:

NEIGHBORHOODS, COMM SERVICES, PUBLIC HEALTH & SAFETY

 

COMMITTEE MINUTES

 

 

Monday June 04, 2018

Tape No.________________________

9:30 AM  

 

Council Chambers 1st Floor,  City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

Sam Newby, Chair

Legislative Assistant Supervisor: Jessica Matthews

Greg Anderson, Vice Chair

Legislative Assistant: Althea Henry

Aaron Bowman

Asst. Council Auditor: Kim Taylor

John Crescimbeni

Research Asst.: Yvonne Mitchell

Garrett Dennis – Excused Late Arrival

Chief Office of General Counsel: Paige Johnston

Jim Love- Excused Absence

Administration: Chiquita Moore

Scott Wilson – Excused Late Arrival

 

 

                        Meeting Convened 9:30 AM                                                  Meeting Adjourned 11:43 AM

 

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:

 

•       Guest Speaker: Lori Boyer on bills 2018-295 and 2018-313

•       Guest Speaker: Doyle Carter on bill 2018-331

 

Public Comments:

  • John Nooney: Bill 2018-313

 

Presentations:

  1. Alison Hewitt, Department of Health (DOH), highlighted the Bleeding Control Basics Training sessions, a collaboration with UF Health TraumaOne, completed in May. 79 individuals were trained on basic disaster response skills and learned that anyone can act as an immediate responder and save lives in an emergency situation. DOH-Duval has partnered with Kids Hope Alliance for the Summer Break Spot to provide nutritious lunches for anyone 18 years old or younger. There are four locations that will serve free meals Monday through Friday at each site from June 4 – August 10 (exception July 4th).

 

  1. Undersheriff Pat Ivey, Jacksonville Sheriff’s Office, distributed a Call for Service Comparison Report. The information was categorized by City-wide, Patrol East, Patrol West, and the six separate zones. The comparison showed the percentage change between the previous and current year. Statistics were provided for:
    1. Dispatched calls
    2. 911 calls
    3. CAU Tracking Report (priority violent incident, priority property incident, and arrest)
    4. Traffic homicides
    5. Traffic crashes/citations
    6. Auto Burglary incidents/Unlocked Firearm stolen
    7. Juvenile civil citations

 

In response to an inquiry, Undersheriff Ivey will provide the committee information regarding JSO response time at the next meeting.

 

 

 

 

NOTE:  The next regular meeting will be held June 18, 2018

 

 

 

Item/File No.

Title/History

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
1.  2016-676

ORD-MC re Prohibition of Apv, 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 & Protection), Sec 307.111 (Enforcemt; Civil Remedies); & Chapt 320 (Gen Provisions), Sec 320.402 (Appl for Permit) & Chapt 518 (Jax Propty Safety & Mgmt Code), Sec 518.103 (Applicability); & Chapt 609 (Code Enforcemt Citations), adding Sec 609.110 (Prohibition of Admin Action); & Chapt 650 Comp Plan for Future Dev), Sec 650.402 (Initiation of Proposal); & Chapt 654 (Code of Subdiv Regs), Sec 654.105 (Applicability); & Chapt 656 (Zoning Code), Sec 656.109 (Admin & Enforcemt; Interpretation of Zoning Code; Admin Deviations) & Sec 656.111 (Violations & Penalties); & Chapt 780 (Propty Tax), Part 3 (Tax Exemption for Rehab & Proptys in Historic Dists), Sec 780.305 (Application). (Grandin) (Introduced by VP Crescimbeni)

LUZ PH Pursuant to Sec 656.123, Ord Code - 11/15/16, 12/6/16, 1/4/17,1/18/17, 2/7/17, 2/22/17, 3/7/17, 3/21/17, 4/4/17, 4/18/17, 5/2/17, 5/16/17, 6/6/17, 6/20/17, 7/18/17, 8/1/17, 8/15/17, 9/6/17, 9/19/17, 10/3/17, 10/17/17, 11/7/17, 11/21/17, 12/5/17, 1/4/18, 1/17/18, 2/6/18, 2/21/18, 3/6/18, 3/20/18, 4/3/18, 4/17/18, 5/1/18, 5/15/18, 6/5/18

Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 -  11/22/16

 

1. 10/11/2016 CO  Introduced: NCIS,PHS,LUZ,F (NCSPHS 7/1/17)

 

    10/17/2016 NCSPHS Read 2nd & Rerefer

 

    10/18/2016 LUZ Read 2nd & Rerefer;    10/18/2016 PHS Read 2nd & Rerefer

 

    10/19/2016 F Read 2nd & Rerefer

 

2. 10/25/2016 CO Read 2nd & Rereferred; NCIS, PHS, LUZ, F

 

3. 11/22/2016 CO PH Only

 

Bill Summary

 

DEFER

 

At request of

CM Crescimbeni

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
2.  2017-433

ORD Auth Grant of Easemt with Southbank Apartment Ventures, LLC (Grantor) for Easemts on the Southbank to the City to Expand Existing Riverwalk from 8' to 20' & Provide a Pedestrian Pathway Connecting the Riverwalk to Prudential Dr; Designate Oversight by Parks, Rec & Community Svcs Dept; Request 1-Cycle Emerg Apv. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/27/17

 

1. 6/13/2017 CO  Introduced: NCIS,R,F (NCSPHS 7/1/17)

 

    6/19/2017 NCSPHS Emerg/Amend/Approve 6-0

 

    6/20/2017 R Emerg/Amend/Approve 7-0

 

    6/21/2017 F Emerg/Amend/Approve 5-0

 

2. 6/27/2017 CO PH/Rerefer; NCIS, R, F

 

Bill Summary                                                     Fact Sheet

 

DEFER

 

At the request of DIA

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
3.  2017-851

ORD Apv the 2018 Affordable Housing Inventory List; Auth Exceptions to Sec 122.463(a), Ord Code, for Removal of 535 Basswood St from the List; Designate said Parcel as Surplus & Auth Conveyance at No Cost to 2nd Mile Ministries, Inc. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/18

 

1. 12/12/2017 CO  Introduced: NCSPHS,F

 

    1/2/2018 NCSPHS Read 2nd & Rerefer

 

    1/4/2018 F Read 2nd & Rerefer

 

2. 1/9/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

Bill Summary                                                     Fact Sheet

 

WITHDRAW 6-0

 

 

 

4.  2018-75

 

 

 

 

 

 

 

 

 

 

 
 
 

 

 

 

ORD-MC Amend Sec 656.133 (Waivers for Minimum Distance Requiremts for Liquor License Locations; Minimum Street Frontage Requiremts; Signs; Downtown Proptys), Ord Code, to provide a Waiver Process for Minimum Distance Requiremts for Medical Marijuana Dispensing Facilities; Amend Subsec 656.311 A. (III) (D) (15) to remove the retail sale of drugs as a permitted use by exception in the CRO Zoning Dist; Amend Sec 656.312 A. (Neighborhood Comm Category), Ord Code, to remove Drug Store from the description of Neighborhood Comm Category; Repealing Subsecs 656.313(IV)(a)(25), (IV)(a)(26), (V)(a)(28), & (V)(a)(29) (Community/General Category) re the Processing &/or Dispensing of Low-THC Cannabis as a Permitted Use in the CCG-1 & CCG-2 Dists in their Entirety; Repeal Subsecs 656.321(I)(a)(14) & (I)(a)(15) (Business Park Category) re Processing &/or Dispensing of Low-THC as a Permitted Use in IBP Zoning Dists in their Entirety; Repealing Subsecs 656.322(II)(a)(22), (II)(a)(23) & (II)(a)(24) (Light Industrial Category) re Cultivation, Processing &/or Dispensing of Low-THC Cannabis as a Permitted Use in IL Zoning Dists in their Entirety; Repealing Subsec (656.331(I)(a)(16) (Agriculture) re Cultivation of Low-THC Cannabis as a Permitted Use in AGR Zoning Dists in its Entirety; Amend Sec 656.401 (Performance Standards & Dev Criteria) to remove Standards for Cultivation, Processing & Dispensing of Low-THC Cannabis & Provide Minimum Distance Requiremts for Medical Marijuana Treatment Ctrs, an Express Limitation of Cultivation, Processing, and Sale of Medical Marijuana only  & Parking Requiremts for Medical Marijuana Dispensing Facilities; Amend Sec 656.1601 (Definitions) to Amend Definitions of Neighborhood Retail Sales and Service and Commercial Retail Sales & Svc Establishmts, Remove Definitions for Low-THC Cannabis Facilities & Related Terms & to add Definitions for Medical Marijuana Treatment Ctr,  Dispensing Facility and Pharmacy. (Fetner) (Introduced by CM Schellenberg) (PD & PC Amd/Apv)

LUZ PH - 3/20/18, 4/3/18, 4/17/18, 5/1/18, 5/15/18 & 7/17/18

Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 - 3/13/18 & 3/27/18, 4/10/18, 4/24/18, 5/8/18, 5/22/18 & 6/26/18

 

1. 2/13/2018 CO  Introduced: LUZ,(Per CP added to NCSPHS)

 

    2/21/2018 LUZ Read 2nd & Rerefer

 

2. 2/27/2018 CO Read 2nd & Rereferred; NCSPHS, LUZ

 

3. 3/13/2018 CO PH Addnl 3/27/18

 

   3/27/2018 CO PH Contd 4/10/18

 

   4/10/2018 CO PH Contd 4/24/18

 

   4/24/2018 CO PH Contd 5/8/18

 

   5/8/2018 CO PH Contd 5/22/18

 

    5/14/2018 NCSPHS Sub/Rerefer 7-0

 

    5/15/2018 LUZ PH Sub/Rerefer 5-0

 

   5/22/2018 CO PH SUBSTITUTED/Rereferred; NCSPHS, LUZ

 

Bill Summary

 

DEFER

Due to Planning Commission Public Hearings

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
5.  2018-234

ORD Auth Corp Sec to Transfer Propty at 1011 Powhattan St. to Inell Reid in Exchange for her Conveyance to City of Propty at 601 James St. and to take all actions to accomplish exchange of two parcels of real propty.  Oversight by Housing and Community Dev Div.  (District 9) (Johnston) (Introduced by CM Dennis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18

 

1. 4/10/2018 CO  Introduced: NCSPHS,F

 

    4/16/2018 NCSPHS Read 2nd & Rerefer

 

    4/17/2018 F Read 2nd & Rerefer

 

2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

Bill Summary

 

DEFER

 

At the request of

CM Dennis

 

 

 

6.  2018-238

 

 

 

 

 

 

 

 

 

 

 
 
 

 

 

 

ORD Auth the Community Aesthetic Feature Agreemt with FDOT for Design, Installation & Maint of a Mosaic Art Proj on the S-Line Urban Trail under the I-95 Overpass of W 13th St.; Maint Agreemt with Groundwork Jax for payment of the costs of the Mosaic Proj, Maint and Cleaning of the Mosaic Proj Semi-Annually, and for Groundwork Jax to set aside funds in the amt of $2,250 for 10% of the proj cost for future maintenance costs.  Designate Oversight by Dept of Pks, Rec & Comm Svcs. (Johnston) (Introduced by CM R. Gaffney) (Co-sponsored by C/M Bowman)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/18

 

1. 4/10/2018 CO  Introduced: NCSPHS,F,R

 

    4/16/2018 NCSPHS Read 2nd & Rerefer

 

    4/17/2018 R Read 2nd & Rerefer;    4/17/2018 F Read 2nd & Rerefer

 

2. 4/24/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

Bill Summary

 

DEFER

At the request of

Groundwork Jacksonville

 

 

 

 

 

 

 
 
7.  2018-242

RESO regarding JEA; Recognizing the unique quality of owning an Electric and Water Authority; Encouraging Mayor and JEA to proceed with Review and Study of Sale of JEA; if determined by Mayor and JEA to be in best interests of the City, to present to Council a Proposal for sale of JEA. (Durden) (Introduced by CM Schellenberg)

 

1. 4/10/2018 CO  Introduced: NCSPHS,TEU,F,R

 

    4/16/2018 TEU Read 2nd & Rerefer;    4/16/2018 NCSPHS Read 2nd & Rerefer

 

    4/17/2018 R Read 2nd & Rerefer;    4/17/2018 F Read 2nd & Rerefer

 

2. 4/24/2018 CO Read 2nd & Rereferred; NCSPHS, TEU, F, R

 

Bill Summary

 

WITHDRAW 6-0

 

 

 

8.  2018-248

RESO Expressing City Council's Opposition to the Sale of JEA at this time. (Sidman) (Introduced by CM's Love, Gaffney & Morgan)

 

 

 

 

 

 

 

 

 

 

 
 

1. 4/10/2018 CO  Introduced: NCSPHS,TEU,F,R

 

    4/16/2018 TEU Read 2nd & Rerefer;    4/16/2018 NCSPHS Read 2nd & Rerefer

 

    4/17/2018 R Read 2nd & Rerefer;    4/17/2018 F Read 2nd & Rerefer

 

2. 4/24/2018 CO Read 2nd & Rereferred; NCSPHS, TEU, F, R

 

Bill Summary

 

WITHDRAW 4-2   (Crescimbeni & Dennis)

 

 

 

 

 

 

 

 

 

 

 

 
 
9.  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

 

Bill Summary

 

DEFER

Pursuant to Section 21.11, City Charter Public Hearing

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
10.  2018-283

ORD Approp $ 385,606 from Spec Council Contingency Designated for JSO ($300,000 to Fleet Vehicle Replacement Subfund to purchase JSO Patrol Vehicles & $85,606 to Capital Proj.  Subfund for Countywide Parks & Rec Projs); Amend Ord 2017-505-E(CIP) to provide addnl funding for Countywide Parks & Rec Projs. (Johnston) (Introduced by CM Boyer)

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

 

DEFER

NCSPHS Committee

 

CM Crescimbeni requested additional information on the number if patrol cars expected to purchase and specifics on account to fund the purchase.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
11.  2018-291

ORD Auth Lease Agreemt btwn DIA (Landlord) & N. FL. Land Trust, Inc. (Tenant) for 5 Yrs. with 2 5-Yr Renewal Options for City Owned Property at 843 W. Monroe St.,  $5,925/Mo rent with rent abatemt to tenant up to $350,000 during 1st 5yr term for tenant improvmts  made to propty,  plus Sales tax & Charges for any Utilities Furnished;  Designate Oversight by DIA.  (Sawyer) (Introduced by DIA)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18

 

1. 5/8/2018 CO  Introduced: F,NCSPHS

 

    5/14/2018 NCSPHS Read 2nd & Rerefer

 

    5/15/2018 F Read 2nd & Rerefer

 

2. 5/22/2018 CO PH Read 2nd & Rereferred; F, NCSPHS

 

Bill Summary                                                     Fact Sheet

 

DEFER

At the request of

the Council Auditor’s Office

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
12.  2018-293

ORD Approp $84,951.07 from Investmt Pool Earnings from 2014 Auth Capital Projs Subfund to PW; provide funding for installation of Water line in R/W on Citra Ave., Designate Oversight by Public Works. (Dist 10-R. Brown) (Sidman) (Introduced by CM R. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18

 

1. 5/8/2018 CO  Introduced: NCSPHS,TEU,F                                                    

 

    5/14/2018 TEU Read 2nd & Rerefer;    5/14/2018 NCSPHS Read 2nd & Rerefer

 

    5/15/2018 F Read 2nd & Rerefer

 

2. 5/22/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F

 

Bill Summary

 

AMEND/APPROVE 6-0

 

AMEND

Attach Revised Exh 1 to correct BT

 

 

 

 

 

 

 

 

 
 
13.  2018-294

ORD Approp $ 2,580,000 in Stormwater Rsvs from DeAppropiated Projs & the Unused Portion of  Funds Paid to JEA, returned by JEA, for Septic Tank Phase Out - (Lateral Only Connection Prog to fund  9 New Stormwater Projs); Amend 2018-2022  5Yr (CIP), to Terminate Funding for said Proj "Septic Tank Phase Out".  (BT 18-040) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18

 

1. 5/8/2018 CO  Introduced: NCSPHS,TEU,F

 

    5/14/2018 TEU Read 2nd & Rerefer;    5/14/2018 NCSPHS Read 2nd & Rerefer

 

    5/15/2018 F Read 2nd & Rerefer

 

2. 5/22/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F

 

Bill Summary                                                     Fact Sheet

 

DEFER

At the request of

Administration

 

 

 

14.  2018-295

ORD-MC Creating New Sec 799.107 (Use of City's One Cent Gas Tax), Chapt 799, (Local Option Gas Tax), Ord Code, to Clarify that a Portion is to be Used for the Installation of  New Sidewalks & New Connections to Existing Sidewalks for Pedestrians Along City Rdwy's & R/W's.  (Johnston) (Introduced by CM Boyer) (Co-Sponsored by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18

 

 

 

 

 

 

 

 

 

 

 
 

1. 5/8/2018 CO  Introduced: NCSPHS,TEU                                                         

 

    5/14/2018 TEU Read 2nd & Rerefer;    5/14/2018 NCSPHS Read 2nd & Rerefer

 

2. 5/22/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU

 

Bill Summary

 

APPROVE 6-0

 

 

 

15.  2018-297

 

 

 

 

 

 

 

 

 

 

 
 
 

 

 

ORD Approp $100,000 from Gen Fund/GSD/Spec Council Rsvs - Sheriff to the Flight 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

 

DEFER

NCSPHS Committee

 

 

 

 

 

 

 

 

 

 
 
16.  2018-298

ORD Approp $ 300,000 from Downtown Economic Dev Fund to fund  UNF Downtown Campus; Auth DIA to Execute & Deliver Loan Agreemt btwn UNF & DIA; Designate Oversight by DIA ( BT 18-070) (McCain) (Req of Mayor)

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                                                     Fact Sheet

 

DEFER

At the request of

DIA

 

 

 

17.  2018-301

ORD Amend Exhibit 2 to Ord 2017-504-E to Correct Exh 2 & List Addnl Jala Mission-Related Activities for Funds Awarded JALA. (McCain) (Req of Mayor)

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                                                     Fact Sheet

 

APPROVE 6-0

 

 

 

 
 
18.  2018-302

ORD Declaring Parcel RE No.087963-0000, 0 Basswood St to be surplus to the needs of the city; Auth Conveyance to 2nd Mile Ministries, Inc. at no cost.  In accordance with provisions of  Subpart B (Real Propty Dispositions) & Part 4 (Real Property) of Chapt 122 (Public Propty), Ord Code, to exclude subj parcel from 2018 affordable housing list; Waiving provisions of Sec 122.423 (Appraisal at or below 25,000) of Chapt 122 (Public Propty), Ord Code, to allow subj parcel to 2nd Mile Ministries, Inc. at no cost. (McCain) (Dist. 7-R. Gaffney) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18

 

1. 5/8/2018 CO  Introduced: NCSPHS,LUZ

 

    5/14/2018 NCSPHS Read 2nd & Rerefer                                                

 

    5/15/2018 LUZ Read 2nd & Rerefer

 

2. 5/22/2018 CO PH Read 2nd & Rereferred; NCSPHS, LUZ

 

Bill Summary                                                     Fact Sheet

 

 

AMEND/APPROVE 6-0

 

AMEND

Include whereas clause stating that in 2016 property was conveyed back to the City

 

 

 

19.  2018-305

 

 

 

 

 

 

 

 

 

 

 
 
 

 

 

ORD Approp $ 2,746,075 from Contingency Rsv (Estab in Ord 2017-504-E) to 1) Provide 25% Funds for Ext or Renewal of Afterschool Special Needs & Full Svc School Programs for FY 18-19 (7/1/18-6/30/19),  2) Provide Matching Funds for 21st Century Learning Comm Grant to Operate 2 AfterSchool & Summer Programs for FY 18-19 School Yr,  3) Provide Funds to Allow KHA to Continue Participation in Vital State Wide FL Children's Council & FL Afterschool Network,  4) Restore Salaries & Benefits, Approp in Ord 2018-78-E ; Invoking Exemption of Sec 126.107(G), Part 1,Chapter 126, Ord Code; Waiving Req of Sec 77.111 (A).  (BT 18-072)  (McCain) (Req of Mayor)

 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

As substituted:

-          Attaches a revised Exhibit 1 to include $20,000 for summer camp programming on the BT (does not change total appropriation amount of $2,746,075)

-          Attaches a revised Exhibit 2 to include Board Action Items for all actions in the bill

-          Attaches a revised Exhibit 3 to add listing of Full Service Schools programs,  include an additional summer camp program for Jacksonville Arts and Music School (JAMS), and add a line item for $127,922 in unallocated funding to be allocated by KHA in the future

-          Attaches a new Exhibit 4 to revise FY 17/18 Budget Ordinance Schedule M to show revised funding by agency and program based on savings from reduced units of service and contracts reduced or not executed

-          Adds language in bill authorizing KHA to execute contracts for the unallocated funding amount of $127,922

-          Adds language in bill clarifying that the third revised Budget Ordinance Schedule M will make available an additional $1,123,393 for afterschool programs for the first quarter of the 2018-2019 school year

-          Adds language clarifying the terms of the contracts

 
 

2. 5/22/2018 CO PH Read 2nd & Rereferred; NCSPHS, F

 

Bill Summary                                                     Fact Sheet

 

SUB/APPROVE 5-0

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
20.  2018-306

ORD-MC Amend Sec 11.106 (Duties of Legislative Svs Div), Chapter 11 (Office of Council Secretary);  Amend Chapter 656 (Zoning Code), Part 1, SubPart C (Procedures for Rezoning & Amendmts to Zoning Code), SubPart D (Zoning Exceptions,Variances &Waivers, Amendmts to Final Order, Appeals  of Written Interpretations of the Director & Appeals of Final Orders of Commission); Amend Part 8 (Alcholic Beverages), Chapter 656 (Zoning Code) to Increase the Notification for Requests Re: Alcoholic Beverages to Commensurate with the Distance Limitations for Establishments Selling or Service Alcoholic Beverages.  (Grandin) (Introduced by CM K. Brown)

LUZ PH- 6/19/18

Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 -6/12/18

 

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

 

Bill Summary

 

DEFER

Will go to Planning Commission

 

 

 

21.  2018-308

ORD Estab a " Homeless Bill of Rights" in City of Jax Declaring a City Policy of Implementing the Provisions of the " Homeless Bill of Rights" as the regular Course of Business in City Government.  Req Mayor's Ofc to take immediate steps to ensure Circulation, Publishing & Implementation of the "Homeless Bill of Rights".  (Teal) (Introduced by CM K. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18

 

1. 5/8/2018 CO  Introduced: NCSPHS,R

 

    5/14/2018 NCSPHS Read 2nd & Rerefer                                                  

 

    5/15/2018 R Read 2nd & Rerefer

 

2. 5/22/2018 CO PH Read 2nd & Rereferred; NCSPHS, R

 

Bill Summary

 

DEFER

NCSPHS Committee

 

CM Crescimbeni requested that Homeless Coalition is invited to attend the next meeting.

 

 

 

22.  2018-309

ORD Auth 1st Amend to Lease Agreemt with Grace Aerospace, LLC (Tenant) for addnl Space within Bldg 905 Located at 13541 Lake Newman St in Cecil Commerce Ctr; Inclusive of 12,584 Sq Ft of Industrial Space at Initial Rate of $6,480.76/Mo & 3,276 Sq Ft of Storage Space at Base Rate of $682.50/Mo; Designate Oversight by OED (Sawyer) (Req of Mayor)

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                                                     Fact Sheet

 

APPROVE 5-0

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
23.  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

Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 - 6/12/18

 

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

 

Bill Summary

 

DEFER

 

At the Request of CM Morgan

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
24.  2018-312

ORD Approp $98,419 from Handicapped Parking Fines to Provide Funds for Required ADA Renovations to the Sexual Assault Forensic Exam (S.A.F.E.) Ctr.

(BT 18-071) ( McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 5/22/18

 

1. 5/8/2018 CO  Introduced: NCSPHS,TEU,F                                                

 

    5/14/2018 TEU Read 2nd & Rerefer;    5/14/2018 NCSPHS Read 2nd & Rerefer

 

    5/15/2018 F Read 2nd & Rerefer

 

2. 5/22/2018 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F

 

Bill Summary                                                     Fact Sheet

 

AMEND/APPROVE 5-0

 

AMEND

1. Clarify funding is being appropriated to the Women’s Center

2. Correct account and clarify funding source and purpose in explanation of appropriation section

3. Include address of SAFE Center

4. Pg. 1, line 28: capitalize name of SAFE Center

5. Attach scope of work for renovations as Exhibit 2

6. Add language that the reimbursement will be limited to the project scope attached as Exhibit 2

7. Add language authorizing an amendment to the existing agreement with the Women’s Center pursuant to Ch. 126

 

 

 

 

 

 
 
25.  2018-313

ORD making certain findings and authorizing the mayor, or his designee, to execute: (1) A Redevelopmt Agreemt among the City of Jacksonville, Downtown Investment Authority ("DIA"), Elements Dev of Jacksonville, LLC and A to be created Community Development District ("CDD"), which Redevelopmt Agreemt provides for the design, construction, ownership, use, management, operations, costs, and financing of the Southside Community Redevelopmt Area ("CRA") infrastructure improvmts to be owned by the city, in conjunction with a CDD infrastructure improvements proj to be undertaken by the CDD to support the vertical developmt on the propty known generally as the JEA Southside Generation parcel that developer intends to purchase; (2) an Interlocal Agreemt btwn the DIA and the CDD to govern the respective obligations of the CDD and DIA in connection with the CRA infrastructure improvemts; (3) A CRA Infrastructure Improvemts Cost Disbursemt Agreement, governing disbursemts from the DIA to the CDD for the design and construction of  the CRA infrastructure improvements on behalf of the City; and (4) Related Agreemts as described in the Redevelopment Agreement; authorizing a recapture enhanced value (rev) grant not to exceed $56,025,000 in connection with the CDD infrastructure improvements project; authorizing the borrowing and appropriation of up to $23,000,000.00 in funding from the city's commercial paper facility in order to provide funding for the CRA infrastructure improvemts proj; Providing for City Oversight of the proj by Public Works and the CEO of the DIA; auth the execution of all documents relating to the above agreemts and transactions, and authorizing technical changes to the documents; waiver of that portion of the public investment policy adopted by Ordinance 2016-382-E, which requires that in order for the CDD to receive a Rev Grant, it must be in a targeted industry category, must create at least 10 new full-time jobs, and that the wages therefore must be greater than or equal to 100% of the State of FL average wage. (Sawyer) (Introduced by CM Boyer)

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

 

AMEND/APPROVE 5-1 (Crescimbeni)

 

See auditor’s attachment on pages 14-17

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
26.  2018-331

ORD Transferring $750,000 within SubFund 32E from Maxville Pk - Football Field and Concessions Bldg Proj to Cecil Field - Phase II Proj to fund Design/Engineering of Phase II of Cecil Field Master Plan. (Sidman) (Introduced by CM Carter)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/18

 

1. 5/8/2018 CO  Introduced: F, NCSPHS

 

    5/14/2018 NCSPHS Read 2nd & Rerefer                                                        

 

    5/15/2018 F Read 2nd & Rerefer

 

2. 5/22/2018 CO PH Read 2nd & Rereferred; F, NCSPHS

 

Bill Summary

 

AMEND/APPROVE 6-0

 

AMEND

Attach revised Exhibit 3 to correct beyond 5th year funding for Cecil Field Phase II project

 

 

 

27.  2018-339

 

 

 

ORD Approp $1,570,613 from Subfund 4K2 Venues - SMG Estab FY 18 Daily's Operating Budget & 1 Time Capital Approp of Misc Rev for SMG Capital Maint at Ritz Theater & Perform Arts Ctr.  (BT 18-076)(McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/12/18

 

1.     5/22/2018 CO  Introduced: NCSPHS,F

 

Bill Summary                                                     Fact Sheet

 

READ 2nd and RE-REFER

 

 

 

28.  2018-340

 

 

 

ORD Auth a Sovereignty Submerged Lands Fee Waived Lease Renewal (BOT File No. 160353472) with Fla Internal Improvemt Trust Fund Bd of Trustees, to Operate a Public Boat Ramp & Accessory Floating Docks to be used Exclusively for Temp (day use) Mooring of up to 16 Recreational Vessels being launched and recovered at the ramp in Conjunction with an Upland Public Park for 10-Yr Term Commencing Feb 16, 2018. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18

 

1.     5/22/2018 CO  Introduced: NCSPHS,TEU,F,JWW

 

Bill Summary                                                     Fact Sheet

 

READ 2nd and RE-REFER

 

 

 

29.  2018-344

 

 

 

ORD Approp $434,000 from Countywide Bulkhead Assessmt, Repair, Replacemt Proj to install new sheet pile bulkhead along drainage canal behind houses on Hamilton St btwn Headley St & Tunis St; Amend Ord 2017-505-E (CIP) to decrease said Funding Changes for Proj "Countywide Bulkhead - Assessment, Repair Replacemt and Provide Funding for New Proj "Hamilton St Bulkhead Replacemt. (BT 18-073) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18

 

1.     5/22/2018 CO  Introduced: NCSPHS,F

 

Bill Summary                                                     Fact Sheet

 

READ 2nd and RE-REFER

 

 

30.  2018-347

 

 

 

 

ORD-MC Amend Sec 320.304 (Compliance Required with Applicable Law as to Official Action by Bldg Official), Chapt 320 (Gen Provisions), Ord Code, to Auth Utility Connection; Amend Part 4 (Permits), Chapt 320(Gen Provisions), Title VIII, Ord Code, to Amend Fees for Pools & Spas; Amend Secs 342.113 (Exam of Masters, Journeymen, Serviceman, and Installers) Chap 342 (Construction Trades Regulations), Ord Code, to Amend Bldg Permits for New Bldgs & Additions; Amend City of Jax Fees at http://www.coj.net/fees to modify fees for Fire & Rescue Plan Reviews Fees, Sec 123.102 & Bldg Inspection Div, Sec 320.409; Reflect New Fee for Archives Review & Providing Bldg Confirm Ltr per Ord 2018-310-E; Provide Legislative Svcs Div to Circulate Enacted Legislation to Webmaster for Immediate Update Online (Sidman) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18

 

1.     5/22/2018 CO  Introduced: NCSPHS,R,F

 

Bill Summary                                                     Fact Sheet

 

READ 2nd and RE-REFER

 

 

 

31.  2018-349

 

 

 

ORD Concerning Continuation Grant; Providing for Participation in CDBG Prog & Budget  for 2018-19 FY;  ,Approp $8,366,025  ($6,195,067 in CDBG Prog Funding, $1,770,958 in Prog Income, $400,000 in Reprogrammed Funds) for Prog Costs;

Provide for Award, Authorization & Funding & for City to Execute Fed Prog Contracts for CDBG Prog Funds; Provide for further Council Action if Revenue Differs. (BT 19-001) (RC 19-001) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18

 

1.     5/22/2018 CO  Introduced: NCSPHS,F

 

Bill Summary                                                     Fact Sheet

 

READ 2nd and RE-REFER

 

 

 

32.  2018-350

 

 

 

 

ORD re Continuation Grant; Approp $509,671 in Annual Emerg Solutions Grant Funding From U.S. HUD Dept) to provide Funding to (1)  Engage Homeless Individuals & Families Living on the Street; (2) Improve Number & Quality of Emerg Shelters for Homeless Individuals & Families; (3) Help Operate the Shelters; (4) Provide Essential Svcs to Shelter Residents; (5) Rapidly Re-House Homeless Individuals & Families & (6) Prevent Individuals & Families from Becoming Homeless (BT 19-002) (RC 19-002) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18

 

1. 5/22/2018 CO  Introduced: NCSPHS,F

 

Bill Summary                                                     Fact Sheet

 

READ 2nd and RE-REFER

 

 

 

33.  2018-351

 

 

 

 

ORD re Continuation Grant; Approp $6,592,659 ($3,210,204 in Annual Fed Home Investment Partnership (HOME) Grant Prog Funding from HUD Dept, A Reallocation of $1,917,582 in Unexpended Prior Yr Funds, & $1,464,873 In Prog Income) to Fund Wide Range of Activities, Including Bldg, Buying, Rehabilitating Affordable Housing for Rent/Home Ownership for, or Providing Direct Rental Assistance to Low Income Individuals/Families.  (BT 19-003) (RC 19-003) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18

 

1. 5/22/2018 CO  Introduced: NCSPHS,F

 

Bill Summary                                                     Fact Sheet

 

READ 2nd and RE-REFER

 

 

34.  2018-352

 

 

 

 

ORD re Continuation Grant; Approp $2,669,991 ($2,645,991 in Annual Housing Opportunity for Persons With Aids (HOPWA) Prog Grant Funding) From HUD Dept, & Reallocation of $24,000 in Unexpended Prior Yr Funds) to Provide Wide Range of Housing, Social Svcs, Prog Planning, and Developmt Costs to Low-Income Persons Living w/HIV/Aids & Their Families in Duval County.  (BT 19-004) (RC 19-004) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18

 

1. 5/22/2018 CO  Introduced: NCSPHS,F

 

Bill Summary                                                     Fact Sheet

 

READ 2nd and RE-REFER

 

 

 

35.  2018-353

 

 

ORD re Continuation Grant; Approp $1,830,124 ($1,294,383 in 2018-2021 State Housing Initiatives Partnership (SHIP) Prog Funds from Florida Housing Finance Corp & $535,741 in SHIP Prog Income).  (BT 18-075) (RC 18-157) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18

 

1. 5/22/2018 CO  Introduced: NCSPHS,F

 

Bill Summary                                                     Fact Sheet

 

READ 2nd and RE-REFER

 

 

 

36.  2018-358

 

 

 

 

ORD Auth & Apv CEO of DIA to Execute a Dev Agreemt with Jacksonville Historic Naval Ship Assn., Inc. (JHNSA) for relocation of Retired Naval Vessel USS Charles F. Adams (DDG-2) to the former Jax Shipyard Site on the Northbank as a Floating Museum; Agreemt for 3 Yrs & Contingent upon certain conditions precedent being met by JHNSA prior to entering a 10-Yr License Agreemt with two 5-Yr License Renewal Options, Subject to Mutual Agreemt for; JHNSA to Construct, Operate & Maintain the Ship Museum; Designate Oversight by DIA. (Sawyer)( Introduced by CM Schellenberg) (Co-Sponsored by CM Bowman)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/18

 

1. 5/22/2018 CO  Introduced: NCSPHS,F,JWW

 

Bill Summary

 

READ 2nd and RE-REFER

 

 

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

 

There being no further business, the meeting was adjourned at 11:43 a.m.

 

Minutes:  Yvonne P. Mitchell, Council Research Division

                  Posted 06.05.18     3:00 p.m.        

 

Tapes:    NCSPHS Committee Meeting – LSD                

                06.04.18

 

Handouts:    NCSPHS Committee Meeting                    

                       06.04.18

 

Council Auditor’s Office

Bill 2018-313

The District

 

Background Information:

Elements Development of Jacksonville, LLC (Developer) has the option to purchase approximately 30 acres of land on a parcel known as the JEA Southside Generation Parcel at a price of $18,600,000. The Developer intends to develop a mixed use master planned development at an estimated cost of $280,000,000 for Vertical Improvements which includes:

-          950 Residential Units

-          147 Hotel Rooms

-          200,000 square feet of Class A Office Space

-          134,600 square feet of Retail Space

-          125 Marina Slips

The City will be conveyed (either through deed or easements as determined by DIA) approximately 4.25 acres of land for parks and public open spaces (City Parcels). The public open spaces include the Riverwalk extension, bulkhead and riverfront park, an easement interest in the surrounding trail, boardwalk, public parking spaces (dedicated to public use and not part of the CRA Infrastructure Improvements budget), the Prudential Drive expansion, traffic circle, Broadcast Place and Riverplace Drive which are known as the CRA Infrastructure Improvements.

 

As calculated by the DIA, the ROI calculation for the proposed development equals 1.39. The calculation includes the ad valorem taxes generated based on approximately $215 Million for an estimated assessed value of the Vertical Improvements, payroll taxes induced by the hotel, retail and office space, and sales and bed taxes generated by the hotel, for a period of 25 years, which is then divided by the maximum REV Grant authorized of $56,025,000. Once the development is fully constructed, DIA estimates that approximately $2.4 Million in ad valorem taxes will be generated each year before the REV grant is paid.

 

Deal Structure:

One component of the overall improvements to be undertaken are the CDD Infrastructure Improvements, which are roadways, electrical, water and sewer utilities and other horizontal improvements, with an estimated budget of $24,776,775. The CDD Infrastructure Improvements will benefit the development parcels. The CDD, which will be created by the developer, will issue bonds to pay for the CDD Infrastructure Improvements. As part of the Redevelopment Agreement, the DIA will make a Recaptured Enhanced Value Grant (REV Grant) to the CDD in an amount not to exceed the lesser of $56,025,000 or the sum of the principal, interests and other costs on the CDD bonds. The REV Grant will commence when a certificate of occupancy is issued for any component of the Vertical Improvements that have a construction value in excess of $2,000,000 and are included on the City’s tax rolls at full assessed value.

-          The REV Grant is 75% of Annual Project Revenues for 20 years, but no later than December 31, 2040.

 

The other component of the deal is the CRA Infrastructure Improvements with a maximum estimated construction budget of $26,410,000. The CDD will oversee the design, engineering, permitting and construction of the CRA Infrastructure Improvements. The maximum amount the City will disburse to the CDD for construction of the improvements will be $23,000,000, with any cost overruns the responsibility of the Developer and CDD. The remaining balance will be other direct costs of the DIA for its management of the CRA Infrastructure Improvements which includes the hiring of a Construction Inspector.

 

Points to Consider:

  1. REV Grant is based on Vertical Improvements occurring and taxes being paid. The City is not providing any funding up front for the Vertical Improvements.
  2. DIA will have an owner’s rep ensuring CRA Infrastructure Improvements are being completed before DIA pays the CDD. Again, the City is not providing any funding up front for CRA Infrastructure Improvements.
  3. Numerous discussions have taken place regarding the exclusion/inclusion of the disbursements for the CRA Infrastructure Improvements in the ROI calculation. Given that this project has been a component of the CRA BID plan for many years and is not a direct incentive to the Vertical Improvements the DIA ROI calculation excluded the disbursement of $23 Million for the infrastructure. Regardless of this exclusion, the project meets many of the additional considerations of the Public Investment Policy.
  4. There is not a provision to reduce the REV Grant if the developer goes into default or if the scope of the project is significantly reduced. Most REV Grants include a provision to reduce the REV Grant percentage if a certain amount of Capital Investment is not completed by a date certain. Per DIA, the provision to reduce the REV Grant percentage was not included in the Redevelopment Agreement since it is anticipated that proceeds of the REV Grant will be part of the CDD pledge to its bondholders for debt service payment.

 

Concerns to Consider:

  1. The City could have some environmental risk associated with taking possession (whether through conveyance by deed or easement) of the City Parcels, particularly if the Developer defaults, as the Florida Department of Environmental Protection may look to any party in the chain of title in the event of a release of Hazardous Materials.
  2. If during construction of the CRA Infrastructure Improvements the Developer/CDD goes into default, while the performance bonds will ensure that the CRA Infrastructure Improvements are completed at the contract value (between the Developer/CDD and contractor), the City/DIA could be responsible for cost overruns in excess of the $23 Million if the Developer/CDD is incapable of paying for the cost overruns. The City/DIA could still seek recovery of these cost overruns from the Developer/CDD as they are contractually obligated to cover cost overruns.

 

Amendments (technical changes are not highlighted):

 

  1. On the bill:
    1. Clarify the 4th Whereas Clause on page 4 concerning DIA’s maximum financial obligation for the construction of the CRA Infrastructure Improvements
    2. Page 4, line 1 correct $30,000,000 to $24,776,775 to update CDD Infrastructure estimated cost
    3. Add Section which allows for technical corrections to be made to all documents by the Office of General Counsel, with the concurrence of the Council Auditor’s Office
  2. Redevelopment Agreement:
    1. Correct Ordinance number in Section 1.3
    2. In Section 1.7 add “be” after “shall”
    3. In Section 2.6, clarify that Capital Investment will also include successors and assignees.
    4. In Section 3.2 include “third party appeals or litigation challenging governmental permits or approvals” as delays not caused by Developer or CDD
    5. In Section 5.2(d) change “City’s Acceptance Date” to “Closing”
    6. Correct formatting  in Section 5.2(d) for Release and Satisfaction of Mortgages and Liens
    7. In Section 5.2(f) correct references to Environmental Laws
    8. In Section 5.2(i) clarify the indemnification will survive Closing and “expiration or termination of the Agreement”
    9. In Section 5.2(j) clarify that for New Releases caused by negligence of the City, the City  will be responsible for any increased liability or financial costs incurred by the CDD or Developer
    10. In Section 5.3(a) clarify that failure of the CDD or Developer to perform any obligation under the BSRA shall not be deemed a violation of the City. The City will indemnify the CDD or Developer of any violations caused by the City’s negligence.
    11. In Section 5.3(b) the City and DIA agree to execute BSRA site access agreements
    12. Correct Exhibit reference in Section 5.4(e)(i) and clarify that the easement should be a perpetual easements
    13. In Section 6.2 include that the City can draw on the Performance Bonds if there is an Event of Default and the City will be completing the CRA Infrastructure Improvements
    14. In Section 7.2 clarify that if any Annual Installment of the REV Grant is more than the annual debt service on the CDD bonds the CDD shall apply 50% of the excess as partial payment of the outstanding Bond Principal and 50% of the excess to repayment of the principal balance of Supporting Advances and clarify that if there is a specific default 100% of any excess shall be applied as a partial payment of the outstanding Bond principal
    15. In Section 9.1 add in “during the continuance of such Event of Default” and change “Contribution” to “Funding Obligation”
    16. Correct section reference in Section 9.2
    17. Correct scriveners in Section 9.4
    18. In Section 10.9 clarify Indemnification language does not apply to Sections 5.2(j) and (k) and 5.3
    19. Reference CDD in Section 10.21(h)
    20. In Section 10.24 state that the Developer is to provide documentation that any assignee has the financial ability to meet the obligations and has adequate experience with mixed use developments
    21. Exhibit A – correct scriveners and strike “defined below”
    22. Exhibit C – update CDD Infrastructure estimated cost
    23. Exhibit E – clarify that it conveyance could be done by a Special Warranty deed and change CDD in parentheses to CRA
    24. Exhibit J – clarify that the assignment of the DCSB agreement is at the option of the City
    25. Exhibit K – attach revised exhibit to correct CDD Infrastructure Budget
    26. Exhibit P – include updated insurance provisions
  3. Interlocal Agreement:
    1. Change “The District” to “CDD” in preamble
    2. Clarify/add definitions in the Interlocal Agreement that are referenced in other agreements
    3. On page 4, in the second whereas clause, change “title” to “conveyance”
    4. Correct scriveners on page 4, in the third whereas clause
    5. On page 5, in the fourth whereas clause, change “Public Infrastructure Improvement” to “CRA Infrastructure Improvement”
    6. In Section 4.2 reference the Redevelopment Agreement
    7. In Section 4.7, change “District Engineer” to “CDD Engineer”, strike reference to specific name and remove the Council Auditor’s Office from receiving District Engineer Certifications
    8. In Section 4.9 change “District” to “CDD”
    9. In Section 9 reference Redevelopment Agreement
    10. In Section 19 add “be” after “shall”
    11. Exhibit A - attach revised exhibit to correct CDD Infrastructure Budget
  4. Disbursement Agreement:
    1. In Section 2.5 reference the Redevelopment Agreement in regards to Completion Date
    2. Add “of the Redevelopment Agreement” after reference to Section 3.2
    3. Correct section reference in Section 2.8
    4. In Section 3.6 change Roman numerals to numbers and correct section reference
    5. Correct scriveners error in Section 3.7.1
    6. In Section 3.10 remove reference to Section 1.7 and correct other section references
    7. In Section 3.14.1 strike parenthetical
    8. In Section 3.14.2 clarify that any extension is subject to the Redevelopment Agreement
    9. In Section 4.1 correct section reference
    10. Clarify in Section 5.2(e) that CDD shall be in compliance with its obligations under the Redevelopment Agreement as to Commencement and construction of the CDD Infrastructure Improvements and concurrently with the CRA Infrastructure Improvements
    11. In Section 5.3 (b) strike first clause
    12. Correct section references in Section 7.1
    13. In Section 7.3 change “will” to “with”
    14. In Section 7.24 replace “these” with “the”
    15. In Section 7.7(a) clarify that compliance with the City Ordinance Code is “otherwise generally in accordance with”
    16. In Section 7.10 delete sentence concerning the material amount for change orders
    17. In Section 7.19 change “DIA’s” to “City’s”
    18. Strike Section 9.1(j)
    19. Clarify in Section 9.2.2 that DIA’s remedy under an Event of Default is set forth in the Redevelopment Agreement
    20. Correct section references in Section 9.2.2(a)
    21. In Section 10.16 include “unless otherwise explicitly stated herein”
    22. Exhibit B – attach revised exhibit to correct CDD Infrastructure Budget
    23. Exhibit G – include updated insurance provisions