CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday April 01,
2014 |
Tape
No.________________________ |
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2:00 pm |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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John Crescimbeni,
Chair |
Legislative
Assistant: Jessica Morales |
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Don Redman, Vice
Chair |
Asst. Council
Auditor: Janice Billy |
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Ray Holt |
Research Asst.:
John Jackson |
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Warren Jones |
Attorney: Paige
Johnston |
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E. Denise Lee-Arrive 2:08pm |
Administration:
Margo Klosterman |
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Jim Love |
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Clay Yarborough |
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Meeting Convened 2:02pm Meeting
Adjourned 3:18pm
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.
Presentation:
Luis Flores, Chief of
Public Buildings: Senior Centers Follow-up
Attendance:
Elaine Spencer, Chief
of Housing and Community Development:2014-6
Michelle Barth,
Administrative Aide: 2014-166
John Jones, Real
Estate Manager Senior: 2014-169
NOTE: The next regular meeting will be held April 15, 2014.
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Item/File No. |
Title/History |
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1. 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) |
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1.
12/11/2012 CO Introduced: R,RCD |
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1/2/2013 R Read 2nd & Rerefer |
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1/3/2013 RCD Read 2nd & Rerefer |
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2.
1/8/2013 CO Read 2nd & Rereferred; R, RCD Bill Summary R:
Defer |
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DEFER |
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2. 2013-420 |
ORD
Approp $2,444,808 from Bob Hayes/Northwest Community Ctr to "Legends
Community Ctr Waterpark" Proj for Constrn; Amend Ord 2012-434-E (CIP) to
Increase said Proj Funding; Provide Oversight by Parks & Rec Dept.
(Sidman) (Introduced by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/23/13 |
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1.
6/25/2013 CO Introduced: F,RCD |
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7/16/2013 RCD Read 2nd &
Rerefer; 7/16/2013 F Read 2nd &
Rerefer |
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2.
7/23/2013 CO PH Read 2nd & Rereferred; F, RCD Bill Summary F:
Defer DEFER |
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3. 2014-6 |
ORD
Approp $1,200,000 of HOME Investmt Partnership Prog Income for Admin
($60,000) & CHDO Dev Prog ($1,140,000) to Leverage Completion of Ongoing
Projs ($727,436.33 - 1st St Proj & $412,563.67 for 8th St Proj); Auth
Funds Carryover from Yr to Yr. (BT 14-015) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/28/14 |
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1.
1/14/2014 CO Introduced: F,RCD |
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1/22/2014 RCD Read 2nd &
Rerefer; 1/22/2014 F Read 2nd &
Rerefer |
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2.
1/28/2014 CO PH Read 2nd & Rereferred; F, RCD Bill Summary Fact
Sheet
F: Defer DEFER |
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4. 2014-89 |
RESO
of Council Support for Local Bill J-4 that Creates the Duval County Library
District; Provide Dist Boundaries; Estab a Governing Bd; Auth Levy of Ad
Valorem Taxes & Issuance of Bonds; Estab Jax Bd of Library Trustees
Answerable to Governing Bd; Provide Membership & Powers; Require an
Annual Report; Provide for use of Ad Valorem & Other Rev. (Sidman)
(Introduced by CP Gulliford & CM Crescimbeni) |
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1.
1/28/2014 CO Introduced: R,F,RCD |
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2/3/2014 R Read 2nd & Rerefer |
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2/4/2014 RCD Read 2nd & Rerefer; 2/4/2014 F Read 2nd & Rerefer |
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2.
2/11/2014 CO Read 2nd & Rereferred; R, F, RCD Bill Summary R: Defer F: Defer DEFER |
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5. 2014-166 |
ORD
Approp $3,244 from Jessie Ball DuPont Grant for a Fact Finding Mission in Jax
to explore Feasibility of Developing in Jax an Innovative Economic Dev
Collaborative similar to one that has been Successful in the Cleveland, Ohio
area thru Partnership with Univ of Maryland's Democracy Collaborative. (BT
14-038) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/14 |
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1.
3/11/2014 CO Introduced: F,RCD |
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3/18/2014 RCD Read 2nd & Rerefer; 3/18/2014 F Read 2nd & Rerefer |
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2.
3/25/2014 CO PH Read 2nd & Rereferred; F, RCD Bill Summary Fact sheet F:Amend/Approve AMEND (F) /APPROVE 7-0 |
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6. 2014-169 |
ORD
Granting to JEA a Non-Exclusive All Utilities Easemt on, over, across, under
& thru (1) Patton Park at 2850 Hodges Blvd to Install & Maintain a
Pipeline for Reclaimed Water from Kernan Blvd for Irrigation of Patton Park
& the nearby Tamaya Dev Proj (800 Acres, 2,400 Multi-Family & Single
Family Units, 30 Acre Commercial Site, 10 Acre School Site & 10 Acre Rec
Site; & (2) Huffman Blvd Park at 2753 Huffman Blvd to Install &
Maintain an Addnl Sewer Force Main Necessary to handle Needs of the Proj.
(Dist 3-Clark) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/14 |
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1.
3/11/2014 CO Introduced: TEU,F,RCD |
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3/17/2014 TEU Read 2nd & Rerefer |
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3/18/2014 RCD Read 2nd &
Rerefer; 3/18/2014 F Read 2nd &
Rerefer |
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2.
3/25/2014 CO PH Read 2nd & Rereferred; TEU, F, RCD Bill Summary Fact Sheet TEU: Amend/Approve F: Defer AMEND (TEU)/APPROVE 7-0 |
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7. 2014-170 |
ORD
Renaming a Cemetery on the Cecil Commerce Center Property to
"Stalls-Hysler Cemetery." (Clements) (Introduced by CM Carter) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/14 |
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1.
3/11/2014 CO Introduced: R,RCD |
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3/17/2014 R Read 2nd & Rerefer |
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3/18/2014 RCD Read 2nd & Rerefer |
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2.
3/25/2014 CO PH Read 2nd & Rereferred; R, RCD Bill Summary R:
Approve APPROVE 7-0 |
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8. 2014-172 |
ORD
Renaming the Arlington Senior Ctr at 1078 Rogero Rd to the "Francis
Padgett Senior Center". (Dist 7-Gaffney) (Sidman) (Introduced by CM
Crescimbeni, Yarborough & Gaffney & Co-Sponsored by C/M Carter) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/25/14 |
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1.
3/11/2014 CO Introduced: R,RCD |
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3/17/2014 R Read 2nd & Rerefer |
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3/18/2014 RCD Read 2nd & Rerefer |
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2.
3/25/2014 CO PH Read 2nd & Rereferred; R, RCD Bill Summary R:
Amend/Approve AMEND (R )/APPROVE 7-0 |
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9. 2014-174 |
RESO
Auth Issuance by Jax Housing Finance Auth its Multifamily Housing Rev Bonds
(Cathedral Terrace Apts), Series 2014 of $16,000,000 to Finance, Acquire,
Rehab & Equip a Multifamily Rental Housing Dev for Persons of Low,
Middle, or Moderate Income. (Hodges) (Req of Jax Housing Finance Auth) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code held by JHFA on 2/18/14 |
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1.
3/11/2014 CO Introduced: F,RCD |
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3/18/2014 RCD Read 2nd &
Rerefer; 3/18/2014 F Read 2nd &
Rerefer |
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2.
3/25/2014 CO Read 2nd & Rereferred; F, RCD Bill Summary Fact
Sheet
R: Approve APPROVE 7-0 |
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10. 2014-175 |
RESO
Auth Issuance by Jax Housing Finance Auth its Multifamily Housing Rev Bonds
(Caroline Oaks Apts), Series 2014 of $6,000,000 to Finance, Acquire, Rehab
& Equip a Multifamily Rental Housing Dev for Persons of Low, Middle, or
Moderate Income. (Hodges) (Req of Jax Housing Finance Auth) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code held by JHFA on 2/13/14 |
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1.
3/11/2014 CO Introduced: F,RCD |
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3/18/2014 RCD Read 2nd &
Rerefer; 3/18/2014 F Read 2nd &
Rerefer |
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2.
3/25/2014 CO Read 2nd & Rereferred; F, RCD Bill Summary Fact
Sheet
F:Approve APPROVE 7-0 |
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11. 2014-185 |
ORD-MC
Repealing Sec 30.704 (JHFA), Ord Code; Create New Chapt 52 (Jax Housing
Finance Auth); Repeal Local Govt Support Revolving Trust Fund & Policy
Estab by Ord 2008-497-E; Repeal JHFA
Loan Trust Fund Policy Estab by Ord 2008-497-E & 2005-197-E;
Appropriation; Repeal Sec 111.610 (JHFA Loan Trust Fund); Auth Current JHFA
Members to Continue Terms Unchanged; Provide for JHFA to Continue without
Lapse prior to Enactmt of new Chapt 52. (Hodges) (Req of JHFA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14 |
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1.
3/25/2014 CO Introduced: R,F,RCD Bill Summary Fact
sheet R: 2nd F:2nd READ 2ND AND REREFER |
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12. 2014-187 |
ORD
Approp $165,426.79 by (1) Approp to City of Atlantic Bch $649.79 in CDBG Prog
Income from Sale of 45 Robert St Rehabed under Atlantic Bch Prog for Area
Neighborhood Infrastructure Projs; (2) Approp $164,777 in CDBG Funds to
Community Rehab Ctr at 623 Beechwood St Improvemts to HVAC, Kitchen, Front
Entrance & Svc Area to serve certain Clients with Mental Health,
Substance Abuse & HIV/AIDS Issues; Auth Funds Carryover from Yr to Yr.
(BT 14-009 & BT 14-036)(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14 |
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1.
3/25/2014 CO Introduced: PHS,F,RCD Bill Summary Fact
sheet PHS: 2nd F: 2nd READ 2ND AND REREFER |
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13. 2014-188 |
ORD
Approp $11,269.24 ($2,769.24 from FDOT & up to $8,500 from Jax Chamber of
Commerce) by Reallocating Unspent Funds from Contract Admin &
Engineer/Design Acct to Other Constrn Acct to align Funds with the
Appropriate Task, as Amended by FDOT in Local Agcy Prog Supplemental #3 to
West Central Civic Core Agreemt for Chamber's Landscape Proj; Auth Funds
Carryover to FY 2014-2015; Amend Ord 2013-465-E (CIP) to Fund said Proj. (BT
14-037) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14 |
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1.
3/25/2014 CO Introduced: F,RCD |
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Bill Summary Fact
sheet
F:2nd READ 2ND AND REREFER |
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14. 2014-206 |
ORD
Auth a License Agreemt with Ft Caroline Athletic Assn (FCAA) for FCAA's
Purchasing & Installing Field Lights & a new Fence at Ed Austin
Regional Park; Designate Oversight by Parks, Rec & Community Svcs Dept.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14 |
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1.
3/25/2014 CO Introduced: F,RCD |
Bill Summary Fact
sheet
F:2nd
READ 2ND
AND REREFER
***Note: Other items may be added
at the discretion of the Chair.***