CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Wednesday September
05, 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 |
Attorney: Steve
Rohan |
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Kimberly Daniels EXCUSED |
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 |
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Meeting Convened 2:05 P.M. Meeting
Adjourned 2:16 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, September 18, 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. 2011-692 |
ORD
Approp $1,495,905 ($1,295,905 from AES Cedar Bay Cogeneration Settlemt Fund
& $200,000 from Archie Dickinson Park) for City's Contribution toward
Acquisition Cost of the Land; Provide for Appraisal by Real Estate Div; Auth
Execution of Option Agreemt for Sale & Purchase for 288 Acres of
Environmentally Sensitive Land; Provide for Reverter of Funds; Amend Ord
2011-406-E (CIP) to Increase Budget for "Thomas Creek Battlefield Phase
I" Proj. (Sidman) (Introduced by CM Holt & Co-Sponsored by CM Love,
Crescimbeni) (*CM Anderson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/8/11 |
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1.
10/25/2011 CO Introduced: F,RCDPHS |
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11/1/2011 RCD Read 2nd &
Rerefer; 11/1/2011 F Read 2nd &
Rerefer |
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2.
11/8/2011 CO PH Read 2nd & Rereferred; F, RCD, PHS |
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8/6/2012 PHS Sub/Approve 6-0-1
(*Anderson) |
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BILL SUMMARY PHS: Sub/Approve ( 8/6/12) F: Sub/Approve SUB/(PHS)APPROVE 4 – 1 (Clark) |
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3. 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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4. 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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5. 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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6. 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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7. 2012-442 |
ORD
Approp Grant Award of $1,346,313.87 under Community Dev Block Grant Prog,
2008 Disaster Recovery Prog, from HUD Dept for Lower Eastside Drainage
Improvemts Proj to Mitigate against Future Flood Damage; Auth Funds Carryover
to FY 2012-2013; Auth the Disaster Recovery Enhancemt Fund Contract; Amend
Ord 2011-406-E (CIP) to Auth said Proj; Designate Oversight by Public Works
Dept. (BT 12-088) (McCain) (Req of Mayor) 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 Approve 5-0 |
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BILL SUMMARY TEU: Approve (8/20/12 F: Approve APPROVE 5 - 0 |
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8. 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 F: Defer DEFER |
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9. 2012-499 |
ORD
Renaming "Goodby's Lake Boat Ramp" at 9020 San Jose Blvd the
"John Lowe Boat Ramp" at Goodby's Lake. (Sidman) (Introduced by CM
Boyer, Crescimbeni & Yarborough & Co-sponsored by CM Carter) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/12 |
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1.
8/15/2012 CO Introduced: R,RCD |
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8/20/2012 R Read 2nd & Rerefer |
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8/21/2012 RCD Read 2nd & Rerefer |
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2.
8/28/2012 CO PH Read 2nd & Rereferred; R, RCD |
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BILL SUMMARY R: Amend/Approve AMEND/(R )APPROVE 5 - 0 |
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10. 2012-500 |
ORD
Renaming the Playing Field at the Baseball Grounds of Jacksonville as
"Bragan Field" in Recognition of Life & Accomplishments of
Jacksonville Suns owner Peter Bragan, Sr; Preserving Existing Naming &/or
Sponsorship Rights. (Rohan) (Introduced by CP Bishop & Co-sponsored by CM
Carter) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/12 |
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1.
8/15/2012 CO Introduced: R,RCD |
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8/20/2012 R Read 2nd & Rerefer |
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8/21/2012 RCD Read 2nd & Rerefer |
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2.
8/28/2012 CO PH Read 2nd & Rereferred; R, RCD |
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BILL SUMMARY R:Amend/Approve APPROVE 5 - 0 |
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11. 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) 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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BILL SUMMARY TEU:
Read 2nd & Rerefer F: Read 2nd
& Rerefer READ 2ND &
REREFER |
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12. 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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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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13. 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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BILL SUMMARY F: Read 2nd
& Rerefer READ 2ND &
REREFER |
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14. 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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BILL SUMMARY F: Read 2nd & Rerefer READ 2ND &
REREFER |
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15. 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 |
BILL SUMMARY F: Read 2nd & Rerefer
READ 2ND & REREFER
****NOTE: Other items
may be added at the discretion of the Chair***