Finance Committee

City of Jacksonville 117 W Duval St Jacksonville, FL 32202 Agenda - Revised Marked Tuesday, May 3, 2022 9:30 AM Council Chambers 1st Floor, City Hall Finance Committee Ron Salem, Pharm. D., Chair Danny Becton, Vice Chair - Excused Absence Michael Boylan Matt Carlucci Terrance Freeman Reggie Gaffney Ju'Coby Pittman Legislative Assistant: Maritza Sanchez Legislative Services Manager: Bernadette Smith Council Auditor: Kim Taylor Asst. Council Auditor: Phillip Peterson Chief of Research: Jeff Clements Chief Office of General Counsel: Paige Johnston Administration: Rachel Zimmer Finance Committee Agenda - Revised Marked May 3, 2022 RULE 4.505 DISRUPTION OF MEETING No member of the audience shall applaud nor make any noise or remarks that are audible to the Committee that would indicate approval or disapproval of anything being discussed. Any disregard of this rule may result in removal by the Sergeant at Arms. REQUEST TO SPEAK: 1. Fill out a speaker card. 2. Sign it if you are going to speak. 3. Read the rules on the back of the card. 4. Return the card to the Legislative Assistant. 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 . Meeting Convened: Meeting Adjourned: Attendance: Item/File No. Title History 1. 2022-0060 ORD-MC Relocating the Derelict Vessel & Floating Structure Removal NCSPHS Fund from Chapt 110, Pt 4, Sec. 110.414 to Chapt 111, Pt 7, Sec. AMEND 111.787; Repealing Sec 110.414 (Derelict Vessel & Floating Structure Removal Trust Fund), Pt 4 (Continuing Approps), Chapt 110 (City Contact: Treasury), Ord Code; Creating a New Sec 111.787 (Derelict & CM DeFoor Abandoned vessels & Floating Structure Enforcement & Removal Trust Fund), Pt 7 (Environment & Conservation), Chapt 111 (Special Revenue & Trust Accts), Ord Code. (Grandin) (Introduced by CM DeFoor) 1/25/22 CO Introduced: NCSPHS, TEU, F, JWC 1/31/22 NCSPHS Read 2nd & Rerefer 1/31/22 TEU Read 2nd & Rerefer 2/1/22 F Read 2nd & Rerefer 2/8/22 CO PH Read 2nd & Rereferred: NCSPHS, TEU, F, 5/2/22 NCSPHS Amend/Approve 4-0 5/2/22 TEU Amend/Approve 5-0 Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601-2/8/22 NCSPHS AMENDMENT 1. Makes Trust Fund automatically appropriating and will not require future action by the Council 2. Correct scrivener's Page 1 of 13 Finance Committee Agenda - Revised Marked May 3, 2022 2. 2022-0061 ORD-MC Approp $310,500 in the Derelict Vessel & Floating Structure NCSPHS Removal Fund from the Parks Dept to Neighborhoods Dept in order to SUBSTITUTE/ Provide the Neighborhoods Dept Funding to Implement & Enforce the AMEND/ Newly Created Chapt 388, Ord Code (Boats & Waterways);Amend RE-REFER Chapt 388 (Boats & Waterways),Ord Code, to Create a New Pt 4 (Anchoring Limitation Areas); Providing that Council is Exercising Contact: County Powers; Providing for Codification Instructions; Providing CM DeFoor Directive to Neighborhoods Dept. (Grandin) (Introduced by CM DeFoor) 1/25/22 CO Introduced: NCSPHS, TEU, F, JWC 1/31/22 NCSPHS Read 2nd & Rerefer 1/31/22 TEU Read 2nd & Rerefer 2/1/22 F Read 2nd & Rerefer 2/8/22 CO PH Read 2nd & Rereferred:NCSPHS, TEU, F 5/2/22 NCSPHS Substitute/Rerefer 4-0 5/2/22 TEU Substitute/Amend/Rerefer 5-0 Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601-2/8/22 As substituted by NCSPHS and amended by TEU, - Appropriates $200,000 in the Derelict Vessel and Floating Structure Removal Fund to the Neighborhoods Department - Creates a new Part within Chapter 388 (Boats and Waterways) for Anchoring Limitation Areas to: • Define areas • Identify vessels that are not restricted • Outline enforcement • Establishes the Fourth Judicial Circuit as the court of jurisdiction • Establishes violation penalties - Amended to clarify storage definition and rebuttal process 3. 2022-0256 ORD Apv the Millers Creek Dependent Special District Proposed FY 2022-2023 Budget, Per Ord 2014-700-E & Sec 189.02, F.S. (Johnston) (Introduced by CP Newby, per Ord 2014-700-E) (JWC Apv) 4/12/22 CO Introduced: NCSPHS, F, JWC 4/18/22 NCSPHS Read 2nd & Rerefer 4/19/22 F Read 2nd & Rerefer 4/26/22 CO PH Only 5/2/22 NCSPHS Approve 4-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 4/26/22 Page 2 of 13 Finance Committee Agenda - Revised Marked May 3, 2022 4. 2022-0257 ORD Apv the Isle of Palms Dependent Special District Proposed FY 2022-2023 Budget, Per Ord 2011-724-E & Sec 189.02, F.S. (Johnston) (Introduced by CP Newby, per Ord 2011-724-E) (JWC Apv) 4/12/22 CO Introduced: NCSPHS, F, JWC 4/18/22 NCSPHS Read 2nd & Rerefer 4/19/22 F Read 2nd & Rerefer 4/26/22 CO PH Only 5/2/22 NCSPHS Approve 4-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 4/26/22 5. 2022-0258 ORD Apv the Harbour Waterway Dependent Special District Proposed FY 2022-2023 Budget, Per Ord 2010-725-E & Sec 189.02, F.S. (Johnston) (Introduced by CP Newby, per Ord 2010-725-E) (JWC Apv) 4/12/22 CO Introduced: NCSPHS, F, JWC 4/18/22 NCSPHS Read 2nd & Rerefer 4/19/22 F Read 2nd & Rerefer 4/26/22 CO PH Only 5/2/22 NCSPHS Approve 4-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 –4/26/22 6. 2022-0259 ORD Apv the Tarpon Cove Dependent Special District Proposed FY 2022-2023 Budget, Per Ord 2017-154-E & Sec 189.02, F.S. (Johnston) (Introduced by CP Newby, per Ord 2017-154-E) (JWC Apv) 4/12/22 CO Introduced: NCSPHS, F, JWC 4/18/22 NCSPHS Read 2nd & Rerefer 4/19/22 F Read 2nd & Rerefer 4/26/22 CO PH Only 5/2/22 NCSPHS Approve 4-0 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 4/26/22 Page 3 of 13 Finance Committee Agenda - Revised Marked May 3, 2022 7. 2022-0262 ORD Approp $128,160 from the Special Law Enforcement Trust Fund AMEND (The “Fund”) for Donation to I.M. Sulzbacher Center for the Homeless, Inc., ($42,000) in Accordance with Sec 932.7055 (5), F.S., to Support Contact: Drug Treatment, Drug Abuse Education. Drug Prevention, Crime Bill Clement Prevention, Safe Neighborhoods, & School Resource Officer Program(s), Transferring $12,500 from the Fund to the Teen Driver Special Revenue Fund for the Teen Driver Challenge Prog, in Accordance with Sec 111.365, Ord Code, Transferring $7,500 from the Fund to the Police Explorers Trust Fund for the Jax Sheriff’s Police Explorer Post, & $66,160 from the Fund to Reimburse the General Fund for Forfeiture Related Expenditures in Accordance with Sec 932.7055 (4) (c), F.S.; Purpose of Approp; Apv & Auth the Mayor, or his Designee, & the Corp Sec to Execute & Deliver on behalf of the City, Misc Appropriations Agreemts btwn the City of Jax & I.M. Sulzbacher Center for the Homeless, Inc.; Waiving Sec 110.112, (Advance of City Funds; Prohibition Against), Pt 1 (the City Treasury), Chapt 110 (City Treasury), Ord Code, to Allow for Advance Payment by the City; Providing for City Oversight by the JSO. (Staffopoulos) (Introduced by CP Newby at Req of Sheriff)(Co-Sponsor CM Salem) 4/12/22 CO Introduced: NCSPHS, F, R 4/18/22 NCSPHS Read 2nd & Rerefer 4/19/22 F Read 2nd & Rerefer 4/19/22 R Read 2nd & Rerefer 4/26/22 CO PH Only 5/2/22 NCSPHS Amend/Approve 4-0 Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601 – 4/26/22 AMENDMENT Attach revised BT to correct account information • Appropriates $128,160 from the Special Law Enforcement Trust Fund for the following purposes: - $42,000 donation to the Sulzbacher Center for the Chronically Homeless Offender Program - $12,500 for the Teen Driver Challenge Program - $7,500 for the Police Explorer Post - $66,160 to reimburse the General Fund for forfeiture-related expenditures • Waives Code Sec. 110.112 (Advance of City Funds; prohibition against) in order to provide funding of $42,000 to Sulzbacher Center within 30 days of contract execution Page 4 of 13 Finance Committee Agenda - Revised Marked May 3, 2022 8. 2022-0264 ORD Amending the Moncrief Business Improvemt Prog-Phase 1 – DEFER Established in Ord 2021-282-E; Expanding the Moncrief Area Business Improvemt Prog-Phase 1; Criteria Amended & Adopted; Providing a At request of Carryover of Funds Through 9/30/2023; Providing for Oversight by the CM Pittman Office of Economic Dev. (Sidman) (Introduced by CM Pittman) 4/12/22 CO Introduced: NCSPHS, F 4/18/22 NCSPHS Read 2nd & Rerefer 4/19/22 F Read 2nd & Rerefer 4/26/22 CO PH Only Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601 – 4/26/22 9. 2022-0266 ORD Approp $336,000 ($186,000 from City Council President Contact: Contingency Acct & $150,000 from the Council Member – Legislative Council President Contingency - CD 7 Acct) to the Safety & Crime Reduction Contingency Newby & Acct to Fund Crime Reduction County Wide; Providing for Carryover of CM Gaffney Funds to FY 2022-2023. (Sidman) (Introduced by CP Newby & CM R. Gaffney) 4/12/22 CO Introduced: NCSPHS, F 4/18/22 NCSPHS Read 2nd & Rerefer 4/19/22 F Read 2nd & Rerefer 4/26/22 CO PH Only 5/2/22 NCSPHS Approve 4-0 Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601 – 4/26/22 • Use of the funds will be addressed through future legislation, based on the recommendations of the Safety and Crime Reduction Commission Page 5 of 13 Finance Committee Agenda - Revised Marked May 3, 2022 10. 2022-0267 ORD-MC Concerning Surplus Personal Propty of the City; Declaring DEFER that Certain 1979 Chevrolet Malibu (VIN 1T19L9D483566, Vehicle # 0046-10) Valued at $15,000 to be Surplus to the Needs of the City & At request of Auth the Approp Officials of the City to Transfer Title of Said Propty to JSO the MOG Collection, LLC., D/B/A Brumos Collection at no Cost, in Accordance with Sec 122.812 (C), Ord Code; Waiving Sec 122.305 (Unlawful Use of City Markings & Tags), Pt 3 (Municipal Vehicles), Chapt 122 (Public Property), Ord Code, to Allow for Certain 1979 Chevrolet Malibu (VIN 1T19L9D483566, Vehicle # 0046-10) to Retain its JSO Insignia; Designating the Fleet Mgmt Div of the Finance & Admin Dept to Monitor Actual Use of Said Propty; Providing for a Reverter; Auth the Mayor or his Designee & the Corp Sec to Execute an Agreemt for Surplussing of City Personal Propty btwn the COJ & the MOG Collection, LLC., D/B/A Brumos Collection; Repealing Sec 111.396 (Motor Vehicle Safety Prog Fund), Pt 3 (Public Safety & Courts), Chapt 111 (Special Revenue & Trust Accts), Ord Code. (Sidman) (Introduced by CP Newby at Request of Sheriff) 4/12/22 CO Introduced: NCSPHS, F, R 4/18/22 NCSPHS Read 2nd & Rerefer 4/19/22 R Read 2nd & Rerefer 4/26/22 CO PH Only Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601 – 4/26/22 11. 2022-0268 RESO Upon an Acknowledgement of Due Auth & the Making of Scrivener's Findings, Apv the Issuance by the Jax Housing Finance Authority of its Multifamily Housing Revenue Bonds (Lofts at San Marco East), Series Contact: 2022, in an Aggregate Principal Amnt not to Exceed $23,800,000 for Tom Daly the Purpose of Financing all or a Portion of the Costs Related to the Construction of a Multifamily Residential Housing Facility for Persons or Families of Low, Middle or Moderate Income, to be Located at 3036 & 3114 Philips Hwy, Jax, Duval Co, FL, 32207, & to be Commonly Known as “Lofts at San Marco East”; Determining Credit not being Pledged. (Hodges) (Introduced by CP Newby at Request of JHFA) 4/12/22 CO Introduced: NCSPHS, F, R 4/18/22 NCSPHS Read 2nd & Rerefer 4/19/22 F Read 2nd & Rerefer 4/19/22 R Read 2nd & Rerefer 4/26/22 CO Read 2nd & Rereferred : NCSPHS, F, R 5/2/22 NCSPHS Approve 4-0 Page 6 of 13 Finance Committee Agenda - Revised Marked May 3, 2022 Scrivener’s Correct project name and number of units in whereas clauses • Approximately 172 units • New construction • 100% of the units will be reserved for households at or below 80% AMI 12. 2022-0276 RESO Concerning the Mayor’s Final Annual Budget Proposal to DEFER Council; Encouraging the Mayor to Submit the Final Annual Budget Proposal for FY 22-23 Using Anticipated Ad Valorem Revenues Based At request of on the Estimated Rolled-Back Millage Rate (Johnston) (Introduced by CM Becton CM Becton) (Co-Sponsor CM Ferraro & Diamond) 4/12/22 CO Introduced: F, R 4/19/22 F Read 2nd & Rerefer 4/19/22 R Read 2nd & Rerefer 4/26/22 CO Read 2nd & Rereferred: F, R 13. 2022-0316 ORD Making Certain Findings, & Auth the Mayor, or his Designee, to 2nd Execute an Economic Dev Agreemt (“Agreement”) btwn the COJ (“City”), & the Downtown Investment Auth. “DIA”, & Kelco Cl Park, LLC (“Developer”), to Support the Construction by Developer of a 6-Story, Select-Service, Extended Stay Hotel Under the HOME2SUITES Brand of Hilton Hotel Properties & Other Improvemts Located at 600 Park St & 616 Park St in the Brooklyn Dist of Downtown Jax (“Project”); Auth a Downtown Economic Development Grant in the Amount of $2,385,220 to the Developer in Connection with the Proj, to be Approp by Subsequent Legislation; Desig the DIA as Contract Monitor for the Agreemt; Providing for City Oversight of the Proj by the DIA; Auth the Execution of all Docs relating to the Agreemt & Transactions, & Auth Technical Changes to the Docs. (Dillard) (Introduced by CP Newby at Req of Mayor) 4/26/22 CO Introduced: NCSPHS, F 5/2/22 NCSPHS Read 2nd & Rerefer Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 5/10/22 Page 7 of 13 Finance Committee Agenda - Revised Marked May 3, 2022 14. 2022-0317 ORD Making Certain Findings & Approp $8,000,000 made Available 2nd thru Debt Service Savings from the Refinancing of Bonds to be used for Various Projects & Costs as follows: (1) $2,500,000 to Jax University for the Newly Estab College of Law, (2) $1,500,000 to the Duval County Supervisor of Elections Office for Unbudgeted Election Costs, (3) $1,000,000 to fund the Breeze Airways Economic Dev Agreement, (4) $975,000 to the Florida Theatre for Capital Repairs & Maintenance, (5) $669,581 for Downtown Preservation & Revitalization Program Loan Disbursements Pursuant to the Redevelopment Agreemt btwn the Downtown Investment Authority (“DIA”) and JWB Real Estate Capital, LLC, as Auth & Appvd in Ordinance 2022-30-E, (6) $450,000 for Extension of & Improvements to Catherine St and Adjacent Areas to accommodate the Newly Relocated Fire Museum, (7) $330,419 to Special Council Reserve Contingency for Future Approp, (8) $300,000 for the Retention Pond Safety Campaign, (9) $250,000 for Recycling Education, & (10) $25,000 to the Springfield Preservation & Revitalization Council, Inc. (“SPAR”) to conduct a Springfield Area Planning & Dev Study; Purpose of Approp; Providing for Carryover funds; Auth the Mayor or his Designee, & the Corp Secretary to Exec & Deliver an Agreemt btwn the COJ & Jax University to Prov Funding for Establishment & Operation of the Jax University College of Law; Waiving Sec. 118.107 (Nonprofits to Receive Funding Through a Competitive Evaluated Award Process), Part 1 (General Provisions), Chpt 118 (City Grants), Ord Code, to Allow a Direct Contract with Jax University; Apv & Auth the Mayor or his Designee, & The Corp Secretary to Execute & Deliver an Agreemt btwn the COJ & SPAR to Prov Funding for a Springfield Area Planning & Dev Study; Invoking the Exception in Sec. 126.107(G), Ord Code, to Allow a Direct Contract with SPAR to Pay the Cost of the Springfield Area Planning & Dev Study; Waiving Sec. 118.107 (Nonprofits to Receive Funding Through a Competitive Evaluated Award Process), Part 1 (General Provisions), Chpt 118 (City Grants), Ord Code, to Allow a Direct Contract with SPAR; Amend the 2022-2026 5-YR CIP Appvd by Ordinance 2021-505-E to Approp General Fund Operating Fund Balance to the Florida Theatre Facility Improv & Met Park Marina Fire Station, Museum & Dock/Design (Replacement) Projects; (B.T. 22-071) (Staffopoulos) (Introduced by CP Newby at the Req of Mayor) 4/26/22 CO Introduced: NCSPHS, F, R 5/2/22 NCSPHS Read 2nd & Rerefer Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601-5/10/22 Page 8 of 13 Finance Committee Agenda - Revised Marked May 3, 2022 15. 2022-0318 ORD Making Certain Findings, & Approving & Auth the Execution of an 2nd Economic Development Agreement (“Agreement”) btwn the COJ (“City”) & Breeze Aviation Group, Inc. (“Company”), to Support the Dev of New Airline Routes at Jax International Airport (“JIA”) by the Company (“Project”); Auth an Up-to $1,000,000 Airline Network Grant (“An Grant”); Approv & Auth the execution of Documents by the Mayor, or his Designee, & Corp Secretary; Auth Approv of Tech Amendments by the Executive Director of the Office of Economic Dev (“OED”); Providing for Oversight by the OED; Waiver of that Portion of the Public Investment Policy Adopted by Ordinance 2016-382-E, as Amended, to Auth the An Grant (Sawyer) (Introduced by CP Newby at Req of Mayor) 4/26/22 CO Introduced: TEU, F, R 5/2/22 TEU Read 2nd & Rerefer Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601-5/10/22 16. 2022-0319 ORD Making Certain Findings, & Approving & Auth the Chief Executive 2nd Officer of the Downtown Investment Auth, or her Designee, to Execute a Redev Agreemt (“Agreement”) btwn the Downtown Investment Auth (“DIA”) & East Union Holdings, LLC (“Owner”), to Support the Renovation & Rehab by Owner of the Building known Generally as the Union Terminal Warehouse, located 700 Union St (the “Project”); Auth 3 Downtown Preservation & Revitalization Program (“DPRP”) Loans, in an Aggregate Amount not to Exceed $8,285,793.00, to the Owner in Connection with the Redev of the Project, to be Approp by Subsequent Legislation; Designating DIA as Contract Monitor for the Agreemt; Providing for Oversight of the Project by DIA; Auth the Execution of all Documents Relating to the above Agreemt & Transactions, & Auth Technical Changes to the Documents. (Sawyer) (Introduced by CP Newby at Req of DIA) 4/26/22 CO Introduced: NCSPHS, F 5/2/22 NCSPHS Read 2nd & Rerefer Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601-5/10/22 17. 2022-0320 ORD Making Certain Findings & Approving & Auth the Mayor, or his 2nd Designee, & Corp Secretary to Execute & Deliver the License Agreemt (“License”) btwn the COJ & the Giving Closet Project, Inc. (“Licensee”) Auth Licensee to Occupy & Use Approx 648 Sq Ft of Space within the Kids Hope Alliance (“KHA”) Building, Located 1095 A. Philip Randolph Blvd., Jax., FL 32206, at No Cost to Licensee; Providing Further Auth; Providing For Oversight by KHA. (Staffopoulos) (Introduced by CP Newby at Req of Mayor) 4/26/22 CO Introduced: NCSPHS, F 5/2/22 NCSPHS Read 2nd & Rerefer Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601-5/10/22 Page 9 of 13 Finance Committee Agenda - Revised Marked May 3, 2022 18. 2022-0321 ORD Apv & Auth the Mayor, or his Designee, & Corp Secretary to 2nd Execute & Deliver, the Facilities Management Contract btwn SMG (“SMG”), a Subsidiary of ASM Global, Inc., & the COJ (City), the Initial Term of which shall run from October 1, 2022 thru September 20, 2027, with the City having the Unilateral option to Extend the Contract on the Same Terms & Cond for One (1) 5-YR Renewal Period; Providing for Termination of the Current Facilities Management Agreemt btwn SMG & the City; Invoking the Exception of 126.107(g) (Exemptions, Part 1 (General Regulations) Chapt 126 (Procurement Code), Ord Code, for Direct Contract for Program Services & Management Services with SMG; Providing for City Oversight by the Sports & Entertainment Office (Sawyer) (Introduced by CP Newby at the Req of Mayor) 4/26/22 CO Introduced: NCSPHS, F, R 5/2/22 NCSPHS Read 2nd & Rerefer Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601-5/10/22 19. 2022-0322 ORD Apv & Auth the Mayor, or his Designee, & the Corp Secretary to 2nd Execute & Deliver that Certain Amended & Restated Lease and Management Agreemt btwn the San Marco Preservation Society, Inc. & the COJ for Preservation Hall a/k/a St. Paul’s Episcopal Church, located at Fletcher Park, 1652 Atlantic Blvd., Jax, FL 32207; Providing for Oversight by the Parks, Recreation & Comm Services Dept (Johnston) (Introduced by CM Cumber) 4/26/22 CO Introduced: NCSPHS, F 5/2/22 NCSPHS Read 2nd & Rerefer Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601-5/10/22 Page 10 of 13 Finance Committee Agenda - Revised Marked May 3, 2022 20. 2022-0323 ORD Apv & Auth the Mayor, or His Designee, & the Corp Sec to 2nd Execute & Deliver that Certain Purchase & Sale Agreemt (the “Agreement”) btwn COJ & Bradley Spevak, as a Successor Trustee of the Residuary Trust Under the Last Will & Testament of Samuel Spevak (the “Seller”), & all Closing & Other Docs Relating Thereto, & to Otherwise Take all Necessary Action to Effectuate the Purposes of the Agreemnt for Acquisition by the City of 4 Parcels Located at 0 Baywood St, 0 W. Castlewood Dr & 4430 N. Davis St (Collectively, the “Property”), at the Negotiated Purchase Price of $156,450.00, to be Utilized as Additional Parking & Green Space for the Future Site of the Duval County Medical Examiner’s Office; Providing for Oversight of Acquisition of the Propty by the Real Estate Div of the Public Works Dept, & Oversight of the Propty by the Duval County Medical Examiner’s Office Thereafter. (R.E. # 032093-0010, 032092-0000, 032088-000, & 031962-0000) (Dist 7 – R. Gaffney) (Staffopoulos) (Introduced by CP Newby at Request of Mayor) 4/26/22 CO Introduced: NCSPHS, TEU, F 5/2/22 NCSPHS Read 2nd & Rerefer 5/2/22 TEU Read 2nd & Rerefer Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 5/10/22 21. 2022-0324 ORD Approp $300,000 from Public Buildings Allocations Fund Balance 2nd to Offset Increased Expenses for Contractual Svcs at Various City Facilities (B.T. 22-067) (Staffopoulos) (Introduced by CP Newby at Request of Mayor) 4/26/22 CO Introduced: NCSPHS, F 5/2/22 NCSPHS Read 2nd & Rerefer Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 5/10/22 22. 2022-0325 ORD Regarding the Duval County Propty Appraiser’s Budget for FY 2nd 2022-2023; Adopt Recommended Findings & Conclusions for the Duval Co Propty Appraiser’s 2022-2023 FY Budget (Johnston) (Introduced by CM Salem) 4/26/22 CO Introduced: F Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 5/10/22 Page 11 of 13 Finance Committee Agenda - Revised Marked May 3, 2022 23. 2022-0327 ORD Declaring that Certain Parcel of Real Prop, a Tax Reverted Parcel, 2nd Located at 3050 Nolan St., (the “Subject Parcel”), to be Surplus to the Needs of the City; Waiving Sec. 122.423 (Disposition of Affordable Housing), Pt 4 (Real Propty) of Chapt 122 (Public Propty), Ord Code, to Allow for the Conveyance of the Subject Parcel to City Rescue Mission, Inc., the Neighboring Propty Owner on all sides, at no Cost; Auth the Mayor & the Corp Secretary to Execute any & All Documents Necessary for Such Conveyance; Providing a Right of Reentry for Failure to use the Subject Parcel for Expansion of Low-Income Housing; Providing for City Oversight by the Dept of Pubic Works, Real Estate Division (Johnston) (Introduced by CM Dennis) 4/26/22 CO Introduced: NCSPHS, F, R 5/2/22 NCSPHS Read 2nd & Rerefer Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601-5/10/22 24. 2022-0328 ORD Declaring Approx 6.05 Acres of Real Prop Owned by the City 2nd (Collectively, the “City Property”) to be Surplus to the Needs of the City; Apv & Auth the Mayor or his Designee & Corp Secretary to Execute a Real Estate Land Exchange Agreemt (“Agreement”) btwn the COJ & Keystone Investments, LLC (“Keystone”), & to Execute all Deeds & Closing Documents Relating thereto, & Otherwise take All Necessary Action to Effectuate the Purposes of the Agreemt, for the Exchange of the City Property, Having an Appraised Value of $18,300.00, in Exchange for Keystone-owned Property of Approx 1.02 acres w/ an Appraised Value of $47,000.00, to Facilitate the Development of a Railroad Track Extension for Keystone which will result in Expanded Job Opportunities & other Economic Benefits for the Community, & Provide Land to Expand City-Owned Wigmore Park; Waving Sec. 122.425 (Disposition by Auction or Sealed Bid), Ord Code; Waiving Sec. 122.421(b) (General Provisions; Delegations of Authority), Chapt 122 (Public Property), Ord Code, Regarding the Policy for the Preservation of Parklands to Auth the Sale of Unimproved Parkland as Set Forth in the Agreemt; Finding Sale of Parcels in the Greater Public Good; Providing for Oversight of the Exchange of the Properties by the Real Estate Div of the Public Works Dept & Thereafter by the Dept of Parks, Recreation, & Community Services (R.E. Nos. 131412-0000, 132997-0000, & portions of R.E. No. 111074-0000 & a portion of R.E. No 131489-0000) (Dist 7 – R. Gaffney) (Wilson) (Introduced by CM Gaffney) 4/26/22 CO Introduced: NCSPHS, TEU, F, R 5/2/22 NCSPHS Read 2nd & Rerefer 5/2/22 TEU Read 2nd & Rerefer Public Hearing Pursuant to Chapt 166, F.S. & C.R. 3.601-5/10/22 Page 12 of 13 Finance Committee Agenda - Revised Marked May 3, 2022 25. 2022-0331 ORD Providing for & Auth the Issuance by the COJ, FL of its Health 2nd Care Facilities Revenue Bonds (Baptist Health), Series 2022, in 1 or More Series, Taxable, Tax-Exempt or a Combination Thereof, From Time to Time, in an Aggregate Principal Amt of not to Exceed $200,000,000, & Providing for & Auth 1 or More Loans by the City to Southern Baptist Hospital of FL, Inc. (D/B/A Baptist Medical Center Jacksonville, Baptist Medical Center South, Wolfson Children’s Hospital & Baptist Medical Center Clay), a FL not for Profit Corp (the “Borrower”), in an Aggregate Principal Amt Equal to the Aggregate Principal Amt of Said Bonds, for the Purposes of Financing, Refinancing & Reimbursing all or a Portion of the Costs of Certain Capital Expenditures at Certain Health Care Facilities of the Borrower & its Affiliates & Related Parties, Including without Limitation the Acquisition, Planning, Development, Construction, Renovation, Improvement, Equipping & Installation of Certain Capital Projects Described Herein in Duval Co, FL, Clay Co, FL, Nassau Co, FL & St. Johns Co, FL; Providing that Said Bonds Shall not Constitute a Debt, Liability or Obligation of the City or of the State of FL or any Political Subdivision Thereof; but Shall be Payable Solely from the Revenues Herein Provided; Appt a Bond Trustee; Auth a Delegated Negotiated Sale of Said Bonds, Apv the Conditions & Criteria for Such Sale, & Auth the Economic Dev Officer of the COJ, FL to Award the Negotiated Sale of the Bonds to the Purchaser; Apv & Auth the Execution & Delivery of Certain Docs Required in Connection with the Foregoing; Making Certain Other Appts; Providing Certain Other Details in Connection Therewith; all Pursuant to Chapt 159, Pt II, FL Statutes, as Amended, Sec 163.01, FL Statutes, as Amended, & Other Applicable Provisions of Law. (McGuireWoods LLP & Asst General Counsel) (Introduced by CP Newby at Req of Mayor) 4/26/22 CO Introduced: NCSPHS, F 5/2/22 NCSPHS Read 2nd & Rerefer Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 5/10/22 NOTE: The next regular meeting will be held May 17, 2022. *****Note: Items may be added at the discretion of the Chair.***** Pursuant to the American with Disabilities Act, accommodations for persons with disabilities are available upon request. Please allow 1-2 business days notification to process; last minute requests will be accepted; but may not be possible to fulfill. Please contact Disabled Services Division at: V 904-255-5466, TTY-904-255-5476, or email your request to KaraT@coj.net. Page 13 of 13