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RECREATION & COMMUNITY DEVELOPMENT

 

COMMITTEE AGENDA

 

 

Thursday January 3, 2013    2:00 P.M.

Tape No.________________________

 

 

Council Chambers 1st Floor,  City Hall

Dana Farris, Chief of Legislative Services

 

 

Doyle Carter, Chair

Legislative Aide:          Juliette Williams

Johnny Gaffney, Vice Chair Arr. 2:12 P.M.

Asst. Council Auditor: Janice Billy

Reggie Brown

Attorney:                      Paige Johnson

Kimberly Daniels

Research Asst:           John Jackson

Stephen Joost

Administration:            Jessica Deal

Don Redman

 

Richard Clark Excused

 

 

Meeting Convened 2:05 P.M.              Meeting Adjourned 3:00P.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, January 15, 2013.

 

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

 

DEFER

 

 

 

 

 

 

 

 

2.  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

 

    11/19/2012 TEU Amend/Approve 5-0

 

 

Bill Summary            F: Withdraw

 

 

 

WITHDRAW 5 - 0

 

 

 

 

 

 

3.  2012-654

ORD Amend Ord 2000-643-E Apv Restructuring the $200,000 Loan to Logan's Pointe Associates, Ltd (Logan's Pointe Apt Proj) to Include HUD's Requiremts re Deed in Lieu of Foreclosure & Revising Requiremt for Borrower's Annual Prepymts of Principal Subject to Available Cash Flow. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/12

 

1. 10/23/2012 CO  Introduced: F,RCD

 

    11/6/2012 RCD Read 2nd & Rerefer;    11/6/2012 F Read 2nd & Rerefer

 

2. 11/13/2012 CO PH Read 2nd & Rereferred; F, RCD

 

 

Bill Summary            Fact Sheet               F: Defer

 

 

DEFER

 

 

 

 

 

 

4.  2012-659

RESO Auth Issuance by Jax Housing Finance Authority of its Homeowner Mtg Rev Bonds of $40,000,000 to Purchase Mtg Loans Originated by Participating Local Lending Institutions to Finance Purchase or Rehab of New or Existing Owner-Occupied Single Family Residences, or Purchasing Securities evidencing Interests in or Backed by a Pool of such Mtg Loans, Including Securities Guaranteed by Fed Govt or Agencies Thereof to Refund Outstanding Bonds of the Authority Prev Issued for such Purpose; Auth Appl for Private Activity Bond Volume Cap Allocation from Regional Pool for Duval County; Require Addnl Council Apv Prior to Sale of Bonds. (Rowland) (Req of JHFA)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code, held by JHFA - 10/12/12

 

1. 10/23/2012 CO  Introduced: PHS,F, RCD (added to RCD per Rules Chair 11-5-12)

 

    11/5/2012 PHS Read 2nd & Rerefer

 

    11/6/2012 RCD Read 2nd & Rerefer;    11/6/2012 F Read 2nd & Rerefer

 

2. 11/13/2012 CO Read 2nd & Rereferred; PHS, F, RCD

 

    12/3/2012 PHS Mtg Cancelled

 

 

Bill Summary            Fact Sheet               PHS: Approve                    F: Approve

 

 

APPROVE 5 - 0

 

 

 

 

 

 

5.  2012-680

ORD-MC Amend Chapt 55 (Economic Dev), Part 3 (Downtown Investmt Authority) (DIA), Sec 55.308 (Powers & Duties), Ord Code, to Apv & set Qualifications & Criteria of the CEO for the DIA; Providing for a Copy of said Qualifications & Criteria. (Gabriel) (Req of DIA)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12

 

1. 11/13/2012 CO  Introduced: F,RCD, R

 

    11/19/2012 R Read 2nd & Rerefer

 

    11/20/2012 RCD Read 2nd & Rerefer;    11/20/2012 F Read 2nd & Rerefer

 

2. 11/27/2012 CO PH Read 2nd & Rereferred; F, RCD, R

 

 

Bill Summary            Fact Sheet   R: Amend/Approve              F: Amend/Approve

 

AMEND(F)/APPROVE 6 - 0

 

(See Finance Amendment Attached)

 

 

 

 

 

6.  2012-681

ORD-MC Amend Secs 104.302 (Statemt of Policy), 104.305 (Appl for Issuance of Bonds; Fee), 104.307 (Reso of Inducemt) & 104.313 (Signatories); Establish Membership of Industrial Development Bond Review Committee. (Rowland) (Introduced by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12

 

1. 11/13/2012 CO  Introduced: F,RCD

 

    11/20/2012 RCD Read 2nd & Rerefer;    11/20/2012 F Read 2nd & Rerefer

 

2. 11/27/2012 CO PH Read 2nd & Rereferred; F, RCD

 

 

Bill Summary            F: Defer

 

DEFER

 

 

 

 

 

 

7.  2012-683

ORD Apv Establishmt by JHFA of its 2013 Single Family Prog & its Mtg Credit Certificate Prog of $15,000,000 (MCC Prog) in Connection with a Similar Prog by the Housing Finance Authority of Hillsborough County, Fla; Auth Exchange of $60,000,000 of Single Family Private Activity Bond Allocation for Authority to Issue its Mtg Credit Certificates; Approp Aggregate Sum of $1,800,000 ($50,000 for Costs of Issuance, $250,000 to Fund Downpymt Assist & $1,500,000 to Finance Purchase of Mtg-Backed Securities backed by 1st Mtg Loans Originated in Connection with the MCC Prog); Auth Funds Carryover each Yr. (Rowland) (Req of JHFA)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12

 

1. 11/13/2012 CO  Introduced: F,RCD

 

    11/20/2012 RCD Read 2nd & Rerefer;    11/20/2012 F Read 2nd & Rerefer

 

2. 11/27/2012 CO PH Read 2nd & Rereferred; F, RCD

 

 

Bill Summary            Fact Sheet               F: Amend/Approve

 

AMEND/(F)APPROVE 6 - 0

 

 

 

 

 

 

 

 

 

8.  2012-688

RESO re Ad Valorem Tax Exemption for the Rehab of an Historic Structure at 580 Lawton Ave owned by Stacey Poole, for 100% of Value of Rehab for 10 Yrs, 1/1/13 - 12/31/22. (Teal) (RCD)

 

1. 11/13/2012 CO  Introduced: F,RCD

 

    11/20/2012 RCD Read 2nd & Rerefer;    11/20/2012 F Read 2nd & Rerefer

 

2. 11/27/2012 CO Read 2nd & Rereferred; F, RCD

 

 

Bill Summary            F: Amend/Approve

 

AMEND/(F)APPROVE 6 - 0

 

 

 

 

 

 

 

 

9.  2012-707

ORD Auth a License Agreemt with Friends of the Jacksonville Public Library, Inc to Utilize 12,357 Sq Ft at the University Park Branch Library at 3435 N. Univ Blvd for Storage, Sorting & Sale of Books & other Media. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/12

 

1. 11/27/2012 CO  Introduced: F,RCD

 

    12/4/2012 RCD Read 2nd & Rerefer;    12/4/2012 F Read 2nd & Rerefer

 

2. 12/11/2012 CO PH Read 2nd & Rereferred; F, RCD

 

 

Bill Summary            Fact Sheet               F: Approve

 

APPROVE 6 - 0

 

 

 

 

 

 

 

 

10.  2012-712

ORD Auth Redev Agreemt with Schratter Foods, Inc, d/b/a/ Anco Fine Cheese, to Support Expansion of Operations; Auth a REV Grant of $130,000; Designate Oversight by OED; Timeline for Execution of Agreemt by Company; Affirm Proj's Compliance with Public Investmt Policy. (Rowland) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/12

 

1. 11/27/2012 CO  Introduced: F,RCD

 

    12/4/2012 RCD Read 2nd & Rerefer;    12/4/2012 F Read 2nd & Rerefer

 

2. 12/11/2012 CO PH Read 2nd & Rereferred; F, RCD

 

 

Bill Summary            Fact Sheet               F: Amend/Approve

 

AMEND(F)APPROVE 6 - 0

 

 

 

 

11.  2012-713

RESO Urging Mayor to Utilize the Procuremt Process to Secure a Partner Interested in the Occupation, Utilization, Rehab, Restoration, Preservation & Protection of the Natl Guard Armory at 851 N Market St; Request Progress Reports. (Sidman) (Introduced by CM Daniels)

 

1. 11/27/2012 CO  Introduced: R, F,RCD

 

    12/3/2012 R Read 2nd & Rerefer

 

    12/4/2012 RCD Read 2nd & Rerefer;    12/4/2012 F Read 2nd & Rerefer

 

2. 12/11/2012 CO Read 2nd & Rereferred; R,F,RCD

 

 

Bill Summary            R:  Withdraw                     F: Withdraw

 

 

WITHDRAW 6 - 0

 

 

 

12.  2012-728

ORD Auth a License Agreemt with Mandarin Museum & Historical Society, Inc to Operate the Webb Farmhouse, Museum Bldg & Barn at 11964 Mandarin Rd; Waive Sec 126.202 (Competitive Sealed Bid) of Pt 2 (Supplies, Contractual Svcs & Capital Improvemts), Ord Code. (Sidman) (Introduced by CM Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/13

 

1. 12/11/2012 CO  Introduced: R,F,RCD

 

 

Bill Summary            R: Read 2nd & Rerefer                      F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

 

13.  2012-732

RESO Urging Mayor, as Apvd by the Hemming Plaza Subcommittee, to Immediately Remove Tables & Chairs from Hemming Plaza. (Johnston) (Introduced by CM Redman)

 

1. 12/11/2012 CO  Introduced: R,RCD

 

Bill Summary            R: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

NOTE: Other items may be added at the discretion of the Chair.