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06-17-1993 "1 ' , .' ,};" ;' .." '., > ,",>. . .,~, .' . .", . " . '- ,'. ~ . , ~' Agenda/C 6-17-93 , j , } i ! j i ! I : ! ! ( ! , , i I , 1 I ; () g?i . ~,..,cJ<.":; t.,:;~-,l'!.r.t1;i"$~,; "".:..._.- _. ~,' ..... '. . #.,~'.l . : ,,\/!.,.r~ ,:~":l ..':"" ' . ,... '. .,.';- -';::',:'" 'i ,.'", .'~' AGENDA Community Redevelopment Agency June 17, 1993 4:30 P.M. I. Call to order II. Approval of Minutes of: 6/3/93 III. Unfinished Business a) Rules of Conduct - Res. #93-2 b) Public/Private Partnership c) CET A (STEPPS) Building Report IV. New Business . a) Funding for Beach to Downtown Trolley .', V. Adjournment , " ' , , / . I ' / \ \ / ' " , 'I! 'j' / 'J" /\. : \ 7 -. I, / < . ,I I I" " . I\.' .' , '. ; ..' /' , " " , .,.' .\ -., .: .' , '.\ I,' !, I, .' '; '1\'>' //1..\,,1. ,".\., \ ',,', 'j'i"/;. 1 '/ ,: ,~. /1 ..-:i/' U.--t;'1 . "1 .\ / ,.. '..'f. ,". "':1' . "" ' -)1'1 \, . ,. 1/.1. ,. ',',1\ ',,\.. "\\/:.. '. ',.' ". '.' I. "'{I' II /. ~1<.., \\. "jl"'" ':"/ '.., (". \""\1//:"'\,,;-.>"'111 \\/ """1\/,.)1. ',!'il" .H",.\".'.\~\",I" - <. I . . \ . ~.' ,/ \ I ,I \ ' I, /- '.., ' \ , ,. \ ''.j // " (, .", .j "~\'.'. \/'\\' II' I,:' "', ~\",/: \'i<:..c/j;,/"\ . /'.:,......1.:'.... \' "'.'/,/(1 ' \/ ' . ". '. I \, \ ,'\ I ','- " '-"'/ /\.'>. I .I '...1 'I. \ ,it ~ . '. . -....', '. ~,>. I I .!: ~ '\, , ," " _, . , " . ,. . ,; '. " . I' In ~. , / M E M 0 RAN DUM TO: FROM: RE: DATE: The Honorable Mayor and Members of the City Commission M. A. Galbraith, Jr., City Attorne~ CRA Rules June 4, 1993 Enclosed is the "clean, final final" draft of the rules for the Community Redevelopment Agency--at least until the next amendment. This incorporates the changes you made last evening, as follows: Rule 6, now Rule 5, was amended like this: RULE 5 The Agency shall meet immediately prior to the conduct of regularly scheduled business meetings of the City Commission and may schedule work sessions as needed immediately prior to regularly ~cheduled work sessions of the City Commission. Special meetings of the Agency shall be called from time to time by the Chair, Executive Director, or any voting member. Not less than Every effort shall be made to provide at least 48 hours public notice of any special meetings shall be provided. Except for items advertised for public hearings, items may be removed from the agenda and additional items may be added: this shall not apply to special meetinQs. The agenda may be re-ordered. In Rule 10, now Rule 9, the second "of Police" was deleted. In Rule 14, now Rule 13, the first sentence was deleted. In Rule 18, now Rule 15, "immediately" was deleted, "memberll was changed to "memorandumll in paragraph (c), and paragraph (d) was amended like this: (d) Mail with the words similar to "Personal," "Confidential," or "For the Addressee Only" will be delivered unopened to the addressee. If such mail relates to Agency business and is not exempt from pub 1 i c inspect i on pursuant to the Pub 1 i c Records law, it will be the responsibility of the addressee to comply with the Public Records law the mail should be made available by the addressee to the Executive Director f.or handliRg as other ^ " ngency ma-l-t-. All rules after Rule 3 have been renumbered due to deletions. Enclosure Copies: Cynthia Goudeau, City Clerk Michael Wright, City Manager . ..' . . , . . " ' ' ~ . '. . RESOLUTION NO. 93-2 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF CLEARWATER, FLORIDA, ADOPTING A SET OF RULES TO GUIDE THE COMMUNITY REDEVELOPMENT AGENCY IN CONDUCTING ITS BUSINESS AND MEETINGS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Community Redevelopment Agency of the City of Clearwater, Florida, was established by Resolution 81-68 of the City of Clearwater, pursuant to provisions of state law; and WHEREAS, the Community Redevelopment Agency desires to adopt and implement a revised set of rules or guidelines; now therefore BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The Community Redevelopment Agency of the City of Clearwater, Florida, hereby adopts the following rules to govern it in the consideration of its affairs and business presented to it: RULE 1 The membership of the Community Redevelopment Agency of the City of Clearwater, Florida (IlAgencyll), shall be composed of the five members of the Clearwater City Commission and two ex-officio non- voting members of the Downtown Development Board. A quorum for the transaction of business by the Agency shall consist of three voting members. Any action to be approved will need a majority vote of the voting membership. A Chair and Vice-Chair of the Agency shall be elected at the second meeting in April of each year by the voting members on an annual basis to serve for one year. In case of the Chair1s absence, the Vice Chair shall assume the responsibilities of the Chair. If both are absent, the senior Agency member in years of service shall preside. The Chair shall run the meeting and preserve order. The Chair shall recognize all members who seek the floor under correct procedure. Members of the public shall be allowed to speak. RULE 2 The Agency shall hire an Executive Director whose presence is required at all Agency meetings. The Executive Director shall establish the staffing of the office with the approval of the Agency. The Executive Director shall report directly to the Agency. The Executive Director shall be hired and removed by a majority of the voting members of the Agency. RULE 3 The Secretary for the Agency shall provide minutes of the proceedings of each Agency meeting, and shall furnish copies of the . "., ' ..',' .'. , ' ;., ^ . \' :,."/,,,.~ ',';" .;" :/ ,.1, './, I"l"'). .,.., ',.~ 1"'\ ,'.,., '\ I" .,,,.' '/ '.' ,"I' ~. "7/.. ,',-".1'.' ,.',\ 1'",'.\.1\,', : ..... "';".+:/;'1 .,:','..,'. "I". .''''IV,: '7",1,':'_'\ . '. ..'.,.~ '/.., \ ^ '.' \ ",' I \ J ""', ': '"., :,: \ f'.1 .\'.' . ,-,:,.,. '\. ".'; >",., , 1\'-'. . ....\" \\.,,'~,: ,,,,,.', ,,'. " " /, I,., '\', / .'. \;. '. /~ "/.... \. . ,'" . / -"\ 1"""'/' I,. r .,>,......./.. ',':/'.'" \ .?// I. \ .1/1.,.... '._ ~ . .j.../.... ,:.. /~: ~ ......~. J' ~ "....../\ I , " '-.," .,.' / ~', \.,.....! ',l;. '. /\ "~ '.\.\ '.: ':"1 I,:> : ',1 :,', .:~ ' ",' ": ~/"'I' ' '.'.' " . " . '.\ I:"'". . ~~" '\0';:, " "'/1 /. '/. (,IV" .,/. ,\1..,;,,:/,','\:')"\\'\"')'\":'" ....../...\ '\''-.~'., \ ,/.' '~r,..'", '..-..i/i."'''' I ,',.' . - ., ..... \ \It.... / .:\.... \ -"', .. .... .'.L'~ ~ '~. \..F.~'...-...",', _,. ,I,.. /" .~ '..... '. minutes of each regularly scheduled meeting to the Chair and to each Agency member at least seven days prior to the next regular meeting. Such minutes shall stand confirmed at the regular meeting of the Agency without the reading thereof in open meeting unless some inaccuracy or error be pointed out by some member of the agency present, and in such event, an appropriate correction shall be made. Upon request, the Execut ive O'irector will cause the Secretary of the Agency to provide any member with transcribed excerpts of tapes of Agency meetings. RULE 4 A copy of the minutes of each Agency meeting and of each resolution wher. passed shall be furnished by the Executive Director to the City Manager. RULE 5 The Agency shall meet immediately prior to the conduct of regularly scheduled business meetings of the City Commission and may schedule work sessions as needed. Special meetings of the Agency shall be called from time to time by the Chair, Executive Director, or any voting member. Not less than 48 hours public notice of any special meetings shall be provided. Except for items advertised for public hearings, items may be removed from the agenda and additional items may be added; this shall not apply to special meetings. The agenda may be re-ordered. RULE 6 The Agency shall appoint any committees or advisory boards as may be required for successful execution of Agency business. RULE 7 According to applicable provisions of state law, no member shall voluntarily or involuntarily acquire any personal interest, direct or indirect, in any community redevelopment project, in any property included or proposed to be included in any community redevelopment project, or in any contract or proposed contract in connection with any community redevelopment project. Should any member involuntarily acquire any interest in a community redevelopment project, that interest shall be immediately disclosed in writing. If any member presently owns or controls or owned or controlled within the preceding two years any interest, direct or indirect, in any property included or planned to be included in a community redevelopment project, that interest shall immediately be disclosed in writing, and such disclosure shall be entered upon the minutes of the Agency. Any member disclosing such interest shall not participate in any decision of the Agency affecting such property. 2 . ,', . '/'" ,'. ''', \, .', \",' " -', ,1'\1,'/ I..... -'I' ,';, ,1(.'\.:~ ',"~';,~'" .,'. I~':~-..;\.W/~" -.' I ,~. I. I ",' ',/ t, " ',,' ': "\ ..'. "'\ ,I,>. '.' , . '\"f,"i" \~, '.1. ',<. .:.' "..1; ".., "....... I', ., , I )-< '\ .', ,,'' ,':> . ,". ,::. ... ' ..... '. , ... . ': .. .' .:: ..."..> ~ I';, ,,~, :.':t":._ ;>. '. :", , '" . ,"{.. ~.: ,..", ','. :'.' ,I :.'. ,:-, ; ". .'. 1.::' :.::', ;\. 1->':\'.'<.' '.' "; ".:' " .';': ':/:'" 't' ~,f . ", . "f. 'do' . ~ ' .'. \ /\..,\. 'I.... .......,. . ,J / ,/'. '...... I .j. - , "'., . _, . I ,...... _...._. I..., ' , ,....'" , "" , '. , . ".,' .' ,'. .. ,,, . . RULE 8 The City officials whose regular attendance shall be required during the sittings of the Agency shall be the City Manager and the City Attorney or their substitutes; but all or any officers of the City shall be bound to attend any meetings upon request of any voting member of the Agency. RULE 9 No citizen, except those determined to be out of order and subject to removal by the Chief of Police or the Chief's designee, shall be exc 1 uded from any meet i ng of the Agency whether it be regu 1 ar ly scheduled or specially called. RULE 10 Any voting member of the Agency who voted with the prevailing side may move a recons iderat ion of any act i on of the who 1 e Agency provided that the motion be made at the same meeting at which the action was taken. A motion to reconsider shall be in order at any time (during the meeting at which the action was taken) except when a motion on some other subject is pending. No motion to reconsider shall be made more than once on any subject or matter at the same meeting. RULE 11 The Executive Director, City Attorney, or any member may agenda an item. Any citizen may request to be agendaed, even though staff has assured petitioner that adverse action may result. The Chair cannot depart from the prescribed agenda but the Agency may do so by a majority vote or by consensus in response to a suggestion from the Chair. RULE 12 These rules, or any of them, with the exception of provlslons of state law, may be amended or temporarily suspended at any meeting of the Agency by a majority vote. These rules are for the efficient and order ly conduct of the bus i ness of the Agency on ly, and no violation of such rules shall invalidate any action of the Agency when approved by the majority votes. RULE 13 When a motion is made and seconded, it shall be stated by the Chair before any debate shall be in order. The person making the motion is entitled to the floor first for debate. No one is entitled to the floor a second time on the same motion as long as any other member who has not spoken on the issue desires the floor. Motions and any amendments can be withdrawn or modified by the maker at any 3 :"\ :'1':, . . , time prior to the Chair stating the question on the motion; after that time, the permission of the Agency majority must be obtained. The Chair cannot close debate as long as any member who has not exhausted the right to debate desires the floor except by a majority vote. A tie vote shall constitute a continuance to the next regularly scheduled meeting. RULE 14 The Executive Director for the Agency shall provide material to the press and to the public via a special box in the City Clerk's office. Reports shall be made available in the Clerk's office for the public to check out and study at leisure. RULE 15 All mail to the Agency arriving at City Hall and received pursuant to the Public Records law or in connection with the transaction of official business by the Agency shall be copied and provided to all members and to the press with the following exceptions: (a) Mail from governmental agencies, addressed to the Chair which is clearly intended for administrative action will be delivered to the Executive Director with informational copies to the all Agency members. (b) Anonymous letters will not be distributed. (c) Only the agendas will be circulated. Items of considerable length (such as petitions) wi 11 not be copied, but instead a memorandum will be distributed announcing the availability of the item in the office. (d) Mai 1 with the words simi lar to "personal, II "Confidential," or "For the Addressee Only" will be delivered unopened to the addressee. If such mail relates to Agency business and is not exempt from public inspection pursuant to the Public Records law, it will be the responsibility of the addressee to comply with the Public Records law. (e) The Executive Director will be responsible for seeing that the mail addressed to the Agency members is properly answered or placed on the agenda. RULE 16 As used in these rules, "majority vote" means the concurring vote of a majority of the voting membership of the Agency. 4 '.. I"" . j " I . ,_ .,' ,'...1_'.., II'..." " . 0',\1/' \' \' .\}",' 0" 1 \ \ \. '. 0,' ;. ~ "''':'~~_'',.. ,......: \ f,' ~,' ... I '..... '\ _ '/ ~,I ." '. ~.. \ I, '. "',' 1'1' I .,/, ",\. I l ,\ I 7\/\ /j . ~"..\ . . l J' " ~\ \, \ ,,:, ~ , " /. ' ,- <"" . . l ~ I', I l 0 ' ,,,.0",: / ;'" ~ ,., --...\ . I\~ ", :' '0. .I J~ ,\~; ..... -:':,'., ~, l' '!")~,'.' .,'. ,"---\ ,~l'" " I,r., /, '.", '.'. I..., '1",,01 '....' , ".'/" ,. ...' ',. I'"',',,,>, .1.(\;\ I' \ \ I .\/" /. . -, ...jl " . "\ """I)v,,. \ .... .'.\.' ',..' \.(, . ',. .. . .. 1 ." \ ' \. " ., /' , I" , . , . \. . . . _/' ..o{\ ", .. '.. '/. .",.. ,'\"'" ..... ",.., ~ ./", "").". ',.' I, " . r' ",/ .' '. \ .. /.. 1'. I.., '\ ", I 0 .. "', /'" \ ..' , '\ _' , , , '" " ....' ". '. - ~ , , / . -" " '0 . I' '1.... ,J 0' . ' . ."/. '. ./'. , I '\ /.. . " . , '.' .' , ,. .. "- . ", I 'I \-, ",_. , '..~' I). .,'.: /",i'~~::. ..'.~.~ 'I.\. .'\..,I...-'.J....~i.:.~ '..' ", ":,\: l~r/0' \,,?/ '\I'.....~.. "I' . ',' ,:'," I ;;,;;",'<'/:";':, :.; :~;:,' ';c' ,~' ).o',":'v'':;''f '''' _, , RULE 17 Except as provided herein, or as may be required by Florida law or the City Charter, the rules of the Agency for the conduct of its business shall be as provided in the most recent edition of Robert's Rules of Order. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this day of June, 1993. Attest: Cynthia E. Goudeau City Clerk Rita Garvey Chair 5 \ , ' J' . "/" f . I /" --, I I It"\ ~,f..<;. r . \. ' \. ~'I t' / II.' I :)\~\,' ",-' \ . " ,\ 1\',. , ' / ,.' ,i', II, ,/)\" " . ,"\" ,''''' I ,,' ',' 'I" '/ "J, ',I' ,;'." .'\'''-. '-'. / . ", I . ,I -\ I' t I I ,',. f. ' . '1 ,,' / II \ (f \\.0 : " '''... 'II' ~ ,1- ,../' ;.' "y~ / ,/\j- , ";"""1' I ,,,.' I, ~/ '. ,,' '..... to. ..... ,,~. " ......, , 1"/'/' '/ " 1'\ I ..1\ .,. .,1, j' "1\" ...' /., ' \. 1'1', ", , " "" , I . . \" ..' I': >/ '" f .'. \ I ' \." ! ' . '\' / I I I'" '~",' 'f -j i \ " \ I,' \ / . . " ,. \ ' " ,. ,. \ " ' ,< " . " '/ . I ... I, '~\ I ~\ / 1 I. ..... t t \ ~ /1 ,\ ." ~J ,\ .. I,' .r.,.' ~ ' ,','. " .' " ,'" I . ,.../ " \ / 0,. '" '. ,,,. " " . t . \,. ' . \' I . I " \ ,.. ,\ .. ,I I..... ..'." I', ~ /., . / \ I - . ... ' . MEMORANDUM '" ~ TO: Michael J. Wright, City Manager Jerry D. Sternstein, Economic Development Director~ Public/Private Ventures FROf>1 : SUBJ EC1': OA'rE: May 1, 1993 The issues surrounding new project: development, particularly in down towns, are qui te complex; no subject. is as concept.ually intricate or emotionally charged as public/private cooperative ventures. The purpose of this paper is to examine this process and give a balanced perspective from which rational policy discussions can emanate. For many years, most real esta te or project development took place in an ordered framework which separa ted the public and private sectors. The private sector pursued their diverse efforts and focused their energies on developments where investment return potential reigned supreme. If the bottom line on the proforma was ,not encouraging, a project was simply shelved. The public sector was interested only in regulating the development and providing necessary support services like infra-structure, schools, fire and police protection. There were always historical exceptions to this role. The federal and state governments have, upon occasion, been willing to be handmaidens to development whenever the policy imperatives were compelling enough. Examples of this can be found in the post civil war transcontinental railroad ventures. The federal government dealt away vast public land right-of-ways to railroad' speculators in order to encourage these entities to undertake costly and risky rail routes. Obviously, public policy dictated the economic stimulus of the private sector to bring aoout the desired result of tying the east and west coasts together with a ribbon of steel tracks. The early nineteenth century canal building also serves as an example of public/private commingling with not always good results. There were times when the private sector simply would not assume large scale risks. Perhaps the greatest real estate venture in our country's history,' the Louisiana Purchase, would have been stillborn had it not been for the federal government's sponsorship of the Lewis and Clark Expedition. Once t.his heroic expedition charted the path, land development and the westward migration toward Manifest Destiny began. What has all this history to do with our present The answer, in short, is a great deal. When the great and the anticipated return on investment dai' si tua tion? risk seems too too small, the - 1 - .. b. .\ \ I , '1./ ~ ,..' ,.' . ''',i'' private sector will generally not undert.ake a public sector typically intervenes with some prods the private sector to move forward. project. inducement The that since our subject is downtown redevelopment and not railroads or canals, let's look at the problems we face. Those who study downtowns agree that events of the past forty years have had a profound influence on the decline of the downtown. * Rise of the automobile and the decay of mass transit systems. *, Highway cons~ruction which opened peripheral areas of the city to residential development, leading to the suburban exodus. * Development of strip and suburban shopping malls to service the needs of the suburbanites. .~. * Inability of the downtown to compete with the perceived conveniences offered by malls and to accommodate the rapidly emerging automobile culture. \! , ,. , ;\i', ',. "'., ~"..; * Scattered, unconcentrated downtown land ownership making large land assembly cost prohibitive. " "ft ,<\~,. J\~<I \ \'.' ~ From a retail aspect, malls and shopping centers tend to "out market" downtowns. They offer shopping diversity and convenience and have financial resources that downtown interests can only envy but not possess. Malls are unified in their marketing with products that are well defined. Downtowns are hampered by a lack of consensus that even extends to hours of opera tion. Malls possess a friendly shopping environment wi th a mix of products that draws customers to the facility. ., . !}~~ .{{~ ::.:-'i :t~~ '.1, ' ,:'. <r, , '.1" ".~ -":;: 'j. .?'r '.' '. \, ..:J' ... '~:.< Parking, the difficulty and cost of land assembly, traffic access and congestion make downtown projects--office and retail--almost impossible to launch. Downtown land values are usually too costly to support residential' projects without a significant writedown in land value. Add to this recipe the economic doldrums of the past five years which severely restricted inves tor capi tal and credi t and you ha ve developmen t dollar~ chasing only the very few, safe projects. Not too dissimilar to the railroad scenario of the past century. Hence, the need ~or a merging of the public/private interests and resources to stimulate project initiation in the less attractive downtown areas of the nation. '?,:,; { ':':. ... ',' "i~?; y 1:''',( \ ~~ ( ,;' \':~< .' . ,,/,f' , i'::;t,',i"' For public off icials who ailing downtowns, there public/private ventures. their using ; /; \ ,\ '. /1.1'< 1;'1" ,. .,.1 ii'l( are committed to a rebirth are not many alternatives The range of options are: of to ,\":--- '{(: '.\ <. /.', .' A~ "~Or * Market the downtown on its own (limited) merits. Offer a developer nothing except bureaucratic cooperation. - 2 - . , :'":'", 'I ", .' "'\' \ '" ") ,\\'/ ".,\ '. ~', " " . "'1: ,"-; j/l I";,;";:' /. r. t> ":.f ~1",;~' .- . ~ ..........; /....". . .;; '''1. ' , ....\ \" ~"./ '\ .'ii. ". /~ \ '. .,)\'......~;I,._'..:~<<,..">.~\.\)'....f:,.,:..~~!I'\"'\'\1\;:\/\ ,':;...:.l;.."......!.:...... ~:" /. ~\ .. I' <'y,:,',.' '.'. ~:~.."':'r.\' '.' j."~\ ,/... :/,0,:' ,..:". \ '1~' / . : l'f' , r'~1 '\', "; ..tl.. l '. ( </(.),~...":j\::;:.,~, ,'/" . "',,: :>,~";.<,.~~.:,~...:/:.'~.':'~:>?:~..,:.:,.::<...~.'>.,~'.;:':.','{ /,. \ ~ ';,~, ,. . / ..\l'~,-.:.:.-':\\/~y.~.'.~\!., ,'.,., '."',>,.1,," / ,/~ f. ':-',' 'fi~ .I i'.... > . l-\ ......,<(\ . ./ ::~ .' . J'''' yJ '/... .', ..~ ,: :'~\ I' I ...>:.,,;<; , : i)':~: ( ~.~:':;;:/ '/. "'.-,' Vi ~: ., '\ , ," " .I;,'.,.:";~?";.. * Undertake the development entirely with public funds assuming all risks. * Do nothing and hope that the downtown will regenerate itself. This is the "miracle option". * 'Find a private partner, prudent.ly negotiate terms and initiate a project in which the participants share the risks of failure and the fruits of success. IE one accepts these options as valid, a city's development role can be summarized in the following manner: *Contractor. The city uses public monies to move a project forward. In this sense, the public sector is the "development engine" that gives the project momentum. *Facilitator. The city gives incentives or inducements to expedite the project. Land assembly, land write-downs, subordination of interest, parking and infra-structure' improvements are typical. *Expediter. The city helps to remove bureaucratic roadblocks that delay, complicate or impede the development's progress. Generally, cities that become involved in development blend these roles to fit the particular needs of the project. A recent issue of the Downtown Idea Exchange had this to say: In the foreseeable future. ...developers will not be the drivers of downtown projects. The public sector, and its close relatives in the quasi-public sector--improvement districts, public corporations, authorities, associations and all sorts of hybrids--will expand their downtown economic role and power. They will identify development potentials, conceptualize proj~cts, work out the mechanics and legalities, manage the "negotiations, provide some financial underpinnings and push the whole process forward. What recent events brought the public sector into this co- developer plus role? During the urban renewal days of the mid 1950's to late 1960's, development programs were created by those officials most removed from the local sdene--federal bureaucrats in ~~ashington, D.C. City officials were assigned activities relevant to site acquisition and clearance. They were to assure that these activities conformed to the specifications of the redevelopment plan that was done in Washington. The grand scheme assumed that once the land "'las assembled and cleared, private interests would purchase the land and develop it in compliance with the plan. Since market conditions were frequently downplayed when the grandiose plans \'Iere formula ted, developer - 3 - response was not overwhelming and prime, assembled, cleared urban parcels lay fallow for decades forming an empty wasteland in the center of many cities. Years later, a few cities like Baltimore, Maryland were able to "turn around" their vacant parcels and in Baltimore's instance, initiate the Inner IIarbor Project with the Rouse group. With t~e advent of the Community Development Block Grant Program in the 1970's, cities began to become more involved in the development process. As the federal government began to disengage i.tselE from direct manipulation of the urban scene, cities '...ere thrust into the vacuum. The much loved and much missed Urban Development l\ction Grant (UDAG) was, in essence, a prime pUblic/private development tool. This program brought city officials into intimate contact with developers and removed any doubt relevant to the codevelopment nature of the emerging relationships. Public/private dealmaking reached its pinnacle. The. old image of hapless, passive public officials being played for all their worth by crafty, manipulative developers vanished. Public/private ventures cast the respective participants in roles that '-Iere far from traditional. Instead of regulatory enforcer and infra-structure provider, roles were blurred according to the imperatives of the particular project. In some instances, the developers themselves readily agreed to pay some portion of the inEra-structure costs in return for a needed public incentive. Such incentives ranged from joint venture parking structures to tax aba temen ts, tax exempt financing, land wri tedowns and land subordination. The tapestry woven in such arrangements is varied and oftentimes unique. . The substance and scope of the public investment and the skill of the respective negotiators will determine the public "slice" of the project. Aside from a return on investment, a viable project gives valuable indirect rewards to the public sector in terms of increases in tax:ible values, jobs creation and other economic benefits that would not accrue without the project. In fact, these secondary economic gains may yield more immediate payoffs than the direct financial project stakes that secure a specified percent of cash flow through loan paybacks, participatory leases and equ i ty share. These may take years to make their economic presence felt. Successful projects can also serve as catalysts that give much needed impetus to other downtown ventures. They give an impression of viability and. activity in a downtown and this can attract other investors to the area who seek to capitalize on the success, perceived or real, of the project. The attached article from the Downtown Idea Exchange provides a good summary of the pros and cons of public/private ventures. - 4 - -D'OWl1tOW11 Idea E)cc111al1geQO r;~?~?~~,~;""~~: ~~~ ~ ~;~' ....~~.,' ~,'" ' : ~"':: ;:-:":. ~.':""':' .::~:.-.~, "~"~';:~::':''"" '?:}.,..~~: '; ':::::'~;'fr~~:~:::;.,(::~~.~;',/::::.'~::~~,::::::::{(:~';:;::~:~:,~: ~ r-::;~:~::~~:::(:rr.:::t:t~::~:~7::::~:;:;~:::i:r?::.~:~~::~:;~;~:r;~f::}:;~~~;:;;:;:;;;:~f:;:~n:;r;:n~1:!:~;~f~~~rf.n~rn)~1::~r.;~:;r~rt~::~i~~~~nr:r:r~~~;tn:~~~~~ [~~'1;g~r! rSSCllliallnrOnnalion For Downlown Rcvi(,tliwlJoll Vol. 39. No, 9 May I, 1992 Downtown Public/Private Partnersl1lps Must Be Scrutinized To Ensure Rewards Local officials need to lake grealer care in doing business wilh b\lsilicss. Mall)' public/private prpjects intended to r'evitC\liz.c downlown o[len risk only public dollars and reward only privale interesls. \Vorsc, if thesc projects fnil, ns they often do, downlown does nOl reap any bencfils while developers lose nOlhing. ^ publiC/private partnership should be just thal- a partnership, with potcntial risks and rewards shared by the developcr and the downtown. To succeed ill the public/private partner- ship game, cities and IOWIlS must be able to analyze prospecli ve projects [rOI11 the developer's point of view as well as downtowll' s. IIowever, locnl governmenls OftCIl "lack slaff expCl tise in real estale economics and canllot validate lhe investmellt clai ms of their pri vate P;)rt~ ners," says David S. Sawicki, a professor of city planning at lhe Georgia Insli lu te of Tech- nology ill Atlanta. \Vhat is essclltial. Sawicki says, is a system of public decision-making .that cnn determine the appropriateness of public inveslment and {hen ellsure that llle pu blic interesl will be . served. Otherwise, in their pursuit of activitics and sites that will yield additional revellues, local governmcnts and downlowns lllay cnd up spending too much to service them. . Partnership Guidelines When a city or lown engagcs thc business comulUl)ily as n co-il1veSlor for n downtown projcct, rcgru.dless of the sophisdclltion or scale of lhe deal, Sawicki suggests officials consIder the following general guidelines: · The project should be part of an overall plan [or the physical and economic development of lite cily. The projecl should not be considered a separate one-lime expenditure or be driven solely by markel forces. A balance musl be sought bet ween markel-driven incremental (orees and forces of cOll1pr~hel1sive planning. · The city must do a full-blowll, discounted benefit-cosl sludy to assess adequately the efficacy of llle project All COSlS and benefits, including off-budgel lerms, must enler lhe calculus. Those a ttribu lcs that canllol be quan- lified easily can be valued by analyzing lhe cost-benefit results. For example, if the deal leaves the city $20 million shon in discOllnled dollars, then the Ilon--quanlifiable benefits should be worth that much to public de~jsjon makers. The timing of costs and benefi ts canllot be ignored. >:'/ '::C!:\::::<;.!;;>\':/:::: :....:,:.) '.":( (:i::::::!:;:::::':":.: (!:.':'.: \:}:~:::.:<::'}:F .;; ';::::\Y:, '/ (:::{ :} n:;(f{!:(:~t :::.::; ;! ::LH\,)/:;:'::;\::,: Vir)): :{::\~)::: ::;j:::(=i~!,,: .;;,:;.:t::;;::;::~:.:: }::.'::f::%;:;!: [.:::::i:(:.: r:;::;;:Y;.:'::;::r; .;i: f:~:J\(~:i:.~n::::~:;~!::::t:):i ..... ,,,......... . ...... ........ . ....... DOWNTOWN EXECUTIVE SUMMARy..........'"... " ....... . "..'. ......................,.,..'.... '. ::}:,;:"/\LJ d6\iJhlowil RUUill1d; vr U?;4r~;'Ncw j)~iik Iii do.~ml<j\v!i.tJjs./\nge.l~s(p..;qr~~:.Sh6PPJ.ng .c.~li.~~rFe~)p~~~19Jl~/?:::/(.:::::/. <<&> 19921llexoflder Research &: COllll/lllllicaliollS. Inc. AU rigllts reserved. · There must be a CuB public airing of lhe project's intended costs and benefits. City pJnnncrs should analyze these items carefully and determine their accuracy. As wilh any project, there should be' a full discussion of opportunity costs. a frallk appraisal of lhe risks and uncertainties, and an explanation of how those faclors nre valued ;JY public decision- makers. To aC,complish lhis, a structure BlUst exist or be put jn place to provide checks and balances in the system. And a balance must be ',achieved belween full disclosure and the [prac- tical) need to cut the deal behind closed doors. · Thecity's planners 11'lUst have full access to the private developer's pro formas and be prepared to make an independent judgement of their validity. [II federal money is involved] develop- ers are often required to send their pro fonl1as to the Department of I-lousing and Urban Develop- menl in Washington, D.C., bUl nOl lo local or regional offices or to cily governmellls. · City officials must make rules about the rights and responsibilities of the quasi-public agency or ngencies involved [e.g., a down- town development authority). For example, the agency should never be in a position to keep detailed infonnation aboulthe deal out of thehands of ci ry officials or the general pu blic. · City governments need to be structured so that entrepreneurial activities (development) and evaluative and analytical activities (policy and plannir1g) are separate but equal fUllctions. One organizational entity cannot do 90th. · The city mllst hire talented city planning stnff that can see the larger picture of the city's , comprehensive plan and the project's conform- . unce to the plan, as well as perceive detailed financial analysis that is invariably part of a complex project. Consultants C~\I1 be used if, becauseofinadequutesalary structures 01' other reasoils, staff with these talents cannot be hired [full-time]. But consultants really ,do not measure lip to an excellent slaff thal can follow lhe project and its ever-changing physical and financial structure 011 a day-tb-day basis. + z Downt~wn Idea Exchange " ': . ... ,.... Memorandum FROM: Jerry D. Sternstein, Economic Development ,\, Director ~ b. TO: Michael J. Wright, City Manager SUBJECT: Research Report/CDDs, CDCs, Bank CDCs DATE: March 7, 1993 As a resul t of questions raised a t a CRA meeting, I initiated research int.o what might be termed, t.he "three Cs". These economic development programs are Community Development Districts (CDDs), Communit.y Development Corporations (CDCs), and Bank Communi ty Development Corpora tions (BeDCs). While the three Cs sound identical, in use, they are distinct economic developmen t tools. The Community Development District ~s a local unit of special purpose governmen t wi th a five member elected Board of Supervisors created to provide a method for financing and managing the construction, operation and maintenanace of some or all of the capital infrastructure and basic community development services necessary to accommodate projected growth without overburdening state, county or municipal governmental units. The funds required to initiate infrastructure improvements for roads, sewers, bridges, parks, etc. are raised by selling tax: free bonds, usually 20 year issues, which are then retired by the revenue generated from the assessments and taxes levied on district property owners. These assessments and/or taxes run the gamut from ad valorem, benefit and maintenance and special assessment taxes as well as selected fees and charges. CDDs have become increasingly important, particularly to residential/real .estate developers who seek ways to start or continue new proj'ects when credi t from other sources is either unavailable or extremely difficult to obtain. CODs also provide a way for developers to comply with Florida's growth management laws which require tha t roads and other improvements be funded before the first lot can be sold. Community Development Corporations are state chartered non- profit corporations with an elected Board of Directors. These corporations are structured to conform to various state criteria and, once chartered, are eligible to apply for grants and/or loans. Grants may be allocated to CDCs for up to $100,000 for administrative support. Funding is based on a competitive grant application process. Loans may be made to CDCs for specif ic projects and revenue generating ventures for up to $250,000. - 1 - ~ -. ~ ~. . ..\ lI.t>tins may be made to new or expanding businesses through the Guar!lnty Loa n Program or the Direct Loa., Program. Direct loans are required to match every dollar of state allocated funds with tWlffllars of private funds. To" ~Jcome operationally eligible under State statutes, a CDC must firs"t be recognized as a non-profit corporation which entails s~ring membership support from those who live within the ~e-J;"ice area by virtue of democratic elections for a governing Board of Directors. The" target area" in which economic development projects are located must meet one or more of the following criteria: ,.., a slum area or a blighted area a neighborhood strategy area of a community development block grant program a neighborhood housing service district an area designated as a conservation community an enterprise zone Finally, documentation must be provided to confirm that the target area to be assisted is the same as the service area or an area contained within the boundaries of the service area in which the CDC operates. BankCDCs are organizations funded by banks, bank holding companies and/or federal savings associations under special regulations that encourage investments in local community and economic development projects. Bank CDCs are proving to be flexible private sector sources of funding and are being used to finance many different types of local projects. Bank CDCs have been promoted by the federal Economic Development Administration and can be part of a bank IS ac ti v i ties under the Communi ty Reinvestment Act. Historically, bank regulators wanted banks to participate in local community development activities but banking laws and regulations limited some banks' investment portfolios. The Bank CDC program offer~ banks more flexibility to make certain types of investments. Bank investments under this program are special in tha t : Bank CDCs can make equity investments in real estate or small businesses, - Bank CDC investments are viewed differently than regular bank loans by bank regulators ahd examiners, and - Bank CDCprograms are considered favorably for Community Reinvestment Act activities. Bank CDCs may take diverse organizational forms. They may be for- prof it or non-prof it. They may be owned by a single bank, a group of banks, or by banks and other investors such as savings associations, utilities and corporations. As entities, they are creations of and regulated by federal and state bank regulators, - 2 - '.:' ,~,..., .r....:. ',':< .'.' 1/. '.f.. s'.....:".::.....,~~:' " .:~./,' .-; "'." .....~ ....':.\:.;:..:/:.:'.>1 <'/. ". ..../;.'..:..: ,',:.' ..,: """. :?', :..:.,./ '. ...... .:-..' '. .. . / ,'/.: . " , .... I' \ '. . \'" , \ .,...; . 1., . / . '. , . \ . : '.' '. ' <}'.' / . .' "." .', \ '" . " . '. ' '. ,,' ." '. '. . ' . '. . . ~ .. .. . /,' . . . , ..' .. ., I . /,' . \ ," ' '. I . . . \ \ . \ . I , / , '.'," / . . ,t . , ", . _- ., J ,,~.", ~ ". ~ '.' ...., '.,,' /. ....., 1~' "h.-,.-, , '\." . . ,~' ,:. ': ,\....')'~ .,._.... '., t' .\, " /. . . . . \ ,\. , " / 'I .....' I "J _-.~, " . .~ . ...1.' '. . / "1 . ./" ..,.... ''', . ...\.....I."'!...I,,,I."'.:',..h:';.--.."~lj' .~'.~~I .,...~I.,.\, "''',',', :... ; \....',1 , " .' '# t .; , " " '." I . ' '., , ' '. and any investment in a Bank CDC m~st be reviewed and approved by each institution's bank regulator. These regulatory bodies are: - The Federal Reserve Board which regulates bank holding ,. company investments in Bank COCs, - The Office of the Comptroller of the Currency which regulates national bank investments in Bank COCs. - The Office of Thrift Supervision which regulates investments in Bank COCs by savings associations, and State Banking Regulatory agencies which oversee invest- ments in Bank COCs by state banks. Investment strategies of Bank COCs fall into several "niches". The most frequent is capital to fill the small business equity gap between conventional bank loans to small businesses and investments by venture capitalists. Typically, banks take little risk and earn a low return of 1 to 2 percent over prime while venture capitalists take greater risks and target a return of 40 to 50 percent on invested capital. B3nk COCs can be effective in hellping to fill this financing gap. For example, a typical clien t might be a small, local firm tha t needs capi tal to take advantage of a growth opportunity, but isn't bankable because it is too highly leveraged and has insufficient collateral. The Bank COC might decide to make an unsecured loan at 12 percent per year wi th stock options designed to produce an addi tional 8 percent per year if the business fares well. This results in a target of 20 percent return on capital. The Bank CDC takes more risk, and conversely expects more reward. Another Bank COC niche is equity investments 1n property development. This includes equity investments in downtown commercial development projects, investments in speculative (no pre-leasing) industrial buildings, and investments in small business incubator buildings. Yet another niche is in minority business development. Some Bank COCs concentrate on making "micro loans" ($5k to $50k) and "equity g3p guarantees" for minority businesses in targeted areas. Such loans. help to make some deals bankable and, over the long term, stimulate the creation of new business. The most significant difference between regular bank loans and Bank COCs is that the COCs can make equity investments. Simply stated, an equity investment by a Bank CDC is a way to defer the short-term, relatively certain return of a bank loan for the expectation of a larger but less certain return in the long term. Sponsoring involvement. banks can derive certain These benefits include: benefits from their CDC - direct return on investment - tax credits or other tax advantages - enhancement of regular bank loan or deposit business resulting from the bank's involvement with CDC projects - 3 - , '-':.. ,.;.,/'.;',',;';",,.",-,,,.'..1 .,1..... .iI.... ;;""\"""\':""".,: I':' ,.... " ,':", .: ':'.' "" ..' ~'.':: : ',.....-:..::.: .\ ....,:,.;,.....'.t ":(.,~:..: ;' ':'. '., . ,. "~(. ., l., / ,.1", , . " " '\. ,/., /. . I '. ", . " ..... '. .. . ~" . .;/ , . ,.-. '" .' . .... . ~ I__~P~" ','1' I . '~',,' . .,', ~j', J " '.' .f, ,',." " .... ,-;,~". y.' l~"~ ., "', I... ", ',," I' I "/ \ . \1' I . . -'" I" . ,I,' '. . . .' ". .. ..".' . " ' ::.... -" ',". .' ./,.-::...}..>;..'I,,,:,,..,",,\~.,.:,'.":,,-:'-:.~:/',,'" .\....~....'>:: :,:-"~'<:...,y.::>::..',~:":""";"'1 ....>:;'.:.:'(.;'::,.....<.\~; , ,. , ./;....,. . " . ..' of. .1\'. . '.~1'... ;,.-...:. .., . , ~ " . ~ .. . . '" '.'. I \ ~. ..... I ,.". '.. ...,.:..\.\.' ~ /,...14'-: ". p~\\. ,'", .,..":' ..": .",,.-. .......\,'.....1".:.,.... .:,:.:.,::" "<':'.'<'i,'l:'~_q, (. " ~. - indirect benefits from local area growth - positive image, publicity and community relations It is too early to predict the long term viability of Bank CDCs. At this stage, some critics characterize them as token gestures by banks to comply with the current interest in the Communi ty Reinvestmen~ Act. If the investment niches yield high losses or are only marginally successful, sponsoring financial institutions might abandon the concept. Detailed information relevant to the three Cs is included as exhibits to this report. _ 4 - '.. "':J,'~ ". : '..<.: " .'1, ~ ../ .~~ 1-:,.... '.' ',: ,:<' >'. :: "':' ~.". .' 1/ ~ ...., ",' ".\ :' :.'. ~: ".:' . _' .....' .,.....:.. . /. I. .:.: ,'. '.', '.:. , .~ ..../. ',> .!~ '. ~ .'~' .... . ;/0 . ". . I . . / ., ......., \ . 'i' . . '. .' i \" '. . . .. , \ " , . ' ., . ," :.' " .....;.': ">",,"', :",':'\ 1.\.../;..1.,.:.,..: >~':'-':'I'::'~'<'" .,...:../:.::.~.\'...:"..., ,:~...':/..<:..;:::..... ,I, ' " , ., ., l~. ~:','; ...'~~'~ . . . THE COKMUNITY DEVELOPMENT DISTRICT: n VEHICLE FOR FINANCING ARD MAN~GING INFRASTRUCTURE DEVELOPMENT IN FLORIDA Greenberg, Traurig, HoEfman, Lipoff, Rosen & Quentel, P.A. Miami, Florida ~ , .. . . ... '..- ...".._....-If....._...... ---....--.. ..-~-_......._- '. ~' .j '.: , ,>:':.':":,', '...',:"".';, ~'t" , . TABLE OF CONTENTS .. Pag~ .. I. 'WHAT IS A COl-lMUNITY DEVELOPHENT DISTRICT?....... 1 II. BENEFITS OF A C01-u.\UNITY DEVELOPMENT DISTRICT..... 2 III. SPECIAL POWERS OF A COru1UNITY DEVELOPMENT 01 STRI CT. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 IV. TAX-EXEMPT FINANCING; CONVENTIONAL FINANCING..... 9 v. ESTABLISHMENT OF A CO~1UNITY DEVELOPMENT o I STRI CT. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12 VI. HOW A COMMUNITY DEVELOPMENT DISTRICT OPERATES.... 15 THIS MEMORANDUM IS PREPARED AS AN INTRODUCTION FOR INTERESTED READERS AND IS NOT INTENDED TO BE A COMPREHENSIVE PRESENTATION OF LEGAL OR TAX MATTERS RELl\TED TO COMMUNITY DEVELOPMENT DIS- TRICTS I . , " '" ,",:' ,...~. ',; . . . . THE COMMUNITY Dr.vELOPKENT DISTRICT: ~ VEHICLE Fon FIH^NCING ~lD MAN^GING INFRASTRUCTURE DEVELOPMENT IN FLORID~ I. 1i'1HAT IS A COl-iMUNITY OEVELOPHENT DISTRICT? 1\. Enablinq l\uthority. 1\ -community development district: ("COOn) is a locnl unit of special-purpose governmerit: c~eated and organized under the Uniform Community Development District nct of 1900, Chapter 190, Florida statutes, as amended (the "Act"). ^ COO is subject: to the provisions of the ^ct and general law with respect:. to its crea tion, powers, accountabili ty, disclosure r equi rements, governance, and termination. See How a Communil:y Development District Operates, at VI, below. B. Generally. l\ COD is established after public hear iogs, is governed by an independent: body established under the Act and is authorized to perform certain special- ized functions. See Special Powers of a Community Develop- ment District, at: III, and Establishment: of a Community Development District, at V, below. c.. Local Public Entity for Financing and Hanaging Capital Infrastructute and Services. l\ COD provides a method for financing and managing the construction, operation and maintenance of some or all of the capital infrastructure and basic community development services necessary to service projected growth without overburdening other governmental units (state, county or municipal) and their taxpayers. A COO provides a mechanism whereby new growth within the CDl pays for itself. See Benefits oE a Community Development: District, at II, below and Special PO\t/(HS of a Community Development District, at III, below. D. Bond Financing. I\. COD provides a source of financing to build public infrastructures at a potential~y lower cost. See Tax-Exempt Financing; Conventional Financing, at IV, below. E. Pe rpe tual Public Owner s h ie.. l\ COD also prov ides a potentially perpetual public entity to own, operate and maintain the public infrasl:-uctures onca they are built and the developer is gone. See How t.l Conununil:y Development District Operates, at VI, below. ... .. 'II. BENEFITS OF A COMMUNITY DEVELOPMENT DISTRICT. A. Benefitg to the Landowner/Developer: . ^ CDD gives the landowner/developer an ~fficient financing mechanism by which (i) to use less expensive front-end c~pital to finance the insta~lation of infrastructure a.nd \:0 assure the delivery of basic community services ~nd (ii) to more economically pay for the operation and maintenance of infrastructure and services. · During the early years of a COO, the landowner./devel- oper generally controls the governing body of the COO, giving the landowner/developer an effective management entity to plan and implement the proposed development. B. Benefits and Safeguards to the Local General-Purpose Government. · 1\ COO assures the local general-purpose government: (the county or municipality within which the COO is located) that: new growth will pay Eor itself with respect to capital infrastructure and-the delivery of certain basic services. · A COD performs management and financing funct~ons for large scale community development, but cannot function other than as authorized to implement the planning and regulatory parameters approved by local governments. · While a COD is an independent special district within a county or municipality and is endowed with certain powers which are necessary for the effective construe' tion, operation and maintenance of capital inErastruc- ture and services, the net is selective in the powers granted to a COD. Certain types of powers may not be exercised by a COD. All governmental planning, environmental, and land development 1aws, regulations, and 'ordinances apply to all development of .the land within a CDD. . COD's do not have the power of a local government to adopt a comprehensive plan, bui l.ding code, or land dev-eloprnent code, as those terms are defined in the Local Government Comprehensive Planning and Land Development Regulation Act. The creation of a COO is not a development order under state law and a COD can take no action which is inconsistent with applicable comprehensive plans, ordinances, or regulations of the applicable local general-purpose government. ~ - 2 - ... .. ... .' . . . The county or municipality is assured of having an identifiable public entity which is legally mandated to implement its development parameters throughout full build-out of the development. . The Act provides that no debt or obligation of a coo will constitute a debt or obligation of the local county or municipality without its consent. . Unless taken over by the county or municipality or otherwise terminated as provided in the Act, a COO will continue in existence in order to operate and maintain the capital infrastructure and manage the delivery of basic services within its borders. . The Act guards against the proliferation, duplication and fragmentation of municipal or county services by providing mechanisms for termination, annexation or transfer of all 'or part of the COD services to the affected county or municipality. . The Act requires submission by a CDD of various els- cal, budgetary and management reports, ensuring that an affected county or municipality will be fully informed about the activities of the COD. . The Act requires that a COO must exercise all of its powers consistent with applicable due process, disclo- sure, accountability; ethics, and government-in-\:he- sunshine requirements which apply to governmental entities and to their elected and appointed officials. c. Benefits to Taxpayers and to COO Residents. . If a COO is established, existing county and municipal taxpayers do not have to pay for new growth within the COO or for the subsequent build-out of the private development. . Residents within a coo are assured oe long-range planned infrastructure designed to handle future.grow- r. th of the development. . .. Residents ~i thin a Coo will usually exper lence lower unit assessment costs for capital infrastructure and the delivery of certain basic services due to lower financing costs associated with tax-exempt bond finan- cing and potentially lower administrative costs as a result of localized, single purpose management. I' - 3 - . ~ . ~ . Residents within a coo are assured that all develop- ment conditions of the state and of the local general- purpose government will be followed and that the infrastructure will be operated, maintained and ser- viced after the original developer is gone. . Residents wi thin a COO recei ve the benef its of the full disclosure and notice requirements of the Act, providing the opportunity to participate in coo pro- ceedings and influence the operation, maintenance and delivery of the services for which the COO is respon- sible. D. Benefits to .State of Florida and to Regional Agencies. . A COO enhances and reinforces comprehensive planning both during the initial application phases and imple- mentation and enforcement phases. . The Act cons ti tu tes the sole au thor iza tion for the -.. I future establishment oE independent COOs which have any of the specialized functions and powers authorized therein, thus providing the opportunity to halt the use and proliferation of independent districts in land development without: consistent: legal guidelines and policy ..directives to protect the general welfare of .,....1 the res~dents of the state. . . A COO assures that large-scale development of regional impact with a long ,build-out period will be managed and operated with all regulatory and governmental planning requirements timely met. . . - 4 - ..' ~ " ,-'. '."r "<".' . . ... III.. SPECII\I:, PO~lERS OF l\ COMMUNITY DEVELOPMENT DISTRICT. A. General. In order to allow a COO to effectively finance and manage the major capital infrastructure of a development and to deliver basic community development ser- vices, the Act.: vest:s COOs with certain special powers. To economically effectuate such powers a COO may engage in certain types of tax-exempt: bond financing (see Tax-Exempt Financing; Conventional Financing, at IV, below). B. Special Powers with Regard to Basic Infrastruc- ture. Subject to the regulatory jurisdiction and permitting authority of all applicable governmental bodies, agencies and special districts having authority with respect. to any area included therein, a COD may plan, establish, acquire, construct or reconstruct, enlarge or extend, equip~ operate and maint:ain t.:he following basic infrastructure: . . water management: and control; . water supply; . sewer and wastewater management; . bridges and culverts; . district roads; and . street lights. c. Special Powers Requiring Specific Consents. consent of the af fected county or municipali ty, a plan, establish, acquire, construct or. reconstruct:, or extend, equip, operate and maintain additional and facilities for: Wi t h t.:he coo ma y enlarge sys tem. ., parks and facilities for indoor and outdoor recrea- tional, cultural and educational uses; . fire prevention and control; · school buildings and related structures; . security, including, but not limited to, guardhouses, fences and gates and electronic intrusion-detection devices (but a CDO may not maintain its own police force) ; . control and elimination of mosquitoes; and - 5 - .0 . . . waste collection and disposar. D. Taxation Powers; Fees and Other Charges. Among the special powers vested in a CDO is the authorization to assess certain types of taxes and fees within the COO. . Ad Valorem Taxes: A COO the members of whose govern- ing body have been elected by the qualified electors of the COO (as opposed to having been elected by the landowners of the COD) (see How a Communi ty Develop- ment District Operates, at VI., below) may levy and assess ad valorem taxes on all the taxable property within the COD, for the purposes of (i) construction, operation and maintenance of assessable improvements, and (ii) payment of the principal oE, redemption pre- mium, if any, and interest on general obligation bonds issued by the CDO and to prov ide for. any reserves established in connection with such bonds. . The levy of ad valorem taxes by a COD must be approved by the qualified electors in the COO by referendum when required by t:he state constitu- tion. Ad valorem taxes which may be levied by a COO are in addition to 'county and all other ad valorem taxes provided by law. Ad valorem taxes levied by a COO for operating purposes (exclusive of debt service on general obligation bonds) may not exceed 3 mills, except tha t a COO au thor i zed to engage in any of the activities requiring the consent: of t:he Ioca. general-purpose governme.nt may levy an addition- al 2 mills for operating purposes (exclusive of debt service on general obligation' bonds). · Benefit and Maintenance Taxes: A COO may levy benefit taxes to pay principal of, redemption premium, if any, and interest on bonds issued to finance wate~ manage- ment and control facilities of the COO and maintenance taxes to maintain and preserve such facilities. CI Special Assessment Taxes: A CDD may levy special assessments, in accordance with applicable law, for the construction or reconstruction of the systems and facilities which the COD is authorized to undertake, and may issue certificates of indebtedness and assess- ment bonds in connection therewith. - 6 - Fees and Charqes: A CDO is authorized, aEt:er public hearing, to prescribe, fix, establish, and collect rates, fees, rentals or other charges, and to re"ise the same from time to time, for use of the facilities and services furnished by the COD. A COO may also provide for reasonab~e penalties against any user or property with respect to any rates, fees, rentals or other charges that are delinquent. E. Other General Powers. In addition to the foregoing, a COO possesses the following powers, among others, under the Act: . . To sue and be sued in the name of the COD. . To acquire, by purchase, gift, devise or real and personal property, or any estate to make and execute contracts and other necessary or convenient to the exercise of otherwise, therein and instruments its powers. . Subject to the requirements of state law relating to public bidding, to contract for the services of con- sul tants t:o per form planning, engineer ing, legal or other appropriate services of a professional nat:ure. . To hold, control and acquire by donatiqn, purchase or condemnation any public easements, dedications to public purposes or any reservations for those purposes authorized by the Act. . . To lease to or from any person, firm, corporation, association or body, public or private, any projects of the type that the COO is authorized to undertakl and fac'lli ties or prope r I:y of any na ture for the use of the COO to carry out any of the purposes authorized by the Act. . To exercise the power of eminent domain pursuant to the appl~cable provisions of state law, over ?ny pro- perty within the state, except municipal, county, state and federal property, for the uses and purposes of the COO relating solely to water, 'sewer, district roads and water management; provid~d, however, that if such power of eminent domain is to be exercised beyond the physical boundaries of the COD, prior approval must be obtained from the governing body of ~he county (if the taking will occur in an unincorporated area) or the municipality (if the taking will occur within a municipality). . .. - 7 - .' --.-.."'... . . ~ . .. . To cooperate with, or contract with, other govern- mental agencies as may be necessary, convenient, incidental or proper in connection with any of the powers, duties or purposes authorized by the Act. .... . To ~dopt and enforce appropriate rules (following the procedures of the Administrative Procedure Act, Chap- ter J.20, Florida Statutes) in connection with the provision of one or more services through it:s systems and facilities. . To exercise all of l:.he powers necessary, convenient, incidental or proper in connection with any of the powers, duties or purposes authorized by the Act.' - 8 - IV. TAX-EXEMPT FIN^NCING; CONVENTIONAL 'FINANCING A. Generall~. One of the major benefits of a coo is the authority to issue tax-exempt bonds and notes to finance the capital infrastructure of a development. The ability to issue tax-exempt bonds and notes means that a COO may finance .the capital infrastructure of a development: at a lower cost than would normally be incurred~through conven- tional borrowing. A COO may issue general obligation bonds, assessment bonds, revenue bonds and refunding bonds. A COD may also issue bond anticipation notes. Bonds issued by a COD are not backed by the full Eai t:h and credit of the county or municipality in which the COD issuing such bonds is located, or by the state or any political subdivision, depart:ment or agency thereof. Any bonds to be issued by a COO maturing over a period of more than five years must be validated and conE irmed in accordance wi th, the applicable laws of the state. Properly structured, and assuming compliance with cer tain covenants rela ting to the bonds, the interes t on bonds issued by a COD under the Act qualifies for exemption from the holder's gross income under the federal tax laws and the bonds are generally exempt: from registration under state and federal securities laws. Taxes relating to t:he federal Alternative Minimum Tax and the "Superfund Tax" may apply. (All matters relating to issues of taxation and securities laws exemptions should be passed upon by quali- fied counsel.) The Act specifically exempts interest income on all bonds issued by a CDD from all taxes by the state or by any political subdivision, agency or instrumentality thereof, except taxes imposed by Chapter 220, Florida stat:utes relating to interest, income or profits of debt obligations owned by corporations, banks and savings associations, and taxes imposed by Chapter 212, Florida Statutes, relating to sales and use taxes. " B. General Obligation Bonds. General obligation bonds are secured by the full faith and credit and taxing 'power of the COD. Recourse may be had against the general fun'd of the COD for the payment oE gene ral obliga tion bonds, in addition to those special taxes, if any, levied for their discharge and such othe r sou rces as may be provided for their payment or pledged as security therefor. Excep~ for ref~nding bonds, no general obligation bonds may be issued by a COO unless such bonds are issued to finance or refinance a capital project and the issuance of such bonds has been approved at an election held in accordance with the . . - 9 - requirements for such election as' prescribed in the state constitution. The aggregate principal amount of general obligation bonds which a COO may have outstanding at any one.'time, computed in' accordance with the Act, may not exceed 35% percent of the assessed value of the taxable property 'within the COD as shown,on the pertinent tax records at the time of the authorization of such bonds. In arriviQg at the amount of general obligation bonds of a coo permitted to be out- standing at anyone time, there is not included any general obligation bonds which are additionally secured by the pledge of: (i) special assessments levied in an amount sufficient to pay the principal of, redemption premium, if any, and interest on the general obligation bonds so secured (provided certain requirements of the Act are complied with), (ii) water revenues, sewer revenues or water and sewer revenues of the COD to be derived from user fees in an amount sufficient to pay the principal of, redemption pre- mium, if any, and interest on the general obligation bonds so secured, or (i i i) any combination of assessments and revenues described in (i) and (ii). C. Assessment: Bonds and Certificates of Indebted- ness. Assessment bonds are special obligations of a COO which are payable solely from proceeds of t:he special assessments levied for a public improvement or community facility that: the COO is empowered to provide. As set forth in III.D., above, a COO may levy special assessment:s in connection wi th the cons truction or recon- struction of the systems and facilities which the COO is authorized to undertake. After any assessments for assess- able improvements are made, determined and confirmed a~ provided in the Act, a COO may issue certificates oE indebtedness for the amount so assessed against the abutting property or the property otherwise benefited. ~Such certifi- cates are payable only from the special assessments levied and collected' from the property against which they are issued. The proceeds of such cer tiE icates may be pledged for the payment of principal of, redemption premium, if any, and interest on any revenue bonds, assessment bonds. or general obligation bonds issued to finance the assessable improvements, or, if not: so pledged, ma~ be used to pay the cost or part of t:he cost of such assessable improvements. o. Revenue Bonds. Revenue bonds are obligations of a COO which are primarily payable from revenues derived from sources other than ad valorem taxes on real or tangible personal property and which do not pledge the property, . . - 10 - '.:>,>.t"'..- .,.!,,:...~;., :",}-.~.~l.r-, . . credit or general tax revenue of the COD. A COD may issue revenue bonds from time to time without limitation as to amount. Revenue bonds of a COD need not be approved by the qualified electors of the COO unless such bonds are addi- tionally secured by the full faith and credit and taxing power of the COD. Revenue bonds may be secured by, or pay- able from, the gross or net: pledge oE the revenues" to be derived from any project or combination of, projects; from the rates, fees or other charges to be collected from the users of any project or projects: from any r~venue-producing undertaking or act:ivity of t:he COD;' from special assess- ments; or from any other source or pledged security. - 11 - E. Refunding Bonds. Refunding bonds are bonds issued by a COO to refinance outstanding bonds of any type and the redemption premium, if any, and interest thereon. Refunding bonds are issuable and payable in the same manner as the refinanced bonds, except that no approval by the electorate is required unless required .by the state consc~tution. F. Bond Anticipation Notes. A. COO may, after t:he issu- ance, of any bonds of the COD has been authorized, borrow money for the purposes for which such bonds are to be issued in anticipation of the receipt of- the proceeds of the' sale of such bonds and issue bond anticipation notes in a prin- cipal sum not in excess of th~ authorized maximum amount of such bond issu'e. G. Conventional Financing. The Act. furt:her authorizes a CDO to engage in shor t-term borrowing for the purpose of paying any of the expenses of the COD or any costs incurred or that may be incurred in connection with any of t:he pro- jects of the COD. A COO may issue negotiable notes, warrants, or other evidences of debt in connection with suel short-term borrowing. ~ v. EST^8LISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT. A. Generally. The procedure for establishment of a COO depends on the size of the proposed COD. A proposed COO of 1,000 acres or more is crea ted by a rule adopt.ed by the Florida Land and Water Adjudicatory Commission (the "FLWAC") pursuant ..to the Administrative Procedure Act. (The' FLWAC consists of the Governor and the Cabinet.) +E the proposed COO is less than l, 000 acres, the COO is' created by an ordinance adopted by the ,boa rd of county comrniss ione rs of the county containing a majority of the area of the proposed COO: provided, however, that if any area of~ the land to be included in the- proposed COO is within the boundaries of a municipality, the county commission may not create the COO without the approval of the municipality. If all of the land in the proposed COO is within the territorial jurisdic- tion of a municipality, the COO is created pursuant to an ordinance adopted by the governing body of the munici- pality. A county or municipality which has received a peti- tion for establishment of a COO may, within 90 days, transfer such petition to the FLWAC. It is then the respon- 5 ibili ty of the FL\-lAC to gr ant or deny the peti tion . A county or municipali ty has no right or powe r to grant or deny a petition that has been transferred to the FLWAC. Additionally, the governing body of any existing special distr~ct created to provide one or more of the pub- lic improvements and community facilities authorized by the Act may pet:ition for reestablishment of the existing dis- trict as a COD. B. COD's In Excess of 1,000 Acres. Establishment of a COO of 1,000 acres or more requires the filing of a petition with the FLWAC by the landowner/petitioner. Prior to filinl the petition, the petitioner must pay a filing fee of $lS,OOO and submit a copy of the petition to t:he county and to each municipality the boundaries of which are contiguous with, or contain all or a portion of, the land within the external boundaries of the proposed COD. The petition must contain the following information: . A metes and bounds description of the external boun- daries of th~ proposed COO and a ~pecific description of any real property within the bo~ndaries which is to be excluded from the COD. . The written consent to the establishmenl: of the pro- posed COO by the owner or owners of lOa percent of the . real property to be included in the COO or documenta- - 12 - ~ ,tion evidencing that the petrtioner has control of 100 percent of the real property to be included in the CDD. . A designation of five persons to be the initial mem- bers oE the governing body of the COD ,( the "Board of Su~ervisors"). . The proposed name of the COD. . A map of the proposed COO showing current major trunk water mains and sewer interceptors and-outfalls (if in existence). . The proposed time table for cons t ruction of the COD services and a non-binding, good-faith estimated cost of constructing the same. . A designation of the future general distribution, location and extent of public and private uses of land proposed for the area within the COD. · An economic impact statement. A local public hearing on the petition must be con- ducted by a hearing officer pursuant to the requirements of the Administrat:ive Procedure Act. The petitioner must cause public notice of such public meeting to be published in accordance wi th the Act. J\ll af Eected uni ts of general- purpose local government and the general public are given an opportuni ty to appear at the hear ing and present oral or written comments on the petition. The affected county or municipality max conduct . public hearing to consider the petition in llght of the factors listed below, and may by resolution express its support of, or objection to, the granting of the petition by the FLWAC. Any objection to the granting of the pet:ition must be based on the factors listed below. In deciding whether to grant or deny the petition, the FLWAC must consider the entire record of the local hearing, the resolutions adop~ed by the county and/or municipality, and the following factors: . Whether all statements contained in t:he petit:ion have been found to be true and correct. . Whether the creat:ion of the COO is inconsistent with any applicable element or portion of the state compre- - 13 - . hensive plan or of the effective local government comprehensive plan. Whether the area of land within the proposed COO is of sufficient size, is sufficiently compact and is s~ffi- ciently contiguous to be de~elopable as one functional interrelated community. . Whether the COO is t:he best alternative available for delivering community development services and facili- ties to the area that will be served by the COD. Whether the community development services and facili- ties of the coo will be incompat:ible with the ~apacity and uses of exist:ing local and regional community development services and facilities. . Whether the area that will be served by the COO is amenable to separate special-district government. - 14 - . . A FLWAC rule establishing a COO must contain a description of the external boundaries of the COO and any real p~operty within the external boundaries of the COO which ~s to be excluded; the names of the five persons designated to be the initial members of the Board of Super- visors; 'and the name of the COD. The Act provides the charter for a COO. The FLWAC may not: adopt any rules which would expand" modify or delete any provision of a COD's charter as set forth in the Act, except with respect to the special powers which a COO may exercise only with the consent oE the appropriate county or munici- pality. C. COD's of Less Than 1,000 Acres. Establishment of a COO of- less than 1,000 acres by a county or municipality involves the following: · A petition containing the same information. required for a petition to the FLWAC (listed above), .must be filed with the governing body of the county or .the municipalit:y, as appropriate, and a public hearing must be held. · The governing body of the affected county or municipa- lity must consider the record of the public hearing and the same factors considered by the FLWAC (listed above) in deciding whether 1:0 grant or deny the peti- tion for the establishment of the COD. "~.::..>~:.j.... t;'\ ',' .;.:;;,}-:;\ ):t'::'l~"-<6 '>.~'~,'<r.-~ ;P. ~~ '''' . A county or municipal ordinance establishing a COO mus t include the same i terns as a FLWAC rule. Such ordinance may no!: expand, modify or delete any pro- vision of a coo's charter as set forth in the Act. ~ - 15 - Jt VI., HOW A COMMUNITY DEVELOPHENT OISTRIOT OPERATES. . .. A. Board of sUEervisors; Elections. The Board of Super- visorsconsists of five members. Except as otherwise pro- vided in the Act, each member holds office for a te~m of four years. Each member must be a resident of the state and a citizen of the United states. Within 90 days following, the effective date of t:he rule or ordinance establishing a COO, the landowners of the COD must meet to elect the members of the Board of Super- visors. Public notice of such meeting is required. At such meeting, each landowner is entitled, in person or' by proxy in writing, to cast one vote per acre of land owned by him and located within the COD for each person to be elected. A fraction of an acre is t rea ted as one acre enti 1:1ing the landowner to one vote with respect thereto. An owner of a condominium unit is treated as a landowner for purposes of the voting provisions of the Act. If the Board of Supervisors proposes to exercise the COD's ad valorem taxing power, it must call an election at which the members of the Board of Supervisors will be elected by the qualified electors oE the COO in conformance with the general election laws of the state. A qualified elector is one who is a landowner or who resides wit:hin the COD.. All persons then elected to the Board of Supervisors must be qualified electors of the COD. Commencing six years after the initial appointment of members of the Board of Supervisors or, for a COO exceeding 5,000 acres, ten years after the initial appointment of members of the Board of Supervisors, the position of each member whose term has expired must be filled by a qualifie.: elector of the COO, elected by the qualified electors of the COD. B. Meetings; Quorums. ^ majority of the members of the Board of Supervisors constitutes a quorum for the purpose of conducting business of the COD and exercising its powers and for all other purposes. Act ion taken by the COD mus t be. upon a vote of a majority of the members present unless general law or a rule of the COD requires a greater num- ber. All meetings of the Board oE Supprvisors are open t:o the 'public and governed by the government-in-the-sunshine provisions of the laws of the scate. c. District Manager. The Board of Supervisors is autho- rized to employ and fix the compensation of a CDO manager. The manager supervises the operations of the COO and is - l6 - responsible for preser~ing and maihtaining the improvements and facilities, for maintaining and operating the equipment owned by the CDO and for performing other duties prescribed by the Board of Supervisors. It is not a conflict of interest under the laws of the state for the COO manager or other employee of the enD to be a stockholder, officer or employee.of a landowner in the COD. . D. Funds; Annual Bud et; Re ortin. Funds of the COD may be disburse only upon the order, or pursuant to the resolu- tion, of the Board of Supervisors and as provided in, t:he Act. A COD must provide financial reports and an annual budget as required by the Act and state law. For purposes of disclosure and information only, the proposed annual budget for each fiscal year and any proposed long-term financial plan or program of the COO for future operations is submitted to the local general-purpose government having jurisdiction. The local gover.ning authoriti.es may review the proposed annual' budget and plans of the COO and submit written comments to the Board of Supervisors. E. Notices. A COO must provide full disclosure of infor- mation relating to the public financing a~ maintenance of improvements undertaken by the COO. Such information must: be made available to all existing or prospective residents of the COD and each contract for the sale of real property within the COO must include a notice that the CDO imposes t:axes and/or assessment:s on the subject property to pay for construction, operation and maintenance costs of certain public facilities. - 17 .. F. Contracts; Bidding. 1\ CDO may not contract for the construction or maintenance of any project, nor may any goods, supplies, or materials be purchased, when the amoun paid by the con exceeds $5,000, unless notice of bids is advertised. The bid of the lowest responsible bidder must be accepted unless all bids are re jected. . The Boa rd of Supervisors, however, may undertake and perform the con- struction, operation and maintenance of any project or facility authorized by the Act, by the employment of labor, material and machinery. . G. Tax Liens. All taxes of a CDO prov ided for in the "Act, together with all penalties for default in the payment o~ the sa~e .az:td,..all costs in collecting the same, including, WJ.thout 'lJ..mJ.tatlon, reasonable attorney's fees, constitute (from January 1 Eor each year the proper~y is subject to assessment and until paid) a lien of equal dignity with the liens for state and county taxes and other taxes of equal dignity \.,ith state and county taxes upon all the lands . aga~nst which such taxes are levied. . 'I! . . H. Remedies. The Board of Superv isors has the power to foreclose liens as provided by general law and to discon- tinue services and to recover delinquent charges upon delinquency in the payment DE fees. Additionally, the Roard of Supervisors or any aggrieved person may 'have recourse to such remedies in law and a t: equity as may be necessary co ensure compliance with the provisions of t~e Act, including injunctive relief to enjoin or restrain any person violating the provisions of the Act or any bylaws, resolut:ions, regulations, rules, codes or orders adopted under the Act. I. Suits Against a COD. Any suit or action brought or maintained against a COD Ear damages arising out of tort, including, without limitation, any claim arising upon account of an act causing an injury or loss of property, personal injury or death, is subject to t:he limited waiver of sovereign immunity applicable to the state and its agencies and subdivisions under state law. J. Exemption of COD Property from Execution. All pro- perty of a coo is exempt from levy and sale by virtue of an execution, and no execution or other judicial process may be issued against such property, nor may any judgment against a COD be a charge or lien on its property or revenues. The foregoing notwithstanding, bondholders may pursue any remedy for the enforcement of any lien or pledge given by a COO in connection with any of the bonds or obligations of the CDO. K. Termina tion. 1\ COO remains in, existence unless (i) the CDO is merged with anot:her district: as provided in the Act; (il) all of the specific community development services that the COO is authorized to perform are transferred to a general-purpose unit oE local government in the manner pro' vided by the Act; or (iil) the COO is dissolved as provided in the Act. L. Transfer of Services. The county or municipalit:y within-Which a COD lies may adopt a non-emergency ordinance providing a plan for the transfer oE a specific comrnunit:y development service from the COD to such county or munici- pality. The plan must provide Eor the assumption, and guarantee of the COo debt that is related to the service and must demonstrat:e the abilit:y of the county or municipality to provide such service: (i) as efficiently as the COD; (ii) at a level of quality equal to or higher than the level of quality actually delivered by t:he COD; and (iil) at a charge equal to or lower than the actual charge by the COD to the users of the service. A transfer plan ordinance is subject to circuit court review at the request of the affected COD. . .. - 18 - " _10 "'"'.,,1,", ':"'~,"';.r'~n\;'S1..,:.'\.tti{\.\).}W~~4,r..;".~';U:..., .',.... _, ,,' " '. ;" ,'"- " ,,.., ~ , . ..:. .. . '. M. Dissolution. IE" wi.thin five years after the effec- tive date of the rule or ordinance creating a COD, the petit:ionin~ landowner has not received a development permit, as defined by the laws of the stat~, on some or all, of. t:he area covered by the COO, the COD is automatically dissolved and the circuit court must cause a statement to'that effect: to be filed in the public records. N. Merger.. 1\ COO may merge with other COO's or with other special districts upon filing of a petition as required by the Act. o. Incorporation; Annexation. Upon obtaining the popula- tion standards required by the laws of the state for incor- poration, any COO wholly within the unincorporated area of a county musl: hold a referendum on whether to incorporate. Any COO contiguous to the boundary of a municipality may be annexed to such municipality pursuant: to the laws of the state. , . . . - 19 - " '.'.' , J ,.- ..:_...: 'v".~".' .~"'1'...'" <'';'f"'fi"l'.vt",'':"".,,., ,.,.l<'':''';l''''':_''''~~ . . .. ...... '. ", n;"". .' ~ ,y :;.' " . '. FREQUENTLY ASKED QUESTIONS ON COMMUNITY DEVELOPMENT DISTRICTS . . , .. . . ~ Bopping Boyd Green & Sams Tallahassee, F~orida ., . , ~ Q: Why should a developer consider establishing a community development district for a project? A: As Florida's governments fall increasingly behind in . the provision of basic infrastruct:ure and services, developers will face more pressure from both local and state government to provide more facilities at a faster pace. In addition, permitting agencies will make additional demands for long-term assurances that infrastructure will be maintained even~ after the developer's involvement in a project has ended. In part, these demands are fueled by the intense political pressure not to raise taxes. Development costs will continue to rise a~ local governments demand more and ~ore of those proposing projects within their jurisdictions. Growth may be expected not only to "pay for itself", but to help bailout Florida's failure to histor ically build the roads wide enough, the pr isons big enough, and the schools fast enough. A developer's establishment of a conununity development district (COD) will help address these pressures. The Florida Statutes recognize CODs as a legitimate method for the private sector to finance and manage basic' infra- structure and services. Although COOs are independent local special-purpose governments that levy taxes and assessments and issue bonds, the landowner-developer remains in cbntrol of the COD's board in its early years. When used effectively, COOs. can help developers spread out development costs, meet the concerns of permitting agencies with respect to long-term maintenance of infrastructure and address the local government concern to avoid politically unpopular property tax increases. 0:. Aren't 'there other kinds of districts homeowners' associations that can meet concerns? -- or perhaps some of these A: Other types of special distr icts recognized under Florida law, as well as homeowners' associations, may address certain issues, but n'one have the range of pO\olerS and options accorded COOs. In addi ticn to their inabili ty to effectively finance major capital improvements, homeowners' associations generally do not meet regulatory agency requirements for stable, perpetual entities for 10ng- term maintenance of permitted infrastructure. Other types of districts, such as water control districts, have only a limited range of powers available to them, i.e., drainage and certain ancillary roads. COOs are empowered to finance, con~truct, operate and/or manage water and sewer facilities, water management and control facilities, roads and . . '" /, \ I . ;, \ I' J \ " I" I ,I, : > I , \ . ,1 I { I \ \ r...." f I "~I I , " . ..1 streetlights, and bridges. In addition, with permission of the local government: with jurisdiction, COOs may provide such things as parks, recreational amenities, security, waste collection and mosquito control. Q: ( DRI) . process? My project will be a development of regional impact How will the concept of a COO fit into the ORI A: COOs fit extremely ~ell into the DRI process. COOs can enhance the "mark.etability" of the 'ORI with local officials and 'are increasingly seen as one of the most efficient and politically palatable ways to provide basic services and infrastructure. Conversely, the existence of a DRI development order will enhance the "marketability" of the COO in its establishment process. To the extent the role of the COO has been clearly defined in the ORI, local uncertainty and fear about the existence of another independent governmental body within its jurisdiction is eliminated. There is no legal requirement that a DRI development order be in effect prior to the establishment of a COO by a developer. However, some of the information needed to support a COD petition can usually be taken from the information collected to prepare a DRI or a preliminary development agreement. In the event that information is not available, then it must created for the CDO establishment process. Q: Is a COO appropriate for smaller projects? A. It depends. The law contemplates establishment of CDOs of less than 1,000 acres in size 'by county ordinance. CDDsof more than l,OOO acres are established by adoption of administrative rules by the Florida Land and Water Adjudica tory Commission (FLWAC). The powers and abili ties of all COOs, regardless of their method of creation, is the same. However, COOs do require time and money to establish and operate, particularly in the early years. Developers of pro j e c t S 0 f 1 e s s tha n J. , 000 a c res s ho u ld ca ref u 11 y rev i ew the economic feasibility of a COD and its anticipated activities before deciding whether it is appropriate. Q: How can a out development costs? COD developer spread help a A: Depending upon the nature of the project and type of infrastructure to be financed, a COD may be able to issue long-term tax exempt bonds for certain facilities. This will enable the developer to enjoy a lower overall cost of debt. In addition, when bonds are repaid through annual -2- ,. , .. special assessments on the land, costs will be passed along directly to the future residents/landowners. Q: Explain how I can insure that the COO will carry out . the plans for my project. A: A COD is initially established when a petition, usually from a develope.r, is received by ei ther the FLWAC (when the development ~s more than 1,000 acres) or the county (if the development is less than 1,000 acres). In that: petition, the developer requests appointment of the initial five-member Board of Supervisors. Upon adoption of the rule by FLW1\C or the county ordinance, those members take office. within 90 days of establishment of the COD, an election must be held where the landowners vote for the Board of Supervisors. Since the developer usually cont:rols a majority of the land and voting is on a one-acre/one-vote basis, the developer will vote for the members of the board. Thereafter, for six years in the case of COOs of less than 5,000 acres, or ten years in the case of COOs of more than 5 ~ 000 acres, elections are held every two years where landowners vote on a one-acre/one-vote basis. Again, assuming the developer remains the majority landowner, the developer \>1ill vote for the board members. This six/ten year cutoff point is shortenea if ad valorem taxes are to be levied by the COO. In that case, the board members must be elected by residents of the COD. COOs do no't have zoning, permitting, or comprehensive planning powers. In the case of projects governed by a ORI development order or a preliminary development agreement, the CDO must follow those requirements, just as others who undertake activities in the project. In addition, the COO is bound by conditions in permits which have been obtained by the developer and transferred to the COD for its projects. Finally, during the initial six or ten year period, the CDO will, in most cases, issue bonds for various projects. The COD, by statute, is required to follow and abide by all bond covenants and agreements. To the extent those bond covenants require or prohibi t action by the' COO during the term of the bonds, a future COO board not elected by the developer is bound by them. Q: How are ongoing operations of the COD funded? . ,.1\: In the early years, the CDOI s "general fund" is usually funded by an "agreement in lieu of taxes" between the COO and the landowner/developer. COOs are required to -3- ',. ., .'> ..'.,~.... , ., f,'f!',""", . .. . .. . .. . ... be audited annually and are subject to the oversight of the Auditor General. For this reason, competent COO management is a must to safeguard district assets and insure that appropriate accounting and administrative procedures are in 'place. A COO should also retain a district engineer, legal counsel, and a financial advisor. To the degree staffing activities are related to specific capital projects, certain amounts may be ultimately reimbursable from bond proceeds. . . -4- ... .. Community Development Corporation Support and Assistance Program EXHIBIT B o Program Description Funds are allocated annually b)' the Florida Legislature to the State Communit)' De\'elopment Support and Assistance Trust Fund. The Legislature created this I?rogram in 1980 to address the economic deterioration of communities throughout Florida. The funds are used to pro\'ide financial assistance to communit)' de,'elopment corporations (CDCs). CDCs are formed to create and maintain a sound economic base in concert with priyate enterprise in distressed areas. o Eligibilit)' -CDCs ~'hich are non-profit corporations "'ith an ejected Board of Directors and \\'hich meet ser\'ice area criteria, are eligible to appJ)' for grants and/or loans; - grants ma~' be allocated to CDCs for uJ? to $100,000 for ac1ministra~I"e .sup.port. Funding is proyided based on a competitive grant Apphcatlon Process; . - loans may be made to CDCs for specific projects and revenue generating ventures for up to $250,'000; - loans may be made to ne,,' or expanding businesses through the Guaranty Loan Program or th rough the 1)jrect Loan Program. Direct loans are required to match every (loHar of st3te allocated funds ,,'jth two dollars of private funds; and - funding c)'cles for the grant program are announced in the Florida Administrative VVeekl~'; the loan 'program is operated. on a continuous c)'cle until all funds are expendecf. o Current Status Applications due dates for grant funding for the State Fiscal Year are determined annual)y. The application deadline is usuall)' between January and 1\Iarcll. . For Additional Information or to be added to the ?\lailing List Contact: ROSA 1\IORGAN, Administrator , Dh'ision ()f Housing and Community Development Department of Community Affairs 2740 Centerview Drive . Tallahassee, Florida 32399-2100 OR CAJ...,L (904)488-3581 # " . ". ... . . ';-,'t<., 1.:.'.~~. 1"';' ,>,t.>, >.., : > '~d'. :"',P.. '". " 9B-14.0Q1 9B-14.002 9B-14.003 9B-14.004 9B-14.005 9B-14.006 9B-14.007 9B-14.0081 9B-14.009 96-14.010 96-14.011 9B-14.018 .- 9B-14.019 98-14.020 9B-14.021 9B-14.022 ,9B-14.023 RULES OF THE DEPARTMENT OF COMMUNITY AFFAIRS DIVISION OF HOUSING AND COMMUNITY DEVELOPMENT RULES FOR COMMUNITY . DEVELOPMENT CORPORATION SUPPORT AND ASSISTANCE PROGRAM Definitions. Purpose. Funding Availability. Eligible Service Areas, Grants and Loans. Eligible Applicants, Grants and Loans. Application Format, Grants. Application Process, Grants. Distress Formula Threshold Criteria. Scoring criteria, Administrative and Planning Grants. Eligible Projects, Loans. Application Format, Loans. Types of Loan Programs and Participation Requirements. Direct Loan Program Participation Requirements. . Guaranty Loan Program Participation Requirements. Terms and Conditions of Loans to Participating COCs. Ranking' of Simultaneous Loan Applications. Contracts for Grants and Loans. 1 ";:"',~!.' I",: ..,~.~ ,,;~, ~.: ~ '::~'''':'~l!~/':~,~:\:,:":"",,,''i'''''1..1''~''''' .' 9B-14.024 9B-1.4.025 9B-1.4.026 Riqhts Reserved by the Department. Interagency Cooperation. Deadlines Construed. 9B-14.001 Definitions. (1.) "Act" means the community Develop1l\ent corporation Support and Assistance Program (CDCSAP) established by Chapter 290, Florida Statutes~ which provides for a fund for the purpose of providing loan~ and grants to eligible "CDCs". (2) "Administrative Expenses" means such costs necessary to effectively operate the office of the CDC. Such costs may include~ but not be 111l\ited to, those activities set forth in section 290.036(1), F.S., research activities, training activities, consultant fees, staff salaries and other normal and reasonable overhead expenses. (3) "Administrative Grant" means either a 3-year or a l-year grant for administrative expenses, awarded pursuant to section 290.036, F.S., but does not include Planning Grants as set forth in section 290.0365, F.S. (4) "Binding ConunitmentU means a written document signed and dated by the party presently committing the funds, goods~ or services to the CDC without contingencies or qualifiers. The commitment 1l\ust be for a specific period of time. (5) "commercial Lending Institution" means a bank, credit union, savings and loan association, or any commercial private lendinq institution. 2 I> '.' (6) "cotnnlunity Development corporation" or "CDC" means a non- profit corporation under Florida Law, Chapter 617, F.S., and Section 290.033(2), F.S. The CDC must conduct or financially support revenue generating businesses, with the purpose of economic and social development of its community. It must be based in a specific geographic area, controlled by area residents and committed to enhancing community well being. (7) "Community Development Corpo~ation support and Assistance Program/(CDCSAP)" means the program established by the Department to administer the Act. (8) "conununity Wide Needs Assessment" means the identification, analysis, and evaluation of the social, economic, and cultural characteristics of the_service Area and a prioritization of the most critical needs of the area. The assessment must be based on an analysis of u.s. Census data, or comparable officially generated information. (9) "Conservation Communities" means cities, census tracts and unincorporated places ranked according to their relative distress by the Department and automatically eligible as Service Areas under.the Community Development Corporation support and Assistance Program. (10) "Department" means the Department of Community Affairs. (11) "Direct Loan" means a loan made to an eligible applicant to provide a loan to a Service Area business. Oirect loans must be made in conjunction with funds from other sources including, but not limited to, participation by a commercial lending institution 3 ~ '. \, " '; H,; ..... 'k' "';, '.. .. - ;,; f.... .0' .~.." '..J. ...... , at a ratio of 2:1. For reference see Rule 9B-14.018 and 9B-14.019, F.A.C. (12) "Distress" means the degree of distress as measured by the factors outlined in Rule 9B-14.0081(1), F.A.C. (13) "Documentation" means supporting references or records such as complete, executed contracts, with all attachments, copies of canceled checks, or other materials which clearly indicate funds were received during a specific time period. ~ (l~) "Economic Development" means those activities designed to revitalize, preserve, redevelop or restore an area which exhibits signs of decline and deterioration. For purposes of scoring the categories of demonstrated ability to leverage administrative funds under Rule 9B-14.009(4), F.A.C., and demonstrated capacity in economic development under Rule 9B-14.009(6), F.A.C., activities normally associated with social services, arts and culture or general education cannot be considered as economic development. (15) "Eligible Applicant" or "Applicant" means a Community Development Corporation as defined in section 290.033(2), F.S., and which is eligible for assistance under Section 290.035(1), (2) and (3), F.S. (16) "Fully capitalized" means documented evidence that funds committed to the venture by binding commitments are sufficient to complete the project. (17) "Fund" means the Community Development corporation Support and Assistance Trust Fund. 4 #> . .} 'If .. , . , . ./', ' ' ~:. . " '.. \. . ~. . I . (18) "Good Standing" means that a CDC has fulfilled and is current concerning all contractual obligations to the Department in relation to the CDCSAP including all obligations of both a financial and reporting nature for both CDCSAP past and present grants and loans as described in Rule 9B-14.005(5), F.A.C. (19) "Grant Application Guide" means the official application document, including forms and instructions, which an eligible CDC is required to prepare and submit in order to apply for CDCSAP grants. The Grant Application Guide (Effective February 1992) may be obtained by calling or writing the Department of Community Affairs is hereby adopted by reference as a part of Rule 9B-14, F.A.C. (20) "Guaranty Loan" means a loan made to an eligible applicant to provide a loan to a Service Area business, but there must be an agreement by a commercial lending institution to purchase the resultant note. The eligible applicant will deposit up to 90% of the proceeds of the sale of the note in an interest bearing guaranty account which shall be used to guarantee repayment of the loan purchased by the lending institution. For reference see Rule 9B-14.018 and 9B-14.020, F.A.C. (21) "Loan Application Guide" means the official application document, including forms and instructions, which an eligible CDC is ,required to prepare and submit in order to apply for CDCSAP loans. The Loan Application Guide (Effective February 1992) may be obtained by calling or writing the Department of Community Affairs and is hereby adopted by reference as a part of Rule 9B-14, F.A.C. 5 .. (22) "Management Experience" means on the job, paid experience at the management level in a community Development Corporation, a Local Development Corporation, as a commercial loan officer, or in a for-profit business. Experience must clearly demonstrate administrative, supervisory and decision making responsibilities. A position described or titled as interim, acting or temporary will not be considered eligible for scoring. (23) "Non-Profit Corporation" means a corporation incorporated pursuant to Chapter 617, Flori.da statutes. (24) "Permanent Job" means a full-time position, the duration of which will exceed 12 months and involve a minimum average of 30 hours per week of employment. (25) "Planning Grant" means a two year grant for administrative planning and organizational expenses awarded pursuant to Section 290.0365, F.S., and Rule 9B-14, F.A.C., which shall not exceed $50,000 per fiscal year. (26) "Professional Experience" means a paid position within a Community Development Corporation, a for-profit business, or as a commercial loan officer, with responsibilities specifically relating to work requiring the consistent exercise of discretion and judgment and which requires specialized academic education. Clerical or manual labor shall not be considered as professional experience. (27) "Repayment Agreement" or "Loan Contract" means an agreement between the Department and a CDC which details the terms and responsibilities of the CDC concerning the remittance of grant or loan funds due to the Department by the CDC. In cases where 6 .. the COC can demonstrate to the Department the existence of a revenue generating business venture with proceeds sufficient to meet the annual debt service due to the Department, a loan contract or a repayment agreement may be negotiated which permits annual repayment of funds. The business must be determined by the Department to be reasonable and feasible with regard to the potential to generate adequate funds to meet the annual debt service. The term of a Loan Contract or Loan Repayment Agreement shall not exceed 15 years from the date of execution of the original promissory note. In the event that a CDC defaults on a loan contract or repayment agreement, then the entire balance owed to the Department is due immediately upon default. (28) "Revenue Generating Business" means a business engaged in the production of goods or services which generates income and employment for the community. (29) "Secretary" means the Secretary of the Department of Community Affairs. (30) "Self-Sufficiency" means the ability of a CDC to maintain a consistent level of services without administrative grant or loan support from the CDCSAP. (31) "Service Area" means the entire area in which a Community Development Corporation will operate using CDCSAP funds. (32) "Three Year Plan" means a dOt?ument which clearly identifies the long range planning efforts of the CDC as described in Rule 9B-14.009(3), P.A.C. Specific Authority 290.038, F.S. Law Implemented 290.033-.038, , . F.S. History - New 12-31-80, Amended 10-5-82, 12~20-83, 7 .. 12-30-84, 5-5-85, Formerly 9B-14.01, Amended 5-4,-86, 2-26-90, 12-19-90, Amended . 9B-14.002 Purpose. The purpose of this Rule is to provide procedures for the Department's implementation and administration of the CDC Support and Assistance Program, Section 290.0301, F.S., hereafter referred ,to as the "Act". The Act creates a program for financial and technical assistance to Community Development Corporations for the achievement of the economic development objectives described in the Act. These rules and the Act shall be liberally construed by the Department to effectuate the statement of policy and purpose found in the Act. It is the intent of the Oepartment that these rules permit maximum flexibility within the limits of the Act, yet define procedures consistent with the sound public funds management principles and consistent with the need to apprise potential applicants, funds recipients and the public of the Department's policy governing disbursement and accountability for the funds. Specific Authority 290.038, F.S. Law Implemented 290.033-.038, F.S. History - New 12-31-80, Amended 10-5-82, 12-20-83, 12-30-84 Formerly 9B-14.02, Amended 5-4-86, Repromulgated 2-26-90 . 9B-14.003 Funding Availability. (1) Current Funding. The 1980 Legislature established in the state treasury a separate fund now known as the "Community . . , Development Corporation Support and Assistance Trust Fund". The 8 ~ fund will be comprised of state appropriations, any contributions or grants from other public or private sources, and interest earned from investment of the funds pursuant to Section 290.034,'F.S. (2) Subsequent Funding. Any subsequent appropriation or funds from other sources shall increase the amount provided in (1) 'above or shall be disbursed according to appropriate rule or statute. (3) Submission of Applications. (a) Applications for loan funds may be submitted at any time during the year. Applications will be funded in the order of receipt by the Department only when complete and approvable. Any application determined to be incomplete will be returned to the applicant within 30 calendar days with written notice of areas of incompleteness or deficiencies. The date to be utilized for determination of receipt of any rejected applications will be the date that they are resubmitted to the Department in a complete and approvable form. (b) In the case of simultaneous submission of complete and approvable applications for an aggregate loan amount greater than the amount of funds available, the distribution of funds will be determined by scoring and ranking applications with the highest ranking being funded first and all others funded in descending order until the funds are depleted~ The procedure for scoring is in Rule 9B-14.022, F.A.C. (c) Applications for grant funds will be as established in Rules 9B-14.006 and 9B-14.007, F.A.C. 9 Specific Authority 290.038, F.S., Law Implemented 290.034, F.S. Chapter 82-215, Laws of Florida. History - New 12-31-80, Amended 10-5-82, 1~-20-83, 6-4-84, 12-30-84, 5-5-85, Formerly 9B-14.03, Amended 5-4-86, 2-26~90, 12-19-90. Repromulgated . 9B-14.004 Eligible Service Areas, Grants and Loans. Eligible Service Areas for grants and loans are areas which meet the criteria established in Section 290.035(2)(a),(b),(c),(d) and (e), F.S.' It is incumbent upon the applicant to provide documentation verifying that these criteria are met and applicant shall include a narrative description and a map clearly identifying the Service Area. . Specific Authority 290.038, F.S. Law Implemented 290.035, F.S. History - New 12-31-80, Amended 10-5-82, 12-20-83, 12-30-84, 5-5-85, Formerly 9B-14.04, Repromu1gated 2-26-90, 12-19-90, Amended . 9B-14.005 Eligible Applicants, Grants and Loans. Eligible applicants for grants and loans must be COCs, as defined above, which meet the following criteria: (1) The CDC must have an eligible Service Area as defined in Rule 9B-14.004, F.A.C. (2) Its membership must be open to all Service Area residents 18 yea.rs of age or older with no restrictions including lllembership fees or dues. This must be documented in the CDC's Articles of Incorporation .and/or By-Laws. 10 .. (3) A majority of the CDC's board members must be elected by those members of the corporation who are Service Area residents. At least one board member must be appointed by the Governor. This must be documented in the CDC's Articles of Incorporation and/or By-Laws. (4) Elections and membership avai1ability must be adequately publicized in a locally circulated newspaper and other chosen means of media or public advertisements within the Service Area. Ample opportunity must be provided for full participation for all Service Area residents. (5) The CDC must be determined by the Secretary of the Oepartment, or the designee, to be in good standing. A COC may not apply for any CDCSAP grant or loan funds while not in goo~ standing. Good standing shall consist of submission of all report documents as prescribed by past and present CDCSAP contracts or legally binding agreements, and submission and resolution of all required audits and loan agreements to include payment of funds due the Department as a result of audit findings or as prescribed by a loan agreement in full or the existence of an executed repayment agreement with the Department, whereby the COC is in compliance with the terms set forth in the repayment agreement. The repayment agreement must be duly executed by both parties prior to a CDC being declared in good standing. No portion of any funds due to the Department shall be paid from funds received through the CDCSAP. (6) In addition to the above criteria, Planning Grant applicants must have been created no more than five years prior to 11 ~ ~t .~ ..:.... .~" . "". ,....:_;...;..;., I :. '." L ".", .- "'};, ",:1':; -~~, ~ ",:', ',",:'. .." ,. . ~.. the application deadline date and may not have previously received an Administrative Grant. Specific Authority 290.038, F.S. Law Implemented 290.035, F.S. History - New 12-31-80, Amended 10-5-82, 12-20-83, 12-30-84, 12-19-90. Formerly 9B-14.05, Amended 5-4-86, Repromulgated 2-26-90, Amended 12-19-90, . 9B-14.006 Application Format, Grants. An application for a grant shall include the following information, and shall utilize and follow the grant application guide format and instructions: (1) Documentation sufficient for the Department to verify that the applicant meets the criteria provided in Section 290.035, F.S., including clear evidence that elections have heen publicized and held annually. For CDe's who did not receive CDCSAP funding in the prior year, the application will include a statement that, if selected for funding and prior to release of funds, the CDC will accept an appointment to the board by the Governor of at least one board ~ernber. The applicant may submit names and resumes of recommended appointments. For CDC's receiving CDCSAP funding in the prior year, evidence of the gubernatorial appointment must be contained in the application. If the appointment has not been made by the Governor at the time of the application, proof must be included in the application which documents that an appointment has been solicited. (2) In addition to (1) above, an application for a grant shall include the items enumerated in Section 290.036(2), F.S., and 12 .. '" ;.,'.....;-. a narrative description of the requirements established in section 290.036(5)(c),(d) and (e), F.S. (3) An applicant for a grant shall submit to the Department an Administrative Budget which indicates sound and prudent plans for the expenditure of grant funds. The Department shall require amendment of the budget where unnecessary or exorbitant expenditures are identified. (4) All documentation submitted in support of applications must'be in detail sufficient for the Department to analyze its accuracy and validity; and submitted in a format detel~ined by the Department and conforming to all instructions in the Grant Application Guide. A Grant Application Guide may be. obtained by writing the Department of community Affairs, Division of Housing and community Development, 2740 centerview Drive, Tallahassee, Florida 32399-2100. Specific Authority 290.038, F.S. Law Implemented 290.036, F.S. History - New 12-31-80, Amended 10-5-82, 12-20-83, 12-30-84, Formerly 9B-14.06, Amended 5-4-86, 2-26-90, 9B-14.007 Application Process, Grants. (1) The Department will consider applications for funding of grants in one cycle during the state Fiscal year. All eligible COCs as defined in Rule 9B-14.005, F.A.C., of this chapter will compete during this application cycle. Anyone interested in being included on the mailing list to receive advance notice of the application deadlines may write the Department of community Affairs, Division of 'Housing and Community Development, 2740 13 . ',' : .~\'. " : ~:;\.*.: ~:~.'\'r'.:. Centerview Drive, Tallahassee, Florida 32399-2100. The Department will notify each entity on the mailing list of the application deadline and will publish such notice in the Florida Administrative Weekly. Any application not received by 5:00 p.m~ on the final application date will not be considered for funding. No additional information will be accepted for review after the final application deadline for any applicant. (2) Threshold Requirements. All applications submitted to the Department will be reviewed for adequacy before they are reviewed for eligibility, scored and ranked. The following areas will be included: (a) Application Completeness. Applications will be screened for completeness, and applications which do not contain all items specified in Rule 9B-14.006., F.A.C., will not be scored and rated for funding. (b) Past Performance. The Department will review the applicant's prior performance in carrying out contractual obligations with CDCSAP funds to determine that: 1. There are no unresolved audit findings. Resolution of audit findings shall include the repayment of any funds owed to the Department or the execution of a Repayment Agreement as defined in Rule 98-14.001(16), F.A.C. 2. There is no evidence of fraudulent use of CDCSAP funds. 3. All previously funded contracts have been closed out in compliance with contractual requirements, including the satisfactory resolution of any monitoring findings. 14 .. 'f.'~>'J.~'.,' 4. The CDC is declared by the Secretary of the Department, or the designee, as being in good standing. 5. If the applicant has failed to meet any of the above requirements, then the application will not be considered for funding. (c) The Department reserves the right to review an applicant's audit of funds other than CDCSAP. Applicants with serious unresolved audit findings may be eliminated from eligibility to receive funding. Cd) New Applicants. Applicants which have not previously received CDCSAP funds will not be evaluated on past performance. (3) No grant will be awarded for funds exceeding $100,000.00. All grants will terminate on the same date regardless of the date of commencement. (4) Notice of intended grant award or denial of grant award will be provided to each applicant by certified mail with a statement that applicants who wish to contest the decision must request review of the decision in writing and such request must be filed with the agency clerk within 14 calendar days of receipt of the notice. The request for review is deemed filed when it is received by the agency clerk as designated in Rule 9B-14.009, F.A.C. Failure to file a request for review in the time and-manner specified shall constitute a waiver of proceedings under Chapter 120, F.S. The request for review must specify in detail the basis for review. Unless the request for review clearly describes disputed issues of material fact, an informal proceeding will be conducted by the Department's appeal hearing officer or the 15 ~ , )..J i"~':"~i' ~ V': '.'.', ." .;,. _.' ~ designee, pursuant to Section 120.57(2), F.S., and applicable agency rules. To the extent that the Department accepts the facts presented in the application but denies funding based on interpretation of the law or rules, an informal proceeding is appropriate. If the Department determines from the request for review that issues of material fact are in dispute, a formal proceeding will be conducted pursuant to Section 120.57(1), F.S. (5) The Department shall, following the determination of CDCs to be funded, enter into a contractual agreement between the CDC and the Department. This agreement shall be signed by the CDC and returned to the Department on or before 30 days after receipt of the agreement by the COCo Failure to comply within said 30 days shall result in withdrawal of funding by the Department. At such time as funds are withdrawn, the funds will be awarded to the next applicant in rank order in accordance with 9B-14.009(7), F.A.C. (6) If a CDC has outstanding administrative, fiscal or audit matters which delay funding of an executed agreement, it shall be incumbent upon the CDC to resolve all such issues to the satisfaction of the Department within ninety days of the beginning of the contract period. Failure of the CDC to satisfactorily resolve said issues shall result in the withdrawal of funding by the Department and the award of such funding to the next applicant in .rank order. Specific Authority 290.038, F.S. Law Implemented 290.036, F.S. History - New 12-31-80, Amended 3-25-81, 10-5-82, 12-20-83, 6-4-84, 9-20-84, 12-30-84, 5-5-85, Formerly 9B-14.07, Amended 5-4-86, 2-26-90, 12-19-90, . 16 ~ , .,\. . . ...". "''''.(,,,,. ,,,..,.. .... 9B-14.00S1 Distress Fonnula Threshold Criteria (1) The degree of distress of the geographical area served by a CDC will be compared to the degree of distress of the Service Areas of all other applicants. A ranked list of eligible CDCs will be devised from data provided by the "community conservation Index" which consists of 1980 census data, to the extent appropriate, for the fOllowing variables: . (a) The percentage of housing units in the area built more than 30 years ago; (b) The percentage of year-round housing units in the area that are vacant rental housing units; (c) The percentage of housing units in the area that lack some or all plumbing facilities; (d) The per capita income in the area; (e) The percentage change in per capita income in the area from the prior census year to the current census year; (f) The percentage of the population in the area that is over the age of 65 and under the age of 18; (g) The unemployment rate in the area; (h) The percentage of the population in the area with incomes below the poverty level; (i) The per capita taxable value of property in the area: (j) The percentage change" in per capita taxable value of property in the area from 1977 to the current census year; and (k) 'The per capita local taxes levied in the area. - 17 ,. (2) The community Conservation Index contains data for these factors for all incorporated areas of the state, all census ~esi9nated places, and census tracts in cities over 50,000 in population which shall be the units of analysis. The units of analysis are ranked by each independent variable. An average of the rankings for the 11 variables is produced for each unit of analysis which is called the distress rating. The units were ranked according to this distress rating to provide the Community Conservation Index. The units are ranked from the most distressed to the least distressed with the unit possessing the lowest rating assigned the rank of one. (3) Method of Calculation. Data obtained from the Community Conservation Index will be aggregated for all census tracts contained, whether in whole or in part, within the ene's service Area boundaries. Each CDC will be assigned a numerical score based on the average of the distress ratings for each census tract which composes a part of the COC Service Area. The qualifying CDCs will be listed in rank order according to this average from the lowest, indicating the most distressed areas, to the highest. (4) Threshold Criterion. A cut off criterion will be established by the Department and applied as a threshold measure in order to restrict the funding competition to agencies serving the most distressed communities when the number of CDCs for consideration for funding exceeds more than twice the maximum number of CDCs to be funded. Specific Authority 290.038, F.S. Law Implemented 290.036, F.S. History-New 5-5-85, Formerly 98-14.081, Amended 5-4-86, 18 2-26-90 , 9B-14.009 Scoring criteria, Administrative and Planning Grants. (1) The Department will determine eligibility of a grant application based upon the requirements established in Section 290.035 and section 290.036, F.S., and the threshold requirements described in Rule 98-14.007(3), F.A.C. Once eligibility has been determined, the application will be ranked and scored on: (a) Oemonstrable capacity of the CDC to carry out the proposal. (b) The completeness, feasibility, and impact pertaining to the goals, objectives, and time frames outlined in the Three Year Plan, as defined in Rule 9B-14.001(13), F.A.C. (0) Demonstrated ability to leverage administrative funds from other sources. (d) Demonstrated capacity to perform in the area of economic development by successful participation in the CDCSAP loan program or participation in a successful business venture and by generating venture income to enhance the ability of the CDC to become self- sufficient. (2) Oemonstrable capacity will be measured by the Depa~tment ba~ed upon the applicants' documentation of the following: (a) Executive Director Experience. Executive Director has management experience or an academic degree as set forth below. A position described or titled as Interim, Acting, or Temporary . 19 \ ~ '" I '__ " I' \ " ,I, \ , , ' ' . . \ I , , I \ I , \ Executive Oirector will not be considered eligible for scoring. Ten (10) points are awarded for anyone of the following: 1. Bachelors Degree from an accredited college or university plus 3 years of experience, 2. Masters or Ooctorate Degree from an accredited college or university plus 2 years of experience, 3. Seven years of on-the-job management experience. (b) Staff Experience. Used hsrein, professional staff means a person employed by the CDC in a pennanent job as defined in 9B- 14.001(4), P.A.C. 1. Five Points. Professional staff has shown evidence of formal training or on-the-job experience in public administration or social services. 2. Ten Points. Professional staff has experience leading to the position or, a bachelors degree from an accredited university or college with a major in business administration, management, finance, banking, accounting or economics or a law degree. Experience means a minimum of three years on-the-job experience at the professional level in a Community Development corporation, a Local Development Corpor~tion, as a commercial loan officer, or in a for-profit business or in a government position which involves economic development or business development activities. E~perience which consists of clerical or manual labor shall not be considered as professional experience. 3. Fifteen Points. Professional staff has a bachelors degree from an accredited college or university or experience leading to , ' the position, "as defined above, and includes at least one 20 .!, . I " I ~ ,', '~., I ,; I' I I. I.. I I .' I' . ~ .... ~., individual with 3 or more years of professional accounting experience, economic development, industrial development, or business development experience. All areas of expertise must have involved activities directly resulting in the operation, expansion or creation of revenue generating ventures. 4. Twenty Points. Professional staff consists of no less than two individuals, each having a bachelors degree from an accredited college or university or three years professional experience. One individual must have at least 3 years experience as a professional accountant in a CDC or a for-profit business. A contract with a professional accounting firm for accounting services to be provided to the CDC during the eligible time period can be substituted for the requirement for a professional accountant on staff. The contract for accounting services must be lncluded in the application and must be from a qualified certified public accounting firm. Contracts to perform audits of the CDC will not be considered for scoring purposes. The other individual must have at least 3 years of economic development, industrial development or business development experience. The latter three areas of expertise must have involved activities directly resulting in the operation, expansion or creation of revenue generating ventures. (c) Board of Directors. Points will be awarded for anyone of the following: 1. Ten points. Board of Directors meets in regularly scheduled meeti~gs and has demonstrated evidence of business 21 experience and commitment to the success of the eDC's activities and includes at least five individuals each having at least one year of experience as an officer of a commercial lending institution, a manager of a private for-profit business, an attorney, a professional accountant, an engineer, an architect or a developer. 2. Twenty points. Board of Directors meets all of the criteria in subparagraph 1., and has a minimum of five board members each having at least one year of experience as an officer of a commercial lending institution, manager or officer of a private for-profit business, attorney, professional accountant, engineer, architect or developer. At least three of the areas must be represented; an individual may only be credited for one area of . expertise. (3) Three Year Plan. A total of 20 points may be awarded under this category. The Plan must clearly identify in narrative and chart form what the CDC intends to do over the next three year period, should the agency receive CDCSAP funding. This document will be used to design scopes of services for those agencies which receive CDCSAP funding beginning with the year for which the application is being made. The Plan must include measurable activities and tasks with specific timeframes for completion; The Three Year Projection of Activities and Tasks Form is to be used to augment the narrative description of the Three Year Plan. The Plan and all components must be original documents created by the CDC specifically for this application, and consist of a 1-20 page narrative, accompanied by the appropriate number of Three Year 22 A Projection of Activities and Tasks Forms and must be organized as follows : (a) Introduction - A concise description of the process used to conduct the Community Wide Needs Assessment, a discussion of the nature and extent of the Board's involvement in the process, and a presentation of the highlights of the Three Year Economic Development Plan. (b) community Wide Needs Assessment - An analysis and evaluation of the social, economic and cultural characteristics of the Service Area and a prioritization of the most critical needs of the area. The assessment must be based on an analysis of u.s. census data or comparable state and Federal Departments' officially generated information. Topics to be addressed are: 1. Description of the Service Area - size, location, and physical characteristics. 2. Service Area Profile - An identification of the characteristics of the Service Area: population, economics, business mix and climate, employment statistics. 3. Priority Listing of Service Area Needs This is an analysis of the Description of the Service Area and Service Area Profile discussions. This section shall identify and prioritize the specific problems and needs of the Service Area. The narrative and listing should relate directJ.y to the Service Area PrOfile, and will be the basis for determining the Activities and Tasks to be undertaken over the next three years. 4. Outline of Venture and Development Activities - The Description of the Service Area, service Area Profile, and Priority 23 ~ ~ ".",'.,'\"'n '" j:' #""\. ..~:'.'.,~ ~",:' '~..,,",".,p'.';", , . Listing of Needs must indicate the types of activities and ventures which the CDC will undertake to alleviate the specific conditions within the Service Area, and create jobs. The types of Activities may include: Business Assistance/Technical Assistance CDC Capacity Building Commercial Oevelopment Hotel Development Housing Construction/Rehabilitation/Management Housing Program Referral Assistance Industrial Park Development Manufacturing Other Economic Development Activities Real Estate Development Revolving Loan Fund Administration Shopping Center Development/Management Venture Administration The specific activities will be determined by the Service Area's priorities and will be the basis for the Three Year Projection of Activities and Tasks. Each task undertaken will clearly relate to the Service Area's Priority Needs. The discussion for each activity must include: a. A detailed description of the proposed Activity and an identification of subcomponent Tasks. b. A discussion of the feasibility of undertaking the venture. 24 ~ . '.. c. An estimate of the cost for complete capitalization of the Activity, an identification of potential sources of funding, and an identification of technical assistance and staff expertise requirements which include strategies for securing same. d. Discussion of the expected outcome of the proposed Activity and Tasks. Project over three years the benefits (jobs created, income, equity produced, businesses created/preserved, etc.) to the COC Service Area which will be created by the proposed venture. 5. strategy for Self-Sufficiency - A description of the benefits of the proposed venture development activities which will assist the CDC in moving toward the goal of self-sufficiency. 6. Three Year Projection of Activities and Tasks Form - The Three Year Projection of Activities and Tasks Form is a tabulated chart which outlines ,what the CDC intends to do should it receive CDCSAP funds for the applicable period. The Three Year Projection of Activities and Tasks Form will be used to augment the narrative discussion of the Three Year Plan, and to help determine the score awarded to the Plan. Some activities and tasks may extend beyond this three year period. In such cases the Three Year Projection of Activities and Tasks Form must follow through to the completion of 25 the activity and related tasks. 7. scoring - Applicants whose Three Year Plans address each Guide requirement shall be deemed complete and will be awarded scores of either 10 or 20 points based on the thoroughness, feasibility, and adequacy of their responses. Incomplete Plans , ' will receive a score 'of zero points. ~ 10 Points - A score of 10 points will be awarded for Three Year Plans which address each Guide requirement in a manner that supports existing data and reflects the needs of the Service Area as demonstrated in the Community Wide Needs Assessment. 20 Points - A score of 20 points will be awarded for Three Year Plans which meet the criteria for 10 points and present comprehensive business development and partnership-building strategies projected over a three year period beginning with the year for which application is being made. These plans must clearly relate to the prioritized needs, demonstrate knowledge of Service Area business conditions, project reasonable and feasible solutions to those particular circumstances, and identify resources adequate to contribute to self-sufficiency. (4) Applicants who can clearly demonstrate the receipt of administrative funds from sources other than CDCSAP funds will be scored according to the cumulative amount of dollars received within the two years preceding the application deadline date and can include grants, donations or investment income. The use of those funds must directly relate to the economic development activities proposed in the CDCSAP application. The Department will consider in-kind contributions which demonstrate verifiable cost values within the applicable timeframe and which are contractually committed. All documentation must be in the grant application. To be eligible for scoring, documentation shall be either an executed letter from an authorized representative of the funding source, an executed contract with a budget and scope of services, or a complete 'audit. ' Selected pages of any documents are not 26 ~ acceptable. Documentation shall clearly demonstrate the receipt of funds within the eligible time period, and that the funds were for administrative purposes. To be considered for scoring, the relevant dollar amount and signatures must be highlighted or circled in the document itself, with the page number shown on the Administrative Funds Form. Any documentation which indicates a contract, budget and scope of services inclusive of the two year period, or any part thereof but extending to a future date beyond the application deadline, shall be pro-rated over the eligible time period unless documentation provided in the application indicates otherwise. A maximum of 50 points will be awarded for $500,000 or more in administrative funds at the rate of one point per $10,000 received. (5) Any funds not documented as received prior to the deadline will not be considered for scoring. Conditional or contingent receipt of funds other than the condition that the CDC receive CDCSAP Administrative Grant, or documentation subject to prior or future conditions will not be considered for scoring. (6) Applicants who can document at least a ten percent direct financial participation in the acquisition, expansion or creation of a revenue generating, job producing activity within the three years preceding the application deadline date will be scored according to the total funds committed to that activity through donations, grants, loans or direct equity injection. Agencies which serve as coordinators or administrators of projects and which cannot demonstrate a direct financial participation will not be considered eligible for scoring. In order to be awarded venture 27 ~ leverage points, the CDC must certify that the venture activity is fully operational and the applicant must document that the resources necessary to complete the project are contractually committed to it by the application deadline date. All commitments must be documented, binding and included in whole in the grant application. Selected pages of any documents are not acceptable. To be eligible for scoring documentation shall be either an executed letter of commitment from an authorized representative of the funding source or an executed contract with a budget and scope of services. Documentation shall clearly demonstrate the commitment of funds to the venture within the eligible time period~ To be considered for scoring, the relevant dollar amounts and signatures must be highlighted or circled in the document itself with the page number shown on the Venture Funds Form. A separate Venture Funds Form must be completed and tabbed for each venture. A maximum of 60 points will be awarded for $1.8 million or more of venture funds leveraged at the rate of one point per $30,000 leveraged. (7) Enterprise Zone. Applicants which document that their Service Area overlaps 100% of a state or Federal Enterprise Zone shall receive 5 points. Applicants which document that their Service Area partially overlaps a state or Federal Enterprise Zone shall receive 3 points. Applicants which fail to document any overlap of their service Area with a state or Federal Enterprise Zone shall receive zero points under this section. (8) Use of Loan Program. Applicants which document that they have received CDCSAP loan funds in the three years preceding the 28 . application deadline date, and are current in the repayment of those funds, shall receive points as follows: (a) all 3 years 10 points (b) 2 out of 3 years 6 points (c) 1 out of 3 years 3 points (d) none 0 points (9) Administrative Grant History. Applicants shall . rece~ve up to 5 points at the rate of one point for each year during which the applicant was in existence and did not receive a CDCSAP Administrative Grant. (10) The maximum number of points will be 200. Scores awarded under each criteria will be summed and that sum shall constitute the total score for that applicant. Scores for all applicants will be ranked and eligible applicants will be funded as set forth in subparagraph (12) below until funds available are exhausted. An applicant for an Administrative Grant must score a minimum of 100 points to be eligible for funding. (11) In state fiscal year 1992-1993, a three year administrative funding cycle will be established. In year one, 100% of the funds appropriated for administrative funding shall be used for Administrative Grants as defined in Rule 9B-14.001(3), F.A.C. In years two and three, 90% of each year's appropriation for. administrative funding shall be used for Administrative Grants, and 10% shall be used for Planning Grants. (a) A maximum of 18 Administrative Grants may be awarded in any fiscal year pursuant to Section 290.036(3), F.S. 29 (b) Applicants which receive a score of 150 or more points will be awarded a Three Year Administrative Grant. (e) Applicants which receive a score of at least 100 points but less that 150 points will be awarded a One Year Administrative Grant. (d) The Secretary may award Planning Grants as defined in Rule 9B-14.001(25), F.A.C., to those applicants which have been created no more than five years prior to the application deadline date and have not previously received an Administrative Grant. Planning Grant applicants are not subject to a minimum score requirement and shall not be scored on the amount of venture funds leveraged. Planning Grant applicants must include in the Three Year Plan a strategy to create partnerships within the service area which may include other non-profit organizations, for profit businesses, local and state government bodies and agencies, or foundations. (12) When two or more applicants for Administrative Grants receive identical total scores for the last available award, the Department will award the Administrative Grant to the applicant which received the most CDC loan dollars. If the resulting total dollar amount of loan funds received is the same for two or more applicants, the Department will award the Administrative Grant to the applicant with the highest total dollar amount of administrative funds received and documented as required by Rule 9B-14.009(4), F.A.C. (13) Where two or more applicants for Planning Grants receive identical total scores for the last available award, the Department 30 will award the Planning Grant to the applicant with, the highest total dollar amount of administrative funds received and documented as required by Rule 98-14.009(4), F.A.C. Specific Authority 290.038, F.S. Law Implemented 290.036, F.S. History-New 12-31-aO, Amended 10-5-82, 12-20-83, 6-4-84, 5-5-85, Formerly 9B-14.09, Amended 4-12-88, 2-26-90, 12-19-90, . 9B-14.010 Eligible projects, Loans. section 290.037(1),(a)-(c), F.S., authorizes loans to be made to eligible applicants from the CDCSAP loan fund for the purposes stated therein. Loans for housing projects shall be limited to rehabilitation in which the value of the repair or restoration of the project does not exceed 40% of the value of the project (excluding land) before repair. Specific Authority 290.038, F.S. Law Implemented 290.037, F.S. History - New 12-31-80, Amended 10-5-82, 12-20-83, 12-30-84, 5-5-85, Formerly 9B-14.10, Amended 5-4-86, 2-26-90, 12-19-90, . 9B-14.011 Application Format, Loans. An application for a loan shall include the following information: (1) Oocumentation sufficient for the Oepartment to verify that the applicant is an eligible applicant as defined in Rule 96-14.001(15), F.A.C., and that the threshold eligibility requirements of Rule 9B-14.007(2)(b), F.A.C., are met. In lieu of providing evidence of gubernatorial appointment of one board member, the applicant shall include a statement that, if selected 31 ., .,'., ,':':~. .:,'., ~,.,;:..:i< ~ ....:.,>:.:':' ,\~'. ~'~'.""'!:".'~:: <\":.' .,: ~ for funding and prior to release of funds, the qoc will accept an appointment to the board by the Governor of one board Eember. (2) In addition to (1) above, an applicant for a loan shall include the supporting documentation required in section 290.036(2), F.S., and certification of the inability to secure conventional financing, of the creation of at least one job or the rehabilitation of at least one housing unit for every $~5,OOO loaned, and of the overall net positive economic impact of the project as required in section 290.037(5) (d), (e) and (f), F.S. For any given state fiscal year, once the Department determines that a COC has met the threshold criteria as cited above, it will be necessary to resubmit only those items which may have been eliminated or revised since the time of verification of the previous loan or grant application used in determining threshold eligibility. (3) In addition to (1) and (2) above, the applicant for a loan shall demonstrate the ability to make and administer loans for projects by: (a) Having a minimum of five members of the board of directors which satisfy the requirements of Rule 9B-~4.009(2)(c)1, F.A.C.i and (b) Having a loan committee which consists of a minimum of 5 members, each having at least one year's experience as an officer of a commercial lending institution, manager or officer of a private for-profit business, attorney, or certified public accountant. An individual may only be credited for one area of 32 expertise; the loan committee must at least include an officer of a commercial lending institution and an attorney. (c) Having at least one full-time paid employee on staff who satisfies the requirements of Rule 9B-14.009(2) (a), F.A.C. ' (4) Once an eligible applicant has satisfied the requirements in Rules 9B-14.019 or 9B-14.020, F.A.C., it may submit an application for a loan at any time during the year. The Department may waive certain items for applicants which are duplicative of documentation presented in the grant application for the same fiscal year. That application shall include at a minimum: (a) A copy of the loan committee recommendation to the Department which includes: 1. the economic feasibility of the project; 2. the capacity of the borrower to repay the loan; and 3. a description of the underwriting criteria used to evaluate the loan; and 4. credit worthiness of the borrower. (b) A copy of a resolution by the Board of Directors approving the loan; (c) Evidence of collateral available to secure the loan; (d) copies of all proposed loan closing documents including but not limited to promissory notes, security instruments and the like; and (e) A certification by the loan committee of the inability of the borrower to secure conventional financing at the terms offered by the CDC. 33 .. ,,' , "': ' :, '\:,'1,' '" ~,.<,;" " . ,:~ ',<, ,,',<:;,.' ::;:.", ':,,', ' ,:, . ..',: .' .,: '; .,.... ., . (' '~'" " ':,'., '/i'- _,. ,.".""".,I"~I .",.. ._.,,'\ \. ,I',.' .\.. . '.. '. I'. /, ,', .'. ,/. ... . .'..., I~' .''(. ,1,,"":.1' . ,.. . .;" ,',. . . ..' ..).', " :.' :..' .', " \ '.... " ';',,;. .,..,. Specific Authority 290.038, F.S. Law Implemented 290.033, 290.035, 290.036, 290.037, F.S. History - New 12-31-80, Amended 10-5-82, 12-20-83, 5-5-85, Formerly 9B-14.11, Amended 2-26-90, . 9B-14.018 Types of Loan Programs and Participation Requirements. (1) Eligible applicants may participate in two loan programs, the direct loan program and the guaranty loan program: (a) In the direct loan program, the eligible applicant may receive a loan to provide funds for a Service Area business. These direct loans must be made in conjunction with funds from other sources, including but not limited to, financial participation by a commercial lending institution as described in Rule 9B-14.019(3), F.A.C. (b) In the guaranty loan program, .the CDC may make a loan to a Service Area business provided there is an agreement by a commercial lending institution to purchase the resultant note at its face value without recourse except to the guaranty fund. The eligible applicant will deposit up to 90 percent of the proceeds of sale of the note in an interest-bearing guaranty account which shall be utilized to guarantee the repayment of the loan purchased by the lending institution. In case of default on payment of the promissory note, the lending institution may proceed against the guaranty account and against the maker of the note utilizing any remedies available under law. However, once the lending institution obtains full payment on the promissory note, including any legitimate costs provided for in the note, the note shall be assigned to the COC from which it purchased the promissory note. (2) Eligible applicants for direct and guaranty loans shall prepare and submit to the Department a loan fund procedure manual acceptable to the Department which includes at a mininum the following: (a) The types of loans that will be made; (b) criteria for participation and required collateral; (c) Loan application forms; (d) underwriting criteria to be used; (e) Sample closing documents; and (f) The form and format of presentations to the loan committee of the COCo Specific Authority 290.038, F.S. Law Implemented 290.037, F.S. History - New 12-30-84, Amended 5-5-85, Formerly 9B-14.18, Amended 5-4-86, Repromulgated 2-26-90, 12-19-90, Amended 9B-14.019 Direct Loan Program participation Requirements. An eligible applicant, in order to qualify for a loan for the purpose of directly loaning said funds to a Service Area business shall comply with and submit documentation demonstrating compliance with Rule 9B-14.018(1) (a) and (2), F.A.C., and the following~ (1) There shall be binding commitments of non-state funds or existing unencumbered assets for the Service Area business in a ratio of 2 non-state dollars for every dollar of CDCSAP funds. Non-state dollars for this purpose means all funds other than 35 A "" "" -" ~;;< "", "'!.,"1~',", . . CDCSAP, which are adequate for capitalizing the business in conjunction with CDCSAP funds; (2) The committed funds shall be demonstrated to be adequate for complete capitalization of the project; (3) There shall be a loan by a commercial lending institution to the Service Area business in an amount at least equal to, and a term of repayment not shorter than the term of, the CDCSAP loan; and (4) The CDC shall enter into an agreement with a commercial lending institution which provides that the lending institution shall, as an agent of the eDC, collect the payments from the business and remit the entire principal portion no less frequently than annually directly to the Department, and the interest to the CDC at a frequency to be determined by the CDC and the institution. Specific Authority 290.038, F.S. Law Implemented 290.037, F.S. History - New 12-30-84, Amended 5-5-85, Formerly 9B-14.19, Amended 5-4-86, 2-26-90, 12-19-90, 9B-14.020 Guaranty Loan Program Participation Requirements. (1) An eligible applicant, in order to qualify for a loan for the purpose of guarantying a loan made by the CDC and selling the note to a commercial lending institution shall comply with and submit documentation demonstrating compliance with Rule 98- 14.018 (1) (b) and (2), F.A.C. (2) The CDC shall submit an executed agreement with a commercial lending institution that includes at a minimum: 36 (a) An agreement to purchase the particular note made to the CDC: (b) An agreement to provide technical assistance to theCDC in reviewing underwriting, loan collections and servicing, in the closing of loans made by the CDC, including but not limited to the perfection of security interests in collateral for those loans: (c) An agreement by the CDC to place on deposit in the lending institution an amount to be no more than 90 percent of the face value of the note purchased. Those funds shall be held in an interest-bearing guaranty account with the commercial lending institution. The commercial lending institution shall charge no more than a four point spread between the interest rate of the loan made to the borrower and the interest earned on the guaranty account. (d) An agreement by the lending institution to reduce annually the amount of funds held in the guaranty account to an amount no greater than 90% of the outstanding principal owed by the borrower, and to remit that reduction of the guaranty account to the Department unless otherwise provided for in the loan agreement with the Department. The interest from the guaranty account shall be paid to the CDC at intervals to be agreed upon by the lending institution and the CDC; and Sp~cific Authority 290.038, F.S. Law Implemented 290.037, F.S. History - New 12-30-84, Amended 5-5-85, Formerly 9B-14.20, Amended 5-4-86, Repromulgated 2-26-90, 12-19-90, Amended 37 ~ " , ~'\;,;:.")~.,~:\.:. . . <' . '. "'. : ~.:- '. t >':,:.' . . 9B-14.021 Terms and Conditions of Loans to par~icipating CDCs. (1) Direct Loan Program. No direct loan shall exceed $250,000 and the term of repayment shall be no longer than the term of the loan provided by the commercial lending institution, up to a maximum of 15 years. (2) Guaranty Loan Program. No guaranty loan shall exceed $75,000 and the term of repayment shall not exceed the term of the CDC's loan to the business, up to a maximum of 15 years. (3) In state fiscal years 1991-1992 and 1992-1993, no CDC shall receive in loans more than 40% of the total annual appropriation for loans for that fiscal year. In state fiscal year 1993-1994, no CDC shall receive in loans more that 35% of the total annual appropriation for loans during the first three quarters of that fiscal year. In subsequent years, no CDC shall receive in loans more than 30% of the total annual appropriation for loans during the first three quarters of the fiscal year. In state fiscal year 1993-1994 and thereafter, if all loan funds have not been obligated by the end of the third quarter of the state fiscal year, then a CDC may receive in loans up to 40% of the total annual appropriation for loans for that fiscal year. (4) Security/Collateral for Loans: (a) Loan Underwriting Analysis. Loan underwriting analysis shall be conducted by the CDC and participating bank loan committees. A detailed memorandum of the loan underwriting analysis of the CDC loan committee shall be submitted to the Department for approval. The 'underwriting analy~is shall include 38 .. consideration of the borrower's cashflow, credit worthiness, and consideration of collateral and personal guarantees. (b) The loan must be adequately secured to the satisfaction of the Department, taking into account the collateral, lien priority, guarantees, cash flow of the project and credit worthiness of the borrower. At a minimun, there must be unencumbered collateral equal to the principal amount of the loan. (c) Personal Guarantees. The Department requires that, in addition to pledging adequate collateral, all principals of a corporation or partnership personally guarantee repayment of the loan in full. This shall be evidenced by personal payment guarantees which shall be contained in the loan application. (5) Once the Department has certified that a CDC is eligible under Rule 9B-14.005, F.A.C., the CDC may submit applications for guaranty or direct loans. Subsequent applications for guaranty and direct loans may refer to previously established applicant eligibility certification, provided that nothing has occurred which would render that eligibility invalid. Such a reference should include a certification of current eligibility in the form of a board resolution. (6) Where requested by a CDC with an outstanding CDCSAP loan agreement or agreements, the Department may consider requests for term extensions; renegotiations; consolidations of several loans; or default workouts. criteria to be considered shall include, hut not be limited to, the following: CDC's level of loan activity in the CDCSAP loan program, extent of losses incurred in the operation of the loan' portfolio, experience level of staff administering the 39 .' " ,,' .,',," \, I.,' " " . '. '. " ' .."" ".,' I '. " . r' , ,'" ',' '. . ;'" ',. ." , '. _\ ' '"" - . , , ' . . .~., ,\ "\ ,., . . . ... . _. . ", / \..:.~ "';'.:," :,~ ", ,'","',: ;,; '" \",.}lS~' ,;:~;:;' ,. :, ":,.:" .' ',;:' :;, . ;;> " , '" .j: CDCSAP loan fund, commercial lending institution participation on loan committee and board of directors, satisfactory performance under the CDCSAP grant, other loan activity with the CDC, the type and liquidity of security offered and payment history of CDCSAP loan portfolio. The Department may utilize such other criteria as it deems appropriate in considering these requests on a.case-by- case basis such as, but not limited to, terms requested, rationale for request, and economic circumstances that may affect the CDCSAP fund. Where amendments to the current loan agreement are approved, the Department shall negotiate with the CDC a level of annualized repayment which is satisfactory to the Department. (a) Term Extension/Renegotiation. In the case of a request for a term extension and/or a modification of the annual repayment amount, such request may be granted by the Oepartment where the CDC has satisfactorily documented that the request is necessary to permit the borrower to satisfy its obligation under the promissory note and to prevent the loss of jobs. TheCDC must provide evidence of the borrower's repayment ability based upon the extension request. A term extension to adjust the repayment date within the same fiscal year, solely to permit the maturity date of a guaranty account to coincide with or immediately precede the repayment date for the loan from the CDC to the Department, shall be.granted, provided that the total amount of the annual repayment to the Department within that fiscal year is not reduced. An extension cannot exceed the 15 year maximum term as defined in Section 290.037(6), Fla. stat. (1989). 40 ~ (b) Consolidation. A consolidation of several loan agreements into one loan agreement for the sole purpose of having one annual repayment shall be approved by the Department when the CDC has satisfactorily demonstrated that the request is cost effective and will not reduce the amount of the annual payments to the Department. (c) Default Workouts. 1. In the event the loan made by the CDC to the borrower goes into default, the CDC agrees that it will promptly assert all available rights and remedies, including instituting legal action, against the borrower and against any collateral or any security interest held by it in such collateral. Upon the filing of a law suit, the CDC shall advise the Department of the forum in which the complaint or petition is filed, the style and the case number and the type of action filed. The proceeds obtained from any actions against the borrower, the collateral, the security interest, or the guaranty account shall be promptly remitted to the Oepartment when received by the CDC, in an amount not to exceed the balance due under the loan. 2. In the event of the sale or failure of the business of a borrower, the Department shall absorb a portion of the loss, as provided in section 290.037(7), F.S. "Other comparable creditors" I for, purposes of this section, means all other creditors of the borrower whose loan is secured by the same real or personal property as the eDC's loan to the borrower. If there are no other comparable creditors, then the entire loss on the remaining balance owed by the CDC shall be absorbed by the Department. If a creditor 41 ,\ I"., :," purchases the real or personal property at a judicial or foreclosure sale, then the fair market value of said property, less the price bid at sale, shall be included in the amount received by that creditor on its loan. The proportion of loss to be abs~rbed by the Department shall be that fraction which is equal to the sum of the losses incurred by all secured creditors of the borrower divided by the sum of the original principal amount of all such secured loans of the borrower, regardless of the priority of the liens. Specific Authority 290.038, F.S. Law Implemented 290.037, F.S. History - New 12-30-84, Formerly 9B-14.21, Amended 5-4-86, 2-26-90, 12-19-90, 9B-14.022 Ranking of Simultaneous Loan Applications. When those conditions occur as described in Rule 9B-14.003(3) (b) F.A.C., scoring of the applications to determine funding priority shall be based on evidence documenting compliance with the following criteria. The Oepartment reserves the right to reject inadequate documentation and it will inform the Applicant in writing the reasons therefor. (1) Ratio of Non-state Funds. The ratio of non-state funds shall be the ratio of total non-state funding to the loan amQunt requested. The highest ratio shall be assigned a total of 100 points and the lowest a score of o. All other applications will be assigned a score based on their relative position between these two points. 42 ~ (2) Number of Permanent Jobs. The Applicant shall project the number of new permanent jobs resulting from the project. The application with the highest number of new permanent jobs created shall be assigned a score of 100 and the lowest, a score of o. All other applications shall be assigned a score based on their relative positions between these two points. (3) Efficiency Evaluation. The number of new permanent jobs projected shall be divided by funds requested under Rule 9B-14.010, F.A.C., in order to project the ratio of jobs generated to funds requested. The resulting ratio shall be the raw score. The highest score shall be assigned a value of 100 and the lowest a value or O. All other applications shall be assigned a score based on their relative position between these two points. (4) For each application, the three scores determined above shall be averaged. The application shall be ranked and funded based upon those averaged scores and availability of funds. Specific Authority 290.038, F.S. Law Implemented 290.037, F.S. History - New 12-30-84, Formerly 9B-14.22, Repromulgated 2-26-90, 12-19-90, Amended 9B-14.023 Contracts for Grants and Loans. Once the Department has selected a grant or loan applicqtion for funding, the Oepartment and the CDC shall enter into a contract which shall include, but not be limited to~ the following: (1) Specified amount of grant or loan funds to be provided by the Department; (2) Schedule of payments by the Department;. ~ 43 A , J " j . I " ,. , . ~ ' ~, / 1 1 1 ;' l' . '. I , . I, ,,\ '" !: j".: .'; ,'" ~, .'" ,,".-of; l{}Jl:~tt'f!ry'1.'?':"..,.;... ,-",)'. #'''' 11" ..~. . " (3) Standard assurances that the Act, thes.e rules and other applicable laws and regulations will be complied with by the CDC, including the requirement allowing the Governor to appoint at least one board member; (4) Budget for planned expenditure of the funds by the CDC; (5) Reporting requirements; (6) Specific monitoring and technical assistance responsibilities of the Oepartment; (7) A loan fund reimbursement schedule, if applicable; (8) The specific eligible activities to he funded, based upon the approved application; (9) Sample promissory notes and security instruments to be utilized in a proposed loan tranBaction; (10) Penalty for non-compliance with terms of contract; (11) Conditions for termination of the contract for noncompliance; and (12) Other conditions appropriate to sound contract and public fiscal management principles and practices.. Specific Authority 290.038, P.S. Law Implemented 290.038, F.S. History -New 12-30-84, Formerly 9B-14.23, Repromulgated 2-26-90, 12-19-90, 9B-14.024 Rights Reserved by the Oepartment. The Department reserves the right to: (1) Use information other than that contained in the application to make the determination of eligibility for funding, so long as that information is made available to.the applicant; 44 :.. ,... "., '" (2) Examine any records of the applicant or recipient CDe, as well as the financial records of any enterprise or business funded by the coe, and establish monitoring and reporting procedures or condition of the contract; (3) Waive, for good cause, any requirement of these rules which is not mandated by the Act, with the exception of deadlines. Specific Authority 290.038, F.S. Law Implemented 290.038, F.S. History - New 12-30-84, Formerly 9B-14 _,24, Repromulgated 2-26-90, 12-19-91, Amended 9B-14.025 Interagency Cooperation. CDCs, or groups considering establishment of COCs, are encouraged to utilize, in addition to the technical assistance resources of the Department, the resources of a staff of local government economic and community development departments, other existing CDCs and other public or private resources. Nothing in these regulations shall preclude inter-CDC activities such as joint ventures and joint applications for projects in a service Area. Specific Authority 290.038, F.S. Law Implemented 290.038, F.S. History - New 12-30-84, Formerly 9B-14.25, Repromulgated 2-26-90, 12-19-90, Amended . 45 9B~14.026 Deadlines Construed. Throughout these rules, where deadlines or time frames have been established, hand delivered or postal receipt by 5:00 p.m. of the designated date shall be considered compliance. ,. $ : ".\ ,t ,1''-, ': i "'~;:'''::\~., ".;~; .. ~ :..t'~:'.~;!;;; Irl"1':f;'-.J"'~~-"':Ti-{~""'.;~..<i.~ <t< .,.v.....","' " ., , r Specific Authority 290.038, F.S. Law Implemented 290.038, F.S. History - New 12-30-84, Formerly 9B-14.26, Repromulgated 2-26-90, 12-19-90, NAME OF PERSON ORIGINATING PROPOSEO RULE: Rosa Morgan, Administrator, Economic Assistance Section. NAME OF SUPERVISOR OF PERSON WHO APPROVED THE PROPOSED RULE: Pat pepper, Director, Division of Housing and community Development. DATE PROPOSED RULE APPROVED: 46 .' ," "Nafi'HidfsWtell,r,' \\),/~'.""J'" ,If ,',( ".: VN,..,..... 23'1"9."'/"'1'': "'/'\'.",,- II~\'\' '.'" ,,' , , " ". / ,,>...>(... ~ "'\ ,\", f ,....-,.. .' , f,. ,\., J':. "'\' \'f h r\.. " \.; \ EXHIBIT C Cities and Banking Partners in Community Investment by Frank Sho~orh Last w~elr Pruidtn/.elec/ Bill Clinton said "I'm going to devote a lot of attention to the condition of the banking 'system in this country and the potential impact of the new capital rrquinml-nl. coming i."1 on December 19, and ma)u ojudgmmt on that. A.! loon C16 I do, I'll be glad to shan it with you.. IntUed, tht Pnsidtnt.elect ha! made clear his dderminotion to suk ckangp.s in the nation's banking laws so that federally Insured (inallcial institutions can be a catalyst for economic opportunitu! in distrU$ed cilus and towns, lIe want! to cnate a nl!twork of at least one hundred commu. nity development bank!! to provide small loans to low. income entnpnn~url and homeowners in rural towns and inner cifie~. He want! to link the cnation of these new community lending institutions to tougher enforcement of the Community Reinvest. ment Act (CIlA) and the creation of incentive!! to invest capital in the neUl community de,'elo;amen/ banks, This is t~ l~t in a thru.part suies about the state of the nation's banking communities and their relatiollship to the nation's dtie., and towns, This part will focus on bank commu. nity development corporations, or what the chairman of one of the natiori's cities' olclest community tUvelopment banks calls "The new old.fashioned banking, . Reversing Capital Flight Ronald Grzywinski, the chairman of the board of the Shorebl1nk Corporation, a eommunit;y development bank in Chicago that President- elect Clinton has cited as a model (or his proposal, wrote in the Harvard Dusiness Review last year: .Most communities like South Shore-and there are hundreds like it all over America-experience a net outflow of residents' savings, People make deposits at their local bank or savings nnd loan, the institution puts 11 good deal or money into secu- rities to improve it., liquidity, then it lends the I'est outSIde the neighborhood in areas where it believes it has a lower risk, Essentially, the savings o( poor communities flow ouL to more affiuent com. munities," Rnymond Lenzi, a special. ist in community developm'!nt finance ot the University of Missouri in Columbia describes this phenomenon (rom a rural perspective as "Capital Flight." Len~i describes capital night as when bnnks systematically choose government treasuries and low-risk bonds over local loans as an investment strate. gy, Lenzi's studies indicate tnot rural towns typically hove bank loan-to-deposit ratios 30 percent below metro. politan areos, That is, a much smaller proportion or '"\ deposits from those communi- ties ore reinvested back into the community lIS loans, He describl.ls these loan ratios 05 .serious disinvestment prob- lem!' indicative of a larger national problem-the sys- tematic disinvestment in many nlral areas," COCs: New Old-Fashioned Bonks As the new Clinton admin- istration looks at the persis- tent patterns of disinvestment and seeks to find new ways to both encourage banks to rein- vest in their own communities and to enforce federal In ws prohibiting discrimination, the President-elect has already made clear he will propose changes in federal banking laws to encourage the development of a nation- wide network of community development banks, These would be modeled after /I number of new financing ini- tiatives such as the Sou th Shore Blink in 9hicago, the Miami Business Assistance Consortium, or Hie Southern Development Banc()rporation in Arkansas, The growth of bank com- munity development corpora- tions has been dramatic in recent years, The number has grown to over 150 now compared to approximately 65 as recen lIy as 1990, 'The growth mirrorj; the economic hardships facing many com- munities and the railure of traditional financial institu- tions and programs to address the problems and needs of hundreds of cities and towns. In Los Angeles, as part of its effort!; to recover from the civil disturbances that dam. aged or destroyed more than half of the 9000 affected busi- nesses, the city is working to create a community develop. ment bank, The city is seek- ing to leverage as much as $20 million in private capital for loans for new und existing small businesses. Grzywinski describes his development bank as a throw- rock to the original concept of a bank, His bank believes in geographic service areas- that is that banks have local areas and that they owe those areas service. It means know. ing the borrower, the neigh. borhood, property values, and the economic environment. It, means tough credit standards and close monitoring or the projects to which it lends. Community development, banks target aggressive vcr. sus passive bank lending and investment according to Lenzi, They l.arget new and expanding businesses; they provide 5ubordinate loans on riskier projects; and they make equity investments in addition to debt financing. What Are Community Development Corporations ICDes)? Bank cncs arc community development corporations owned in full or in part by a bank or banks, provided t.he primary purpose is communi- ty development for the bcnelil of low and moderate income ramilies, Danks may invest up to five percent of their cllpital in a COG, A community development hank would, thus, include a federally- insured bank and a cnc, so thnt it could take deposits, make mortgages and small business loans, make equity investments in small busi, nesses, micro-loans, provide insuranee services, and undertake other, non-trodi'- tional community develop, ment activities, Dank CDCs con make investments not normally per- mitted by federal banking regulators, sllch as equity inve5tments in real est.at.e and Banking Consultant Scheduled for Congress of Cities Workshop Charles Rial, Managing Diredor of Shorebonk Advisory Services,'o subsidiary consulting Firm of th~ corporation that offers technical assistance on deve~ opment bonking and other economic development . strategies, will be a panelist on the plenary session on "Development cnd Design," on Tuesday, December 1 at 9 a.m., and will also serve on 0 workshop immedj. ately after, "Using eRA to meet your economic devel: opment n~s." smoll businesses, if there are public benp-fits involved- such as affordable housing, economic development, or small business finnncing, These loans or investments are considered favorably towards meeting Community Reinvestment Act (CRA) requirements, They represent formal bank-community part. nerships, Both urban and rural CDCs seek to improve the social and economic condi- tions of the communities they serve through employment or income stubilizat.ion and/or housing improvements, Three elements appear to be critical for a COC to be suc. cessful. First, the bank must use credi t to leverage the energies or local residen ts, Second, the bonk must pro- vide and control the capital resources necessary for a com- prehensive development pro- gram, And third, the bank must be self-sustnining-not subject to year,by-year grants or government runding South Shore sought to rebuild the confidence or its community and to resl.nrt. pri- vate market forces. It crentco a synergy in the neighbor- hoods it served by targeting all of its loans, H found that t.he loans led to renovotion which created concentric cir. cles around its core area of rescued building5 and fami- lies, The bank makes money, Even though it serves an inner city, it has a loan failure rate well below the nationnl average. Clinton Banks on Banks The President-elect sl.nted that rethinking the nation's banking system to insure that banlts are int.egral partners with cities is a high priority and one to which he intends to devote significant time and attention, Last year, Sen. Alan Dixon (D.IIl) proposed changes in federal banking laws to strengthen CRA and to encourage the creation of CDCs, Even though Sen, Dixon was defeated in his bid for re-election, his proposals are likely to live on, lie proposed to expand CRA to include every liMn- cinl institution extending credit to the general public, including insurance compa- nies and finance companies, He proposed to put CRA enrorcement in the hands or the Federal Trade Commis. sion instead of the federal banking rrr.ulatory agencies. And he proposed that. as an alternative WRY for banks to meet CHA requirements, they could make equity invest- menb; in community develop- ment banks-provided such banks meet toughened CRA tests, Grzywinski wrote that the new administration should (,'Tant commercial banks the new privileges they are seek- ing, such as interstate branching, mutual fund man- agement, and securities underwriting, but only to those banks that demonstrate "the most exemplary perfor- munce in meeting the credit needs of Uleir communit.y ser- vice areas: In other words, we should link banking privileges to each bank's performance in achieving broader domestic public policy objecti\'').'), The bankers who achieve the best results in community develop. ment should be rewarded with competitive advantage in the marltetplnce-the oppor- tunity to e'tpand and to offer prof:table but otherwise pro- hibited services." Or, as the President.elect has said, to return to the orad. ical idea that banks ought to make loans to people who deposit in their bank." . " ~';'~-~~':';J~',':~'t;if:' tf./ !:.: ':',;~ ", :" . c.1Mk \ll ~. eel3 c..,f...A .----- 11110, CkflQ " !. ," ...~ ..,:" A ''; .~ .'';' ":i ""j ..;t " ~ ;. , ';'~'1 ;\~ ~l ~~~: ,".r ..;' , ':.::. t . .#.~ -".....~ ~i';~ .~. c.:=t ~~{.1 ..~~~ <." ';f.t -, ~:. .-..~ ~! , ';""1 :.':, .:, ::~l ....\J' r ,f;' _A REPORT ON STATE RULES FOR FUNDING OF COMMUNITY DEVELOPMENT CORPORATIONS ,.' "', ',:i0 ':Ie"" '.lj" '~~' ~ ..:.~~ ~ :~~t .,.t :I~~' .::~~ .' I.~ '.~f'. ~. N @I ',j 'j': -:'* 1: ''''t .~ ':\~ :,~\ '(~i ", .. ...- ~." ...,1' ..;,. ....., " iil '~1 1 .~ 'f f :if 11 .1. ,1 ,1 '1 )' J ~~ ; l . SUBMITTED BY: JERRY D. STERNSTEIN MAY 20, 1993 " ,. I ~ . . \:~ MEMORANDUM TO: Michael J. Wright, City Manager FROM: Jerry D. Sternstein, Economic Development Director ~ SUBJECT: State of Florida Procedures for C.D.C. Assistance DATE: MAY 20, 1993 INTRODUCTION On March 7, 1993, I sent you a memorandum dealing with Community Development Districts, Community Development Corporations and Bank CDCs. For review purposes, this is appended as Exhibit A. There seemed to be some interest among the CRA Commissioners in establishing a state chartered Community Development Corporation. Al though no formal action was taken, I contacted Rosa Morgan, Administrator of the Division of Housing and Community Development in the Florida Department of Community Affairs and asked for information relevant to state approval and monetary support for such a venture. Ms Morgan was quite helpful in giving me funding cycles and demographic requirements along with the application forms. The actual "rules of the game" were included as Exhibit B in the materials that accompanied the March 7th memorandum. They are given the same designation in this submission. These state rules should be carefully analyzed prior to preparing the application. Three points need to be noted: 1. The cover sheet summary that accompanies Exhibit B describes the program, eligibility and funding cycles. The current funding cycle is July 1, 1993 to June 30, 1994 but the deadline for application acceptance was March, 1993. 2. The applicant can use either 1980 or 1990 census data to support the distress ratings for each census tract included in the CDC. 3. The state may decide to alter the required documentation and forms prior to the beginning of the next funding cycle. STATE OF FLORIDA RULES FOR ASSISTANCE TO CDCs The Rules for CDC Support and Assistance are 46 pages in length. Pages 2 through 7 are definitions. While all of the these terms are important, particular a ttention should be paid to page 3 where "Community Wide Needs Assessmentlft and "Conservation Communi ties" are def ined. These are cen tra 1 to the viabi 1i ty of the appl ication and in large part determi ne whether the 5 ta te will accept the CDC for funding. Page 4 touches on the term "Distress", another key factor in demonstrating the need for the - 1 - COCo Page 6 defines "Planning Grant." Page 10 defines "Eligible Service Areas" bottom of page 10 through the top of criteria are given. Page 12 and 13 discuss Guide" which is lncluded as Attachment 1. and starting at the page 12, eligibility the "Grant Application Page 17 addresses the "Distress Formula Threshold Criteria" while page 18 deals with the companion measure, the "Community Conservation Index". Communities that do not register a "low" distress rating will, in all probability, not receive state approval. These criteria are central to the CDC qualifications. They are also nearly identical to those used to justify the city's Enterprise Zone application. I would suggest that the planning staff who compiled the demographics for each census tract in the 1989 application revisit those figures and attempt to make the zone boundary more closely follow whatever boundary is "workable" for the COC district. The manipulation of the census tracts is both an art and a science. The inclusion or exclusion of tracts will determine the distress rating. Pages 19 through 29 give the scoring criteria for Administrative and Planning Grants. Page 29 establishes the maximum and minimum scoring points. STATE GRANT AND LOAN PROGRAMS Administrative Grants refer to either a three (3) year or a one (1) year grant for administrative expenses awarded pursuant to Section 290.036 F.S.(Attachment 2). This statute is included for review purposes and to detail the types of activities that are eligible. Generally, such activities encompass research, training, consultant fees, staff salaries and other reasonable overhead expenses. Planning Grants refer to two (2) year grants for administrative planning and organizational expenses awarded pursuant to Section 290.0365 F.S. (Attachment 3). rrhis grant cannot exceed $50,000 per fiscal year. Planning grant applicants must have been created no more than f.ive (5) years prior to the application deadline and may not have previously received a~ Administrative Grant. Planning Grant applicants are not subject to a minimum score requirement and aLe not scored on the amount of venture funds leveraged. Applicants must include in the Three Year Plan a strategy to create paLtnerships within the service area which may include other non-profit organizations, for profit businesses, local and state government bodies and agencies, or foundations. LOAN PROGRAMS Direct Loans are made through a CDC to a service area business. Direct loans must be made 1n conjunction with'funds from other sources including, bu t not .1 imi ted to, participation by a - 2 - , :,:;'. '1:'~~i';-; ~: ;.~:f'.1::': '~,,:Srf' ".:.:. .1'''; '""'-1 ' ,...~..~:"~ ! commercial lending institution at a ratio of 2:1. No direct loan can exceed $250,000 and the term of repayment cannot be longer than the term of the loan provided by the commercial lending institution, up to a maximum of 15 years. Guaranty Loans are made through a CDC to a service area business; there must be an agreement by a commercial lending institution to purchase the resul tant note. Up to 90 % of the proceeds of the sale of the note must be deposited in an interest bearing guaranty account which is used to guarantee repayment of the loan purchased by the lending institution. In case of default on payment of the promissory note, the lending institution can proceed against the guaranty account and against the maker of the note utilizing any remedies available under law. Guaranty loans cannot exceed $75,000 and the term of repayment can not exceed the term of the CDC's loan to the business, up to a maximum of 15 years. t Eligible applicants for direct and guaranty loans {local COCs} must prepare and submit to the Department of Community Affairs a loan fund procedure manual acceptable to the Department which includes at a minimum the following: (a) The types of loans that will be made; (b) Criteria for participation and required collateral; (c) Loan application forms; (d) Underwriting criteria to be used; (e) Sample closing documents; and (f) The form and format of presentation to the loan committee of the COCo '.;" - 3 - EXHIBIT A Memorandum TO: Michael J. Wright, City Manager Jerry D. Sternstein, Economic Development Director~ SUBJECT: Research Report/COOs, CDCs, Bank CDCs FROM: DATE: March 7, 1993 As a result of questions raised at a CRA meeting, I initiated research into what might be termed, the II three Cs II . These economic development programs are Community Development Districts (COOs), Community Development Corporations (CDCs), and Bank Community Development Corporations (BCDCs). While the three Cs sound identical, in use, they are distinct economic developmen t tools. The Community Deve~opment District is a local unit of special purpose government with a five member elected Board of Supervisors created to provide a method for financing and managing the construction, operation and maintenance of some or all of the capital infrastructure and basic community development services necessary to accommodate projected growth without overburdening state, county or municipal governmental units. The funds required to initiate infrastructure improvements for roads, sewers, br idges, parks, etc. are raised by selling tax free bonds, usually 20 year issues, which are then retired by the revenue generated from the assessments and taxes levied on district property owners. These assessments and/or taxes run the gamut from ad valorem, benefit and maintenance and special assessment taxes as well as selected fees and charges. CDDs have become increasingly important, particularly to residential/real estate developers who seek ways to start or continue new projects when credit from other sources is either unavailable or extremely difficult to obtain. CDOs also provide a way for developers to comply with Florida's growth management laws which require that roads and other improvements be funded before the first lot can be sold. Community Development Corporations are state chartered non- prof i t corpora tions wi th an elected Board of Directors. These corporations are structured to conform to various state criteria and, once chartered, are eligible to apply for grants and/or loans. Grants may be allocated to CDCs for up to $100,000 for administrative support. Funding is based on a competitive grant application process. Loans may be made to COCs for specific projects and revenue generating ventures for up to $250,000. - 1 - Loans may be made to new or expanding businesses through the Guaranty Loan Program or the Direct Loa.1 Program. Direct loans are required to match every dollar of state allocated funds with two dollars of private funds. To become operationally eligible under State statutes, a CDC must first be recognized as a non-profit corporation which entails securing membership support from those who live within the service area by virtue of democratic elections for a governing Board of Directors. The "target areal! in which economic development projects are located must meet one or more of the following criteria: - a slum area or a blighted area - a neighborhood strategy area of a community development block grant program - a neighborhood housing service district - an area designated as a conservation community - an enterprise zone Finally, documentation must be provided to confirm that the target area to be assisted is the .same as the service area or an area contained within the boundaries of the service area in which the CDC operates. Bank CDCs are organizations funded by banks, bank holding companies and/or federal savings associations under special regula tions' tha t encourage investmen ts in local commun i ty and economic development projects. Bank CDCs are proving to be flexible private sector sources of funding and are being used to finance many different types of local projects. Bank CDCs have been promoted by the federal Economic Development Administration and can be part of a bank · s ac ti v i ties under the Commun i ty Reinvestment Act. Historically, bank regulators wanted banks to participate In local community development activities but banking laws and regulations limited some banks' investment portfolios. The Bank CDC program offers banks more flexibility to make certain types of investments. Bank investments under this program are special in that: - Bank CDCs can make equity investments in real estate or small businesses, - Bank CDC investments are viewed differently than regular bank loans by bank regulators and examiners, and - Bank CDC programs are considered favorably for Community Reinvestment Act activities. Bank CDCs may take diverse organizational forms. They may be for- profit or non-profit. They may be owned by a single bank, a group of banks, or by banks and other investors such as savings associations, utilities and corporations. As entities, they are creations of and regulated by federal and state bank regulators, - 2 - and any investment in a Bank CDC must be reviewed and approved by each institution's bank regulator. These regulatory bodies are: - The Federal Reserve Board which regulates bank holding company investments in Bank CDCs, - The Office of the Comptroller of the Currency which regulates national bank investments in Bank CDCs. - The Office of Thrift Supervision which regulates investments in Bank CDCs by savings associations, and Sta te Banking Regula tory agencies which oversee invest- ments in Bank CDCs by state banks. Investment strategies of Bank CDCs fall into several "niches". The most frequent is capital to fill the small business equity gap between conventional bank loans to small businesses and investments by venture capitalists. Typically, banks take little risk and earn a low return of 1 to 2 percent over prime while venture capitalists take greater risks and target a return of 40 to 50 percent on invested capital. Bank CDCs can be effective in helping to fill this financing gap. For example, a typical client might be a small, local firm that needs capital to take advantage of a growth opportunity, but isn't bankable because it is too highly leveraged and has insufficient collateral. The Bank CDC might decide to make an unsecured loan at 12 percent per year with stock options designed to produce an additional 8 percent per year if the business fares well. This results in a target of 20 percent return on capital. The Bank CDC takes more risk, and conversely expects more reward. Another Bank CDC niche is equity investments in property development. This includes equity investments 1n downtown commercial development projects, investments in specula tive (no pre-leasing) industrial buildings, and investments 1n small business incubator buildings. Yet another niche is in minority business development. Some Bank CDCs concentrate on making "micro loans" ($5k to $50k) and "equity gap guarantees" for minority businesses in targeted areas. Such loans help to make some deals bankable and, over the long term, stimulate the creation of new business. The most signif icant difference between regular bank loans and Bank CDCs is that the CDCs can make equity investments. Simply stated, an equity investment by a Bank CDC is a way to defer the short-term, relati vely certain return of a bank loan for the expectation of a larger but less certain return in the long term. Sponsoring involvement. banks can derive certaln These benefits include: benefits from their CDC - direct return on investment - tax credits or other tax advantages - enhancement of regular bank loan or deposit business resulting from the bank's involvement with CDC projects - 3 - ~,,:'~" ....' p;.', ..: ,:',' '... '; ......':~<'.. \;''':'~',::. ";':": ~;':, {,~,I,' 'i' '. i~":". ',; ::.,:.;:.?' rl.'". .".. - indirect benefits from local area growth - positive image, publicity and community relations It is too early to predict the long term viability of Bank CDCs. At this stage, some critics characterize them as token gestures by banks to comply with the current i.nterest in the Community Reinvestmen~ Act. If the investment niches yield high losses or are only marginally successful, sponsoring financial institutions might abandon the concept. Detailed information relevant to the three Cs is included as exhibits to this report. - 4 \" : ;, ~..' ~'\' .. < ':~' '.' "~', '.;.' .... '.. ' . ,~ ..'.,' :' ' " . '. ..... .;'! ',' " .' ,< <,." " ' .' ", '~'f' ,'/' ,,' ',,', .....,.''''........ ',',,' ~t.',.""" ", . .A;..._.....&.' '-. .~, '" _. ." EXHIBIT B Community Development Corporatior. Support and Assistance Program o Program Description Funds are allocated annuall)' b)' the Florida Legislature to the State Communit)' Development Support and Assistance Trust Fund. The Legislature created this program in 1980 to address the economic deterioration of communities throughout Florida. The funds are used to pro,'ide financial assistance to community development corporations (CDCs). CDCs are formed to create and maintain a sound economic base in concert ,,'ith private enterprise in distressed areas. o Eligibility -CDCs \\'hich are non-profit corporations ,,'ith an elected Board of Directors and \\'hich meet ser\'ice area criteria, are eligible to appl)' for grants and/or loans; - grants ma)' be allocated to CDCs for up to $100,000 for administra~lve .support. Funding is provided based on a competitive grant Application Process; , - loans Ina)? be nlade to CDCs for specific projects and revenue generating ventures for up to $250,-000; - loans rna;y be made to ne~' or expandin~ businesses through the Guaranty Loan Program or through the Direct Loan Program. Direct loans are required to match every Dollar of state allocated funds vrith t\\'O dollars of prh'ate funds; and - funding c~'cles for the grant program are announced in the Florida Administrative ,\\7eekl)'; the ioanlrogram is operated, on a continuous cycle until all funds are expende . o Current Status . Applications due dates for grant funding for the State Fiscal Year are determined annually. The application deadline is usuall)' bet\\'een January and l\larcli. , For Additional Information or to be added to the I\lailing List Contact: ROSA 1\fORGAN, Administrator . Dh'ision of Housing and Community Development Department of Communit~' Affairs 2740 Centerview Drive . Tallahassee, Florida 32399-2100 OR CAl"L (904)488-3581 I , I , " .,t'\",!1 , ,\ .,' " ',," "',, .',,'. ", .' ; ,:, ~:, .. ,'.':": ,'t" < )' , , i; L',' \ l' ~:,',~' ~',,:: ",j~ .',' 9B-14.001 9B-14.002 9B-14.003 9B-14.004 9B-14.005 9B-14.006 9B-14.007 9B-14.0081 9B-14.009 9B-14.010 9B-14.011 9B-14.018 9B-14.019 9B-14.020 9B-14.021 9B-14.022 9B-14.023 RULES OF THE DEPARTMENT OF COMMUNITY AFFAIRS DIVISION OF HOUSING AND COMMUNITY DEVELOPMENT RULES FOR COMMUNITY DEVELOPMENT CORPORATION SUPPORT AND ASSISTANCE PROGRAM Definitions. Purpose. Funding Availability. Eligible Service Areas, Grants and Loans. Eligible Applicants, Grants and Loans. Application Format, Grants. Application Process, Grants. Distress Formula Threshold criteria. scoring criteria, Administrative and Planning Grants. Eligible Projects, Loans. Application Format, Loans. Types of Loan Programs and Participation Requirements. Direct Loan Program Participation Requirements. Guaranty Loan Program participation Requirements. Terms and Conditions of Loans to Participating COCs. Ranking of simultaneous Loan Applications. Contracts for Grants and Loans. 1 . , '.".' " 1 ' ,," 1 ' " \. I I I. j 9B-14.024 Rights Reserved by the Department. 9B-14.025 Interagency cooperation. 9B-14.026 Deadlines Construed. 9B-14.001 Definitions. (1) "Act" means the community Development corporation Support and Assistance Program (CDCSAP) established by Chapter 290, Florida statutes4 which provides for a fund for the purpose of providing loans and grants to eligible "CDCs". (2) "Administrative Expenses" means such costs necessary to effectively operate the office of the CDC. Such costs may include~ but not be limited to, those activities set forth in Section 290.036(1), F.S., research activities, training activities, consultant fees, staff salaries and other normal and reasonable overhead expenses. (3) "Administrative Grant" means either a 3-year or a I-year grant for administrative expenses, awarded pursuant to Section 290~036, F.S., but does not include Planning Grants as set forth in Section 290.0365, F.S. (4) "Binding Commitment" means a written document signed and dated by the party presently committing the funds, goods~ or services to the CDC without contingencies or qualifiers. The commitment must be for a specific period of time. (5) "Commercial Lending Institution" means a bank, credit union, savings and loan association, or any commercial private lending institution. j I ! 2 .! .' .... . ;' :' :'.:: c~'. .... ; i.: <.~.,.\,.>'; ;,' / >',,: ,:.-'.: ;,....;' ....:' "', :: ::'~ . ',," :., (/ -, -_' ',' ',.' " ", \'/' ,-' ~,. fi .",',,' ,'. ,./ ~.~'~.. . .,\:,.-.,.,,,:., ......(~J ",l"\l~~'_.~ ,: .1,:.J...~.:..i. ....._..~...::... .'..:.~..:.. -" .,'..'~: '_4."'V' _,' 'l~ 'I '. I I, 'I . . t' 1/ I, " 'I j ,I' . (6) "community Development Corporation" or "CDC" means a non- profit corporation under Florida Law, Chapter 617, F.S., and Section 290.033(2), F.S. The CDC must conduct or financially support revenue generating businesses, with the purpose of economic and social development of its community. It must be based in a specific geographic area, controlled by area residents and committed to enhancing community well being. (7) "community Development Corporation support and Assistance Program (CDCSAP)" means the program established by the Department to administer the Act. (8) "community Wide Needs Assessment" means the identification, analysis, and evaluation of the social, economic, and cultural characteristics of the_Service Area and a prioritization of the most critical needs of the area. The assessment must be based on an analysis of U.S. Census data, or, comparable officially generated information. (9) "Conservation Communit.ies" means cities, census tracts and unincorporated places ranked according to their relative distress by the Department and automatically eligible as service Areas under the Community Development Corporation Support and Assistance Program. (10) "Department" means the Department of Community Affairs. (11) "Direct Loan" means a loan made to an eligible applicant to provide a loan to a Service Area business. Direct loans must be made in conjunction with funds from other sources inCluding, but not limited to, participation by a commercial lending institution i' \ 3 at a ratio of 2:1. For reference see Rule 9B-14.018 and 9B-14.019, F.A.C. (12) "Distress" means the degree of distress as measured by the factors outlined in Rule 9B-14.0081(1), F.A.C. (13) "Documentation" means supporting references or records such as complete, executed contracts, with all attachments, copies of canceled checks, or other materials which clearly indicate funds were received during a specific time period. (14) "Economic Development" means those activities designed to revitalize, preserve, redevelop or restore an area which exhibits signs of decline and deterioration. For purposes of scoring the categories of demonstrated ability to leverage administrative funds under Rule 9B-14.009(4), F.A.C., and demonstrated capacity in economic development under Rule 9B-14.009(6), F.A.C., activities normally associated with social services, arts and culture or general education cannot be considered as economic development. (15) "Eligible Applicant" or "Applicant" means a Community Development Corporation as defined in section 290.033(2), F.S., and which is eligible for assistance under section 290.035(1) I (2) and (3) I F.S. (16) "Fully Capitalized" means documented evidence that funds committed to the venture by binding commitments are sufficient to complete the project. (17) "Fund" means the Community Oevelopment corporation support and Assistance Trust Fund. i j .. 4 (18) "Good Standing" means that a CDC has fulfilled and is current concerning all contractual obligations to the Department in relation to the CDCSAP including all obligations of both a financial and reporting nature for both CDCSAP past and present grants and loans as described in Rule 9B-14.005(5), F.A.C. (19) "Grant Application Guide" means the official application document, including forms and instructions, which an eligible CDC is required to prepare and submit in order to apply for CDCSAP grants. The Grant Applicati.on Guide (Effective February 1992) may be obtained by calling or writing the Department of Community Affairs is hereby adopted by reference as a part of Rule 9B-14, F.A.C. (20) "Guaranty Loan" means a loan made to an eligible applicant to provide a loan to a service Area business, but there must be an agreement by a commercial lending institution to purchase the resultant note. The eligible applicant will deposit up to 90% of the proceeds of the sale of the note in an interest bearing guaranty account which shall be used to guarantee repayment of the loan purchased by the lending institution. For reference see Rule 9B-14.018 and 9B-14.020, F.A.C. (21) "Loan Application Guide" means the official application document, including forms and instructions, which an eligible CDC is required to prepare and submit in order to apply for CDCSAP loans. The Loan Application Guide (Effective February 1992) may be obtained by calling or writing the Department of Community Affairs and is hereby adopted by reference as a part of Rule 9B-14, F.A.C. 5 J. ; , .. \ .. ' I, . I . . \ : ." \ - : I ' I " / 1 It -, I J ., \ ~. I . , I. '. I ,-.! , I . . , 'oj ~., . . )\ . " ' , . It '-' ,. . " .; I . ' t ~ \" I' " ", y .' ' . 'f. , . I ." , .; '\ ~ ,\ '/' , " I, '. ", 1',\,.',. \ ' "" '.'. \ ',' "r ,'" ,~, ',' "',' . ,-:.' \. " , I, I ~.. \ ',' ',/: \ ", , /. \ \ /; . .. ' . . /. .,., , ' ., . '({' ," I" '" . I . " . 1" '. ",'_' ,..' .,,' ...".'{....~..:.~.:"i, .. .'i ,'..... "'~;L~.i" ,...;,.,,'. ,,:,...: . "'....':"','.",..'.(: :.'" ".", , .' , ", ,.'. ;,( 7;l"~'.~ .':,..;, " ~'l<..,', ,.,,'. >!':'f".,?,.J ......f.. . .... 1'..:. (22) "Management Experience" means on the job, paid experience at the management level in a Community Development corporation, a Local Development Corporation, as a commercial loan officer, or in a for-profit business. Experience must clearly demonstrate administrative, supervisory and decision making responsibilities. A position described or titled as interim, acting or temporary will not be considered eligible for scoring. (23) "Non-Profit Corporation" means a corporation incorporated pursuant to Chapter 617, Florida statutes. (24) "Permanent Job" means a full-time position, the duration of which will eKceed 12 months and involve a minimum average of 30 hours per week of employment. (25) "Planning Grant" means a two year grant for administrative planning and organizational expenses awarded pursuant to Section 290.0365, F.S., and Rule 9B-14, F.A.C., which shall not exceed $50,000 per fiscal year. (26) "Professional Experience" means a paid position within a community Development Corporation, a for-profit business, or as a commercial loan officer, with responsibilities specifically relating to work requiring the consistent exercise of discretion and judgment and which requires specialized academic education. Clerical or manual labor shall 'not be considered as professional experience. (27) "Repayment Agreement" or "Loan Contract" means an agreement between the Department and a CDC which details the terms and responsibilities of the CDC concerning the remittance of grant I j I I I or loan funds due to the Department by the ene. In cases where 6 " -' . I ' ' ", " I .. ' ' /. ' ~ ' \ ,I , ./ t , , ' . , . the CDC can demonstrate to the Department the existence of a revenue generating business venture with proceeds sufficient to meet the annual debt service due to the Department, a loan contract or a repayment agreement may be negotiated which permits annual repayment of funds. The business must be determined by the Department to be reasonable and feasible with regard to the potential to generate adequate funds to meet the annual debt service. The term of a Loan Contract or Loan Repayment Agreement shall not exceed 15 years from the date of execution of the original promissory note. In the event that a COC defaults on a loan contract or repayment agreement, then the entire balance owed to the Department is due immediately upon default. (28) "Revenue Generating Business" means a business engaged in the production of goods or services which generates income and employment for the community. (29) "Secretary" means the Secretary of the Department of Community Affairs. (30) "Self-Sufficiency" means the ability of a CDC to maintain a consistent level of services without administrative grant or loan support from the CDCSAP. (31) "Service Area" means the entire area in which a Community Development corporation will operate using COCSAP funds. (32) "Three Year Plan" means a document which clearly identifies the long range planning efforts of the CDC as described in Rule 9B-14.009(3), F.A.C. specific Authority 290.038, F.S. Law Implemented 290.033-.038, F.S. History - New 12-31-80, Amended 10-5-82, 12~20-83, 7 ,.. '':''>''1 .'~ .':: .'. ......; </,~:';~ ,~:",;':;, , :' :. \'.. ,.:,;'. · <::>:":: "'~:"'" " . ,,\I 'vI. ,1\,\, ",~. \ .,f, I..,.." .11....,.... ~.._~...e:<...'7......~ 'L ..".:L.....:.....a.. ~'......:.. ..;~.~. .... / '"/''' .t........ ',,:-,,~:~' , 1\ ~ ,_' I'" \ \ ' \. ' I, \ II /' I I I , ) .' " . I \ ' , . ',' I' " ~ I.... "-,"~N~""'."'>""'< _""_.~"" ""~ . .""" ..,,<:; .' 12-30-84, 5-5-85, Formerly 9B-14.01, Amended 5-4,-86, 2-26-90, 12-19-90, Amended . 9B-14.002 Purpose. The purpose of this Rule is to provide procedures for the Department's implementation and administration o! the CDC support and Assistance Program, Section 290.0301, F.S., hereafter referred to as the "Act". The Act creates a program for financial and technical assistance to community Development Corporations for the achievement of the economic development objectives described in the Act. These rules and the Act shall be liberally construed by the Department to effectuate the statement of policy and purpose found in the Act. It is the intent of the Department that these rules permit maximum flexibility within the limits of the Act, yet define procedures consistent with the sound public funds management principles and consistent with the need to apprise potential applicants, funds recipients and the public of the Department's policy governing disbursement and accountability for the funds. Specific Authority 290.038, F.S. Law Implemented 290.033-.038, F.S. History - New 12-31-80, Amended 10-5-82, 12-20-83, 12-30-84 Formerly 98-14.02, Amended 5-4-86, Repromulgated 2-26-90 9B-14.003 Funding Availability. (1) Current Funding. The 1980 Legislature established in the state treasury a separate fund now known as the "Community . ' Development Corporation Support and Assistance Trust Fund". The 8 . ',' '. ~~ \ \ 1... / . I . I' , ' I' , \,,, I" ! I' 1\ \ \ i . , / fund will be comprised of state appropriations, any contributions or grants from other public or private sources, and interest earned from investment of the funds pursuant to Section 290.034, 'F.S. (2) Subsequent Funding. Any subsequent appropriation or funds from other sources shall increase the amount provided in (1) above or shall be disbursed according to appropriate rule or statute. (3) SUbmission of Applications. (a) Applications for loan funds may be submitted at any time during the year. Applications will be funded in the order of receipt by the Department only when complete and approvable. Any application determined to be incomplete will be returned to the applicant within 30 calendar days with written notice of areas of incompleteness or deficiencies. The date to be utilized for determination of receipt of any rejected applications will be the date that they are resubmitted to the Department in a complete and approvable form. (b) In the case of simultaneous sUbmission of complete and approvable applications for an aggregate loan amount greater than the amount of funds available, the distribution of funds will be determined by scoring and ranking applications with the highest ranking being funded first and all others funded in descending order until the funds are depleted. The procedure for scoring is in Rule 9B-14.022, F.A.C. (c) Applications for grant funds will be as established in Rules 9B-14.006 and 9B-14.007, F.A.C. 9 , "" ~:_,: ' , ' .," , , ',' '.' ':',' ,\ :";'" ',: ',., '. I, ;<,< ; , < :':, ',;\ .,'.',~':~ :,' ';,' ~"" ,.": ,.', ,;:; I,'~ ;:,.';, -_.;"~ :~: ",',. '( ,\ 1 I I \,' , I l!, t I.! \ w' ... ',I , \ I' I' Specific Authority 290.038, F.S., Law Implemented 290.034, F.S. Chapter 82-215, Laws of Florida. History - New 12-31-80, Amended 10-5-82, 1~-20-83, 6-4-84, 12-30-84, 5-5-85, Formerly 9B-14.03, Amended 5-4-86, 2-26-90, 12-19-90. Repromulgated . 9B-14.004 Eligible Service Areas, Grants and Loans. Eligible service Areas for grants and loans are areas which meet the criteria established in section 290.035(2) (a),(b),(c),(d) and (e), F.S. It is incumbent upon the applicant to provide documentation verifying that these criteria are met and applicant shall include a narrative description and a map clearly identifying the Service Area. Specific Authority 290.038, F.S. Law Implemented 290.035, F.S. History - New 12-31-80, Amended 10-5-82, 12-20-83, 12-30-84, 5-5-85, Formerly 9B-14.04, Repromulgated 2-26~90, 12-19-90, Amended . 9B-14.005 Eligible Applicants, Grants and Loans. Eligible applicants for grants and loans must be COCs, as defined above, which meet the following criteria: (1) The COC must have an eligible Service Area as defined in Rule 9B-14.004, F.A.C. (2) Its membership must be open to all Service Area residents 18 years of age or older with no restrictions including membership fees or dues. This must be documented in the COC's Articles of Incorporation and/or By-Laws. I j I I i I I I 10 , , ( , I \ , I I ,~ 1" I \ I \ I /1 I \. \ \, I, I \ I, I . I ' I ' ." ~ (3) A majority of the CDC's board members must be elected by those members of the corporation who are Service Area residents. At least one board member must be appointed by the Governor. This must be documented in the CDC's Articles of Incorporation and/or By-Laws. (4) Elections and membership availability must be adequately publicized in a locally circulated newspaper and other chosen means of media or public advertisements within the Service Area. Ample opportunity must be provided for full participation for all Service Area residents. (5) The CDC must be determined by the Secretary of the Department, or the designee, to be in good standing. A CDC may not apply for any CDCSAP grant or loan funds while not in good standing. Good standing shall consist of submission of all report documents as prescribed by past and present CDCSAP contracts or legally binding agreements, and submission and resolution of all required audits and loan agreements to include payment of funds due the Department as a result of audit findings or as prescribed by a loan agreement in full or the existence of an executed repayment agreement with the Department, whereby the CDC is in compliance with the terms set forth in the repayment agreement. The repayment agreement must be duly executed by both parties prior to a CDC being declared in good standing. No portion of any funds due to the Department shall be paid from funds received through the COCSAP. (6) In addition to the above criteria, Planning Grant applicants must have been created no more than five years prior to 11 '.\ I I I \ \ , \, \ I I ' I \ \ ~f \ I I 'I . J \ "I I , \ \\ ,\' ~ I . ' \ '4' " .' I . \' \, I 1 '/ . , . the application deadline date and may not have previously received an Administrative Grant. Specific Authority 290.038, F.S. Law Implemented 290.035, F.S. History - New 12-31-80, Amended 10-5-82, 12-20-83, 12-30-84, 12-19-90. Formerly 9B-14.05, Amended 5-4-86, Repromulgated 2-26-90, Amended 12-19-90, . 9B-14.006 Application Format, Grants. An application for a grant shall include the following information, and shall utilize and follow the grant application guide format and instructions: (1) Documentation sufficient for the Department to verify that the applicant meets the criteria provided in Section 290.035, F.S., including clear evidence that elections have been publicized and held annually. For CDC's who did not receive CDCSAP funding in the prior year, the application will include a statement that, if selected for funding and prior to release of funds, the CDC will accept an appointment to the board by the Governor of at least one board member. The applicant may submit names and resumes of recommended appointments. For CDC's receiving CDCSAP funding in the prior year, evidence of the gubernatorial appointment must be contained in the application. If the appointment has not been made by the Governor at the time of the application, proof must be included in the application which documents that an appointment has been solicited. (2) In addition to (1) above, an application for a grant shall include the items enumerated in section 290.036(2), F.S., and 12 a narrative description of the requirements established in Section 290. 036 (5) (c) , (d) and (e), F. S . (3) An applicant for a grant shall submit to the Department an Administrative Budget which indicates sound and prudent plans for the expenditure of grant funds. The Department shall require amendment of the budget where unnecessary or exorbitant expenditures are identified. (4) All docu~entation submitted in support of applications must be in detail sufficient for the Department to analyze its accuracy and validity; and submitted in a format determined by the Department and conforming to all instructions in the Grant Application Guide. A Grant Application Guide may be obtained by writing the Department of Community Affairs, Division of Housing and community Development, 2740 centerview orive, Tallahassee, Florida 32399-2100. Specific Authority 290.038, F.S. Law Implemented 290.036, F.S. History - New 12-31-80, Amended 10-5-82, 12-20-83, 12-30-84, Formerly 9B-14.06, Amended 5-4-86, 2-26-90, 9B-14.007 Application Process, Grants. (l) The Department will consider applications for funding of grants in one cycle during the state Fiscal year. All eligible CDCs as defined in Rule 9B-14.005, F.A.C., of this chapter will compete during this application cycle. Anyone interested in being included on the mailing list to receive advance notice of the application deadlines may write the Department of Community , ' Affairs, Division of 'Housing and community Development, 2740 13 r,';'''. '.!. 14 Centerview Drive, Tallahassee, Florida 32399-2100. The Department will notify each entity on the mailing list of the application deadline and will publish such notice in the Florida Administrative Weekly. Any application not received by 5:00 p.m~ on the final application date will not be considered for funding. No additional information will be accepted for review after the final application deadline for any applicant. (2) Threshold Requirements. All applications submitted to the Department will be reviewed for adequacy before they are , reviewed for eligibility, scored and ranked. The following areas will be included: (a) Application Completeness. Applications will be screened for completeness, and applications which do not contain all items specified in Rule 9B-14.006., F.A.C., will not be scored and rated for funding. (b) Past Performance. The Department will review the applicant's prior performance in carrying out contractual obligations with COCSAP funds to determine that: 1. There are no unresolved audit findings. Resolution of audit findings shall include the repayment of any funds owed to the Department or the execution of a Repayment Agreement as defined in Rule 9B-14.001(16), F.A.C. 2. There is no evidence of fraudulent use of COCSAP funds. , , ~ 3. All previously funded contracts have been closed out in compliance with contractual requirements, including the satisfactory resolution of any monitoring findings. 4. The CDC is declared by the Secretary of the Department, or the designee, as being in good standing. S. If the applicant has failed to meet any of the above requirements, then the application will not be considered for funding. (c) The Department reserves the right to review an applicant's audit of funds other than CDCSAP. Applicants with serious unresolved audit findings may be elimil1ated from eligibi1ity to receive funding. (d) New Applicants. Applicants which have not previously received CDCSAP funds will not be evaluated on past performance. (3) No grant will be awarded for funds exceeding $100,000.00. All grants will terminate on the same date regardless of the date of conunencement. (4) Notice of intended grant award or denial of grant award will be provided to each applicant by certified mail with a statement that applicants who wish to contest the decision ~ust request review of the decision in writing and such request nust be filed with the agency clerk within 14 calendar days of receipt of the notice. The request for review is deemed filed when it is received by the agency clerk as designated in Rule 9B-14.009, F.A.C. Failure to file a request for review in the time and manner specified shall constitute a waiver of proceedings under Chapter ~20, F.S. The request for review must specify in detail the basis for review. Unless the request for review clearly describes disputed issues of material fact, an informal proceeding will be conducted by the Department's appeal hearing officer or the 15 '~..l,"'r.-;.~.:t>':--',t,.{":1...\,~,.,~.,)....",.,J, ,'.':_",~";<' '_~';-:: ,r'.- ..l.... designee, pursuant to Section 120.57(2), F.S., and applicable agency rules. To the extent that the Department accepts the facts presented in the application but denies funding based on interpretation of the law or rules, an informal proceeding is appropriate. If the Department determines from the request for review that issues of material fact are in dispute, a formal proceeding will be conducted pursuant to Section 120.57(1), F.S. (5) The Department shall, following the determination of CDCs to be funded, enter into a contractual agreement between the COC and the Department. This agreement shall be signed by the CDC and returned to the Department on or before 30 days after receipt of the agreement by the CDC. Failure to comply within said 30 days shall result in withdrawal of funding by the Department. At such time as funds are withdrawn, the funds will be awarded to the next applicant in rank order in accordance with 9B-14.009(7), F.A.C. (6) If a CDC has outstanding administrative, fiscal or audit matters which delay funding of an executed agreement, it shall be incumbent upon the CDC to resolve all such issues to the satisfaction of the Department within ninety days of the beginning of the contract period. Failure of the COC to satisfactorily resolve said issues shall result in the withdrawal of funding by the Department and the award of such funding to the next applicant in rank order. Specific Authority 290.038, F.S. Law Implemented 290.036, F.S. History - New 12-31-80, Amended 3-25-81, 10-5-82, 12-20-83, 6-4-84, 9-20-84, 12-30-84, 5-5-85, Formerly 9B-14.07, Amended 5-4-86, 2-26-90, 12-19-90, . 16 9B-14.0081 Distress Formula Threshold criteria (1) The degree of distress of the geographical area served by a CDC will be compared to the degree of distress of the Service Areas of all other applicants. A ranked list of eligible COCs will be devised from data provided by the "Community Conservation Index" which consists of 1980 census data, to the extent appropriate, for the following variables: (a) The percentage of housing units in the area built more than 30 years ago; (b) The percentage of year-round housing units in the area that are vacant rental housing units; (c) The percentage of housing units in the area that lack some or all plumbing facilities; Cd) The per capita income in the area; (e) The percentage change in per capita income in the area from the prior census year to the current census year; (f) The percentage of the population in the area that is over the age of 65 and under the age of 18; (9) The unemployment rate in the area; (h) The percentage of the population in the area with incomes below the poverty level; (i) The per capita taxable value of property in the area; (j) The percentage change in per capita taxable value of property in the area from 1977 to the current census year; and (k) The per capita local taxes levied in the area. 17 ~Id i ',~ ,.\ "" """',:,t." (2) The community Conservation Index contains data for these factors for all incorporated areas of the state, all census designated places, and census tracts in cities over 50,000 in population which shall be the units of analysis. The units of analysis are ranked by each independent variable. An average of the rankinqs for the 11 variables is produced for each unit of analysis which is called the distress rating. The units were ranked according to this distress rating to provide the Community Conservation Index. The units are ranked from the most distressed to the least distressed with the unit possessing the lowest rating assigned the rank of one. (3) Method of Calculation. Data obtained from the Community Conservation Index will be aggregated for all census tracts contained, whether in whole or in part, within the CDC's Service Area boundaries3 Each COC will be assigned a numerical score based on the average of the distress ratings for each census tract which composes a part of the COC Service Area. The qualifying CDCs will be listed in rank order according to this average from the lowest, indicating the most distressed areas, to the highest. (4) Threshold Criterion. A cut off criterion will be established by the Department and applied as a threshold measure in order to restrict the funding competition to agencies serving the most distressed communities when the number of COCs for consideration for funding exceeds more than twice the maximum number of COCs to be funded. specific Authority 290.038, F.S. Law Implemented 290.036, F.S. History-New 5-5-85, Formerly 9B-14.081, Amended 5-4-86, 18 2-26-90, 98-14.009 scoring Criteria, Administrative and Planning Grants. (1) The Department will determine eligibility of a grant application based upon the requirements established in Section 290.035 and Section 290.036, F.S., and the threshold requirements described in Rule 9B-14.007(3) , F.A.C. Once eligibility has been determined, the application will be ranked and scored on: (a) Demonstrable capacity of the CDC to carry out the proposal. (b) The completeness, feasibility, and impact pertaining to the goals, objectives, and timeframes outlined in the Three Year Plan, as defined in Rule 9B-14.001(13), F.A.C. (c) Demonstrated ability to leverage administrative funds from other sources. (d) Demonstrated capacity to perform in the area of economic development by successful participation in the CDCSAP loan program or participation in a successful business venture and by generating venture incorneto enhance the ability of the CDC to become self- sufficient. (2) Demonstrable capacity will be measured by the Department based upon the applicants' documentation of the following: (a) Executive Director Experience. Executive Director has management e~perience or an academic degree as set forth below. A position described or titled as Interim, Acting, or Temporary 19 I l t t " , Executive Director will not be considered eligible for scoring. Ten (10) points are awarded for anyone of the following: 1. Bachelors Degree from an accredited college or university plus 3 years of experience, 2. Masters or Doctorate Degree from an accredited college or university plus 2 years of experience, 3. Seven years of on-the-job management experience. (b) staff Experience. Used herein, professional staff means a person employed by the CDC in a permanent job as defined in 9B- 14.001(4), F.A.C. 1. Five Points. Professional staff has shown evidence of formal training or on-the-job experience in public administration or social services. 2. Ten Points. Professional staff has experience leading to the position or, a bachelors degree from an accredited university or college with a major in business administration, management, finance, banking, accounting or economics or a law degree. Experience means a minimum of three years on-the-job experience at the professional level in a Community Development Corporation, a Local Development Corporation, as a commercial loan officer, or in a for-profit business or in a government position which involves economic development or business development activities. Experience which consists of clerical or manual labor shall not be considered as professional experience. 3. Fifteen Points. Professional staff has a bachelors degree from an accredited college or university or experience leading to . the position, 'as defined above, and includes at least one 20 . individual with 3 or more years of professional accounting experience, economic development, industrial development, or business development experience. All areas of expertise must have involved activities directly resulting in the operation, expansion or creation of revenue generating ventures. 4. Twenty Points. Professional staff consists of no less than two individuals, each having a bachelors degree from an accredited college or university or three years professional experience. One individual must have at least 3 years experience as a professional accountant in a CDC or a for-profit business. A contract with a professional accounting firm for accounting services to be provided to the CDC during the eligible time period can be substituted for the requirement for a professional accountant on staff. The contract for accounting services must be included in the application and must be from a qualified certified public accounting firm. Contracts to perform audits of the CDC will not be considered for scoring purposes. The other individual must have at least 3 years of economic development, industrial development or business development experience. The latter three areas of expertise must have involved activities directly resulting in the operation, expansion or creation of revenue generating ventures. (c) Board of Directors. Points will be awarded for anyone of the following: 1. Ten points. Board of Directors meets in regularly scheduled meeti~gs and has demonstrated evidence of business 21 experience and commitment to the success of the CDC's activities and includes at least five individuals each having at least one year of experience as an officer of a commercial lending institution, a manager of a private for-profit business, an attorney, a professional accountant, an engineer, an architect or a developer. 2. Twenty points. Board of Directors meets all of the criteria in subparagraph 1., and has a minimum of five board members each having at least one year of experience as an officer of a commercial lending institution, manager or officer of a private for-profit business, attorney, professional accountant, engineer, architect or developer. At least three of the areas must be represented; an individual may only be credited for one area of expertise. (3) Three Year Plan. A total of 20 points may be awarded under this category. The Plan must clearly identify in narrative and chart form what the CDC intends to do over the next three year period, should the agency receive CDCSAP funding. This document will be used to design scopes of services for those agencies which receive CDCSAP funding beginning with the year for which the application is being made. The Plan must include measurable activities and tasks with specific timeframes for completion. The Three Year Projection of Activities and Tasks Form is to be used to augment the narrative description of the Three Year Plan. The Plan and all components must be original documents created by the CDC specifically for this application, and consist of a 1-20 page narrative, accompanied by the appropriate number of Three Year 22 projection of Activities and Tasks Forms and must be organized as follows : (a) Introduction - A concise description of the process used to conduct the community Wide Needs Assessment, a discussion of the nature and extent of the Board's involvement in the process, and a presentation of the highlights of the Three Year Economic Development Plan. (b) Community Wide Needs Assessment - An analysis and evaluation of the social, economic and cultural characteristics of the Service Area and a prioritization of the most critical needs of the area. The assessment must be based on an analysis of u.s. census data or comparable state and Federal Departments' officially generated information. Topics to be addressed are: 1. Description of the Service Area - size, location, and physical characteristics. 2. Service Area Profile - An identification of the characteristics of the Service Area: population, economics, business mix and climate, employment statistics. 3. Priority Listing of service Area Needs - This is an analysis of the Description of the Service Area and Service Area Profile discussions. This section shall identify and prioritize the specific problems and needs of the Service Area. The narrative and listing should relate directly to the Service Area Profile, and will be the basis for determining the Activities and Tasks to be undertaken over the next three years. 4. Outline of Venture and Development Activities - The Description of the Service Area, Service Area Profile, and Priority 23 , I 1 I 1 ",,.., ,I: " ":""""""""":~.., /i:Y'.;:Y" ~.7r:';1" '2,,' ~.r -;;';;,.. ,~.....,tl"At""'r..:.t".,. ".;,,',.',," .,.. \',., ,..!:;..,.~.P: ; I ,. ~ :..", .... Listing of Needs must indicate the types of activities and ventures which the CDC will undertake to alleviate the specific conditions within the Service Area, and create jobs. The types of Activities may include: Business Assistance/Technical Assistance CDC Capacity Building commercial Development Hotel Development Housing construction/Rehabilitation/Management Housing Program Referral Assistance Industrial Park Development Manufacturing other Economic Development Activities Real Estate Development Revolving Loan Fund Administration Shopping Center Development/Management Venture Administration The specific activities will be determined by the Service Area's priorities and will be the basis for the Three Year Projection of Activities and Tasks. Each task undertaken will clearly relate to the Service Area's Priority Needs. The discussion for each activity must include: a. A detailed description of the proposed Activity and an identification of subcomponent Tasks. b. A discussion of the feasibility of undertaking the venture. 24 c. An estimate of the cost for complete capitalization of the Activity, an identification of potential sources of funding, and an identification of technical assistance and staff expertise requirements which include strategies for securing same. d. Discussion of the expected outcome of the proposed Activity and Tasks. project over three years the benefits (jobs created, income, equity produced, businesses created/preserved, etc.) to the CDC Service Area which will be created by the proposed venture. 5. strategy for Self-Sufficiency - A description of the benefits of the proposed venture development activities which will assist the CDC in moving toward the goal of self-sufficiency. 6. Three Year Projection of Activities and Tasks Form - The Three Year Projection of Activities and Tasks Form is a tabulated chart which outlines .what the CDC intends to do should it receive CDCSAP funds for the applicable period. The Three Year Projection of Activities and Tasks Form will be used to augment the narrative discussion of the Three Year Plan, and to help determine the score awarded to the Plan. Some activities and tasks may extend beyond this three year period. In such cases the Three Year Projection of Activities and Tasks Form must follow through to the completion of the activity and related tasks. 7. scoring - Applicants whose Three Year Plans address each Guide requirement shall be deemed complete and will be awarded scores of either 10 or 20 points based on the thoroughness, feasibility, and adequacy of their responses. Incomplete Plans will receive a score 'of zero points. 25 '; "l.~ ' .-.' >t': 10 Points - A score of 10 points will be awarded for Three Year Plans which address each Guide requirement in a manner that supports existing data and reflects the needs of the Service Area as demonstrated in the Community Wide Needs Assessment. 20 Points - A score of 20 points will be awarded for Three Year Plans which meet the criteria for 10 points and present comprehensive business development and partnership-building strategies projected over a three year period beginning with the -year for which application is being made. These plans must clearly relate to the prioritized needs, demonstrate knowledge of Service Area business conditions, project reasonable and feasible solutions to those particular circumstances, and identify resources adequate to contribute to self-sufficiency. (4) Applicants who can clearly demonstrate the receipt of administrative funds from sources other than CDCSAP funds will be scored according to the cumulative amount of dollars received within the two years preceding the application deadline date and can include grants, donations or investment income. The use of those funds must directly relate to the economic development activities proposed in the CDCSAP application. The Department will consider in-kind contributions which demonstrate verifiable cost values within the applicable timeframe and which are contractually committed. All documentation must be in the grant application. To be eligible for scoring, documentation shall be either an executed letter from an authorized representative of the funding source, an executed contract with a budget and scope of services, or a complete -audit. . Selected pages of any documents are not 26 . ' l I \ . , J \ . I . \ I t 1 \ J \ I I I ", . \. ' \ \ . , ,I " ~ acceptable. Documentation shall clearly demonstrate the receipt of funds within the eligible time period, and that the funds were for administrative purposes. To be considered for scoring, the relevant dollar amount and signatures must be highlighted or circled in the document itself, with the page number shown on the Administrative Funds Form. Any documentation which indicates a contract, budget and scope of services inclusive of the two year period, or any part thereof but extending to a future date beyond the application deadline, shall be pro-rated over the eligible time period unless documentation provided in the application indicates otherwise. A maximum of 50 points will be awarded for $500,000 or more in administrative funds at the rate of one point per $10,000 received. (5) Any funds not documented as received prior to the deadline will not be considered for scoring. Conditional or contingent receipt of funds other than the condition that the CDC receive CDCSAP Administrative Grant, or documentation subject to prior or future conditions will not be considered for scoring. (6) Applicants who can document at least a ten percent direct financial participation in the acquisition, expansion or creation of a revenue generating, job producing activity within the three years preceding the application deadline date will be scored according to the total funds committed to that activity through donations, grants, loans or direct equity injection. Agencies which serve as coordinators or administrators of projects and which cannot demonstrate a direct financial participation will not be considered eligible for scoring. In order to be awarded venture 27 leverage points, the CDC must certify that the venture activity is fully operational and the applicant must document that the resources necessary to complete the project are contractually committed to it by the application deadline date. All commitments must be documented, binding and included in whole in the grant application. Selected pages of any documents are not acceptable. To be eligible for scoring documentation shall be either an executed letter of commitment from an authorized representative of the funding source or an executed contract with a budget and scope of services. Documentation shall clearly demonstrate the commitment of funds to the venture within the eligible time period. To be considered for scoring, the relevant dollar amounts and signatures must be highlighted or circled in the document itself with the page number shown on the Venture Funds Form. A separate Venture Funds Form must be completed and tabbed for each venture. A maximum of 60 points will be awarded for $1.8 million or more of venture funds leveraged at the rate of one point per $30,000 leveraged. (7) Enterprise Zone. Applicants which document that their Service Area overlaps 100% of a state or Federal Enterprise Zone shall receive 5 points. Applicants which document that their Service Area partially overlaps a state or Federal Enterprise Zone shall receive 3 points. Applicants which fail to document any overlap of their Service Area with a state or Federal Enterprise Zone shall receive zero points under this section. (8) Use of Loan Program. Applicants which document that they have received CDCSAP loan funds in the three years preceding the 28 application deadline date, and are current in the repayment of those funds, shall receive points as follows: (a) all 3 years 10 points (b) 2 out of 3 years 6 points (c) 1 out of 3 years 3 points (d) none 0 points (9) Administrative Grant History. Applicants shall . rece~ve up to 5 points at the rate of one point for each year during which the applicant was in existence and did not receive a CDCSAP Administrative Grant. (10) The maximum number of points will be 200. Scores awarded under each criteria will be summed and that sum shall constitute the total score for that applicant. Scores for all applicants will be ranked and eligible applicants will be funded as set forth in subparagraph (12) below until funds available are exhausted. An applicant for an Administrative Grant must score a minimum of 100 points to be eligible for funding. (11) In state fiscal year 1992-1993, a three year administrative funding cycle will be established. In year one, 100% of the funds appropriated for administrative funding shall be used for Administrative Grants as defined in Rule 9B-14.001(3), F.A.C. In years two and three, 90% of each year's appropriation for administrative funding shall be used for Administrative Grants, and 10% shall be used for Planning Grants. (a) A maximum of 18 Administrative Grants may be awarded in any fiscal year pursuant to Section 290.036(3), F.S. 29 , \, \,,' \ " '\ ! I \ ' / J / J v' , I \, I "I, 1 . .' ' > < " '":'.' ...:., ./:--,~. , ~ "., 30 will award the Planning Grant to the applicant with the highest total dollar amount of administrative funds received and documented as required by Rule 9B-14.009(4), F.A.C. Specific Authority 290.038, F.S. Law Implemented 290.036, F.S. History-New 12-31-80, Amended 10-5-82, 12-20-83, 6-4-84, 5-5-85, Formerly 9B-14.09, Amended 4-12-88, 2-26-90, 12-19-90, . 9B-14.010 Eligible Projects, Loans. section 290.037(1),(a)-(c), F.S., authorizes loans to be made to eligible applicants from the CDCSAP loan fund for the purposes stated therein. Loans for housing projects shall be limited to rehabilitation in which the value of the repair or restoration of the project does not exceed 40% of the value of the project (excluding land) before repair. Specific Authority 290.038, F.S. Law Implemented 290.037, F.S. History - New 12-31-80, Amended 10-5-82, 12-20-83, 12-30-84, 5-5-85, Formerly 9B-14.10, Amended 5-4-86, 2-26-90, 12-19-90, . 9B-14.011 Application Format, Loans. An application for a loan shall include the following information: (1) Documentation sufficient for the Department to verify that the applicant is an eligible applicant as defined in Rule 9B-14.001(15), F.A.C., and that the threshold eligibility requirements of Rule 9B-14.007(2) (b), F.A.C., are met. In lieu of providing evidence of gubernatorial appointment of one board . . member, the applicant shall include a statement that, if selected 31 ,"" ';', "'T .~. . ':".:' .~.:,.,:~, " .- for funding and prior to release of funds, the CDC will accept an appointment to the board by the Governor of one board member. (2) In addition to (1) above, an applicant for a loan shall include the supporting documentation required in section 290.036(2), F.S., and certification of the inability to secure conventional financing, of the creation of at least one job or the rehabilitation of at least one housing unit for every $15,000 loaned, and of the overall net positive economic impact of the project as required in section 290.037(5) (d),(e) and (f), F.S. For any given state fiscal year, once the Department determines that a CDC has met the threshold criteria as cited above, it will be necessary to resubmit only those items which may have been eliminated or revised since the time of verification of the previous loan or grant application used in determining threshold eligibility. (3) In addition to (1) and (2) above, the applicant for a loan shall demonstrate the ability to make and administer loans for projects by: (a) Having a minimum of five members of the board of directors which satisfy the requirements of Rule 9B-14.009(2) (c)l, F.A.C.; and (b) Having a loan committee which consists of a minimum of 5 members, each having at least one year's experience as an officer of a commercial lending institution, manager or officer of a private for-profit business, attorney, or certified public accountant. An individual may only be credited for one area of . 32 33 .)'.1.<':'1." ..' Specific Authority 290.038, F.S. Law Implemented 290.033, 290.035, 290.036, 290.037, F.S. History - New 12-31-80, Amended 10-5-82, 12-20-83, 5-5-85, Formerly 9B-14.11, Amended 2-26-90, . 9B-14.018 Types of Loan Programs and Participation Requirements. (1) Eligible applicants may participate in two loan programs, the direct loan program and the guaranty loan program: (a) In the direct loan program, the eligible applicant may receive a loan to provide funds for a Service Area business. These direct loans must be made in conjunction with funds from other sources, including but not limited to, financial participation by a commercial lending institution as described in Rule 9B-14.019(3), F.A.C. (b) In the guaranty loan program, the CDC may make a loan to a Service Area business provided there is an agreement by a commercial lending institution to purchase the resultant note at its face value without recourse except to the guaranty fund. The eligible applicant will deposit up to 90 percent of the proceeds of sale of the note in an interest-bearing guaranty account which shall be utilized to guarantee the repayment of the loan purchased by the lending institution. In case of default on payment of the promissory note, the lending institution may proceed against the guaranty account and against the maker of the note utilizing any remedies available under law. However, once the lending institution obtains full payment on the promissory note, including 34 , , J t ' " " \ _ \'. ' " I" r . f , \ any legitimate costs provided for in the note, the note shall be assigned to the CDC from which it purchased the promissory note. (2) Eligible applicants for direct and guaranty loans shall prepare and submit to the Department a loan fund procedure manual acceptable to the Department which includes at a minimum the following: (a) The types of loans that will be made: (b) criteria for participation and required collateral: (c) Loan application forms: (d)' Underwriting criteria to be used; (e) Sample closing documents: and (f) The form and format of presentations to the loan committee of the CDC. Specific Authority 290.038, F.S. Law Implemented 290.037, F.S. History - New 12-30-84, Amended 5-5-85, Formerly 9B-14.18, Amended 5-4-86, Repromulgated 2-26-90, 12-19-90, Amended 9B-14.019 Direct Loan Program Participation Requirements. An eligible applicant, in order to qualify for a loan for the purpose of directly loaning said funds to a Service Area business shall comply with and submit documentation demonstrating compliance with Rule 9B-14.018(1) (a) and (2), F.A.C., and the following: (1) There shall be binding commitments of non-state funds or existing unencumbered assets for the Service Area business in a ratio of 2 non-state dollars for every dollar of CDCSAP funds. Non-state dollars for this purpose means all funds other than 35 , . .. \ _ I . f"'," ~ ,\ '/~ / /\ \ / \ /' Af ..,-' I ,f .' . \' . . . '/."", . ~I -" I . \ '." ~ \ ~.,. .. ." I 1 .' ::\;:,~,' ::'..,:." . <..::', '~.:, ,; . :: :",,:' .: . ". ~' ~ ',' ", ~:-'... ~ :<,': ,: r".--;' :,.:... t} /', ,- .: :':}',' ':.1. ,~ ~.\ :,~.~ "~,;' , ~ :. -). .' :'/ .,.,. ,~, I . ... . \ '.: ~ .'~. '..~..> :.'" \..: ~.'.'. <<.).; :. .'\ '/ '..' '. . '.', .~ '. -,:. >' .: t ~ .' , ....,' \ \ II .... . ,,: '-. ' ..,.: . ." . ~ I.... . . ", / J ~ '\ J \ I. .. "I I' I , . . \.. , '. .,' I.: . . _. ". \._ '. ~. _ ,,\ .:. ....-, \ " . \. ,,\ .' ./ . ~ ,~. . CDCSAP, which are adequate for capitalizing the business in conjunction with CDCSAP funds; (2) The committed funds shall be demonstrated to be adequate for complete capitalization of the project: (3) There shall be a loan by a commercial lending institution to the service Area business in an amount at least equal to, and a term of repayment not shorter than the term of, the CDCSAP loan; and (4) The CDC shall enter into an agreement with a commercial lending institution which provides that the lending institution shall, as an agent of the CDC, collect the payments from the business and remit the entire principal portion no less frequently than annually directly to the Department, and the interest to the CDC at a frequency to be determined by the CDC and the institution. specific Authority 290.038, F.S. Law Implemented 290.037, F.S. History - New 12-30-84, Amended 5-5-85, Formerly 9B-14.19, Amended 5-4-86, 2-26-90, 12-19-90, . 9B-14.020 Guaranty Loan Program Participation Requirements. (1) An eligible applicant, in order to qualify for a loan for the purpose of guarantying a loan made by the CDC and selling the note to a commercial lending institution shall comply with and submit documentation demonstrating compliance with Rule 9B- 14 .018 (1) (b) and (2), F. A. C. (2) The CDC shall submit an executed agreement with a commercial lending institution that includes at a minimum: 36 . . ' . l .,'. " ~ I ,\1,. :' ' _ . '" ~ . . ., ' '." '. ,- '. I . . :' , ". 'I' ,I . .. ", ". ,I . ,... :' I . I \ I . ''. > I . . . "..1 . ,\ '. 't . . '. .,' . '." . . . '. .' .. . ..' \ \ .71 :.. I ;... ..... I " \ .' __ . ...:--... . ' , . '" eo'" . .' ,', .. I .,.... I.'" \'. . .' . '.' \ I . ." \ ~ \ I . \/ t .;.. . . \. '. '"0.' . /. . I " . '.:' . '. . I ..... . ~ /.'.. / ' . . I' ' . .", ~~.. .<:...", ':'.. .;.....' .~:..' d.:I,..../~\>...,' ./../~./.:....,. "::&'.' ....<' '. . :..:.-.~ ':.:.:.'I....,>.,..:....~:\: ..:.:.;. {,;"i'.:':\ ":..-:':<:: (a) An agreement to purchase the particular note made to the CDC; (b) An agreement to provide technical assistance to the CDC in reviewing underwriting, loan collections and servicing, in the closing of loans made by the cne, including but not limited to the perfection of security interests in collateral for those loans; (c) An agreement by the CDC to place on deposit in the lending institution an amount to be no more than 90 percent of the face value of the note purchased. Those funds shall be held in an interest-bearing guaranty account with the commercial lending institution. The commercial lending institution shall charge no more than a four point spread between the interest rate of the loan made to the borrower and the interest earned on the guaranty account. (d) An agreement by the lending institution to reduce annually the amount of funds held in the guaranty account to an amount no greater than 90% of the outstanding principal owed by the borrower, and to remit that reduction of the guaranty account to the DepartEent unless otherwise provided for in the loan agreement with the Department. The interest from the guaranty account shall be paid to the CDC at intervals to be agreed upon by the lending institution and the CDC; and Specific Authority 290.038, F.S. Law Implemented 290.037, F.S. History - New 12-30-84, Amended 5-5-85, Formerly 9B-14.20, Amended 5-4-86, Repromulgated 2-26-90, 12-19-90, Amended . ! I' I 37 " ". , ..,~..~~ I", , .-.';. 9B-14.021 Terms and Conditions of Loans to part,icipating CDCs. (1) Direct Loan Program. No direct loan shall exceed $250,000 and the term of repayment shall be no longer than the term of the loan provided by the commercial lending institution, up to a maximum of 15 years. (2) Guaranty Loan Program. No guaranty loan shall exceed $75,000 and the term of repayment shall not exceed the term of the CDC's loan to the business, up to a EaxiEum of 15 years. (3) In state fiscal years 1991-1992 and 1992-1993, no CDC shall receive in loans more than 40% of the total annual appropriation for loans for that fiscal year. In state fiscal year 1993-1994, no CDC shall receive in loans more that 35% of the total annual appropriation for loans during the first three quarters of that fiscal year. In subsequent years, no CDC shall receive in loans more than 30% of the total annual appropriation for loans during the first three quarters of the fiscal year. In state fiscal year 1993-1994 and thereafter, if all loan funds have not been obligated by the end of the third quarter of the state fiscal year, then a CDC may receive in loans up to 40% of the total annual appropriation for loans for that fiscal year. (4) Security/Collateral for Loans: (a) Loan Underwriting Analysis. Loan underwriting analysis shall be conducted by the CDC and participating bank loan committees. A detailed memorandum of the loan underwriting analysis of the CDC loan committee shall be submitted to the . ' Department for approval. The "underwriting analy~is shall include 38 , I \ \, " ,\ ' l , . \ {J I, ~ . " I \. I I " " { ,I \ , I .J , / consideration of the borrower's cashflow, credit worthiness, and consideration of collateral and personal guarantees. (b) The loan must be adequately secured to the satisfaction of the Department, taking into account the collateral, lien priority, guarantees, cash flow of the project and credit worthiness of the borrower. At a minimum, there must be unencumbered collateral equal to the principal amount of the loan. (c) Personal Guarantees. The Department requires that, in addition to pledging adequate collateral, all principals of a corporation or partnership personally guarantee repayment of the loan in full. This shall be evidenced by personal payment guarantees which shall be contained in the loan application. (5) Once the Department has certified that a CDC is eligible under Rule 9B-14.005, F.A.C., the CDC may submit applications for guaranty or direct loans. Subsequent applications for guaranty and direct loans may refer to previously established applicant eligibility certification, provided that nothing has occurred which would render that eligibility invalid. Such a reference should include a certification of current eligibility in the form of a board resolution. (6) Where requested by a CDC with an outstanding CDCSAP loan agreement or agreements, the Department may consider requests for term extensions: renegotiations; consolidations of several loans; or default workouts. criteria to be considered shall include, but not be limited to, the following: CDC's level of loan activity in the CDCSAP loan program, extent of losses incurred in the operation of the loan"portfolio, experience level of staff administering the 39 r ::-:, ". ... ....., , '.' ,::' ..,.' .',..',.. :' :'::':~~'<<: <>." .~:: "\::',' ..... ..:'" ..', ....< H'. '.. .. · ,'..-' ~'.' , ~, ,/,:<, ,.,. .'. CDCSAP loan fund, commercial lending institution participation on loan committee and board of directors, satisfactory performance under the CDCSAP grant, other loan activity with the CDC, the type and liquidity of security offered and payment history of CDCSAP loan portfolio. The Department may utilize such other criteria as it deems appropriate in considering these requests on acase-by- case basis such as, but not limited to, terms requested, rationale for request, and economic circumstances that may affect the CDCSAP fund. Where amendments to the current loan agreement are approved, the Department shall negotiate with the CDC a level of annualized repayment which is satisfactory to the Department. (a) Term Extension/Renegotiation. In the case of a request for a term extension and/or a modification of the annual repayment amount, such request may be granted by the Department where the CDC has satisfactorily documented that the request is necessary to permit the borrower to satisfy its obligation under the promissory note and to prevent the loss of jobs. The CDC must provide evidence of the borrower's repayment ability based upon the extension request. A term extension to adjust the repayment date within the same fiscal year, solely to permit the maturity date of a guaranty account to coincide with or immediately precede the repayment date for the loan from the CDC to the Department, shall be granted, provided that the total amount of the annual repayment to the Department within that fiscal year is not reduced. An extension cannot exceed the 15 year maximum term as defined in section 290.037(6), Fla. stat. (1989). 40 (b) Consolidation. A consolidation of several loan agreements into one loan agreement for the sole purpose of having one annual repayment shall be approved by the Department when the CDC has satisfactorily demonstrated that the request is cost effective and will not reduce the amount of the annual payments to the Department. (0) Default Workouts. 1. In the event the loan made by the CDC to the borrower goes into default, the CDC agrees that it will promptly assert all available rights and remedies, including instituting legal action, against the borrower and against any collateral or any security interest held by it in such collateral. Upon the filing of a law suit, the CDC shall advise the Department of the forum in which the complaint or petition is filed, the style and the case number and the type of action filed. The proceeds obtained from any actions against the borrower, the collateral, the security interest, or the guaranty account shall be promptly remitted to the Department when received by the CDC, in an amount not to exceed the balance due under the loan. 2. In the event of the sale or failure of the business of a borrower, the Department shall absorb a portion of the loss, as provided in section 290.037(7), F.S. "Other comparable creditors", for purposes of this section, means all other creditors of the borrower whose loan is secured by the same real or personal property as the CDC's loan to the borrower. If there are no other comparable creditors, then the entire loss on the remaining balance owed by the CDC shall be absorbed by the Department. If a creditor 41 ;': '..~ ' ......... - ;'. ...~.~::,. .1: .:" . '. :'. .,.... .;..; ,,::.; :,. \.' ............ :J.~:.> .' ..>:: .,',.' >.~ . ;~' .':.u~. P" '. purchases the real or personal property at a judicial or foreclosure sale, then the fair market value of said property, less the price bid at sale, shall be included in the amount received by that creditor on its loan. The proportion of loss to be absorbed by the Department shall be that fraction which is equal to the sum of the losses incurred by all secured creditors of the borrower divided by the sum of the original principal amount of all such secured loans of the borrower, regardless of the priority of the liens. Specific Authority 290.038, P.S. Law Implemented 290.037, F.S. History - New 12-30-84, Formerly 9B-14.21, Amended 5-4-86, 2-26-90, 12-19-90, . 9B-14.022 Ranking of Simultaneous Loan Applications. When those conditions occur as described in Rule 9B-14.003(3) (b) F.A.C., scoring of the applications to determine funding priority shall be based on evidence documenting compliance with the following criteria. The Department reserves the right to reject inadequate documentation and it will inform the Applicant in writing the reasons therefor. (1) Ratio of Non-State Funds. The ratio of non-state funds shall be the ratio of total non-state funding to the loan amount requested. The highest ratio shall be assigned a total of 100 point~ and the lowest a score of o. All other applications will be assigned a score based on their relative position between these two points. ) 42 , , I 'I' I I . I' J .1 ." , ", I I'.. 'I,,'. '1 .. . (2) Number of Permanent Jobs. The Applicant shall project the number of new permanent jobs resulting from the project~ The application with the highest number of new permanent jobs created shall be assigned a score of 100 and the lowest, a score of o. All other applications shall be assigned a score based on their relative positions between these two points. (3) Efficiency Evaluation. The number of new permanent jobs projected shall be divided by funds requested under Rule 9B-14.010, F.A.C., in order to project the ratio of jobs generated to funds requested. The resulting ratio shall be the raw score. The highest score shall be assigned a value of 100 and the lowest a value of o. All other applications shall be assigned a score based on their relative position between these two points. (4) For each application, the three scores determined above shall be averaged. The application shall be ranked and funded based upon those averaged scores and availability of funds. , '. Specific Authority 290.038, F.S. Law Implemented 290.037, F.S. History - New 12-30-84, Formerly 9B-14.22, Repromulgated 2-26-90, 12-19-90, Amended J~ . , ;.:: " 9B-14.023 Contracts for Grants and Loans. Once the Department has selected a grant or loan application for funding, the Department and the CDC shall enter into a contract which shall include, but not be limited to~ the following: (1) Specified amount of grant or loan funds to be provided by ~ the Department; (2) Schedule of payments by the Department;. i . , , 43 I { 1 ':' . i ,"u:, "~ _, . a< .." ~ ."' (3) Standard assurances that the Act, these rules and other applicable laws and regulations will be complied with by the ene, including the requirement allowing the Governor to appoint at least one board member; (4) Budget for'planned expenditure of the funds by the CDC; (5) Reporting requirements; (6) Specific monitoring and technical assistance responsibilities of the Department; (7) A loan fund reimbursement schedule, if applicable; (8) The specific eligible activities to be funded, based upon the approved application; (9) Sample promissory notes and security instruments to be utilized in a proposed loan transaction; (10) Penalty for non-compliance with terms of contract; (11) Conditions for termination of the contract for noncompliance; and (12) Other conditions appropriate to sound contract and public fiscal management principles and practices.' Specific Authority 290.038, F.S. Law Implemented 290.038, P.S. History -New 12-30-84, Formerly 9B-14.23, Repromulgated 2-26-90, 12-19-90, 44 . 9B-14.024 Rights Reserved by the Department. The Department reserves the right to: (1) Use information other than that contained in the application to make the determination of eligibility for funding, . , , so long as that information is made available to.the applicant; (2) Examine any records of the applicant or recipient CDC, as well as the financial records of any enterprise or business funded by the CDC, and establish monitoring and reporting procedures or condition of the contract; (3) Waive, for good cause, any requirement of these rules which is not mandated by the Act, with the exception of deadlines. Specific Authority 290.038, F.S. Law Implemented 290.038, F.S. History - New 12-30-84, Formerly 9B-14..24, Repromulgated 2-26-90, 12-19-91, Amended . 9B-14.025 Interagency Cooperation. CDCs, or groups considering establishment of CDCs, are encouraged to utilize, in addition to the technical assistance resources of the Department, the resources of a staff of local government economic and community development departments, other existing CDCs and other public or private resources. Nothing in these regulations shall preclude inter-CDC activities such as joint ventures and joint applications for projects in a Service Area. Specific Authority 290.038, F.S. Law Implemented 290.038, F.S. History - New 12-30-84, Formerly 9B-14.25, Repromulgated 2-26-90, 12-19-90, Amended 9B-14.026 Deadlines Construed. Throughout these rules, where deadlines or time frames have been established, hand delivered or postal receipt by 5:00 p.m. of the designated date shall be considered compliance. 45 ,Yo"' .:. .,'~'1h,..: ~..:;"';.~..-;t;T.~(,:'q).";,,:,:.,,~~;,...,,.. ~).,;....t'...~'~~l\::; t.,.~ , . ,~'J'.l.... ',' ...." I ,I".; ,:,..' ~.~.,.. t~i't.i: ?~..'~ ",;.,;. NAME OF PERSON ORIGINATING PROPOSED RULE: Rosa Morgan, Administrator, Economic Assistance section. NAME OF SUPERVISOR OF PERSON WHO APPROVED THE PROPOSED RULE: Pat Pepper, Director, Division of Housing and Community Development. DATE PROPOSED RULE APPROVED: 46 J!'~",~,""A>',,".<l'- p~:--~?:~;.,,:".::,.t"',"..~\:1"'~' ~''', .. ATTACllliENT 1 Effective February 1992 ADMINISTRATIVE AND PLANNING GRANT APPLICATION GUIDE COMMUNITY DEVELOPMENT CORPORATION SUPPORT AND ASSISTANCE PROGRAM STATE OF FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS DIVISION OF HOUSING AND COMMUNITY DEVELOPMENT 1 \ \ I \ ADMINISTRATIVE AND PLANNING GRANT APPLICATION GUIDE COMMUNITY DEVELOPMENT CORPORATION SUPPORT AND ASSISTANCE PROGRAM INTRODUCTION The purpose of this guide is to provide information, guidance and instructions which will enable interested Community Development Corporations (CDCs) to prepare applications for submission to the Florida Department of community Affairs (DCA) for grants under the Community Development Corporation Support and Assistance Program (cDCSAP) authorized by Sections 290.0301- 290.0395, Florida statutes (lithe Act") . The CDCSAP was created by the Florida Legislature for the purpose of assisting Community Development Corporations in undertaking projects, in concert with private enterprise, which are designed to create and maintain a sound industrial hase, to revitalize the health of established commercial areas, and to preserve and rehabilitate existing residential neighborhoods. Funds are appropriated annually and apportioned by the Legislature between the loan and grant components of the program. The Department of Community Affairs, which carries out the provisions of the Act, has established two separate funding cycles consisting of: an on-going loan application process and a competitive process for awarding Administrative and Planning grants. A separate application is available upon request for any CDC interested in submitting proposals under the direct or guaranty loan program. This Application is a part of Chapter 9B-14, Floridq Administrative Code ("the Rule"), and is the final authority on eligibility, review processes, scoring criteria, awards, etc. Applicants are encouraged to read and consult, in addition to this Application, both the Act and the Rule prior to submitting an application to the Department. The Act and Rule governing this program are: (A) Sections 290~0301-.0395. Florida statutes: Short title - "Community Development Corporation Support and Assistance Program". (B) Departmen't Rule Chapter 9B-14 f Florida Administrative Code: Florida Department of community Affairs, Rule for the community Development Corporation Support and Assistance Program. 2 Detailed instructions on what is required of a CDC in submitting a grant application have been provided in this Application. Where questions should arise, refer to the Act and the Rule. Technical assistance is also available from the staff of DCA's Community Development Corporation support and Assistance Program office, telephone number (904) 488-3581. 1. Grant Application Procedutes The Department will review all applications submitted by the specified deadline date for completeness and eligibility. If problems with completeness and eligibility do not exist, the application will then be scored and ranked. Applications will be scored based on the competitive scoring process defined in the Department's Rule 9B-14.009, F.A.C. 2. Sub~ission Dates All applications must be received at the Department of Community Affairs by 5:00 P.M. on the deadline date provided in an official notice by the Department printed in the Florida Administrative Weekly. Two (2) copies of the application must be submitted, including at least one (1) copy with original signatures. No additional documentation may be submitted after the deadline date. To ensure an application is considered for funding, applications must contain all of the necessary information and required documentation. In order to allow the Department to conduct an efficient review and analysis of the application, each page shall be consecutively numbered with contents clearly labeled and identified in a securely fastened package, ~ithin a three ring binder or spiral bound. Do not submit an application with pages which are stapled, clipped or looseA Applications which do not meet this requirement will be rejected. If the applications are hand delivered on the deadline date, they must be delivered to the Rhyne Building; Koger Executive Center; 2740 Centerview Drive; Tallahassee, Florida; Third Floor, Room 3271 and stamped received by 5:00 P.M. If the applications are mailed, they must be received by 5:00 P.M. at the Rhyne Building; Roger Executive Center; 2740 centerview Drive; Tallahassee, Florida 32399-2100. Applications should be addressed to Administrator, Bureau of Economic and community Assistance. 3. Rankinq, Award and Rejection Scores awarded under each criteria will be added and the sum shall constitute the total score for that applicant. The maximum number of points will be 200. An applicant must score a minimum of 100 points to be eligible for funding. Once scores have been assigned, the applications will be ranked first, second, third, etc., until all the applications are ranked in order of highest score first, lowest score last. The applicants will be funded in that order pursuant to Rule 9B-14.009(11), F.A.C. 3 , , .". , ~."''''-'''.'.C'_'O.''''''\l.jn.',..,"...... '~"""~""_'."':'''''' < , ,J.~ Awards will be made as soon as possible after review, scoring and ranking of applications. Notification wi1l be made in writing to successful applicants. . Applications which do not meet All of the applicable criteria identified in this Application will be determined ineli9ibl~, and the applications rejected by ~he Department. Rejection will be accompanied by written explanations of application deficiencies. r 4 .. :); ..~ " ADMINISTRATIVE AND PLANNING GRANT APPLICATION CHECKLIST COMMUNITY DEVELOPMENT CORPORATION SUPPORT AND ASSISTANCE PROGRAM (eDe NAME) Page # 1. Cover Letter 2. Proof of Service Area Eligibility Form 3. Application Submission Certification Form 4. Membership and Elections Certification Form 5. Documents Creating the CDC a. Current Certificate of Good Standing from Secretary of state b. Articles of Incorporation c. By-Laws 6. CDC Executive Director and Professional staff Qualifications Form 7. Board of Directors Qualification Form/ Loan Committee 8. Three Year Plan 9. Three year Projection of Activities and Tasks Form 10. Program Budget Form 11. Administrative Funds Form 12. Venture Funds Form INSTRUCTIONS: Administrative Grant applications must contain items 1-12. Planning Grant applications must contain items 1-11. All items must be included in the application and the page numbers accurately stated on this form. This Grant Application Checklist is provided for use in ensuring that all required materials are enclosed. This checklist also serves as a table of contents and must be included as page one of the application. All pages in the application (inClUding attachments) must be numbered consecutively beginning with this page and ending ~ith the last page of the application. All references should be double checked for accuracy. 5 .~ . ,'. .. '., ." --.~ .,~ A ?ROOF QF SERV~CE AREA ~LIGIBILITY FORM (cDC Name) 1. Describe the boundaries of the CDC (i.e., service Area). Northern Boundary: Eastern Boundary: Southern Boundary: Western Boundary: . 2. ~ttached to this page are maps identifying the boundaries of the Service Area and the boundaries of a state or Federal Enterprise Zone (if applicable). 3. Attached to this page is evidence which supports that the Service Area: (a) is a slum or blighted area per section 163.340(7) or (8), F..S. (b) is a Community Development Block Grant Program Area, as provided in Rule 9B-17.001(4), F.A.C. (c) is on the list of 225 community Conservation Areas. (d) is a Neighborhood Housing Service Area. (e) is an enterprise zone as defined in Section 290.004, F.S. (f) contains an entire (100%) enterprise zone within its boundaries. (9) contains a portion of an enterprise zone within its boundaries. 6 , . '." .,. ',4 :."~.". .....:4 t:~'~,?..;s,}~~~1;%g:~~;!r{~t~=rr':f.'~~"~\~~t'~'?.1".~i!f~.\:..''ill~r~'i~'~;~!.!.'~~,''~::':'~: :::~~/,' ',f. .Tr~;t.::-. ".,<<i.-.,, ;... ". .. <, .....".,,., " '.". ':'~~"".'''''' ,,' 'f; , ';'.~ . '2..1..: ~n" '-. I 4. Census Tracts included wholly within the Service Area: 5. Census Tracts included partially within the Service Area: 7 INSTRUCTIONS: Complete all entries and provide required documentation as indicated. " . '.'." , """,., /."V APPLICATION SUBMISSION CERTIFICATION FORM The Board of Directors of certifies that the information contained in this application is true and correct; has the approval and support of the Board of Directors of said corporation; that all contractual relationships between this corporation and the Department have either Deen completed or are not in default; that all terms of previous contracts have been met and that there are no outstanding issues pertaining to past contractual performance. (Chair or President) (Date) ATTEST: INSTRUCTIONS: This form Eust be executed by the Chair or President of the community Development corporation, and attested by the Secretary. 8 I I I ",. .'.<, '," ~MB~~~IP ~D ~T~CTIONS CERTIFIC~TION FORM Page # in application of relevant provision of Articles/By-LaWs 1. Membership is open to all service area residents 18 years of age or older. 2. Elections were adequately publicized within the service area pursuant to Rule 9B-14. 005(4), F.A.C. 5. Elections were held on . 3. A majority of the board is elected by service area residents. 4. Elections are held annually for at least a third of the elected board members. (Date) 6. One member of the board is appointed by the Governor. 7. If funded, and prior to release of funds, the CDC will accept one gubernatorial appointment to the board of directors. I, (President or Chair) of , hereby certify that the above information is correct. I acknowledge that any falsification or misrepresentation of these claims shall be grounds for immediate revocation of good standing of my Community Development Corporation for further funding under the community Development corporation support and Assistance Program. (Chair or president) (Date) ATTEST: (Secretary) INSTRUCTIONS: This form must be executed by the Chair or President of the COC and attested by the secretary. For items 1-6 indic~te accurately the page number in the application which documents the necessary information. Complete item ~7 if applicable. 9 ,.~ ;.w M.," < ~.'!' ~'"''.''' , -. \,., "'< ~,"."'~ <~" . ,. .:. '. '. ......., , DOCUMENTS CREATING THE CDC Page ~ 1. CUrrent Year certificate of Good Standing From the Secretary of state. 2. Articles of Incorporation. 3. By-Laws. ~NSTRUCTto~~: The above materials must be included in the application and the page numbers accurately stated on this form. 10 . " .., .. '" , \;: '; ]>:,;; ,~: ~~::-'" ":- '<'::.""~~~\:,,,",,!"~ '"":"'v~,-Jo.>... ""............ ."~". . ""\~.......,. '~'';.v. ,.1"" ...-.:....h -." .1;:,.~r;-:;,", .. ~DC EXECUTIVE DIRECTOR AND PROFESSIONA~ STAEf QUALIFICATIONS FORM (CDC NAME) EMPLOYEE NAME POSITION DATE OF CDC EMPLOYMENT RESUME PAGE # ====~== ======~~==--===~-================~==================== INSfRUCTIONS: Complete this form and attach a current resume for each employee. Resumes must indicate month and year of tenure (beginning and ending employment dates) for each entry to be considered for scoring. If a person is not currently on staff, but has been hired by the CDC to perform professional responsibilities, their resume and qualifications can be scored. However, a letter from the CDC offering employment and a written response from the individual accepting the employment must be included in the application. 11 ;.,; BOARD OF DIRECTORS/LOAN COMMITTEE CUALIFICATION FORij (eDC NAME) NAME POSITION ON BOARD/LOAN LOAN COMMITTEE MEMBER RESUME PAGE 1# TERM FIELD OF EXPERTISE =======~~======--= ~----~=========================================== INSTRUCT~ONS: complete this form and attach a current resume for each individual. Resumes must indicate month and year of tenure (beginning and ending employment date) for each entry. Identify the Gubernatorial Appointee by placing an asterisk to the left of the name. 12 I I I I I '..' .......' .-...." , ., ;, .,>,.:.1".'; ._', _. ',' ". ' THREE YEAR PLAN . !. i. i , i ~ . ; INQTRUCTIONS: Refer to Rule 9B-14.009(3), F.A.C., for content and outline requirements for the Three Year Plan. 13 .. ",+- '.....,. ,~~. ....,~,~....~ >. ~E YEAR PROJEC1ION OF AeTIVI~IES AND TASKS FORM CCDe NAME) Activities and Tasks Year 1 First Second Third Fourth ACTIVITY Quarter Quarter Quarter Quarter Task l. Task 2 Task J Task 4 Year 2 First Second Third Fourth ACTIVITY Quarter Quarter Quarter Quarter Task l. Task 2 Task 3 Task 4 Year 3 First Second Third Fourth ACTIVITY Quarter Quarter Quarter Quarter Task 1 Task 2 Task 3 Task 4 14 '. .;. .,< . ,<..1 INSTRUCTIONS ~HREE YEAR PROJECTION OF ACTIVITIES AND TASKS FORM The Three Year Projection of Activities and Tasks Form is designed to augment the narrative discussion of the Three Year Plan which is described in Rule 9B-14.009(3). This Form will also "be used to assist in the determination of the score awarded for The Plan. The Form will contain quarterly projections over the next three years for each Activity and subcomponent Task whioh the applicant will undertake should it receive CDCSAP funds. This Form will be reviewed first for completeness; each activity and task identified in the Three Year Plan must be on the Form. Next, the form will be evaluated to determine the extent to which it shows feasible projections over the three year period. To complete the Form, refer to Rule 9B-14.009(3), F.A.C. Use one form for each activity. Each Activity and subcomponent Task discussed in the Three Year Plan must be entered on the form and projected over a three year period, or to completion. For each Activity and Task, show timelines which identify the proposed start and completion of the entry. Should an Activity or Task go beyond the three year term, the form should so indicate. 15 '- . .".' > . . '. :~,.' '.." .. '1'.' " . PROGRAM BUDGET (CDC NAME) Administrative Expenses CDcSAP other TOTAL I. PERSONNEL (Salary and all fringe benefits) 1. 2. 3. 4. Other Personnel Cost- Explain "- .... Personnel Subtotal - II. PROFESSIONAL CONTRACTS Accountant Legal Services Consultant AUditor Other-Explain Contracts Subtotal - -- - III. OTHER DIRECT COSTS Travel-In state Travel-Out of state ~ent and utilities Telephone/Postage/ SuP?lies EquiDment Rental.Maint Property/Equipment Purchase Publication/Printing other-Explain other-Explain Other Direct Cost Subtotal - -- --"'- - TOTAL ADMINISTRATIVE BUDGET - - '~:,.' ::....~ -"! ;, "", :;} ~-'~': :\.1. .H.~,:i'*":' ,*<,~. P,'.. .':' INSTRUCTIONS PROGRAM BUDGET FORM Applicants should enumerate all items anticipated within the upcoming contract year for administrative purposes. The attached form is to be used for the budget. At a minimum, the budget must include the following: I. Personuel 1. Salaries - Provide a breakout of the salaries of each staff member participating in the project. Their total salaries should be represented or an explanation provided as to the proportion of the salary budgeted. Indicate for part-time staff the average number of hours worked on a weekly or monthly basis. 2. Fringe Benefits - List all fringe benefits which will be incurred for such items as retirement, health and life insurance, workers compensation, and unemployment insurance. , , 1 i j i I \ I , ! , " t f I i i i II. Professional Contract~ Record amounts subcontracted for professional services and, if known, enter the name of the individual(s) or firm(s). III. oth~r Direct Costs 1. Project travel expenses by the subcategories listed. In deriving these figures, the applicant should attempt to estimate expenses based on anticipated travel destinations. 2. Itemize direct administrative expenses for each cost subcategory. If expected expenses cannot be appropriately charged to a subcategory listed and the amount exceeds $1,000 in expense, identify the total charge as another subcategory. IV. Other Program Funds These are administrative funds received from other funding sources to carry out economic development activities. 17 >, .! ,.: ~', ~-' ,;: . .ADMINISTRATIVE FUNDS FORM (CDC NAME) l)Source(s) 2) Amount 3) Effective 4) EligIble 5)Type of of Funds Received Date Activities Evidence From - To Attached & page # . . . . -. I I ,- r . . . . ..... l I r . . . 1 I r . . . I I r r . . . . I -I I r . . . . l I I -I r . . . . . r I I I r . . . . . I I I- I r . . 0 0 . 1 j \ I . '. ,'. ',,:.' '.. ," - . .<..< . ' 'J .".::;,:~ :".. :"f-',~?,~.:-:..';.,\<'I,:;t'\"'~.'---....:~''''~'~''.,''''l'''';.~;);~"';"y "'''~. '>'.>1-~::':";:.~f.;";'~:-,': INSTRUCTIONS ADMIN~STRATIVE FUNDS FORM This form must be completed as follows: 1. List the source of funds - give the name of the grantor agency or individual. Grants may be public grants, corporate donations, private donations or income generated from the ene's ventures and investments. . 2. Enter the total amount of dollars awarded under the contract or the total amount of the contribution. Enter the amount of dollars actually received for each funding source listed. If monthly expenditure reports are not maintained on contracts which extend into or beyond these dates, the CDC should estimate as closely as possible the actual amount spent during the time of review. In order to receive points, these funds must be no less than $10,000. All relevant dollar amounts and signatures must be highlighted and circled in the document itself in order to be considered for scoring and the page number of the highlighted item must be shown on the Administrative Funds Form. 3. Record the effective dates of the contract or award from the initial date of execution to the ending date as specified in the agreement. These dates must overlap into or fall within the two year period immediately preceding the application deadline date. only funds received during this period will be counted for scoring purposes. 4. state the nature of the eligible activities to be carried out under the terms of the award. They must relate to economic development activities in order to be scored. 5. SUbmit evidence which documents the award in accordance with Rule 9B-14.009(4), F.A.C. 19 " 'J...;,"f".:;S,: ... ~..i'4: "1. ..;"'-"-,.'.,"" ,.... VENTURE FUNDS FORM (eDC NAME) 1. Name of Venture: 2. Description .of Venture: 3. Number of Jobs Created: Number of Jobs Preserved: Number of Housing units Rehabilitated: Type of Evidence Time Period or Term of Investment Appl. Page Number "- Percent of CDC's Financial Participation Date Venture was Fully Operational - -- Total Capitalization Amount Sources, Amounts, Types and Terms of Investment 1) 2) 3) 4) 5) . ,." ..+ INSTRVCTI9NS VElirtJRE FUNDS FO..RM The Venture Funds Form will be used to record the CDe's direct financial participation in a revenue generating, job producing business venture. A separate Venture Funds Form should be used for each venture, and documentation must be in accordance with Rule 9B-14.009(6), F.A.C. Evidence must be provided which verifies that each venture is completely capitalized and operational. Each claim must be supported by documentation (i.e., executed contracts or letters of commitment) which clearly shows type of investment, "the uncondi.tional commitment of funds to the project, and which further demonstrates that the commitment is within the three years immediately preceding the application deadline date. All relevant dollar amounts and signatures must be highlighted and circled in the document itself in order to be considered for scoring and the page number of the highlighted item must be shown on the Venture Funds Form. A venture shall be considered fully operational when it is fully capitalized and employees have been hired for the venture as evidenced by a) an executed contract, b) a promissory note or c) a letter of commitment. Portions of revolving loan funds which have not been loaned to a business will not be counted for scoring purposes. I ! . , ~ Items 4 - 7 Complete the blanks as indicated. Complete the blanks as indicated and also identify the type of documentation and the page numbers in the application on which the relevant information can be found. . ,. , , Items 1 - 3 ATTACHMENT 2 Ch~299__._. URBAN REDEVELOPMENT F.S. 1991 (7) 'Pormonont lob' moans a lull-time posillon. the clurnllon 01 which fJl(ceodr. 12 months and which con- lllutn of 01\ nvorngo of at least 30 hours per week of omploymont. (8) 'Temporary Job' moans a full-time or part-lime potit,on, tho duration 01 whIch exceeds 45 days. which consists 01 Dn avo rage 01 at loast 15 hours per week of employmont. nnLl which is not a permanent job. (9) This section shall stand repealed on June 30. 1998. HlltOfy.-a 4, Ch 00-2'50, a 21. ctl 81.167,5 10. c~ 82-1195 29 ch 83-55. . 1. eh 1'4-140 . 9 ch 91-262 Hot..-fo""ar a 200 004 290.034 Community Development Support and Assistance Trust Fund; priority of use.- (1) The Legislature shall annually provide funding in the General Appropriations Act for the Community Development Corporation Support and Assistance Pro. gram. The lunds appropriated shall be deposited in the State Treasury in a fund established and designated as the .Community Development Support and Assistance Trust Fund,. which shall be administered by the depart. ment. The appropriation for this fund shall be appor. tioned by the Legislature between loans and admlnistra. tive grants to community developmen t corporations. All funds deposited in the trust fund and not needed for immediate disbursement shall be invested pursuant to s. 18.125 and the interest earned shall be deposited in the trust fund. The administrative costs 01 the program shall be annually set in the General Appropriations Act and shall be funded from the trust fund. (2) The department shall give priority in the use of the fund to those community development corporations the service areas 01 which include an enterpnse zone approved pursuant to s, 290.0065. (3) This section shall stand repealed on June 30. 1998. HlltMy.-I, 5, Ch. 00-250;, 11. ch 8 1-2\}!). . 2. ch 84-2040, , 55, ell 6-t-356 s. 1S.en 87-331. a 10. en 01-262 Hoto.-FOllner Ii 288 605. 290.035 eligibility for Bsslstance.-Community development corporations meeting the following requirements shall be eligible for assistance: (1) The community development corporution must be a nonprofit corporation under state law or :: :c~Cii development company established under state law and certified to be eligible to participate In tho Small Busi. ness Administration Loan Program under G. 502 01 the Small Business Investment Act of 1958. as amended, and must meet the following further requirements: (a) Its membership must be open to all service area residents 18 years of age or older. (b) A majority of its board mombers must be elected by those members of tho corporation who me service area residents. (c) Elections must be held annunlly lor at loast a third 01 the elected board mcmboru sa that elocted members serve terms 01 no moro thon 3 yonrs (d) Elections must be adoquatoly publicllcej wilhin the service area, and amplo o~portuntty must be pro. vided for full participation, (e) At least one of tho bonrd rnnrnbnr!l shnll be appointed by the Govornor, (2) The community development corporation shall maintain a service area in which economic development projects are located which meets one or more of the 101. lowing criteria: (a) The area has been designated pursuant to s, 163.355 as a slum area or a blighted area as defined in s. 163.340(7) or (8) or is located completely within the boundaries 01 a slum or blighted area. (b) The area is a community development block grant program area in which community development block grant lunds are currently being spent or have been spent during the last 3 years as certified by the local government in which the service area is located. (c) The area is a neighborhood housing service dis. trict. (d) The area is contained within an enterprise zone as defined in s. 290004(1) and approved pursuant to s. 290.0065. (3) This section shall stand repealed on June 30, 1998. Hlltcry.-s 6, ch 80-250,5 182. ch 81-259, S 11. ch 82-119. S 1~7. ch 83-217. s 3,ch 84-240.5 43.ch 88-201,5 11. rh. 91-262 Not..-Former 5 288606 290.036 Community development corporation sup- port program.- (1) The secretary is authorized to award administra. tive grants Irom the fund to eligible applicants lor staff salaries and administrative expenses. Persons, equip. ment, supplies. and other resources funded in whole or in part by grant funds shall then be utilized to further the purposes of this act. Eligible activities include. but are not limited to: (a) Preparing grant and loan applications. proposals, fundraislng letters. and other documents essential to securing additional administrative or venture funds to further the purposes of this act. (b) Monitoring and administering grants and loans. providing technical assistance to businesses. and any olher administrative tasks essential to maintaining fund. ing eligibility or meeting contractual obligations. (c) Developing local programs to encourage the par. ticlpation of financial institutions, insurance companies, attorneys, architects. engineers. planners. law enforce. ment officers. developers. and other professional firms and individuals providing services beneficial to redevel. opment efforts. (d) Providing management. technical. accounting. and financial assistance and information to businesses and entrepreneurs interested in locatmg, expanding. or operating in the service area. (e) Coordinating with slate. federal. and local gOY' ernments and other nonprofit organizations to ensure that activities meet local plans and ordinances and to avoid duplication of tasks. (I) Preparing plans or performmg research to iden. Ilfy critical needs within the service area and developing approaches to address those needs. (g) Assisting service area residents in identilying and delermining eligibility for state. federal, and local housing programs including rehabilitation. weatheriza. t.on, home ownership, rental assistance. or public hous. Ing programs. 324 t ~; F.S.1991 .~ ,- .," URBAN REDEVELOPMENT i (h) Developing, owning. and managing housing ....: designed for low-income and moderate-income per- ;. sons or industrial parks providing jobs to low-income ~ and moderate-income persons. t.. (2) A community development corporation applying ~ ." an administrative grant pursuant to this section must ';. submit a proposal to the department which includes: (a) A map and narrative description of the service area for the community development corporation; (b) A copy of the documents creating the commu- nity development corporation; (e) A listing of the membership of the board; (d) The proposed 3-year plan for expenditure of the funds, including goals, objectives, and expected results; and (e) Other supporting inlormation which may be required by the secretary. (3) The amount of any admrnistrative grant to a com- munity development corporation in anyone year shall be ItrJ amount up to $100,000. The department may fund up to 18 community development corporations each year as provided for in the General Appropriations Act. The department shall develop a diminishing scale of funding each year based on the annual appropriation to ensure compliance with thiS section and s. 290.0365. (4) The department may provide grants on a multi- year basis, provided Ihat: (a) Such grants shall not exceed 3 years. (b) Community development corporations desig- nated to receive multiyear grants provide a detailed plan of activities to be accomplished during each year of the grant period. (c) All contracts containing multiyear commitments contain the following statement: "The State of Florida's obligation to pay under this contract is contingent upon an annual appropriation by the Legislature: (5) A community development corporation that receives an administrative grant shall submit to the department an annual year-end audit performed by an independent certified public accountant. (6) In evaluating proposals pursuant to this section, the secretary shall develop and consider scoring criteria including, but not limited to, the following: (a) The relative degree of distress of the service area 01 the community development corporation. (b) The demonstrable capacity of the community development corporation to improve the economic health of the service area and carry out the activities contained in the 3-year plan. (e) The degree to which the community develop- ment corporation would provide assistance to low- income persons. (d) The percentage of the community development corporation service area which overlaps an enterprise zone approved pursuant to s. 290.0065. (e) The extent to which the community development corporation utilizes the loan program authorized by s. 290.037. (I) The number of preceding years during the his- tory of the program in which the community develop- ment corporation has not received state administrative support. ATTACHMENT 3 Ch.290 (g) The extent to which the proposal would further the policy and purposes of this act. (7) This section shall stand repealed on June 30, 1998. HlIIOf}'.-s 7. ch 80-250; II. 12. th. 82-119; S 4. th. &4-240; 11.35. ch. 88-201; s 8. ch 89-352, SlI 12. 13. ch 91-262 Nole_-Fo">lllr ill 288 flJ7 290.0365 Community development corporation planning grants.-In any state fiscal year in which a competitive scoring cycle is not conducted pursuant to 's. 290.036(6), the secretary may reserve up to 10 per- cent of the annual appropriation for administrative grants for dIstribution to community development corpo- rations which have not received an administrative sup- port grant at any time during the previous history of the program. Grants awarded under this section shall be for planning and organizational purposes and shall be awarded according to the selection process specified in s. 290.036. No community development corporation shall be awarded more than two planning grants. Com- munity development corporations receiving funds under this section shall submit the information required by s. 290.036(2) and shall be subject to all applicable require- ments of ss. 290.035. 290.036. 290.037, 290.038, and 290.039, as determined by the secretary. This section shall stand repealed on June 30, 1998. IlIDtory.-S 14. ch 91-252 'Not..-Subsliluled lor a relllrence to s. 290 036(<4) because aub,ecllon (4) does oollnvol'olo scorang 290.037 Community development deferred pay- ment loan program.- (1) The secretary is authorized to make loans from the fund to eligible applicants for the following pur- poses: (a) Establishment of a new business venture; (b) Financial assistance to an existing business ven- ture located within the community development corpo- ration service area; and (c) New construction or substantial rehabilitation of housing to be utilized by low-income families and indi- viduals. (2) A community development corporation applying for a loan pursuant to thiS section must submit the infor- mation required by s. 290.036(2). (3) In no case shall loans to one community develop- ment corporation exceed 40 percent of the total annual appropriation lor loans during any given year. (4) A community development corporation thal receives a loan shall submit to the department an annual audit performed by an independent certified publiC accountant; however, this subsection shall not be con- strued to require the submittal of more than one audit by an individual community development corporation submitting pursuant to s. 290.036. (5) In evaluating proposals pursuant to this section, the secretary shall consider: (a) The economic feasibility of the project and the capacity of the venture to repay the loan; (b) The relative degree of distress of the target area; (c) The ratio 01 private and nonstate public money committed to a project to the amount of state money to be committed; 325 .. 290.0055 1992 SUPPLEMENT TO FLORIDA STATUTES 1991 s. 290.049 lor an area that was approved by the secretary pursuant to s. 290.0065 on or before January 1. 1987, may apply to the department for a change In the boundary of such approved enterprise zone If, alter said change is made, the enterprise zone, including any additional area and excluding any deleted area. continues to satisfy the requirements of subsections (3). (4), and (5). (b) The governing body or bodies may make such application by adopting a resolution which: 1. States that a change in the boundaries of the approved enterprise zone is needed; 2. Finds that any area to be added to the approved enterprise zone exhibits the characteristics of an enter. pnse zone; 3. States with particularity the reasons for such change; and 4. Describes specifically and to the extent required b~' the department the boundary change to be made. (8) Each area for which application to be an enter- prise zone is made after January 1, 1988, shall include as a part of such area a neIghborhood improvement dls- Inct created pursuant to part IV of chapter 163. (9) This see lion shall stand repealed December 31, 1994 Hillory.-s 46. cl'1 84-:l~. S 57. ch 8&-152. s 25. ch 88-201. s 5. eh 89-352. 121. CI't 92-319 '290.0365 Community development corporation planning grants.-In any state fiscal year in which a competitive scoring cycle is not conducted pursuant to 5.290.036(4), the secretary may reserve up to 10 per- cent of the annual appropriation for administrative grants for distribution to community development corpo- rations which have not received an administrative sup- port grant at any time during the previous history of the program. Grants awarded under this section shall be for pianning and organizational purposes and shall be awarded according to the selection process specified in 5. 290.036. No community development corporation shall be awarded more than two planning grants. Com- munity development corporations receiving funds under lhis section shall submit the information required by s. 290.036{2) and shall be sUbject 10 all applicable require- ments of ss. 290.035. 290.036, 290037. 290.038, and 290.039, as determined by the secretary. This section shall stand repealea 011 June 30. 1998. Hl1lory.-a 14. ell 91-2'62 'Note.- TillS setChOr. IS rtolJuOilSl'1ed here 10 l1ol6le an 601lor,al suOsllluhon maoo "Ioess-relerence on the p'eparallon ot Ille Florida Slatulas 1991 ana to reslore ~ as enacted '" 5 14. eh 91-262 '290.049 Advisory council.- (1) There is created within the Department of Com- '~ munity Affairs the CommunIty Development Block Grant . Advisory Council. (2) The purpose of the council is to: { (a) Advise the department in planning. developing. )~ implementing, and performing evaluation activities i. related to the Florida Small Cities Community Develop- ~ ment Block Grant Program. .~. (b) Increase the interchange of information between ~~ b:al governments that partIcipate in the program. r (c) Heighten public awareness as to the pu(pose I and function of the program. I t t: (3) The council shall be composed of 13 members appointed by the Secretary of Community Affairs. The secretary shall ensure that minorities receive represen. tation on the council. The secretary shall appoint: (a) One representative of the Florida League of Cit- ies. (b) One representative of the Florida Association of Counties. (c) One representative of regional planning councils. (d) Four persons who are engaged in implementing the Florida Small Cities Community Development Block Grant Program. (e) Two local government officials. (f) Two citizens who represent low-income persons and moderate-income persons. (g) Two representatives of statewide housing and community development organizations. . Members shall be appointed to serve terms of 4 years, except that of the members initially appointed. three members shall be appointed for terms of 1 year, three members for terms of 2 years, three members for terms of 3 years, and four members for terms of 4 years. The terms of members shall be designated by the secretary at the time of appointment. A member appointed to the council may not serve beyond the time he ceases to hold the office or employment by reason of which he was eligible for appointment to the council. A vacancy shall be filled only for the unexpired portion of the term. Any member who, without cause, fails to attend two consec- utive meetings shall be removed by the secretary. Mem- bers may be reappointed. (4) The chairperson of the council shall be elected annually by a majority of the council members. (5) The council shall meet at the call of its chairper- son, at the request of a majority of its members, or at the request of the department; however, the council must meet prior to any significant program revisions or publi. cation of proposed rules pursuant to s. 120.54(1) relating to the program. The council shall meet at least twice each year. (6) Members of the council shall serve without com. pensation, but are entitled to be reimbursed for per diem and travel expenses in accordance WIth s. 112.061. (7) By December 31 of each year, the council shall submit to the Governor. the President of the Senate, the Speaker of the House of Representatives, and the secre. tarya report setting forth: (a) A description of the. activities of the council. (b) Recommendations made by the council to the department regarding rule and policy changes and action taken resulting from the recommendations. (c) Plans and Objectives to be accomplished by the council in the next year. (d) Any recommended changes to this chapter. (8) The department shall supply any information, assistance, and facilities as are reasonably requested by the council to carry cut its duties and shall provide such staff assistance as is necessary for the council to perform its clerical and administrative functions. Htltory.-ss 9. 10. Ch 83-205; I. 7. th. 90-275; ss. 1.2. J. ch 92-12. fNot..-Aepedflld eHeclly. October 1.2002. by 1 3. en. 92-12. and SCheduled tor rell""" pursulnt 10 I 11 61'. Slcl00n 3. CI't. 92-12. lurtMr provides Ihat '('In 'he ellOnlll'1al &ecl.:,n lIB 11. Florida Stalules. Is repealed prlO( to OctoDltr 1. 2002. IhlS seClten shall sland rep,alod on the ellectlve date 01 the repell 01 said sectIOn . 865 . ,", ,.~ " ";.. ''':';' : ,:":" "~_' t .:'.(.',';, :,. .' PEARSON, THOMAS/LKW ~r;~RTIs~ci~ PU8UC RELAllQ!'lS "'"' Sulle 800, Bll)'pOtl Plaza 6200 Courtney Campbon CSUIC"'.' Tampa. FL 33601 Tolephone T4mpl (8]3) 281.9511 I I PRINT COpy I Clcarwalel DDB CBTA Bldg, Cla$slfled Ad I . I May 4, 1993 Client: Product: loll No: Da~ Started: Last Update: CETA BUILDING Tampa Tribune St. Petersburg Times HI Co . Downtown Commercial Property for Lease i , i ! I ~ . The City of Clearwater i:8offering for lease a 52,750 sq, ft. parce. of level land zoned for commerdall general use. The site is Ideally located with 250' fronting along SR 60 (1180 Cleveland St.)., th~ major east-west access to the beach just 1 mile to the west, Site improvements include a 16,750 sq. ft. asphalt parking lot and ~ 2-floor concrete block commercial building constructed in 1943, I Total floor area is approx. 6,500 sq. ft. in good condition. Contact Jerry D. StemsteinJ Economic Developn'lent Director, City of I Clearwater, F.O. Box 4748, Clearwater, FL 34618--4748, (813) 462..6206. n 1 GO'd L9611BGEIBl 'ON Xij~ M~1/SVWOHlINOS~~3d IS~11 3~ E6-~ -AUW \, (,~..w......, .....',' > ...." ~,',',:." .... 'd .'!,':/,:i~' ,',~~::,,;":,. . .;<_ ,> I ~ : I: :r' ,) - .. PEARSON, THOMASILKW ADYER'(JRINO &. P1InLIC RELATIONS Suite 800. Bayport PI81.a 6200 Courtney Campbell Causeway Tampa, FL 33607 Telephone Tnmpa(813) 281-9511 MEMORANDUM Prom: Jerry Sternstein Jean Sherry, Rose Mun To: Da~e: May 4, 1993 Advertising placement costs for leasing of the CETA Building Re: ~t. Petersburg T!rog~ (1 col. x 3" insertions) May 9 Sunday Real Estate Classified May 10 BusIness Monday ROP rampa TrjQYJ\e (1 col. x 3'1 insertions) May 9 Sunday Real Estate Classified May 10 Business Monday' ROP $392.12 $208.50 $260.82 $297.00 TOTAL: I I ~1..158.~ Space and material closings are 'Thursday, May 6. EO'd LS6lt8cEtet 'ON X~~ M~1/S~WOH1'NOSH~3d CS(lt 301 E6-~ -AVW ';", . J tern # CLEARWATER COMMUNITY REDEVELOPMENT AGENCY AGENDA COVER MEMORANDUM Meeting Date: 06/17/93 \v'~. SUBJECT: BEACH TO DOWNTOWN TROLLEY SERVICE FUNDING y , '. ; ; RECOMMENDATION/MOTION: Approve a budget amendment to appropriate $32,100 of Community Redevelopment Fund monies to provide funding for the three month continuation of the beach-to-downtown trolley service, i: y {. I and that the appropriate officials be authorized to execute same. 1I~ 13ACRGROUND: On March 18 1993, the city commission approved the three month (April-June) continuation of the beach-to-downtown trolley service, and directed staff to propose alternative funding resources. The city commission has expressed the intention to continue the service for an additional three months (July-September) to allow time for the formation of a private non-profit corporation to oversee the trolley services. The Commission has requested the Community Redevelopment Agency provide the estimated $32,100 funding for this periOd. It is recommended that a budget amendment be approved and funding be transferred to the city General Fund from the current year revenues of the Community Redevelopment Agency. CRA financial statements as of April 30, 1993 indicate that approximately $310,000 is available in the fund for appropriation to specific projects. Revi ewed by: Legal Budget Purchasing Risk Mgmt. CIS ACH Other ~A N A /A N/A Originating Dept: Ci ty Manager Costs: $ 32.100 Total C~ission Action: o Approved o Approved w/conditions o Denied o Continued to: User Dept: $ 32.100 Current Fiscal Yr. Advertisted: Date: Paper: 181 Not Requi red Affected Parties ~ Notified o Not Requi red Fl6lding Source: o Capital Jmp. ~ Operating o Other Attachments: N None Appropriation Code: 010-07000-530300-554