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FINANCE COMMITTEE
MINUTES OF THE REGULAR MEETING
November 18,2014
RICHARD CLARK, 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 18,2014.
The meeting was called to order at 9:03 A.M. by Committee Chair Greg
Anderson. The meeting adjourned at 10:39 A.M.
Members
in Attendance: Staff Attendance:
CM Richard Clark, Chair Paula
Shoup, Legislative Asst.
CM Matt Schellenberg, Vice Chair Kirk Sherman, Council Auditor
CM
Lori Boyer
Kyle Billy, Sr. Asst. Auditor
CM
Reggie Brown Jeff Clements, Chief of Research
CM
Doyle Carter – Arrived 9:12 Peggy
Sidman, Deputy General Counsel
CM John Crescimbeni
Teresa Eichner,
Administration
CM
Kim Daniels Brian
Parks, Auditor
CM
Bill Gulliford Phillip
Peterson, Auditor
CM
Ray Holt
Others in Attendance:
CM Bishop Jason
Gabriel, OGC (14-386)
CM Love Joey
Grieve, Treasury (14-386)
CM Jones Robert
DeZube, Milliman (14-386)
CM Anderson
CM Joost
CM Lee
Bill Joyce, Public Works
(14-433, 476)
John Jones, Real Estate
(14-476)
Dwain Senterfitt, JSO
(14-476)
Luis Flores, Public Works
(14-476)
Jason Teal, OGC (14-701)
George Gabel, Holland &
Knight (14-386)
1.
2014-690 AN ORDINANCE APPROPRIATING
$140,085.77 ($119,072.91 IN HELP AMERICA VOTE ACT (HAVA) FUNDS RECEIVED FROM
THE STATE OF FLORIDA, DEPARTMENT OF STATE, DIVISION OF ELECTIONS AS ELECTION
REFORM PAYMENT AND A CITY MATCH OF $21,012.86 FROM THE RESERVE FOR FEDERAL
PROJECTS ACCOUNT) TO PROVIDE FUNDING FOR VOTER EDUCATION AND FEDERAL ELECTION
ACTIVITIES, AS INITIATED BY B.T. 15-006; PROVIDING A CARRYOVER OF FUNDS TO
FISCAL YEAR 2015-2016; PROVIDING AN EFFECTIVE DATE; 11/4/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 18, 2014
Recommend to AMEND and APPROVE.
AYES - Boyer, Brown, Clark,
Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 8 )
_____________________
2.
2014-523 AN ORDINANCE CONCERNING
THE JACKSONVILLE CHILDREN'S COMMISSION (JCC); AMENDING CHAPTER 51 (JACKSONVILLE
CHILDREN'S COMMISSION), PART 1 (GENERAL), SECTIONS 51.103 (MEMBERSHIP; TERMS),
51.104 (POWERS AND DUTIES), 51.107 (EXECUTIVE DIRECTOR), AND 51.108 (RESERVED),
ORDINANCE CODE, TO CHANGE THE MEMBERSHIP OF THE JCC, TO MODIFY THE PROVISIONS
REGARDING FUNDING FOR CHILDREN RELATED ACTIVITIES AND EVENTS, TO ELIMINATE THE
POSITION OF EXECUTIVE DIRECTOR AND CREATE THE POSITION OF CHIEF EXECUTIVE
OFFICER (CEO), AND TO PROVIDE FOR THE EXPENDITURE OF COMMISSION FUNDS; PROVIDING
AN EFFECTIVE DATE; 8/19/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 17, 2014
Recommend to AMEND and
REREFER to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: November 18, 2014
Recommend to AMEND and REREFER
to the Committee(s) of reference.
AYES - Boyer, Brown, Carter,
Clark, Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 9 )
_____________________
3.
2014-666 AN ORDINANCE AMENDING
CHAPTER 804 (JACKSONVILLE TRAFFIC CODE), ORDINANCE CODE; CREATING NEW SECTION
804.406 (SPEED LIMIT REDUCTION ON LOCAL ROADS BY PETITION), ORDINANCE CODE, TO
PROVIDE FOR A PETITION PROCESS FOR REDUCTION OF SPEED LIMITS ON LOCAL ROADS;
PROVIDING AN EFFECTIVE DATE;
10/21/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 17, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 17, 2014
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: November 18, 2014
Recommend to AMEND and APPROVE.
AYES - Boyer, Brown, Carter,
Clark, Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 9 )
_____________________
4.
2014-667 AN ORDINANCE AMENDING
CHAPTER 804 (JACKSONVILLE TRAFFIC CODE), ORDINANCE CODE, TO CREATE NEW SECTIONS
804.801 (JURISDICTIONAL APPLICATION), 804.802 (INTENT), 804.803 (BASIC
JUSTIFICATION FOR MARKING OF A CROSSWALK), 804.804 (CITY COUNCIL REQUEST
PROCESS) AND 804.805 (FUNDING FOR CROSSWALK LOCATIONS), ORDINANCE CODE, TO
PROVIDE FOR A PROCESS FOR REQUESTING A SIGNALIZED INTERSECTION CROSSING, ALSO
KNOWN AS A CROSSWALK, AT SPECIFIC INTERSECTION LOCATIONS ON LOCAL ROADS;
PROVIDING FOR RENUMBERING OF EXISTING CODE PROVISIONS; PROVIDING FOR
CODIFICATION INSTRUCTIONS; PROVIDING AN EFFECTIVE DATE; 10/21/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 17, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 17, 2014
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: November 18, 2014
Recommend to AMEND and APPROVE.
AYES - Boyer, Brown, Carter,
Clark, Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 9 )
_____________________
5.
2014-691 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $199,961 FROM THE SUBSTANCE ABUSE - MENTAL
HEALTH SERVICES ADMINISTRATION (SAMHSA) THROUGH THE DEPARTMENT OF HEALTH AND
HUMAN SERVICES FOR THE TEEN COURT PROGRAM, AS INITIATED BY B.T. 15-007;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2015-2016; PROVIDING AN EFFECTIVE DATE; 11/4/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 18, 2014
Recommend to APPROVE.
AYES - Boyer, Brown, Carter,
Clark, Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 9 )
_____________________
6.
2014-692 AN ORDINANCE
APPROPRIATING $17,950 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST FUND
TO PLANT 70 TREES ON A CITY RIGHT OF WAY LOCATED ON GATELY ROAD BETWEEN MOUNT
PLEASANT ROAD AND MOUNT PLEASANT WOODS DRIVE, IN COUNCIL DISTRICT 2; PROVIDING
FOR THE PUBLIC WORKS DEPARTMENT TO OVERSEE THE PROJECT; PROCUREMENT DIRECTIVE
UTILIZING THE CONTINUING CONTRACT OF DAVEY TREE EXPERT COMPANY; PROVIDING AN
EFFECTIVE DATE; 11/4/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 17, 2014
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: November 18, 2014
Recommend to AMEND and APPROVE.
AYES - Boyer, Brown, Carter,
Clark, Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 9 )
_____________________
7.
2014-694 AN ORDINANCE APPROVING
THE CONVEYANCE OF A NON-EXCLUSIVE UTILITY EASEMENT OVER A PORTION OF RE#
073402-0000 AT THE NORTHWEST CORNER OF BAY STREET AND MARSH STREET TO JEA FOR
THE PURPOSE OF PERFORMING UPGRADES TO ITS UNDERGROUND ELECTRICAL DISTRIBUTION
SYSTEM IN THE DOWNTOWN AREA; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND
CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A
NON-EXCLUSIVE GRANT OF EASEMENT AND ALL OTHER DOCUMENTS NECESSARY OR
APPROPRIATE TO CONVEY THE NON-EXCLUSIVE UTILITY EASEMENT TO JEA; PROVIDING AN
EFFECTIVE DATE; 11/4/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 17, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: November 18, 2014
Recommend to APPROVE.
AYES - Boyer, Brown, Carter,
Clark, Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 9 )
_____________________
8. 2014-695 AN ORDINANCE APPROVING, AND AUTHORIZING THE
MAYOR AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, ALL DOCUMENTS
NECESSARY OR APPROPRIATE TO CONVEY TO THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION, IN ACCORDANCE WITH SECTION 122.421(b), ORDINANCE CODE, ONE (1)
TEMPORARY CONSTRUCTION EASEMENT IN, OVER, AND UNDER CITY OF JACKSONVILLE PARCEL
700 AT NEWNAN STREET AND HUBBARD STREET IN COUNCIL DISTRICT 7 FOR THE
REPLACEMENT OF BRIDGE #724171 AND THE
TYING IN, HARMONIZING, AND RESURFACING OF A PORTION OF NEWNAN STREET AND
HUBBARD STREET; PROVIDING AN EFFECTIVE DATE; 11/4/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 17, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: November 18, 2014
Recommend to APPROVE.
AYES - Boyer, Brown, Carter,
Clark, Crescimbeni, Daniels, Gulliford, Holt, Schellenberg, ( 9 )
_____________________
9.
2014-702 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; 11/4/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 18, 2014
Recommend to APPROVE.
AYES - Boyer, Brown, Carter,
Clark, Crescimbeni, Gulliford, Holt, Schellenberg, ( 8 )
_____________________
10.
2014-703 A RESOLUTION CONCERNING
AN AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF THE RIVERSIDE AVONDALE
HISTORIC DISTRICT CONTRIBUTING STRUCTURE LOCATED AT 1836 EDGEWOOD AVENUE SOUTH
OWNED BY RONALD AND DAWN ROESSLER; THE EXEMPTION IS FOR ONE HUNDRED PERCENT
(100%) OF THE VALUE OF REHABILITATION FOR A PERIOD OF TEN (10) YEARS FROM
JANUARY 1, 2015 TO DECEMBER 31, 2024; PROVIDING AN EFFECTIVE DATE; 11/4/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 18, 2014
Recommend to APPROVE.
AYES - Boyer, Brown, Carter,
Clark, Crescimbeni, Gulliford, Holt, Schellenberg, ( 8 )
_____________________
11.
2014-736 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A MEMORANDUM OF
UNDERSTANDING BETWEEN THE CITY OF JACKSONVILLE AND THE JACKSONVILLE
TRANSPORTATION AUTHORITY TO DELINEATE THE PARTIES RESPONSIBILITIES AND
OBLIGATIONS DURING DESIGN, PROCUREMENT AND CONSTRUCTION OF THE FERRY SLIPWALLS
FOR THE ST. JOHNS RIVER FERRY; REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING
AN EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES
- Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gulliford, Holt,
Schellenberg, ( 9 )
_____________________
2ND
READINGS
12.
2014-721 AN ORDINANCE INVOKING
THE CITY OF JACKSONVILLE'S RIGHT TO TERMINATE THE RESTATED AGREEMENT BETWEEN
THE CITY OF JACKSONVILLE AND THE JACKSONVILLE POLICE AND FIRE PENSION BOARD OF
TRUSTEES, DATED MARCH 5TH, 2001, AS AMENDED, ON THE GROUNDS THAT THE RESTATED
AGREEMENT IS ILLEGAL AND UNENFORCEABLE; AUTHORIZING THE OFFICE OF GENERAL
COUNSEL TO TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE;
REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
_____________________
13.
2014-722 AN ORDINANCE
APPROPRIATING $1,000,000 FROM GENERAL FUND - TRANSFERS FROM FUND BALANCE FOR
LEGISLATIVE COUNSEL FOR THE CITY COUNCIL ON THE ISSUE OF PENSION LITIGATION;
WAIVING SECTION 108.505 (SPECIAL COUNSELS), ORDINANCE CODE, TO ALLOW FOR THE
COUNCIL EXECUTIVE COMMITTEE TO MAKE SELECTION; CITY COUNCIL SHALL CONFIRM ANY
SELECTION AND ENGAGEMENT LETTER FOR LEGISLATIVE COUNSEL; REQUESTING ONE CYCLE
EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
_____________________
14.
2014-730 AN ORDINANCE REGARDING
ART IN PUBLIC PLACES; AMENDING SECTIONS 126.901 (DEFINITIONS) AND 126.906 (ART
SELECTION PANELS), PART 9 (ART IN PUBLIC PLACES), CHAPTER 126 (PROCUREMENT
CODE), ORDINANCE CODE, TO MODIFY THE DEFINITION OF PUBLIC FACILITY AND TO
DEFINE URBAN ART AND STREETSCAPING AREAS; PROVIDING FOR THE EXPANSION OF THE
ART SELECTION PANEL; PROVIDING AN EFFECTIVE DATE
_____________________
15.
2014-731 AN ORDINANCE
APPROPRIATING $33,900 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY, WITH NO
LOCAL MATCH, TO THE JACKSONVILLE SHERIFF'S OFFICE THROUGH THE FLORIDA DIVISION
OF EMERGENCY MANAGEMENT (FDEM) TO PROVIDE FUNDS FOR THE PURCHASE OF SPECIALTY
TEAM EQUIPMENT (SWAT ROBOT), AS INITIATED BY B.T. 15-008; PROVIDING A CARRYOVER
OF FUNDS INTO FISCAL YEAR 2015-2016; APPROVING AND AUTHORIZING THE MAYOR, OR
HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON
BEHALF OF THE CITY, THE FEDERALLY-FUNDED SUBGRANT AGREEMENT BETWEEN THE CITY
AND THE STATE OF FLORIDA, DIVISION OF EMERGENCY MANAGEMENT; PROVIDING AN
EFFECTIVE DATE
_____________________
16.
2014-732 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE AND DELIVER ON BEHALF OF THE CITY: (1) SUPPLEMENTAL AGREEMENT NO. 1
("SUPPLEMENTAL AGREEMENT") TO THE PREVIOUSLY AUTHORIZED FLORIDA
DEPARTMENT OF TRANSPORTATION ("FDOT") ECONOMIC DEVELOPMENT
TRANSPORTATION PROJECT FUND AGREEMENT BETWEEN THE FDOT AND THE CITY, AS
APPROVED BY 2014-309-E, BETWEEN FDOT AND THE CITY (AS AMENDED BY THE
SUPPLEMENTAL AGREEMENT, THE "EDTF AGREEMENT"); AND (2) THE ECONOMIC
DEVELOPMENT TRANSPORTATION PROJECT FUND AGREEMENT BETWEEN CITY AND RAILEX, LLC
("COMPANY") (THE "DISBURSEMENT AGREEMENT"); APPROPRIATING A
NOT TO EXCEED SUM OF $5,000,000.00 (AS INITIATED BY B.T. 15-____) FROM THE EDTF
AGREEMENT (PLUS ANY COMPANY PAYMENTS) FOR THE CONSTRUCTION OF THE "RAILEX: WEST BOWDEN RAIL YARD"
PROJECT (THE "TRANSPORTATION PROJECT"), RELATED TO THE CONSTRUCTION
OF THE UNITED STATES HEADQUARTERS FOR COMPANY; PROVIDING FOR A CARRYOVER OF
FUNDS TO SUBSEQUENT FISCAL YEARS UNTIL COMPLETION OF THE PROJECT; COST OVERRUNS
ASSUMED BY COMPANY; AMENDING THE 2015-2019 FIVE-YEAR CAPITAL IMPROVEMENT
PROGRAM APPROVED BY ORDINANCE 2014-467-E, TO AUTHORIZE PRIORITY 1 STATUS FOR
THE PROJECT ENTITLED "RAILEX: WEST BOWDEN RAIL YARD"; DESIGNATING THE
PUBLIC WORKS DEPARTMENT AS CONTRACT MONITOR OF THE EDTF AGREEMENT; AUTHORIZING
APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE OED; PROVIDING
AN EFFECTIVE DATE
_____________________
17.
2014-733 AN ORDINANCE
APPROPRIATING $200,000.00 FROM THE TRAIL RIDGE LANDFILL MITIGATION FUND
RETAINED EARNINGS TO PROVIDE FUNDING FOR REPAIRS/IMPROVEMENTS (INCLUDING PERMITTING
COSTS) TO THE MAGNOLIA STREET BRIDGE REHAB PROJECT; PROVIDING FOR THE PUBLIC
WORKS DEPARTMENT TO OVERSEE THE EXPENDITURE OF FUNDS AND PROVIDING FOR THE
RETURN OF UNSPENT FUNDS; AMENDING THE 2015-2019 FIVE-YEAR CAPITAL IMPROVEMENT
PROGRAM APPROVED BY ORDINANCE 2014-467-E TO ADD FUNDING FOR THE PROJECT
ENTITLED "MAGNOLIA STREET BRIDGE REHAB"; PROVIDING AN EFFECTIVE DATE
_____________________
18.
2014-734 AN ORDINANCE CONCERNING
9-1-1 USER FEES FOR THE CITY OF ATLANTIC BEACH, THE CITY OF JACKSONVILLE BEACH,
AND THE CITY OF NEPTUNE BEACH (COLLECTIVELY REFERRED TO AS THE "BEACH
CITIES"); APPROVING AND AUTHORIZING THE MAYOR AND THE CORPORATION
SECRETARY TO EXECUTE AND DELIVER INTERLOCAL AGREEMENTS WITH EACH OF THE BEACHES
CITIES TO FORMULATE AND CONFIRM A DISTRIBUTION FORMULA FOR DIVIDING A PORTION
OF THE PROCEEDS COLLECTED VIA THE 9-1-1
USER FEE TO BE USED FOR 9-1-1 CALLTAKER SALARY REIMBURSEMENT FOR THE TERM FROM
OCTOBER 1, 2014, THROUGH SEPTEMBER 30, 2019; PROVIDING AN EFFECTIVE DATE
_____________________
19.
2014-735 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE ("LANDLORD") AND GRACE ELECTRONICS, LLC
("TENANT") FOR BUILDING 907 AT CECIL COMMERCE CENTER, 2,985 SQUARE
FEET LOCATED AT 13557 LAKE NEWMAN STREET, JACKSONVILLE, FLORIDA 32210, FOR A
TERM OF THREE (3) YEARS, WITH OPTIONS TO RENEW FOR TWO (2) ADDITIONAL ONE (1)
YEAR TERMS AT A MONTHLY RENTAL RATE OF $1,941.25 ($7.00 PER SQUARE FOOT) WITH
ANNUAL RENT INCREASES OF THREE PERCENT (3%); PROVIDING FOR OVERSIGHT BY THE
OFFICE OF ECONOMIC DEVELOPMENT; PROVIDING AN EFFECTIVE DATE
_____________________
20.
2014-738 AN ORDINANCE
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE A FIRST AMENDMENT ("FIRST AMENDMENT") TO THE ECONOMIC
DEVELOPMENT AGREEMENT ("EDA") BETWEEN THE CITY OF JACKSONVILLE
("CITY") AND ADVENT SOFTWARE, INC. ("COMPANY"), TO REDUCE
THE AVERAGE SALARY (AS DEFINED IN THE EDA) FROM $67,000 TO $54,000 AND TO
REDUCE THE MAXIMUM INDEBTEDNESS AMOUNT FROM $270,600 TO $246,000 AND TO REVISE
THE QTI REFUND LANGUAGE IN ARTICLE 4 OF THE EDA ACCORDINGLY; AUTHORIZING THE
EXECUTION OF THE FIRST AMENDMENT AND AUTHORIZING TECHNICAL CHANGES THERETO;
PROVIDING AN EFFECTIVE DATE
_____________________
21.
2014-740 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A
QUITCLAIM DEED FROM THE CITY OF JACKSONVILLE ("CITY") PURSUANT TO THE
TERMS OF A REVERTER CLAUSE CONTAINED IN THAT CERTAIN DEED OF DEDICATION
RECORDED IN OFFICIAL RECORDS BOOK 13579, PAGE 1460, IN THE PUBLIC RECORDS OF
DUVAL COUNTY, FLORIDA, CONVEYING TWO (2) CONTIGUOUS PARCELS OF LAND (R.E.
NUMBERS 107959-0000 and 107960-0000) TO THE OCEANWAY VOLUNTEER FIRE DEPARTMENT,
INC., A DISSOLVED FLORIDA CORPORATION ("CORPORATION"), AT NO
COST; PROVIDING AN EFFECTIVE DATE
_____________________
22. 2014-748
A RESOLUTION MAKING CERTAIN FINDINGS,
AND APPROVING AND AUTHORIZING THE EXECUTION OF A REDEVELOPMENT AGREEMENT
("AGREEMENT") BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND
HALLMARK PARTNERS, INC. ("COMPANY"), AUTHORIZING THE CITY TO GRANT
THE COMPANY A REVENUE ENHANCED VALUE (REV) GRANT FOR 75% OF THE "ANNUAL
PROJECT REVENUES" (AS DEFINED IN THE AGREEMENT) FOR A TWENTY (20) YEAR
PERIOD, NOT TO EXCEED AMOUNT OF $7,000,000.00, TO SUPPORT THE CONSTRUCTION OF
APPROXIMATELY 223 RESIDENTIAL UNITS,
18,000 SQUARE FEET OF RETAIL SPACE AND 318 NEW STRUCTURED PARKING SPACES AT 200
RIVERSIDE(THE "PROJECT"); APPROVING AND AUTHORIZING EXECUTION OF
DOCUMENTS BY THE MAYOR AND CORPORATION SECRETARY; AUTHORIZING APPROVAL OF
TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE DIA; PROVIDING FOR CITY
OVERSIGHT BY THE DIA; WAIVING THE PROJECT'S COMPLIANCE WITH THE PUBLIC
INVESTMENT POLICY ADOPTED BY RESOLUTION 2006-119-A AS AMENDED BY ORDINANCE
2012-213-E; PROVIDING AN EFFECTIVE DATE
_____________________