:

NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY

COMMITTEE MEETING MINUTES

Monday, December 03, 2018	Tape No.________________________
9:30 AM
Council Chambers 1^st Floor, City Hall	Carol Owens, Chief of Legislative Services
Sam Newby, Chair	Legislative Assistant: Melanie Wilkes
Terrance Freeman, Vice Chair	Asst. Council Auditor: Kim Taylor
Randy White	Research Asst.: Richard Distel
Garrett Dennis	Office of General Counsel: Paige Johnston
Tommy Hazouri	Administration: Chiquita Moore
Joyce Morgan
Scott Wilson

Meeting Convened: 9:32 Meeting Adjourned: 12:09

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.

Attendance: Council Member Gulliford

Council Member Crescimbeni

Presentations:

- Department of Health – Update

Allison Hewitt, Department of Health detailed the programs that are being held in the community. CM Hazouri asked about the numbers of West Nile cases. Currently there are 11 cases in Duval County and 20 cases in all of Florida. CM Hazouri asked what is being done in regards to this issue. Randy Wishard, Chief of Mosquito Control Division, outlined what is being done such as canvassing the entire area once a case is found.

- eMDNow, Angela Spears

Dr. Ivory and Dexter Turner detailed the work that eMDNow does which is a service disabled veteran owned small business which is certified and recognized by the Office of Veteran Affairs. The purpose of this organization was to improve health care access for veterans. The company felt there was a need in Jacksonville for better health care access and this is why they picked the area. Their presentation outlined the services provided such as: telemedicine, affordable health care benefits, and walk-in facility in Northwest Jacksonville

NOTE: Due to the holidays, the next regular meeting will be held Wednesday, January 2, 2019.

Item/File No.	Title/History
DEFER At the Request of CM Dennis 1. 2018-256	ORD-MC Relating to Membership of JEA Amend Sec 21.03 (Composition; Compensation' Ofcrs' Mtgs), Article 21 (JEA) City Charter, Provide that 4 of the 7 bd mbrs be appt by Council and also be subj to removal by Council. (Durden) (Introduced by CM Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/18 Public Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 6/12/18
	1. 4/24/2018 CO Introduced: NCSPHS,R
	4/30/2018 NCSPHS Read 2nd & Rerefer
	5/1/2018 R Read 2nd & Rerefer
	2. 5/8/2018 CO Read 2nd & Rereferred; NCSPHS, R
	3. 5/22/2018 CO PH Only
	6/12/2018 CO PH Only
	BILL SUMMARY Deferred Cm Hazouri asked Jason Gabriel, Office of General Council to explain the legality of the bill. Mr. Gabriel explained the purpose of the bill, moving appointment power from the Mayor to the City Council and explained there would need to be a referendum pursuant to the requirements of the City Charter regarding changes in the allocation of power among elected officials. CM Dennis asked for time to work on a referendum piece.
Withdraw At the request of CM Morgan 2. 2018-297	ORD Approp $100,000 from Gen Fund/GSD/Spec Council Rsvs - Sheriff to the Fight Blight Awareness Campaign to raise Public Awareness & Community Education to focus on Litter, Community Pride, Outreach to Deter Littering (Teal) (Introduced by CM K. Brown) (Co-Sponsored by CM Morgan) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18
	1. 5/8/2018 CO Introduced: NCSPHS,F
	5/14/2018 NCSPHS Read 2nd & Rerefer
	5/15/2018 F Read 2nd & Rerefer
	2. 5/22/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	BILL SUMMARY Withdraw 7 – 0
DEFER At the request of CM Morgan 3. 2018-310	ORD-MC Creating New Sec 320.202 (Commercially Leased Rentals; Apv of Proposed Use Prior to Lease), Pt 2 (Tests & Approvals), Chapt 320 (Gen Provisions, Title VIII (Construction Regulations & Bldg Codes), Ord Code, to Require a Bldg Confirmation Ltr or Architect's Cert for Commercially Leased Parcels; Amend Sec 656.152, Subpart E. Certificates of Use, Pt 1 (Gen Provisions), Chapter 656 (Zoning Code), to include Bldg Confirmation Ltr or Architect's Cert in the COU App Process. (Johnston) (Introduced by CM Morgan) LUZ PH- 6/19/18, 7/17/18, 8/7/18, 8/21/18, 9/5/18, 9/18/18, 10/2/18, 10/16/18, 11/7/18, 11/20/18, 12/4/18 Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 - 6/12/18, 6/26/18, 7/24/18, 8/14/18, 8/29/18, 9/11/18, 9/25/18, 10/9/18, 10/23/18, 11/13/18, 11/27/18, 12/11/18
	1. 5/8/2018 CO Introduced: NCSPHS,R,LUZ
	5/14/2018 NCSPHS Read 2nd & Rerefer
	5/15/2018 LUZ Read 2nd & Rerefer; 5/15/2018 R Read 2nd & Rerefer
	2. 5/22/2018 CO Read 2nd & Rereferred; NCSPHS, R, LUZ
	3. 6/12/2018 CO PH Contd 6/26/18
	6/26/2018 CO PH Contd 7/24/18
	7/24/2018 CO PH Contd 8/14/18
	8/14/2018 CO PH Contd 8/29/18
	8/29/2018 CO PH Contd 9/11/18
	9/11/2018 CO PH Contd 9/25/18
	9/25/2018 CO PH Contd 10/9/18
	10/9/2018 CO PH Contd 10/23/18
	10/23/2018 CO PH Contd 11/13/18
	11/13/2018 CO PH Contd 11/27/18
	11/27/2018 CO PH Contd 12/11/18
	BILL SUMMARY Deferred
DEFER At the request of CP Bowman 4. 2018-420	ORD-MC Auth All Documents Necessary to Consummate the Installation of the National Memorial for Peace & Justice's Duval County Memorial Monument in Hemming Park to Commemorate the African-American Victims of Lynching in Duval County, FL btwn 1877 & 1950; Create new Chapt. 54 (Peace & Justice Memorial Monument Oversight Committee),Ord Code; Create New Sec 111.107 (Peace & Justice Memorial Monument Special Revenue Fund), Chapt 111 (Special Revenue &Trust Accts.), Part 1 (Parks, Recreation, Culture & Entertainment), Ord Code, Providing Oversight by Peace & Justice Memorial Monument Committee; provide for codification. (Hodges) (Introduced by CP Brosche) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-7/24/18
	1. 6/26/2018 CO Introduced: NCSPHS,F,R
	7/16/2018 NCSPHS Read 2nd & Rerefer
	7/17/2018 R Read 2nd & Rerefer; 7/17/2018 F Read 2nd & Rerefer
	2. 7/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R
	BILL SUMMARY Deferred
DEFER Due to LUZ Public Hearing 5. 2018-712	ORD-MC regarding Prohibition of the Approval, Grant, or Issuance of Certain Licenses, Permits, Certificates or Zoning Actions to Persons with Unpaid Civil Penalties or Current Violations of the Ord Code; Amend Chapt 307 (Historic Preservation and Protection), Pt 1 (Gen Provisions), Sec 307.111 (Enforcement; Civil Remedies); Amend Chapt 320 (Gen Provisions), Pt 4 (Permits), Sec 320.402 (Application for Permit); Amend Chapt 518 (Jax Propty Safety and Management Code), Pt 1 (Gen Provisions), Sec 518.103 (Applicability); Creating a new Sec 609.110 (Prohibition of Administrative Action); Amend Chapt 650 (Comprehensive Planning for future Development), Pt 4 (Amendments to the Comprehensive Plan), Sec 650.402 (Initiation of Proposal); Amend Chapt 654 (Code of Subdivision Regs), Sec 654.105 (Applicability); Amend Chapt 656 (Zoning Code), Pt 1 (Gen Provisions), Subpart B (Administration), Sec 656.109 (Administration and Enforcement; Interpretation of Zoning Code; Administrative Deviations), and Sec 656.111 (Violations and Penalties); Amend Chapt 780 (Property Tax), Pt 3 (Tax Exemption for Rehabilitation and Properties in Historic Districts), Sec 780.305 (Application). (Grandin) (Introduced by CM Crescimbeni) LUZ PH Pursuant to Sec 656.123, Ord Code - 1/3/19 Public Hearing Pursuant to Chapt 166.041, (3) (a) F.S. & CR 3.601 - 12/11/18
	1. 10/23/2018 CO Introduced: NCSPHS, F, LUZ
	11/5/2018 NCSPHS Read 2nd & Rerefer
	11/6/2018 F Read 2nd & Rerefer
	11/7/2018 LUZ Read 2nd & Rerefer
	2. 11/13/2018 CO Read 2nd & Rereferred; NCSPHS, F, LUZ
	BILL SUMMARY Deferred
AMEND Attach Revised Exhibit 1 to include executed BT 6. 2018-755	Ord Approp $2,563,209.00 to 1) Fund from Collective Bargaining Re-Opener Contingency to the JSO's Budget to cover Proposed Changes to the FOP Collective Bargaining Agreemts & 2) Fund within JFRD to Cover Proposed Changes to Internatl Assn of Firefighters Collective Bargaining Agreemts; Requiring Apv of 2/3 vote of all Council Members Present; Pursuant to Sec. 106.215 (B), Ord Code. (BT 19-024) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18
	1. 11/13/2018 CO Introduced: NCSPHS,F
	11/19/2018 NCSPHS Read 2nd & Rerefer Angela Moyer
	11/20/2018 F Read 2nd & Rerefer
	2. 11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	BILL SUMMARY FACT SHEET Amend/Approve 7 – 0 Angela Moyer, Budget Office, explained the plan and how the cost will be covered with the appropriation.
See Council Auditor’s Office Summary and Concerns on pages 15-16 7. 2018-756	Ord Apv the Proposed 10/1/17 - 9/30/20 Collective Bargaining Agreemts bet City & Internatl Assn of Firefighters (IAFF), Representing Approx 1,200 members. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 11/27/18
	1. 11/13/2018 CO Introduced: NCSPHS,F
	11/19/2018 NCSPHS Read 2nd & Rerefer Todd Norman/Mike Weinstein
	11/20/2018 F Read 2nd & Rerefer
	2. 11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	BILL SUMMARY FACT SHEET Approve 7 – 0 Mike Weinstein, former Jacksonville CFO, went over the concerns of the Council Auditors as well as outlining the agreement between the City and the Firefighters and Police unions. Both unions want to leave the self-insured City policy. The premium costs will go down from 68% to 58% for how much the City pays for employees’ health coverage. The unions agreed to stay under the City’s plan until January 2020 and under the Blue Cross Blue Shield plan until December 2022. Kim Taylor, Assistant Council Auditor, outlined concerns about the agreement that are outlined in the attachment from the Council Auditor’s Office. The concern of de-consolidation and need to dip into the City’s reserves. The creation of whatever benefits package is decided upon will not come before the City Council for approval. Randy Wyse (IAFF) and Steve Zona (FOP) said they agreed with everything Mr. Weinstein had said regarding the collective bargaining agreements. Mr. Weinstein clarified that the retirees that would be allowed to come into the new health plans are not currently a part of the City’s premiums so this would not add to any cost for the City.
See Council Auditor’s Office Summary and Concerns on pages 15-16 8. 2018-757	Ord Apv the Proposed 10/1/17 - 9/30/20 Collective Bargaining Agreemts bet City & Fraternal Order of Police (FOP), Representing Approx. 2,500 members. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18
	1. 11/13/2018 CO Introduced: NCSPHS,F
	11/19/2018 NCSPHS Read 2nd & Rerefer Todd Norman/Mike Weinstein
	11/20/2018 F Read 2nd & Rerefer
	2. 11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	BILL SUMMARY FACT SHEET Approve 7 – 0
9. 2018-766	Ord re a partial Ad Valorem Property Tax Exemption for Rehab of a Contributing Structure in the Springfield Historic Dist at 1735 North Main St., Owned by John Crispens; Providing for Exemption from that Portion of Ad Valorem Taxation Levied by the City on 100% of the increase in Assessed Value resulting from Qualifying Improvement Proj, Pursuant to Sec. 780.303.,Ord Code; Providing for an Exemption Period of ten (10)Years from January 1, of the year following the year in which the Council enacts this Ordinance, Pursuant to Sec 780.304, Ord Code. (Eller) (NCSPHS) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-11/27/18
	1. 11/13/2018 CO Introduced: NCSPHS,F
	11/19/2018 NCSPHS Read 2nd & Rerefer Lisa Sheppard/Shannon Eller
	11/20/2018 F Read 2nd & Rerefer
	2. 11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	BILL SUMMARY Approve 7 – 0
10. 2018-767	Ord re a partial Ad Valorem Property Tax Exemption for Rehab of a Contributing Structure in the Riverside Avondale Historic Dist at 2540-2548 Oak Street, Owned by Shad Land, LLC; Providing for Exemption from that Portion of Ad Valorem Taxation Levied by the City on 100% of the increase in Assessed Value resulting from Qualifying Improvement Proj, Pursuant to Sec. 780.303., Ord Code; Providing for an Exemption Period of ten (10)Years from January 1, of the year following the year in which the Council enacts this Ordinance, Pursuant to Sec 780.304, Ord Code. ( Eller) (NCSPHS) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-11/27/18
	1. 11/13/2018 CO Introduced: NCSPHS,F
	11/19/2018 NCSPHS Read 2nd & Rerefer Lisa Sheppard/Shannon Eller
	11/20/2018 F Read 2nd & Rerefer
	2. 11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	BILL SUMMARY Approve 7 – 0
11. 2018-768	Ord re a partial Ad Valorem Property Tax Exemption for Rehab of a Historic Landmark Site Designated by Ord Code 2003-504-E at 20 West Adams St., Owned by Phoenix Adams Rising, LLC., Providing for Exemption from that Portion of Ad Valorem Taxation Levied by the City on 100% of the increase in Assessed Value resulting from Qualifying Improvement Proj, Pursuant to Sec. 780.303, Ord Code; Providing for an Exemption Period of ten (10)Years from January 1, of the year following the year in which the Council enacts this Ordinance, Pursuant to Sec 780.304, Ord Code. ( Eller) (NCSPHS) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601-11/27/18
	1. 11/13/2018 CO Introduced: NCSPHS,F
	11/19/2018 NCSPHS Read 2nd & Rerefer Lisa Sheppard/Shannon Eller
	11/20/2018 F Read 2nd & Rerefer
	2. 11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	BILL SUMMARY Approve 7 – 0
12. 2018-772	ORD Approp in Accordance with Sec 932.7055, F.S.; $15,000.00 from Special Law Enforcemt Trust Fund to provide Continuation Funding for Operation Homeward Bound. (BT 19-015) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18
	1. 11/13/2018 CO Introduced: NCSPHS,F
	11/19/2018 NCSPHS Read 2nd & Rerefer Bill Clement
	11/20/2018 F Read 2nd & Rerefer
	2. 11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	BILL SUMMARY FACT SHEET Approve 7 – 0 CM Wilson asked how people are found through Operation Homeward Bound and if the focus could be broadened to take people that are connected with the Salvation Army. Bill Clement detailed the work done with the Sulzbacher Center and Lt. Riggs came up to explain that the Center takes referrals after a background check, but that Homeward Bound has to go through the Center. CM Wilson expressed concern to make sure more people were being reached out to in his district and all people in Jacksonville that need the service.
AMEND 1. Correct fiscal year of appropriations 2. Clarify that replacement program funding can be used to pay both removal and replacement costs 13. 2018-775	ORD Approp $300,000.00 from Tree Protection & Related Expenses Trust Fund, Sub Fund 15F, for County-Wide Prog to provide tree planting in the Public Rights-of-Way where trees have been removed by the City due to tree condition; (Approp $200,000.00 from Tree Protection & Related Expenses Trust Fund - Subfund 15F) for County-Wide Prog to provide tree planting in Public Rights-of-Way in locations where adjacent property owners have made request through 630-City; Direct Dept of Public Works to administer two projects in accordance with criteria herein provided; Provide Carryover of Funds into Subsequent Fiscal Years. (Grandin) (Introduced by CM Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18
	1. 11/13/2018 CO Introduced: NCSPHS,TEU,F
	11/19/2018 TEU Read 2nd & Rerefer; 11/19/2018 NCSPHS Read 2nd & Rerefer
	11/20/2018 F Read 2nd & Rerefer
	2. 11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F
	BILL SUMMARY CM Crescimbeni Amend/Approve 7 – 0 CM Crescimbeni explained the history of the Tree Fund and that this funding will help the City catch up on removing dead or dying trees.
14. 2018-776	Ord Approp $ 50,000.00 from Investmnt Pool Earnings on Fair Share Agreemnt Proj. (PD0034-01-JXSF114PD-361101) to Provide Funding for the Moncrief Rd Diet Study related to the Moncrief Rd Beautification Proj. (Johnston) (Introduced by CM Newby) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18
	1. 11/13/2018 CO Introduced: NCSPHS,TEU,F
	11/19/2018 TEU Read 2nd & Rerefer; 11/19/2018 NCSPHS Read 2nd & Rerefer
	11/20/2018 F Read 2nd & Rerefer
	2. 11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F CM Newby
	BILL SUMMARY Approve 7 – 0 CM Newby explained that this appropriation would be for a Road Diet Study which will be done by the Moncrief Road Beautification Project.
15. 2018-778	Ord Approp $74,756.76 from Deappropriated Projs Acct to the Cecil Field Heavy Equip Acct to purchase Tractor Equip for the NE FL Equestrian Ctr to be used for Maint of Exterior Grounds & the Equestrian Arena Surface; Waiving any existing Ord.of the City that may be contrary to the use of Approp to Purchase Tractor Equip. (BT 19-021) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18
	1. 11/13/2018 CO Introduced: NCSPHS,F,R Daryl Joseph
	11/19/2018 NCSPHS Read 2nd & Rerefer
	11/20/2018 R Read 2nd & Rerefer; 11/20/2018 F Read 2nd & Rerefer
	2. 11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R
	BILL SUMMARY FACT SHEET Amend/Approve 7 – 0 Kim Taylor, Assistant Council Auditor, detailed where the funding was coming from and how the amendment waives any existing ordinance in the City of Jacksonville that would be contrary to the use of purchasing tractor equipment. This would be using closed out project funds.
AMEND Attach grant award letter 16. 2018-779	ORD Approp $378,041.41 from FL Dept. of Education, with no local match, to Estab the Coach Aaron Feis Guardian Prog. & to cover Expenses for the Pre-Employment Screening & Training of 141 School Guardians who will be Employed by the Duval County School Board; Auth part-time hrs. (BT 19-014) (RC 19-024) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18
	1. 11/13/2018 CO Introduced: NCSPHS,F
	11/19/2018 NCSPHS Read 2nd & Rerefer Bill Clement
	11/20/2018 F Read 2nd & Rerefer
	2. 11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	BILL SUMMARY FACT SHEET Amend/Approve 7 – 0 CM Morgan asked about the importance of this funding and Bill Clement spoke about how this allows School Guardians to be screened and trained. Chief Andre went over the 141 schools this funding will cover.
AMEND Include assessed value of parcel in bill 17. 2018-781	ORD Declaring R.E. # 073232-0000, a 52' by 100' Vacant Residential Parcel on 11th St. West btwn Pearl St. & Silver St to be Surplus to the needs of the City; Auth the City to Dispose of the Subject Parcel Pursuant to Provisions of Sec. 122.423 (Appraisal at or below $25,000), Subpart B (Real Propty Dispositions), Pt 4 (Real Propty), of Chapt 122 (Public Propty), Ord Code. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18
	1. 11/13/2018 CO Introduced: NCSPHS,F,TEU
	11/19/2018 NCSPHS Read 2nd & Rerefer Renee Hunter
	11/20/2018 F Read 2nd & Rerefer
	2. 11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, TEU
	BILL SUMMARY FACT SHEET Amend/Approve 7 – 0
18. 2018-782	ORD Concerning Continuation Grant; Apv & Auth the Corporation Secretary to Execute & deliver the FIND Proj Agreemt Amendments extending the Agreemts for 1 yr for the following Projs: 1) Charles Reese Fishing Pier Phase 2; 2) Half Moon Island Park & Boat Ramp Phase 2A; 3) Northshore Kayak Launch Phase 2; & 4) School Board Propty ADA Kayak Launch Phase 1; Designate Oversight by Parks, Recreation & Community Svcs. Dept. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18
	1. 11/13/2018 CO Introduced: NCSPHS,F,JWW
	11/14/2018 JWW Approve 10-0 Bob Skalitzky
	11/19/2018 NCSPHS Read 2nd & Rerefer
	11/20/2018 F Read 2nd & Rerefer
	2. 11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	BILL SUMMARY FACT SHEET Approve 7 – 0
AMEND 1. Pg. 2, line 8: define acronym 2. Pg. 2, line 10: insert end quotes after “Project” 3. Add provision allowing budget amendments in accordance with federal rules 19. 2018-783	ORD Approp 1,000,000.00 to provide funding for Community-Based Crime Reduction & Neighborhood Revitalization enabling City to engage in Transformative Neighborhood Projs that will align existing activities in a formal effort to reduce crime, increase mutual trust, and improve community safety; Providing for Oversight by City's Ofc of Grants & Compliance. (BT 19-018) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18
	1. 11/13/2018 CO Introduced: NCSPHS,F
	11/19/2018 NCSPHS Read 2nd & Rerefer Damian Cook
	11/20/2018 F Read 2nd & Rerefer
	2. 11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	BILL SUMMARY FACT SHEET Amend/Approve 7 – 0 CM Hazouri stated that he would like to be a co-sponsor. Damian Cook, Office of Grant and Contract Compliance explained that the funding was to be focused on crime hot spots and this is seed money to start a larger more comprehensive program.
20. 2018-784	ORD Declaring Surplus a Tax Reverted Parcel at 12657 Gillspie Ave; Auth Conveyance in accordance with Provisions of Sec 122.424 (Appraisal/Assessed Value over $25,000), Subpart B (Real Property Dispositions), Pt 4 (Real Property), Chapt 122 (Public Property, Ord Code. (Dist 7-R. Gaffney) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18
	1. 11/13/2018 CO Introduced: NCSPHS,F,TEU
	11/19/2018 TEU Read 2nd & Rerefer; 11/19/2018 NCSPHS Read 2nd & Rerefer
	11/20/2018 F Read 2nd & Rerefer
Scriveners Pg. 1, line 7: Correct spelling to “Gillespie”	2. 11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, TEU
	Renee Hunter BILL SUMMARY FACT SHEET Approve 7 – 0
AMEND 1. Pg. 1, line 21: strike “dental” and insert “medical” 2. Correct third whereas clause regarding purpose of lease 3. Pg. 1, line 14 and pg. 2, line 13: insert “monthly” after “average” 21. 2018-786	ORD Auth Corp Secretary to enter into Lease Agreemt with TREM Properties, LLP for a Medical Clinic to be used by FL Dept of Health in Duval County, located at 2344 South 3rd St, Jax Bch, Duval County, FL 32250 for a Term of 84 Months at an Average Rental Rate of $12,561.68. (Johnston) (Introduced by CM Newby) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18
	1. 11/13/2018 CO Introduced: NCSPHS,F
	11/19/2018 NCSPHS Read 2nd & Rerefer CM Newby
	11/20/2018 F Read 2nd & Rerefer
	2. 11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	BILL SUMMARY Amend/Approve 7 – 0
AMEND 1. Attach Revised Exhibit 1 to attach description of subject property 2. Attach Revised Exhibit 2 to attach Quitclaim Deed 3. Place license agreement on file 22. 2018-787	ORD Declaring a portion of RE 019634-0110 near Ethel Rd in the Vicinity of the Montgomery Correctional Center to be surplused to the needs of the city; Auth Conveyance of the Subject Parcel to the Parent Help Center, Inc., a FL Not for Profit Organization, at no cost; Waiving the Provisions of Chap 122 (Public Propty), pt 4 (Real Propty),Ord Code; Providing a Right of Reentry for Failure to Use the Subject Parcel for the Continued Operation of Parent Empowerment & Success Camp Programs for At- Risk Youth & their Families; Designated Oversight by JSO Dept of Corrections. (Dist 7-R. Gaffney) (Stockwell) (Introduced by CM Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18
	1. 11/13/2018 CO Introduced: NCSPHS,F,R CM Gulliford
	11/19/2018 NCSPHS Read 2nd & Rerefer
	11/20/2018 R Read 2nd & Rerefer; 11/20/2018 F Read 2nd & Rerefer
	2. 11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R
	BILL SUMMARY Approved 7 – 0 CM Gulliford stated the importance and the effectiveness of the Parent Help Center. Glenn Ellison, the founder of the Parent Help Center outlined the impact this organization has on the broader Jacksonville community.
AMEND Correct project names in Section 4 of the bill 23. 2018-790	ORD Approp $2,775,000.00 from Gen Fund/Gen Svcs Dist Fund balance to var Accounts to Fund Community Projs Apvd by Ord 2018-544-E; Invoking the Exception to Sec 106.107 (G), Ord Code to enter into agreemts with entities receiving funds; Providing for an Amend to the 2019-2023 CIP; Providing Oversight by Office of Grants & Compliance, the Parks, Recreation & Community Service Dept., the Neighborhoods Dept., & the PW Dept. (Johnston) (Introduced by CM Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18
	1. 11/13/2018 CO Introduced: NCSPHS,F
	11/19/2018 NCSPHS Read 2nd & Rerefer CM Dennis
	11/20/2018 F Read 2nd & Rerefer
	2. 11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	BILL SUMMARY Fails 1 – 6 CM Dennis asked for an up or down vote on the bill and clearly stated he is against receiving the grant from the United Arab Emirates. CM Freeman spoke about the importance this funding has had in his community and detailed the support his constituents had with this funding. CM Hazouri detailed the funding efforts the United States of America has on a global scale and did not feel it is right for the City of Jacksonville to reject this money. CM Morgan talked about the human rights violations and how this can complicate the funding, but still did support the receiving of funds from the United Arab Emirates. CM Newby said that these communities deserve these funds and he could not support this bill.
AMEND 1. Strike language in bill title regarding 10% contingency 2. Attach Revised Exhibit 1 to attach correct BT 24. 2018-791	ORD Approp $83,022.50 from Tree Protection & Related Expenses Trust Fund to Include $31,102.50 from Charter Subfund 15N for Planting of 29 Live Oaks, Including a 10% Construction Contingency, & $51,920.00 from Ord Subfund 15F for the Planting of 15 Redbud Trees, 8 Little Gem Magnolia Trees, 13 East Palatka Holly Trees, Including a 10% Cost Contingency, for a Proj known as " Mandarin Road Tree Planting" on Mandarin Rd btwn Silent Creek Ln & Flynn Rd; Directive to Utilize Procurement Code for Selection of Contractor; Designate Public Works to Oversee Proj. (Dist 6-Schellenberg) (Grandin) (Introduced by CM Schellenberg) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18
	1. 11/13/2018 CO Introduced: NCSPHS,TEU,F
	11/19/2018 TEU Read 2nd & Rerefer; 11/19/2018 NCSPHS Read 2nd & Rerefer
	11/20/2018 F Read 2nd & Rerefer
	2. 11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F
	CM Schellenberg BILL SUMMARY Amend/Approve 7 – 0 CM Freeman asked John Pappas, Public Works Department, to share information about this bill. Mr. Pappas detailed the cost change for the tree plantings and the original appropriation of $83,022.50 would be $231,507.00. This would reflect a new contract and the previous Amendment and new Amendment that reflects the appropriation amount were rolled into one Amendment.
AMEND 1. Attach Revised Exhibit 1 to attach correct BT with the bill 2. Correct project name in Section 4 of the bill 25. 2018-792	ORD Approp $139,436.00 from Tree Protection & Related Expenses Trust Fund, Ord Subfund 15F, for the Planting of 12 Overcup Oaks, 18 Little Gem Magnolia Trees, 30 Live Oaks, 5 Red Maples, 3 Tulip Poplars, 2 Sycamores, 7 East Palatka Hollys, 10 Drake Elms, 19 Crepe Myrtles, 9 Fringetrees, 14 Redbuds, 3 Vitex Chaste Trees & 5 Pride of Houston Yaupon Hollys, including 10 % Cost Contingency, for a Proj known as "Springfield Preservation Tree Planting" in an area bounded by 1st St, Blvd., 9th St. & Spearing St.; Directive to Utilize Procurement Code for Selection of Contractor; Designate Public Works to Oversee Proj. (Dist 7-R. Gaffney) (Grandin) (Introduced by CM R. Gaffney) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18
	1. 11/13/2018 CO Introduced: NCSPHS,TEU,F
	11/19/2018 TEU Read 2nd & Rerefer; 11/19/2018 NCSPHS Read 2nd & Rerefer
	11/20/2018 F Read 2nd & Rerefer
	2. 11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F
	CM Gaffney BILL SUMMARY Amend/Approve 6 – 0 The appropriation changes from $139,436.00 to $451,090.00.
26. 2018-793	RESO Auth Issuance by Jax Housing Finance Auth of its Homeowner Mortgage Rev Bonds of $50,000,000 for Purchase of Mortgage Loans Originated by Participating Local Lending Institutions to Finance the Purchase or Rehab of New or Existing Owner-Occupied Single Family Residences or Purchasing Securities evidencing Interests in or backed by a Pool of such Mortgage Loans or to Refund Outstanding Bonds Previously Issued for such Purpose; Auth Submission of Request for Private Activity Bond Volume Cap Allocation; Determining Credit not being Pledged. (Lotzia) (Req of JHFA) Public Hearing Pursuant to Sec 147(f), Internal Rev Code, held by JHFA -
	1. 11/13/2018 CO Introduced: NCSPHS,F
	11/19/2018 NCSPHS Read 2nd & Rerefer Laura Stagner
	11/20/2018 F Read 2nd & Rerefer
	2. 11/27/2018 CO Read 2nd & Rereferred; NCSPHS, F
	BILL SUMMARY Approve 6 – 0
27. 2018-815	ORD Amend Ord 2017-504-E (Budget) to Revise the General Terms & Conditions for a Grant Agreemt btwn the City & the Jacksonville Zoological Society, Inc. ("JZS") to: (1) Auth Reimbursement to JZS for up to 50% of the Costs Related to a Recently Completed JZS CIP on City-Owned Real Property; (2) Waive Chap 126,Ord Code, for Capital Improvemts to be made by JZS Pursuant to the Agreemt; & (3) Revise the Revised Exhibit 8 attached to the Budget Ord; attaching & Incorporating the 2nd revised Exhibit 8 to Budget Ord. (Sawyer) ( Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18
	1. 11/13/2018 CO Introduced: NCSPHS,F,R Sam Mousa
	11/19/2018 NCSPHS Read 2nd & Rerefer
	11/20/2018 R Read 2nd & Rerefer; 11/20/2018 F Read 2nd & Rerefer
	2. 11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R
	BILL SUMMARY FACT SHEET Approve 6 – 0 CM Morgan asked about the impact this will have on the percentages which were presented at the Finance Budget hearings. Jordan Elsbury stated it would have no impact on the percentages. This bill would retroactively reimburse the Jacksonville Zoo for its African Forest exhibit.
AMEND 1. On page 2, line 17 after “effective date” add “of the Agreement” 2. Correct scrivener errors in bill 3. Place Revised Document On File to: - Reference Exhibit C in Section 6.5(a) - Correct scrivener error on Exhibit A 28. 2018-816	ORD Auth Purchase & Sale Agreemt btwn the City & 905 Corp., an Affiliate of SADS, Inc. ("Developer"), & to Execute All deeds and closing; take necessary action to Effectuate Said Purpose, for the Conveyance to Developer of Propty in Lavilla (.24 Acre) at 905 W. Forsyth St., to Redevelop into Approx. 5,000 Sq ft of Retail & Restaurant Space & 6-8 Residential Units; Designate Oversight by DIA (Dist 7-CM R. Gaffney) (Sawyer) (Introduced by DIA ) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18
	1. 11/13/2018 CO Introduced: NCSPHS,F
	11/19/2018 NCSPHS Read 2nd & Rerefer Brian Hughes
	11/20/2018 F Read 2nd & Rerefer
	2. 11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
· This bill is approving and authorizing a purchase and sale agreement for City-owned property located at 905 W. Forsyth St. · The Developer proposes to purchase the property for $60,000, which is less than the $250,000 appraised value · The Developer intends to redevelop the property to include approximately 5,000 sq. ft. of retail space, approximately 5,000 sq. ft. of restaurant space and 6 to 8 residential units · If the Developer fails to obtain a certificate of occupancy within three years from the effective date of the agreement for the retail/restaurant space and within four years from the effective date of the agreement for the residential units, the Developer shall pay an additional $190,000 to the City, which is the amount remaining to equal the appraised value of the property. · The inclusion of the additional payment of $190,000 if the project does not meet the performance schedule is in lieu of including reversion rights for the City.	BILL SUMMARY FACT SHEET Amend/Approve 6 – 0
AMENDMENT See Auditor’s attachment on page 17 29. 2018-817	ORD Auth Execution of a (1) Redev Agreemt by & among the City of Jax,("City"), Downtown Investment Authority ("DIA"), & 2018 Leila Jax LLC ("Developer"); (2) a Propty Exchange Agreemt, & all Documents relating thereto, btwn City & Developer to Exchange Real Propty as necessary to support Proj; & (3) Related Agreemts as described in Redev Agreemnt, to Support the Constrn by Dev of Approx 15,000 Sq. Ft. Retail Facility on Developer-Owned Propty, a Surface Parking Lot to be owned by the City, & Road Improvmts along Leila St. adjacent to the Project Parcel located in the Brooklyn Area of Downtown Jax in the Northbank Downtown Community Redev Area ("Project"); Waive Provisions of Chap 122, (Public Propty, Pt 4, Real Propty, Subpart C, Community Redev Real Property Dispositions), Ord Code, to Authorize Sale of City owned Real Propty without Appraisal to Developer at less than fair market value; Auth City Acceptance of Real Propty; Designating DIA as Contract Monitor for Redevelopmnt Agreemt & said Documents; Designate Proj Oversight by Public Works & DIA. (Sawyer) (Introduced by DIA) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18
	1. 11/13/2018 CO Introduced: NCSPHS,F
	11/19/2018 NCSPHS Read 2nd & Rerefer Brian Hughes
	11/20/2018 F Read 2nd & Rerefer
	2. 11/27/2018 CO PH Read 2nd & Rereferred; NCSPHS, F
	BILL SUMMARY Amend/Approve 6 – 0
30. 2018-833 2nd	ORD Approp $550,000.00 Grant from Dept of Justice, Ofc on Violence Against Women to provide funding for The Safety First Project for Supervised Family Visitation for Victims of Domestic Violence. (BT 19-019) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/18
	1. 11/27/2018 CO Introduced: NCSPHS,F
	BILL SUMMARY FACT SHEET 2^nd
31. 2018-837 2nd	ORD Approp $2,050,000.00 from Tourist Dev Council (TDC) Development Acct to provide funding for two addnl CIP Projs in the 2019-2013 Five Yr CIP (1) $850,000 for Constrn of New Downtown Riverfront Visitor Ctr located in the Times Union Center for Performing Arts and (2) $1,200,000 for Constrn of outdoor wall projection venue on Northbank of St. Johns River adjacent to Times Union Ctr; Oversight by Dept of Public Works. (McCain) (Req of Duval County TDC) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/18
	1. 11/27/2018 CO Introduced: NCSPHS,F
	BILL SUMMARY 2^nd
32. 2018-842 2nd	ORD Approp $64,000.00 from Fund Balance to Provide funding for an Afterschool Prog to be provided by Jax Arts and Music School, Inc. to 40 students during the 2018-2019 School Yr. (BT 19-032) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/18
	1. 11/27/2018 CO Introduced: NCSPHS,F
	BILL SUMMARY FACT SHEET 2^nd
33. 2018-843 2nd	ORD Approp $15,866.13 from Kids Hope Alliance Trust Fund into KHA Trust Fund Authority to provide quality Programming Options for Potential Mini-Grant Awards of up to $5,000.00 for Acceptable Programs related to any of the Kids Hope Alliance Essential Services Categories with a Priority and Emphasis on Programs that address High Poverty and Geographical Areas with High Levels of Violence. (BT 19-020) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/18
	1. 11/27/2018 CO Introduced: NCSPHS,F
	BILL SUMMARY FACT SHEET 2^nd
34. 2018-844 2nd	ORD Auth Director/Fire Chief of JFRD to execute Statement of Work btwn City and Boeing Company Estab Operating Procedures for Aircraft Rescue and Fire Fighting (ARFF) Svcs in support of Ground & Flight Ops conducted by the Boeing Company at Cecil Airport; Oversight by JFRD. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/18
	1. 11/27/2018 CO Introduced: NCSPHS,TEU
	BILL SUMMARY FACT SHEET 2^nd
35. 2018-846 2nd	ORD Finding a need for Safety & Crime Reduction within the City and a Better Understanding of the Correlation btwn Community Programs, Funding & Community Outgrowth for Crime Reduction & Prevention; Creating a Task Force on Safety and Crime Reduction and Appointing Mbrs. (Johnston) (Introduced by CP Bowman) (Co-Sponsored by CMs Pittman, Morgan, Newby, Love, Hazouri, Wilson, White, Gulliford, Schellenberg, Freeman, Anderson, R. Gaffney, Ferraro & Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/18
	1. 11/27/2018 CO Introduced: NCSPHS

BILL SUMMARY

2^nd

Minutes: Richard Distel, Council Research

RDistel@coj.net 904-630-1497

12.6.18 Posted 10:00 a.m.

Tape: NCSPHS agenda meeting– LSD

12.3.18

***Items may be added at the discretion of the Chair. ***

Council Auditor’s Office Summary and Concerns

Collective Bargaining Ordinances 2018-756 and 2018-757

IAFF Significant Changes:

· Allows Union to separate from City’s health plans effective January 1, 2020, with option to re-enter at a later date

· Provides a City contribution of 86% of the current percentage the City pays of the total annual premium cost for IAFF employee and dependent tiers, and retirees

· Adds provision for new City parental leave policy

· Increases various education and other pay incentives

· Offers compensatory time for training during off hours

· Eliminates uniform cleaning and meal allowance

· Clarifies promotional process and standardizes provisional appointments

· Incorporates eligibility standards for promotional examinations (note: eligibility requirements for Engineer, Lieutenant, and Captain are changing, but no change to District Chiefs)

Estimated Annual Cost (net of savings) - $800,000 (DOES NOT INCLUDE IMPACT OF SEPARATE HEALTH CARE PLANS)

FOP Corrections Significant Changes:

· Allows Union to separate from City’s health plans effective January 1, 2020, with option to re-enter at a later date

· Provides a City contribution of 86% of the current percentage the City pays of the total annual premium cost for FOP employee and dependent tiers, and retirees

· Adds provision for new City parental leave policy

· Additional 2.5% wage increases effective 10/1/18 and 10/1/19

· Adds the option of a 12-hour shift

· Additional annual leave (25% increase)

· Arrest and Booking Fee of $20 previously used towards pension costs will now be turned over to the FOP

· Increases to Training and other Shift Differentials

Estimated Annual Cost (net of savings) - $1.1 million (DOES NOT INCLUDE IMPACT OF SEPARATE HEALTH CARE PLANS)

FOP Police Significant Changes:

· Allows Union to separate from City’s health plans effective January 1, 2020, with option to re-enter at a later date

· Provides a City contribution of 86% of the current percentage the City pays of the total annual premium cost for FOP employee and dependent tiers, and retirees

· Adds provision for new City parental leave policy

· Increases to Training and small increases to Shift Differentials

· Expanded take home vehicles to adjoining counties (Nassau, Baker, Clay, and St. Johns)

· Added one hour of pager pay even if brought in for overtime, increase of $60,000 for tuition reimbursement (applies to Corrections as well) and increase to the clothing allowance

Estimated Annual Cost (net of savings) - $900,000 (DOES NOT INCLUDE COST OF SEPARATE HEALTH CARE PLANS)

Overall Concerns:

1. Deconsolidation – The option for IAFF and FOP members to split from the City’s healthcare plan further chips away at and reduces the benefits of consolidated government. Different healthcare plan rates and benefits for these employees could be negotiated by the City while these employees remain a part of the City’s healthcare plan rather than allowing them to form a separate plan.

2. Loss of Control – The City will have little to no control or oversight over the new healthcare plans for FOP and IAFF members except during collective bargaining. The City will be responsible for paying its portion (58.8%) of healthcare costs for FOP and IAFF Members even though the City and City Council will have no involvement in decision making regarding the benefits to be provided to these employees. Enriched plans could result in significantly higher costs for the City.

3. Impact to City/Other City employees – Assuming the separate plans occur, the City’s actuary projects that in calendar year 2020, the current healthcare plan costs for all other City employees/retirees will be $15.6 million (or 40.3%) more than what will be paid in by the City and other City employees/retirees. If these additional costs are covered through the use of the healthcare reserves, this would significantly reduce the reserve balance. Most importantly, the use of one-time reserves for recurring costs does nothing to address the problem that rates paid by the other City employees/retirees would be significantly out of synch with the actual costs and therefore, would necessitate significant future increases. For calendar year 2021, using the actuary’s assumption that there will be an 8% increase in claims, without any rate increase, this would mean that the healthcare plan costs for all other City employees/retirees would be $19.8 million (or 51.3%) more than what would be paid in by the City and other City employees/retirees.

4. Self Insured vs. Fully Insured – Given the unknowns surrounding these plans, if the FOP and IAFF decide to go self-insured, it is unknown how their initial reserves required by State Statute (60 days of average claims on hand) would be funded. The City could have to pay 58.8% of the costs if built into the premium.

5. Impact from Retirees – Currently the City contributes nothing toward retirees’ healthcare costs and retirees are not allowed to rejoin the City’s healthcare plan once they leave the plan. If retirees have the ability to rejoin the proposed new plan, this would significantly increase the City’s costs because the City has agreed to pay 58.8% of the total cost of the plan. (For example, if the cost of a retiree’s plan is $10,000 and the retiree rejoins under the proposed plan, the City would now be required to contribute an additional $5,880 to the plan versus $0 under the current structure.)

6. Access/Audit/Investigative Rights – We are awaiting confirmation on whether the Council Auditor’s Office and the Office of Inspector General will have the same audit/investigative rights that we have related to the current plan. Also, we have asked what the City will be able to access and review as part of normal day-to-day activity including such tasks as approving payments related to the new plans.

Council Auditor’s Office

Bill 2018-817

Summary:

The proposed bill will authorize a Redevelopment Agreement with 2018 Leila Jax, LLC (Developer), along with a Property Exchange Agreement and other related documents. Pursuant to the terms of the Redevelopment Agreement and the Property Exchange Agreement, the Developer proposes to convey a 0.53 acre parcel, with an estimated value of $896,237, to the City in exchange for the City to convey a 0.63 parcel, with an estimated value of $680,000, to the Developer. The City parcel to be conveyed consists of a portion of May St. and the “jug handle” located on the corner of Leila St. and Riverside Ave. The City will also contribute the necessary credit acres of Water Quality Compensatory Credits for all the improvements with an estimated value of $108,000.

After the property exchange, the Developer intends to develop approximately 15,000 square feet of retail improvements and a surface parking lot to support the retail improvements, with an estimated Capital Investment of $6 Million. The Developer will also construct a public use surface parking lot (Surface Parking Lot) on the parcels conveyed to the City, with an estimated cost of $154,933 and will make road repairs to Leila St. adjacent to the project parcel, with an estimated cost of $173,388.

Upon substantial completion of the Surface Parking Lot, the DIA will make an up to $99,500 contribution to the Developer as a reimbursement of costs for the design and construction of the Surface Parking Lot. All cost overruns will be the responsibility of the Developer.

The total estimated City investment for this project will be $887,500. This consists of the land conveyed to the Developer, Water Quality Compensatory Credits and the contribution for the City Parking Lot.

Once the City conveys the property it owns to the Developer, the City has no further recourse with the Developer if the retail improvements are not constructed. However, this property would be on the tax rolls and there will be performance bonds or a letter of credit to ensure completion of the Surface Parking Lot and Leila St. Improvements.

Amendment:

Place a revised Agreement On File to:

1. Reference the Surface Parking Lot in Section 2.7
2. Remove the reference of Leila St. Improvements in Article 5 and clarify in Article 6 that performance bonds are a requirement for the Leila St. Improvements
3. Correct section reference in Section 5.6
4. Correct scriveners error in Section 7.1
5. In Section 10.1 change “Leila St. Improvements” to “Surface Parking Lot”
6. Correct DIA Suite number in Section 11.2
7. Update Exhibit I to remove reference to Historic Preservation Section