CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday September
18, 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 |
Asst. Council
Auditor: Janice Billy |
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Reggie Brown (Not
present) |
Attorney: Steve
Rohan |
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Kimberly Daniels |
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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Meeting Convened 2:08
P.M. Meeting Adjourned 2:13
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, October 2, 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 R: Amend/Approve (4/18/12) 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:
Defer F: Defer DEFER |
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3. 2012-128 |
ORD
Approp $125,000 from Old Kings Rd Landfill Mitigation Acct to Purchase Propty
Adjacent to Scott Park for Future Parking Lot & Sports Facility; Apv
City's Purchase of Land along 2800 Block of Hamilton Cir, bet Longleaf St
& Vernon Rd; Provide for a Reverter. (Dist 10-Brown) (Sidman) (Introduced
by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 |
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1.
2/14/2012 CO Introduced: F,RCDPHS |
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2/22/2012 RCD Read 2nd &
Rerefer; 2/22/2012 F Read 2nd &
Rerefer |
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2.
2/28/2012 CO PH Read 2nd & Rereferred; F, RCD, PHS |
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BILL SUMMARY PHS: Defer F: Defer DEFER |
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4. 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 |
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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, PHS |
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BILL SUMMARY R:
Defer
PHS: Defer F: Defer DEFER |
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5. 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
(Schelleberg) |
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BILL SUMMARY PHS: Amend/Approve (8/6/12) F: Defer DEFER |
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6. 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) |
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1.
7/24/2012 CO Introduced: TEU,F,RCD |
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8/6/2012 TEU Read 2nd & Rerefer |
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8/7/2012 RCD Read 2nd & Rerefer; 8/7/2012 F Read 2nd & Rerefer |
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2.
8/15/2012 CO PH Read 2nd & Rereferred; TEU, F, RCD |
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8/20/2012 TEU Amend/Approve 5-0 |
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BILL SUMMARY TEU: Amend/Approve (8/20/12) F: Defer DEFER |
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7. 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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8. 2012-537 |
ORD
re Continuation Grant; Approp $2,584,823 "HOPWA" Prog Funds to Jax
Housing & Community Dev Comm, for its 2012-2013 Universal Appl Cycle for
Fed Prog Contracts (1) $1,005,418 to Catholic Charities Bureau for Mtg &
Utilities Assist; (2) $70,024 to Gateway Community Svcs for Linking People to
Housing Prog; (3) $108,148 to Lutheran Social Svcs of NE Fla for its Shared
Housing Prog; (4) $697,504 to NE Fla Aids Network for Mtg & Utilities
Assist & (5) $216,822 for Permanent Housing; (6) $414,631 to River Region
Human Svcs for Housing with Comprehensive Support & (7) $72,276 to City's
Housing & Community Dev Div for Admin Costs; Auth Yr to Yr Funds
Carryover; Apv Positions. (BT 13-001) (RC 13-001) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/12 |
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1.
8/28/2012 CO Introduced: F,RCD |
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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; F, RCD |
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BILL SUMMARY F: Amend/Approve AMEND/(F)APPROVE 5 - 0 |
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9. 2012-538 |
ORD
re Continuation Grant; Approp $2,278,025 "HOME" Prog Funds for Prog
Costs; Award to Jax Housing & Community Dev Comm re its 2012-2013
Universal Appl Cycle, for Fed Prog Contracts (1) $113,901 for Community
Housing Dev Org Operating Costs ($32,500 to Grace & Truth Community Dev
Corp, $31,401 to NW Jacksonville Community Dev Corp, $30,000 to Operation New
Hope & $20,000 to Wealth Watchers); (2) $341,704 to Community Housing Dev
Org Dev Subsidy Pool; (3) $1,594,617 to Housing & Community Dev Div
Headstart to Homeownership Prog for Downpymt Assist Progs & (4) $227,803
for the Div Admin Costs; Auth Yr to Yr Funds Carryover; Apv Positions. (BT
13-002) (RC 13-002) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/12 |
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1.
8/28/2012 CO Introduced: F,RCD |
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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; F, RCD |
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BILL SUMMARY F:Amend/Approve AMEND/(F)APPROVE 5 - 0 |
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10. 2012-539 |
ORD
re Continuation Grant; Approp $5,265,303 in CDBG Prog Funds for Prog Costs
for Fed Prog Contracts; Auth Yr to Yr Funds Carryover; Apv Positions. (BT
13-003) (RC 13-003) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/12 |
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1.
8/28/2012 CO Introduced: F,RCD |
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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; F, RCD |
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BILL SUMMARY F: Defer DEFER |
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11. 2012-540 |
ORD
re Continuation Grant; Approp $523,788 in Fed Emerg Solutions Grant for
Housing Assist & Related Supportive Svcs thru Catholic Charities Bureau,
Jewish Family & Community Svcs, Northside Community Involvement, &
the Salvation Army; Auth Yr to Yr Funds Carryover. (BT 13-004) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/12 |
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1.
8/28/2012 CO Introduced: F,RCD |
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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; F, RCD |
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BILL SUMMARY F: Defer DEFER |
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12. 2012-550 |
ORD
Approp $300,000 Continuation Grant ($240,000 Downpymt Assist Fund &
$60,000 Homeowner Rehab Funding) to the Homeowner Counseling Prog; Auth Funds
Carryover from Yr to Yr; Auth Housing Counseling Contracts with (1) Community
Homeownership Center, Inc - $65,000;
(2) Family Foundations of Northeast Florida, Inc - $100,000; (3) Habitat for
Humanity of Jacksonville, Inc - $30,000; (4) Jacksonville Urban League, Inc -
$30,000 & (5) Wealth Watchers, Inc - $75,000. (BT 12-095) (McCain) (Req
of Mayor) 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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F: READ 2ND &
REREFER |
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13. 2012-566 |
ORD
auth Redev Agreemt with Jacksonville Lime, LLC FOR Developmt of a Lime Mfg
Facility; Recommend Apv by Fla Dept of Economic Opportunity as a Brownfield
Business; Evidence City's Local Financial Support of $11,000 under Brownfield
Redev Bonus Prog & State Match of $44,000, a Total of $55,000 for 22
Jobs; Auth a REV Grant of $1,136,000; Auth Oversight by the OED; Timeline for
Execution of Agreemt by Company. (Rowland) (Req of Mayor) 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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F: READ 2ND &
REREFER |
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14. 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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F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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15. 2012-569 |
ORD
auth Economic Dev Agreemt with Advanced Disposal Services, Inc supporting HQ
Expansion; Recommend Apv by Fla Dept of Economic Opportunity as a QTI
Business with a High Impact Bonus; Evidence City Local Financial Support of
$119,000 under QTI Tax Refund Prog with State Match of $476,000 (Including
High Impact Bonus of $2,000 per Job) for Total of $595,000 for 85 Jobs; Auth
a REV Grant of $100,000; Auth Oversight by OED; Timeline for Execution of
Agreemt by Company; Waive Reso 2006-119-A, Public Investmt Policy Requiremt
for REV Grant for 5-Yr Period, that Proj Achieve Certain Min Scores on OED
Evaluation Matrix & Location Score. (Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/12 |
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1.
9/11/2012 CO Introduced: R,F,RCD |
R: Read
2nd & Rerefer F:
Read 2nd & Rerefer
READ 2ND & REREFER
*****NOTE: Other items may be added at the
discretion of the Chair.*****