CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday March 18,
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 Aide:
Paula Shoup |
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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, Arrived 2:18 PM |
Administration:
Margo Klosterman |
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Jim Love |
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Clay Yarborough |
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Meeting Convened 2:05 PM
Meeting Adjourned 3:57 PM
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:
Jim Robinson,
Director of Public Works: Riverwalk Update
Luis Flores, Chief of
Public Buildings: Senior Centers Follow-up
Attendance:
CP Bill Gulliford: 2014-184
CM Lori Boyer:
Riverwalk
Kelley Boree,
Director of Parks & Recreation: Riverwalk
Jon Heymann,
Executive Director Jacksonville Children’s Commission: 2013-769
Paul Crawford, Deputy
Director Office of Economic Development: 2014-153
NOTE: The next regular meeting will be held Tuesday April 1, 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 |
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Bill Summary R: Defer 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 |
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Bill Summary F: Defer DEFER |
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3. 2013-769 |
ORD
Approp $33,850 from the Youth Travel Trust Fund to Fund Youth Travel.
(Sidman) (Introduced by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/10/13 |
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1.
11/26/2013 CO Introduced: F,RCD |
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12/3/2013 RCD Read 2nd &
Rerefer; 12/3/2013 F Read 2nd &
Rerefer |
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2.
12/10/2013 CO PH Read 2nd & Rereferred; F,RCD |
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2/19/2014
F Amend/Approve 9-0 |
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Bill Summary AMEND (F)/ APPROVE 7-0 |
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4. 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 |
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Bill Summary Fact Sheet F: Defer DEFER |
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5. 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 |
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Bill Summary R: Defer F: Defer DEFER |
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6. 2014-152 |
ORD
Declaring Propty Surplus at 3542 Bowden Cir E; Auth Sale. (Dist 4-Redman)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/14 |
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1.
2/25/2014 CO Introduced: TEU,RCD |
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3/3/2014 TEU Read 2nd & Rerefer |
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3/4/2014 RCD Read 2nd & Rerefer |
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2.
3/11/2014 CO PH Read 2nd & Rereferred; TEU, RCD |
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Bill Summary Fact Sheet TEU: App APPROVE 7-0 |
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7. 2014-153 |
ORD
Auth the Collateral Assignmt of Economic Dev Agreemt (EDA) & Waiver of Clawback
Conditions in Connection with Foreclosure or Related Sale in Prev Executed
EDA with Parador Partners, LLC, dtd 11/21/11 & Auth by Ord 2011-366-E;
Designate Oversight by Ofc of Economic Dev. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/14 |
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1.
2/25/2014 CO Introduced: R,F,RCD |
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3/3/2014 R Read 2nd & Rerefer |
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3/4/2014 RCD Read 2nd & Rerefer; 3/4/2014 F Read 2nd & Rerefer |
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2.
3/11/2014 CO PH Read 2nd & Rereferred; R, F, RCD |
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Bill Summary Fact Sheet R: Amend/App F: Amend/App AMEND (R)/ APPROVE 6-1 (Lee) |
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8. 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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Bill Summary Fact Sheet F: 2nd &
Rerefer READ 2nd &
REREFER |
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9. 2014-167 |
ORD
Approp $52,905 from Huguenot Memorial Park II Reserves Acct to Purchase &
Install an Automated Kiosk System to allow Early Bird Access bet 6 & 8
A.M. at said Park; Designate Oversight by Parks, Rec & Community Svcs
Dept. (BT 14-039) (McCain) (Req of Mayor & Co-sponsored by CM Holt) 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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Bill Summary Fact Sheet F: 2nd &
Rerefer READ 2nd &
REREFER |
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10. 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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Bill Summary Fact Sheet TEU: 2nd &
Rerefer F: 2nd
& Rerefer READ 2nd &
REREFER |
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11. 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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Bill Summary R: 2nd &
Rerefer READ 2nd &
REREFER |
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12. 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) 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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Bill Summary R: 2nd &
Rerefer READ 2nd &
REREFER |
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13. 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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Bill Summary Fact Sheet F: 2nd &
Rerefer READ 2nd &
REREFER |
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14. 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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Bill Summary Fact Sheet F: 2nd &
Rerefer READ 2nd &
REREFER |
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15. 2014-184 |
ORD
Approp $19,901 for One Spark, Inc's Library Usage & Svcs for 2014 ($9,951
to utilize Conference Ctr Space & $9,950 to Lease Space at 303 N. Laura
St for Office & Merchandise Space, Accounts TBD); Auth License Agreemt
with One Spark, Inc for the Library Lease Space; Request 1-Cycle Emerg Apv.
(Sidman) (Introduced by CP Gulliford, Sponsored by CM Love) 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, F, RCD Bill Summary R: Emerg/Amend/App F: Emerg/Amend/App EMERGENCY/AMEND (R)/APPROVE 6-0 *****NOTE: Other items may be
added at the discretion of the Chair.***** |