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RECREATION, COMMUNITY DEVELOPMENT
MINUTES OF THE REGULAR MEETING
November 05,2013
JOHN CRESCIMBENI, 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 05,2013. The meeting
was called to order at 2:02 P.M. by Committee Chair John Crescimbeni. The meeting adjourned at 2:10 P.M.
Members
in Attendance: Staff
Attendance:
CM John
Crescimbeni, Chair
Paula
Shoup, Legislative Aide
CM Don
Redman, Vice Chair Janice Billy, Asst. Council Auditor
CM Ray
Holt Paige
Johnston, General Counsel
CM Warren
Jones John Jackson, Research Asst.
CM E. Denise Lee - Absent
Margo Klosterman, Administration
CM Jim
Love
CM
Clay Yarborough
Others in Attendance:
Jack
Shad, Public Parking (13-564)
Staci
Rewis, JCCC Property Owners Assoc Inc (13-686
1. 2013-564 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (LANDLORD) AND ENTERPRISE LEASING COMPANY OF FLORIDA, LLC (TENANT) FOR APPROXIMATELY 1,081 SQUARE FEET OF RETAIL SPACE AT THE LIBRARY PARKING GARAGE FOR AN INITIAL TERM OF FIVE (5) YEARS WITH THREE (3) FIVE (5) YEAR RENEWAL OPTIONS AND AT AN INITIAL RENTAL RATE OF $10.00 PER SQUARE FOOT; PROVIDING AN EFFECTIVE DATE; 9/4/2013 - Read 2nd & Rerefer; 9/17/2013 - Amend/Approve 7-0
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 05, 2013
Recommend to AMEND and APPROVE.
AYES - Crescimbeni, Holt, Jones, Love, Redman, Yarborough, ( 6 )
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2. 2013-686 AN ORDINANCE DESIGNATING THE JACKSONVILLE GOLF AND COUNTRY CLUB SUBDIVISION AS A GOLF CART COMMUNITY PURSUANT TO SECTION 316.212, FLORIDA STATUTES; DESIGNATING BIGGIN CHURCH ROAD S., BIGGIN CHURCH ROAD W., BRAMPTON ISLAND COURT N., BRAMPTON ISLAND COURT S., CAMDEN ISLAND COURT, CATTAIL POND CIRCLE S., CATTAIL POND CIRCLE N., CATTAIL POND CIRCLE W., CATTAIL POND DRIVE, CHARTER HOUSE DRIVE, CHICORA WOOD PLACE, COOPERS LAKE ROAD, CRICKET COVE ROAD, CRICKET COVE ROAD E., DRAYTON MILL COURT, EASON ISLAND COURT, FENWICK ISLAND COURT, FENWICK ISLAND DRIVE, FIDDLERS CREEK ROAD, FIDDLERS CREEK ROAD W., HUNT CLUB ROAD, HUNT CLUB ROAD N., HUNTLEY MANOR DRIVE, JEBB ISLAND CIRCLE E., JEBB ISLAND CIRCLE S., JEBB ISLAND CIRCLE W., JOHNS ISLAND COURT, LITTLETON BEND COURT, LITTLETON BEND ROAD, MALLARD POND COURT, MICHAELS LANDING CIRCLE N., MICHAELS LANDING CIRCLE E., NIGHT HERON COURT, PAWLEY ISLAND COURT, PINCKNEY ISLAND COURT, PLANTERS CREEK CIRCLE E., PLANTERS CREEK CIRCLE S., PLANTERS CREEK CIRCLE W., QUAILBROOK DRIVE, QUINBY ISLAND COURT, SALTMEADOW COURT, SANDWEDGE COURT, SUMMIT CREEK ROAD, VICKERS LAKE COURT, VICKERS LAKE DRIVE, WEXFORD HOLLOW N., WEXFORD HOLLOW W., WEXFORD HOLLOW E., AND WICKLOW MANOR AS APPROPRIATE FOR USE BY GOLF CARTS, SUBJECT TO CONDITIONS HEREIN; FINDING THAT GOLF CARTS MAY SAFELY TRAVEL ON OR ACROSS THE PRIVATE RIGHTS-OF-WAY NAMED HEREIN; DIRECTING POSTING OF SIGNS INDICATING THAT GOLF CART OPERATION IS PERMITTED ON THE PRIVATE RIGHTS-OF-WAY NAMED HEREIN, SUBJECT TO PAYMENT BY THE JGCC PROPERTY OWNERS ASSOCIATION, INC.; PROVIDING AN EFFECTIVE DATE; 10/15/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 04, 2013
The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Committee. The Chair CLOSED the Public Hearing.
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: November 04, 2013
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 05, 2013
Recommend to APPROVE.
AYES - Crescimbeni, Holt, Jones, Love, Redman, Yarborough, ( 6 )
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2ND READINGS
3. 2013-698 AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING A PORTION OF OAK STREET AND LEILA STREET, PLATTED, OPENED, AND IMPROVED RIGHTS-OF-WAY IN BROOKLYN ESTABLISHED AND RECORDED IN DEED BOOK AJ, PAGE 723 OF THE FORMER PUBLIC RECORDS OF DUVAL COUNTY IN COUNCIL DISTRICT 7, AT THE REQUEST OF THE OFFICE OF ECONOMIC DEVELOPMENT (THE "APPLICANT") TO FACILITATE THE REDEVELOPMENT OF THE BROOKLYN AREA, SUBJECT TO RESERVATION UNTO THE CITY OF JACKSONVILLE AND JEA OF EASEMENTS OVER THE CLOSED PORTION OF THE RIGHTS-OF-WAY FOR INGRESS AND EGRESS AND FOR ALL UTILITIES; PROVIDING AN EFFECTIVE DATE
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4. 2013-705 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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