FINANCE COMMITTEE

MINUTES OF THE REGULAR MEETING

January 22,2014

GREG ANDERSON, 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, January 22,2014. The meeting was called to order at 9:05 A.M. by Committee Chair Greg Anderson. The meeting adjourned at 11:06 A.M.

Members in Attendance: Staff Attendance:

CM Greg Anderson, Chair Carol Owens, Legislative Asst.

CM Stephen Joost, Vice Chair Kirk Sherman, Council Auditor

CM Reggie Brown - Excused Janice Billy, Sr. Asst. Auditor

CM Richard Clark - Excused Jeff Clements, Chief of Research

CM John Crescimbeni Peggy Sidman, General Counsel

CM Johnny Gaffney Teresa Eichner, Administration

CM Matt Schellenberg

CM Clay Yarborough

CM Robin Lumb

Others in Attendance:

CP Gulliford (13-699, 815)

Kelley Boree, Parks & Rec Dir (13-767)

Dave McDaniel, Public Works (13-767)

Kimberly Scott, Code Compliance (13-800)

Joe Namey, Public Works (13-806)

Kenny Logsdon, Neighborhoods (13-806)

Wight Greger, JHFA (13-815)

Lawsikia Hodges, OGC (13-815)

1. 2013-699 AN ORDINANCE CONCERNING CHAPTER 118 (CITY GRANTS), SECTION 118.805 (ELIGIBILITY QUALIFICATIONS FOR PUBLIC SERVICE GRANTS), ORDINANCE CODE, ESTABLISHING THE 2013-2014 PRIORITY POPULATIONS FOR PUBLIC SERVICE GRANT APPROPRIATIONS; PROVIDING AN EFFECTIVE DATE; 11/5/2013 - Read 2nd & Rerefer; 11/19/2013

REPORT OF THE COMMITTEE ON RULES: January 21, 2014

Recommend to AMEND and APPROVE. The Motion Failed.

AYES – Boyer, Carter, Jones ( 3 )

NAYS – Clark, Redman ( 2 )

REPORT OF THE COMMITTEE ON FINANCE: January 22, 2014

Recommend to AMEND and APPROVE.

AYES - Anderson, Gaffney, Lumb, Yarborough, Gulliford ( 5 )

NAYS - Schellenberg, ( 1 )

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2. 2013-762 AN ORDINANCE APPROPRIATING $138,268 FROM ITD'S RETAINED EARNINGS ACCOUNT TO PURCHASE A MOSQUITO CONTROL SYSTEM, AS INITIATED BY B.T. 14-007; PROVIDING AN EFFECTIVE DATE; 12/3/2013 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: January 22, 2014

Recommend to AMEND and APPROVE.

AYES - Anderson, Crescimbeni, Gaffney, Joost, Lumb, Schellenberg, Yarborough, ( 7 )

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3. 2013-767 AN ORDINANCE APPROPRIATING $10,010 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST FUND TO PLANT 26 TREES ON CITY PROPERTY LOCATED AT 4511 PORTSMOUTH AVENUE (R.E. NO. 037560-0000), THE LEWIS-COBB COMMUNITY CENTER, IN COUNCIL DISTRICT 10; PROVIDING FOR THE PUBLIC WORKS DEPARTMENT TO OVERSEE THE PROJECT; PROCUREMENT DIRECTIVE UTILIZING THE CONTINUING CONTRACT OF DAVEY TREE SERVICE; PROVIDING AN EFFECTIVE DATE; 12/3/2013 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: January 22, 2014

Recommend to AMEND and APPROVE.

AYES - Anderson, Crescimbeni, Gaffney, Joost, Lumb, Schellenberg, Yarborough, ( 7 )

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4. 2013-768 AN ORDINANCE APPROPRIATING $57,955 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST FUND TO PLANT 167 TREES ON CITY PROPERTY LOCATED ON FIRESTONE ROAD BETWEEN MELVIN ROAD AND WILSON BOULEVARD, IN COUNCIL DISTRICT 10; PROVIDING FOR THE PUBLIC WORKS DEPARTMENT TO OVERSEE THE PROJECT; PROCUREMENT DIRECTIVE UTILIZING THE CONTINUING CONTRACT OF DAVEY TREE SERVICE; PROVIDING AN EFFECTIVE DATE; 12/3/2013 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: January 22, 2014

Recommend to AMEND and APPROVE.

AYES - Anderson, Crescimbeni, Gaffney, Joost, Lumb, Schellenberg, Yarborough, ( 7 )

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5. 2013-797 AN ORDINANCE TRANSFERRING FROM THE INFORMATION TECHNOLOGIES DEPARTMENT TO THE TAX COLLECTOR'S OFFICE MONEY THAT WOULD HAVE BEEN USED TO FUND A MAINTENANCE CONTRACT ON THE TAX COLLECTOR'S HIGH SPEED MAIL PROCESSOR SO AS TO ALLOW THE TAX COLLECTOR TO ELIMINATE THE MAINTENANCE EXPENSE OF $51,500 BY CONTRACTING WITH INTUITION TO OPEN, IMAGE, PROCESS, AND DEPOSIT ALL MACHINABLE MAIL TRANSACTIONS, AS INITIATED BY B.T. 14-017; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2014-2015; PROVIDING AN EFFECTIVE DATE; 1/7/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: January 22, 2014

Recommend to APPROVE.

AYES - Anderson, Crescimbeni, Gaffney, Joost, Lumb, Schellenberg, Yarborough, ( 7 )

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6. 2013-798 AN ORDINANCE AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY IN ACCORDANCE WITH SECTION 122.421(b), ORDINANCE CODE, (1) A CITY DEED CONVEYING TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) THE CITY'S RIGHTS, TITLE, AND INTEREST IN FEE PARCEL 112.1 AND (2) A TEMPORARY CONSTRUCTION EASEMENT GRANTING THREE TEMPORARY CONSTRUCTION EASEMENTS OVER PARCELS 704A, 704B, AND 704C TO FDOT, ALL BEING CONVEYED OR GRANTED TO FDOT SO AS TO ALLOW FDOT TO CONSTRUCT A NEW ROAD TO BE DESIGNATED STATE ROAD 243, THE PURPOSE OF WHICH IS TO MOVE COMMERCIAL TRAFFIC IN AND OUT OF JACKSONVILLE INTERNATIONAL AIRPORT MORE EFFICIENTLY AND TO RELIEVE TRAFFIC ON AIRPORT ROAD; PROVIDING AN EFFECTIVE DATE; 1/7/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: January 21, 2014

Recommend to APPROVE.

REPORT OF THE COMMITTEE ON FINANCE: January 22, 2014

Recommend to APPROVE.

AYES - Anderson, Crescimbeni, Gaffney, Joost, Lumb, Schellenberg, Yarborough, ( 7 )

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7. 2013-799 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A SOVEREIGNTY SUBMERGED LANDS FEE WAIVED LEASE MODIFICATION (BOT NO. 160345512) BETWEEN THE CITY OF JACKSONVILLE AND THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA WHICH MODIFIES THE EXISTING LEASE AUTHORIZED BY ORDINANCE 2012-597-E SO AS TO INCREASE THE SQUARE FOOTAGE AND REFLECT AS-BUILT SURVEYS FOR THE FIRE STATION LOCATED AT 9350 HECKSCHER DRIVE; PROVIDING AN EFFECTIVE DATE; 1/7/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: January 21, 2014

Recommend to APPROVE.

REPORT OF THE COMMITTEE ON FINANCE: January 22, 2014

Recommend to APPROVE.

AYES - Anderson, Crescimbeni, Gaffney, Joost, Lumb, Schellenberg, Yarborough, ( 7 )

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8. 2013-800 AN ORDINANCE APPROPRIATING, $535,787 FROM SPECIAL COUNCIL CONTINGENCY- PROPERTY BLIGHT, THE SOURCE OF WHICH ORIGINATED FROM THE NUISANCE ABATEMENT LIEN SPECIAL REVENUE FUND, TO THE MUNICIPAL CODE COMPLIANCE DIVISION TO PROVIDE FUNDING FOR NUISANCE ABATEMENT CONTRACTING CITY-WIDE IN COMPLIANCE WITH CHAPTER 518, ORDINANCE CODE; PROVIDING FOR THE CARRYOVER OF FUNDS TO FISCAL YEAR 2014-2015; PROVIDING AN EFFECTIVE DATE; 1/7/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: January 22, 2014

Recommend to APPROVE.

AYES - Anderson, Crescimbeni, Gaffney, Joost, Lumb, Schellenberg, Yarborough, ( 7 )

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9. 2013-806 AN ORDINANCE DECLARING PARCEL R.E. #071083-0000 LOCATED AT 1416 LAURA STREET IN COUNCIL DISTRICT 7 (THE "SUBJECT PARCEL") TO BE SURPLUS TO THE NEEDS OF THE CITY; RECOGNIZING DISPOSITION OF THE SUBJECT PARCEL BY DIRECT SALE TO WILLIAM FLINN HOFF AND JENNIFER RAMSEY HOFF, THE ABUTTING LANDOWNERS, FOR THE APPRAISED VALUE OF $9,500.00 PURSUANT TO SECTION 122.423 (APPRAISAL AT OR BELOW $25,000) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE; WAIVING THE PROVISIONS OF SECTION 122.429 (USES OF PROCEEDS FROM SURPLUS LAND SALES) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO ALLOW THE NET PROCEEDS FROM THE SALE OF THE SUBJECT PROPERTY TO BE RETURNED TO THE CDBG FUND; PROVIDING AN EFFECTIVE DATE; 1/7/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RULES: January 21, 2014

Recommend to AMEND and APPROVE.

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: January 21, 2014

Recommend to AMEND and APPROVE.

REPORT OF THE COMMITTEE ON FINANCE: January 22, 2014

Recommend to APPROVE.

AYES - Anderson, Crescimbeni, Gaffney, Joost, Lumb, Schellenberg, Yarborough, ( 7 )

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10. 2013-815 AN ORDINANCE CONCERNING THE JACKSONVILLE HOUSING FINANCE AUTHORITY ("JHFA"); AUTHORITY; FINDINGS; AMENDING THE LOAN TERMS CONTAINED IN THE LOCAL GOVERNMENT SUPPORT REVOLVING FUND POLICY ESTABLISHED BY ORDINANCE 2008-497-E; AMENDING THE LOAN TERMS CONTAINED IN JHFA'S LOAN TRUST FUND POLICY ESTABLISHED BY ORDINANCE 2008-497-E THROUGH AMENDMENT OF EXHIBIT 7 TO ORDINANCE 2005-197-E; REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 1/7/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: January 22, 2014

Recommend to AMEND and APPROVE.

AYES – Anderson, Gaffney, Joost, Lumb, Schellenberg, ( 5 )

NAYS – Crescimbeni, Yarborough ( 2 )

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2^ND READINGS

11. 2014-2 AN ORDINANCE REPEALING SECTION 116.910 (RESIDENCE WITHIN CITY REQUIRED; EXCEPTION), CHAPTER 116 (PERSONNEL REGULATIONS), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

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12. 2014-3 AN ORDINANCE AMENDING CHAPTER 602, ORDINANCE CODE (JACKSONVILLE ETHICS CODE) PART 10 (ETHICS EDUCATION) TO ADD A NEW SECTION 602.1002 (ANNUAL ETHICS TRAINING FOR CITY COUNCIL MEMBERS) PROVIDING THAT ALL COUNCIL MEMBERS MUST COMPLETE 4 HOURS OF ETHICS TRAINING, ANNUALLY; PROVIDING THAT THE ETHICS OFFICE AND COMPLIANCE OFFICER SHALL MAINTAIN RECORDS OF COMPLIANCE WITH THIS ORDINANCE; PROVIDING THAT CHAPTER 15 SUNSHINE COMPLIANCE LAW TRAINING SHALL COUNT TOWARD THE 4 HOURS; PROVIDING AN EFFECTIVE DATE

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13. 2014-4 AN ORDINANCE REGARDING COMPREHENSIVE PLANNING FOR FUTURE DEVELOPMENT, AMENDMENTS TO THE COMPREHENSIVE PLAN AND THE SCHEDULE OF FEES FOR SAME; AMENDING PART 4 (AMENDMENTS TO THE COMPREHENSIVE PLAN), CHAPTER 650 (COMPREHENSIVE PLANNING FOR FUTURE DEVELOPMENT), SECTION 650.413 (SCHEDULE OF FEES), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

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14. 2014-5 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $600,000 OF STATE HOUSING INITIATIVE PARTNERSHIP ("SHIP") PROGRAM INCOME TO COVER PROGRAM ADMINISTRATION ($30,000) AND HOMEOWNER REHABILITATION ACTIVITIES ($570,000), AS INITIATED BY B.T. 14-014; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT; PROVIDING AN EFFECTIVE DATE

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15. 2014-6 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $1,200,000 OF HOME INVESTMENT PARTNERSHIP PROGRAM INCOME TO COVER ADMINISTRATIVE COSTS ($60,000) AND COMMUNITY HOUSING DEVELOPMENT ORGANIZATION (CHDO) DEVELOPMENT PROGRAM ($1,140,000) THAT WILL ASSIST IN LEVERAGE FOR COMPLETION OF ONGOING PROJECTS ($727,436.33 FOR THE 1ST STREET PROJECT AND $412,563.67 FOR THE 8TH STREET PROJECT), AS INITIATED BY B.T. 14-015; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT; PROVIDING AN EFFECTIVE DATE

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16. 2014-7 AN ORDINANCE APPROPRIATING A $10,000 GRANT FROM THE U. S. DEPARTMENT OF LABOR TO PROVIDE FUNDING FOR CRITICAL SOCIAL SUPPORTS, MEALS, CLOTHING, MEDICAL CARE, AND JOB ASSISTANCE FOR HOMELESS VETERANS, AS INITIATED BY B.T. 14-018; PROVIDING AN EFFECTIVE DATE

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17. 2014-8 AN ORDINANCE APPROPRIATING $55,568 FROM THE JACKSONVILLE JOURNEY TO INCREASE THE NUMBER OF FIRST-TIME JUVENILE OFFENDERS ABLE TO PARTICIPATE IN THE TEEN COURT AND NEIGHBORHOOD ACCOUNTABILITY BOARD DIVERSION PROGRAMS BY HIRING TWO PART-TIME CONTRACTED EMPLOYEES TO ASSIST IN ASSESSING, MONITORING, AND DOCUMENTING CASES REFERRED TO TEEN COURT AND NEIGHBORHOOD ACCOUNTABILITY BOARDS, AS INITIATED BY B.T. 14-020; PROVIDING AN EFFECTIVE DATE

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18. 2014-9 AN ORDINANCE APPROPRIATING, IN ACCORDANCE WITH SECTION 932.7055, FLORIDA STATUTES, $210,500.00 FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND AND, IN ACCORDANCE WITH SECTION 111.340, ORDINANCE CODE, $12,500.00 FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND IN ORDER TO PROVIDE (1) $25,000.00 TO FIRST COAST CRIME STOPPERS, INC., (2) $10,000.00 CAMPUS CRUSADE FOR CHRIST, INC., (3) $30,000.00 TO THE GUARDIAN CATHOLIC SCHOOLS, INC., (4) $40,000.00 TO FAMILY FARMS OF NORTHEAST FLORIDA, INC., (5) $25,000.00 TO JACKSONVILLE HISTORIC NAVAL SHIP ASSOCIATION, INC., (6) $10,000.00 TO THE SHANNON MILLER FOUNDATION, INC., (7) $5,000.00 TO FIREHOUSE SUBS PUBLIC SAFETY FOUNDATION, INC., (8) $5,500.00 TO M.A.D. D.A.D.S., JACKSONVILLE CHAPTER, INC., (9) $10,000.00 TO COMMUNITY CONNECTIONS OF JACKSONVILLE, INC., (10) $50,000.00 TO FLORIDA STATE COLLEGE JACKSONVILLE, AND (11) $12,500 TO THE POLICE EXPLORERS TRUST FUND, AS INITIATED BY B.T. 14-021; PROVIDING AN EFFECTIVE DATE

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19. 2014-10 AN ORDINANCE APPROPRIATING $27,500 FROM THE NATIONAL LEAGUE OF CITIES TO PROVIDE FUNDING FOR THE CITIES EXPANDING HEALTH ACCESS FOR CHILDREN AND FAMILIES INITIATIVE, WHICH HELPS PARTICIPATING CITIES DEVELOP FORMAL BUSINESS PLANS FOR CITY-LED HEALTH BENEFIT OUTREACH CAMPAIGNS AIMED AT ENROLLING ELIGIBLE CHILDREN AND FAMILIES IN MEDICAID AND THE CHILDREN'S HEALTH INSURANCE PROGRAM (CHIP), AS INITIATED BY B.T. 14-022; PROVIDING AN EFFECTIVE DATE

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20. 2014-11 AN ORDINANCE APPROPRIATING $136,136.00 FROM THE LITTER TRUST FUND, SEVENTY PERCENT OF THE FUND BEING PLACED IN A LINE ITEM FOR USE BY THE JACKSONVILLE TRANSPORATION AUTHORITY AND THIRTY PERCENT OF THE AVAILABLE FUNDS BEING APPROPRIATED BY THE CITY TO COVER EXPENSES FOR HIRING TEMPORARY EMPLOYEES TO ENFORCE CHAPTER 741, ORDINANCE CODE (ZERO TOLERANCE FOR LITTER, PART III); PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2014-2015; PROVIDING FOR OVERSIGHT BY THE NEIGHBORHOODS DEPARTMENT, MUNICIPAL CODE COMPLIANCE DIVISION, AS INITIATED BY B.T. 14-024; AUTHORIZING 2,080 PART-TIME HOURS IN THE LITTER TRUST FUND PURSUANT TO SECTION 111.786 ORDINANCE CODE FOR PUBLIC RIGHT OF WAY SIGN ENFORCEMENT BY TEMPORARY EMPLOYEES AS INITIATED BY R.C. 14-052; PROVIDING AN EFFECTIVE DATE

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21. 2014-12 AN ORDINANCE APPROPRIATING $867,139.00 FROM FAIR SHARE SECTOR AREAS, NORTH PLANNING DISTRICT SECTOR 6-1, TO FAIR SHARE SECTOR TRANSPORTATION IMPROVEMENTS, DUVAL ROAD (BETWEEN AIRPORT CENTER ROAD AND MAIN STREET) TO PROVIDE FAIR SHARE FUNDING IN SECTOR 6.1 FOR CONTRIBUTION TOWARDS THE CONSTRUCTION AND COMPLETION OF DUVAL ROAD; AMENDING THE FAIR SHARE CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND SIGNATURE PARKWAY, LLP; AMENDING THE 2013-2018 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2013-465-E TO INCREASE FUNDING FOR THE PROJECT ENTITLED "DUVAL RD IMPR BETW AIRPORT CENTER/MAIN"; PROVIDING AN EFFECTIVE DATE

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22. 2014-13 AN ORDINANCE APPROPRIATING $60,000 FROM THE EXECUTIVE OPERATING RESERVE - JOINT ACCOUNT TO UPDATE THE 2007 FEASIBILITY STUDY FOR AN EXPANDED/NEW CONVENTION CENTER IN JACKSONVILLE; INVOKING EXCEPTION OF 126.107(G), ORDINANCE CODE, TO CONTRACT WITH CONVENTIONS, SPORTS AND LEISURE INTERNATIONAL, LLC, TO PERFORM THE UPDATE; PROVIDING FOR AN EFFECTIVE DATE

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23. 2014-14 AN ORDINANCE APPROVING AND AUTHORIZING THE TRANSFER FROM NORTH FLORIDA WASTE MANAGEMENT, LLC TO PATMOS AD, LLC D/B/A NORTH FLORIDA WASTE MANAGEMENT OF ITS NON-RESIDENTIAL SOLID WASTE COLLECTION AND TRANSPORTATION FRANCHISE PURSUANT TO SECTION 380.609, ORDINANCE CODE; PROVIDING CONDITIONS FOR THE TRANSFER OF THE FRANCHISE; PROVIDING AN EFFECTIVE DATE

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24. 2014-15 AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER FOR AND ON BEHALF OF THE CITY A TRANSFER AND MAINTENANCE AGREEMENT BETWEEN THE CITY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION; AUTHORIZING THE MAYOR TO ACCEPT, FOR AND ON BEHALF OF THE CITY, A TRANSFER OF ROADWAY TO THE CITY OF JACKSONVILLE FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION BY MEANS OF A FDOT RIGHT OF WAY MAP WHICH TRANSFERS TO THE CITY RESPONSIBILITY FOR THE ROAD RIGHT OF WAY AND OPERATION, MAINTENANCE, AND REPAIR FOR PORTIONS OF NEW STATE ROAD 23 FROM THE CLAY COUNTY LINE TO I-10 IN COUNCIL DISTRICTS 11 AND 12; PROVIDING FOR RECORDING OF EXISTING RIGHTS OF WAY MAPS IN THE PUBLIC LAND RECORDS BY THE CITY; PROVIDING AN EFFECTIVE DATE

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25. 2014-22 A RESOLUTION AUTHORIZING THE MAYOR TO APPLY TO THE FLORIDA INLAND NAVIGATION DISTRICT (FIND) FOR 2014-2015 GRANTS TO UNDERTAKE SPECIFIED WATERWAYS-RELATED PROJECTS; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER ALL GRANT AGREEMENTS BETWEEN THE CITY AND FIND, AS WELL AS ALL DOCUMENTS RELATED TO SUCH GRANTS; ACKNOWLEDGING WILLINGNESS TO MEET FUNDING REQUIREMENTS; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PARKS AND RECREATION; PROVIDING AN EFFECTIVE DATE

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