 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 |
|
|
1.
10/9/2012 CO Introduced: F,RCD |
F: Read 2nd & Rerefer
READ 2ND
& REREFER
****NOTE: Other
items may be added at the discretion of the Chair.*****