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09-14-1998 , . '. ., ' . . . I '., Agenda/C 9-14-98 )933 , .. ~~.f:{~;{~(?~'~'f;~:it;'~'j.~t;~.~::~'l"";~''''''~_", _, : . ."".... ........... ~ n ';"". ' , .~" \," ", ," '. .,' '.1 ry ,.,.' .,~ , ::':..' '.~ . ", ~ '~,' ," .""",-# t'~\~LOlr~ '#". \\~'~' ~,.,'.""',,"'~~- \ :.-"..' ....... r}.... ,......',.. : ~.~- \ c:.3". .."'- . _'1./ " . : ~ ~ ':, .. .. ", .. ~-".".._'''-. ....~' _'" ~~~~ .. ~- "r=o:.-. Q", ..t'f" ~..' ..' ~.. ..~. -._- . 'C"."~''':' ~~!4TE~~~~" I'IN.I' I' CITY OF CLEARWATER POST OFFICE Box 4748, CLEARWATER, FLORIDA 33758-4748 ern' HALL. 112 SOlJTH OSCEOlA AVENUE, CLEARWATER, FWRJDA 33756 TELEPHONE (813) 562-4040 FAX (813) 562-4052 COMMUNITY REDEVElOPMENT AGENcY REVISED AGENDA COMMUNITY REDEVELOPMENT AGENCY (CRA) Monday, September 14, 1998 1 :00 p.m.* Commission Chambers 1. Call to Order 2. Approve Minutes for the meeting of July 13, 1998 3. New BLJsiness a. Approve the amended third quarter budget for fiscal year 1997-98 b. Adopt the original budget for fiscal year 1998-99* c. Approve the minor amendment to the Clearwater Downtown Redevelopment Plan from Office to Mixed Use. 4. Assistant City Manager Verbal Reports 5. Other Business 6. Adjournment *corrected time of meeting and typographical error (1) "EQUAL EMPLOYMENT AND AFFIRMATIVE ACTION EMPWYER" .. ..r .. , / . . ' , . .; . . \).., \ ,', . / -' " , ( . l, .". I ' " . _ " I~ I: . ( / ' \ I " '~ . ',' / \ !. ,', -<,. 'II ,- '. "'. ,~ " ,\,.' , '.'. . I I' '. . \ ' . . . \~ I'" . ~ ':,. ". /' ~ ' ',. . '" : ^ . \ . . . / " ',' ~", . ", \ "" ',' ',' ..; ~ .,' 1.\ . , . . \ I: . ',' . .~ \: y ~' .' , \., \ '" . ,. " ) '\. - '.; I " '1 ~ \ ." .... .' ,l / - / /' . ~ 1 ~ I ..' " . . ". . oj . .' f. t'I I ,.. '.' I \. . . '. '. I . , " '\" j ~~ , .' I "\ " ~I'~.\'..' \ '.' \./,., .", ,\, \ .", " -' -. . . ~. \ ~.: . I ; ". . ~ I \ J ' ./' -.. . I _ . <.., . \ . ~ " : , /~ I <.a.. '. " . \. ': ~ i'~ . I \ ,/ I . \ _' .." '::" I . ~ ': \' , ,. .,,' "" ~i:..i ';'. , '".., '" ., " ", )\ . Clearwater Community Redevelopment Agency Agenda Cover Memorandum Worksession Item #: 3CL Final Agenda Item # Meeting Date: <t'IL!. ~~ SUBJECT IRECOMMENDA TION: Approve the attached amended third quarter budget for fiscal year 1997-98 and authorize the appropriation of the entire balance remaining in the CRA Trust Fund as of September 30, 1998 for redevelopment projects that have been previously approved and those which will be identified in the redevelopment plan, mJ and that the appropriate officials be authorized to execute same. SUMMARY: · We are presenting an amended third quarter fiscal year 1997-98 budget for your consideration and approval. · The revenue budget has been amended to reflect changes in amounts already received or amounts expected to be received. · The expenditure budget has been amended to reflect the changes in operational costs expected to be incurred. · We also recommend that the board authorize the appropriation of the entire balance remaining in the CRA Trust Fund as of September 30, 1998 for redevelopment projects that have been previously approved and those which will be identified in the redevelopment plan. Reviewed by: legal ~A Budget I Purchasing Risk Mgmt Info Srvc Public Works DCM/ACM Other l Or;g;natin Dept: eRA User Dept. Vrf\~ Costs Total Current FY Funding Source: CI OP Other Attachments Budget attachment Submitted by: City Manager Printed on recycled paper 2/98 o None A ro riation Code: Rev. . ,I 1 I 11 \, /., ,f \ \ I " ! , ; \ ' , ' , I. I \ II / . " 1,""}'.. ".." .;.,L"'~", '''., ......,... "". "..- \-',. I .. Third Quarter Adjustment 98 Operatina Expenditures Other Operating Expenses 530100 Professional Services 15,000 2,000 17,000 530300 Other Contractual Services 1,700 6,900 (2,000) 4,900 542300 Utilities-Gas/WaterISanitation 100 100 542500 Postage 100 320 (120) 200 543100 Advertising 10,000 10,000 (1,000) 9,000 543200 Other Promotional Activities 10,000 10,000 10,000 544100 Equipment Rental 1,500 0 547200 Employee E>cpense.Travel 6,000 5,500 1,000 6,500 547300 Employee 8<pense-Auto Allowance 200 50 50 547400 Employee E>q:>ense-Meals 100 50 50 550100 OffICe Supplies 500 1,000 1,000 550400 Operating Supplies 1,500 1,170 (200) 970 557100 Memberships and Subscriptions 5,500 5,500 (1,070) 4,430 557300 Training and Reference 4,000 3,500 1,000 4,500 581000 Payments to Other Agencies-DDB 22,040 21,550 21,550 63,140 80,540 (290) 80,250 Page 1 :,; '-:'\ "~.'~?L..,.:..h~!~"'"*""",_",,,,,' '<L,: ,,,). .. . Third Quarter Adjustment 98 Internal Service 540200 Document Reproduction 200 2,200 (600) 1,600 540600 Telephone Service Fbced 2,000 0 540700 Postal Service 120 (20) 100 541300 Print Shop 2,000 300 150 450 541500 Garage-Variable 200 150 (50) 100 541600 Building and Maintenance-Variable 200 -50 150 4,400 2,970 (570) 2,400 Transfers Out: 590200 General Fund- Admistrative 119,630 119,630 119,630 590200 General Fund.Jolly Trolley 50,000 50.000 50,000 590600 Parking Fund - Checkers, Inc. 11.150 8,650 (3,790) 4,860 590600 Parking Fund. Saturday Downtown 15,000 15.000 15,000 590600 Parking Fund. Harborview 6,360 6,360 6,360 592400 Parking Fund - Garden Garage 21,000 21,000 21,000 Spacial Projects-Saturday in city 3,300 3,300 592400 Miscellaneous Redevelopment Proj. 2,300 0 225,440 223,940 (3.790) 220.150 Total Expenditures 292,980 307,450 (4,650) 302,800 Excess of Revenues Over Expenditures o Page 2 , :': . ~{ o ',;". , ,.,' ,...' ~, ~; r ~;. .', . Clearwater Community Redevelopment Agency Agenda Cover Memorandum Worksession Item #: 3b Final Agenda Item # Meeting Date: 9./ L/. r~ SUBJECT/RECOMMENDATION: Adopt the attached original budget for Fiscal Year 1998-99 I&l and that the appropriate officials be authorized to execute same. SUMMARV: · The attached original budget for fiscal year 1998-99 is presented for your consideration and approval. · The revenue budget is based upon estimates received on taxable values and assumes the payment of tax increment from the Downtown Development Board. In addition, the interest earnings and rental income from Garden Avenue Garage and Station Square parking are other revenue sources. · The fiscal 1998-99 operating revenues increased due to the increase of property values in the eRA. o The expenditure budget includes $132,791transferred to the City of Clearwater to provide staffing for the eRA office. · The operating expenses has $25,000 committed to advertising and other promotional activities which include banners, advertising and promotions for downtown events. . The professional services has $45,500 budgeted to provide for a retail marketing study, housing study and other services such as appraisals, engineering or design services. . Travel and training increased because of the success of obtaining the Main Street Designation, the Main Street Manager is expected to attend quarterly and annual state and national meetings. The payment to the DDB. is in exchange for the support of Main Street activities. Reviewed by: I i- Legal -l: Info Srvc Budget A.- Public Works :l Purchasing I:l.L DCM/ACM Risk Mgmt JJ!/Il- Other Originating eRA User Dept. vnl~ Costs Total Current FY Funding Source: CI OP Other Attachments Budget attachment Submitted by: City Manager prlnt.d on recvcled paper 2/98 o None A ro rlation Code: Rev. I ,j I, I, I I I I '. I I' ' ' . \ I I I I I ,\ I I ., -~:,.; Proposed FY 99 Budget Ooeratina Expenditures Other Operating Expenses 530100 Professional Services 17,000 45,500 530300 Other Contractual Services 1,700 4,900 8,000 542200 Utilities-Electric 542300 UtUities-GaslVVaterlSanitation 100 542500 Postage 100 200 200 543100 Advertising 10,000 9,000 10,000 543200 Other Promotional Activities 10,000 10,000 15,000 544100 Equipment Rental 1,500 54 7200 Employee Expense-Travel 6,000 6,500 8,000 547300 Employee 8<pense-Auto Allowance 200 50 200 547400 Employee Expense-Meals 100 .50 100 550100 OffICe Supplies 500 1,000 1,000 550400 Operating Supplies 1,500 970 2,000 557100 Memberships and Subscriptions 5,500 4,430 5,500 557300 Training and Reference 4,000 4,500 4,225 581000 Payments to Other Agencies-DDS 22,040 21,550 28,275 Page 1 .... ''>''''".' .. ,'. l~,,:,:,,>;'.,,_.~,h,~..:,,~,l .,', ......~.' . .'~ ,L..o. , Proposed FY 99 Budget 63,140 80,250 128,000 Intemal Service 540200 Document Reproduction 200 1,600 800 540600 Telephone Service Fbced 2,000 540700 Postal SeNice 100 220 541300 Print Shop 2,000 450 1,500 541500 Garage-Variable 200 100 541600 Building and Maintenance-Variable 150 4,400 2,400 2,520 Transfers Out: 590200 General Fund- Admistrative 119,630 119,630 . 132,791 590200 General Fund-Jolly Trolley 50,000 50,000 50,000 590600 Parking Fund - Checkers, Inc. 11,150 4,860 590600 Parking Fund - Saturday Downtown 15,000 15,000 15,000 590600 Parking Fund - HarboNiew 6,360 6,360 6,360 592400 Par1<ing Fund - Garden Garage 21,000 21,000 21,000 Special Projects-Saturday in City 3.300 5,000 592400 Misc.Redvfp.Proj.Facade Imprv.Grant 2,300 225,440 220.150 230,151 Total Expenditures 292,980 302,800 360,671 Excess of Revenues Over Expenditures o o o Page 2 ~.... liIifj I:,' , ,. . q .,; '. . .. " Clealwater Community Redevelopment Agency Agenda Cover Mr,morandum Worksession Item #: 3c-- Final Agenda Item # Meeting Date: 1./tf.1Y SU8JECl/RECOMMENDA liON: Approve the amendment to the Clearwater Downtown Redevelopment Plan from Office to Mixed Use for all lots fronting on the north side of Cleveland Street between Missouri Avenue to the east and northeast Cleveland Street to the west and those lots fronting on the south side of both Laura and northeast Cleveland Streets additionally bounded by the adopted Commun ity Redevelopment Agency (CRA) District. 1&1 and that the appropriate officials be authorized to execute same. SUMMARY: · The Clearwater CRA is in negotiations with Information Management Resources (IMR) for the sale of real property located at 1180 Cleveland Street (1.21 acres) and the existing 6,200 SF concrete block building. · The proposal from IMR would be a compatible use to the IMR Global Center and a mixed-use designation would give the developer the needed flexibility to fully utilize the site. · Staff anticipates office, residential and commercial uses to occupy the remainder of the amended area as depicted on the attached map, with the IMR Global Center being the anchor land use. · Pinellas County Board of County Commissioners and the Pinellas Planning Council may also review the proposed amendment. Reviewed bY~ originati"fept: Costs legal Info Srvc NA CRA Total NA Budget NA Public Works NA User Dept. 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