Neighborhoods, Community Services, Public Health and Safety Committee

Monday, November 17, 2025 9:30 AM City of Jacksonville 117 W. Duval Street Jacksonville, FL 32202 Agenda - Marked Council Chamber, 1st Floor, City Hall Neighborhoods, Community Services, Public Health and Safety Committee Mike Gay, Chair Randy White, Vice Chair Ken Amaro Chris Miller Ron Salem Michael Boylan Tyrona Clark-Murray Legislative Assistant: Rebecca Bolton Council Auditor's Office: Phillip Peterson, Asst. Council Auditor Council Research: Brandon Russell Office of General Counsel: Mary Staffopoulos, Deputy Administration: Bill Delaney

Neighborhoods, Community Services, Public Health and Safety Committee Agenda - Marked November 17, 2025 COUNCIL RULE 4.505 DISRUPTION OF MEETING Any person who disrupts a regular meeting of the City Council, standing committees, special or select committees, sub-committees or any other public meeting presided over by a City Council Member may be forthwith barred, removed, or otherwise ejected, in the discretion of the presiding officer, from further attendance at that meeting. If necessary, due to the nature of the disruption, the audience may be cleared from the Council Chambers or meeting location in the discretion of the presiding officer. Any person who refuses to leave the City Council Chamber may be subject to arrest. Disruption of a meeting includes the following types of behaviors: 1) Any form of political campaigning or electioneering regarding a specific candidate or group of candidates in City elections; 2) Impeding the orderly progress of the meeting by shouting, yelling, whistling, chanting, singing, dancing, clapping, foot stomping, snapping fingers, cheering, jeering, using artificial noise makers or musical instruments, waving signs of any size, or engaging in any other display of excessive noise, sounds, or movement; 3) Displaying or waving signs of any sort, except where used to support the speaker’s presentation at the podium, and only where the sign is 21 inches by 21 inches or smaller in size and cannot be displayed in a manner which unreasonably obstructs the view of the dais for any member of the audience, regardless of message; 4) Audible noise from cellphones or other electronic devices; 5) Consumption of alcohol or controlled substances; 6) Making vulgar or offensive remarks or gestures, or using threatening language or gestures, including but not limited to pantomiming discharging a firearm, choking, or throat-cutting; 7) Refusing to stop speaking when his or her time has expired or is otherwise directed by the presiding officer to do so due to disruptive behavior as described herein; 8) Returning to the meeting after having been removed or ejected, or attempting to do so. Page 1 of 17

Neighborhoods, Community Services, Public Health and Safety Committee Agenda - Marked November 17, 2025 Meeting Convened: Meeting Adjourned: Attendance: Item/File No. Title History 2024-09661. DEFER At request of CP Carrico ORD Apv an Agrmt for Settlement of Fines Imposed by the Municipal Code Enforcement Brd/Special Magistrate btwn the City & Live Oak Ancient City Living, LLC, a Delaware LLC, & Directing the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver the Agrmt on Behalf of the City or Auth the Agrmt to Become Effective without the Mayor’s Signature; Auth the Execution of All Docs Relating to the Agrmt & Auth Tech Changes as Herein Defined; Prov for Oversight of the Agrmt by the Municipal Code Compliance Div of the Neighborhoods Dept; Req Emergency Passage Upon Intro (Staffopoulos) (Introduced by CM Carrico) 11/26/24 CO Introduced: NCSPHS, R, F 12/2/24 NCSPHS Read 2nd & Rerefer 12/2/24 R Read 2nd & Rerefer 12/3/24 F Read 2nd & Rerefer 12/10/24 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 12/10/24 2025-03612. DEFER At request of CM White ORD Concerning Retiree Adjustment Payments; Incorporating Recitals; Auth a Retired Employee Adjustment Payment to Retirees & Beneficiaries of the Correctional Officers, General Employees & Police & Fire Pension Funds of the City; Prov for Funding from Pension Liability Surtax; Requiring Certification of Eligibility by the Administrator of the General Employees’ Pension Plan & Executive Director of the Police & Fire Pension Plan; Prov for Timing of Payments (Reingold) (Introduced by CM White) (Co-Sponsors CMs Johnson, Gay, Carlucci, Amaro, Gaffney, Jr., Carrico, Peluso & Pittman) 5/13/25 CO Introduced: NCSPHS, F 5/19/25 NCSPHS Read 2nd & Rerefer 5/20/25 F Read 2nd & Rerefer 5/27/25 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 5/27/25 Page 2 of 17

Neighborhoods, Community Services, Public Health and Safety Committee Agenda - Marked November 17, 2025 2025-07653. Contact: CP Carrico / Jerry Holland ORD-MC re the Timing for Consolidated Gov’t Elections & the Qualifying for Such Elections; Amend Sec 350.102 (Consolidated Government Elections) & 350.106 (Qualification of Candidates), Pt 1 (General Provisions), Ch 350 (Elections, Election Regulations, & Campaigning), Ord Code, to Modify the Timing for the 1st Consolidated Gov’t Election & the Qualifying for the 1st & Gen Consolidated Gov’t Elections; Prov for Codification Instructions (Pinkstaff) (Introduced by CM Carrico) 10/14/25 CO Introduced: NCSPHS, R 10/20/25 NCSPHS Read 2nd & Rerefer 10/20/25 R Read 2nd & Rerefer 10/28/25 CO PH Read 2nd & Rerefer 11/3/25 NCSPHS Amend/Rerefer 7-0 11/3/25 R Amend/Rerefer 7-0 11/12/25 CO Amend/Rerefer 17-0 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 10/28/25 • Amends Sec. 350.102 (Consolidated Government elections) to: 1) Change the date of the first Consolidated Government election from the twelfth Tuesday of the year to the tenth Tuesday of the year and 2) Change the date of the general (second) Consolidated Government election from the eighth Tuesday after the first Consolidated Government election to the tenth Tuesday after the first Consolidated Government election • Amends Sec. 350.106 (Qualification of Candidates) to establish a qualifying period beginning with the 57th day prior to the first election through noon of the 53rd day prior to the date of the first election, rather than following the qualification period established in Ch. 99 of the Florida Statutes (beginning the 71st day prior to the first election through noon of the 67th day prior to the date of the first election) Page 3 of 17

Neighborhoods, Community Services, Public Health and Safety Committee Agenda - Marked November 17, 2025 2025-07814. SUBSTITUTE Contact: CM Arias AUDITOR RECOMMENDED AMENDMENT See Auditor Comment 2/3 vote required by Council ORD Making Certain Findings & Approp $15,000,000 from Council Contingency Accts to Subsidies & Contributions to Private Org Accts ($4,000,000) & Subsidies & Contributions to Other Govt Accts ($11,000,000) to Prov City Funding for Various Progs & Capital Projs as Follows: (1) $1,000,000 to Northeast Florida Builders Association, Inc. (NEFBA) for the NEFBA Workforce Dev Ctr, (2) $2,675,000 to Edward Waters University, Inc. (EWU) for the Living, Learning, Community Ctr, (3) $325,000 to Workforce Industrial Training, LLC (WIT) for the Operation Boost Initiative, (4) $6,000,000 to the UNF for Capital Repairs & Upgrades to Hodges Stadium & Construction of Add’l Grass Practice Fields at the Facility, & (5) $5,000,000 to FSCJ for Purchase of a Bldg at Cecil Commerce Ctr to House the FSCJ Training Institute; Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver Agrmts btwn the City & NEFBA, EWU, WIT, UNF, & FSCJ for the Respective Prog or Proj to Be Undertaken by Each Entity as More Particularly Described Herein; Waiving Sec 118.107 (Nonprofits to Receive Funding Through a Competitive Evaluated Award Process; Waiver & Disclosures), Pt 1 (General Provisions), Ch 118 (City Grants), Ord Code, to Allow for Direct Contracts with NEFBA & EWU (Staffopoulos) (Introduced by CM Arias) (Co-Sponsor CM Carlucci) 10/14/25 CO Introduced: NCSPHS, R, F 10/20/25 NCSPHS Read 2nd & Rerefer 10/20/25 R Read 2nd & Rerefer 10/21/25 F Read 2nd & Rerefer 10/28/25 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 10/28/25 Page 4 of 17

Neighborhoods, Community Services, Public Health and Safety Committee Agenda - Marked November 17, 2025 As substituted: 1. Include oversight departments in bill and term sheets 2. Correct account information within bill and attach Revised Exhibit 1 (BT) 3. Authorize carryover of funding for EWU and UNF 4. Attach Revised Exhibit 3 (EWU) to: a. Include deadline to complete the project (9/30/28 per EWU) b. Clarify audit rights apply to entire project 5. Attach Revised Exhibit 4 (Workforce Industrial Training) to clarify City funds will only reimburse training for Duval County residents 6. Attach Revised Exhibit 5 (UNF) to: a. Include deadline to complete the project (9/30/27 per UNF) b. Clarify audit rights apply to entire project 7. Attach Revised Exhibit 6 (FSCJ) to include deadline to complete the project AUDITOR RECOMMENDED AMENDMENTS: 1. Revise Exhibit 3 (EWU) to require that EWU provide support showing evidence of project financing prior to commencement 2. Revise Exhibit 5 (UNF) to: a. Add that reimbursements will be on a prorata basis (City funds 50%, UNF funds 50%) b. Add that UNF shall provide support showing they have their $6 million available to begin the project 3. Revise Exhibit 6 (FSCJ) to: a. Add language that the purchase price cannot exceed the value identified by an appraisal b. Extend the Recoupment Period to include 10 years from when the Training Institute begins operations, but no later than 1/1/29 AUDITOR COMMENT: As it relates to EWU, City funding will be the first dollars contributed toward the project. Contributing the City funds on a pro-rata or reimbursement basis instead would limit the City's exposure in the event the project was not completed. • Appropriates a total of $15 million from designated Council contingency accounts established by Ord. 2025-385-E (including $12 million from an account designated for various countywide initiatives programs, including but not limited to workforce development, capital projects at Florida State College at Jacksonville, the Jacksonville University Youth Sports Program, and the Downtown Preservation and Revitalization Program and $3 million from an account designated for other countywide activities, including but not limited to the creation and/or development of affordable housing) for the following purposes: - $1,000,000 – Northeast Florida Builders Association, Inc. – construction of a workforce development center (no required match from NEFBA; City funding provided on a reimbursement basis) - $2,675,000 – Edward Waters University – construction of Living, Learning, Community Center (City funding up to 37.5% of the project with City dollars contributed first) Page 5 of 17

Neighborhoods, Community Services, Public Health and Safety Committee Agenda - Marked November 17, 2025 - $325,000 – Workforce Industrial Training, LLC – Operation Boost workforce training initiative (City funding provided on a reimbursement basis at a rate of $3,250 per student trained) - $6,000,000 – University of North Florida – upgrades and construction of additional grass practice fields at Hodges Stadium (City funding limited to 50% of total project cost and provided on a reimbursement basis) - $5,000,000 – Florida State College at Jacksonville – purchase of a building at Cecil Commerce Center to house the FSCJ Training Institute (City funding provided prior to closing with FSCJ responsible for remainder of purchase price) • The Edward Waters University term sheet provides for additional City funding of $6,025,000 in FY 26/27, subject to future Council appropriation • Waives Code Sec. 118.107 (Nonprofits to receive funding through a competitive evaluated award process; waiver and disclosures) in order to authorize direct contracts with the Northeast Florida Builders Association and Edward Waters University 2025-07825. AMEND Contact: CM Johnson / CM Peluso 2/3 vote required by Council ORD Honoring the Legacy & Brave Svc of Firefighter Henry Bradley to the City; Naming the City-Owned Bldg Located at 12 Catherine St, Jax, FL, in Council Dist 7, Pursuant to Sec 122.105 (Public Buildings, Public Facilities & Public Parks Naming & Renaming Procedures), Ord Code, to Be Known as the “Henry Bradley Firefighters Museum”; Waiving the Timeline Estabd in Sec 122.105 (Public Buildings, Public Facilities & Public Park Naming & Renaming Procedures), Ord Code, Pertaining to the Report & Recommendation from the Historic Preservation Sec of the Community Planning Div of the PDD & the JHPC for Naming of a City-Owned Bldg; Renaming a Roadway Currently Identified as “Catherine Street” to “Henry Bradley Place” in Council Dist 7 Pursuant to Sec 745.105 (Public Street Name Changes), Ord Code; Directing the LSD to Forward This Ord, Once Enacted, to the Public Works Dept, Dev Svcs & Traffic Engineering Divs, for Processing, Implementation, & Coordination with 911 Emerg, the JFRD, the USPS, & Other Affected Agencies & Orgs Pertaining to the Road Renaming (Pollock) (Introduced by CMs Johnson & Peluso) 10/14/25 CO Introduced: NCSPHS, R, TEU 10/20/25 NCSPHS Read 2nd & Rerefer 10/20/25 R Read 2nd & Rerefer 10/21/25 TEU Read 2nd & Rerefer 10/28/25 CO PH Read 2nd & Rerefer 11/3/25 NCSPHS PH Only 11/4/25 TEU PH Only 11/12/25 CO PH Addnt'l 11/25/25 NCSPHS PH Pursuant to Ch 122 Ord Code - 11/3/25 & 11/17/25 TEU PH Pursuant to Ch 745 Ord Code - 11/4/25 & 11/18/25 Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 10/28/25 & 11/12/25 & 11/25/25 Page 6 of 17

Neighborhoods, Community Services, Public Health and Safety Committee Agenda - Marked November 17, 2025 AMENDMENT 1. Clarify that a portion of Catherine Street is being renamed 2. Clarify the various recommendations of the committees related to the street renaming 3. Include waiver of Sec. 745.105(h) to allow a portion of Catherine Street to be renamed 4. Correct current address of Fire Museum to 620 Bay St E 5. Correct scrivener’s errors • Names the City-owned building known as the “Jacksonville Fire Museum” the “Henry Bradley Firefighters Museum” • Renames the portion of Catherine Street south of Bay Street to “Henry Bradley Place” • Waives the timeline established in Sec. 122.105 (Public buildings, public facilities and public parks naming and renaming procedures) as it relates to the report to be provided by the Historic Preservation Section of the Community Planning Division of the Planning and Development Department within 30 days after introduction of the ordinance since the report was provided prior to introduction of this ordinance 2025-08106. Contact: CM Salem ORD-MC Creating a New Sec 106.330 (Direct Appropriations; Minimum Threshold), Subpt B (Special Provisions), Pt 3 (Appropriations), Ch 106 (Budget & Accounting Code), Ord Code, to Estab a Mini Threshold Amt of $25,000 for City Funding Awarded to a for-profit or not-for-profit Org by Direct Approp in Accordance with the Exemption from Competitive Solicitation Outlined in Subsec 126.108(g), Ord Code; Prov for Codification Instructions (Staffopoulos) (Introduced by CM Salem) (Co-Sponsor CM Lahnen) 10/28/25 CO Introduced: NCSPHS, R, F 11/3/25 NCSPHS Read 2nd & Rerefer 11/3/25 R Read 2nd & Rerefer 11/4/25 F Read 2nd & Rerefer 11/12/25 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 11/12/25 Page 7 of 17

Neighborhoods, Community Services, Public Health and Safety Committee Agenda - Marked November 17, 2025 2025-08117. AMEND Contact: CM Arias / Laura Hartung / Michael Bricker ORD-MC Concerning ACPS; Amend Sec 462.106 (Procedures), Pt 1 (General), Ch 462 (Animals), Ord Code, to Clarify Standards for Issuance of Citations; Amend Sec 462.201 (Cruelty to Animals Defined Generally), 462.203 (Neglecting or Abandoning Animals), 462.204 (Restraint by Tethering), 462.205 (Dog Fighting & Other Animal Fighting), 462.209 (Citation), & 462.210 (Taking Custody of Mistreated Animals), Pt 2 (Cruelty to or Neglecting Animals), Ch 462 (Animals), Ord Code, to Revise & Clarify Provisions Related to Cruelty, Neglect, Abandonment, & Tethering of Animals, to Specificy That Animal Fighting Activities Constitute Animal Cruelty, & to Align the Code with the Required Timelines & Procedures for Animal Custody Petitions Outlined in Sec 828.073, F.S.; Amend Sec 462.301 (General), 462.302 (Noise), 462.303 (Animals At-Large Prohibited), 462.304 (Habitual Nuisance), & 462.305 (Destruction of Property & Biting), Pt 3 (Nuisances), Ch 462 (Animals), Ord Code, to Simplify Language & Clarify Standards for Issuance of Citations; Amend Sec 462.601 (Impounding of Animals), Pt 6 (Impoundment, Surrender, Redemption & Adoption), Ch 462 (Animals), Ord Code, to Reduce the Required “Stray Hold” Period from 6 Days to 3 Days; Prov for Codification Instructions (Hartung) (Introduced by CM Arias) 10/28/25 CO Introduced: NCSPHS, R 11/3/25 NCSPHS Read 2nd & Rerefer 11/3/25 R Read 2nd & Rerefer 11/12/25 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 11/12/25 AMENDMENT 1. Clarify where fine revenue generated under Part 3 is deposited 2. Strike reference to law enforcement within Sec. 462.203(c)(1) 3. Revise Sec. 462.205(f) to reference the fines established in Part 18 of Ch. 462 4. Conform the criteria for animal noise nuisances 5. Strike Sec. 462.306 6. Correct scrivener’s errors • Amends Part 1 (General), Part 2 (Cruelty to or Neglecting Animals), and Part 3 (Nuisances) of Ch. 462 (Animals) to: - Standardize the procedures for issuing citations - Revise and clarify provisions related to cruelty, neglect, abandonment, restraint, and fighting of animals - Revise the timeline for animal custody petitions to align with the timeline established in the Florida Statutes - Clarify provisions related to nuisances and eliminate the excessive noise carve out for “animal facilities” • Amends Sec. 462.601 (Impoundment, Surrender, Redemption and Adoption) to reduce the stray hold period from 6 days to 3 days Page 8 of 17

Neighborhoods, Community Services, Public Health and Safety Committee Agenda - Marked November 17, 2025 2025-08148. Contact: Maribel Figueroa ORD Approp $56,203.89, Including $39,000.00 from the Edward Byrne Memorial Justice Assistance Grant Prog - Contractual Svcs Acct to the Edward Byrne Memorial Justice Assistance Grant Prog - Salaries Part Time Acct, & a Budgetary Adjustment to Correct Negative Bals in the Amt of $17,203.89; Auth Positions (R.C. 26-014) (B.T. 26-016) (Smith) (Req of Mayor) 10/28/25 CO Introduced: NCSPHS, F 11/3/25 NCSPHS Read 2nd & Rerefer 11/4/25 F Read 2nd & Rerefer 11/12/25 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 11/12/25 • Authorizes 1,300 part-time hours for collecting and analyzing grant related data Page 9 of 17

Neighborhoods, Community Services, Public Health and Safety Committee Agenda - Marked November 17, 2025 2025-08159. AMEND Contact: Guy Parola / Steve Kelley AUDITOR RECOMMENDED AMENDMENT & DISCUSSION POINT ORD Auth the Mayor, or Her Desig, to Execute: (1) a 2nd Amend & Restated Hotel Redev Agrmt Among the City, DIA, & Shipyards Trustee Jacksonville, LLC, Successor by Assignment to Shipyards Hotel Jacksonville, LLC f/k/a Shipyards Hotel, LLC, which Amends & Restates the Previously Authd Amend & Restated Redev Agrmt Consistent with the Improvements Previously Authd by Ord 2022-871-E to, in Pt, Recognize Increased Mini Required Capital Investment for the Hotel Improvements, & Increase the Max Amt of the Previously Authd REV Grant by an Add’l $6,000,000; (2) a Revised Marina Support Bldg Lease to Recognize Certain Rights of the Restaurant Operator, to Increase the Basic Rent to the City from $1 Annually to $15,000 Per Yr, to Be Offset Against Maintenance Obligations for the Event Lawn to Be Undertaken by Developer; (3) a Revised Marina Mgmt Agrmt to Auth the Marina Manager to Enter Into the Agrmt Prior to Substantial Completion of the Improvements So the Marina Improvements Can Be Fully Operation Upon Substantial Completion, Revise Language re Respective Maintenance Obligations, & Certain Other Changes a Set Forth Therein; (4) an Amend & Restated Riverwalk Improvements Costs Disbursement Agrmt, which Amends & Restated the Previously Executed Costs Disbursement Agrmt to Auth Acceptance & Opening of the Riverwalk Improvements to Coincide with the Opening of the Marina, with Certain Landscaping Improvements to Be Completed Thereafter; (5) an Amdt 1 to the Marina, Bulkhead & Pier Improvements Costs Disbursement Agrmt to Align Completion Dates; (6) an Amdt 1 to Marina Support Bldg Costs Disbursement Agrmt to Align Completion Dates; (7) a Consent & Reaffirmation of Guaranty; (8) a 2nd Amdt to the Tower Crane License Agrmt to Align Completion Dates; (9) a Drainage Easement btwn the City & the Developer; & (10) a Drainage Easement btwn the City & Shipyards Office, LLC, All on the Northbank of the St. Johns River within the Downtown E Northbank Downtown CRA; Auth a Revised, 75%, 20 Yr Recaptured Enhanced Value (REV) Grant in the Max Amt Not to Exceed $56,581,200 in Connection with the Construction of the Hotel Improvements, which Increases the Max Amt Thereof by $6,000,000; Prov for City Oversight of the Proj by the Dept of Public Works & the Dept of Parks, Recreation & Community Svcs; Auth the Execution of All Docs Relating to the Above Agrmts & Transactions, & Auth Technical Changes to the Docs; Waiver of That Portion of the Public Investment Policy Adopted by Ord 2016-382-E, as Amend, to Auth the Increase in the REV Grant for the Hotel Improvements, which is Not Authd by the Public Investment Policy (Sawyer) (Req of DIA) 10/28/25 CO Introduced: NCSPHS, R, F 11/3/25 NCSPHS Read 2nd & Rerefer 11/3/25 R Read 2nd & Rerefer 11/4/25 F Read 2nd & Rerefer 11/12/25 CO PH Read 2nd & Rerefer Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 11/12/25 Page 10 of 17

Neighborhoods, Community Services, Public Health and Safety Committee Agenda - Marked November 17, 2025 AMENDMENT 1. Correct current Marina Support Building annual rent from $1 to $100 2. Include missing Section 3 (Designation of Authorized Official and DIA as Contract Monitor) and Section 4 (Oversight Department) 3. Correct scrivener’s errors 4. Place revised agreements On File to: a. Revise the Hotel RDA to: i. Update description of Marina Support Building consistent with changes to the amended lease agreement ii. Update addresses from “Gator Bowl Blvd” to “East Bay St” as needed iii. Clarify timeline for option to enter into Marina Management Agreement and Marina Support Building Lease iv. Clarify deadline for completion of Marina Improvements, Bulkhead Improvements, Pier Improvements, Riverwalk Improvements v. Strike conflicting language regarding Developer’s responsibility for funding the cost of the Traffic Calming Improvements b. Revise the Marina Support Building Lease to: i. Reference second amended and restated Hotel RDA ii. Update addresses from “Gator Bowl Blvd” to “East Bay St” as needed iii. Require 30 days’ notice by tenant for scheduling large events on the Events Lawn iv. Include definition of capital repair and capital maintenance c. Revise the Marina Management Agreement to reference second amended and restated Hotel RDA within whereas clauses d. Revise the Riverwalk Improvements Cost Disbursement Agreement to correct scrivener’s errors e. Correct scrivener’s errors f. Remove Office Building Redevelopment Agreement and duplicate copies of exhibits g. Include Disbursement Request Form (Exhibit Z to Hotel RDA) AUDITOR RECOMMENDED AMENDMENT Clarify timing of Developer’s contribution for Traffic Calming Improvements DISCUSSION POINT The proposed change to the term of the Marina Support Building Lease Agreement would allow the manager and restaurant subtenant to operate for a maximum period of 20 years without mutual approval by the City. The original agreement provided for mutual agreement after the initial 5-year period. Page 11 of 17

Neighborhoods, Community Services, Public Health and Safety Committee Agenda - Marked November 17, 2025 Hotel Redevelopment Agreement • Increases the minimum private capital investment from $334,552,000 to $373,962,000 • Increases the minimum direct costs from $281,947,000 to $321,357,000 • Increases the REV Grant from $50,581,200 to $56,581,200 • Adds provision regarding the construction of Traffic Calming Improvements on Bay Street, obligating the Developer to pay the cost of the improvements (less any State Grant received by the City), and provides for a dollar-for-dollar reduction in the REV Grant in the event the Developer’s contribution toward the Traffic Calming Improvements (exclusive of the State Grant) is less than $6,000,000 • Clarifies the Developer is obligated to pay the balance of the FIND Grants only if demanded by the Florida Inland Navigational District or other applicable authority administering the FIND Grants • Revises the performance schedule to a) extend the completion date for the Hotel to 6/30/27 (currently 12/31/26 as extended by the former DIA CEO), b) extend the completion date for the Marina Improvements, Bulkhead Improvements, Pier Improvements and Riverwalk Improvements to 8/30/26 (currently 7/10/26), and c) extend the completion date for the Marina Support Building Improvements to the earlier of the opening of the Hotel Improvements or 8/30/26 (currently 6/30/26) • Removes the ability for the DIA Board to approve a 6-month extension and re-authorizes the DIA CEO’s authority to approve a 6-month extension Marina Support Building Lease Agreement • Revises the initial term from 5 years to 10 years with a 90-day extension to allow for build-out of restaurant • Revises the renewal options from five additional 5-year periods if mutually agreed upon to two additional 5-year periods at tenant’s sole discretion followed by two additional 5-year periods if mutually agreed upon • Revises the annual rent from $100 to $15,000 less tenant’s annual Events Lawn maintenance expense • Adds provision that any restaurant sublease must require the tenant to operate a minimum of 5 days per week for a minimum of 8 hours each day • Adds provision that tenant’s responsibility for capital maintenance and capital repairs is limited to funding allocated from the Room Surcharge • Adds language that the City is responsible for funding capital maintenance and capital repairs in the event they exceed funding allocated from the Room Surcharge • Allows restaurant subtenant to make non-structural alterations of up to $50,000 annually without City’s prior consent (currently $25,000 annually) • Adds provision that tenant shall maintain the events lawn and the City shall be responsible for any capital repairs, including resodding • Adds provision that in the event the restaurant closes, the tenant shall have up to 18 months, with one, consecutive, 6-month extension if requested, to enter into a new restaurant sublease Marina Management Agreement • Revises the initial term to a 10-year term ending with the expiration of the initial Submerged Land Lease (“SLL”) • Revises the extension options from 5-year periods as mutually agreed upon, subject to a total Page 12 of 17

Neighborhoods, Community Services, Public Health and Safety Committee Agenda - Marked November 17, 2025 term limit of 30 years, to one 10-year term at manager’s election and one additional 10-year term as mutually agreed upon (all subject to State’s extension of the SLL) • Requires that marina manager provide pump-outs free of charge if allowed under the SLL • Clarifies allowable use of marina revenues, expands use to include back-of-house area, equipment, and facilities serving the marina • Revises transient slip rental restrictions to a) allow rental of transient slips outside of special events subject to Parks Department approval of rental rates and b) revise the rental duration to 5-day period and no more than 10 days per calendar month (currently 3-day limit with no monthly maximum) • Defines capital improvement project and clarifies City’s responsibilities include dredging • Allows for termination if manager does not substantially complete construction of the Marina Improvements and Pier Improvements as required in the RDA Riverwalk Improvements Cost Disbursement Agreement • Adds definition for Riverwalk Landscaping Improvements • Allows for substantial completion of Riverwalk Improvements, exclusive of Riverwalk Landscaping Improvements, for the purpose of dedicating the improvements to the City and opening such improvements for use by the public • Requires Riverwalk Landscaping Improvements to be substantially completed on or before the Hotel Improvements Completion Date • DIA has calculated an updated ROI of 1.13 for the Hotel component of the overall Kids Kampus project (ROI under Ord. 2022-871-E was 1.12) • Additional legislation will be required to appropriate State funding received by the City for the Traffic Calming Improvements and create a new CIP project for this purpose • Continues to waive the Public Investment Policy to authorize an increase in the Hotel REV Grant 2025-083410. 2nd ORD Approp $200,000 from the TSIT Information Technologies - Other General Govt Svcs Contractual Svcs Acct, Previously Appropd by Ord 2025-532-E for the JaxCode4Change Prog, to the Youth Empowerment City Council Special Committee - Contingency Acct to Make the Funds Available for Recommendation for Future Approp by the City Council Special Committee on Youth Empowerment (Staffopoulos) (Introduced by CM Freeman) 11/12/25 CO Introduced: NCSPHS, F Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/25/25 Page 13 of 17

Neighborhoods, Community Services, Public Health and Safety Committee Agenda - Marked November 17, 2025 2025-083511. 2nd ORD Apv, & Auth the Mayor, or Her Desig, & Corp Sec to Execute & Deliver That Certain License Agrmt btwn the City, as Landlord, & Jacksonville Motorcycle Safety Training, Inc., as Tenant, for an Initial Term of 1 Yr, with Two 1 Yr Renewal Options, for the Use of Circle B Parking Lot in Cecil Commerce Ctr, Located Generally at the Intersection of Lake Newman St & McCarthy Way, Jax, FL, with a Monthly Base Rent of $207 Per Month; Prov for Oversight by the OED (Dillard) (Req of Mayor) 11/12/25 CO Introduced: NCSPHS, F Public Hearing Pursuant to Ch 166, F.S. & CR 3.601 - 11/25/25 2025-083612. 2nd ORD re a Partial Ad Valorem Property Tax Exemption for Rehab of a Local Landmark Located at 525 Beaver St, Owned by 525 Beaver, LLC; Prov for Exemption From that Portion of Ad Valorem Taxation Levied by COJ on 100% of the Increase in Assessed Value Resulting from the Qualifying Improvement Proj, Pursuant to Sec 780.303, Ord Code; Prov for an Exemption Period of 10 Yrs Beginning on January 1st of the Year Following the Year in which the Council Enacts this Ordinance, Pursuant to Sec 780.304, Ord Code (Schell) (Introduced by NCSPHS) 11/12/25 CO Introduced: NCSPHS, F Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/25/25 2025-083713. 2nd ORD Approp $50,000.00 in State Grant Funding from the State of FL, Dept of State, Div of Historical Resources to Fund an Updated Historical Survey of North Riverside; Purpose of Approp; Apv & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver a Grant Agrmt with the State of FL, Dept of State, for the Purpose of Prov the Grant Funds to the City; Prov for Oversight by the Planning Dept (B.T. 26-019) (Reingold) (Req of Mayor) 11/12/25 CO Introduced: NCSPHS, F Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/25/25 2025-083814. 2nd ORD Concerning the Creation of a Dependent Special Dist for the Commercial Properties Along 103rd St from Blanding Blvd to Cecil Commerce Center; Directing the Chief of the Legislative Svcs Div to Distribute Petitions to Commercial & Business Owners within the Proposed Wonderland Dist (Reingold) (Introduced by CM Johnson) 11/12/25 CO Introduced: NCSPHS, R, F Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/25/25 Page 14 of 17

Neighborhoods, Community Services, Public Health and Safety Committee Agenda - Marked November 17, 2025 2025-083915. 2nd ORD Approp $50,000.00 in State Grant Funding from the State of FL, Dept of State, Div of Historical Resources to Fund the Mayport Village Oral History & Wayfinding Tour; Purpose of Approp; Apv & Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver a Grant Agrmt with the State of FL, Dept of State, for the Purpose of Prov the Grant Funds to the City; Prov for Oversight by the Planning Dept (B.T. 26-020) (Reingold) (Req of Mayor) 11/12/25 CO Introduced: NCSPHS, F Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/25/25 2025-084016. EMERGENCY Contact: Gaby Young 2/3 vote required by Council ORD-MC Amend Sec 37.106 (Department of Police Services), Pt 1 (Organization), Ch 37 (Office of the Sheriff), Ord Code, to Create a New Technology & Operational Support Div within the Dept of Police Svcs; Prov for Codification Instructions; Req 1 Cycle Emergency Passage (Staffopoulos) (Req of Sheriff) 11/12/25 CO Introduced: NCSPHS, R Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/25/25 • Per JSO, a police officer position will be reclassified for the new division chief position. The difference of $143,764 will be absorbed within JSO’s budget for fiscal year 25/26. • The nature of the emergency is that the Sheriff would like to have the new Technology and Operational Support Division established and operational by January 2, 2026. A one cycle emergency will allow the new Division to be established in the Code prior to Council’s confirmation of the appointed Chief to oversee the Division. 2025-084117. 2nd ORD Auth the Mayor, or Her Designee, to Execute: (1) a 1st Amdt to the 2nd Amended & Restated Redev Agrmt, Previously Authd by Ord 2025-103-E, Among the City, DIA & MOSH; & (2) a 1st Amdt to the Museum Improvements Costs Disbursement Agrmt btwn the DIA & MOSH, to Align Performance Schedules & Reduce the Parking Obligation from 75 Parking Spaces to 30 Parking Spaces, & to Authorize the CEO of the DIA, the Director of Public Works, & the Director of Parks, Recreation & Community Svcs to Administratively Apv the Final Parcel Legal Descriptions for the Proj Parcel, Joint-Use Parcel & Park Parcel; Prov for City Oversight of the Proj by the Dept of Public Works & the Dept of Parks, Recreation & Community Svcs; Auth the Execution of All Docs Relating to the Above Agrmts & Transactions, & Auth Tech Changes to the Docs (Sawyer) (Req of DIA) 11/12/25 CO Introduced: NCSPHS, F Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/25/25 Page 15 of 17

Neighborhoods, Community Services, Public Health and Safety Committee Agenda - Marked November 17, 2025 2025-084218. 2nd ORD Approp $80,000 from the Municipal Dues & Affiliation Contingency Acct to the Dues & Subscriptions Acct to Pay the City’s FY 25-26 Contribution to the Jacksonville Black Chamber of Commerce in the Amt of $26,666.67, to the First Coast Hispanic Chamber of Commerce in the Amt of $26,666.67, & to the Asian Chamber of Commerce of North Florida in the Amt of $26,666.66; Prov for Oversight by the OED (Staffopoulos) (Introduced by CM Arias) 11/12/25 CO Introduced: NCSPHS, F Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/25/25 2025-085619. 2nd ORD-MC re the Homelessness Initiatives Commission; Amend Sec 86.104 (Functions, Powers & Duties), Ch 86 (Homelessness Initiatives Commission), Ord Code, to Extend the Deadline to Create a 5-Yr Strategic Plan; Prov for Codification Instructions (MacGillis) (Introduced by CM Peluso) 11/12/25 CO Introduced: NCSPHS, R Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/25/25 2025-085820. EMERGENCY AMEND Contact: CM Johnson 2/3 vote required by Council ORD Entitled the “SNAP Gap Relief Act”; Approp $2,000,000, Including $1,000,000 from a Special Council Reserve Contingency Acct Created by Ord 2025-385-E & $1,000,000 from General Fund Operating Reserves, to the Feeding Northeast Florida - Subsidies & Contributions to Private Org Acct, to Provide Funding to Regional Food Bank of Northeast Florida, Inc. d/b/a Feeding Northeast Florida (FNEFL) for the Purchase & Distribution of Food to Duval County Residents, Subject to Certain Conds as Described Herein; Prov for Reverter; Waiving Sec 118.107 (Nonprofits to Receive Funding through a Competitive Evaluated Award Process; Waiver & Disclosures), Pt 1 (General Provisions), Ch 118 (City Grants), Ord Code, to Allow for a Direct Contract with FNEFL; Auth the Mayor, or Her Desig, to Negotiate an Agrmt with FNEFL to Carry Out the Purposes of this Ord & Further Auth the Mayor, or Her Desig, & the Corp Sec to Execute & Deliver on Behalf of the City a Grant Agrmt btwn the City & FNEFL as Described Herein; Prov for Oversight by the Neighborhoods Dept; Req Emergency Passage Upon Intro (Staffopoulos) (Introduced by CMs Johnson, Pittman & Gaffney, Jr.) 11/12/25 CO Introduced: NCSPHS, R, F Public Hearing Pursuant to Ch 166, F.S. & C.R. 3.601 - 11/25/25 Page 16 of 17

Neighborhoods, Community Services, Public Health and Safety Committee Agenda - Marked November 17, 2025 AMENDMENT Revise Emergency to One-Cycle Emergency • Feeding Northeast Florida would be the sole entity to purchase food and they could partner with other entities for the distribution of said food throughout Duval County • Authorizes Feeding Northeast Florida to retain up to 5% of funds reimbursed to cover administrative costs • Funds were to be reimbursed at a maximum of $33,333 per day and would remain available for a period of 60 days or until the federal government shutdown has ceased • Authorized the Mayor, or her designee, to negotiate a grant agreement in an amount not-to-exceed $2,000,000 with the terms of the ordinance and subject to the provisions of Chapter 118, Parts 1 through 5 • The nature of the emergency is that residents of Duval County who rely on SNAP and similar federal government funded food benefits are face an immediate food shortage crisis arising from the federal government shutdown NOTE: The next regular meeting will be held Monday, December 1, 2025. *****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 17 of 17

>> Good morning. Everyone will go ahead and get started with the head. Monday, NOVEMBER 17 neighborhoods meeting. And we'll call it to order. And we'll go ahead and start would introductions to my live from MR. Delaney. Good Morning. Bill Delaney, mayor's office. Random Russell Council Research. >> Karla's Cell Office of General Counsel, very Savopoulos office of General Counsel. >> Peterson counselor's office. Goodmorning likable in a district 6 goodmorning can tomorrow City Council district one Randy White excuse my district. Well, my gay district, 2. Good morning, Chris Miller, a large group 5 Ron Salem group, 2 at large goodmorning. Well, areas district 11 just All right. Thank you, everyone. >> With that will go ahead open up for public comment. I've got one speaker card, MR. Carney, Oliver can come up. Give your name and dressers state. It's on file and you'll be allowed 3 minutes and please speak directly to the bill. >> Yes, my name is Karnow addresses on file. I want to start with saying this publicly. I give credit to the Trump administration. They're doing a fine job would lot of the failures in the system. I went out there see him. I found out firsthand how career system and what is he's taking the start fixing everything. Well, one of my number one issues down coming full, which you here today is item 22,025 0, 8, 0, 5, a the Emergency Gap Relief Act. My thing about it is is that we're seeking the moment. Where full security. What people to put food on the table every day for the rest of life. It's becoming to be more of a hassle because the experience of could not the food stamp program. Really show trajectory of U.S. Control the now on money. What I'm speaking of is that we have local farmers specifically black American farmers. That could be a ally. We're helping us solve our own problems. We've been that need too much to federal government when it comes down to issues like this. Statue and sustainable full requires us all on this. If are black American farmers. In our region. Help break the cycle of dependency. Federal government and for Would do a lot better. It just we need more direct. Agreement. Or bilateral trade agreement. Where we can fix a sustainable full supply. What we can cut the call. And then next change. Some of that to be donated to a food bank. But the problem that I have with this bill right now is that there are nonprofits watch on to get hands on some money. And there's a real critical issue for me. It would garner put my out down streets. Let's not look at it for Let's look at it from a long-term strategic. Bring were. And if we take approach when another hurdle light, this comes on law were properly prepared. And that's one of my biggest I'm a long-term thinker. Besides me, speaking about that and prospecto of nonprofits. China has from another issue. Was Jack's wife found out at a local meeting. Is that Susan Pickett to has ngo has just got big guy. She's been squatting in somebodys prop. I think it's East Side coalition. And they take dollar from community development. Thank. Thank you, MR. That's not fair. >> All right. Next to speakers are going to MR. John Jay new knee, but also like to recognize former City Council PRESIDENT Sam movie. Glad to see. Here's are. MR. Noonan name and address for the record. You 3 minutes. >> Hello, I am John Jay New knee. >> Jacksonville City Council resolution 2023, 0, 8, 1, 9, >> When City Council district or cpac planning district 3 school board district 3. All Be touching on agenda items, one to 9, 10, 12, 13, 14, 15, 17, 18, 19 agenda item for 2025, 0, 7, 8, 1, 15 million dollar direct contract. Number 5, 2025, 0. 72. Is there a public hearing? Yep. We'll talk on that later than but that's spot j. Lot j. Just that was an unbelievable, you know, opportunity there. You know, with the COUNCILMAN Jim Love and Kevin Cause. Well, 2025 agenda item 6, 2025, 0, 8, 1, 0, no increase that to 50,000. You I got to share this with everybody. You know, you fixes You know, I just want to a recent ethics commission meeting. Here's the urban core cpac. I'm going to there sic cpac. I know to the bill. Well, it all has to do with the bill. There's a whole bunch of it. And I just referenced some of it. And then, you know, here's the mayor's Disability Council. Yes, the wheelchair game. And then there's the Council Elder 67, I know I fall into that one as well. But here's the thing. At I With a sick cpac. And here's the Civility Counts. Council Elder Affairs gc. Not represent. And that's that's really a tough one. So when we get to these different agenda items. You know, minute. But right now we've got all these different studies. Here's the newest one. Special committee on the future of downtown. You know, that's you know, I can reference those agenda items right there. That the Northeast, Florida Regional Council of 7 counties. And then here's our resilient Jacksonville. I mean, this thing 4 times. I'm just There is some seconds. When you go through. Just the biggest thing for this community going to be the quality of life for all of us. And the biggest component for a quality of life will be access on our waterways. Or 9. For marketing the world. The state of Florida. We've got our fwc. You know, that's the state of Florida. Let's visit Jacksonville and the other 66 County. >> All right. Thank you. Next speakers Lance felt. Then you'll be followed >> Kerber U.S. My name is Lance found address on record team out of work or business manager and the PRESIDENT North Florida, Building Construction Trade Council. I just want of con 7.81, real quick. It's a it's not too late. You know, I don't think any of these entities are going to go away. I think MAY be slow down a little bit and let's do it right. And let's include everybody. All of our programs have needs. I think all of our programs can benefit from a little extra money and not just in our and our organization alone. We're looking at a technical infrastructure. We need to bring it. We need to bring our members up to date things like Pro core, the building information modeling that stuff that we can be teaching at our school if we had, if we had everything in place right now, we do have some funding that we can do but I just don't think I don't think it's too late. Like when you slow down on on this bill and let's let's get right for the the new tax bill AUGUST. >> All right. Thank you. Next, Speaker Kurt Burress. If you would give name and address for the record, please, sir. >> Yes, sir. My name is Kurt Bearish addresses on file. And I'm also here to speak behalf of House Bill 7081, the training director of the Jacksonville Plumber by Federal Partnership program represent 15 hurt members across northeast Florida. 40 contractors 400 apprentices and 40 register purposes as well. Just like Lance said, like to slow down a little bit and incorporate all the registered apprenticeship programs. There's tremendous need. There's a tremendous shortage of workers fixing to happen. We have an aging workforce in the skilled trades. 15. Her members were going to lose roughly one-third of those over the next 5 years. And it was certainly would do us good be able to get any kind of funds to help 4 million dollar expansion ourself. And we're paying for funded. And if there's funds available, we would greatly appreciate it. Thank you. >> All right. Thank you. Next Ruben blessed is. State your name and address for the record, sir. >> name is Ruben Blast. Address on file. I serve as the training coordinator for North Florida sheet metal workers during apprenticeship and training committee for your registered apprenticeship program. We are 100% tuition free. I'm here today to respectfully requests that are apprenticeship program be considered for one of the recipients of the funding bill. 7, 8, 1, Our program trains the next generation of skilled hvac in sheet metal profession at no cost to the students providing a direct pathway into high demand. High wage career. No student debt. We serve individuals from across Jacksonville under Strachan surrounding counties, many of whom rely on programs like ours to enter the workforce, support their families and contribute to our local economy. Any support made available through this bill would immediately strengthen our ability to train more apprentices, expand our facilities and meet the growing workforce needs in our region. We are getting ready to take on some capital improvements for apprenticeship program. And we ask that we be can considered for this Bill. Thank you very much. >> All right. Thank you. That concludes our public comment. So back to our Want to go ahead and move item number 16, its an emergency and get that out of the way. Real quick. So item number 16, 2025 0, 8, 4, 0 kind of get emotional emergency. I've got a motion second on the emergency. Any discussions, no discussions all in favor. So any opposed like was emergency cares. So emotional to build as an emergency. I've got a motion in second on the bill as an emergency. MR. You're recognized. >> MR. Trip was curious if there's someone from the sheriff's office here to speak to. >> Good morning. Good morning, Gabby young with office of the sheriff. >> It is clear through the cherry the sharers creating a new position. Is that correct? >> Sheriff is creating through the chair to wrote, the sheriff is creating a new division with >> The the 5. >> Different divisions in the sheriff's office. So what will happen is? >> There will be a word. If you look at the bill, there will be a >> 3rd section within not division, which will place all technology in that division or efficiency. And obviously for. You know, with the new technology systems that are out I rounds all of that will go into one section under that division under one chief. >> Final question. Is there someone in mind already to feel this? >> There is somebody in mind the reason why we needed to do as a emergency is because we have parallel appointments going on at the same time and JANUARY, all those appointments will be final. We hope with if the council votes for that. And so we need to have that section already established before that chief can be appointed to that position. >> All right, Doctor Salem. Thank you, chair chair to MISS Jean. How many people do you? >> Expect to be housed in this division? >> Through the chair to Councilmember Salem. What we are doing is we are taking several sections that were under investigations or they were under police services and we're transferring them all too. Police services under this section. So I I you know, if if I had to speculate without having the numbers here. I would think that there would be about 40. How all of body cam body camera unit, which was before in a different section will now be moved under this police services section. It. >> Through the chair, it sounds like this will be your smallest division of the other. Yeah, I think you said 5 divisions within the sheriff's off. >> So I think within the bill that we did provide as an exhibit, our organizational charts so that you could visually see it. But the sheriff's office, the way that it is established, it's got 5 divisions under those divisions. There are sections and within those sections, there are units. And so that's what we're trying to do is move. >> All the >> units. The body camera unit, the fingerprint unit, the drone unit, all of that will go under one section. Now so that all technology is under one. Supervisor. >> Thank you. Thank you, Michigan. Thank you. Chair. No others q when open about record your vote. >> 16 yeas, 0 nays. All right. By your action, you're approved 2025, 0, 8, 4, 0, This takes us back to the beginning of our agenda. Item number one, 2024, 0, 9, 6, 6, is the for request of council PRESIDENT To 2025, 0, 3, 6, want recruit. >> Deferred at the request COUNCILMAN Weight. Item. Number 3, 2020 0, 7, 6, fa get a motion on the bill. I've got a motion in a second. See no speakers in the queue. Opening bell at record. Your vote. Oh, I'm sorry. Now you're in the q. Thank you. Yeah, just put me up. I wanted to is MR. Holland here. >> Chris. Just I'm sorry. Come on up. If you would just help me understand in English what this Good morning get it and won't up. >> Chief deputy supervisor elections through the chair boiling. Basically what this is is we were working on our calendar for 27 with our standard operating procedures and stuff. It's all conflict. Extension for military which overlapped us with Aqaba deadline for the actual election This is moving it up 2 weeks first election to allow us time to actually officially certify the election, get through the audit. And then you have the ballot ready for the u Aqaba. >> Can you be specific as to what the dates are in the 27th? I recognize you're changing the bill longstanding, but what are the dates? And yes, 7, yes or through the chair. The council member, the first election will be MARCH 9th. 2027. And the second remain the same does it does a chance of qualifying time. >> So be it does not change the date of the qualifying period. We changed that number days prior to the first election, if we would have moved that 2 weeks. Breyer, it would put us in the holiday. So we thought best to keep it where it's at and just shrink the days in between the election fine. >> Thank you, chair. I'm not personally invested those decisions. Glad to see that clarified. All right. Thank you. Okay. No speakers in the queue. The >> Open the ballots recorded >> 6 yeas, 0 nays. >> All right. By your action, you approved 2025, 0, 7, 6, 5, Next item number for 2025, 0, 7, 8, 1, could get a motion on the I've got a motion a second on the substitute, MR. Peterson. >> Through the chair, the committee, the would include the oversight departments within the bill and each of the term sheets would correct account information within the bill and it at revised exhibit one. The 2 accounts of this bill polls for counterfeit flopped authorized of carryover of funding for the e w and uf Project is those are going to be multi year projects attaching revised exhibit 3 free w to include deadline to complete the project per them would be by SEPTEMBER 30th of 2028 and then also clarified that the city's on it rights would apply to the entirety of the project and not just the city's funding attaching a revised exhibit 4, which is for workforce industrial training to clarify the city funds will be only used to reimbursed training of Duval County residents touching revises of the 5 unf to include the deadline for their project, which they state would be done by SEPTEMBER 30th of 27 and then also clarifying the audit right to the city mine to the entirety, the project. And then touching revised exhibit sit 6, which is related to the fscj to include a deadline for them to complete their project, which I don't have that time frame from them. >> All right. Thank you, Doctor. Substitute. Thank you. Chair. To the chair to MISTER Peterson. >> Can you walk through how the city money flows into these projects? The clawback provisions for each project just to put that on the record. >> Through the to Councilmember Salem, us or so for going to go in exhibit order exhibit who is with an f a the city's funding on a reimbursement basis as they complete the project. And and if they do not substantially complete the construction of the facility, the city's entitled to full repayment of all funds dispersed to nafta. 4 e w. In the current state of the term sheet, the city's funding. 37.5% of the total uw Project cost Bill that contemplates the 2.6 million in the current year and the 6 million in next year. But if w fails to complete the construction of the project, the city is entitled to full repayment of any funds distributed for workforce to industrial training is on a strictly reimbursement basis. So there's nothing to call back if graduate students, they submit documentation. The city pays them. I believe it's $3,250 per student. That graduates from the program. So there's nothing to claw back its own paid on a on reimbursement basis, moving to unf the city's funds will go in to the project. And in the event, Unf fails to complete the project. The city is entitled to full repayment of funds dispersed. 4 f s c j. The city's funds are being used to purchase a building. The funds will be transferred Fscj 3 days prior to closing on the purchase of the building, the city will see the purchase and sale contract and in the event they failed to purchase the building. The city is entitled to full repayment of the from Fscj. Through the Chair. >> Pardon MR. Petersen. You mention the 6 million in next year's budget for Derby you it is my understanding that they have made a commitment that they have a loner worse. Some means if that does not occur, that they can still complete this project with the 2.6, 7, 5 Million. Is that your understanding? >> The charity Council or Salem, I have been told that same information by representatives from uw if that. I would recommend amending their term sheet because the 37 and a half percent that the city is. Putting into the project is. Contemplates that additional 6 Million. So if we're taking that 6 million off of the table, we're no longer funding. 37.5% The percentage goes way down because if we would have 2.6 million into roughly 24 million dollar Project. Icann recalculate that. The disbursements would not be based on that. 37 and a half percent formula anymore. >> I am concerned that word we can't. Commit next year's council to do anything. So. >> If if the gentleman would come up in and if we can, if they agree that there's loans available to complete the project that I'd like to see that amendment occur circuit you come forward. Well. Dr West, can you come for place? >> Through the chair to Dr Salem Michael, West Service, vice present for operations that are Waters University address on file. And we're here for Bill 2025, 0, 7, 8, 1, ask that every Waters university has in for this fiscal year 26. 27 is the 2.7 That's the ask that money is. We've talked about these chambers before it specifically for design construction and planning for this project. We understand 100% that the other 8 million dollars that was in discussion prior is and entirely different budget year. Different budget cycle. And I've heard, you know, of course, with any potential deficit that the city MAY have, they can't necessarily commit to an additional 8 million dollars at this time. What we're seeking for this fiscal year to get this project up and running to serve both the institution as well as our community is the 2.7 The 37.5% I have addressed with multiple council since our last meeting in these chambers. It is not an up to or that the city's committee in a flat 37 and a half percent of the total project. That number made its way into the term sheet simply because the project is about a 40 million dollar Project what we were concerned about is that if we started doing value engineering and trying to reduce the cost of the project, there might be some kind of push back that now the city is paying 50% or more essentially of the project. If we were smart enough to valuation is thing down to maybe different cost point. So it's not an up to or that the city is paying for 37. A percent of the total project. Its the 2.7 this year. And if the 8 million dollars next year got added to the project which be great. That would not exceed the number. The total number of dollars from the city to this project would not exceed 37.5% of the entire project. >> I don't know the chance with my question. Canned the project be completed. With without the. I heard you say 8 Million. I thought it was 6 million that are asking for next year. But will air respective of the ask of next year canned the project be completed with the 2.6, 7, 5 million that we are pro parading this year. >> Yes, sir. We have a 30 million through the chair. We have a 30 million dollar. I'm sorry. A 40 million dollar term sheet. That's a loan. Not a grant is also misunderstanding that I here in meetings last week. We have a 30 to 40 million dollar sheet. Or a loan. The hbcu Capital Finance program. You complete the project over and above the 2.6, 7, 5 that we're asking the city to contribute for the planning. We design and construction, but >> One last tip I can chair Foodshare can we modified the amendment to reduce the percentage than down from 37.5 to whatever MISTER Peterson calculated. >> Through the chair to council members say, yes, you could, but I believe introduce or of the bill has an alternative that he would like the committee to consider ok back to the dollar amount for e w is it appropriate to get past him point? Because where it's going next. All right. Thank you as a chair. And that's exactly what I want to speak on his own. I just want to clarify a couple things initially on the budget for this year on the 25 26 w was on the on the budget for a minute dollars. We obviously from the budget since peaking with the w we came up with a number of for this year that they need right now to get this project commenced would be 2.6, 7, 5. I think it was what it was or 2.0, 6, 7, whatever the case, 2.7, right? The balance, leaving it 6 million dollars. Right now. I heard. For next year's budget, a man That's not the case. 6 mean, I just want to make sure we clarify that part. Right? Good. All right. That's clarify. Now now on the term sheet here says here that w term she provides for an additional 6 million dollars in. 26 27. My proposal to the council would and I can make this meme. But I want you guys can make this amendment would be to remove that from the term sheet. We are not we're not going to commit our future obligations to anybody next year. They come up. Somebody wants to Kerry that they can. I cut area where the cases but I think to make this easier for all of us will remove the 6 million dollars from the term sheet that we we are not on the hook for 6 million dollars to pass this bill. And so how do you guys to me that amendment, if possible. Thank you. Ok, back Salem, to finish out? Well, one with what you've just said, it would seem appropriate to modify term sheet to reflect the 2.6, 7, 5, >> And that percentage of the 40 million versus the 37.5 And that's what I'd like to move. You have an amendment as well. >> MISTER Before we kind of get it because we have a substitute that's moved. And I think that if you want to take a vote on that, the only thing with respect to the substitute that outstanding is we need a date for fscj in the would build indicate if they could come up and indicate when they would complete the project. That was the outstanding bit of information there. And then I think once you've taken the substitute up and moved to for the technical corrections, then we can shift additional amendments from the council members. >> If you'll come back MISTER Boyland MAY have a better Amendment that's worked through once we pass the substitute. Thank you, chair. Let me let's do substitute right now to vote on. I'd like to >> acknowledge a former council PRESIDENT Carlucci as a joined us. As well. So we need fscj to provide that date before you vote on it. >> Okay. Okay. Fcc Jay representative wants to come up Goodmorning Taylor. Mejia Roberts with fsu >> Dr John Wall Premise and vice PRESIDENT Academic Affairs, j through the chair. If we could just clarify with that because we do have dates. We supply for different parts of the project. The initial purchase of the building phase one part, which has to do with welding. And then there are some subsequent parts as well in terms of completing the project, we get some clarification on which portion we're speaking to. >> Through the chair to the representatives, we would need date if you're not going to pursue it, purchase it in the current year. We need that date. >> The bill won't be planned for the chair. We plan to pur