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RECREATION & COMMUNITY DEVELOPMENT

COMMITTEE AGENDA

Tuesday March 04, 2014	Tape No.________________________
2:00 PM
Council Chambers 1^st Floor, City Hall	Dana Farris, Chief of Legislative Services
John Crescimbeni, Chair	Legislative Aide: Paula Shoup
Don Redman, Vice Chair	Asst. Council Auditor: Janice Billy
Ray Holt, Excused	Research Asst.: John Jackson
Warren Jones	Attorney: Paige Johnston
E. Denise Lee	Administration: Teresa Eichner
Jim Love
Clay Yarborough

Meeting Convened 2:01 PM Meeting Adjourned 2:48 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.

Luis Flores, Chief of Public Buildings: Senior Centers Follow-up

Attendance:

John Shellhorn, Chief of Mosquito Control, Neighborhoods: 2013-763

Tom Goldsbury, Chief of Building Inspection, Planning & Development: 2013-763

NOTE: The next regular meeting will be held Tuesday March 18, 2014

Item/File No.	Title/History
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)
	1. 12/11/2012 CO Introduced: R,RCD
	1/2/2013 R Read 2nd & Rerefer
	1/3/2013 RCD Read 2nd & Rerefer
	2. 1/8/2013 CO Read 2nd & Rereferred; R, RCD
	Bill Summary R: Defer DEFER
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
	1. 6/25/2013 CO Introduced: F,RCD
	7/16/2013 RCD Read 2nd & Rerefer; 7/16/2013 F Read 2nd & Rerefer
	2. 7/23/2013 CO PH Read 2nd & Rereferred; F, RCD
	Bill Summary F: Defer DEFER
3. 2013-763	ORD Approp $998,469.62 by Reallocating Grant Funds Prev Approp by Ords 2010-438-E & 2012-89-E to Match the Revised Grant Agreemt with Fla Dept of Economic Opportunity for Disaster Recovery; Auth Funds Carryover to FY 2014-2015; Amend Ord 2013-465 (CIP) to Reduce Budgets for "Public Bldgs - Disaster Repairs", "McCoy's Creek Pond D" & City of Atlantic Bch Projs & Increase Budgets for "Bradham Brooks Lib Disaster RPR", Emerg OPS Ctr", "Robert Kennedy PK - Disaster Recovery & "Emmett Reed Community Ctr Projs. (BT 14-010) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/10/13
	1. 11/26/2013 CO Introduced: PHS,TEU,F,RCD
	12/2/2013 PHS Read 2nd & Rerefer; 12/2/2013 TEU Read 2nd & Rerefer
	12/3/2013 RCD Read 2nd & Rerefer; 12/3/2013 F Read 2nd & Rerefer
	2. 12/10/2013 CO PH Read 2nd & Rereferred; PHS,TEU,F,RCD
	1/6/2014 PHS Amend/Approve 5-0; 1/6/2014 TEU Amend/Approve 5-0
	Bill Summary Fact Sheet F: Amend/App AMEND (F)/APPROVE 6-0
4. 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
	1. 11/26/2013 CO Introduced: F,RCD
	12/3/2013 RCD Read 2nd & Rerefer; 12/3/2013 F Read 2nd & Rerefer
	2. 12/10/2013 CO PH Read 2nd & Rereferred; F,RCD
	2/19/2014 F Amend/Approve 9-0
	Bill Summary DEFER
5. 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
	1. 1/14/2014 CO Introduced: F,RCD
	1/22/2014 RCD Read 2nd & Rerefer; 1/22/2014 F Read 2nd & Rerefer
	2. 1/28/2014 CO PH Read 2nd & Rereferred; F, RCD
	Bill Summary Fact Sheet F: Defer DEFER
6. 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)
	1. 1/28/2014 CO Introduced: R,F,RCD
	2/3/2014 R Read 2nd & Rerefer
	2/4/2014 RCD Read 2nd & Rerefer; 2/4/2014 F Read 2nd & Rerefer
	2. 2/11/2014 CO Read 2nd & Rereferred; R, F, RCD
	Bill Summary R: Defer F: Defer DEFER
7. 2014-94	ORD Approp $174,940 in Mosquito Control State I Funds from FY 2013 & Allocating for Insecticides, Parts & Svcs for FY 2014. (BT 14-028) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/25/14
	1. 2/11/2014 CO Introduced: PHS,F,RCD
	2/18/2014 PHS Read 2nd & Rerefer
	2/19/2014 RCD Read 2nd & Rerefer; 2/19/2014 F Read 2nd & Rerefer
	2. 2/25/2014 CO PH Read 2nd & Rereferred; PHS, F, RCD
	Bill Summary Fact Sheet PHS: App F: App APPROVE 6-0
8. 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
	1. 2/25/2014 CO Introduced: TEU,RCD
	Bill Summary Fact Sheet TEU: 2^nd & Rerefer READ 2^ND & REREFER
9. 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
	1. 2/25/2014 CO Introduced: R,F,RCD Bill Summary Fact Sheet R: 2^nd & Rerefer F: 2^nd & Rerefer READ 2^ND & REREFER *****NOTE: Other items may be added at the discretion of the Chair.*****