CN::
RECREATION & COMMUNITY DEVELOPMENT
COMMITTEE AGENDA
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Tuesday, August 7, 2007 |
Tape
No.________________________ |
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2:00 P.M. |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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Art Graham, Chair |
Legislative Aide:
Marilyn Allen |
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Stephen Joost, Vice Chair |
Asst. Council
Auditor: Janice Billy |
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William Bishop |
Attorney: Peggy
Sidman |
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Ronnie Fussell |
Research Asst.:
John Jackson |
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Johnny Gaffney |
Admin: Adam Hollingsworth |
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Mia Jones |
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Glorious Johnson |
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Meeting Convened 2:01
PM Meeting
Adjourned 2:20 PM
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance: (See
Attached Sign-In Sheet)
NOTE: The next regular meeting will be held Tuesday, August 21, 2007.
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Item/File No. |
Title/History |
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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 |
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F: Defer 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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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 F: Defer DEFER |
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4. 2007-177 |
ORD
Auth a Naming Agreemt for the "Semanik Equestrian Ctr of
Jacksonville"; Amend Sec 111.110, Ord Code to
Change Name of Trust Fund to "Semanik
Equestrian Ctr of Jax
Capital Improvemt Trust Fund;" Approp $920,000 ($75,000 for Pymt
of City's Obligations Arising from Naming Agreemt,
$290,000 to Estab Contingency Fund for Equestrian Ctr Phase II Proj, &
$555,000 Semanik Equestrian Center Capital Improvemt Reserve) & Providing for Reversion of
Unused Funds to Trust Fund; Amend Ord 2006-789-E
CIP for "Equestrian Center Phase II" Proj;
Waiving Provisions of Sec 126.204, Ord Code, to
Permit City's Direct Negotiation & Sale of Naming Rights of City's
Equestrian Ctr in Lieu of Competitive Solicitatn to Effectuate Provisions of Naming Agreemt; Waiving Provisions of Sec 122.102 , Ord Code to allow Naming of City Facility for a Living
Person to Effect the Naming Agreemt. (BT 07-104)
(Dist 12-Davis) (Chastain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/27/07 |
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1.
2/13/2007 CO Introduced: R,F,A,ECID |
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2/20/2007 A Read 2nd & Rerefer;
2/20/2007 F Read 2nd & Rerefer; 2/20/2007 R Read 2nd & Rerefer |
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2/21/2007 RCD Read 2nd & Rerefer |
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2.
2/27/2007 CO PH Read 2nd & Rereferred; R, F, A,
ECID |
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3/5/2007 A Sub/Rerefer
5-0; 3/5/2007 F Sub/Rerefer 6-0;
3/5/2007 R Sub/Rerefer 5-0 |
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3/6/2007 RCD Sub/Rerefer
6-0 |
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3.
3/13/2007 CO SUBSTITUTED/REREFERRED; R,F,A (Eliminated 7/1/07),ECID (RCD
7/1/07) |
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BILL SUMMARY FACT SHEET R: Withdraw F: Withdraw WITHDRAW 7-0 |
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5. 2007-291 |
ORD
Amend Chapt 92 (Uniform Community Dev Dists), Ord Code, Sec 92.02
(Definitions), to Exercise Eminent Domain Power Outside of the Dist, Pursuant
to Sec 190.011(11), F.S. (Reingold) (C/M Graham) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/27/07 |
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1.
3/13/2007 CO Introduced: R,F,A,ECID |
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3/19/2007 A Read 2nd & Rerefer;
3/19/2007 F Read 2nd & Rerefer; 3/19/2007 R Read 2nd & Rerefer |
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3/20/2007 RCD Read 2nd & Rerefer |
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2.
3/27/2007 CO PH Read 2nd & Rereferred; R, F, A
(Eliminated 7/1/07), ECID (RCD 7/1/07) |
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BILL SUMMARY R: Defer F: Defer DEFER |
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6. 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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7. 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) |
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BILL SUMMARY R: Defer F: Defer DEFER |
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8. 2007-743 |
ORD
Auth Subordination Agreemt for Loan of $1,375,000
made to Vestcor Fund XXII, Ltd, Auth by Ord 2002-174-E & Amended by Ord
2002-579-E, for Gregory Cove Apts Proj. (Chastain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 7/24/07 |
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1.
6/26/2007 CO Introduced: F,ECID (RCD
7/1/07) |
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7/16/2007 F Read 2nd & Rerefer |
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7/17/2007 RCD Read 2nd & Rerefer |
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2.
7/24/2007 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY FACT SHEET F: Amend/Approve AMEND(F)/APPROVE 7-0 Amendment
adds legal description to Exhibit 1 |
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9. 2007-744 |
ORD
Amend Redev Agreemt (Ord 2005-1372-E) with Pearl Plaza Partners, LLC, to
Correct Errors & Realign Provisions of Agreemt
with Revised NW Jax Economic Dev Fund Proj Criteria set by Ord
2007-281-E. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 7/24/07 |
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1.
6/26/2007 CO Introduced: F,ECID (RCD
7/1/07) |
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7/16/2007 F Read 2nd & Rerefer |
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7/17/2007 RCD Read 2nd & Rerefer |
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2.
7/24/2007 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY FACT SHEET F: Defer DEFER |
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10. 2007-746 |
ORD
Approp $48,140 from Project Capital Acct for North
Riverside Community Ctr - Design & Engineering
to Rehab Bldg at Corner of Crystal St & Edison Ave; Waiving Portions of Chapt 118, Ord Code (Misc Approp); Auth Public Works
Dept to Oversee. (Dist 9-W. Jones) (Sidman) (W. Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 7/24/07 |
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1.
6/26/2007 CO Introduced: R,F,A
(Eliminated 7/1/07),ECID (RCD 7/1/07) |
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7/16/2007 R Read 2nd & Rerefer;
7/16/2007 F Read 2nd & Rerefer |
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7/17/2007 RCD Read 2nd & Rerefer |
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2.
7/24/2007 CO PH Read 2nd & Rereferred; R,F,RCD |
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BILL SUMMARY R: Amend/Approve F: Amend/Approve AMEND(R)/APPROVE 7-0 Amendment
changes account from “repairs and maintenance” to “design and engineering” |
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11. 2007-753 |
ORD
Approp $368,504.83 from HOME Prog
for HOME Headstart to Home Ownership Prog - Financial Assistance to Individuals & Families
of Low to Moderate Income to Purchase Homes. (Bt 07-163) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 7/24/07 |
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1.
6/26/2007 CO Introduced: F,ECID |
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7/16/2007 F Read 2nd & Rerefer |
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7/17/2007 RCD Read 2nd & Rerefer |
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2.
7/24/2007 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY FACT SHEET F: Approve APPROVE 7-0 |
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12. 2007-754 |
ORD
Approp $10,000 from Misc Approp of Neighborhood Svcs Div
to Parks & Rec Overtime Salaries for their
Series of Events & Activities at Bruce, Justina,
Clanzel Brown, Simonds-Johnson
& Carvil Parks. (BT 07-164) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 7/24/07 |
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1.
6/26/2007 CO Introduced: F,ECID |
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7/16/2007 F Read 2nd & Rerefer |
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7/17/2007 RCD Read 2nd & Rerefer |
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2.
7/24/2007 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY FACT SHEET F: Approve APPROVE 7-0 |
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13. 2007-755 |
ORD
Approp $111,240 from Tree Protection Trust Fund for
Addnl Funding of "Myrtle Ave Town Ctr" Proj; Amend Ord 2006-789-E to auth Addnl Proj funding; Auth Public Works to Oversee; Auth Funds
Carryover to FY 2007-2008. (Sidman) (C/M Yates) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 7/24/07 |
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1.
6/26/2007 CO Introduced: F,ECID |
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7/16/2007 F Read 2nd & Rerefer |
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7/17/2007 RCD Read 2nd & Rerefer |
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2.
7/24/2007 CO PH Read 2nd & Rereferred; F,RCD |
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BILL SUMMARY F: Approve APPROVE 7-0 |
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14. 2007-762 |
ORD
Auth Conveyance to Town of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 7/24/07 |
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1.
6/26/2007 CO Introduced: TEUS,ECID |
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7/17/2007 RCD Read 2nd & Rerefer;
7/17/2007 TEU Read 2nd & Rerefer |
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2.
7/24/2007 CO PH Read 2nd & Rereferred; RCD,TEU |
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TEU: Approve BILL SUMMARY |