JACKSONVILLE
RESEARCH DIVISION
RECREATION AND COMMUNITY DEVELOPMENT COMMITTEE
MINUTES
September 18, 2007
3:00 P.M.
CITY COUNCIL CHAMBER
1st floor, City Hall
117 W. Duval Street
The Committee was called to
order by the Chair at 3:00 p.m.
Attendance: Council
Members Graham (Chair), Joost, Fussell, Gaffney, M. Jones, Bishop. Council Member Johnson was excused.
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1. 2006-591 |
ORD
Apv the Soutel/Moncrief Retail Redev Area in accordance with Chapt 163, Pt III, Community Redev Act of 1969, F.S., as
Amended; Making Findings & Determinations; Estab
a Redev Trust Fund Pursuant to Sec 163.387 of said act; Directing Tax
Collector to estab 2005 Tax Assessmt
as the Base for the Increment as Required by Sec 163.387, F.S. (Germany) (Req of Mayor & C/M Jones) F
Public Hearing - 7/17/06 ECID
Public Hearing - 7/18/06 Public
Hearing Pursuant to Chapt 166 & 163.358 F.S.
& CR 3.601 - 5/23/06, 7/24/06 |
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1.
5/9/2006 CO Introduced: F,ECID |
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5/15/2006 F Read 2nd & Rerefer |
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5/16/2006 RCD Read 2nd & Rerefer |
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2.
5/23/2006 CO PH Read 2nd & Rereferred; F, ECID |
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6/5/2006 F Amend/Approve 7-0 |
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6/6/2006 RCD Amend/Approve 5-0 |
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3.
6/13/2006 CO POSTPONED 6/27/06 |
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6/27/2006 CO Rereferred;
F,ECID (RCD 7/1/07) |
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BILL SUMMARY F: Defer |
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DEFER |
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2. 2006-794 |
RESO
Making Findings; Designating Soutel/Moncrief Community Redev Area as Jax Brownfield Area for Environmental Rehab &
Economic Dev. (Dist 10-Jones) (Howard) (Req of
Mayor) |
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1.
7/25/2006 CO Introduced: ECID,TEUS |
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8/1/2006 RCD Read 2nd & Rerefer;
8/1/2006 TEU Read 2nd & Rerefer |
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2.
8/8/2006 CO Read 2nd & Rereferred; ECID (RCD
7/1/07),TEUS (TEU 7/1/07) |
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TEU: Defer DEFER |
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3. 2006-1394 |
ORD
Amend Chapt 751 (Septic Tank Superfund), Ord Code, to Create an On-Site Sewage Treatmt
Disposal Syst Regulatory Prog.
(Teal) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/9/07 |
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1.
12/12/2006 CO Introduced: F,TEUS, ECID
(1-9-07) |
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1/2/2007 F Read 2nd & Rerefer |
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1/3/2007 TEU Read 2nd & Rerefer |
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2.
1/9/2007 CO PH Read 2nd & Rereferred; F, TEUS
(TEU 7/1/07), ECID (RCD 7/1/07) |
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BILL SUMMARY TEU: Defer F: Defer DEFER |
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4. 2007-458 |
ORD
Creating New Chapt 780 (Property Tax), Pt 6 (Tax
Deferral Program for Recreational & Commercial Working Waterfront Properties),
Ord Code; Making Findings. (Sidman) (C/M Self) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/8/07 |
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1.
4/24/2007 CO Introduced: F,ECID, JWW |
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4/30/2007 F Read 2nd & Rerefer |
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5/1/2007 RCD Read 2nd & Rerefer |
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2.
5/8/2007 CO PH Read 2nd & Rereferred; F, ECID
(RCD 7/1/07) |
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BILL SUMMARY F: Defer DEFER |
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5. 2007-719 |
RESO
of City's Support for Appl by Grace & Truth
Community Development Corp to Participate in the FL Community Contribution
Tax Credit Prog to Revitalize & Strengthen the
North Brookside/Norwood Area by Providing Low to Moderate Income Families
with Home Ownership Assistance. (Sidman) (Yates) |
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1.
6/12/2007 CO Introduced: R,F,ECID |
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6/18/2007 F Read 2nd & Rerefer;
6/18/2007 R Read 2nd & Rerefer |
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6/19/2007 RCD Read 2nd & Rerefer |
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2.
6/26/2007 CO Read 2nd & Rereferred; R, F, ECID
(RCD 7/1/07) BILL SUMMARY R: Approve F: Approve APPROVE 6-0 |
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6. 2007-830 |
ORD
Auth a Purchase & Sale & Redev Agreemt bet City, JEDC & a Group
of Georgia LLC's: MDP Brooklyn Park, LLC; MDP Block
A, LLC; MDP Block B, LLC; MDP Block C; LLC, MDP Block D, LLC; MDP Block E,
LLC & MDP Block F, LLC (Collectively "Developer") for Sale of 3
Vacant Lots in Brooklyn Area to Developer for Workforce Housing & other Improvemts; Auth a "REV Grant" of $3,000,000;
Auth a Infrastructure Costs Disbursemt Agreemt bet
City, JEDC & MDP Brooklyn Park, LLC for R/W Improvemts;
Waive Provisions of Chapt 126, Procuremt
Code, re Competitive Bidding for City Infrastructure Constrn
to allow Developer to make those Improvemts in
Conjunction with the Proj; Approp
$394,641 for Infrastructure Improvemts; Designate
JEDC as Monitor of the Redev Agreemt & Public Works as Monitor of the Disbursemt Agreemt. ( TEUS
Public Hearing Pursuant to Chapt 655 Ord Code - 9/5/07, 9/18/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/14/07 |
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1.
7/24/2007 CO Introduced: R,F,RCD, TEU
(Assigned to TEU on 8-20-07) |
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8/6/2007 F Read 2nd & Rerefer;
8/6/2007 R Read 2nd & Rerefer |
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8/7/2007 RCD Read 2nd & Rerefer |
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2.
8/14/2007 CO PH Read 2nd & Rereferred;
R,F,RCD,TEU |
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BILL SUMMARY R: Sub/Approve F: Sub/Approve SUB(R)/APPROVE 6-0 |
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7. 2007-831 |
ORD
Auth a Purchase & Sale & Redev Agreemt bet City, JEDC, Hallmark
Partners, Inc, HP/CSD Partners, LLC & 200 Riverside Avenue, LLP
(Collectively, "Developer"); for City's Purchase of Certain Land in
Brooklyn Area for $450,000, for Developmt of a
Regional Stormwater Facility; Auth an Infrastructure Costs Disbursemt Agreemt bet City, JEDC & Developer for the
Constrn Proj; Waive
Provisions of Chapt 126, Procuremt
Code, re Competitive Bidding for City Infrastructure Constrn
to allow Developer to make those Improvemts in
Conjunction with the Proj; Auth a Public Open Space
Maintenance Agreemt with Developer HP/CSD Partners, LLC with a 1-Time Pymt of $750,000 by the City; Approp
$825,000 for Land & Portion of Maint Agreemt;
Designate JEDC as Monitor for Redev Agreemt & Public Works as Monitor for
Disbursemt Agreemt; Closing & Abandoning: 33'
Price Street R/W bet Park & Magnolia Sts; 33' May St R/W bet Dora &
Forest Sts; & a 33' Dora St R/W near Riverside Ave. (Dist 9 - W. Jones)
(Germany) (Req of JEDC) TEU
PH pursuant to Sec 336.10 F.S. - 9/5/07, 9/18/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/14/07 |
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1.
7/24/2007 CO Introduced: R,F,RCD,TEU |
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8/6/2007 F Read 2nd & Rerefer;
8/6/2007 R Read 2nd & Rerefer |
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8/7/2007 RCD Read 2nd & Rerefer;
8/7/2007 TEU Read 2nd & Rerefer |
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2.
8/14/2007 CO PH Read 2nd & Rereferred;
R,F,RCD,TEU |
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BILL SUMMARY R: Sub/Approve F: Sub/Approve TEU: Sub/Approve SUB/APPROVE 6-0 (Directive to JEDC & PW to analyze the capacity of the Brooklyn
Regional storm water feature and determine the market rate use report back to
Finance & Recreation & Community Development Committees pursuant to
Council Rule 2.214). |
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8. 2007-924 |
RESO
Auth Issuance by Jax Housing Finance Authority of
its Multifamily Housing Rev Bonds (Bennett Creek Apts),
Series 2007, of $33,000,000 for Acquisition, Constrn
& Equipping of Multifamily Rental Housing Dev. (Chastain) (Req of Jax Housing Finance
Auth) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code, by JHFA - 7/23/07 |
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1.
8/28/2007 CO Introduced: F,RCD |
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9/4/2007 F Read 2nd & Rerefer |
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9/5/2007 RCD Read 2nd & Rerefer |
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2.
9/11/2007 CO Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Defer DEFER |
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9. 2007-937 |
ORD
Approp $400,000 ($200,000 from FDEP & $200,000
City Match) for "Archie Dickinson Park" Proj;
Auth Funds Carryover to FY 2007-2008; Auth Grant Award Agreemt with FDEP for Proj; Amend Ord 2006-789-E
(CIP) to auth Addnl Funding for Proj;
Provide Proj Oversight by Parks & Rec. (Dist
2-Bishop) (BT 07-178) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/11/07 |
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1.
8/28/2007 CO Introduced: F,RCD |
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9/4/2007 F Read 2nd & Rerefer |
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9/5/2007 RCD Read 2nd & Rerefer |
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2.
9/11/2007 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Approve APPROVE 6-0 |
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10. 2007-938 |
ORD
Approp $78,480 from Sisters Creek Park Maint & Improvemts for
Lighting Improvemts; Auth Funds Carryover to FY
2007-2008; Amend Ord 2006-789-E (CIP) to auth
Increase to "Sisters Creek Marina" Proj;
Provide Oversight by Parks & Rec. (BT 07-179) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/11/07 |
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1.
8/28/2007 CO Introduced: F,RCD,JWW |
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9/4/2007 F Read 2nd & Rerefer |
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9/5/2007 RCD Read 2nd & Rerefer |
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9/6/2007 JWW Approve 8-0-1 (*Lowe) |
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2.
9/11/2007 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Approve APPROVE 6-0 |
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11. 2007-939 |
ORD
Approp $200,000 from FDEP for Dev of Reddie Park Preserve; Auth Funds Carryover to FY
2007-2008; Auth a Grant Award Agreemt for "Reddie
Point Preserve" Proj with FDEP; Amend Ord 2006-789-E (CIP) to auth Addnl
Funds for Proj; Provide Oversight by Parks &
Rec. (Dist 1-Yarborough) (BT 07-180) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/11/07 |
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1.
8/28/2007 CO Introduced: F,RCD,JWW |
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9/4/2007 F Read 2nd & Rerefer |
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9/5/2007 RCD Read 2nd & Rerefer |
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9/6/2007 JWW Approve 9-0 |
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2.
9/11/2007 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Approve APPROVE 6-0 |
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12. 2007-940 |
ORD
Approp $773,217 from Southside Tax Increment Dist
for "Southbank Riverwalk Renovation" Proj;
Auth Funds Carryover to FY 2007-2008; Provide for Reversion of Unused Funds;
Amend Ord 2006-789-E (CIP) to add Funding for Proj. (Dists 4 & 9 - Redman
& W. Jones) (BT 07-181) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/11/07 |
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1.
8/28/2007 CO Introduced: F,RCD,JWW |
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9/4/2007 F Read 2nd & Rerefer |
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9/5/2007 RCD Read 2nd & Rerefer |
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9/6/2007 JWW Approve 8-0-1 (*Bishop) |
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2.
9/11/2007 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 5-0-1 (BISHOP) |
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13. 2007-941 |
ORD
Approp $23,300 from Autumn Bond Park Contingency/Rsvs Fund to the "Archie Dickinson Park" Proj; Auth Funds Carryover to FY 2007-2008; Amend Ord 2006-789-E (CIP) to Auth Increase to Proj; Provide Oversight by Parks & Rec. (BT 07-182)
(Dist 2-Bishop) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/11/07 |
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1.
8/28/2007 CO Introduced: F,RCD,TEU |
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9/4/2007 F Read 2nd & Rerefer |
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9/5/2007 RCD Read 2nd & Rerefer;
9/5/2007 TEU Read 2nd & Rerefer |
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2.
9/11/2007 CO PH Read 2nd & Rereferred; F, RCD,
TEU BILL SUMMARY TEU: Approve F: Approve |
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APPROVE 6-0 |
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14. 2007-952 |
ORD
Approp $501,657 ($372,869 Corporation for Nation
& Community Svc Grant, $81,046 Cash Match, $47,742 In-Kind Match) +10% Addnl if Granted for the Foster Grandparent Prog for 9/30/07 - 9/29/08; Auth Funds Carryover to FY
2007-2008; Apv New Positions; Provide Oversight by Rec
& Community Svcs. (BT 08-008) (RC 08-010)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/11/07 |
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1.
8/28/2007 CO Introduced: F,RCD |
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9/4/2007 F Read 2nd & Rerefer |
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9/5/2007 RCD Read 2nd & Rerefer |
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2.
9/11/2007 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Defer DEFER |
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15. 2007-954 |
ORD
Approp $99,980.92 from 1999A ETR Bond Contributions
($96,291.08 from Boone Park South, $817.36 from Murray Hill Playground,
$2,384.76 from Ringhaver Park, $326.25 from
Riverside Park & $161.47 from Willowbranch
Park) for Improvemts to Fishweir
Park at 3925 Valencia Rd; Auth Oversight by Parks & Rec;
Auth Funds Carryover to FY 2007-2008. (Dist 14-Corrigan) (Sidman) (C/M
Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/11/07 |
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1.
8/28/2007 CO Introduced: F,RCD |
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9/4/2007 F Read 2nd & Rerefer |
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9/5/2007 RCD Read 2nd & Rerefer |
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2.
9/11/2007 CO PH Read 2nd & Rereferred; F, RCD |
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BILL SUMMARY F: Approve APPROVE 6-0 |
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16. 2007-961 |
ORD
Approp $40,000 from ETR Bonds, Dist Funds, auth by Ord 2004-998-E & 2005-1044-E, to Assist in Purchase
& Installation of Play Structure at San Pablo Elementary School; Waive
Bond Requiremt & Sec 106.315, Ord Code, of Use on City Propty;
Auth Oversight by Parks & Rec; Auth Funds
Carryover to FY 2007-2008. (Dist 13-Graham) (Sidman) (C/M Graham) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/11/07 |
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1.
8/28/2007 CO Introduced: R,F,RCD |
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9/4/2007 F Read 2nd & Rerefer;
9/4/2007 R Read 2nd & Rerefer |
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9/5/2007 RCD Read 2nd & Rerefer |
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2.
9/11/2007 CO PH Read 2nd & Rereferred; R, F,
RCD |
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BILL SUMMARY R: Approve F: Approve |