AUDIENCE MEMBERS: (No response.) THE CHAIRMAN: Hearing none, all in favor, signify by saying aye.

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1 City of Jacksonville December, CITY OF JACKSONVILLE COMMUNITY REDEVELOPMENT AGENCY BOARD MEETING Proceedings held on Wednesday, December, 0, commencing at :00 p.m., City Hall, Lynwood Roberts Room, st Floor, West Duval Street, Jacksonville, Florida, before Diane M. Tropia, FPR, a Notary Public in and for the State of Florida at Large. BOARD MEMBERS PRESENT: CRAIG GIBBS, Chairman. RON MOODY, Secretary. OLIVER BARAKAT, Board Member. DANE GREY, Board Member. TODD FROATS, Board Member. MARC PADGETT, Board Member. CAROL WORSHAM, Board Member. ALSO PRESENT: BRIAN HUGHES, Interim Chief Executive Officer. TOM DALY, DIA, Redevelopment Analyst. GUY PAROLA, DIA, Redevelopment Manager. JIM KLEMENT, DIA, Development Coordinator. JOHN SAWYER, Office of General Counsel. JOHNNY GAFFNEY, Office of the Mayor. KAREN UNDERWOOD-EILAND, Executive Assistant Diane M. Tropia, Inc., P.O. Box, Jacksonville, FL 0 (0 ) -000 P R O C E E D I N G S December, 0 :00 p.m THE CHAIRMAN: Let's call the meeting to order. Mr. Bailey, our chair, will be late. I want to welcome everyone here. And we want to start the meeting with the Pledge of Allegiance. So if everyone can please rise. (Recitation of the Pledge of Allegiance.) THE CHAIRMAN: I want to thank everyone for coming. We have a full agenda today, and let's begin with the Community Redevelopment Agency meeting. So let's start. The first item on the agenda is the Community Redevelopment Agency meeting minutes. Has everyone had an opportunity to review those minutes? BOARD MEMBER MOODY: I make a motion they be approved. THE CHAIRMAN: We have a motion. BOARD MEMBER GREY: Second. BOARD MEMBER PADGETT: Second. THE CHAIRMAN: We have seconds. Any discussion? THE CHAIRMAN: Any public comments? Diane M. Tropia, Inc., P.O. Box, Jacksonville, FL 0 (0) -000 of sheets Page to of //0 0:: PM AUDIENCE MEMBERS: (No response.) THE CHAIRMAN: Hearing none, all in favor, signify by saying aye. sign. BOARD MEMBERS: Aye. THE CHAIRMAN: Any opposition by like THE CHAIRMAN: It passes. The next item on the agenda is Resolution Staff, please. MR. HUGHES: The resolution stems from the decision -- the unanimous decision in the Strategic Implementation Committee. If the chairman would like to discuss -- or I can give a background. After discussion, looking at the mayor's letter to the DIA board regarding the convention center RFP, the committee moved three items and they're here before you today. MR. PAROLA: Just that the Strategic Implementation Committee was charged by Jim Bailey as the Chair to take a look at this, as Mr. Hughes said. In light of the memorandum from the mayor, the Strategic Implementation Diane M. Tropia, Inc., P.O. Box, Jacksonville, FL 0 (0) -000 Committee did vote on this simply -- it was four to zero, unanimous. In the packet is the standard letter, our standard memo from the chair of that committee, so Mr. Moody to the board. And if the thought process -- either Mr. Hughes or Mr. Moody wants to go over how we came to that, I think that would be appropriate. THE CHAIRMAN: Mr. Moody. BOARD MEMBER MOODY: Just a couple of quick comments. We had a meeting a week ago, and last -- at our last DIA meeting we received a letter from the mayor. He had some obvious concerns. And, quite frankly, I think a lot of them were logical concerns. So it caused us to go back, strategically look at our decisions that we've made. And in doing so, we revisited the financial analysis, the feasibility analysis that had been previously done. There were a lot of concerns in that report, that -- when you look at the whole body of evidence, it's -- the recommendation was that, not now, maybe later. And, really, the point that was made is that for a convention center to be healthy, we Diane M. Tropia, Inc., P.O. Box, Jacksonville, FL 0 (0) -000

2 City of Jacksonville December, need walkability, we need retail, we need destination, we need the bars and restaurants, we need destinations for people to come to, and Jacksonville just doesn't have that yet. So the recommendation was not now but later. And there's -- let me read something I think was important. Really, the summary of the feasibility analysis was -- the conclusion is not now, but an important future element. As stated in the first section of the report, SAG recommends against building a new convention center at the present time; however, the land banking and the future planning of the convention center should be part of all future downtown visioning. So as we look at that and as -- also, as we looked at the price of what we were going to be dealing with with Jacobs, which was $00 million, which I guess over the long haul could go to. billion, makes us realize that there's a lot of stuff that we need to do in downtown Jacksonville to get ready for a facility of this nature and to help it be successful. So for that reason, we feel like now is Diane M. Tropia, Inc., P.O. Box, Jacksonville, FL 0 (0) -000 not the right time to do it, but in the near future it will be. MR. HUGHES: With that, Mr. Chairman, the resolution before you sort of encapsulates the action of the committee and is here for your consideration. THE CHAIRMAN: Can we get a motion on the resolution, please? BOARD MEMBER GREY: So moved. BOARD MEMBER PADGETT: Second. THE CHAIRMAN: It's been properly moved and seconded. Any further discussion from DIA? THE CHAIRMAN: Hearing none, any comments or discussion from the public? AUDIENCE MEMBERS: (No response.) THE CHAIRMAN: Hearing none, all those in favor of the motion, please signify by saying aye. BOARD MEMBERS: Aye. THE CHAIRMAN: Any opposition by like sign. THE CHAIRMAN: Motion passes. Diane M. Tropia, Inc., P.O. Box, Jacksonville, FL 0 (0) -000 Thank you. The next item on the agenda is Resolution 0--0, Downtown Vision Services Agreement. MR. HUGHES: I'm going to pass this to Mr. Parola and he will give you a brief overview, and then I think we're going to hear from Jake Gordon of DVI. MR. PAROLA: Through the Chair to the board, DVI, as you know, runs the Clean and Safe programs, and they do a lot of good stuff in downtown. Every seven years they come back to the City to reconfirm their boundaries, to reconfirm their work plan, and to reconfirm their millage rate that kind of -- their members pay into, which is. mills as it stands. Inside of your packet there is a letter dated December rd to Brian Hughes from DVI, and there's a lot of good information. What I would like to call to you on is there was an Exhibit B attached to it. On Page of that it talks about the four focus areas that DVI's work plan for the next seven years is going to entail. It goes through some detail on the latter pages, but I'll just comment -- go over //0 0:: PM Page to of of sheets Diane M. Tropia, Inc., P.O. Box, Jacksonville, FL 0 (0) -000 the four main points. Making downtown clean and safe. So they pick up a lot of trash, they pick up a lot of other stuff. Their ambassadors go around and keep everything clean and, you know, guide people. Marketing downtown and communicating. Being a strong resource for downtown. That's just another way of saying they do a fantastic job, I think, of being a data clearinghouse for visitors to downtown. And improving the overall experience of downtown, which you can see as evidenced by the trees on Laura Street and their decorations and the festive look of it. But I think there are a couple of points that I would call out before Mr. Gordon comes up and talks, and that's their business improvement district really hasn't changed since their inception in 000. So the boundaries are being maintained. The millage is being untouched from the last time this was updated in 0, and I believe it goes back to 00 in that regard. And they've gone through the required public hearing. Diane M. Tropia, Inc., P.O. Box, Jacksonville, FL 0 (0) -000

3 City of Jacksonville December, What this does not do, it does not establish for an annual budget. As this board knows, a few months back, maybe in August, as part of the overall budget process, their budget goes through DIA and their budget for the year is approved by City Council. So I don't think I missed anything, but I think Mr. Gordon would like to address you or answer any questions. THE CHAIRMAN: Please come forward, Mr. Gordon. (Mr. Gordon approaches the podium.) THE CHAIRMAN: Identify yourself. MR. GORDON: Hi. Jake Gordon, CEO, Downtown Vision. I was told to sit here. Hopefully, that's okay. THE CHAIRMAN: That's fine. MR. GORDON: Well, I appreciate the board looking at this. I mean, hopefully -- I know many of you personally in terms of -- we have, you know, forged a strong public/private partnership with the Downtown Investment Authority in everything we do. As many of you know, as Mr. Parola said, Diane M. Tropia, Inc., P.O. Box, Jacksonville, FL 0 (0) we have that. mills assessment on the private property owners here in downtown, which is how we maintain a majority of our budget. So in the budget process, we reach out to every single one of those contributing members every year to make sure they are pleased with what we're doing. And everyone is very pleased as from the last budget cycle. Again, to reiterate what Mr. Parola said, this is really just requesting an extension in time. Every seven years the legislation is set to sunset. This would be the third renewal. The first was in the -- created in and 000, 00 and 0. (Board Member Barakat enters the proceedings.) MR. GORDON: And just to kind of mirror -- no changes. Basically, exactly the same thing that we've always been doing with the same exact boundaries, but just hoping it can continue. So I'm happy to -- there is a lot of information. I tried to mirror what's been done the last couple of renewals, probably more information than you need, but I'm happy to Diane M. Tropia, Inc., P.O. Box, Jacksonville, FL 0 (0) -000 answer any questions. THE CHAIRMAN: Questions for Mr. Gordon? Mr. Moody. BOARD MEMBER MOODY: I don't have any questions, but I do have some comments. I am thrilled with what I see you doing, Jake, downtown. I mean, it's exciting. Your leadership is great. And just keep up the good work. I mean, it's -- I think it's making a big difference. MR. GORDON: Thank you. THE CHAIRMAN: Thank you. Mr. Padgett. BOARD MEMBER PADGETT: I have no comments. THE CHAIRMAN: Mr. Barakat. BOARD MEMBER BARAKAT: Sorry for my tardiness. I'm a board member of DVI, so I'm going to have to recuse myself, but I can tell you the board is generally very happy with what Jake has been doing since he's been here, and the financial situation is much better, and the constituency, the stakeholders are generally pleased from everything that I hear, so thanks for all that you're doing, Jake. of sheets Page to of //0 0:: PM Diane M. Tropia, Inc., P.O. Box, Jacksonville, FL 0 (0) -000 THE CHAIRMAN: Thank you. Mr. Grey. BOARD MEMBER GREY: I have no comments. THE CHAIRMAN: Ms. Worsham. BOARD MEMBER WORSHAM: I just echo what Oliver said. I've attended some of the recent stakeholder meetings. And, overall, you're doing a great job. Continue to do great work, and we look forward to our partnership. MR. GORDON: Thank you. THE CHAIRMAN: Mr. Froats. BOARD MEMBER FROATS: No comments. THE CHAIRMAN: Could we get a motion, then, on Resolution 0--0? BOARD MEMBER MOODY: So moved. THE CHAIRMAN: Second? BOARD MEMBER GREY: Second. THE CHAIRMAN: Properly moved and seconded. Any further discussion? THE CHAIRMAN: Any public discussion? AUDIENCE MEMBERS: (No response.) THE CHAIRMAN: Seeing none, all those in favor of this resolution signify by saying aye. Diane M. Tropia, Inc., P.O. Box, Jacksonville, FL 0 (0) -000

4 City of Jacksonville December, BOARD MEMBERS: Aye. (Board Member Barakat abstains from voting.) THE CHAIRMAN: Any opposition by like sign. THE CHAIRMAN: It passes. Thank you. MR. GORDON: Thank you. THE CHAIRMAN: Thanks, Jake. You do good work. That closes the Community Redevelopment Agency meeting. (The above proceedings were adjourned at : p.m.) Diane M. Tropia, Inc., P.O. Box, Jacksonville, FL 0 STATE OF FLORIDA) ) COUNTY OF DUVAL ) (0) -000 CERTIFICATE OF REPORTER I, Diane M. Tropia, Florida Professional Reporter, certify that I was authorized to and did stenographically report the foregoing proceedings and that the transcript is a true and complete record of my stenographic notes. DATED this rd day of December 0. Diane M. Tropia Florida Professional Reporter Diane M. Tropia, Inc., P.O. Box, Jacksonville, FL 0 (0) -000 //0 0:: PM Page to of of sheets

5 City of Jacksonville December, 0 $ $00 [] - :. [] - :, 0:. [] - :0 [] - : [] - :, : [] - 0: st [] - : 000 [] - :0, 0: 00 [] - :, 0: 0 [] - :, 0: 0 [] - :, :, : 0--0 [] - : [] - :, : rd [] - : :00 [] - :, : : [] - : [] - : rd [] - : A abstains [] - : action [] - : address [] - : adjourned [] - : Agency [] - :, :, : AGENCY [] - : agenda [] - :0, :, :, : ago [] - : Agreement [] - : Allegiance [] - :, : ALSO [] - : ambassadors [] - : analysis [] - :, : Analyst [] - : annual [] - : answer [] - :, : appreciate [] - : approaches [] - : appropriate [] - : approved [] - :, : areas [] - : assessment [] - 0: Assistant [] - : attached [] - : attended [] - : AUDIENCE [] - :, :, : August [] - : Authority [] - : authorized [] - : aye [] - :, :, :0, :, :, : B background [] - : Bailey [] - :, : banking [] - : BARAKAT [] - :, : Barakat [] - 0:, :, : bars [] - : begin [] - : better [] - : big [] - :0 billion [] - :0 BOARD [] - :, :, :, :0, :, :, :, :, :0, :, :0, :, :, :, :, :, :, :, :, :, :, :, :, :, : board [] - :, :, :, :, :, :, :0 Board [] - :, :, :, :, :, 0:, : body [] - : boundaries [] - :, :, 0:0 BRIAN [] - : Brian [] - : brief [] - : budget [] - :, :, :, 0:, 0:, 0: building [] - : business [] - : C CAROL [] - : caused [] - : center [] - :, :, :, : CEO [] - : CERTIFICATE [] - : certify [] - : Chair [] - :, : chair [] - :, : chairman [] - : CHAIRMAN [] - :, :, :, :, :, :, :, :, :, :, :, :, :, :, :, :0, :, :, :, :, :, :, :, :, :, :, :, :, :, :, :, :0 Chairman [] - :, : changed [] - : changes [] - 0: charged [] - : Chief [] - : CITY [] - : City [] - :, :, : Clean [] - : clean [] - :, : clearinghouse [] - :0 closes [] - : coming [] - :0 commencing [] - : comment [] - : comments [] - :, :, :, :, :, :, : Committee [] - :, :, : committee [] - :, :, : communicating [] - : COMMUNITY [] - : Community [] - :, :, : complete [] - :0 concerns [] - :, :, : conclusion [] - : consideration [] - : constituency [] - : continue [] - 0:, : contributing [] - 0: convention [] - :, :, :, : Coordinator [] - :0 Council [] - : Counsel [] - :0 COUNTY [] - : couple [] - :0, :, 0: CRAIG [] - : created [] - 0: cycle [] - 0: of sheets Page to of //0 0:: PM D DALY [] - : DANE [] - : data [] - :0 DATED [] - : dated [] - : dealing [] - : December [] - :, :, :, : decision [] - : decisions [] - : decorations [] - : destination [] - : destinations [] - : detail [] - : Development [] - :0 DIA [] - :, :, :0, :, :, :, : Diane [] - :, :, : difference [] - :0 discuss [] - : discussion [] - :, :, :, :, :0, : district [] - : done [] - :0, 0: Downtown [] - :, :, : downtown [0] - :, :, :, :, :, :, :, :, 0:, : DUVAL [] - : Duval [] - : DVI [] - :, :, :, : DVI's [] - : E echo [] - : EILAND [] - : either [] - : element [] - : encapsulates [] - : entail [] - : enters [] - 0: establish [] - : evidence [] - : evidenced [] - : Diane M. Tropia, Inc., P.O. Box, Jacksonville, FL 0 (0) -000 exact [] - 0:0 exactly [] - 0: exciting [] - : Executive [] - :, : Exhibit [] - : experience [] - : extension [] - 0:0 F facility [] - : fantastic [] - : favor [] - :, :, : feasibility [] - :, : festive [] - : few [] - : financial [] - :, : fine [] - : first [] - :, :0, 0: Floor [] - : FLORIDA [] - : Florida [] - :, :0, :, : focus [] - : foregoing [] - : forged [] - : forward [] - :0, : four [] - :, :, : FPR [] - : frankly [] - : Froats [] - : FROATS [] - :, : full [] - :0 future [] - :, :, :, : G GAFFNEY [] - : General [] - :0 generally [] - :0, : GIBBS [] - : GORDON [] - :, :, 0:, :, :0, : Gordon [] - :, :, :, :, :, :, : great [] - :, : GREY [] - :, :0, :, :, : Grey [] - :

6 City of Jacksonville December, 0 guess [] - : guide [] - : GUY [] - : H Hall [] - : happy [] - 0:, 0:, :0 haul [] - : healthy [] - : hear [] - :, : hearing [] - :, :, :, : held [] - : help [] - : hi [] - : hopefully [] - :, :0 hoping [] - 0:0 Hughes [] - :, :, : HUGHES [] - :, :, :, : identify [] - : Implementation [] - :, :, : important [] - :, : improvement [] - : improving [] - : inception [] - :0 information [] - :, 0:, 0: inside [] - : Interim [] - : Investment [] - : item [] - :, :, : items [] - :0 I J JACKSONVILLE [] - : Jacksonville [] - :, :, : Jacobs [] - : Jake [] - :, :, :, :0, :, :0 JIM [] - :0 Jim [] - : job [] - :0, : JOHN [] - :0 JOHNNY [] - : K KAREN [] - : keep [] - :, : kind [] - :, 0: KLEMENT [] - :0 knows [] - : L land [] - : Large [] - :0 last [] - :, :, 0:, 0: late [] - : latter [] - : Laura [] - : leadership [] - : legislation [] - 0: letter [] - :, :, :, : light [] - : logical [] - : look [] - :, :, :, :, :, : looked [] - : looking [] - :, :0 Lynwood [] - : M main [] - : maintain [] - 0: maintained [] - : majority [] - 0: Manager [] - : MARC [] - : marketing [] - : Mayor [] - : mayor [] - :, : mayor's [] - : mean [] - :0, :, : MEETING [] - : meeting [] - :, :, :, :, :, :, : meetings [] - : Member [] - :, :, :, :, :, 0:, : MEMBER [] - :, :0, :, :0, :, :0, :, :, :, :, :, :, :, : member [] - : members [] - :, 0: MEMBERS [] - :, :, :, :, :, :, :, :, :, :, :, :, : memo [] - : memorandum [] - : millage [] - :, : million [] - : mills [] - :, 0: minutes [] - :, : mirror [] - 0:, 0: missed [] - : months [] - : MOODY [] - :, :, :0, :, : moody [] - :, :, : Moody [] - : motion [] - :, :, :, :, :, : moved [] - :, :, :, :, : MR [] - :, :, :, :, :, :, :, 0:, :, :0, : N nature [] - : near [] - : need [] - :, :, :, :, 0: new [] - : next [] - :, :, : none [] - :, :, :, : Notary [] - : notes [] - : O obvious [] - : OF [] - :, :, :, : Office [] - :0, : Officer [] - : Oliver [] - : OLIVER [] - : one [] - 0: opportunity [] - : opposition [] - :, :, : order [] - : overall [] - :, :, : overview [] - : owners [] - 0: //0 0:: PM Page to of of sheets P p.m [] - :, :, : packet [] - :, : PADGETT [] - :, :, :0, : Padgett [] - : Page [] - : pages [] - : PAROLA [] - :, :, : Parola [] - :, :, 0: part [] - :, : partnership [] - :, : pass [] - : passes [] - :, :, : pay [] - : people [] - :, : personally [] - : pick [] - : plan [] - :, : planning [] - : pleased [] - 0:, 0:, : Pledge [] - :, : podium [] - : point [] - : points [] - :, : present [] - : PRESENT [] - :, : previously [] - :0 price [] - : private [] - 0: proceedings [] - 0:, :, : Proceedings [] - : process [] - :, :, 0: Professional [] - :, : programs [] - :0 properly [] - :, : property [] - 0: Public [] - : public [] - :, :, :, : public/private [] - : Diane M. Tropia, Inc., P.O. Box, Jacksonville, FL 0 (0) -000 Q questions [] - :, :, :, : quick [] - : quite [] - : R rate [] - : reach [] - 0: read [] - : ready [] - : realize [] - :0 really [] - :, :, :, 0:0 reason [] - : received [] - : recent [] - : Recitation [] - : recommendation [] - :, : recommends [] - : reconfirm [] - :, : record [] - :0 recuse [] - : REDEVELOPMENT [] - : Redevelopment [] - :, :, :, :, : regard [] - : regarding [] - : reiterate [] - 0: renewal [] - 0: renewals [] - 0: report [] - :, :0, : REPORTER [] - : Reporter [] - :, : requesting [] - 0:0 required [] - : Resolution [] - :, :, : resolution [] - :, :, :, : resource [] - : response [] - :, :, :, :, :, :, :, :, : restaurants [] - : retail [] - : review [] - : revisited [] - : RFP [] - : rise [] - :

7 City of Jacksonville December, 0 Roberts [] - : RON [] - : Room [] - : runs [] - : S Safe [] - :0 safe [] - : SAG [] - : SAWYER [] - :0 second [] - :0, :, :0, :, : seconded [] - :, : seconds [] - : Secretary [] - : section [] - :0 see [] - :, : seeing [] - : Services [] - : set [] - 0: seven [] - :, :, 0: sign [] - :, :, : signify [] - :, :, : simply [] - : single [] - 0: sit [] - : situation [] - : sorry [] - : sort [] - : staff [] - : stakeholder [] - : stakeholders [] - : standard [] - :, : stands [] - : start [] - :, : STATE [] - : State [] - :0 stems [] - : stenographic [] - : stenographically [] - : Strategic [] - :, :, : strategically [] - : Street [] - :, : strong [] - :, : stuff [] - :, :0, : successful [] - : summary [] - : sunset [] - 0: T talks [] - :, : tardiness [] - : terms [] - : THE [] - :, :, :, :, :, :, :, :, :, :, :, :, :, :, :, :0, :, :, :, :, :, :, :, :, :, :, :, :, :, :, :, :0 they've [] - : third [] - 0: three [] - :0 thrilled [] - : today [] - :0, :0 TODD [] - : TOM [] - : transcript [] - :0 trash [] - : trees [] - : tried [] - 0: Tropia [] - :, :, : true [] - :0 U unanimous [] - :, : UNDERWOOD [] - : UNDERWOOD- EILAND [] - : untouched [] - : up [] - :, :, : updated [] - : V Vision [] - :, : visioning [] - : visitors [] - : vote [] - : voting [] - : W walkability [] - : wants [] - : Wednesday [] - : week [] - : welcome [] - : West [] - : whole [] - : WORSHAM [] - :, : Worsham [] - : Y year [] - :, 0: years [] - :, :, 0: yourself [] - : Z zero [] - : Diane M. Tropia, Inc., P.O. Box, Jacksonville, FL 0 (0) -000 of sheets Page to of //0 0:: PM

THE CHAIRMAN: So we're going to get

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