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City Council Meeting-POSTPONED

January 09, 2024 5:00 p.m.
City Hall
117 W. Duval St., 1st Floor
Council Chamber
 
5:00 p.m.
Notice is hereby given that the City Council meeting previously scheduled and noticed for Tuesday January 9, 2024, at 5:00 p.m. has been postponed until January 10, 2024, at 5:00 p.m. in the Council Chamber, 1st Floor, City Hall, St. James Building, located at 117 West Duval Street, Jacksonville, Florida. The meeting is being postponed due to a weather event moving through the area on Tuesday, January 9, 2024, which is anticipated to produce severe thunderstorms with damaging winds and localized flooding that will impact transportation and public safety.

Council Member Public Meeting | Regarding Special Committee on Homelessness & Affordable Housing

January 09, 2024 9:30 a.m.
City Hall St James Building
117 West Duval Street
Council Chambers
9:30 a.m.

Notice is hereby given that the notice is hereby amended for the Special Committee of the City Council on Homelessness and Affordable Housing. The notice has been amended to cancel the Tuesday, January 2, 2024 & Monday, January 8, 2024, meeting and add a new meeting date for January. The Special Committee of the City Council on Homelessness and Affordable Housing will meet at 117 West Duval Street, 1st Floor, City Hall - St. James Building, Jacksonville, FL 32202, on the dates, times and locations noted below. The purpose of these meetings will be to address the questions/matters as noted in the President Salem October 20, 2023, Special Committee Charge Memorandum.

Date:                                                     Time:                                                               Room Location
Monday, November 20, 2023               12:00 p.m. – 1:30 p.m.                                    Council Chamber
Monday, November 27, 2023               12:00 p.m. – 1:30 p.m.                                    Council Chamber
Monday, December 4, 2023                  12:00 p.m. – 1:30 p.m.                                   Council Chamber
Tuesday, January 9, 2024                    9:30 a.m. – 12:00 p.m.                                 Council Chamber
Monday, January 22, 2024                    12:00 p.m. – 1:30 p.m.                                   Council Chamber
Monday, February 5, 2024                    12:00 p.m. – 1:30 p.m.                                   Council Chamber
Tuesday, February 20, 2024                  12:00 p.m. – 1:30 p.m.                                   Council Chamber
Monday, March 4, 2024                        12:00 p.m. – 1:30 p.m.                                   Council Chamber
Monday, March 18, 2024                      12:00 p.m. – 1:30 p.m.                                   Council Chamber
Monday, April 1, 2024                          12:00 p.m. – 1:30 p.m.                                   Council Chamber
 

CANCELLATION NOTICE-City Council Committee of the Whole Meeting: Re: 2023-876

January 08, 2024 9:00 a.m. -12:00 p.m.
City Hall
Council Chamber
117 W. Duval Street
Jacksonville, Florida 32202
 


 
9:00 a.m. -12:00 p.m.
Notice is hereby given that the City Council Committee of the Whole will not meet on Monday, January 8, 2024, from 9:00 a.m. to 12:00 p.m. in the Council Chamber, 1st Floor, City Hall, St. James Building, located at 117 West Duval Street, Jacksonville, Florida. The purpose of this Committee of the Whole meeting was supposed to be to address pending legislation 2023-876.

2023-876: ORD Approp $22,000,000 to Prov the Initial Funding for a City Participation Loan to Laura Trio, LLC (Developer) in Connection With the Laura Street Trio Proj, to Prov the Initial Funding for the Replenishment Guaranty for Developer’s Construction Loan, in Accordance With & as Further Detailed in the Redev Agrmt Auth Hereby; Apv & Auth the CEO of the DIA, or Her Desig, & the Mayor, or Her Desig, to Execute, as Applicable: (1) a Redev Agrmt Among the City, the DIA & the Developer, to Support the Renovation & Rehabilitation by Developer of the Bldgs Known Generally as the Florida National Bank Bldg, Bisbee Bldg, & Florida Life Insurance Bldg, Located Generally at the Corner of Laura & Forsyth Streets, & the Construction of 2 New 11 Story Bldgs, Which Will Have a Min of 140 Hotel Rooms & a Min of 165 Multi-family Units (as Further Detailed in the Redev Agrmt, Collectively, the “Proj”); (2) a Replenishment Guaranty btwn the City & Capital One Public Funding, LLC (Guaranty) for the City to Serve as the Guarantor of Developer’s Construction Loan for the Proj; & (3) Related Loan Docs for the City Participation Loan & Forgivable Loan; Waiving Conflicting Provs of Ch 500 (Community Development - Policies & Procedures), Ord Code, to Allow City Council to Apv the Legislation & Auth the Redev Agrmt, Guaranty & Related Loan Docs; Waiving Provs of Sec 55.108 (2), (4), (8), (9), & (14) (Powers & Duties), Ch 55 (Downtown Investment Authority), Ord Code, to Allow City Council to Exercise Those Powers for the Redev Agrmt & Related Agrmts Referenced Therein & Functions of this Ord; Waiving Sec 106.331(a) (Indebtedness in Excess of or Contrary to Appropriations Prohibited) Subpt C (Indebtedness, Liability or Expenditure in Excess of or Contrary to Appropriations) Pt 3 (Appropriations) Ch 106 (Budget & Accounting Code), to Auth Future Expenditures by the City Pursuant to the Guaranty for Which No Current Approp Has Been Made, & Waiving the Requirement to Specify a Total Max Monetary Indebtedness Under the Redev Agrmt; Waiving Requirements of the DIA Business Investment & Development Plan Inclusive of the Community Redev Area Plan, to Auth the Redev Agrmt & Related Docs; Auth 3 Downtown Preservation & Revitalization Program (DPRP) Loans, in an Aggregate Amt Not to Exceed $16,010,300, to the Developer in Connection With the Historic Element of the Hotel Component, to be Approp by Subsequent Legislation; Auth 3 DPRP Loans, in an
Aggregate Amt Not to Exceed $6,024,300, to the Developer in Connection with the Historic Element of
the Multifamily Component, to be Approp by Subsequent Legislation; Auth a 75%, 20-Yr Targeted Hotel
REV Grant in the Max Amount Not to Exceed $5,670,400 (Targeted Hotel REV Grant); Auth a 75%, 20-
Yr Multi-Family Housing REV Grant in the Max Amt Not to Exceed $8,853,600 (Multi-Family Housing
REV Grant); Auth a City Participation Loan in the Initial Principal Amt of $22,000,000 for a Max 25-Yr
Term; Auth a $2,000,000 Forgivable Loan to the Developer, as Previously Auth & Approp by Ord 2021-
453-E, in Accordance with the Terms of the Redev Agrmt Auth Hereby; Desig the DIA as Contract
Monitor for the Agrmt; Prov for Oversight of the Proj by the DIA; Auth the Execution of All Docs Relating
to the Above Agrmt & Transactions, & Auth Technical Changes to the Docs; Waiving That Portion of the
Public Investment Policy Adopted by Ord 2016-382-E, as Amended, to Auth the Forgivable Loan & City
Participation Loan that Are Not Currently Auth by the Investment Policy; Waiving the DPRP Guidelines
Adopted by Ord 2020-527-E; Waiving Sec 91.113(a)(Settlement &/or Compromise of Fines & Liens
Imposed by the Municipal Code Enforcement Brd or Special Magistrate), Ord Code, to Waive the City's
Policy Regarding Settlement of Fines & Liens Imposed by the Municipal Code Enforcement Brd or
Special Magistrate; Req 1-Cycle Emergency Passage (Sawyer) (Introduced by CMs Carlucci, Boylan,
Arias, J. Carlucci & Amaro) (Co-Sponsor CM White)
12/12/23 CO Introduced: Committee of the Whole (1/4/24 at 9:00 a.m.)
Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 1/9/24

Council Member Public Meeting | Housing & Custody Working Group to Review JSO Primary Facilities

January 05, 2024 11:30 a.m.
City Hall St James Building
117 West Duval Street
 Lynwood Roberts Room
11:30 a.m.

Notice is hereby given that the Housing & Custody Working Group for the Special Committee of the City Council to Review JSO Primary Facilities will meet on Friday, January 5, 2024, at 11:30 a.m. in the Lynwood Roberts Room, located at 117 West Duval Street, 1st Floor, City Hall - St. James Building, Jacksonville, FL 32202. The purpose of the working group meeting is to discuss extended and diverse detention regarding JSO primary facilities.

CANCELLATION NOTICE-Adjudication, Intake and Rehabilitation Working Group | Special Committee of the City Council to Review JSO Primary Facilities

January 05, 2024 9:00 a.m.
City Hall St James Building
117 West Duval Street
 Council Chamber
9:00 a.m.

Notice is hereby given that the Adjudication, Intake, and Rehabilitation (AIR) Working Group for the Special Committee of the City Council to Review JSO Primary Facilities, will not meet on Friday, January 5, 2024, at 9:00 a.m. and the meeting is hereby cancelled. The meeting was to be held in the Lynwood Roberts Rm, located at 117 West Duval Street, 1st Floor, City Hall - St. James Building, Jacksonville, FL 32202.

City Council Committee of the Whole Meeting: Re: 2023-876

January 04, 2024 9:00 a.m. -1:00 p.m.
City Hall
Council Chamber
117 W. Duval Street
Jacksonville, Florida 32202
 


 
9:00 a.m. -1:00 p.m.
Notice is hereby given that the City Council Committee of the Whole will meet on Thursday, January 4, 2024, from 9:00 a.m. to 1:00 p.m. in the Council Chamber, 1st Floor, City Hall, St. James Building, located at 117 West Duval Street, Jacksonville, Florida. The purpose of this Committee of the Whole meeting is to address pending legislation 2023-876.

2023-876: ORD Approp $22,000,000 to Prov the Initial Funding for a City Participation Loan to Laura Trio, LLC (Developer) in Connection With the Laura Street Trio Proj, to Prov the Initial Funding for the Replenishment Guaranty for Developer’s Construction Loan, in Accordance With & as Further Detailed in the Redev Agrmt Auth Hereby; Apv & Auth the CEO of the DIA, or Her Desig, & the Mayor, or Her Desig, to Execute, as Applicable: (1) a Redev Agrmt Among the City, the DIA & the Developer, to Support the Renovation & Rehabilitation by Developer of the Bldgs Known Generally as the Florida National Bank Bldg, Bisbee Bldg, & Florida Life Insurance Bldg, Located Generally at the Corner of Laura & Forsyth Streets, & the Construction of 2 New 11 Story Bldgs, Which Will Have a Min of 140 Hotel Rooms & a Min of 165 Multi-family Units (as Further Detailed in the Redev Agrmt, Collectively, the “Proj”); (2) a Replenishment Guaranty btwn the City & Capital One Public Funding, LLC (Guaranty) for the City to Serve as the Guarantor of Developer’s Construction Loan for the Proj; & (3) Related Loan Docs for the City Participation Loan & Forgivable Loan; Waiving Conflicting Provs of Ch 500 (Community Development - Policies & Procedures), Ord Code, to Allow City Council to Apv the Legislation & Auth the Redev Agrmt, Guaranty & Related Loan Docs; Waiving Provs of Sec 55.108 (2), (4), (8), (9), & (14) (Powers & Duties), Ch 55 (Downtown Investment Authority), Ord Code, to Allow City Council to Exercise Those Powers for the Redev Agrmt & Related Agrmts Referenced Therein & Functions of this Ord; Waiving Sec 106.331(a) (Indebtedness in Excess of or Contrary to Appropriations Prohibited) Subpt C (Indebtedness, Liability or Expenditure in Excess of or Contrary to Appropriations) Pt 3 (Appropriations) Ch 106 (Budget & Accounting Code), to Auth Future Expenditures by the City Pursuant to the Guaranty for Which No Current Approp Has Been Made, & Waiving the Requirement to Specify a Total Max Monetary Indebtedness Under the Redev Agrmt; Waiving Requirements of the DIA Business Investment & Development Plan Inclusive of the Community Redev Area Plan, to Auth the Redev Agrmt & Related Docs; Auth 3 Downtown Preservation & Revitalization Program (DPRP) Loans, in an Aggregate Amt Not to Exceed $16,010,300, to the Developer in Connection With the Historic Element of the Hotel Component, to be Approp by Subsequent Legislation; Auth 3 DPRP Loans, in an
Aggregate Amt Not to Exceed $6,024,300, to the Developer in Connection with the Historic Element of
the Multifamily Component, to be Approp by Subsequent Legislation; Auth a 75%, 20-Yr Targeted Hotel
REV Grant in the Max Amount Not to Exceed $5,670,400 (Targeted Hotel REV Grant); Auth a 75%, 20-
Yr Multi-Family Housing REV Grant in the Max Amt Not to Exceed $8,853,600 (Multi-Family Housing
REV Grant); Auth a City Participation Loan in the Initial Principal Amt of $22,000,000 for a Max 25-Yr
Term; Auth a $2,000,000 Forgivable Loan to the Developer, as Previously Auth & Approp by Ord 2021-
453-E, in Accordance with the Terms of the Redev Agrmt Auth Hereby; Desig the DIA as Contract
Monitor for the Agrmt; Prov for Oversight of the Proj by the DIA; Auth the Execution of All Docs Relating
to the Above Agrmt & Transactions, & Auth Technical Changes to the Docs; Waiving That Portion of the
Public Investment Policy Adopted by Ord 2016-382-E, as Amended, to Auth the Forgivable Loan & City
Participation Loan that Are Not Currently Auth by the Investment Policy; Waiving the DPRP Guidelines
Adopted by Ord 2020-527-E; Waiving Sec 91.113(a)(Settlement &/or Compromise of Fines & Liens
Imposed by the Municipal Code Enforcement Brd or Special Magistrate), Ord Code, to Waive the City's
Policy Regarding Settlement of Fines & Liens Imposed by the Municipal Code Enforcement Brd or
Special Magistrate; Req 1-Cycle Emergency Passage (Sawyer) (Introduced by CMs Carlucci, Boylan,
Arias, J. Carlucci & Amaro) (Co-Sponsor CM White)
12/12/23 CO Introduced: Committee of the Whole (1/4/24 at 9:00 a.m.)
Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 1/9/24

City Council Land Use & Zoning Committee

January 03, 2024 5:00 p.m.
City Hall
117 W. Duval St., 1st Floor
Council Chamber
 
5:00 p.m.

 

City Council LUZ Committee Agenda Meeting

January 03, 2024 4:30 p.m.
City Hall
117 W. Duval St., 1st Floor
Council Chamber
 
4:30 p.m.

 

City Council Transportation, Energy & Utilities Committee

January 03, 2024 2:00 p.m.
City Hall
117 W. Duval St., 1st Floor
Council Chamber
 
2:00 p.m.

 

CANCELLED-Council Member Lunch & Learn | Regarding 2023-876

January 03, 2024 12:00 p.m.
City Hall St James Building
117 West Duval Street
 Lynwood Roberts Room
12:00 p.m.

Notice is hereby given that Council Member Jimmy Peluso's Lunch and Learn for Council Members on January 3, 2024, at 12:00 p.m., in the Lynwood Roberts Room on the first floor of City Hall at 117 West Duval Street, Jacksonville, FL 32210, on 2023-876, is canceled. This meeting is open to the public and all interested parties are welcome.
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