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07/20/2000 c. .... '- ,.' . ,;" ".'A \~ ':<;4Ji";::;~~..{~~tj~~~~:k1K\:~ . . ... .cl"""'~"'''' ""'./!:""t'l~",1!~)'!j<} ~:";;.~\~'?" .~\' ,~':'~~::<,;.~..:~~:.~,~:~~~\;\j~:..;. ,'.,." , , ~ Agenda: 7-20-00 ~ 1L11q " . ~ City Commission Meeting 7 -20-00 note: 7-17-00 Preliminary (Worksession) Agenda and paperwork that was in package initially but then not continued onto Thursday's agenda is at the back of this agenda pack. / Lito ACTION AGENDA - CLEARWATER CITY COMMISSION MEETING Thursday, July 20, 2000 - 6:00 P.M. - Commission Chambers 1. Invocation ~ Rev. Benjamin Adams. Jr., St. John Primitive Baptist Church. 2. Pledge of Allegiance - Mayor. 3. Service Awards - 1 award presented. 4. Introductions and Awards - None. 5. Presentations - None. 6. Approval of Minutes - Regular Meeting 6/15/00 & Special Meetings: 6/15/00 (attorney/client), 7/12/00 (canvass), & 7/13/00 (Trim Millage) - Approved as submitted. 7. Citizens to be heard re items not on the Agenda Georoe Byrnes recommended techniques to encourage downtown redevelopment. Jason BanQos. Fran Glaros, Jonathan Wade. Bob Bickerstaffe & Bettv Clark supported the efforts of City Manager Mike Roberto. Loren Westerberger recommended the City purchase property near Bayview for a park. Robert Minton spoke in opposition to Scientology. Rick Orteqa expressed concern the Keene Road extension will negatively impact Skycrest. Sonia HauQht and David Campbell spoke in support of City Manager Mike Roberto's resignation. David Campbell requested an audit of City costs for advertising the 7/11/00 referendum. Jim Ficken opposed some meeting procedures & recommended bringing together both sides re downtown redevelopment. John Wiser complimented City beautification efforts & recommended the City adopt a cigarette littering ordinance. Hans Schwarer. Joani Seagal. & Benetta Slauqhter said they are Scientologists and productive members of the community. Judv Melaes encouraged the Commission to move forward with the Main Library project on the Osceola Avenue site. Bettv Clark expressed disappointment re bitterness, lying, & character assassinations related to the 7/11 referendum. She encouraged residents to set aside their differences. PUBLIC HEARINGS Not Before 6:00 P.M. 8. Public Hearing - Approve City's Fiscal Year 1999-2000 Consolidated Plan along with a 5 year consolidated plan as required by HUD (PLD) ACTION: Approved. 9. Public Hearing & First Reading Ord. #6476-00 - Vacating 60' r-Q-W of Third Avenue South, lying east of US19 & west of Chautauqua Avenue (formerly Main StreetHDimmitt, V99-13)(PW) ACTION: Approved. Ordinance passed 1st reading. 10. Public Hearing & First Reading Ord. #6530-00 - Vacating irregular 40' r-o-w of N. Osceola Ave., lying between Jones St. & Georgia St., subject to applicant granting a new 30' r-o-w, constructing a realignment of N. Osceola and granting a 20' drainage & utility easement (Osceola Bay Development, LlC, VOO-06) (PW) ACTION: Approved. Ordinance passed 1 st reading. 7/20/00 1 11. Public Hearing & First Reading Ord. #6513-00 - Amendments to Community Development Code (PLD) ACTION: Approved as amended. Ordinance passed 1 st reading. Public Hearing - Second Reading Ordinances 12. Ord. #6552-00 - Vacating 40' r-o-w of Bay Avenue, lying N of Pinellas St. & S of north r-o-w line extended of Sadler St. together with 40' r-o-w of Sadler St., lying E of Bay Ave. & W of Reynolds Ave., subject to retaining a drainage & utility easement over Bay Ave. (Morton Plant Mease Health Care, VOO-07) ACTION: Continued to 8/3/00. 13. Ord. #6567-00 - Amending Operating Budget for Fiscal Year ending 9/30/00 ACTION: Continued to 8/3/00. 14. Ord. #6568-00 - Amending Capital Improvement Program Report and Budget for Fiscal Year ending 9/30/00 ACTION: Continued to 8/3/00. CITY MANAGER REPORTS CONSENT AGENDA (Items #15-25) - Approved as submitted. 15. Approval of Purchases & Declaration of Surplus per PurchasinQ Memorandum: 1) McClain Southland Inc., two 2000 Mack front loader garbage trucks, replacements, $286,636; financing to be provided under City's Master Lease-Purchase Agreement (GS) 2) Flash Equipment Inc., automotive lights & accessories, $50,000 (GS) 3) Shamrock Building Services, Inc., custodial services, 8/1/00-7/31/01, 1 st extension, est. $124,176 (GS) 4) Genuine Auto Parts, motor vehicle & equipment parts, 9/22/00-9/30/01, 3rd extension of 4 available, est. $825,000 (GS) 5) Hector Turf, two Toro Reelmaster 3-100-0 triplex mowers, replacements, $39,000; financing to be provided under City's Master Lease-Purchase Agreement (GSl 6) Kaiser Pontiac-Buick GMC, Inc., one Step van, previously approved addition, $33,288; financing to be provided under City's Master Lease-Purchase Agreement (GS) 7) L & S Custom Coaches, one Mobile command vehicle, $189,985; financing to be provided under City's Master Lease-Purchase Agreement (PO) 8) Fisher Scientific, laboratory equipment, supplies & repair service, remaining portion of contract ending 3/31/02, est. $70,000 (PW) 9) Angelo's Recycled Materials, disposal of yard waste & construction materials, 7/21/00- 9/3001, est. $450,000 (SW) 10) Architectural Fountains, Inc., cleaning service for Gateway to Beach Fountain, 8/1/00- 7/31/01, est. $118,324.80 (PR) 7/20/00 2 11) Sun State International Trucks, two 2001 International 4800 4x4 Dump Trucks, replacements, $126,353.66; financing to be provided under City's Master Lease-Purchase Agreement (GS) 12) Vantage Equipment, one 2000 Elgin Street Sweeper, previously approved addition, $133,363; financing to be provided under City's Master Lease-Purchase Agreement (GSl 13) International Truck and Engine Co., 'five 2000 International 4700 Dump Trucks, replacements, $211,245; financing to be provided under City's Master Lease-Purchase Agreement (GS) 14) Diesel Energy Systems, generator maintenance & repair, 10/1/00-9/30/01, est. $75,000 (GS) 15) Declare fleet equipment surplus to City needs; authorize disposal through sale at Tampa Machinery Auction 16. Authorize increased funding of capital project "SPJC Field Site Development" by $100,000 ($50,000 for traffic studies & misc. project management expenses, and $50,000 for legal & consulting work); approve agreement with Holland & Knight for the legal & consulting work (GS) 17. Lease Agreement with Clearwater Housing Authority, police substation located at 2931 Sandlewood Dr., Jasmine Courts, for 8/1/00~7/31/01 (PO) 18. Agreement with SWFWMD, providing funding of project costs of up to $425,000 for reclaimed water portion of N. Greenwood Area Reuse as part of N. Greenwood Corridor Enhancement Project (PW) 19. Work Orders to Engineers of Record: Wade-Trim, $296,425.89 and McKim & Creed, $60,900, for design of corridor enhancements & reclaimed water in N. Greenwood, total $357,325.89 (PW) 20. Contract to Wade-Trim, for Sanitary Sewer Extension Feasibility Study, $97,387 (PW) 21. Authorize designating largo Area Housing Development Corp. (LAHDC) a Community Housing Development Organization (CHDO) and to enter into a contract under provisions of the Cranston- Gonzalez National Affordable Housing Act of 1990 (PLD) 22. Sidewalk Easement - constructing sidewalk at intersection of Grand Ave. & N. Hercules Ave. (AT&T Corp.){CA) 23. Drainage & Utility Easement - Walden Woods Sub., part of Lot 27 (Mark B. Bronson)(CA) 24. Approve filing Interpleader Action in Circuit Court re Terrance B. Griggley (CA) 25. Appoint George Krause to MPO Advisory Committee as City representative OTHER ITEMS ON CITY MANAGER REPORT 26. Two Contracts with Calvary Baptist Church to exchange vacant 5-acre parcel on Drew Street at Hampton Road for Chesapeake Park (QOL) ACTION: Approved. 27. Approve termination of existing lease agreement with Clearwater Beach Seafood, Inc. d/b/a Krazy Bill's re 37 Causeway Blvd.; approve lease agreement with Clearwater Beach Seafood, Inc. d/b/a Crabby Bill's Clearwater Beach Restaurant for term to 4/30109 (EDl ACTION: Approved. 28. Res. #00-28 - authorizing execution of Agreement with FDOT to perform a Declared Distance Analysis for Clearwater Airpark (MR) ACTION: Approved. Resolution adopted. 7/20/00 3 ~, ,', ,.,:".' <',' 29. Res. #00-29 - Demonstrating commitment by City to meet requirements of eligibility for such State revenues as provided in Florida Statute Ch. 212 (re constructing new community sports complex which will have Phillies spring training) (GS) ACTION: Postponed to 8/3/00. 30. Accept quit claim deed from St. Petersburg Junior College (SPJC), transferring ownership of real property known as SP.JC Joe Di Maggio Sports Complex, 2465 Drew St., to City; approve lease agreement with SPJC for field house & tennis courts at same location for $1 per year (GS) ~CTION: Approved. 31. Res. #00-06 - Authorizing execution of Roadway Transfer Agreement with FDOT; approve agreement to transfer portion of SR 60 / Cleveland Street / Gulf to Bay Boulevard from 0.476 mile west of Pierce Blvd. to Highland Ave. from State Highway System to Clearwater Road System, and transfer of Pierce Boulevard / Chestnut Street I Court Street from 280 feet south of Cleveland St. to SR 651 / Missouri Avenue, and Court Street one-way westbound from Chestnut Street / Court Street to Court Street / Pierce Boulevard from Clearwater Road System to State Highway System (PW) ACTION: Approved. Resolution adopted. 32. Res. #00-26 - Authorizing execution of Pipeline Crossing Agreement with CSX Transportation, Inc., for installation of 16' water main within CSX r-o-w (PW) ACTION: Approved. Resolution adopted. 33. Marine Advisory Board - 1 appointment (CLK) ACTION: Appointed Paul Kelly. 34. Parks and Recreation Board - 1 appointment (CLK) ACTION: Appointed Ricardo Ortega. 35. Pinellas Workforce Board - appoint commission member (ClK) ACTION: Appointed Commissioner Hart. 36. Other Pending Matters - None. CITY ATTORNEY REPORTS 37. Other City Attorney Items - None. 38. City Manager Verbal Reports Asst. City Manager Bill Horne reported public meetings for input re roundabout enhancements are scheduled at Harborview Center from 6:00 to 8:00 p.m. on 7/27 & 7/31/00. 7/20/00 4 !, ,:.1 " 1" , 'y l "",' '" '<~ "'l>'" 39, Other Commission Action Commission Members accepted City Manager Mike Roberto's resignation effective 7/24/00 with severance package: 1) 9 months of severance, 401 A Pension, health-full family, dental, life, and disability insurance payments for 9 months; 2) senior executive out placement services for 6 months not to exceed $14,000; 3) all accrued unileave of 101 days; 4) electronic equipment to include fax machine, palm pilot. laptop computer, and cell phone; 5) ICMA membership for FY 2001/02; and 6) includes full release with resignation letter. Commission Members appointed Bill Horne as Interim City Manager. Commission Members said the week has been difficult. They hoped recent divisiveness has ended & that public trust can be restored. Johnson stated it is imperative to move forward on the new main library. 40. Adjournment - 10:00 p.m. \ . .~, ,:: 7/20/00 5 , i";' CITY OF CLEARWATER Interdepartmental Correspondence TO: Mayor and Commissioners FROM: Cynthia E. Goudeau, City Clerk (jfJ SUBJECT: Follow up from July 17,2000 Work Session . Item. COPIES: Michael J. Roberto, City Manager DATE: July 18, 2000 In response to questions raised at the July 17, 2000, Work Session, the following answers are provided in final agenda order: Item #8 - Consolidated Plan - The proposed operating budget for Lockheed Martin is provided. A spread sheet is also provided showing the funding requested and the funding recommended. Itenl #10 - Osceola Bay Development -The Salvation Army is the only adjoining property east in the relocation area; they should not be adversely impacted. Public Works will provide additional information at the Commission meeting. Item #15 (10) - Cleaning service for Gateway to Beach Fountain - Memo is provided. Item #19 - Corridor enhancements and reclaimed water in North Greenwood - A map of the Corridor Enhancement Project is provided. Item #33 - Marine Advisory Board - Additional name provided; application with item. Item #35 - Pinellas Workforce Board - A listing of the current board members is with the Miscellaneous -A copy of the existing timetable for the Reclaimed Water Master Plan is provided. The Reclaimed Water Master Plan update will be completed within six months. .~:~.,:' "'4""_. '''''''''~':.'':'''''~'. .-.r'n:.'~ ::"'-~:.,'''~'.''.''''l':>''''. -. .. ..',....,.. ,'{"':.;,..J'... . .....,'_:......-.: .. ' ...,1, 'f':' Jul-la~oo 02:51P Publ;c Ut;lities 727-462-6559 P.02 Table.0-1 SUMMARY OF PROJECTS - -." .. Service Area Constructi on Cost Project.fimeline 9 (North Beach) $2,500,000 1999 ..- - _.....,.. - 27 (South Beach $2,229.680 2000 ... Northeast Storage $3,557,500 1999/2000 ......._, Marshall Upgrade $500,000 2001 ICW Crossing $1,545,750 2001 ~. 1 (Harbor Oaks) $4,125.978 2002 .....01..... DelOra Tank $438,750 2003 2 (Del Oro Groves) $2.377,121 2003 11 (Clearwater Harbor) $3,988.454 2004 7 (E. Drew Street) $3,223.091 2005 -. -~-'" East Pump Station $1,039,500 2006 20 (Lake Park/Mission Hills) $2,924,066 2006 ,"- ..\ .. 4 (Coachman Ridge) $2,152,589 2007 5 (Old Coachman) $3.667,667 2008 - Palmetto 51. Tank $2A97,500 2009 . 10 (Palmetto Street) $5,578.605 2010 - 26 (Skycrest) . $3,966,044 2011 - ...-. .-. 3 (Hercules Industrial) $3,251,327 2012 .. .. 17 (DowntownlCountry Club Estates) $3,567,625 2013 "- 13 (Downtown/Glen Oaks) $4,238,561 2014 Northeast Tank #2 $2,227,500 2015 .. , _. 21 (Seville) $1,638,887 2016 ....- 24 (Woodmont) $3,059,303 2017 . "'Iloo_... 6 (North Greenwood) $3,967,394 2018 . 8 (Morningside) $3.159.020 2019 . - .. I TOTAL $71,421,908 -.. ..-.. Reclaimed Water Master Plan Update 0992.0042 October 1998 City of Cfea1Vllater Page 0-2 . " :",::', ' ,I',.":/:~~' - .':.. .....,.. '1/''t{\\~,.I,\!,'''(.'(\'~'''''~' ~, Clearwater City Commission Agenda Cover Memorandum Final Agenda Item # 7/17/00 Meeting Date: 7/20/00 SUBJECT/RECOMMENDATION: SERVICE AWARDS D and that the appropriate officials be iluthorized to execute same. SUMMARY: The following employees be presented with service awards for their length of service in the employment of the City of Clearwater BACKGROUND: 5 Year Patricia S. Cooke James Fields, Jr. Sharon Hope Rodriguez Charles M. Gibson Trevor D. Murray Glenn A. Witko Greg A. Zinge Jean G. Ross Cindy A. Jones William L. Wilson, Jr. 1 0 Year Sean P. Allaster Sheila M. Waters Thomas H. Miller Arleen J. McGuire Mark E. Serio Thomas S. Long Laura J. Dann Steven Desimone Victor J. Myerscough, Jr. Madra E. Matthews Barbara A. Hagen Police Police Police Fire Fire Fire Fire Public Utilities Library Public Utilities 15 Year Raymond L. Niski Bruno P. Yankus Robert J. Baxter Police Public Utilities Public Utilities 20 Year Ronald J. Nessler, Jr Godfrey C. Howell Gary K. Wooldridge David C. Little Public Utilities Public Utilities General Services Information Tech. 25 Year Charles E. McAbee Public Services Police Police Engineering Public Services Public Utilities Parks & Recreation Library Gas General Services Human Resources/Finance Customer Service Reviewed by: Originating Dept: Costs l~gal NA Info Tech NA Human Resources Total Budget NA Publ ic Works NA User Dept. Funding Source: Purchasing NA DCM/ACM Capliallmprovement Current Fiscal Year Risk Mgml NA Other NA Attachments Operating Other Appropriation Code: 0 None Rev. 2/98 ~~~o ~ " ,- f '" " . . \ ',.'.',. .;. " I . '".,' George C. Byrnes 825 South Gulfview Blvd. AIOl Clearwater Beach, Florida 33767 727-443-6091 MAYOR AND COMMISSIONERS. 20 July 2000. I am George Byrnes condo owner of Admiral House, Clearwater Point for past 30 years, the best decision I ever made, and I'm a member of your Fiscal Review Committee. ACTION DOWNTOWN REDEVELOPMENT. "I didn't come to praise Caesar nor did I come to bury Caesar"! The tiole is now for all the good citizens of Clearwater to come together, with civility, and put our efforts together for the benefit of the community. I hold the following to be self evident. I BELIEVE: 1.- I believe we have been attempting the transition from a caretaker government to one that wants to accomplish everything yesterday. 2.- I believe the greater majority of the electorate wish redevelopment of Downtown as evidenced by the yes votes on two of the referenda. 3.-1 believe the opposing views can be ameliorated and brought together,to include the developers, public and the City Government, brought together with respect and to bring forth an appropriate full and complete architectural, financial and timing plan which the electorate would approve. 4.- I believe virtually everyone is well aware of the basic concepts of the plan and the timing couldn't be better. 5.- I believe Commissioner Clark suggested a Task Force over two months ago and Commissioner Hart has been asking "Where's the Beef' and a citizen at the first information meeting in Countryside asked for the financial plan and he liked the architectural plan. 6.- I believe we have an Economic Development Director who together with a Task Force comprised of independent citizens with appropriate backgrounds and who could be charged with the following: a.- Determine the public interest in redeveloping downtown. b.- Bring all the parties together and put together a complete and suitable financial and timing plan. c.- Place the findings in the public domain as all encompassing as possible. d.- Survey the public as Gayle Sieren and TV Channel 8 did with recent vote and which survey was right on the money. e.- Report back ASAP to the Commission. THE OPPORTUNITY IS NOW, THE ACHIEVEMENT WORTHWHILE AND THE REWARDS IMMEASURABLE! Gentlemen- I believe the n~jority want redevelopment; I believe my generation represents a large percentage and will support a complete and appropriate plan;I believe most of us liked the basic concepts and want them modified and implemented;I believe a Task Force could bring the parties together to this end; I believe in Clearwater and have for 30 years. YOU BET I BELIEVE! McGUIRE LAW OFFICES · JOHN F. MCGUIRE. ESQ. ELYSEM. MCGUIRE. ESQ. .-JOHN A. SMIlTEN, ESQ. (. JASON BANGOS, ESQ. \. ~ 'If ALSO UC,,"SEO IN MICHIGAN :"~ ALSO l1","SEO IN HEW YO" \..~ ~ Mayor Brian Aungst and the Clearwater City Commission ~ \~~ City Commission Meeting ~ U Clearwater. Florida RE: Hearing on Mr. IvUke Roberto, City Manager 1173 N.E. Cleveland St. Clearwater, FL 33755 Phone (727) 446-7659 Fax (727) 446.0905 A Professional Association July 20, 2000 GAIL SMITH KRYLA, Paralegal Dear Mayor and Commissioners: I personally worked hard on the Citizens for a Better Clearwater vote yes campaign. I am satisfied with the results because I understand the will of the people. I am not bitter with the results. Immediately after the election I flew to London to watch my client Francois Botha fight Lennox Lewis for the heavyweight championship of the world. It was disappointing to see someone train so hard, only to get knocked out in the second round. When I returned from London to see our City manager getting knocked out in the second round as well, it was not only disappointing, but I am thoroughly disgusted with these recent developments. Contrary to popular belief, the recent referendum failed for two reasons: 1. The issue regarding the one dollar a year lease clause: . Mr. Roberto fought to change this four months ago, but the developer refused. 2. The perception that this commission had cut a secret deal with the church of scientology for the bayfront properties. . Mr. Roberto offered to add a reverter clause which would have reverted the leased lands back to the city if the developer failed, but this too was shot down. Anyone on this commission who attempts to lay blame on this city manager is self serving and shows signs of a true lack of character. SUCH SIGNS OF WEAKNESS SHOULD NOT BE TOLERATED. NOT HERE, NOT NOW. On this commission before you today is an elected official seeking John Moroni's seat, one who wants Jack Latvala's seat, one who wants Larry Crew's seat, one who wants to be the new mayor, and one who wants only to retire. Tonight I wish that you would each consider not what helps YOLl in your own individual careers, but rather consider what is right, and show this community the depths of your integrity, intelligence, and character. . , I Mayor Brian Aungst and Clearwater City Commission July 20, 2000 Page Two If Me. Roberto is to leave his post, he should be rewarded for his tremendous efforts and accomplishments. A severance is different from a termination, and you need to do what ' is fair and not try to lay blame where it does not properly belong. Sorry I couldn't be here. as I am away on business, but I look forward to watching this meeting when I get back. Thank you for your dedicated service, and it is at times like this that I am glad I am not in your seat. profess nal regards, os, ;k- f John McGuire, Esquire) ~~, ~~~j ~m.,~ - ~ \...\) Y Clearwater City Commission Agenda Cover Memorandum Final Agenda Item 1/ 8 Meeting Date: '] . cl"t .00 SUB)ECT/RECOMMEN DA liON: Approval of the City of Clearwater's Fiscal Year 2000-2001 Consolidated Plan along with a five year consolidated plan as required by HUD D and that the appropriate officials be authOrized to execute same. SUMMARY: The U. S. Department of Housing and Urban Development (HUD) requires communities that receive entitlement funding to prepare a comprehensive five year plan which evaluates the needs of the community and sets forth strategies to address those needs. In addition, the City is required to create and implement an annual statement identifying the sources and uses of federal money for housing, community and economic development. These plans, called the Consolidated Plan provides HUD with a single comprehensive planning document that identifies local needs and how allocated funds are used to address those needs. The Consolidated Plan goals are to develop viable communities, provide safe and affordable housing, and expand economic opportunities for very low to moderate-income persons. This year's Consolidated Plan allocates federal and state funds to provide housing opportunities to low to moderate income families for new and existing homes, job training and placement services, construction and/or renovation of public facilities, and to fund programs which assist the homeless, single parent households, the elderly, the physically challenged and children. In Fiscal Year 2000/2001, the City is due to receive federal funds in the amount of $1,001,000 through the Community Development Block Grant Program, $463,000 through the HOME Program, and $854,29<) fi'om the State of Florida through the State Housing Incentive Partnership Program (SHIP). Funds provided through the HOME and SHIP Programs are limited to housing activities. Funds provided through the CDBG Program may be used for housing, economic development, code enforcement, public services and facilities, relocation, demolition, and administration. Each year, the City is allowed to allocate 15% of its budget for Public Services. Under this category, agencies competed for $150,000. The City's Housing Division received requests for funding in excess of $500,000. A Technical Review Committee (TRC) comprised of professionals in the social service grant industry and the Neighborhood Affordable Housing Advisory Board (NAHAB) reviewed the applications, scored them and set forth a strategy to allow as many agencies as possible to be funded. The following agencies are recommended for funding: Boy's and Girls Clubs of the Suncoast, Inc., Clearwater Homeless Intervention Project, Inc. Girls lnc of Pinellas, Lockheed Martin: Pinellas Works!, Partners in Self Sufficiency, Inc., Pinellas Opportunity Council, Inc., the Kimberly Home, Inc., and the Mustard Seed's TUll1ing Point program. Remaining agencies not selected may apply for the City's Human Relations Grant program that will be available in the near future. NA , '\ \ /' Housing Division \..r____ User Depl. flk!0r Attachments Costs Reviewed by: Legal NA -- Budget ~.A. Purchasi nl/NA Risk Mgmt NA \ Originating Dept: Info Tech NA NA Funding Source: Total CDBG/HOME/SHIP Public Works DeM/ ACM Other l.,\pli.tl IIJllH(,\,lIl\'.' , ()pt!r.lhl1g C:!I11,r Appropriiltion Code: Submitted hy: \ City Manager I a Printed on recycled paper -------------.. o None Rev. 2/98 ;:' ' ;: ::. .: . ,';, ):, :~; {r;~~ :::,:~L,~: ;~,:: ;:..~,' t?d [\3:/ tt,(:~~.~:,i.\: ~~' 'e f:";;':/;i"~ " :;; "~:'~'Y;i;::.2X:?~' ~:.>~ k~,~:;;:2 :H;.~':;:,,:,';:,~ :,,:>;~>;/~ :j"' r }: l ; ; V'f'., This year's scoring system incorporated the following: In February,City Staff advertised fund availability and conducted a workshop for interested applicants. The applicants were given thirty days to complete their applications and return them to tllc City. Applicants were given an opportunity to showcase their program to the Tec1mical Review Committee and the NAHAB during a bus tour. City of Clearwater staff reviewed each application to ensure it met HUD's baseline requirements. This step is performed on a Hpass/fail" basis. All applicants passed this step for FY 2000/2001. Applications were distributed to the NAHAB and TRC. The TRC reviewed the applications on the basis of the technical merits of the application, the NAHAB scored on the basis of their knowledge of the organization and its impact on the community. The weight of the TRC and NAHAB scores were 50/50. The NAHAB met twice to discuss the scoring and adopted a sliding scale that allowed the top two scorers to receive 60% of their request, the second two received 50% of their request, the third two received 40% of their request, one at 30% and one received 15% of their request. The cut-off score was 60 points. This allowed the maximum number of applicants to receive funding. 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An example of how to complete form is in the examples section of this application package on page 13. ;:~~_ : :~':;'~"_..:<~~: 'j~/j~.~< 4;t.->~~~~~f\~~::"~~ ~:~~ll:~~~ ;;~~~~~1~~ ~i1i>.\~~'~;'''.~:;:.:~;~. o :.....-. : ';':~;:7::;;'~:":':::'=;~~i:.:::':: .~~ou~;;..~.,t.;o;:"o~.~~s:;-',~~;:,,:,::.,: 'E.r.~c:...iit-~t-~a: ~~ .,.~;~~t:I~g '~" . ,..;--;;"-. .~:>':r.:~.~;;-.~-;~~..;" ''D~uated-'' ~."II:L:.:,::::"':--;-"...7 ':7n.o~~~ ~Soan:es .~~...::., - ~; .J& '-. 1..... "I :.~..~. ::. ".;. '. :~\ ~: ~1 ;' E.EU .",. ~"" auuaa .- ~~ ... H: " Salaries & Fringe 35,910 10,251 Lockheed Benefits Martin, IMS ... ...... .~~" ,: ..... ,,:.::~, ... . :..:~.::~'7 ::.... ::-Total' ;.7~' 46,161 Pro~am Delivery Participant Training 18,000 47,992 18,000 47,992 Suoportive Services 14,430 14.430 OPERATING EXPENSES Office Supplies 300 300 Rent 14,000 Lockheed 14,000 Martin, IMS T elenhone 300 300 Travel 400 400 Printin~ 200 200 Audit 518 518 Postage 100 100 Educational Supplies 750 750 Office Lockheed furniture! equipment 2,750 Martin, IMS 2,750 Meeting Expenses 200 200 Marketin~ 500 500 Professional Services 400 400 TOTALS 120,000 27,001 147,001 Consolidated Plan Funding Application Page 21 ) " " " i, f ;\ ,.' lUll Iii 1;111 ii~ ii~ il~ IJ~ li~ I~I~ ill ii~ i~1 Ul Z o ~ (J :J Q. ~ ~ Q. ~ Q :J o rt o (J ij ~ N ~ a: ~ ~ (J II. o ~ (J 8 S~88888S ~!l~~~~~~ vi ci iii ci d to to o. 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'C,"" ":"'.: City of Clearwater, Florida Consolidated Plan 2000-2005 Table of Contents . - Executive Summary 1 Citizen Participation and Consultation Process 5 Community Profile 1 0 Housing Needs Assessment 13 Income Categories of Persons Affected 14 Substandard Housing Conditions and Over Crowding 14 Needs of Homeless Persons 14 Persons with Special Needs 16 Frail Elderly 17 Mentally III 18 Developmentally Disabled 18 Physically Disabled 18 Alcohol or Drug Addiction 19 AIDS 19 Lead Based Paint Hazards 20 Housing Market Analysis 23 Housing Supply 23 Cost Burden and Severe Cost Burden 24 Need for Affordable Housing Units 25 Areas of Low-Income and Minority Concentration 25 Public and Assisted Housing 26 Inventory of Facilities and Services for Homeless 28 Special Needs Facilities and Services 29 Barriers to Affordable Housing 30 Available Resources 31 Non-Federal Programs 32 Other Resources 32 Strategic Plan and COlnmunity Development Summary 37 City of Clearwater Consolidated Plan , :... "J \ , . "~' . . .f' ,;: ' .",.,1. ' . '. \ Affordable Housing Homelessness Other Special Needs Non-Housing Community Development Plan Barriers to Affordable Housing Lead Based Paint Hazards Anti Poverty Strategy Coordination Public Housing Resident Initiatives Action Plan Resources Activities to be Undertaken Public Services Public Facilities and Improvements Housing Programs Economic Development Geographic Distribution Homeless and Other Special Needs Activities Other Actions Public Housing CHDOS Application Process and Monitoring Program Over View Application Process Funding Implementation Monitoring and Record Keeping The Combined Application Appendices Certifications Citizen Participation Plan Glossary Public Housing Plan Neighborhood Revitalization Strategy SHIP Local Housing Assistance Plan 2000-2003 Program De~tion: City of Clearwater Housing Pool 38 41 42 42 43 43 43 44 45 46 47 47 48 48 49 50 51 51 51 51 52 52 52 53 53 53 City of Clearwater Consolidated Plan City of Clearwater, Florida Consolidated Plan 2000-2005 - -- 1. Executive Summary of the Consolidated Plan The Consolidated Plan for the City of Clearwater has been prepared in response to the consolidated process developed by the U.S. Department of Housing and Urban Development CRUD) for two of its formula grant programs: Community Development Block Grant (CDBG) and HOME investment Partnerships (HOME). The Consolidated Plan replaces all HUD planning and application requirements with this single submission that will satisfy the minimum statutory requirements for participation in the two programs. Also combined in this Consolidated Plan are goals and objectives related to the State Housing Incentive Partnership Program (SHIP). The purpose of including the SHIP program is to provide a comprehensive plan for all housing and community development related funding for the City. The Consolidated Plan is intended to serve the following functions: 1) A planning document for the City which builds upon a citizen participation process; 2) An application for federal funds under HUD's formula grant programs; 3) A strategy to be followed in carrying out HUD programs; and, 4) An action plan that provides a basis for assessing performance. This plan has described housing needs and market conditions, prepared a housing and homeless needs assessment, set out a five year strategy that establishes priorities for meeting the needs, establishes a one-year action plan that outlines the use of resources and identifies resources anticipated to be available. The five-year strategy includes priorities for assisting categories of residents and types and locations of activities to be undertaken. The City of Clearwater has established the following basic goals for its programs in keeping with its community theme of One City: One Future: 1) Providing decent affordable housing; 2) Assisting the homeless; 3) Increasing public services and facilities to improve the safety of the neighborhoods; and, 4) Expanding economic opportunities for low-and moderate-income people by creating or retaining jobs or creating and or expanding businesses in low incorne neighborhoods. In keeping with federal regulations, this summary may be viewed at the following locations: The City of Clearwater 112 South Osceola Avenue Clearwater, FL Clearwater Main Library 100 North Osceola Avenue Clearwater, FL Clearwater East Library 2251 Drew Street Clearwater, FL City of Clearwater Consolidated Plan Page 1 Citizens will have 30 days to review the document and submit comments. Citizens' comments on the plan should be submitted to the City of Clearwater's Housing Division 112 South Osceola Avenue, Clearwater, Florida. A summary of these comments or views, and a summary of any comments or views not accepted and the reasons therefor, will be attached to the final Consolidated Plan. A. Consultation and Citizen Participation Process In February and March 2000, a series of public workshops were conducted by City of Clearwater staff, each focusing on a specific area of need in the community. Those areas included housing, public housing, homelessness and special needs, economic development and public services. The meetings were held individually so experts in each field could be brought in to discuss existing programs and trends. In addition the workshops allowed participants to focus specifically on topics related to each area of concern. In each workshop, participants outlined issues and concerns, and prioritized them. The workshops were concluded with a visioning exercise in which each participant was asked to focus on the future and how they would like to see the cOlnmunity improve. The City of Clearwater also collaborated with Pine lIas County, other nearby jurisdictions and a variety of agencies and organizations in the community. The City's Neighborhood Affordable Housing Advisory Board (NAHAB) was also asked to participate and provide recommendations related to this plan. The City of Clearwater developed the Consolidated Plan under the guidelines of its Citizen Participation Plan. B. Housing Market Analysis Based on information available, the City of Clearwater describes the significant characteristics of its housing market, including housing supply, demand, condition and cost. The section focllses on the needs of the low- and moderate-income residents in the community. In addition, the market analysis describes the availability of hOllsing for special needs populations. c. Housing & Homeless Needs Assessment Using data compiled by the Pinellas County Coalition for the Homeless, it was establ;.shed that on any given day there are estimated 3200 homeless persons in Pinellas County. Seventy seven percent of this group are non-elderly adults aged 18-59. Twenty one percent are children under the age of 18. The primary causes of homelessness include alcohol and drug use, unemployment, and a lack of affordable housing. In youth, the primary causes of homelessness include household issues, psychological, social or school issues, physical and emotional abuse or issues related to the justice system. City ofClealwater Consolidated Plan Page 2 Through its community input, the City has identified the need for several programs to assist homeless youth, provide more transitional living facilities, and more medical programs for the homeless. D. Strategic Plan In this section, the City establishes priorities for assisting low-income residents in obtaining affordable housing based on an analysis of the City's needs, market and inventory. Also factored in are neighborhood development strategies and the City's . priorities related to economic and community development activities. E. Action Plan & Allocation for Fiscal 2000-2001 The purpose of community development programs is to develop viable urban communities by providing decent housing and a suitable living environment. This is accomplished by a nlulti-pronged approach. First by strengthening the existing housing stock though rehabilitation, and expanding housing opportunities by constnlcting new residences on an infill basis. Second, by stimulating economic opportunities through business development, job creation and the training of prospective employees. Finally, by ensuring the preservation of viable public services and public facilities to enhance the opportunities and lives of low-and moderate- income individuals. The City of ClealWater identifies its primary goals and objectives then, through a competitive process allocates its funds to its sub-grantees. F. Monitoring The Monitoring Section describes the standards and procedures that the City will use to monitor activities carried out in the plan and will use to ensure long-term compliance with the requirements of the program. G. Maps M!PJ. depicts points of interest in the City Map 2 depicts points of interest in the low-moderate income areas. Map 3 depicts points of interest, low-moderate income areas and minority concentration levels. Map 4 depicts points of interest, low-moderate income areas and unemployment levels MapS depicts low-moderate income areas and proposed HUD funded projects. City of Clearwater Consolidated Plan Page 3 ,;': , }~~1~!;;;)~};,~~1k~',~~,:;!y~"""""~,,""_~"w,,~,,,, .. '" ," ._, ....~~ 4'";; . ..~, ; .,-' ". . ." > ~ .' ..,.., .r,' , ;," , ,', '. . ',"'. i .<t , ' ,.,"~. . ~ ........... " ,#. H. Appendices 1. 2. 3. 4. 5. 6. 7. ~', . 8. 0 .. '-;f" 9. '~ Certifications Citizen Participation Plan Glossary Public Housing Plan Neighborhood Revitalization Strategy (1995) SHIP Local Housing Assistance Plan 2000-2003 Program Description: City of Clearwater Housing Pool Homeless Needs Survey Statistical Data: ClearwaterlPinellas County City of Clearwater Consolidated Plan Page 4 :~" : ~-,"-' .,'; ",: ,~::', ',>':' ":' ,< '.~ ,.,.:' ~'~">'.>~, ,~~.~ <" ~:"~":'" <- << I '. :~,' .",.~> /;;: ; , ',',.::-<,::,< ..:' :,: ",;' . '~,:.' ....~.> ::,', " ,',' .' . <: ' '..~ " :'.~ ,',; , " ,:'~ ',' ,',. :' ,",.' ..' ,\,', "~' .. ,'~, r..~,.. ,~. '\#",\. "'/./' '.. "1 " I. t ,.../1":..'.....,,1,,'. " '..~,I '.~. .~. ~ "':/ /~ ..,:.'~..:.,\"';.},..I."\h.\..>.r:I.:.\: ;,I/.~ '.".,' JII....I,.\\/\\~,/ :t.,/ .,\ 7".... .' /, '....-.,.:.;..,1.. ";.:", 1 ...\ q /. . --t .' .. J ~. # 'f"" I. . 't 1 (\_,.o-(f~ I I l" 1 . ~ . ~ , . \ '., It. .. . . I', I ~. ..., ,"_.. ~. (. ' ;\ "' .' ~:. .. . " ~ , ,', ~ "Five years from now, I would like to see strong, visible and viable partnerships between the City of Clearwater, Clearwater Housing Authority, non-profit agencies, and private entities...With the City of Clearwater taking a leadership role in this process." Vision Statement from Consolidated Planning Workshop Participant 2. Citizen Participation and Consultation Process The City of Clearwater has worked diligently to include its residents, stakeholders, community leaders, agencies and local businesses in its planning processes. As it adopted its One City: One Future theme, the City heralded a new focus on community based planning. The first step in this process was to establish a Neighborhoods Division whose sole purpose was to work with neighborhoods and residents to develop specific strategies for improving the community one neighborhood at a time. The Neighborhoods Division links with other divisions and departments such as the Housing Division, the Economic Development Department and others to create individualized plans on a neighborhood by neighborhood basis. As the City of Clearwater enlbarked on its Consolidated Plan, it drew upon the infonnation gathered over the past several years as well as conducting individual workshops open to the public in which housing community and economic development issues, strategies and activities were discussed. A. Citizen Participation Plan In keeping with the requirements of 24 CFR parts 91,92,570,576 and 968, the City of Clearwater adopted a comprehensive Citizen Plan. This plan is designed to take actions to encourage the participation of all citizens, including minorities and non-English speaking persons, as well as persons with mobility, visual or hearing impairments. The City of Clearwater encourages citizens to participate in the development of this consolidated plan, any amendments to the plan and the program performance reports. Please see the text of the entire plan as an appendix to this document. B. Consultation Process When embarking on the Consolidated Planning process, the City determined that small focused workshops would be beneficial in obtaining information as to the The City of Clearwater determined that a central focus for its community development resources was preferable and targeted a low- to moderate-income geographic area known as North and South Greenwood. This area incl udes the majority of low-income census tracts. The housing stock is among the oldest in Clearwater and in most need of repair, and revitalization. Also, the residents of North and South Greenwood draw upon social services at a higher rate than residents from other parts of the community since many of the social services have income related components, City ofCiearwater Consolidated Plan Page 5 needs of the community as well as the strengths already existing in the community. Participants in the workshops focused on the North and South Greenwood areas, although it is understood that most of the programs offered are available Citywide. Community leaders from the North and South Greenwood neighborhoods, residents, and a variety of service providers were included in the Workshops. Further, in keeping with the City's Citizen participation plan, all nleetings were advertised in the newspaper giving the required notice in advance of the meetings, The workshops contained three basic components. First, descriptions of existing programs were provided, along with economic forecasts and data and statistics related to the workshop topics. Next, a discussion of new trends, needs and weaknesses in existing programs were discussed. Finally, a listing of needs was created and prioritized. The workshops closed with each participant preparing a vision statement outlining where they would like to see the community go within the next five years. C. Activities Conducted On February 24, 2000, Housing Professionals including those in the construction industry, bankers, non-profit agencies specializing in housing development, home builders, members of the NAHAB Board and other interested parties attended the first of five workshops to discuss trends, needs and concerns related to housing. The City of Clearwater is a mature community with an aging housing stock and very little available land for new construction or growth. Over the past several years, housing efforts have centered on rehabilitation or redevelopment on an "in- fill" basis. These activities have resulted in slight increases in property values and an improvement in the appearance of some areas of the North/South Greenwood community. The Workshop included comments from local non-profit agencies providing statistics on their activities over the past five years as well as from the real estate sales community, the contractors and builder's association and an economic forecast from the banking community. The group then focused on several questions starting with "How do we": . Make Homeownership more accessible . Make development and redevelopment easier . How do we improve and upgrade our neighborhoods . Develop more affordable rental properties · Address the needs of the elderly, disabled and other special needs residents . Build partnerships to implement strategies? The group then established a list of issues, concerns and barriers that incI uded the following: City of Clearwater Consolidated Plan Page 6 . Affordable new construction including an impact fee waiver program, improved perception of working with the City on construction projects, a Contractor's Clearing House with information on available projects, assistance with zoning issues, assisting in lobbying the State to increase its maximum home purchase price for affordable housing projects. . Strengthening homebuyer education programs to include post closing assistance, foreclosure intervention and property maintenance issues . Creating a City land bank . The development of a comprehensive program for housing for the disabled. When asked to prioritize, the attendees identified homebuyer education programs as the area in most need of resources and focus for the City. It was also noted that interest rates are rising again as well as construction costs. These developments may discourage new construction in low to moderate-income areas. The result may be the return to rehabilitation of older homes until market conditions change or programs are designed to stimulate new construction. These matters will be addressed in the strategic planning portion of this document. In March, the issue of Public Housing was discussed and generated the following list of concerns: . More mentally disabled residents reside in public housing. This growing population lacks basic coping skills such as anger management, and the ability to focus to complete an education. This group has not been successful in participating in the Welfare to Work (W AGES) program and tend to "job hop". . More residents are in need of life skills training 100-600 prospects are on the Housing Authority's waiting list at any given time . The community lacks effective programs for older teens leaving them with few "supervised or directed" programs On a positive note, those who can participate in self-sufficiency programs are graduating and doing very well. This is due, in part to Partners in Self Sufficiency, a program operated by an affiliate of the Housing Authority and the mandated Welfare to \Vork program. Those participating in the Public Housing identified mixed income housing and housing for mentally disabled as priorities, "Over the Next five years, I would like to see a successful public/Private partnership that is truly motivated to help people succeed both personally and professionally. 11 -Participant in the Economic Development Workshop City of Clearwater Consolidated PI un PHgC 7 Suggested programs from the economic development group included: · Employee training prograrns that include literacy programs, employability and technical skills, and that provide after ernployment follow-up and support. · Transportation and child care programs . Training for small business start-ups . Money for small businesses . Create private sector partnerships such as a uCorporate Angels" progranl . Strengthen partnership with the County . Design programs to really help the employee . Ongoing mentoring for employees . Find a way to deal with arrest records . Standardize or collaborate with lenders to develop programs for small business loans. Of these, participants in this workshop identified comprehensive employee training programs to be the most important in creating a successful work related program. Also in March the Homeless and Special Needs workshop was conducted. Proticipants identified the following needs in the community: . Youth transitional living facilities . Street outreach programs for youth . Youth maternity services . Medical programs . Progranls for dealing with populations who are communicably ill . Onsite mental health services . Programs for recent inmates groups . More transitional housing . Money for programs The Homeless and Special Needs work group indicated that money for operating their services was a necessity. They indicated that often they receive funding for one year and not the next breaks program continuity. Further, the populations being served have no way of paying for the services and it is often difficult for smaller agencies to provide services and develop other fundraising programs. Finally, a general Public Services workshop was conducted that included those providing and or receiving services not included in the above workshops, Professionals from community development programs as well as programs related to children and youth participated in this workshop, Needs identified by this group included: City ofClearwatcr Consolidatcd Plan Page 8 · Consolidating family resources into a campus style format so that those seeking assistance do not have to travel throughout the county for assistance. · Transitional housing for youth populations · More transitional, and SRO housing · Supportive housing for HIV and AIDS populations · Assistance with Lead Based Paint and Asbestos abatement in public facilities · An Inebriate Receiving Center · Transitional housing for teen mothers · Seniors programs Also discussed were methods to increase funding from other sources. Ideas included · Teaming up with other agencies to share staff and resources · Legacies, giving plans and annuities "Funding for program operations is much harder to cane by than capital improvements and facilities..its great to have a new building..but you need money to continue operating in it." -Pnrtic:ioant in t:hp. Public: Bp.rviC:8fl Work:=;hon D. Results The City of Clearwater has focused many of its strategies on the comments and suggestions of the participants of the planning workshops, Between the workshops, the neighborhood focus and the studies conducted over the past five years, the City of Clearwater has embarked on a collaborated strategic approach that we believe will continue to draw the community together and fulfill the One City One Future citywide program for community improvement. City of Clearwater Consolidated Plan Page 9 3. Community Profile The City of Clearwater has traditionally been a destination for vacationers and was recently designated the Best City Beach on the Gulf of Mexico according to Dr. Stephen Leatherman, a Florida International University professor who has been ranking Amedcans beaches for eight years. Although Clearwater is also known as a retirement community, the median age of residents has dropped to 45.1 years of age. With this change in median age, community focus is changing. Economic development activity, stronger neighborhood redevelopment efforts and the devcloPluent of quality educational programs are now important issues in the community. Since 1984, the Tampa Bay Metropolitan Statistical Area (Hillsborough, Pinellas, Pasco and Hernando counties) has maintained the number one position in the state for population, households and effective buying income. Pinellas County is the state's most densely populated county with 3041 people per square mile, almost triple the density of Broward County, the second most densely populated county. A. Location and Quality of Life The City of Clearwater is located in the heart of Pinellas County, cutting East and West across the peninsula. At its eastern most point, Tampa Bay, the City of Safety Harbor and an unincorporated area of Pinellas County bound the City. To the West is the Gulf of Mexico. The Southern boundary of the City meets the City of Largo, and to the North, lie the Cities of Dunedin, Palm Harbor and an unincorporated area of Pine lIas County. The estimated median age for the area is 45. I. The median age has dropped in recent years but is still higher than the state average of 38.5. Clearwater area residents are more affluent than households statewide. In 1999, the estimated income distribution for households shows that 15% of the households have annual incomes of less than $25,000, 490/0 of the households have incomes from $25,000 to $49,999 and 36% of the households have incomes exceeding $50,000. Median income for the area is $38,629. B. Government Structure The City of Clearwater operates under the City Manager fonn of government. The City Manager reports to the Mayor and four City Commissioners. The Commissioners are selected on an "at large" basis and serve terms of three years. The Commission is responsible for setting policies on local government issues including tax rates, annexations, property code variances and large contract awards. City of Clearwater Consolidated Plan Page 10 The Commission strives to maintain Clearwater's reputation as an innovative leader in the delivery of municipal services while developing programs, practices, policies and procedures that work within a conservative budget and strive to achieve a high level of citizen satisfaction. c. Demographic Trends The City of Clearwater has a present population of 105,028. The population is forecasted to increase to 108,255 in the year 2005 and to 111,319 in year 2010. The population of the City is relatively middle age. There are 21,381 people living in the city whose ages are between 0 to 19 years of age. The population for the age group 20 to 39 is 25,819. There are 25,152 people living in the city between the ages of 40 to 59 years of age. The largest age group for the residents of the city is between 60 years or older. There are a total of29,072 people in this age group. The median age is 45.1. Over the past five years, the City of Clearwater has experienced an influx of emigrants from Mexico. While most have relocated to Clearwater on a temporary basis, others have become U.S. Citizens, The influx of this demographic group brings special challenges to Clearwater. First, this group does not speak English or Spanish, but rather an indigenous language from their region in Mexico, Second, while most of the emigrants have work visas, many are in the United States illegally. Both Anlericans and other Mexicans sometimes exploit this group. Finally, social, educational and support services must be revamped to assist. Currently, the City has little demographic information and is awaiting 2000 Census data for further details. Meanwhile, local social service agencies have been working to address the needs of this group. D. Economic Conditions The Tampa Bay area has been named in the top four metropolitan regions to live in, and boasts a strong business climate. U.S. Bureau of Labor Statistics reported that the Tampa Bay region had the largest percentage increase in unernployn1ent in all the nations big labor markets from September 1998 to September 1999. Clearwater has enjoyed the benefits of being located in the center of the area and plays an important role in providing jobs in the region. The City of Clearwater has actively recruited businesses to the City that provide high-level wages to the employment sector. Recent newcomers include IMR globars world headquarters that brought over 1000 new jobs, Hercules Hydraulics built a new 72,000 square-foot building and the development of the corporate headquarters ofVerifone, which is a subsidiary of Hewlett Packard, City of Clearwater Consolidated Plan Page 11 . .,' ,:'., . ".,.. " ',: . ...... ..' '. , ; , _.' '. .,: . . ,~ ..' \ ",.,. ,':. ", . .... The economy is driven by Clearwater's largest industry: tourism. In addition, Clearwater is home to a wide range of industries including computer components, surgical instruments, data communications and other high technology companies. Pinellas County is the anchor of Florida's high-tech corridor. Eighteen percent of all the 1651 high tech companies are located in Pinellas County. In addition, 700 are registered in the City. Historically and today, down town Clearwater is a major business center and county seat of Pine lIas County. During the past few decades, however, downtown Clearwater's position as a commercial center has slowly eroded as customers and sales have increasingly been drawn to strip shopping centers and shopping malls that have proliferated throughout the Tampa-St. Petersburg-Clearwater Metropolitan Statistical Area. While the Clearwater area thrives, the down town area is in need of revitalization. The City Management has focused efforts and resources to a down town revitalization program that is designed to enhance the water front and attract businesses and jobs back to the downtown. Downtown Clearwater is classified both as a Brownfields area and an Enterprise Zone. These designations allow significant tax incentives for companies redeveloping this area and brining jobs to the downtown core. Brownfields legislation provides funds for environmental cleanup as part of an effort to revitalize the community in which the property is located. Funds can be awarded for environmental assessment, stabilization and cleanup. The Enterprise Zone provides several financial incentives including jobs tax credit for employing residents in the zone, sales tax refunds, property tax credits and community contribution tax credit programs. Tax incentives are offered to all types of businesses who are located within a designated Enterprise Zone. The reader will note from the foregoing narrative that aside from some of the jobs created from the tourism industry and light manufacturing, that ClealWater is attracting many high skilled positions requiring advanced education and/or special training. Participants in the economic development workshop noted that programs must be developed for unskilled employees that include literacy programs, employability and technical skills, and employee follow-up and support. City of Clearwater Consolidated Plan Page 12 #., ..', : .,~. ", . - - ....,.... . :.:" '. "," , . . .' . .. .' , . , . . " . ." ' '. .... , . .'#. . 1 I'" ,\.., ~, :' . 4. Housing Needs Assessment Clearwater has experienced growth over the past IS years. Young families and single people have begun to settle in Clearwater in increasing numbers. Currently, the City has over 103,387 year-round residents. Housing reports indicate a variety of home prices from $50,000 to over $1,000,000 with the median home price being $86,500 for existing housing and $123,500 for new housing. New condon1iniums average $84,200 and existing condominiums average $63,400, according to the Pinellas County Property Appraiser's office 1998 statistics. The majority of development in the City of Clearwater occurred from 1960 to 1979 during which 30,000 new housing units were constructed. In recent years, new housing starts averaged 2,000 to 3,000 per year. This slowing of new construction is due to the geographic location of the City and its boundaries. Clearwater has very little remaining vacant land for new construction of any magnitude. New construction on an "in fill" basis has been prevalent during the late 1990's. The housing market for existing housing remains strong. This is partially due to a . favorable economic climate and the fact that housing in Clearwater is still a relatively good value regionally. Rental housing will increase from 16,070 in 1990 to 17,339 in 2000. It will further increase to 17,715 in 2005 and 18,140 in 2010 according to projections Provided by the Shimberg Center of the University of South Florida. Increase in Owner Occupied Housing Units by Income Income Year 2000 Year 2005 Year 2010 0-15,000 6066 6357 6682 15,000- 5294 5529 5866 25,000 25,000- 5956 6195 6518 37,500 37,500- 5468 5705 5925 55,000 Over 7212 7572 7840 55,000 Income 0-15,000 15,000- 25,000 25,000- Increase in Rental Housing Units by Income Year 2000 Year 2005 Year 2010 6342 6507 6681 4643 4722 4832 3370 3446 3538 City of Clearwater Consolidated Plan I>agc 13 . ';':.". t .1.,.".-,..."',i' ...._~,~'.L":-~/\!,: ,~\.,1.. ...;"..../~.,;....'~' '..~"" "I,',...".,l.:,~ ....:. ';"','./ ;",' ~'f';'_"}-, 37,500- 5 5,000 Over 55,000 2075 2095 2115 911 945 974 A. Income Categories of Persons Affected The housing forecast predicts that affordable owner occupied housing for people 30% or less of median will be at a deficit of 160 housing units by 2000, 130 in 2005 and 139 by 2010. The deficit for persons 500/0 oflnedian income will be at 316 units by 2000, 255 by 2005 and 285 by 2010. Deficits forecasted for families 800/0 of median income show a shortage of 482 units by 2000, 439 by 2005 and 535 by 2010. The shortage of owner occupied units for families at 120% of area median income list the deficit at 688 for 2000,633 for 2005 and 828 for2010. For fan1ilies 200% of area median it is predicted that there will be a deficit of only 4 units in 2000, and will swell to 958 in 2005 and up to 1,152 in 2010. In the renter occupied arena the housing deficits do not appear as high. In families whose income is 30% of median, the study concludes that only 37 new units will be needed for year 2000. The deficit increases in year 2005 to 82 and 78 in year 2010. For families whose income is 80% of area median, the trend reverses. In year 2000, the forecast predicts that there will be surplus of 236 rental occupied units. This trend continues in year 2005 where it is predicted that there will be a 289 units surplus and in year 2010 where there will be 257 units surplus. This surplus continues for families whose income is 120% of area median. In year 2000 the forecast indicates a 271 unit surplus in year 2000, 289 surplus in year 2005 and 339 unit surplus in year 2010. Surprisingly, this trend yet reverses again for families whose income is 2000/0 of area median, The study suggests that in year 2000 there will be a shortage of 390 units for families in this category. The shortage continues for year 2005 and 2010, which show the need at 376 and 425, respectively. B. Substandard Housing Conditions and Overcrowding According to 1990 census data, Clearwater had 1,152 occupied housing units lacking complete plumbing, kitchen facilities, 1.01+ persons per room and/or no heating fuel. Of those units, 947 exhibited over crowded conditions, 176 lacked heating units, 138 lacked fully operational kitchens, and 85 lacked complete plumbing facilities. C. Needs of Homeless Persons A variety of surveys have been conducted to gather data about the homeless population in Pinellas County, Needless to say, gathering data on the homeless is an inherently difficult task given that "homelessness" is used to describe a variety City of Clearwater Consolidated Plan Page 14 ;.," ."'~~. ,,",,~"".:..' II'" ... ~ ..#-. "'~".'."~'J ::~.: .,~ 4',-i '\">"~;';'..":' ':'., ~~"'''-~''''''":'I..~~ ~'.'" of circumstances from a mother fleeing an abusive husband with her children to long-term individuals called "street-people". It is generally recognized that a significant portion of the homeless population move frequently about the County and often "winter" in Florida, then return to other parts of the United States as the weather warms, Additionally, to identify and count every truly homeless person would require substantial resources and may still be inaccurate due to the desire of many to remain anonymous. Data gathered regarding the homeless is often collected when they seek shelter or other services. Women and children often use shelters more extensively than individuals. People using shelters often have shorter spells of homelessness, joblessness, less institutionalization for mental health or chemical dependency problems and more access to resources than non-shelter users. The data used in this plan was collected by the Pinellas County Coalition for the Homeless. The Coalition is made up of shelter providers, soup kitchen operators, churches and non-profit organizations that provide a variety of outreach and assistance to the homeless. According to the Pinellas County Coalition for the Homeless, dated November 30, 1999, on any given day, there are estimated 3200 homeless persons in the county. 77% of this group are non-elderly adults ages 18-59. Twenty one percent of this group is children under the age of 18. 51 % of this area's homeless are single adult males, 16% are females and 330,10 are families that mayor may not include children. Thirty nine percent of the homeless populations have chronic or serious alcohol and/or drug abuse problems. Another 25% are presenting conditions of acute or chronic mental illness. 45% have additional illnesses such as HIV or AIDS or other disabilities. Primary causes for homelessness in the population of single persons include alcohol and substance abuse, unemployment, lack of affordable housing, released from hospital or jail, nlental illness. Causes for homelessness in family groups include lack of affordable housing, lack of transportation, unemployment and physical and emotional abuse. Twenty one percent of the homeless population is made up of children under the age of 18. They are homeless because the have encountered household issues, psychological, social or school issues, physical and emotional abuse or issues related to the justice system, Clearwater Homeless Intervention Project (CHIP) operates a drop-in day center providing showers toilets, clothing exchange, telephone, newspaper, and other services. CHIP's office is located beside the St. Vincent de Paul Society of Clearwater Soup Kitchen and a police substation. The homeless are encouraged City of Clearwater Consolidated Plan Page 15 '\~'J'(,..;''';'''I'''~;'t'.,:,. '"'1 ,';".'~:"-''''".. tl:'~...', \.:'1;'.1/.""",, ...... .:.....,. ,"\,' . t,....., :"''.';,~,-: !':~;.I,~',,': ,..:". ...~, to participate in an expanded assistance program operated by CHIP and the Clearwater Salvation Anny. The Pinellas County Social Services Department has a mobile medical outreach team that provides health care to the homeless at shelters, soup kitchens and other places where homeless people congregate. The services consist of medical care, prescriptions, limited dental care and immunizations. Patients are seen at regularly scheduled, prearranged stops. The Homeless Emergency Project operated by Everybody's Tabernacle also provides Inental health screenings, medical and dental care along with an in depth self-sufficiency program. Gulf Coast Legal Services provides free legal assistance via the Homeless Outreach Attorney to the homeless at soup kitchens and shelters throughout Pinellas County, as well as a special advocacy project for HIV infected persons. The Community Service Foundation offers a program called Central Housing Assistance Service that provides housing services to low and moderate income families, single parents, handicapped, elderly and other individuals who need assistance with housing or related problems. It provides listings of available rental units in the low to moderate price range. Counseling is provided to assist in locating housing based on individual needs. Mediation and conciliation services between landlords and tenants are also provided. Countywide training in family budgeting, tenant rights, home/apartment maintenance and qualifying for a mortgage are also offered. These programs were designed to assist in the prevention of homelessness. Through its recent workshops, the City identified additional programs for homeless which included programs to meet the needs of homeless youth, including transitional living facilities for homeless youth, street outreach and maternity services, More extensive medical treatment programs were also needed, especially for the youth that cannot receive emergency care without parental consent. "',:,' Programs for populations who are communicably ill, recently released inmates, transitional and SRO housing and an inebriate receiving center were listed as needs in the community. I~, ~';' D. Persons with Special Needs '''.: ',~ ,;-: :.. ~;. ; ;',~;. , .. "", Non-homeless persons with special needs include sub-populations that require supportive services in order to transition to independent living as well as those who will never be able to live totally independently. This group includes some elderly and fail elderly, physically and developmentally disabled; persons with AIDS; persons with alcohol/drug addiction and the mentally ill. '., " '...... t~' ~', '. ~ ': ~/' City or Clearwater Consolidated Plan Page 16 :.,j . ":..: ," ~ . " ~, ( '": '; " ~. t '.:~.; '!' ....\,"l. I \, ',' :;,;; ;:~'{f:;,,1': "/:':;7','j\ \~/':,:)~ij';,.;',;~, '(; " " .:';, ",.,.,~(;f;:'~g;.:~'~t',~:,> ",2.';"\','~ir} ~},:;l:2:;'!",;;'~{2.!k}{;'~~5',;';J':,:,5':",',\ . ' ''I .,' ./' . '..., ,I , ~.,. '. '" j "":~.~.~:~~;,',~~;~~." In 1991 the Area Agency on Aging conducted a service needs assessment to detennine which services were identified as most needed by seniors. Transportation for shopping and medical appointments were reported as most needed. Following these two top categories were infonnation about services and programs, home delivered meals, help in getting legal advice and house cleaning. The ability to provide in-home and community services to Seniors impacts their ability to live independently in the housing environment of their choice. Since the elderly are no longer able to perfOlm the more strenuous chores for then1selves and may lack the finances to hire help, homes become a health and fire hazard. By providing these services, the elderly may live independently longer. Neighborly Senior Services operates a chore service and provides transportation for the elderly. In addition, Meals on Wheels operates extensively through Clearwater. Drug and alcoholism are also a problem among the elderly, although actual statistics on the issue are inconclusive. The elderly do not seek help for such problems due to stigma, pride, fear and ignorance. Suicide rates among the elderly are the highest of any age group and are a particularly serious problem in the Tampa Bay Area. Substance abuse is primarily related to alcoholism and misuse of legal drugs. E. Frail Elderly There are currently more than 3 million Floridians age 60 and older, representing nearly one forth of Florida's population. These older adults serve as a greater resource to Florida's economy and some 80% of them are able to function without assistance. For the remaining 20% and their care givers, and particularly for the rapidly increasing group who are 85 and older, Florida needs to provide cost effective community resources and alternative living arrangements so that they can live out their lives in the environment of their choice (TCOPE, p.83), In Pinellas County the 60+ population comprises 32% of the total number of persons in the County. Using the figures from the National Medical Expenditure Survey, approxinlately 30,000 seniors (or 11 % of the 60+ population) have some limitation for which they need assistance (ICOPE, p.83). Seniors age 85 and over are the fastest growing segment of the District 5 HRS population. This age group has the most psychopathology; in fact, it increases with each decade of age. Thus, this group is at a very high risk for depressive disorders as a result of their increased dependency and the concomitant multiple adaptations, changes and losses they experience in rapid succession without adequate time for grieving and adjusting. In addition, there is a large number of seniors who have migrated to this area leaving behind familial roots and support systems only to find themselves living in isolation as their dependency needs increase. Nationally, 80% of the elderly live in the vicinity of extended family, City of Clearwater Consolidated Plan Page I 7 "-." "~. .. ;"., ." ,\,",./.: I,t'; ,".\ \:,. 'P'l' \.,.1.'..,1....."1' .I~ ,../',.''',;;" j.,~.'~~.( I:'I;'~' .' but less than 40% of the elderly in District 5 live near family (Pasco- Pinellas ADM District Plan Update, p.ll) The HOD supplied methodology assumes that elderly persons need supportive housing assistance if they are both frail and low-income, since supportive housing assistance offers services to compensate for frailty as well as financial assistance to offset low incomes. According to data collected by Pinellas County in 1995, 5,658 elderly are very low-income and are in need of supportive housing. F. Mentally III Adult mental health services in Pinellas County are insufficient of meet the need of all persons with severe and persistent mental illness, While District 5 is known statewide for an outstanding service delivery system, it is unable to fund an adequate balance of residential vs. non-residential services and acute vs. rehabilitative services. Often, funding sources do not cover multiple diagnoses, and other needs of the mentally ill. Long waiting lists exist for most services and many components of care are non-existent (Pasco-Pinellas ADM District Plan Update, p.v) It is estimated that 5,400 Pinellas County residents suffer from serious mental illness. About 3,888 are in need of supportive housing. Presently, services are available, county wide for about 50 persons. G. Developmentally Disabled It is difficult to get valid or accurate assessments of the developmentally disabled population because there is no consistent operational definition of tenninology and environmental factors, according to the Florida Developmental Disabilities Council. I % of Florida's residents are diagnosed with one or more disabilities according to the Florida Office of Developmental Disabilities. Presently, the Department of Health and Rehabilitative Developmental Services Program serves over 1,600 persons in Pinellas County ages 0-85 years of age who have been diagnosed as being retarded, autistic, having cerebral palsy, spina bifida or are children 0 to 5 years of age who are at risk of becoming developmentally disabled (ICOPE p58) H. Physically Disabled Pinellas County estimates that there are 89,471 persons in the County who are visually impaired, wheelchair users or who require walkers or other aids. Of the 6,000 individuals with disabilities 31 % have physical disabilities, 13,000 county residents have been identified as having epilepsy and are in need of medication, case management, transpOltation and neurological services 14,000 individuals are City of Clearwater Consolidated Plan Page 18 '-,; I'. :. '.'L.. I ... ~', \.'...~, ....:::~'.. ~,:. -I) './ ~~ ,::'i,~": .:" . 'I 'l~"';. ":_\~.',"" .'~.t ;"_~i,:.",~. in need of services for the blind and 12,000 are deaf or hard of hearing. (lCOPEp.59) It has been reported that as many as two thirds of these individuals are not in the labor force. With little more than federal disability payments, this sub-population is in need of supportive services which include housing. I. Alcohol or Drug Addiction It is estimated that 10% of the adult population abuse drugs. This is based on the national population. Based on Clearwater's population, the statistic would equate to approxinlately 10,000 adults with substance abuse problems. While all those abusing substances may not be homeless, drug and alcohol abuse can jeopardize employment opportunities. Many addicted persons spend their resources in pursuit of their chemical dependency and eventually lose their housing. Some are able to break the cycle or keep ahead just enough to prevent total loss. When recovery is selected, supportive housing is needed. Currently, statistics that demonstrate the number of substance abusers who ultimately become homeless are unavailable, however when considering that the City currently has approximately 152 emergency shelter units available, it is clear that more supportive housing for this category are needed. The Housing for Special Needs Task Force stated that an inebriate-receiving center would help those with alcohol and drug dependency receive immediate assistance and encourage them to enter sobriety programs. Currently, individuals are taken into police custody, taken to jail and released, An inebriate-receiving center would allow police officers to release intoxicated persons to the facility where they would get medical attention and be encouraged to enter further programs offering assistance. J. AIDS According to the AIDS Coalition of Pinellas County, a variety of difficulties begin when an individual is diagnosed with AIDS, Often, a patient diagnosed with AIDS must receive federal disability coverage, and can no longer work. This results in an immediate decrease in income in many cases. For those in their teens and early twenties, having very little work history, disability payments are very low, so without financial assistance and other support, many run the risk of homelessness, Next, medications often run $6,000-$12,000 per month. Medicaid or private insurance covers these costs however, without coverage for medications, an AIDS patient has no chance for survival. Finally, as the disease progresses, independent living becomes more and more difficult. Two agencies provide housing for AIDS patients. Others must make arrangements to receive assistance in their homes or move into a nursing facility. City of Clearwater Consolidated Plan Page 1 9 .."'~' ........~. ' ~ ;. ',' . .....,~ ,..';.' 1'. ," ':" ..'..,.. .:' ':~"":"I~ ' " : ..' :,." A '..' '/'., '~' 4'" ..'/ ",.,' Six agencies operating countywide provide case management for persons with AIDS. These groups maintain statistics regarding their clientele. However many individuals choose not to utilize the services of agencies and may not be included in statistics. This is particularly true for the growing population aged 55 and over who are not likely to seek assistance once diagnosed. Thus it is difficult to obtain accurate statistics. However, the following statistics were obtained frOln the Center for Disease Control and are based upon data collected through 1997. Age at Diagnosis 0-1 year 1 to 12 years 13-19 years 20-29 years 30-39 years 40-49 years 50-59 years Over 60 years Total AIDS Cases: Age at Diagnosis Tampa-St. Petersburg, Florida Cases Percentage 44 45 34 1357 3141 1620 479 206 6926 .06 .6 .5 19.6 45.4 23.4 6.9 3.0 AIDS Cases: Race of Patient Race of Cases Percentage Patient White 4548 65.7 Black 1751 25.3 Hispanic 606 8.8 AsianlPacific 16 .2 Islander American 4 .1 Indian 6925 AIDS Cases: Sex of Patient Male 5860 84.6 Female 1066 15.4 Total 6926 K. Lead Based Paint Hazards The City of Clearwater works in concert with Pinellas County in gathering statistical data relative to lead based paint. The following overview provides information both countywide and relative to the City of Clearwater. City of Clearwater Consolidated Plan Page 20 Lead poisoning remains an important pediatric health problenl, despite the elimination of lead from gasoline and interior house paint. Lead-based paint hazards in older homes, particularly those built before 1950, are the leading cause of childhood lead poisoning. Lead-based house paint was manufactured until it was banned in 1978. While the amount of lead in paint decreased gradually from the 1950's through the 1970's, homes built before 1978 may have been painted with lead-based paint. In Pinellas County, 11% (41,590) of the housing stock were built before 1950, and 65% (246,055) were built before 1978 according to 1990 census data. It is estimated that 110/0 or 4,566 units are located in Clearwater zip codes of 33755 and 33756. Local and State surveillance activities have identified high risk zip code areas within the community as census block groups with over 25% of the homes built before 1950 or as areas with over 580/0 of the homes built before 1978. In Pinellas County, there are approximately 62,000 under the age of five, According to 1990 census data, 8% or (656) were born in high-risk zip code areas of Clearwater. According the Juvenile Welfare Board, 7.3% of the county's under five populations are living in poverty. In 1995 the county wide poverty rate was 18%, In targeted high-risk areas of Clearwater, an estimated 23% of the children under five years of age live in poverty. This is significantly higher than the national rate of 7.4% reported in the 1990 census. In 1998, Pinellas County tracked the prevalence of lead poisoning and found that in the target zip code areas of Clearwater, the positive screening rate was six percent. These rates are above the national average that was 4.40/0. Community partnerships and collaboration between health, housing and environmental programs is essential to eliminate lead hazards within the community. Prevention efforts are targeted to reducing the sources of exposure in the community before exposure to a child occurs, and to identifying children at- risk. Health, housing and environmental agencies have begun working together to educate the community, coordinate resources to address environmental hazards, and mobilize the community to develop policies to protect young children from lead hazards. Pinellas County has empowered its County Public Health Unit to conduct lead- screening clinics to screen and treat high levels of exposure to lead, This service is available to residents of the City of Clearwater. City of Clearwater Consolidated Plan Page 21 .. ., . I.., ' . '.' _~. \' ,'. } . / ' ..,,, " " i; ~, ~ .':!;;.:r".v'""'....,. '. j, '.. , '.,; , "~. "":" '.. ,'" .;' . " ~. _ :, ."_ .,.,e <, " <; The City of Clearwater is currently in the process of reevaluating its lead based paint policies and procedures to maintain compliance with BUD guidelines. In addition, the City is applying for grant funds to facilitate a more comprehensive and aggressive lead based paint program. ,', City of Clearwater Consolidated Plan Page 22 5. HOUSING MARKET ANALYSIS A. Housing Supply There are a total of 53,824 housing units in the City of Clearwater. The vacancy rate is 4.5% for single family units and 12.10/0 based upon 1990 census data. The condition of the housing stock is generally good. Only 138 of the housing units lack a complete kitchen and only 85 do not have complete plumbing facilities. The heating sources for these units vary with the primary source being electric. Clearwater has 36,138 housing units that rely on electricity for heating, 5434 from gas, 2,187 from fuel oil, 7 from coal, 130 from wood, 26 from solar energy, 33 from other sources and 176 with no fuel usage. The City has a very limited nunlber of units that may be considered overcrowded. Ninety eight per cent (43,191) of the residents live in structures at a rate of one person or less per room. 33,186 of Clearwater's residents live with less than .50 persons per room and 10,005 who live between .50 and one person per room. 569 households live between 1.01 and 1.50 persons per room, 293 that live between 1.51 and two persons per room and only 85 who live with more than two persons per room. The homes in the city are fairly modem with a majority of the units being built after 1970. Of a total of 53,824 structures, 30,813 were built after this period while the remaining 23,011 being built prior to 1970. Most homes were built during the period between 1960 to 1979. In this period over 56 percent (29,995) of the total structures were built. According to the 1990. Census, the City of Clearwater had a total of 53,833 housing units. The estimated forecast by \Vasala and Associates show 55,900 in 1995 and 57,600 for the year 2000. This shows an estimated increase of 3,767 units over the ten-year period. Of the total 53,833 housing units listed in 1990, 44,138 were occupied year round, 4,173 were held for seasonal use and 5,522 were vacant. This report shows that 37.4~~ (20,143) of the total housing units to be rental in nature. The report lists 62.2% (33,690) as owner occupied. Of the tota120,143 rental housing units 16,871 were list as being occupied and 27,257 of the 33,690 owner occupied housing units were listed as having someone living in them. The Census shows that only 352 owner occupied units were listed with a housing value of $30,000 or less. Another range shows that 7,657 housing units had a value of between $30-75,000. This represents 440/0 of the total owner occupied housing stock. The remaining 10,135 (56%) owner occupied housing units have a value over $75,000. City of Clearwater Consolidated Plan Page 23 However, data from the Pinellas County Planning Department shows that homes (single family existing and condominium units) valued at less than $30,000 has not been available for sale during a period from 1991-1993. The report states that that only 6.2% percent of all sales in fiscal year 1991 were for units valued at less than $30,000. Fiscal years 1992 and 1993 show approximately the same pattern. The percentage of all sales for this price range in 1992 was again 6.20/0 and 7.40/0 for 1993. The most sales activity occurred in the $30,000-80,000 price range in recent years.. Sales in this range over the three-year period show that in 1991 it consisted of 44% of all sales, 44.5% in 1992 and 45.50/0 in 1993. Housing values over $80,000 accounted for 49% of the sales for 1991, 49.3%) in 1992 and 47.2 in 1993. B. Cost Burden and Severe Cost Burden In rental households, it is not uncommon for tenants to pay more than 30% of their household income in rent and housing expenses. Census data indicates that of the total 3,239 rental households for tenants who earn $10,000 or less, 2,922 (90%) pay more than 30% of their income for rent. Only 317 (10%) pay less than 30% of their income. In rental households earning between $10,000 and $19,999 per year, 3,310 (72%) pay more than 30% of their annual income for rent. Only 1,261 (28%) pay less than 30 percent. In rental households with incomes between $20,000 and $34,999, the trends reverses, of the total 4,969 household only 910 (18%) pay less than 30 % percent of their income for rent. This trend continues for families whose rent with annual income between $35,000 and $49,000. In this area there are 2,212 total rental households. Only 4% (89) percent pay more than 3001<> of their income for rent. Families who have yet greater income do not generally pay more than 30% of their income for rent. In rental household were families earn more than $50,000 per annum, only 26 of a total of 1,152 families in this category, pay more than 300/0 of their income for rent. This data demonstrates a need for rental assistance for families whose income is less than $20,000. According to the 1990 Census, there are 16,788 rental units in the City of Clearwater. The rents for these units vary from no cash rent to rents in excess of $1,000 per month. Of the total rental units, only 758 families pay less than $200 per month for rent. There are 5,166 rental households that pay less than $400 and 7,575 who pay $400 and $600 per month. The number of rental households paying over $600 per month is 4,047. The 1999 fair market monthly rents for the area are $427 for an efficiency, $509 for a one bedroom unit, $630 for a two bedroom unit, $837 for a three bedroom unit and $1,014 for units with four bedrooms or larger. The 1990 Census identified 12,082 owner occupied single family households who pay a monthly mOligage in Clearwater. Only 540 (40/0) of the owner-occupied housing units paid a monthly mortgage that was less than three hundred dollars, City of Clclllwaler Consolidatcd Plan Page 24 . .~. , '''." '~".:--"; ,",,:. ',' ," :,"rl ~,\'. . f :".,;",~.:;. ,.,," ,', ':, ,; I \ ," . "/". :'. There were 2,481 (21 %) who paid less than five hundred dollars per month for their mortgage payments. Other ranges for mortgage payments include; 3,068 (25%) who paid between $500-700 per month, 3,161 (26%) who paid between $700-1,000 per month, and 3,372 (28%) who paid between more than $1,000 per month for mortgage expenses. The Census further shows a total of 1,365 families own homes with household incomes of less than $10,000, A large percentage of families with income of less than $10,000 pay more than 30% of their income for housing. The census reported that 902 (66%) families pay more than 30% of their income for housing. Some families who earn between $10,000 and $19,999 also pay more than 30% of their inconle for housing. There are a total of 2,695 households in this category and 1,131 (42~~) pay more than 30 per cent for housing. There are 4,518 owner occupied units in which fanlilies income is between $20,000 and 34,999. Only 1,199 (27%) pay more than 30 percent of their income for housing. The correlation between higher income and less families who pay less than 30% of their income for housing continues in the new two categories. The percentage of families who pay more than 30% for housing with incomes between $35,000 and $49,999 is 12%. The percent for families with income of greater than $50,000 is only 7%. B. Need for Affordable Housing Units In the rental category, data indicates that there is a need for additional rental units for tenants with incomes at 80% of median income or below. With the average cost of existing housing averaging between $55,000 and $85,000, people with incomes less than $40,000 would have difficulty affording a home without assistance. Several non-profit agencies have been able to develop newly constructed housing costing between $70,000 and $95,000, however these units are, again not attainable to low and moderate income households without additional assistance. Because Clearwater is nearly "built out" and new housing starts have averaged 2000 units per year, the need for housing will soon outstrip available units at all income levels. C. Areas of Low-Income and l\iinority Concentration The concentrations of low-income and minority residential are located in an area known as North and South Greenwood as Greenwood Avenue runs north and south through the area. The two areas are located to the north and south of the immediate down town business area, This is also the oldest part of town with the additiona.l concern of older housing in need of rehabilitation that is a function of the age of the housing units in the area. City of Clearwater Consolidated Plan Page 25 , '. :. '\.~.~.": '.' ~',l\"',/'Y~~ ~ ....:...' ',./";/:" '.... ) ./,'..-".', '11/\{'I'I"I...\I.:Jr ..;.;" \,~ ,'I.rl',." .,.... ;~" f..~..~' '\1,/, -. ",' ~ '~\ :{ tI'I'''.I\'~''."''''/' ..,:1, I':, '''1/:\ " ,",' , \, '..., ': ,/ j ',.1 '.-4'1.\\/".,,,- J /1". " ' ,r . ..,/ ,'., '- /".:\\?;7?/ /\,~ I '// I, '.~. ", \\\.,~" -." ,,.V\. .,'~.\ '\~. \ ~.-- "./ .1'\ """,' .\ .'..., "':~ "d', I' '''', ",', ,"\~JJ'\\' ,.,/J J ' " \-\ \",....' .', ..~" '(, l"j',',,' .. y\. '/i( l"." ',11"11'/;' ;"\'.1',' '.J, /," ,,', .,',' :'1.,": " '... . ','t' ~ II 1;'- " 1\\ .'.'..., ,'I'. r . '" .! \\\ ~)... J ~ 'I' ";..-;........ " '\:" ,\\" \.', I'. ..f..\Y' if '\A;I!~ ",...... ,'\. . \ )',' ,', .- ,'\ ,';.,' .'.....1\' , . , "'~ \,..,~ ..'/ I ',~/ "#~"', "'../. ",' I, ~l IH ", ^\/...... \ ,/ \" '. ,~\.\ I.,... ~ ':\" :......\ -,'I.//~, ...,....." \ ..".,~.. .~, 10, , . ',\ ."'.".' ',,:.'/ '.:'/.-.",1 t..,,\\, ;" J.,,' ; _".\.\:.',..'1,'.' .,\'~~l " "-') f.,., t':' '.:\. \;...\/I/~ ", ..'..,..... l';':"'~,,'" .t' I ":'.\ Low Income Concentrations by Census Tract* Other Low Income 51-800/0 MFI ($16,318- $26,107) Census Tract MFI 258 21,806 259.02 20,581 261 23,849 263 25,823 264 23,681 268 25,926 *Based on 1990 census data Concentration of Black, Non-Hispanic Population* Census Tract Total Number Percentage 258 929 260/0 261 1212 28 262 2193 93 263 1969 30 268 854 15 *Based on 1990 census data D. Public and Assisted Housing The City of Clearwater's Housing Authority provides 584 rental units for very low-income households. Tenants are required to make a monthly payment that is equal to the greatest of 100/0 of their monthly income or 300/0 of adjusted monthly , Income. The Authority operates a variety of self-sufficiency and support programs for its residents. The programs have been successful in assisting residents with a variety of needs that range from rental assistance to educational opportunities. Program Public Housing Sectior~------ Family Investment Cc.mtcr Family sel f-sll nicil~ncy Economic Dcv-clopmenC-- and Supportive Services Comp Grant Description 584 units Public Housing 983 Certificates and Vouchers Public Housing Self Sufficiency Program Section 8 self-sufficiency program Public Housing self-sufficiency program for residents on T ANF Capital Improvements for Public Housing Seniors living in Barbee Towers receive a full range of coordinated home health services and have access to on site nursing care. Assistance with food and temporary employment opportunities for seniors is also available. The Authority operates the following programs: :- ~:-: --=--="--=-- City of Clearwuter CUllsoliduted Plan ('age 26 "I '~\' ~: I / I, /. " I 'I' / \.,... : '- , 'f" \ /", I. . " ,\ " /~ I,' ." Educational, Recreational After School Care, Mentoring, Leadership Family Support Services Neighborhood Family Center Chi ld Care Affordable Housing Homeownership Preparation and after care Homeowncrship Adult Daycare Senior Employment Food Pantry Thrift Store Police Sub-Station With Boys & Girls Club, Rec Center, Girls Inc. provide programs for youth With JWB provide referrals, food, clothing, funliture and counseling for Public Housing residents With JWB and Operation PAR provide drop in services for all residents With R'Club and Head Start provide child care services to Public Housing Residents. 511 units of affordable housing With PSS provide counseling and assistance to achieve and continue homeownership Sell condos to low income families With Neighborly Senior Services, provide Adult Daycare services With American Association of Retired Persons, provide employment opportunities for seniors With Religious Community Services provide food for the needy With Special People Assisting Retarded Citizens, provide clothing and household items for sale at reduced prices With City of ClealWatcr Police provide additional security to Public Housing Residents The following is a listing of public Housing units located in Clearwater. Complex Bedroom Size 1 2 3 4 5 Total Jasmine 6 75 118 66 7 272 Courts Barbee 150 150 Towers Fulton 12 4 16 Apartments Homer 48 13 61 Villas Chesapeak 12 20 2 35 Villas R. Richards 50 50 Towers .t-.!~~ Total 207 147 155 7 584 - City lit' CIClIfwulcr ('lInsulilllltell Plan Page 27 While the inventory of public housing units in Clearwater average in age between twenty and thirty years, nlost are in average to good condition. Jasmine Courts was recently renovated and the Fulton Apartments are slated for rehabilitation in 2000. The Housing Authority reports that the State's Wages program has helped a number of residents become self sufficient and move from public housing into market rate housing. However, those remaining have stronger challenges. Many suffer from abuse, complications suffered from parental drug abuse, a lack of education, attention deficit disorders and other mental disorders that prevent them from taking advantage of self-sufficiency programs and long term employment. This population will need further attention and assistance both from social service agencies and frOln the housing community. F. Inventory of Facilities and Services for Homeless Persons The City of Clearwater offers its homeless a number of emergency shelters, some of which have strong transitional support and have been successful in providing a continuum of care for the homeless. Transitional housing units with associated support programs are still needed, as currently there are 36 units offered by the Salvation Army, The Homeless Emergency Project (HEP) is working to bring more transitional units on line. HEP offers a full range of services that include medical and dental examination and treatment, case management, housing and counseling programs. Isaiah's Inn Clearwater Inventory of Facilities and Services for Homeless Housing for Homeless Emergency Shelters Facility Description Additional Services Separate facilities for Food, clothing men, women and transportation, rent, security children and utility deposits, Counseling Furnished Apartments Financial Personal and goal setting counseling referrals Food, clothing, interagency referrals bus tokens limited child care counseling Number of Beds 102 Name Everybody's Tabernacle Religious Community Services Spouse Abuse Shelter Mobile community trailers shared families Confidential safe house for female victims of domestic violence and their children Self help program for home with by 36 Adult 46 Children 51 Religious community Services Emergency Housing Counseling, referrals, food, clothing, transportation support groups, advocacy, children's play therapy 20 Youth and Family connection-North Meals, clothing, employment, crisis intervention counseling, bus tokens ShOlHerm Shelter for Meals, showers, counseling, male and female youth educational services, ;"ecreational activities Transitional Housin 35 Quest Inn 10 City ofClcarwalcr Consolidated Plan Page 28 , ': .".' >, . .I~;' ,\:. ,""", :.;...... \.' ~\"'\ ,", ......~,,, ..~ - . ~. ,'" ,I', ":/, :.' Salvation Army Emergency shelter, soup kitchen and drop- in center Financial, personal, spiritual and goal setting counseling, group therapy, self-help groups, case management, referrals Housing, AA, and self. sufficiency program 36 Nine furnished apartments for families with children CHIP 48 Emmaus Permanent Housing for Handicapped Homeless Supportive environment Alcohol/drug rehabilitation for women and men program, counseling, meals HIV+, have AIDS or and kitchen facilities, related disease support group Housing for HIV+ or Financial, personal, AIDS clients spiritual and goal setting counseling, group therapy, self-help groups case management and referrals 12 Salvation Army of Clearwater Agape House 8 G. Special Needs Facilities and Services SUPP0l1ive Housing for the Elderly (Section 202 Program) provides rental or cooperative housing to the elderly. Prior to 1992, the 202 program also made units available for the disabled. Direct loans are made through HUD to eligible non-profit sponsors. Acceptance of Section 8 vouchers is required for a minimum of 20~1o of the units, Section 202 Housing Units Number Type of Unit Total UP ARC Waterfall 22 Handicapped 22 Apartments Casa Miguel Housing 82 Elderly 82 ClearBay Terrace 100 Elderly 100 Creekside Manor I 55 Elderly 55 Freedom Village III 40 Handicapped 40 Total Section 202 299 299 The Section 236 was developed to provide lower rents to assist low-income households. HUD provides mortgage insurance, interest reduction and operating subsidies for new or substantially rehabilitated privately owned rental units, In the event that the owner pays, off the mortgage, these affordable units may be lost. Section 236 Housing Prospect Towers Totals EIH 208 208 Units E/H Type Elderly Total 208 208 H. Other affordable housing in the community: City of Clearwater Consolidated Plan Page 29 The City of Clearwater and Pinellas County have, provided funding through its HOME and CDBG Programs. Developers have also financed projects through the Low Income Housing Tax Credit Program. The program benefits residents at 60% of median income or below. Other Federally Funded Program Total Units Apartments The Hampton Apartments HOME 55 Covert Arms (Mentally Ill) CDBG 12 Community Service CDBG 4 Foundation Comlnunity Service CDBG 4 Foundation Communitv Service SHIP 6 .- Foundation Lexington Apartments HOME/LIHTC 240 Wellington Apartments HOME/SHIPILIH 300 TC Total 612 I. Barriers to Affordable Housing During the late 1990's the economy was very strong. Unemployment has been at an all time low for most employment categories. These factors resulted in a mini building boom in North and South Greenwood. Over the past ten years, Clearwater Neighborhood Housing Services has constructed or rehabilitated some 300 homes in the target area. North and South Greenwood communities have enjoyed residential improvements spurred by low interest rates and a variety of affordable housing programs designed to assist low- and moderate-income families in purchasing homes. Fewer lots are currently available for new construction in the neighborhoods. As the inventory of lots for construction shrink, the cost of land has increased. Further, less desirable lots are available requiring additional development costs. Finally, the infill units have helped to increase property values, but may result in pricing the very low-income homebuyer out of the market. Currently, land costs, interest rates, and construction costs are increasing, causing fewer low-income families to be able to purchase newly constructed homes. Meanwhile, the average cost of an existing home has increased from $64,000 to $84,000 citywide. Homes in North and South Greenwood average $55,000. The cost of an average existing home in North or South Greenwood may be out of reach for very low and low-income homebuyers without deeper subsidies, interest rate buy-downs or other forms of assistance to help the low-income homebuyer. City of Clearwater Consolidated Plan Page 30 The City of Clearwater works with four housing related non-profit agencies. Each agency has various strengths and weaknesses and focus areas. The City is challenged to increase the capacity of these agencies, develop stronger and more effective partnerships and help develop more Community Housing Development Organizations to carry out its housing goals. The City of Clearwater assists non-profit affordable housing developers by providing a variety of incentives including a line of credit style assistance program and deepened subsidies for very low-income purchasers of affordable housing. The City has also assisted for-profit developers by providing discounts on impact fees and other waivers for larger projects. Zoning ordinances, land use controls and other policies are in place to support affordable housing. I. Available Resources Federal, state and local resources are available locally to carry out housing and homeless programs. Federal support of housing programs increased with the passage of the Cranston- Gonzalez National Affordable Housing Act of 1990. This act crated the HOME and HOPE Programs. HOME is a major housing partnership program that replaces and expands the scope of former Federal programs and allows jurisdictions to identify their specific needs and tailor plans to accommodate those needs. The HOME program is designed to increase the housing supply to low and moderate income households. In addition, the HOME Program encourages increased participation by the private sector, most notably the Non-Profit community. While the Community Development Block Grant Program (CDBG) funds may be used for a variety of programs and services, funding may be used for the rehabilitation of homes along with the funding of social service agencies, special economic development activities and the construction and or rehabilitation of public facilities, The Homeownership and Opportunities for People Everywhere (HOPE) promotes the goal of homeownership for low-income families. HOPE I provided homeownership opportunities in public housing, HOPE II in government-owned multifamily properties and HOPE III in government-owned single family properties. Community Development Financial Institutions Program (CDFI) provides up to $5 million in matching funds to financial institutions creating community development loan programs. These programs must address the needs of low- City ofClcarwalcr Consolidated Plan Page 3 1 income families either by providing housing related funding or funding to facilitate small business development in economically challenged areas. The Steward B. McKinney Homeless Assistance Act of 1987 created a number of emergency transitional and supportive programs for the homeless. In 1992 a Supportive Housing program was developed a long with a Transitional Housing Program, Pennanent Handicapped Homeless Program and a Supplemental Assistance for Facilities to Assist the Homeless (SAFAH) program. Safe Havens for Homeless Individuals was also designed. i. Non- Federal Programs The State of Florida initiated the State Housing Initiatives Partnership Program (SHIP) in 1991. Local governments began receiving funding in 1993. The City of Clearwater will receive in excess of $800,000 for its housing programs in 2000/2001. The City is given the latitude to create housing programs within the SHIP program guidelines. The State of Florida also offers a pre-development loan and the State Apartment Incentive Loan (SAIL) that provides low interest loans for the financing of apartment complexes offering housing for low- and rnoderate-income households. Single family and multi-farnily mortgage revenue bond programs are made available by the state for the financing. Finally, the Low-Income Housing Tax Credit Program offers non-profit and for-profit developers incentives for multi-family housing development. ii. Other Resources Over the past ten years, lending institutions have become major players in the affordable housing market. Banks, working to meet Community Reinvestment Act requirements, have initiated many single and multi-family loan programs. Working together, locallcnding institutions formed a lending consortium (Tampa Bay Community Reinvestment Corporation) that has closed or committed $69 million in affordable multi-family transactions in the Tampa Bay area. TBCRC was also successful in obtaining funding through the Community Development Financial Institutions program and has funds available in Pinellas County for affordable single or multi-fanlily loan progralns. The Neighborhood Reinvestment Corporation (NRC) has made funding available through Clearwater Neighborhood Housing Services. NRC funds may be used for gap financing, down payment and closing cost assistance and rehabilitation. Funds are available at very low interest rates. The following matrixes were obtained through Pinellas County's Community Development Department and provide a breakdown of all available housing and community development options. City of Clearwater Consolidated Plan Page 32 l~i1(~~;~~(\:;",'<', .'" I'::,. "",.".:.,,::;;:y,.:".:;,ig';),,(:~I,!FederaUiousing!Programs';;:"\:'i~:c;Y"i;;;;,::j',',),";':',";' " ',' ,...:."':i." C,!. '.',',:,,:::;::,.,. ~~PrOgram.i.:\::lil',i,.:.:".;.:i,.Eligible.Aopllcant(:':'~ ,:A';, . B;:?'~C,:,.;HB;',: ~HA':::i '~HA:J ':HP .;.: C<)mments::;;!"::,';:;:;'; :~':",,',:"<': Community Metro City X X X X X Local government make Development Block Urban County Grants or loans to non-or Grant for-profits HOME Investments States, local X X X X X Local governments make Partnership Governments grants or loans to non-or Consortia for-profits Res. Mgmt. X X X X To be phased out. III not Corp.Pub. Body, avail. To res. Mgmt Corp, Nonprofit, PHA FHAs only w/nonprofit Nonprofit X X X X MF, Group homes, independent living facilities, intermediate care facilities Also support services MF HOPE I, II, III implementation Grants Supportive Housing for Persons with Disabilities (811) Supportive Housing tor Elderly (202) Youth build Severely Distressed Public Housing Section 8 Certificate and Voucher Programs Comprehensive Grant Program Public Housing ClAP Public Housing Development Dept. of Energy, Other Energy Programs Residential Lead Based Paint Resolution Trust Affordable Housing Disposition Program Resolution Trust Affordable Housing Disposition Program HUD Disposition Programs of Foreclosed Properties VA Foreclosed Properties Low income Housing Tax Credit Nonprofit x x x x Nonprofit PHA PHA x X X x Also planning grants PHA x PHA x PHA x PHA X x x Supportive Services States x X States make funds available to CSO's SF,MF,MH Also risk assessment and control, monitoring, etc, SF States Local Gov't Families at or below 115% of median x x x X Public agencies, Non-and For- profits X MF Individuals X SF, MF Individual Agencies States x SF, MF x X SF ,MF - States make available to any. City of Clearwater Consolidated Plan Page 33 "::5~teJi~using R~urc~s;~d~r()graIl1F'/ /,':": >. ",.";;, ," '-',',,'" _ '.' ',; , , .,~:.,' ~:Y":"~::;;""" :)/' <' ,',::::; '.':, 't.::. ;'CJ: Y: ,", ."',;,' .',;, ~"\<~'I~/:,,!.t'i::. '"'~,: \~,~"~':f ::"<':~~::::;'fl~-:~~{ ~~,::.j "~:':l'::'::' ':"":"~);7:.~ ;:;~i'.,"'" :'..<',;/: :.-':.':;.'...'1 .: ' I" ':l::.:.t~. '\" \!::~: ''-', ;::; " ~'~:,.~~::r: ,!. , .;_:~.:~~'~.:; ~." ":t'.~~.'~';';\:' 1'",;" :;,',." '::,: -:.':" . "~ : ",..,.,',~'y,:-,:, "',,, .. ",' !, ':".,:,,<';'.,,0 ":,......:'.,-;;,;,,'<-'" ".,., . .', ""y.-... ',;.." ',,',....., ,..',,<';'..'., !,:,': "',. '., '. " ~,'/.,.., , ',: ",'::"':"',.' ",;..:<.;,:';";..:'.;, ';;":':: f .".' . V;" '" ", ,::.' ,.'.,.. ' ~~~s~~({f5r~I1;!;!~~~~0~r~0~:' t.t't ;;~~~fi 1'c;,; ;;t~; ;:~'\ tHA'~'~:),:~";~'7s):~i;',f!;:~."'. State Housing Any X X X X SF, MF, MH Initiatives Partnership (SHIP) Elderly Homeowner Rehabilitation Elderly Housing Private Nonprofit Community Loan Florida Fix Private Nonprofit Howmownership Home Buyer Ass't Program Housing Local Gov't Predevelopment Nonprofit Loan Program Multifamily Bond Any Program Section 8 Low- Income Housing Single F amilly Mortgage Revenue Bond Program Weatherization Assistance Community Contribution Tax Incentives State Apartment Incentive Loan (SAIL) Local Gov't x x Safety Improvements MF X SF, MF, MH SF X x X SF, MF, MH x x Private X X MF Lender x Local Government Nonprofits Local Government Nonprofits Any x Weatherization of SF. x X MF, SF Developments x X State Resources an~',Prpgrams for HOlneles.~,and At-Risk Households ' " ' '""l. '.. , . ,'i' " '. " <,,<;,,:',,';':;;,~;:;,;::,":' '.,' ::' ',',. ,', ," " ': '. \ .. , , State Grant-in- Local Gov't X X X Local governments Aid for the Homeless make grants to Homeless Coalition nonprofits State Local Gov't X X X Emergency Shelter Providers Shelter Grant Emergency Homeless and X X One-time Grant Financial Ass't At-risk Families for Housing Domestic Abuse Spouse Abuse X Program Shelters Homeless Youth Youth Shelters X Shelters Residential Substance X Trtm't & Rehab Abuse Agencies Subst. Abuse Public Health Homeless X Units City of Clearwater Consolidated Plan Page 34 ~:~~al~GoveJ::i1Dj@t;<erj,ya~e,:aijiliN6 ~"'rofitlH9U$fu 1,R~sptitces;atj4,'~t() '~~':j;:~h?~C~?.;":':; '.,' :' :~4i~;t*f.:.!:;~i~J~B':~~~~~~~i?~~;; ~~[t :~:~r:,';;;,(;;;n~q~~J.t;;!~?;~'i;'I,/,r;;?fW/!;;t;:lt:i':;~?;'~r::&:,~:~::'i~,:?; ':1:~<~iti:f:ii~~j~~~~;~J{:;~,:j;:\':3\:..~'r\,~I'1'i~\~;:'i':,:'::,:" ,:':~:';:): J~i~~~IA~~:~~~},t:~~~if'~{ x ~,llg.!~Ie:,~(t~~f"~a~.t~ i~'::;!~ 3~:fl1:;r ~\fr: ::~}:, ;,RA'i' ;'HA:,' ~ lIP,,? 'Coinment5".;:.J,;';,~',,' '. (/'1. ',~?,~~~~~~'/;;.~:.\~:~ ~:>/~ ~',~' ,:':',~:. -- ::~;~ ~ <.,~:" <1',': 1 " ,: '.."',, .,. ~,,' ,~: " ,''::,.,'.i,',' :'<;.: ":.' ". " :r/; ~ ~l'~~:;. ?~.li~1:~~~;~:':'~: ~. :.J:\:\:'~;:.~.:;/i:;;.;:~:i;;::~,::!} :',' '," :', Clearwater Homebuyer up to X X X X Neighborhood 120% of median Housing Services Florida Power Home Owners X Energy Saving Home Energy Repairs Program City of Low/Mod home X X X Clearwater owners and Challenge 2000 buyers, landlords Program City of Largo Home Owners X Employees Pension Fund County HFA First-time X X Provided through Single Family Homebuyer participating lenders Revenue Bond Program County HFA Any X Multifamily , Program :~ocal-Re~Ql1i'G~s;@cl;~' aDl$,:.fQr\ijo~~l~ss".an.d.AtRisk'~Qu.s'ehold.s,'>:,~.", ",.,,':<: '_:<',:~;', ".}:: ':/r';,;;:f:>t\~~~?~~~:~::;;-::;~:r,:~:: t::c)~<.,~;!r::./.':::,::>;, "'." . ',. ,':',r}~,c~,<S:'>{,?<~<:'>""?'-!:~";,<", · ; >,; , ,.- Local Nonprofits X X Government General Funds Pinellas County Nonprofits X X X Social Action Fund Pinellas County Indigent, X X -: Social Services Medically Needy United Way Nonprofit X X Program Juvenile Welfare Nonprofit X Board Junior League X X Mini Grants Pinellas X Community Foundation Gulfcoast Legal X X Services Community X X Service Foundation (CSF) City of Clearwater Consolidated Plan Page 35 Key to table: A= Acquisition R = Rehabilitation C = Construction HB = Homebuyer Assistance ,r.Pto~"i~:;.~o;\l;d;::;,j;i\:')" ';EligiblcApp,licant:'i JA':://:' B i' ~,C ,HB<' RA';';1 'HA,' :,HPi:,; ~ Conin'lents: ',,',',;;.';!.' C;~;-~~;':~1:'''':::' ~~~,~~:~:X~~~:;~;)\f:,f:fYMi::gg;:;:\::j:~,:~:{G:~;::\ ;i:.<:"::'::':',,,;,>':ii.~f:T/\ ~;;'::'!;~':r';:;' j::: "'. ;' ;::,'", :::, ',',<:'W,:' :> ,:;;',;/' "",:' ':0' ':::'.':/"H~i':;l{:::,.': ,,;,,:,{, ':';;;':/':, ,";;"'/ Emergency Shelter State Formula X X X State and Local governments Grants City Urban make grants to non profits County Local Gov't State X Nonprofit Supplemental Assistance for Facilities to Assist Homeless (SAFAH) Supportive Housing Program Shelter Plus Care Save Havens Demonstration Programs Section 8 Mod Rehab for SRO Family Unification Program Housing Opportunities for Persons with Aids HUD Direst Sales Program for the Homeless McKinney Act Lease- option Program Lease with Option to Purchase Program for the Homeless Surplus Property (Title V) Emergency Food and Shelter National Board Program HUD-VASH VA Hospital RA = Rental Assistance HA = Homeless Assistance HP = Homeless Prevention x x Program being phased out Local Gov't State X X X Nonprofit State Local Gov't X PHAs Local Gov't X X X Nonprofit PHA's Nonprofit X Also leasing. X X Homeless with disabilities primarily mentally ill, substance abusers, AIDS Homeless Mentally III X X X PHA's X Leasing, Operating costs, and supportive services. Local Government makes grants to nonprofits. SF States Local X Gov't Nonprofit serving X homeless X X X X X Transitional or X Permanent Housing Grant Applicants Homeless X Providers X SF X Local Gov't States Nonprofit Local Offices of National Boards x X X x Homeless Veterans Homeless Veterans X City ofClearwatcr Consolidated Plan Page 36 5. Strategic Plan For Housing and Community Development 2000~005 Summary The City of Clearwater has identified priorities for asslstmg households. The first priority is to provide decent, adequate and affordable housing in safe and desirable environments for homeowners, homebuyers and renters. Second, to provide housing and supportive services for the homeless and non-homeless with special needs. Within Clearwater's North and South Greenwood communities, the housing stock is aging and in need of rehabilitation. The community still consists of a predominance of homeowners who often have difficulty maintaining their homes due to financial or physical restraints. The City of Clearwater will continue to provide homeowner rehabilitation programs to help these families maintain their homes in safe and decent condition and improve the appearance of the community through the rehabilitation progranl. Low- and moderate-income households are usually the first to experience down turns in the national economy, As interest rates rise, fewer families are able to become homeowners. The City of Clearwater provides down payment and closing cost assistance and permanent interest rate buy downs to facilitate honleownership. In the late 1990's the City facilitated the financing of two large multifanlily rental projects. The first provided 280 units for families with incomes 600/0 of median income or below, The second property focused on seniors, aged 55 or older with incomes at 600/0 of median income or below. This project provided 300 units of affordable housing. These projects are the first affordable units in almost twenty years, There is still a need for decent affordable rental properties, The City of Clearwater will facilitate the acquisition, construction, and/or rehabilitation of affordable multi-family housing projects to assist residents at 80% of median income or less. The emergency shelter community already experiences a shortage of resources to assist the homeless. By definition, emergency shelters provide temporary housing for those in need. However, longer-term housing solutions combined with supportive services have n shown to be effective in bringing those experiencing homelessness to self-sufficiency over time. Community workshops identified homeless youth as an undeserved population through out Pinellas County, The City will look to serve this population as well as the single adults and fanlilies who find themselves homeless. Residents of Clearwater who are non-homeless but have special needs make up the final group of under served residents. Many of these residents will never be able to live independently without supportive services, while others need supportive services in order to effect a transition to or maintenance of independent living. Sub groups of this population include the elderly, frail elderly, severely mentally ill, physically disabled, developmenta.lly disabled, those with alcohol and other drug addiction and persons with -AiDS City of Clearwater Consolidateu Plan Page 37 A. Affordable Housing Priority Number One: Decent, adequate and affordable housing in safe and desirable communities for homeowners. Analysis The City of Clearwater has a high percentage of residents in low-income, minority areas that live in dilapidated housing. While not necessarily substandard, these units are in need of modernization and rehabilitation. Utilizing financial institutions may make such improvements out of reach due to interest rates and other requirements related to financing home improvements, Rehabilitation of aging housing units will preserve affordable housing, enhance the appearance of the community, enhance the adequacy of the housing, Actions and Programs Homeowner rehabilitation program. The City of Clearwater offers a homeowner rehabilitation program with affordable repayment provisions. Funds may be used to bring a home to minimum standards, and in some cases provide general property improvements. Emergency Repair Program The City of Clearwater operates an emergency repair program for very low income residents who have an immediate life, health or safety related repair. Funds are granted to the resident. Disabled Retrofitting Program this newly created program allows homeowners or a disabled individual whOln resides in the residence permanently, to retrofit their home with particular necessities to Inake the home nlOre accessible, This does not include items that are not associated with the infrastructure of the home. Examples of improvements include the addition of ramping, widening driveways to accommodate lifts, installation of grab bars, and other such improvements. Recipients must be income eligible to participate in the program. Proposed accomplishments · The renovation of 100+ housing units · The retrofitting of 25+ housing units . Emergency Repair of25+ housing units City of Clearwater Consolidated Plan Page 38 ,'i. Obstacles Making the availability of these programs known in the specific areas they are needed. The City plans to initiate a comprehensive marketing program and to work with the Neighborhood Improvement Department for more extensive outreach. Priority Number One: Decent, adequate and affordable housing in safe and desirable communities for homebuyers. Analysis The City of Clearwater's low and moderate-income community often encounters challenges when attempting to purchase a home. Challenges may include credit issues, inability to save enough money for all the costs involved in purchasing a home, and a lack of knowledge as to how to go about purchasing a home. Actions and Programs . Down Payment and Closing Cost Assistance Program The City of Clearwater operates a down payment and closing cost assistance program which provides up to $7,000 in assistance to income eligible home-buyers. . Home Buyer's Club Through its non-profit partnership, the City supports a county wide Home Buyer's Club designed to assist "non-bankable" individuals to become credit worthy, and prepared for homeownership. Budgeting classes, mortgage classes and programs to assist in the clearing of credit items are provided. . Homebuyer Preparation Classes The City of Clearwater provides funding for homebuyer classes that assist those interested in purchasing a home by teaching them the basics of home buying. Proposed accomplishments . Assist 50+ home buyers per year purchase a home by providing down payment and closing cost assistance funding. . Assist 100+ home buyers receive education prior to their purchasing a home. Obstacles None City ofClearwatcr Consolidatcd Plan P~ge 39 """". .""'.",-, ,., Priority Number One: Decent, adequate and affordable housing in safe and desirable communities for renters. Analysis Many of the "affordable" rental communities have begun to age and are in need of renovations. In addition, more units for low and moderate-income renters will be needed over the next five years. Actions and Programs · The City will facilitate developers by providing funding for renovation or new construction on a "deal by deal" basis. · The City may, in conjunction with renovations, choose to facilitate a transaction by refinancing the existing mortgage provided that the refinancing allows the City a more secure financial position in the transaction and meets HOME, SHIP and COBG guidelines for the action. , Proposed accomplishments · To facilitate the renovation of four multi-family properties over the next five years. Obstacles . It may be difficult to find financially feasible rental projects · It is sometimes difficult to encourage small operators to make renovations as the cost of the renovations can reduce the overall cash flow of the project. . There are few multi-family properties within the targeted area. City ofClearwaler Consolidated Plan Page 40 'i , ,,;\ ./' ,:,(~" \.'., .;.1'," '" -' , <~ ') ", ,.::\- . \. B. Homelessness Priority Number One: Housing and supportive service for the Homeless. Analysis The City of Clearwater has identified a variety of needs for the homeless population in Clearwater. The Community Development Workshops uncovered the following needs: . Transitional living facilities for youth . Street Outreach Programs for Homeless Youth . Medical support for the homeless . On site mental health facilities (or services) . Programs for the recently incarcerated . More transitional housing for adults with supportive programs . Lead based paint abatement relief for facilities. , Proposed Accomplishments The City of Clearwater will work with providers of Homeless services and provide funding on project by project basis to increase the number of transitional housing units for both adults and youth. When determining funding priorities for social service providers, funding for the operation of homeless programs will be given priority, Obstacles /,'. \"" ~. . . Often the funding of facilities is far easier than continuing the operation of comprehensive programs, As a result, additional financial support is often needed. To the extent practicable, the City will provide support for operations programs, however will encourage the sub-recipient to find additional means of continuing their operations. >, : '. .,~ \ ,~ " . ;' ~ . ',> ~", :: . City ofClca"vater Consolidated Plan Page 41 ,', I .~ ". " ,\',: ',',",' '.: ".- .~, -.f " I .1' . \ : ,... " ,~\ ~ I~': ~;,( ~ ':/ \ " ',it, \ " \ ,/, ",;:, ' . I :~,".'J .,:. '" ,'.,~ .. ' {Y" ,1.;.~.<'/ '\, . 1'\' ",\:, , " I" 1\ i '" "i \ ':'v, ',\'/' ;' / / \ :---'.:':' " \, \ '.\\ ,[, I". I'"~ '~:;,,1~:~:"'i ,t;\f:,~:'>', ,I, )-: ,',.....\ I t.," I' ..:\;.: ^ ' :1':>/ ,,:' ",\ '\~' ! ~ .: - ( I \ I' ~''''''': ~ ~ ,', I :-, 1,1 '. " i' '.; .;- '" ~ : " \'~~' - , ,"',,', '((:~:' ,,~'~:~:. ""'" ",:~~.' \~\:;:~(',':~' \:,'/::;'<','~ i;, , " " , ~,' ~. . .I",~~ "/ , , ," " ',=',,:~ ~//":':;',' 7- ,,",', \, '#': , , "', .,\ \' ,'I'. / . 'L ) "'. ,~ '~. .... .t. ":' 'I 'r' :.;.,'" , ,~ c. Other Special Needs The participants in the Community Development Workshops identified several areas that appear to be under served. The City will work toward addressing those items over the next five years, Those items include: · Programs to assist marginally mentally disabled residents with basic life skills programs to assist them in becoming self-sufficient. The creation of self- sufficiency programs geared toward the specific challenges such as attention deficit disorder, anger control and completion of education may accomplish this objective. o Programs to assist those entering the work force, such as corporate mentoring, affordable childcare and transportation, and private sector mentoring programs. · Programs to strengthen small businesses such as micro-lending programs, and other small business support. . Programs for older teens, including after school programs, programs to assist in encouraging them to stay in school, transitional living facilities for homeless youth, street outreach programs maternity services. D. NODwhousing Community Developlnent Plan e Facilitating Community and Economic Development within the North and South Greenwood Area The City of Clearwater will identify and support projects that will enhance the economic base of the North and South Greenwood area. Activities may include the facilitation of an African American Cultural Center, the creation of a mixed use SRO and retail center, a micro lending program featuring peer to peer lending, the relocation of the business district to facilitate a larger customer base, a business fayade improvement program and a business incubator. · Assisting Non Profit Agencies in Achieving Goals Uncovered in the Citizen Participation Process This would include the ongoing review of programs and facilities outlined in the Citizen Participation section of this document. · Assisting Non-Profit expanding their programs and or relocating services to better serve the community. Activities may include the relocation of the ReF food pantry, and expansion of domestic violence shelter facility, City of Clearwater Consolidated Plan Page 42 E. Barriers to Affordable Housing The City of Clearwater will investigate several of the suggestions outlined during the Community Development Workshop on Housing conducted in February 2000. Those items included: New Construction: The City of Clearwater will work with applicable agencies to investigate impact fee waiver programs, a Contractor Referral Service to identify available projects, assistance in clearing zoning issues and other barriers to the construction of affordable housing, Financing Costs: The City of Clearwater will work toward eliminating predatory lending practices in its service area. The City will work to reestablish its financial partnerships to encourage affordable rates and terms for borrowers. In addition, the City will investigate programs to help reduce costs to homebuyers and those seeking to rehabilitate housing in the target areas. The City of ClealWater will also investigate loan programs that will help the very 10w-incOlne homebuyers achieve homeownership by creating special incentives for the provision of affordable housing to that population. F. Lead Based Paint Hazards The City of ClealWater views the hazards of Lead Based Paint to be a serious threat to young children in the community. Several low-income census tracts have a high number of homes built before 1978, which is a serious concern. Working with Pinellas County and other local jUlisdictions, the City of ClealWater is working toward the development of a comprehensive program to eliminate lead based paint hazards. This includes working with paint contractors to properly abate the lead hazard in the local housing stock, working with Pinellas County Health Department to obtain additional funding to operate a lead based paint program that would include funding for removal of lead based paint in residences and public facilities, and providing for the medical costs for children who are found to have high levels of lead in their bloodstream. The Greenwood Community Health Center has agreed to participate with the City by providing a meeting area for neighborhood based education programs, disseminating information on the hazards of Lead Based Paint, and provide blood screenmg. G. Anti Poverty Strategy Lack of resources-education, money, and opportunity. No home, little food, The lack of these basic things lead to hopelessness and a lack of self esteem. City of Clearwater Consolidated Plan Page 43 ',,, ~' ',.. . r ~ ' ~.. : ~, . ~ ~, ". ' , '.' I ~ ',:' ',"',:: " '(,'.~ " '\ , .;... . . \ :...: 1 :' ;-. Sometimes it is a matter of knowing where to go and what to do. Sometimes it is more complex. The City of Clearwater works with a variety of agencies, non-profit organizations, Pinellas County, volunteers and for-profit companies in an effort to alleviate poverty in the community, County wide, it is estimated that 10% of Pinellas residents live in poverty. This includes the homeless, non-homeless special needs populations, the working poor and children of very low-income families. Through strategic support of service providers Clearwater is working to reduce poverty. On a countywide basis, top notch educational and training support in available, with a pulse on the needs of local employers including those engaged in high technology industries. Area vocational-technical schools provide low-cost training for new and existing businesses. Additionally, several programs have been developed to support African American businesses in the community. Job training programs including Stars and Pinellas Works! assist by providing job skills, job placement and in the case of Stars, the creation of actual jobs for program participants. The Juvenile Welfare Board, United Way, the Eckerd Foundation, University of South Florida and many others assist in bringing additional resources to the comnnmity for life skills, and self sufficiency programs that have lead to participants gaining employment, education and ultimately their own homes. Recently, two health care centers have been built in North Greenwood to assist low-income families with basic health care needs. The North Greenwood Community Health Care Center has also agreed to participate in the City's Lead Based Paint program by providing free screening of children and by providing a forum for community involvement and education on the matter. Several agencies provide assistance to youth including Family Service Centers who assist homeless teens and operate several programs for at-risk youth. The City also uses its resources to facilitate a variety of housing programs that are outlined throughout this document. These efforts combined are designed to reduce and eventually eliminate poverty in our community. H. Coordination The City of Clearwater's slogan is One City: One Future. In the City's Housing Division, the importance of unifying a variety of interests and resources to achieve an optimal outcome, a prosperous future for the City's residents is our primary objective. City of Clearwater Consolidated Plan Page 44 " f "., ~ <' J I 1 ! I I ~1 l The City has coordinated its down-payment and closing cost assistance program with several jurisdictions in the region to provide uniform service and underwriting in Pinellas County. The City works with agencies and service providers to encourage and facilitate a team approach in the provision of services to the community. Resource sharing for agencies doing similar work is strongly encouraged, Several agencies have fonned coalitions and support groups, including the Homeless Coalition, the Tampa Bay Home Buyer Partnership, the SHIP Steering Committee and Pinellas Cares, a county wide referral service providing the community with information on all the service providers in the area. , i i ; The City of Clearwater conducts monthly Neighborhood Affordable Housing Advisory Board meetings in which public comments and suggestions are heard. In addition, the NAHAB is to provide input to City staff concerning community needs. I. Public Housing Resident Initiatives A comprehensive listing of Public Housing Resident Initiatives is outlined in table format on page 37 of this document. However, the following activities are notable. First, the City of Clearwater has provided CnBG funding for the Clearwater Housing Authority's Partners in Self-Sufficiency program, the Boys and Girls Club, and Girls, Inc. all operated in various public housing properties. The city has also provided a police sub-station to provide additional security for public housing residents. City ofCtearwater Consolidated Plan Page 45 6. Action Plan October 1, 2000-September 30, 2001 The purpose of the community development programs as stated in Section 91 of the Housing and Community Development Act is to create viable urban communities by providing decent housing and a suitable living environment. This can be accomplished with programs funded through the Community Development Block Grant Program (CDBG) HOME Investment Partnership Program (HOME) and the State Housing Incentive Partnership Program (SHIP) by improving housing opportunities and expand economic prospects for low- to moderate income persons. This can be accomplished with a multi pronged approach. First, by strengthening the existing housing stock through rehabilitation, and expanding the housing stock by constructing new residences on an infill basis. Second, by stimulating economic opportunities through business development, job creation and the training of prospective employees. Finally, by ensuring the preservation of viable public services and public facilities to enhance the opportunities and lives of low- and moderate-income individuals. The Consolidated Plan is the principal planning document that details the goals of the city and addresses the needs identified in the five-year Consolidated Plan. The Action Plan is a one-year plan that identifies annual resources available to meet a portion of those needs and the activities that will be undertaken during the fiscal year. The identification of resources includes all available resources from federal and non-federal funds that are available. It identifies public and private leveraging and matching requirements. The action plan describes the type of projects that will be funded and the number of people assisted, It identifies the locations were the funds will be provided during the year. The plan details the amount and type of assistance that will be provided to the homeless and special needs populations. It also addresses the obstacles to meeting undeserved populations and removal of barriers to affordable housing. A. Resources The City of Clearwater receives funding from three sources in connection with its community development and housing programs. CDBG and HOME funding come from the United States Department of Housing and Urban Development (HUD). The State of Florida provides funding through its SHIP program, 2000/2001 funding is as follows: Funding Source COBG Entitlement HOME Entitlement SHIP Entitlement Funds Available Total $1,563,897 666,2500 1,143,285 $3,373,432 City of Clearwater Consolidated Plan Page 46 c. Activities to be Undertaken In February 2000, the City of Clearwater announced the availability of funding through its CDBG, HOME and SHIP programs. (See application process) Agencies were asked to apply for funding on a competitive basis under the following categories: Public Services, Public Facilities and Improvements, Housing Programs, Economic Development and Fair Housing. Applications selected for funding met State and Federal guidelines and are in keeping with over all goals and objectives identified during the Community Workshops described in the Citizen Participation section of this document. The following activities were selected for funding: (Please see accompanying table for a breakdown of dollars and funding sources). PlIblic Services Correlation to Five Year Plan Goals and Objectives: 1. Housillg and Supportive Services To Homeless Populatiolls 2. Support oj edllcational programs which foster self-sufficiency 3. Provision ofsupportive programs for non-homeless special needs populations 4. Support oj programs Jor individuals with speciallleeds including alcohol and dntg abuse. · Clearwater Honleless Intervention Program (CHIP). The CHIP center consists of a soup kitchen, a police sub-station and an emergency shelter. The facility provides showers, supportive services and ongoing assistance to homeless individuals and families. CHIP requested funding to be used for operating expenses. · Partners in Self Sufficiency (PSS) Partners in Self Sufficiency requested funding to continue the self-sufficiency program it operates though the Clearwater Housing Authority. The progranl assists public housing residents in gaining the skills to find suitable employment or pursue educational opportunities, manage a household and save money for future goals. Participants are asked to commit to leave public housing within five years. An escrow account is set up for each participant. Upon successful completion of the program, the participant may use his or her escrow funds to move into market rate rental housing, purchase a home, purchase a car, pay for further educational opportunities or other necessities. .. Pinellas Opportunity Counsel. POCo Pinellas Opportunity Counsel operates a chore service designed to help the disabled with routine household chores as well as major cleaning and yard work. The service allows the elderly and disabled to remain in independent living for longer periods. · The Mustard Seed Foundation, The Mustard Seed is requesting funding for its Turning Point program which is an inebriate receiving center in St. Petersburg. The center is the only one of its kind in Pinellas County. The Mustard Seed was able to document a high number of Clearwater residents City of Clearwater Consolidated l'lan Page 47 making use of their services. The inebriate-receiving center takes in individuals who would be otherwise incarcerated for public drunkenness. At the center, individuals are provided with opportunities to receive assistance once sober. · Boys and Girls Clubs of the Suncoast, Inc. Children's programs for at-risk youth located at Jasmine Courts Public Housing o Girls, Inc. Programs for at-risk girls providing a variety of supportive services and activities. · Lockheed MartinlPinellas Works! A comprehensive program designed to be a one-stop center for developing job skills and job placement for low income job seekers. Public Facilities and Improvements Correlation to Five Year Plan Goals and Objectives: 1. Housing and Supportive Services To Homeless Populatio1ls 2. Provision of supportive programs for non-homeless speciallleeds populations 3. Support of programs for individuals with special needs including alcohol and drug abuse. · The Homeless Emergency Project. As in prior years, the Homeless Emergency Project is requesting funding to rehabilitate housing. Once rehabilitated, the homes are used for transitional housing. The Homeless Emergency Project runs a comprehensive program for the Homeless by providing emergency shelter, transitional housing, assistance with employment, and medical services, · The Kimberly Home, Inc. Additional transitional housing units for pregnant teens. · Community Pride Child Care Center of Clearwater A modular classroom to increase space and serve more children · Religious Community Services -Grace House General maintenance · Religious Community Services- The Havens The construction of a transitional shelter for abused spouses and their children. Housing Programs ,Correlation to Five Year Plan Goals <<I,d Objectives: 1. Providing opportullities for decent adequate and affordable housing is safe and de.sirable commll1,ities for Itomeow1Iers 2. Providing opportunities for decent adequate and affordable housing in safe and desirable commu1lities for Itomebuyers. 3. Providing opportunities for decellt adequate and affordable housing ill safe alld desirable communities for rellters City of Clearwater Consolidated Plan Page 48 4. Providing comprehensive educational opportunities to support homebuyers and homeowners. The City of Clearwater facilitates two housing programs. The first is a housing pool that is available to designated non-profit organizations. Loans fitting program criteria are funded. In addition, the agencies receive fees for their services. Funds are available on a first come first serve basis. The City of Clearwater Loan Pool is funded with a combination of SHIP and HOME funds. Loans generated from the program may fund down payment and closing cost assistance, acquisition and rehabilitation, homeowner rehabilitation. Agencies may develop or rehabilitate housing on a "builder's line of credit" basis as well, Currently, three agencies have requested and are designated to participate in the Housing Pool. They include Clearwater Neighborhood Housing Services, Tampa Bay Community Development Corporation and the Community Service Foundation. All three agencies have a track record for providing quality housing projects in the community. The City of Clearwater also offers direct loans for rehabilitation, down payment and closing cost assistance, emergency repairs and disabled retrofitting. City of Clearwater staff undertakes loan processing, underwriting and closing. Habitat for Humanity is also funded on a project by project basis. The typical request for assistance is limited to the acquisition of land and only in situations where the land is not donated to the agency. All other costs are covered by Habitat. Economic Development Goals and objectives: The City of Clearwater promotes a variety of community economic development programs which include loan programs, fayade improvements, micro lending programs and an innovative program which provides a continuum of services ranging from job creation, employability training and after employment follow-up and assistance. · Clearwater Neighborhood Housing; Services Loan Program CNHS offers loans to small businesses along with a variety of supportive programs to assist small business owners in the community. · Stars Program The Stars program provides a unique and comprehensive job development and training program. Stars not only train individuals for employment opportunities, but also creates jobs for its participants. Stars also works with emerging businesses in an effort to train its program participants to fill newly created jobs. City of Clearwater Consolidated Plan Page 49 Housing Edllcation Programs Goals and Objectives: In addition, Tampa Bay Community Development Corporation and the Community Service Foundation will provide homebuyer educational programs to assist first time homebuyers in purchasing their first home and by providing foreclosure prevention programs to assist homebuyers at risk of loosing their homes. D. Geographic Distribution The City of Clearwater has recently created a Neighborhood Services Division whose focus is targeting community resources to specific neighborhoods strategically so that neighborhoods can benefit from maximum levels of assistance as applicable. Neighborhood Services works closely with the Housing Division on housing and community development initiatives, The City of Clearwater has several different areas in which housing assistance is provided for several different income levels. These areas include the North Greenwood Neighborhood for whom funds are provided to assist in making low interest loans for rehabilitation and for homebuyers. CDBG, HOME and SHIP funds are provided for households with incomes up to 120% of median income. The majority focus however is on households with incomes of 800,10 of median income or below. A second area is the Rehabilitation Target Area, This area includes low-to moderate- income residences. In this target area, homeowner rehabilitation programs are available. Rehabilitation loans may range from 100% deferred payment loans for very low-income residents to a 6% interest monthly repayment progran1 for residents at the maximum allowable income and the ability to repay. Both target areas have high concentrations of substandard housing units. These areas also have a high level of low-to moderate-income residents. These factors, along with the City's goal of preserving the existing housing stock and stabilizing neighborhoods in jeopardy of becoming dilapidated, lead the City to choose these areas for targeted housing assistance, SHIP funds are available Citywide for down payment and closing cost assistance. In addition, an emergency repair grant for very low-income households and a disabled retrofit loan are available citywide. The City of Clearwater funds rental projects on a case by case basis with priority given to developers providing mixed income projects to the extent possible. Rental projects may consist of new construction or rehabilitation. Projects must consist of five units or more to be eligible for assistance. City of Cleanv3tcr Consolidated Plan rage 50 ... ' ,~ .- I ~ " ", \; '." "'. ~ , i ',: . '.j-' -. "': " , . , I I, J ' E. Homeless and other special needs activities The City of Clearwater provides funds to non-profit agencies and organizations that provide assistance to homeless persons. Such assistance is as follows: Administrative support to agencies providing programs and services to the homeless, emergency shelter, day care assistance, substance abuse counseling, transitional housing with related programs, educational programs, housekeeping for the elderly, referral services and housing with supportive services. E. Other actions The City of Clearwater is implementing the new regulations regarding Lead Based Paint Hazard Reduction that come into effect September 15, 2000, Currently, members of City staff as well as several non-profit agencies are receiving training so that BUD changes can be implemented. The City is also working with other jurisdictions to share resources to facilitate a more comprehensive program. F. Public Housing The City of Clearwater budgeted a total of $280,000 from FY 1999/2000 and 2000/2001 HOME, SHIP and non-Federal matching funds to renovate the Fulton Apartments, which is owned by the City of Clearwater and leased and managed by the Clearwater Housing Authority, The property provides 16 two and three bedroom units to low-and very low- income tenants. G. CHDOs The City of Clearwater designated Clearwater Neighborhood Housing Services a CHOD in 1999/2000. The agency was awarded $60,300 in 1997 HOME funds to rehabilitate an apartment complex adjacent to their existing offices. The agency plans to continue its activities by constructing or rehabilitating homes in North Greenwood. The addition of the organizations interested in becoming CHDOs is being investigated, Attached is the 2000/2001-budget matrix that provides funding allocations, goals sub- recipient goals and objectives. City of Clearwater Consolidated Plan Page 5 1 7. Application Process and Monitoring , A. Program Overview The City of Clearwater offers funding for commtmity development activities through its Community Developtnent Block Grant (CDBG) Program. Most housing related activities are funded through the HOME and SHIP Program. Funds for housing are made available to participating agencies though the City of Clearwater's Housing Pool. The following is a description of the programs, application, selection and monitoring processes. Through the CDBG program, non-profit organizations can apply for grant funds for a variety of activities that fit criteria set forth by the Federal Department of Housing and Urban Development (HUD) and the City of Clearwater's Consolidated Plan annually. Applications must fall under the following general activities: Public Services, Public Facilities, Special Economic Development Programs and Housing. Proposed activities must benefit low- to moderate- incOIne individuals, assist in the elimination of slum and blight and/or serve an area benefit. Housing activities are undertaken by non-profit partnerships through the City's Housing Pool. Annually, agencies apply to take part in the City's Housing Pool. Single family housing activities such as down payment and closing cost assistance, infill housing, and acquisition and rehabilitation are eligible activities. Agencies are funded on a "deal by deal" basis when a project is completed. The City of Clearwater must comply with State and Federal Guidelines when granting funds through the above programs. This includes the development of a Citizen Participation Plan that provides adequate notification of availability of funding, input from the community related to programs and projects needed in the community, and the adoption of a consolidated plan that outlines the community needs and strategies for meeting those needs. B. Application Process Annually the City of Clearwater advertises a Notice of Funding Availability. Applications are then made available to all interested parties. City staff conducts a workshop outlining the general process, program goals and objectives, and any annual changes in the process. Applicants are given thirty days to complete the application and return it to the City for review. The Housing Division conducts a four pronged review of the applications: 1. City Staff reviews the application to ensure it meets basic program criteria. This is a "pass/fail" review. City of Clearwater Consolidated Plan Page 52 2. All passing applicants are given the opportunity to present a verbal overview of their agencies activities to the Technical Review Committee (TRC) and the Neighborhood and Housing Advisory Board (NAHAB), 3. Applications are then reviewed and scored by the Technical Review Committee. This review is objective. 4. Finally, applications are reviewed and scored by the NAHAB. This review is subjective and is based on five questions developed by the NAHAB. Members draw upon information provided in the application and their knowledge of the agency and how well in meets community needs. The Housing Staff tabulates scores and presents the final scores to the NAHAB along with funding recorrunendations. Staff considers additional input provided by the NAHAB, and then final decisions are presented to the City Manager and City Commission. c. Funding Implementation Funds are made available to sub-recipients via contracts. The contracts final contracts are approved by the City Commission and are executed by the City Manager. When under contract, the sub-recipient may begin its project. D. Monitoring and Record Keeping Sub-recipients are required to provide monthly reports to the Housing Division, Reports track each sub-recipient by the measurable objectives outlined in their applications. Sub- recipients who do not provide reports in a timely manner are placed in a "watch" status. Housing Staff contacts the sub-recipient to determine the nature of the problem and provide technical assistance. The City of Clearwater's internal auditor audits all sub-recipients participating in the Housing Pool. Sub-recipients receiving grants of $50,000 or more are also audited. Housing Division Staff conducts annual monitoring of all agencies regardless of grant award. Housing Division staff utilizes HUD recommended documents in monitoring sub- recipients. In addition, audited financial statements are required as a part of the application process and under the terms of the contract. E. The Combined Application In 2001, the City of Clearwater's Social Service Grant program will be combined with the Community Development Grant Program. The primary objective is to standardize the application process, eliminate potential duplication of funding and provide an efficient method of funding social service agencies. Administration of the grants will continue to be operated separately, with the Housing Division maintaining responsibility for the CDBG, HOME and SHIP programs and the Human Relations Department's being responsible for the Social Service Grant Program City ofClearwulcr Consolidated Plan Page 53 ~, .. ~ ~ ,";1.-:"'"1,, .{~ c "":-' . " ,',,:; ,.,.',,-, > ~ '<"i.>.. .':' ,'7...." '... < City of Clearwater, Florida Consolidated Plan 2000-2005 Appendices ,. ~~' 10. Certifications 11. Citizen Participation Plan 12. Glossary 13. Public Housing Plan 14. Neighborhood Revitalization Strategy (1995) 15. SHIP l,ocal Housing Assistance Plan 2000-2003 16. Program Description: City of Clearwater Housing Pool " City of Clearwater Consolidated Plan Page 54 Appendices: Section 3, Glossary GENERAL DEFINITIONS USED WITH THE eRAS Affordable Housing: Affordable housing is generally defined as housing where the occupant is paying no more than 30 percent of gross income for gross housing costs, including utility costs. AIDS and Related Diseases: The disease of acquired immunodeficiency syndrome or any conditions arising from the etiologic agent for acquired immunodeficiency syndrome. Alcohol/Other Drug Addiction: A serious and persistent alcohol or other drug addiction that significantly limits a person's ability to live independently. Assisted Household or Person: For the purpose of identification of goals, an assisted household or person is one which during the period covered by the annual plan will receive benefits through the Federal funds, either alone or in conjunction with the investment of other public or private funds. The program funds providing the benetit(s) may be from any funding year or combined funding years. A renter is benefited if the person take s occupancy of affordable housing that is newly acquired, newly rehabilitated, or newly constructed, and/or receives rental assistance through new budget authority. An existing homeowner is benefited during the year if the home's rehabilitation is completed. A first-time homebuyer is benefited if a home is purchased during the year. A homeless person is benefited during the year if the person becomes an occupant of transitional or permanent housing. A non-homeless person with special needs is considered as being benefited, however, only if the provision of supportive services is linked to the acquisition, rehabilitation, or new construction of a housing unit and/or the provision of rental assistance during the year. Households or persons who will benefit from more than one program activity must be counted only once, To be included in the goals, the housing unit must, at a minimum, satisfy the HUD Section 8 Housing Quality Standard (see 24 CFR section 882.109). See also, instructions for completing Table 38 of the CHAS and Table 1 of the Annual performance Report. Certification. A written assertion based on supporting evidence, that must be kept available for inspection by HUD, by the Inspector General of HUD, and by the public. The assertion shall be deemed to be accurate unless HUD determines otherwise, after inspecting the evidence and providing due notice and opportunity for comment. Consolidated plan (or "the plan"). The document that is submitted tHUD that serves as the planning document (comprehensive housing affordability strategy and community development plan) of the jurisdiction and an application for funding under any of the Community Planning and Development formula grant programs (CDBG, ESG, HOME, or HOPW A), which is prepared in accordance with the process prescribed in this part. Consortium. An organization of geographically contiguous units of general local government that are acting as a single unit of general local government for purposes of the HOME program (see 24 CFR part 92). Cost burden. The extent, to which gross housing costs, including utility costs, exceed 30 percent of gross income, based on data available from the U.S. Census Bureau. Committed: Generally means there has been a legally binding commitment of funds to a specific project to undertake specific activities. City ofClcarwaler Consolidated Plan Page 55 ..r".... .~....A.".',l,., \ ~'.' \~.\,,'.:' "/~:.: .1.. '" :' ...... .;, ,." #'. ,. ~":,,,.:\./, .,1l>.f\.~I:~'1 Consistent with the CHAS: A determination made by the jurisdiction that a program application meetings the following criterion: The Annual Plan for that fiscal year's funding indicates the jurisdiction planned to apply for the program or was willing to support an application by another entity for the program; the location of activities is consistent with the geographic areas as specified in the plan; and the activities benefit a category of residents for which the jurisdiction's five-year strategy shows a priority. Cost Burden> 30%: The extent to which gross housing costs, including utility costs, exceed 30 percent of gross income, based on data published by the V. S. Census Bureau. Cost Burden> 50% (Severe Cost Burden): The extent to which gross housing costs, including utility costs, exceed 50 percent of gross income, based on data published by the V,S. Census Bureau, Disabled Household: A household composed of one or more persons at least one of whom is an adult (a person of at least 18 years of age) who has a disability. A person shall be considered to have a disability if the person is determined to have a physical, mental or emotional impairment that: (1) is expected to be of long-continued and indefinite duration, (2) substantially impeded his or her ability to live independently, and (3) is of such a nature that the ability could be improved by more suitable housing conditions, A person shall also be considered to have a disability if he or she has a developmental disability as defined in the Developmental Disabilities Assistance and Bill of Rights Act (42 V.S.C. 6001-6006). The term also includes the surviving member or members of any household described in the first sentence of this paragraph who were living in an assisted unit with the deceased member of the household at the time of his or her death. Economic Independence and Self-Sufficiency Program~ Programs undertaken by Public Housing Agencies (PHAs) to promote economic independence and self-sufficiency for participating families. Such programs may include Project Self-Sufficiency and Operation Bootstrap programs that originated under earlier Section 8 rental certificate and rental voucher initiatives, as well as the Family Self-Sufficiency program. In addition PHAs may operate locally-developed programs or conduct a variety of special projects designed to promote economic independence and self-sufficiency. Elderly Person: A person who is at least 62 years of age. a particular housing need. (See also, "'Secondary Housing Activity".) Project-Based (Rental) Assistance: Rental Assistance provided for a project, not for a specific tenant. Tenants receiving project-based rental assistance give up the right to that assistance upon moving from the project. Public Housing ClAP: Public Housing Comprehensive Improvemmt Assistance Program. Public Housing MROP: Public Housing Major Reconstruction of Obsolete Projects. Rent Burden> 30% (Cost Burden): The extent to which gross rents, including utility costs, exceed 30 percent of gross income, based on data published by the V,S. Census Bureau. Elderly Household: For HUD rental programs, a one or two person household in which the head of the household or spouse is at least 62 years of age. Emergency shelter. Any facility with overnight sleeping accommodations, the primary purpose of which is to provide temporary shelter for the homeless in general or for specific population of the homeless. City of Clearwater Consolidated Plan Page 56 ~:,(T '.!<. '~..:':.,:;J ~..,.'. ',,\\: ':.?/t:;':',:2\~)~\)~~'; ~~:::t;~~;~, ;:. :SX :::~~f);:; >:/:} g/:,. :;':'{:~::':~\ ;::~,<;;~.:. /:\:'.',.><~:0t,t':; Existing Homeowner: An owner-occupant of residential property who holds legal title to the property and who uses the property as his/her principal residence. Extremely low-income family. Family whose income is between 0 and 30 percent of the median income for the area, as determined by HUD with adjustments for smaller and larger families, except that HUn may establish income ceilings higher or lower than 30 percent of the median for the area on the basis of HUD's findings that such variations are necessary because of prevailing levels of construction costs for fair market rents, or unusually high or low family incomes. Family: See definition in 24 CFR 8122 (The National Affordable Housing Act definition required to be used in the CHAS rule differs from the Census definition). The Bureau of Census defines a family as a householder (head of household) and one or more other persons living in the same household who are related by birth, marriage or adoption. The term "household" is used in combination with the term "related" to the CHAS instructions such as for Table 2, when compatibility with the Census definition of family (for reports and data available from the Census based upon that definition) is dictated (See also "homeless Family.") Family self-sufficiency (FSS) Program: A program enacted by Section 554 of the National Affordable Housing Act which directs Public Housing Agencies (PHAs) and Indian Housing Authorities (lHAs) to use Section 8 assistance under the rental certificate and rental voucher programs, together with public and private resources to provide supportive services, to enable participating families to achieve economic independence and self-sufficiency. Federal Preference for Admission: The preference given to otherwise eligible applicants under HUD's rental assistance program who, at the time they seek assistance, are involuntarily displaced, living in substandard housing, or paying more than 50 percent of family income for rent. (See, for example, 24 CFR 882.219.) First-Time Homebuver: An individual or family who has not owned a home during the threo-year period preceding the HUD-assisted purchase of a home that must be used as the principal residence of the homebuyer, except that any individual who is a displaced homemaker (as defined in 24 CFR 92) or a single parent (as defined in 24 CFR 92) may not be excluded from consideration as a first-time homebuyer on the basis that the individual, while a homemaker or married, owned a home with his or her spouse or resided in a home owned by the spouse. FHA: The Farmers Home Administration or programs it administers. For Rent: Year round housing units that are vacant and offered/available for rent (U.S. Census definition), For Sale: Year round housing units that are vacant and offered/available for sale only (U.S, Census definition) Frail EIdem: An elderly person who is unable to perform at least 3 activities of daily living (i.e., eating, dressing, bathing, grooming and household management activities). (See 24 CFR 889.105.) Group Quarters: Facilities providing living quarters that are not classified as housing units. (U.S. Census definition). Examples include prisons, nursing homes, dormitories, military barracks and shelters. HOME: The HOME Investment Partnerships Programs, which is authorized by Title II of the National Affordable Housing Act. City of Clearwater Consolidated Plan Page 57 Homeless Family: Family that includes at least one parent or guardian and one child under the age of 18, a homeless pregnant woman, or a homeless person in the process of securing legal custody of a person under the age of 18. Homeless Individual: An unaccompanied youth (17 years or younger) or an adult (18 years or older) without children. Homeless Youth: Unaccompanied person 17 years of age or younger who is living in situations described by terms "sheltered" or "unsheItered". Homeless family with children. A family composed of the following types of homeless persons at least one parent or guardian and one child under the age of 18; a pregnant woman; or a person in the process of securing legal custody ofa person under the age of 18. Homeless sub populations. Include, but are not limited to the foIIowing categories of homeless persons: severely mentaIIy ill only, alcohol/drug addicted only, severely mentally ill and alcohol/drug addicted, fleeing domestic violence, youth, and persons with HIV/AIDS. HOPEl: The HOPE for Public and Indian Housing Horneownership Program, which is authorized by Title IV, Subtitle A of the National Affordable Housing Act. HOPE2: The HOPE for Homeownership of Multifamily Units Program, which is authorized by Title IV, Subtitle B of the National Affordable Housing Act. HOPE3: The HOPE for Homeownership of Single Family Homes Program, which is authorized by Title IV, Subtitle C of the National Affordable Housing Act. Household: One or more persons occupying a housing unit (U.S. Census definition), See also "Family"/ Housing Problems: Households with housing problems include those that: (1) occupy units meeting the definition of Physical Defects; (2) meet the definition of overcrowded; and (3) meet the definition of cost burden greater than 30%. Table lC requests non-duplicative counts of households that meet one or more of these criteria. Housing Unit: An occupied or vacant house, apartment, or a single room (SRO housing) that is intended as separate living quarters. (U.S. Census definition) Institution/lnstitutional: Group quarters for persons under care or custody. (U.S. Census definition) Jurisdiction. A State or unit of general local government. Large Related Family: A household of 5 or more persons that includes at least one person related to the householder by blood, marriage or adoption. Lead-based paint hazards. Any condition that causes exposure to lead from lead-contaminated dust, lead-contaminated soil, lead-contaminated paint that is deteriorated or present in accessible surfaces, friction surfaces, or impact surfaces that would result in adverse human health effects as established by the appropriate Federal agency. (The following language will replace the definition of"iead-based paint hazards" in 91.5 and be effective on 9/15/2000. Lead-based paint hazards mealls lead-based paint hazards as defined ill part 35, subpart B of this title.) City of Clearwater Consolidated Plan Page 58 LIHTC: (Federal) Low Income Housing Tax Credit Low Income: Households whose incomes do not exceed 80 percent of the median income for the area, as determined by BUD with adjustments for smaller and larger families, except that HUD may establish income ceilings higher or lower than 80 percent of the median for the area on the basis of HUD' s findings that such variations are necessary because of prevailing levels of construction costs or fair market rents, or unusually high or low family incomes. NOTE: HUD income limits are updated annually and are available from local HUD offices (This term corresponds to low-and moderate-income households in the CnBG Program.) Middle-income family. Family whose income is between 80 percent and 95 percent of the median income for the area, as determined by HUD, with adjustments for smaller and larger families, except that HUD may establish income ceilings higher or lower than 95 percent of the median for the area on the basis of HUD' s findings that such variations are necessary because of prevailing levels of construction costs or fair market rents, or unusually high or low family incomes. (This corresponds to the term Hmoderate income family" under the CHAS statute, 42 U,S.C. 12705.) Moderate Income: Households whose incomes are between 81 and 95 percent of the median income for the area, as determined by HUD, with adjustments for smaller or larger families, except that BUD may establish income ceilings higher or lower than 95 percent of the median for the area on the basis of HUD's findings that such variations are necessary because of prevailing levels of construction costs or fair market rents, or unusually high or low family incomes. (This definition is different that that for the CDBG Program) Non-Elderly Household: A household that does not meet the definition of "Elderly Household," as defined above. Non-Homeless Persons with Special Needs: Includes frail elderly persons, persons with AIDS, disabled families, and families paliicipating in organized programs to achieve economic self-sufficiency. Non-Institutional: Group quarters for persons not under care or custody. (U.S. Census definition used) Occupied Housing Unit: A housing unit that is the usual place of residence of the occupant(s), Other Household: A household of one or more persons that does not meet the definition of a Small Related household, Large Related household or Elderly Household. Other Income: Households whose incomes exceed 80 percent of the median income for the area as determined by the Secretary, with adjustments for smaller and larger families. Other Low-Income: Households whose incomes are between 51 and 80 percent of the median income for the area, as determined by HUD, with adjustments for smaller and larger families, except that HUD may establish income ceilings higher or lower than 80 percent of the median for the area on the basis of HUD's findings that such variation are necessary because of prevailing levels of construction costs or fair market rents, or unusually high or low family incomes. (This term corresponds to moderate-income in the CDBG Program,) Other Vacant: Vacant year round housing units that are not For Rent or For Sale. This category would include Awaiting Occupancy or Held. City ofClcanvalcr Consolidated Plan Page 59 Overcrowded: A housing unit containing more than one person per room (V,S, Census definition) Owner: A household that 0\\115 the housing unit it occupies (U.S. Census definition) Person with a disability. A person who is determined to: (1) Have a physical, mental or emotional impairment that: (i) Is expected to be of long-continued and indefinite duration; (ii) Substantially impedes his or her ability to live independently; and (iii) conditions; or Is of such a nature that the ability could be improved by more suitable housing (1) Have a developmental disability, as defined in section 102(7) of the Developmental Disabilities Assistance and Bill of Rights Act (42 U.S,C. 6001-6007); or (2) Be the surviving member or members of any family that had been living in an assisted unit with the deceased member of the family who had a disability at the time of his or her death. Poverty level family. Family with an income below the poverty lines, as defined by the Office of Management and Budget and revised annually. Physical Defects: A housing unit lacking complete kitchen or bathroom (U.S. Census definition). Jurisdictions may expand upon the Census definition. Primary Housing Activity: A means of providing or producing affordable housing- such as rental assistance, production, rehabilitation or acquisition - that will be allocated significant resources and/or pursued intensively for addressing Rent Burden> 50% (Severe Cost Burden): The extent to which gross rents, including utility costs exceed 50 percent of gross income, based on data published by the U.S. Census Bureau. Rental Assistance: Rental assistance payments provided as either project-based rental assistance or tenant- based rental assistance. Renter: A household that rents the housing unit it occupies, including both units rented for cash and those occupied without cash payment of rent. (U.s. Census definition) Renter Occupied Unit: Any occupied housing unit that is not owner occupied, including units rented for cash and those occupied without payment of cash rent. Rural Hornelessness Grant Program: Rural Homeless Housing Assistance Program, which is authorized by Subtitle G, Title IV of the Stewart B. McKinney Homeless Assistance Act. State. Any State of the United States and the Commonwealth of Puerto Rico Second~ HQ.using Activity: A means of providing or producing affordable housing - such as rental assistance, production, rehabilitation or acquisition - that will receive fewer resources and less emphasis City ofCleaTWatcr Consolidated Plan Page 60 than primary housing activities for addressing a particular housing need. (See also, "Primary Housing Activity".) Section 215: Section 215 of Title II of the National Affordable Housing Act. Section 215 defines "affordable" housing projects under the HOME program. Service Needs: The particular services identified for special needs populations. which typically may include transportation, personal care, housekeeping, counseling, meals, case management, personal emergency response, and other services to prevent premature institutionalization and assist individuals to continue living independently. Severe Cost Burden: See Cost Burden >50% Severe Mental Illness: A serious and persistent mental or emotional impairment that significantly limits a person's ability to live independently. Sheltered: Families and persons whose primary nighttime residence is a supeIVised publicly or privately operated shelter, including emergency shelters, transitional housing for the homeless, domestic violence shelters, residential shelters for runaway and homeless youth, and any hotel/motel/apartment voucher arrangement paid because the person is homeless. This telm does not include person living doubled up or in overcrowded or substandard conventional housing. Any facility offering permanent housing is not a shelter, or are its residents homeless. Small Related: A household of 2 to 4 persons that includes at least one person related to the householder by birth. marriage, or adoption. Substandard: A housing unit that has one or more minimum housing code violations. Substandard but Suitable for Rehabilitation: A substandard unit is suitable for rehabilitation if repair is equalto or less than 75% of its value subsequent to rehabilitation. Substandard Condition and not Suitable for Rehab: By local definition, dwelling units that are in such poor condition as to be neither structurally nor financially feasible for rehabilitation. Substantial Amendment: A major change in an approved housing strategy. It involves a change to the five-year strategy, which may be occasioned by a decision to undertake activities or programs inconsistent with that strategy, Substantial Rehabilitation: Rehabilitation of residential property at an average cost for the project in excess of $25,000 per dwelling unit. Supportive Housing: Housing, including Housing Units and Group Quarters. that have a supportive environment and includes a planned service component. Supportive Service Need in FSS Plan: The plan that PHAs administering a family self.sufficiency program are required to develop to identify the services they will provide to participating families and the source of funding for those services. The supportive services may include child care; transportation; remedial education; education for completion of secondary or post secondary schooling; job training, preparation and counseling; substance abuse treatment and counse1ing~ training in homemaking and parenting skills; money management and household management; counseling in homeownership; job development and placement; follow-up assistance after job placement; and other appropriate services. City of Clearwater Conso\ idatcd Plan Page 61 . ~''''". '. (t. ..... ",." ' .....,.......',.1. #,.~; ~. --; "'<l". ~,l". ',"." :.,.. \,. '. . "'. , ,.,' " '..' '~'." 4 Supportive Services: Services provided to residents of supportive housing for the purpose of facilitating the independence of residents. Some examples are case management, medical or psychological counseling and supervision, childcare, transportation, and job training. Tenant-Based (Rental Assistance: A form of rental assistance in which the assisted tenant may move from a dwelling unit with a right to continued assistance. The assistance is provided for the tenant, not for the project. Transitional housing. A project that is designed to provide housing and appropriate supportive services to homeless persons to facilitate movement to independent living within 24 months, or a longer period approved by HUD. For purposes of the HOME program, there is no HUD-approved time period for moving to independent living. Total Vacant Housing Units: Unoccupied year round housing units (U,S. Census definition) Unsheltered: Families and individuals whose primary nighttime residence is a public or private place not designed for, or ordinarily used as, a regular sleeping accommodation for human beings (e.g., streets, parks, alleys). Unit of general local govemment A city, town, township, county, parish, village or other general purpose political subdivision of a State; an urban county; and a consortium of such political subdivisions recognized by HUD in accordance with the HOME program (24 CFR part 92) or the CDBG program (24 CFR part 570). Urban county. See definition in 24 CFR 570.3. (60 FR 1896, Jan. 5, 1995; 60 FR 4861, Jan 25,1995, as amended at 61 FR 5205, Feb. 9,1996; 64 FR 50223, Sep. 15, 1999) Vacant Awaiting Occupancy or Held: Vacant year round housing units that have been rented or sold and are currently awaiting occupancy, and vacant year round housing units that are held by owners or renters for occasional use. (U.S. Census definition) Vacant Housing Unit: Unoccupied year-round housing units that are available or intended for occupancy at any time during the year. Very Low-Income: Households whose incomes do not exceed 50 percent of the median area income for the area, as determined by HUD, with adjustments for smaller and larger families and for the areas with unusually high or low incomes or where needed because of prevailing levels of construction costs or fair market rents. (This tenn corresponds to low-income households in the CnBG Program,) (For the purpose of further distinguishing needs within this category, two subgroups (0 to 30% and 31 to 50% of f\1FI) have been established in the CHAS tables and narratives. Worst Case Needs: Unassisted, very low-income renter households who pay more than half of their income for rent, live in seriously substandard housing (which includes homeless people) or have been involuntarily displaced. Year Round Housing Units: Occupied and vacant housing units intended for year round use. (U.S. Census definition,) Housing units for seasonal or migratory use are excluded, NOTE: Terms not defined above may be defined in the specific instructions for each table. If a term is not defin.ed. the jurisdiction is to provide its o\\'n dclinition. City of Clearwater Consolidated Plan Page 62 LEAD-BASED PAINT DEFINITIONS Abatement: Abatement means any set of measures designed to permanently eliminate lead-based paint hazards in accordance with standards established by appropriate Federal agencies. Such term includes: · The removal of lead-based paint and lead contaminated dust. The permanent containment or encapsulation oflead-based paint, the replacement of lead-painted surfaces or fixtures, and the removal or covering of lead-contaminated soil; and . All preparation, cleanup, worker protection, disposal, and post-abatement clearance testing activities associated with such measures. Encapsulation: A method of abatement that involves the coating and sealing of surfaces wi th durable, surface coatings specifically formulated to be elastic, able to withstand sharp and blunt impacts, long- lasting and resilient, while also resistant to cracking, peeling, algae, fungus and ultraviolet light. Encapsulation prevents any part of the lead-containing paint from becoming part of house dust or otherwise accessible to children. Paint does not encapsulate Enclosure: The resurfacing or covering of surfaces with durable materials such as gypsum board or paneling, and sealing or caulking the edges and joints. Enclosure prevents or control chalking, flaking, peeling, scaling, or loose lead-containing substances from becoming part of house dust or otherwise accessible to children. Interim Controls: "Interim controls" means a set of measures designed to temporarily reduce human exposure or likely exposure to lead-based paint hazards, including specialized cleaning, repairs, maintenance, painting, temporary containment, ongoing monitoring of leadbased paint hazards or potential hazards, and the establishment and operation of management and resident education programs. Interim Guidelines: HUD's manual of lead-hazard reduction practices: "Lead-Based Paint: Interim Guidelines for Hazard Identification and Abatement in Public and Indian Housing", revised September, 1990 and l\lay, 1991. HEPA: (High efficiency particulate accumulator): A vacuum cleaner fitted with a filter capable of filtering out particles of 0.3 microns or greater from a body of air at 99.97 percent efficiency or more. Lead Based Paint: The HUD thresholds or action levels for abating lead-based paint arc: one milligram per square centimeter (1 mg/cn12); or 0.5% by weight. Lead-Based Paint Hazard: "Lead-based paint hazard" means any condition that causes exposure to lead from lead-contaminated dust, lead contaminated soil, lead contaminated paint that is deteriorated or present in accessible surfaces, friction surfaces, or impact surfaces that would result in adverse human health effects as established by the appropriate Federal agency. Lead-Colltaminated Soil: '"Lead-contaminated soil" means bare soil on residential real property that contains lead at or in excess of the level determined to be hazardous to human health by the appropriate Federal agency. Laboratory Accreditation: A laboratory that has been approved by a state, to perform analyses oflead in paint and dust and whose approval is consistent with criteria established by the Environmental Protection --Ae,eu0). c: City ofClcarwutcr Consolidated Plan Page 63 Lead-in Dust: Interior house surface dust that contains an area concentration of lead and may pose a threat of adverse health effects in pregnant women or young children. A hazard exists if concentrations exceed the Maximum Acceptable Standards: 200 micrograms per square foot (ug/sq.ft.) on floors, 500 ug!Sq. ft. n window sills, and 800 ug!sq. ft. on window wells. Replacement: A strategy of abatement that removes components such as windows, doors and trim that have lead-based painted surfaces, and installs new or de-leaded components free oflead-based paint. Residential Dwelling: (a) a single-family dwelling including attached stnlctures such as porches and stoops; or (b) a single-family dwelling unit in a structure that contains more than 1 separate residential dwelling unit, and in which each unit is used or occupied, or intended to be used or occupied, in whole or in pat, as the home or residence of 1 or more p{'Tsons. Risk Assessment: "Risk assessment" means an on-site investigation to determine and report the existence, nature, severity, and location of lead-based paint hazards in residential dwellings, including: (a) information gathering regarding the age and history of the housing and occupancy by children under age 6; (b) visual inspection; (c) limited wipe sampling or other environmental sampling techniques; (d) other activity as may be appropriate; and (e) provision of a report explaining the results of the investigation. Substrate: The material to which a coating such as paint is applied, Residential substrates are usually wood, plaster, masonry, gypsum board, or metal, including components such as doors and doorfi'ames, windows and window trim, other trim, walls, ceilings, cabinets, and other built-in-storage, Surface: The outer or topmost boundary of a substrate, Testing: The measurement of lead in painted surfaces by Federal-or State-certified personnel using a portable X-ray fluorescence analyzer, laboratory analysis of paint samples, or other methods approved by HUD. Title X: The Residential Lead-Based Hazard Reduction Act of 1992 (Public Law 102-550) signed into law on October 28, 1992. . .~, . ' .',~ Wipe Test: The testing of a surface for the presence of lead dust by the patterned wiping of the surface, followed by analysis of the wipe by atOlnic absorption spectroscopy, giving the result in micrograms of lead per square foot of surface. For clearance purposes, a sample of floors, window sills and window wells should be tested in accordance with HUD's Interim Guidelines. The guidelines require that for clearance, all surfaces shall have less than the maximum allowable concentration standard of 200 ug/sq.ft. on floors, 500 uglsq. ft. on windowsills and 800 ug/sq. ft. on window wells. ...;, , J.', XRF Analyzer: A portable instnlment that determines lead concentration in milligrams per square centimeter (mglcm2) using principle of X-ray fluorescence. The instrument may measure mean lead content or lead content plus a spectrum of other elements. ~~; " .',.'. ,-'~ .', ::",\;"', ':'" ;:. :~ , ' ..:" ~./. -;, .'~,,\ City of Clearwater Consolidated Plan Page 64 ..\...,~. '.: ,',. '\ :: .', . <:,..:.:: '~":'< h,;:,.-- ;~.' ,>~: ,:' '~,;,.. :,' ., ,,<'\? i~(:' ;;f(;:,t~:2 '~L:i~::::'\; / ( l." :;/' \. '.~/~ . ,...'., ..' \ ,~,' :,-:,y' y\:" I':>~'''i: .. ~,"" :....j':.~..~.:.,.. "~~ . , " I ,L., :!'/',~, "':::/{>\':r::;~"Fi~-!.\: ' '.-"::<' ,) --- '/ : ,""',?,., <1\: ;"/:/ >, ,:"/,-,,.', :;\:.:<:::~~;;~*~~. ",::':'"" ,',,' ,: ~";<>,i: :" ;.:'~l(,J!:::'~':~"~'~'C'~ :;::",".~L"" ,," -', '.';,::; :(:~~) f , ,I" ',~ / 1 q. Item #9 1563 }" ,..< ~ " ~ ~ <, . , ., :<, . , ' .. ~ '. ~ ' ' I l I '~ I , . . ". . ~ . '., " fw;l- Clearwater City Commission Agenda Cover Memorandum Work session Item #: Final A~enda Item '# g Meetln~ Date: 01120/00 SUaJECT/RECOMMENDATlON: Approve the applicant's request to vacate the 60.0 foot right- of-way of Third Avenue South lying East of U.S. Highway 19 and West of Chautauqua Avenue (fonnerly Main Street) and pass Ordinance Number 6476-00 on the first reading, (V99-13 - DIMMITT) IE) and that the appropriate officials be authorized to execute same. SUMMARY: o The applicant is proposing to incorporate the right-of-way of Third A venue North into the existing operations of the auto dealership. · The right-of-way is unimproved, not being used by vehicular traffic and contains no City infrastructure. · Public Works Administration is recommending the vacation of this right-of-way. · Rorida Power and GTE have no objection provided an easement is granted for their facilities. Time Warner and GTE Media Ventures have no objections to the vacation request. Reviewed by: Legal Info Srvc N/A ~ n Budget N/A Public Works Purchasing N1A DCM/ACM Risk M gmt Other N/A Originating Cept: qJ Public Works Ad';'~r.Mion Costs N/A Total Submitted by: City Manager User Dept. N/A Attachments Orrd. No. 6476-00 Location Map Current FY Funding Source: CI OP at her Appropriation Code: Printed on recycled paper VACATION 99-13 DIMMITT ORDINANCE NO. 6476.00 9 AN ORDINANCE OF THE CITY OF CLEARWATER. FLORIDA, VACATING THE eO-FOOT RIGHT-OF-WAY OF THIRD AVENUE SOUTH LYING EAST OF U.S. HIGHWAY 19 AND WEST OF CHAUTAUQUA AVENUE '(FORMERLY MAIN STREET); PROVIDING AN EFFECTIVE DATE. WHEREAS. Lawrence H. Dimmitt, III. owner of real property located in the City of Clearwater, has requested that the City vacate the right-of-way depicted in Exhibit "A" attached hereto; and WHEREAS. the City Commission finds that said right-of-way is not necessary for municipal use and it is deemed to be to the best interest of the City and the general public that the same be vacated; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER. FLORIDA: Section 1. The following: 60 Foot Right-of-Way of Third Avenue South lying East of U.S. Highway 19 and West of Chautauqua Avenue (formerly Main Street) is hereby vacated, closed and released, and the City of Clearwater releases all of its right, title and interest thereto. The City of Clearwater shall not be responsible for the removal, restoration or replacement of asphalt or other improvements lying in this vacated right-of-way. Section 2. The City Clerk shall record this ordinance in the public records of Pinellas County. Florida, following adoption. Section 3, This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor-Commissioner Approved as to fonn: Q:- Assistant City Attorney Attest Cynthia E. Goudeau City Clerk Ordinance No. 6476-00 25485 9 EXHIBIT /I A" ~ NDRTH Scale 1 "- 200' ~ < 32/03 2ND A~ S lO lO < a ::I < I- ::I < ~Q . " , '., ."...., , ,', ,',', ".., :,': ::"@':C :"::~:;i!i;:jjll1:H',s~;:::;:,:c: eRA UTA UQ UA,' ::;.,u~~r:i:';~!:<il:;:: R/W Vocation Requested By Applicant :. 31/' 04::": .' ." '.': .....: ,;.. .~-: lJ:) 0) <0 "l .' , ..., .,,'. .... ... '" ",...., , -. '. .' t, . . :~:. . -',. " . Q:: . (f) SEC. A c , '" 'THIRD' A'\lENUE::";;;'s>", ' 25289 32/08 m ..- CHAUTAUQUA UNIT 1 SEC. A 9-52 CHAUTAUQUA , . .,.. , . , . '.~t".;~>;::. " FOuRlHAVENUE',S' t"") t"") o N I l"- t"") o <0 t-= If) r= 3: :c 32/10 @.....,:.,.:..:..... SEC:".,':;A' ":",:'" . . ,';'. 25191 NO. 3 . V1 PAR K 33/01 It)...:J ~...:J'-... l'-.~~ C\l~ <.. -, '(' Voc. Fifth Ave. $, 8055-'430 . :::) C? '1; CHAUTAUQUA :'. SEe A F lOR I 0 f\ POW ERR. O. W. PRESTIGE PLACE TRACT 2 TRACT 1 a a ~ C\l a li) (0 C\J Pia t Bk. 9 Pg. 52 Pinellas Counly $-T-R 32-285 16E Ord, 6476- 00 Vac, 99-13 ome: Dimmi A s Pg, 4A Ora : D.King Dole: 11/04/99 McCORMICK 24945 KEA OFFICE a..""~ ~.... sEA l-"C'ID cJ 1j. {n~' . '0' - ~ ~,'1\ - ll:" '\:'""'rER .~;/ 'NN"'~ CITY OF' CLEARWATER. FLORIDA PUBUC WORKS ADMfNfSTRATlON ENGINEERING DRIVE ~ NORTH Scale ," 1000' Loca tion THIRD AVE Map s EN TERPRIS[ cru c--lS RD SUNSTREAJJ c...:..,:J OR WAY fINLAND'" CHANCERY ECUADORIAN o \) c CR 576 I.. ,c::!~,- ~ - ~v Voc99-13 1.,J4'JI'~~_ ~......~' c,(" to";:-.", ~ tJ.J '~~ ~ g ... -'-'_ , 1 '<c,.:::z:. ~l \tP. - ~l -_~ ." r ~ ..9 .,' ......'......,~/;,t,... CITY OF CLEARWATER PUBLIC . FLORIDA WO RKS 0 A MINISTRATION ENG\I-lEERING fvJd- Clearwater City Commission Agenda Cover Memorandum Work session Item #: Fi nal Agenda Item # _\ 0 Meeting Date: 07/20/00 SUBJECT/RECOMMENDATION: Approve the applicant's request to vacate the irregular 40.0 foot right-of-way of North Osceola Avenue lying North of Jones Street and South of Georgia Street, less the northernmost portion of North Osceola Avenue running South from the South right-af-way line of Georgia Street for a distance of approximately 370 feet, subject to the applicant granting a new 30.0 foot right-of-way, constructing a realignment of North Osceola Avenue and granting a 20 foot drainage and utility easement, and pass Ordinance Number 6.530-00 on the first reading, (V2000-06 Osceola Bay Development, lLQ U9 and that the appropriate officials be authorized to execute same. SUMMARY: . The applicant is proposing to use the right-of-way and adjacent properties to construct a one hundred and fifty (150) unit condominium compiex. o The right-of-way is a paved one-way northbound roadway being used by veh icular and pedestrian traffic. Vehicular and pedestrian traffic will be maintained while the realignment of North Osceola Avenue is constructed. . The City has existing utilities located within this right-of-way that will be relocated during development at the applicants expense. The sanitary sewer main will be relocated into the proposed 20.0 foot drainage and utility easement at the applicants expense, and the water main, gas main and street lighting will be relocated into the proposed realigned right-of-way of North Osceola Avenue at the applicants expense. . Public Works Administration is recommending the vacation of this right-of-way, subject to the applicant granting the proposed 20.0 foot drainage and utility easement and the proposed 30.0 foot realigned right-of- way, as well as constructing the realigned roadway, sidewalk, utilities and street lighting. The applicant acknowledges that any improvements constructed over or across the easement area are constructed at the applicant's own risk, and to the extent that such improvements are damaged by the City's utilization of the easement, the City shall not be required to restore such improvements. . The realigned North Osceola Avenue will include twenty five (25) foot turning radii at Jones Street. ~ GTE and Time Warner have no objection provided the applicant bears the cost for relocating their facilities. Florida Power and GTE Media Ventures have expressed no objection provided an adequate easement is provided and they are reimbursed for the cost to relocate their facilities, e The Community Development Board approved this vacation request at the June 20, 2000 meeting. . Representatives of the Old Clearwater Bay Association have reviewed the proposed realignment plan for Osceola Avenue and have no objections. I Reviewed by: I Lagal $& , Budget NI A 'Purchasing ,N/A Risk Mgmt N/A t Info Srvc N/A Originating Dept: ... 10 Public Works Admi1Jt~~ion , . Costs N/ A Total Public Works DCM/ACM other ~ N/A User Dept. N/A Attachments Ord. No. 6530..00 L.ocatloo Map Current FY Funding Source: CI OP Olher Submitted by: City Manager - Appropriation Code: -OP;inted on recycled paper VACATION 2000-06 Osceola Bay Development, LLC \0 ORDINANCE NO.6530-QQ AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING THE IRREGULAR 40-FOOT RIGHT- OF-WAY OF NORTH OSCEOLA AVENUE LYING NORTH OF JONES STREET AND SOUTH OF GEORGIA STREET, LESS THE NORTHERNMOST PORTION OF NORTH OSCEOLA AVENUE RUNNING SOUTH FROM THE SOUTH RIGHT-OF-WAY LINE OF GEORGIA STREET FOR A DISTANCE OF APPROXIMATELY 370 FEET, SUBJECT TO SPECIAL CONDITIONS; PROVIDING AN EFFECTIVE DATE. WHEREAS, Osceola Bay Development, LLC, owner of real property located in the City of Clearwater. has requested that the City vacate the right-at-way depicted in Exhibit A attached hereto; and WHEREAS, the City Commission finds that said right-of-way is not necessary for municipal use and it is deemed to be to the best interest at the City and the general public that the same be vacated; now, therefore, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following: irregular 40 foot right-of-way of North Osceola Avenue lying North of Jones Street and South of Georgia Street, less the northernmost portion of North Osceola Avenue running South from the South right-of-way line of Georgia Street for a distance of approximately 370 feet is hereby vacated, closed and released and the City of Clearwater releases all of its right, title and interest thereto, contingent upon the following conditions: 1. Osceola Bay Development, LLC recording legal documents dedicating a new 30.0-foot right-of-way to accommodate the realignment of North Osceola Avenue. and a 20.0-foot drainage and utility easement to accommodate the relocated eight inch sanitary sewer main, 2. The realigned North Osceola Avenue roadway improvements being constructed and completed by Osceola Bay Development, LLC and accepted by the City of Clearwater and the appropriate regulatory agencies. The City of Clearwater will require a 25-foot minimum turning radii at North Osceola Avenue and Jones Street. 3. All public and private utilities being relocated by Osceola Bay Development, LLC and being approved and accepted by the Utility Owners. Ordinance No. 6530-00 , . . , ' . , ':.., . . ~.. ' ~ r .; ,~~ I ; \ ,/ .. \ I, ~ I r " , It' I I . . " . , ,;, ,~ .; ~'_.~ ,'. ;.-t, , :',~:'i.':..~\'l~... ~ty.. ...." ~ \0 4. All public and private utilities within the vacated Osceola Avenue right-of- way being taken out of service by Osceola Bay Development, LLC under the direction of the utility owners. 5. All of the above conditions will be completed to the satisfaction of the City of Clearwater prior to the vacation becoming effective, and shall in any extent be completed on or before July 31, 2001, Failure to complete said conditions by July 31,2001, shall render this Ordinance null and void. ~ection 2. The City Clerk shall record this ordinance in the public records of Pinellas County, Florida, following adoption. Section 3. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor-Commissioner Approved as to form: , 1 Attest: Leslie K. Dougall- i es Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 6530-00 \0 ~ NORTH Scale '''=200' Exhibit "A" Osceola Bay Devdopment N. Oscc:ah A pr. 6 3 SLOAN 4 1.!- 38 HARTS 2} h> 1 3- - , 2~ t 3~ 44/029 8 J HARBOR BLUFFS WATERFRONT CONDO 21-31 4 2 1 40 R/W Vacation Requested By Applicon t I / / ~/ ~ GEORGIA 8 9 ~ .... 1 0 ~."" v 4- .3 ~ -< z 0 (J) ~ B ... ~ z... ": -< ~j a:l :J: c::: a.. ('oJ I- S~A ~ 0 ..... 1 STREET 7 6 l'.: .n- 5 ~ 2 o ~ ~ -< 7 8 :s o lU () Ul o 4.3/05 Z 43/04 r--::::: 43/06 43/03 ~R/W llI21R/W ~ To Be Vacated I A LUTZ -~ -f.:':::::L~ f B 35-"'16 ~~ ':':-:':':':::::l~~ To Be Dedicated/ BEL~DERE APTS ~~~NE ~'I J / co-or UNREC ?3lru- i3~?:! ~ ~r-7'::::1 !. ~ ::::::::::::.JON ES STR EET R/W To Be ~ Dedicated By ~ App/ican t ~ fa I o <or ~ F!= ~ 10 9 0 z <<> 1 2 55 S.R.S90 55 1 J5 &() OJ &() 2 ci ui 3 w ~~ -0~ 5 -< 2 , HA YDEN 43/07 - ,.<;.. I{) 9m'CD en :::> 2 ~ ~~ ~ C23 4 H6- 4 3 ~0,1,!, I l/') . ~ DREW STREET Il"I ..... 55 12/06 . :51.- 12/05 0 12/01 l.r.J u (/) j 2/0~ 0 z .....'-'" l- i CI) 0,8, 1490-557 . ' 2/08 12/07 9205-625 nco ~ COACHMAN P ARK MAIN UBRARY ~ JEFFORD & SMOYER ~-19 CD CITY OF CLEARWATER. FLORIDA PUBLIC WORKS ADMINISTRATION ENGINEERING 0I'l".. IT 0, K"'9 ~"1r: N, Osceola ^"e, R/W Vocation Request 6 3"= I . 9 - 2 3 4 8@ 7 .3 4 8 9 10 4 ~ ooa. 14 Voe.2QOO- 06 ..cv 2 cr I) OAlt 05/16/2000 IN> , 2771l ...'- --- ~-2~-15 PLAT BOOKN/A PAGE: N/A ~ ~ NORTH ,Scale 1"=1320' ~ Location Map osc~ B~ Devdopmcnt N. Osaah API: 10 .. & PROJECT SITE ~ ~ - CITY OF CLEARWATER, FLORIDA PUBLIC WORKS ADMINISTRATION ENGINEERING ......... N. Osceola A..e. Q, 1("9 ocoo .., .!3.1!! V 0 C 0 lion TUI Request .... 02/29/2000 f . w Clearwater City Commission r Lb d-- Agenda Cover Memorandum Worksession Item # Final Agenda Item # -n Meeting Date July 20. 2000 SUBJECTIRECOMMENDA TION: Amendments to the Community Development Code. MOTION: APPROVE text amendments to the Community Development Code and PASS Ordinance No. 6573-00 on first reading. D and that the appropriate officials be authorized to execute same. SUMMARY: When considering Ordinance No. 6526-00 at the June meetings, the City Commission deferred action on several issues. Attached please find Ordinance No. 6573-00 which proposes amendments to the Community Development Code addressing the following issues as requested by the Commission: . Regulations restricting the renting of residential property; . 'Regulations regarding the permitted duration of portable storage units on residential and non-residential property; . Increased amount of permitted window signage; . Regulation of temporary sign coverings; . Allowance of two signs instead of one on portable storage units; and . Prohibition of parking on landscaped areas in front setbacks in residentially zoned districts. Staff is also requesting that four additional amendments not previously discussed by the Commission be considered: . Allowance of roof structures on publicly owned boardwalks and observation platforms; . Expansion of nuisance provisions regarding newsracks; . Refinement of the nonconfonning purpose provisions; and . Reduction in amount of time given to correct a nuisance violation. Revie\Ned by: '" Legal :>' Budget . A::::> F\J h' :-.'..':-.".."M/A:-:..:"-:'..:". ~~c ~~ .-:.-:,:;"/.:NJA',,:-::,,'.' ".', IS ::;:: '. ::;.:\(/Nt':>:::}:<>:> ACM :..)::-:.., ....NIA:.:...:...:\\:. Other : -:. -::':'::'::":':::'N/A>/:':' ,'.. Total Comnission Action: o Approved o Approved with Conditions o Denied o Continued to: '~"" , " . .. , .... , ,,'.-. ,. . .',. '.. ,.-, ' ".... .. .;....... ,.... ".',:,.. , --- City Manager o A"inted on recycled paper Advertised: :Date::::::> :--::.:-' : , , ..,,,,. ... .. , -:,~~;,.':><-:"'. o Not Required Affected Parties otified o Not Required Funding Source: o Capital Improvement: o Operating: o Other: Attachnents: &.dmittcd by: Apf:Iropriation Code o None ..,'....,': ..,~'.,:...'~~ ~f-'l'."~.'" ....':~.ft., ,'<....'. ' At the July 171h workshop, staff will address issues that were raised by the Clearwater Coalition of Homeowner's Association and the request to amend the sign ordinance presented by Mr. Rapp. Staff is not supporting amendments in regard to these issues. , i l . ! , i ! The Community Development Board will review the proposed amendments at its regularly scheduled meeting on July 18, 2000 and make a recommendation to the Commission. Staff will report the recommendation at the City Commission meeting. 2 P.01 JUN-23-2000 13:03 COMMlSS\ON mo.uor- ~ \:..OM f..1 NICHOLAS FRITSCH JUN ") 3 ';,.. ,":' I.. -',', -' JOE CALIO PRESS CLERK I A, TTOANEV !'O C :1 I ! I I' ? f' ',;' Ii if' City of Clearwater l I'" " . i LuuJ Mr. Ralph Stone, Director of PlannIng L___ PLANNING & DEVELOPMENT Dear Mr. Stone, SEFlVICES I CITY OF CLEARWG~fl __J RE: The Overnight Accommodation Provision in the New ~e-. We \YOuld like to seek a workable compromise to the State proviSion for rentals less than 30 days. First, we feel that the present County Rules, which provide for a Resort Facilities Overtay category should be included in the City Code language. This would facilitate areas such as North Clearwater Beach to re-zone to fit the individual neighborhoods as the neighbors see fit. 1310 Gulf Boulevard # 8 - 0 Clearwater, FL 33767 -2860 595-6528 June 22. 2000 ~"GuJf Boulevard #1808 Mater, FI. 33767 .2860 059 I I Additionally, we agree to adept the portion of the State Statutes' definition of "public lodging establishment." But we would modify both the number of times per year from three times per year; to <<up to tvvo times per yea~ and limit the use exclusively to accommodate special nationa' or intemational sporting events or national political party conventions which would be specifically named in the following paragraph. This provision would allow the City of Clearwater to fully participate with the Tampa Bay Area in the following named premier events where commercial accommodations are insufficient in number to provide for first, class accommodations of the visitors. Specific events that are acceptable are: The Outback Bowl, The NFL Superbowl, The MLB World Series, The NBA Playoff Finals, The NCAA Final Four Basketball Tournament, a future NCAA Football National Championship Game, The Worfd Olympics - Summer Games, The Republican NationaJ Convention or The Democratic National Convention. In crosing. there must be clear distinctions between residential and commercial neighborhoods; but we recognize the need for the City to be a full partner in the economic benefits and PR of a national event in the Bay Area. These compromises will be a win - win. Thank you very much for all of your guidance and leadership in the New City Code. We also appreciate Ms. Gina Clayton's organization and attention to the details in preparing the Code. ~~~, . ~Jen Flit !r-~~ (J1{~o::;;;mmiSSione~ HOOpe~e:;:; f~ Roberto I ,IAn) I TOTRL P.01 t, t . ___.._______ __ _____._ _...___ ._____....'-'-w~""'...~. """""4"""'" .L....JI'V\ Clearwater Development Code Update What are open issues? Recommendations 1. PODS; " . . '. a:. $~c3~~103(G)(2)~owsa p9rtable Storage unit with.Iimited sigmige'for., 96 hours. 'Simple ~nderstandable - we all now'agree. ,'..' b. Sec 3-2103(B)(3) 'allows a portable storage unit related to construction. This is a,mess,' Still niaI1Y questions: '. i. how should we treatresideiltial differently than,commercial? ii. how long' should w~ allow them during a lengthy, period of construction? Hi. when does all: active .building permite.nd?' , '.. ~ .". , iv. Should tbi~ be:;limite~:to.()11lycertainkinds ofpennits (pennit-for a ne~'s~gpoold() I get/need a POD)? ' Staff says 'York on this sorilemorein July. ' , ' c! ~C01v1MEN1?ATION:, First;J delete,'Secj-~103(B)(3).fr01n , . , " ,: ,,' ,.'" ,,', ::~, . , 'co~i,~er~ijo~ftoday.~econcl~ifyou thi~this'.needs!more. conSideration;:v..::<,' :~:' ,,'\ ":"::;'.':i, . let,th~stattandthe.ptiblicwo'rkon.this:iiidconl~~.back ih;July~ ' . '. '.; ,'," " , c, . ,.. . l'; , . '~ , '. ' . " , ". '. '; " ", . . " , , 'J'., '. 2. Temporary Yard Signs a, Current ,code, allows conunercial advertising, signs in residential, areas, for up to '90 days'iy~ar. whY~o we need. ~onimer.cial signs:'jn residential? " . b, This area is dealing withpolitical speech som~thing that Belleair arid Clearwater both had problems with when challenged in court. Restricting free speech is a high risk area. Best to get expert advice, c. RECOl\1ME}"'DATION: Add this subject to the agenda for the July review. 3. First Amendment Protection Language a, Uncertain of status b. RECOMMENDATION: Put on agenda for July review 4. Parking on Grass prohibition when suitable paved surfaces are available. a. Support to do this tonight rather than waiting for separate first and second reading on July 20 and Aug 3. b. REC01v1MENDATION: Adopt tonight. 5. Temporary Signs Sec 3-1805(C): a. You are adding "grand opening" with the amendments tonight. b. Recent feedback from Community Response Team indicates this section is an enforcement problem. c. RECOM1vIENDATION: Put on agenda for July review. 6. \Vish you would reconsider: Telecommunication tower height and Transfer of Development Rights. "" /./' ,,' ',1, """,' '. '\~I'I\~..I \., 1(\1..:"'/1 .... (1'/.r'I/",," ~I,/l\,:;" ....' , ',.." ". '..._'. !.~ ,'." ' CDB Meeting Date: July 18. 2000 Case: T AOO-06-04 Agenda Item: C 2 CITY OF CLEARWATER PLANNiNG AND DEVELOPMENT SERVICES ADMINISTRATION STAFF REPORT TEXT AMENDMENT REQUEST: Amendments to the Community Development Code - Ordinance No. 6573-00 INITIATED BY: City of Clearwater City Commission and Planning Department BACKGROUND INFORMATION: When reviewing Ordinance No. 6526-00, Comprehensive Amendments to the Community Development Code, the City Commission deferred action on several issues that were either proposed in Ordinance No, 6526-00 or brought forward by citizens. The following issues were deferred or recommended for further review until the July 20th Commission meeting: · Regulations restricting the renting of residential property~ · Regulations regarding the permitted duration of portable storage units on property and the need to provide different regulations for residential and non-residential property, and the allowance of two signs instead of one on portable storage units; · The amount of permitted window signage; · The regulation of temporary sign coverings; and · The prohibition of parking on landscaped areas In front setbacks In residentially zoned districts. Staff is also requesting that four other amendments not discussed at either June meeting be considered. The first issue is whether to permit roofed structures on publicly owned boardwalks, observation platforms, and elevated nature trails, The second is to establish newsracks on publicly owned property not in compliance with Code requirements as a nuisance. The third is to revise the purpose statement of the nonconforming provisions; and the fourth is to reduce the amount of time allotted for compliance for nuisance violations from ten days to five days. 1 Revised 07-14-00 The Community Development Board discussed and made a recommendation on several of the issues found in this proposed Ordinance No. 6573-00 at its workshop and public hearing earlier this year on the six month code update. Those issues included portable storage units, the prohibition of parking on landscaped areas in the front setback on residentially zoned property and the rental of residentially zoned property. It is in the Board's discretion whether to discuss and entertain comment on these issues again. Alternatively, the ,Board may hear comments and discuss only the new issues in this proposal. At second reading of the code update ordinance, a representative of the Clearwater Coalition of Homeowner Associations submitted a list of recommendations on the following seven issues for consideration by the Commission: Portable storage units - concern about such units being permitted during the duration of a construction permit in residential areas~ Temporary yard signs - concern that this permits commercial sIgns In residential areas for up to 90 days~ Supporting the addition of First Amendment protection language In the sIgn provIslOns~ Supporting the prohibition of parking on the grass~ TemporalY signs - concern about ability to enforce existing code provisions; Opposed to an increased height for telecommunication towers: and Support further restriction on transfer of development rights. Staff was directed to review these and make a recommendation on each, Of these seven issues, statT has drafted amendments to the portable storage unit provisions, added the prohibition of parking on landscaped areas in residential areas, and revised the temporary sign requirements. Of the remaining issues, staff's position remains unchanged with no revisions proposed in these four areas. The Planning Department is also evaluating the amendment to the sign code proposed by developer Jim Rapp that would give the Community Development Board authority to approve signs larger than permitted. Research on this issue is underway and statT will be prepared to discuss this with the Community Development Board at the meeting. Below please find a description of the amendments proposed in Ordinance No. 6573-00, as well as a discussion of the issues raised by the Coalition, which are not included in the proposed ordinance. 2 Revised 07-14-00 ANALYSIS: Proposed Ordinance No, 6573-00 includes amendments addressing nme Issues. A description of the amendments regarding each issue follows, 1. Renting of Residential Dwellings (Pages 2 and 8 of proposed ordinance.) Staff is proposing an amendment to address the length of time residential units may be rented before being considered a transient accommodation use, A new section 3- 918, entitled Renting of Residential Dwellings, is being proposed to the General Applicability provisions found in Article 3 which would permit the renting or leasing of dwelling units in residential zoning districts for periods no less than thirty-one days. Any property rented for less than thirty-one days would be considered a transient accommodation and would not be permitted in a residential zoning district. This proposed amendment is consistent with the current requirements of the Pinellas Planning Council's Rules Concerning the Administration of the Countywide Land Use Plan. The other proposed amendment revises the definition of overnight accommodations in Section 8-102 to be consistent with the State of Florida's definition of public lodging establishment. Another option to consider would be a regulation that permits a minimum number of short-term rentals per year. Florida Statutes provides two thresholds for determining if a property is operated as a public lodging establishment. The Board could consider regulations that mirror Florida Statute by prohibiting dwelling units from being advertised or held out to the public as a place regularly rented to guests or rented or leased more than three times in a calendar year for periods of less than thirty days or one calendar month at a time, Staff has met with representatives of the Bay Area Apartment Association, Clearwater Board of Realtors, Clearwater Chamber of Commerce, Clearwater Beach Chamber of Commerce, Sand Key Civic Association, and the Clearwater Coalition of Homeowner Associations to discuss these proposed amendments, Staff has also discussed them with the Pinellas Planning Council. At this point, the Council is deferring action until after the Clean.vater public hearing on this issue, 2. Parking on Landscaped Areas (Page 2 of the proposed ordinance.) Staff is proposing to add a new subsection (4) to Section 3-1407(A) that would prohibit the parking of vehicles and/or boats on landscaped areas in a required front setback where parking is available on a paved driveway or existing designated non- paved driveway, paved street or other paved area, The provision allows parking in the setback on landscaped areas if no alternative paved area is available, Established neighborhoods developed with no driveways could have vehicles parked on landscaped areas if no other paved alternative exists, 3 Revised 07-14-00 ': :!'" I .:,' t'-: ,'".'\ ('I >', :,1/,-., ..\ .,' " "" I '....'\ r'J.. "''''~ ,'\1/1' _" ./, /' ':. 't~\ '. I'\~'I;" ,"'/', 3. Temporary Sign Coverings/Grand Opening Signs (Page 3 of the proposed ordinance. Not previously reviewed by the Community Development Board.) In response to the recent increased use of temporary sign coverings such as toaster covers, sign socks and sign boots, staff is proposing to address this issue in Section 3-1805(C) which regulates temporary signs. Staff originally proposed to prohibit toaster covers to encourage a business to install a new sign. At the June 1st meeting, the Commission directed staff to permit temporary coverings for grand openings for new businesses or for business name changes and this has been added to the ordinance. A provision was also added which imposes a time restriction of thirty days after the issuance of an occupational license. Staff is also proposing to eliminate the temporary sign that is permitted once a year for "periodic events." The Coalition is concerned that the existing provisions are too difficult to enforce. By eliminating periodic event signs and by relating grand opening signs to the issuance of an occupational license, sign enforcement concerns are greatly minimized. In order to accommodate the loss of one periodic event sign per year, staff is also proposing increases in the amount of allowable window signage that is discussed in the next issue below. 4. Window Signs (Page 3 of the proposed ordinance. Not previously reviewed by the Community Development Board.) Staff is proposing to amend the existing window sign provision that restricts window signage to 200/0 of the window area on which the sign is located or 4 square feet, whichever is less. Staff is proposing that window signage be permitted up to eight (8) square feet in area provided that 25% of the window area on which the sign is located is not exceeded. The amendment also imposes a maximum amount of window signage of twenty-four (24) square feet so that window signage does not exceed the amount of attached signage that is allowed, The proposed increase in permitted window signage should also accommodate the periodic event sign (Le, for special sales) which was deleted from Section 3-1805(C). 5. Portable Storage Units (Pages 4 - 7 of proposed ordinance.) Staff is proposing several amendments to the portable storage unit prOVISIOns In Section 3-2102(A), Section 3-2103(A)(6), 3-2103(B)(3) and 3-2103(C)(2), The current regulations permit portable storage units for 96 hours or for the duration of a construction permit on all property and permits one sign face, not exceeding 12" x 18" to be located on portable storage units. The City Commission directed staff to provide different regulations for residential and non-residential property and to reduce the amount of time a portable storage unit may be located on a residential property with a valid construction permit. 4 Revised 07-14-00 "F''' i."~' '~-';"n . ." , ,;.\~.\ \.",) f'" . ".'" "" . ,i'.: .~' ,.',' ,I,,,, ,_", I ,'.\ ",.\,' ",',;t', 'Vi" /1' Staff is proposing the following changes to the current code requirements: · Eliminate the provision allowing a portable storage unit on residentially zoned property for the duration of an active construction permit (up to six months duration), Permit a portable storage unit on residential property for no more than four (4) days only and no more than four (4) times a year; · Permit a portable storage unit on non-residential property for thirty (30) days or for the duration of an active construction permit; . Increase the number of permitted sign faces from one to two provided such faces do not exceed 12" x 18" each; and . Add portable storage unit to permitted temporary use list (ministerial amendment). The elimination of portable storage units permitted in conjunction with and for the duration of a construction permit in residential areas is consistent with the Coalition's recommendations. 6. Publicly Owned Boardwalks/Observation Platforms (Page 2 of proposed ordinance. Not previously reviewed by the Community Development Board.) Staff is proposing to add a new subsection (M) to Section 3-601. This amendment would permit roofed structures on publicly owned boardwalks, observation platforms, elevated nature trails and other such structures not intended for use as a dock facility. The proposed provision also prohibits the use of vertical walls, The purpose of this amendment is to give flexibility to the City when erecting or retrofitting such facilities, 7. Newsracks (Page 3 of proposed ordinance. The Community Development Board did not review this particular issue regarding newsracks.) Staff is proposing to expand the existing nuisance provisions regarding newsracks in Section 3-1503(B)( 12). The current code requirement declares newsracks and vending machines a nuisance if located in a manner that causes imminent danger or is otherwise unsafe, Staff is proposing to expand this to include any newsrack on public property not in compliance with the newsrack requirements to be a nuisance. The proposed amendment would provide code enforcement officers the ability to remove non-compliant racks after sufficient notice is given to the owner and it is not removed, 5 Revised 07 ~ 14-00 ,'A .J :. .~J ..,f/, ,1, ~t-,'\:,:, {J'~' \'.'~;,.' 'J ,.....','" )',-\,;/,I'\,.~/\I'" "J~"" ""JI~,..-..r..I~;I',:TilL~\'.;.>"'., 8. Nonconformity Provisions (Page 8 of proposed ordinance. Not previously reviewed by the Community Development Board.) Staff is proposing to revis.e the purpose/applicabil ity section of the nonconformity provisions. The proposed amendment clarifies that structures, uses and lots that were lawful on the date of the adoption of the code, but not under the new Code, are considered nonconforming. It also further clarifies the intent of the code to bring nonconforming properties into compliance through a change of use, redevelopment or other change of condition, 9. Enforcement Proceedings (Page 8 of proposed ordinance. Not previously reviewed by the Community Development Board,) Staff is proposing to reduce the amount of time given to a property owner to correct a nuisance violation. The proposed amendment reduces the required compliance time from ten days to five days, This would provide the Community Response Team with the means to require rapid resolution of nuisance situations, Examples of nuisances include abandoned buildings~ accumulations of weeds, debris, etc,~ grass/weeds exceeding twelve inches~ and outdoor storage of dismantled or inoperative vehicles, equipment, etc, It should be noted, however, that Community Response Team deals with violations on a case-by-case basis and where circumstances dictate more time for compliance, such flexibility would still exist. In addition, any violation of the code not deemed a nuisance would be treated through the existing code enforcement board process, Outstandin2 Issues Presented bv the Clearwater Coalition of Homeowner Associations/Jim Rapl> Si2na2e In response to the issues presented by the Coalition to the Commission at the June 15th meeting and attached for your review, staff is not recommending any changes to the following issues, Temporary Yard Signs - The Coalition's concern is that the current definition of temporary yard signs permits commercial speech in residential areas. Staff is not recommending changing the temporary yard sign regulations. The basis for this opinion is that cities are generally prohibited from regulating content on a sign and may only regulate other physical characteristics of a sign. First Amendment Protection Language - Staff is not recommending adding this language to the code, Telecommunication Tower Height - The amendment approved by the Commission to the telecommunication tower regulations provides the Community Development Board the authority to approve an additional twenty-five (25) feet of height, if such height can eliminate the need for an additional tower. This provision permits the maximum height of a tower to be increased from 160 feet to a maximum of 185 feet. 6 Revised 07 -14-00 The increase would have minimal impacts on surrounding property. From the ground, the height difference would be very difficult to discern. Staff supports maintaining the provision that was approved by the Commission since additional height may only be approved upon a finding that the increased height will reduce the need for a new tower. Staff believes that the provision is fair and necessary. Transfers of Development Rights - Significant amendments were made to the transfer of development rights provisions which imposed strict limitations on the use of this redevelopment tooL The new provision limits the amount of transfers that can be sent and received, prohibits transfers from occurring from and to single family zoning districts, and review criteria was added for the Community Development Board to llse when review applications for transfer of development rights. StatT supports maintaining the regulations as approved by the City Commission, Jim Rapp Signage -" Mr. Rapp has proposed an amendment to the sign code which allows attached signs to increase in size as the buildings are setback farther from the property line. Staff has researched other jurisdictions and has not found any examples of this type of allowance. Staff has also found that this technique is difficult to apply uniformly due to wide variations in rights-of-way and street widths. Staff also believes that the allowances for freestanding signs allow for ample business identification. These signs can be placed as close as five feet from the front property line, therefore statT is not recommending this amendment. CRITERIA FOR TEXT AMENDMENTS: Code Section 4-601 specifies the procedures and criteria for reviewing text amendments. Any code amendment must comply with the following, 1. The proposed amendment is consistent with and furthers the goals, policies, objectives of the Comprehensive Plan. Below please find a selected list of goals, policies, objectives from the Clearwater Comprehensive Plan that are furthered by the proposed amendments to the Community Development Code: e Goal 2 - "Cleaf\vater shall focus on the renewal of declining areas, stabilization of built-up neighborhoods, and infill development to encourage economic vitality and counteract the scarcity of vacant land." The provisions restricting the renting of residential property, the prohibition of parking on landscaped areas in the front setback, the limitations for portable storage units in residential areas, and the ability to require rapid abatement of nuisance violations will further the goal of renewing declining areas and stabilizing built-up neighborhood by imposing restrictions which promote stability, heightened property maintenance standards, and aesthetics, 7 Rcviscd 07 -14-00 · Policy 2.4,2 - "Neighborhood preservation and infill development shall be encouraged by maintenance and upgrading of public and private property." The provisions restricting the renting of residential property, the prohibition of parking on landscaped areas in the front setback, newsracks enforcement provisions, and Ii mitations on portable storage units in residential areas shall further neighborhood preservation by encouraging property maintenance and upgrading of both public and private property. · Goal 3 - "The character of Clearwater as a high quality, attractive environment for resort, residential, and business activities shall be enhanced and encouraged through implementation of Clearwater's Comprehensive plan," The provisions permitting roof structures on publicly owned observation platforms, etc, the restriction on renting residential property, and the ability to require rapid abatement of nuisance violations will work toward enhancing the City's residential and resort character. 2. The proposed amendments further the purposes of the Community Development Code and other City ordinances and actions designed to implement the Plan. The proposed text amendments revise development standards found in Article 3, the purpose/applicability provisions for nonconformities in Article 6, enforcement procedures in Article 7, and a definition in Article 8 of the Community Development Code. The proposed amendments are consistent with the following purposes of the Code. o Section 1-103(A) - It is the purpose of this Development Code to implement the Comprehensive Plan of the city~ to promote the health, safety, general welfare and quality of life in the city~ to guide the orderly growth and development of the city; to establish rules of procedures for land development approvals; to enhance the character of the city and the preservation of neighborhoods; and to enhance the quality of life of all residents and property owners of the city~ · Section 1-103(E)(2) - Protect the character and the social and economic stability of all parts of the city through the establishment of reasonable standards which encourage the orderly and beneficial development of land within the city~ and · Section 1-103(E)(3) - Protect and conserve the value of land throughout the city and the value of buildings and improvements upon the land, and minimize the conflicts among the uses ofland and buildings. 8 Revised 07-14-00 '- . " .. . ..,.. """,," ;o<.......-'I. " ,', ..,~.' ~.-" ..' SUMMARY AND RECOMMENDATION: The proposed amendments are consistent with the Comprehensive Plan and the Community Development Code. The amendments require high standards for improvements on public property, provide businesses with reasonable opportunities for temporary and window sign age, impose high standards for property maintenance and temporary uses, and permits the rapid enforcement of nuisance violations. The Planning Department Staff recommends APPROVAL of Ordinance No. 6573-00 that , makes revisions to the Community Development Code. Prepared by: Gina L. Clayton ATTACHMENTS: Proposed Ordinance No. 6573-00. Open Issues List by the Clearwater Coalition of Homeowner's Association Letter from Nicholas Fritsch and Joe Calio 9 Revised 07 -14-00 ORDINANCE NO. 6573-00 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE COMMUNITY DEVELOPMENT CODE; AMENDING ARTICLE 3, DEVELOPMENT STANDARDS, SECTION 3-601, DOCKS, BY ADDING A NEW SUBSECTION ENTITLED PUBLICLY OWNED FACILITIES; AND AMENDING ARTICLE 3, DEVELOPMENT STANDARDS, SECTION 3-1503 NUISANCES, BY REVISING SECTION 3-1503(B)(12) REGARDING NEWSRACKS AND VENDING MACHINES; AND AMENDING ARTICLE 3, DEVELOPMENT STANDARDS, SECTION 3-1805(C) BY REVISING TEMPORARY SIGN REGULATIONS; AND AMENDING ARTICLE 3, DEVELOPMENT STANDARDS, SECTION 3-1805(Q) BY REVISING WINDOW SIGN REGULATIONS; AND AMENDING ARTICLE 3, DEVELOPMENT STANDARDS, SECTION 3-2102(A), PERMllTED TEMPORARY USES; AND AMENDING ARTICLE 3, DEVELOPMENT STANDARDS, SECTION 3-2103, STANDARDS, BY REVISING PORTABLE STORAGE UNIT REQUIREMENTS; AND AMENDING ARTICLE 6, NONCONFORMITY PROVISIONS, SECTION 6-101 BY REVISING THE PURPOSE/APPLICABILITY PROVISIONS; AND AMENDING ARTICLE 7, ENFORCEMENT PROCEEDINGS AND PENALTIES, SECTION 7 -1 02(A)(2), MUNICIPAL CODE ENFORCEMENT BOARD/SPECIAL MASTER HEARING PROCEDURES FOR NUISANCE CASES BY REDUCING THE REQUIRED COMPLIANCE TIME FROM TEN DAYS TO 5 DAYS AFTER THE POSTING DATE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater has identified development standards which need amendment to more fully implement the redevelopment intent of the Code; and WHEREAS, the City of Clearwater has conducted an in-depth review of the Community Development Code and has identified development standards which need amendment; and WHEREAS, the Community Development Board, pursuant to its responsibilities as the Local Planning Agency, has reviewed this amendment, conducted a public hearing to consider all public testimony and has determined that this amendment is consistent with the City of Clearwater's Comprehensive Plan; and WHEREAS, the City Commission has fully considered the recommendation of the Community Development Board and testimony submitted at its public hearing; now therefore, Ordinance No. 6573-00 BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Article 3, Development Standards, Section 3-601, Docks, is hereby amended by adding a new subsection (M) entitled Publicly Owned Facilities as follows: M. Publiclv owned facilities., Roofed structures shall be permitted on publicly owned boardwalks. observation platforms. elevated nature trails and other such structures not intended for use as a dock facility. Vertical walls shall not be allowed. Section 2. Article 3, Development Standards, Section 3-1503, Nuisances, is hereby amended by revising Section 3-1503(B)(12) Newsracks and vending machines as follows: (12) Newsracks and vending machines. Any newsrack on public property not in compliance with the provisions of Section 3-909, other than subsection 3- 909(A)(5). or Aany newsrack or vending machine installed, used or maintained at a location which constitutes an imminent danger or safety hazard to pedestrians or vehicles or otherwise unreasonably interferes with the safe use of any public right-of-way. Section 3. Article 3, Development Standards, Section 3-1805, Signs permitted without a permit, is hereby amended by revising Section 3-1805(C) as follows: G:- Temporary Signs. +eR1porary signs of no more than 12 s€tu:Jrc feet in total sign f3ce ~H03 which :lre rel:lted to 3 gr:::md opening or 3 periodic event occurring no more frequently th:ln one time per ye:lr 3nd 'lffiich event is conducted in conjunction with the principal uco of the p:lrcel propoccd fOF EJ.e.velopmcmt Jnd which signs ~re displayed no more than 30 days in advance of the even 3nd no more than five dayc ofter completion of the event. Other speci::ll event 3nd/of.f)l:lblic pur-poSoe eigne of a temporary naturo may be approved on a C3se by C3se basis. The type of sign, size, des-iWl aRd length of dispby \\1m be determined by tho community development seardin3tor. 1. One temporary grand opening sign shall be permitted for thirty (30) days after the issuance of an occupational license for any new business. new owner of an existing business, or business name change. Such sign shall not exceed twelve (12) square feet in total sign face area or such si9-n may be a temporary covering. such as a toaster cover, sign boot. or sign sock. which covers an existing permitted attached or freestanding sign. 2. Other temporary special event and/or public purpose signs of a temporary nature may be approved on a case by case basis. The type of sign, size. 2 Ordinance No. 6573-00 design and length of display shall be determined by the Community Development Coordinator. Section 4. Article 3, Development Standards, Section 3-1805, Signs permitted without a permit, is hereby amended by revising Section 3-1805(Q) as follows: fQ} Window signs which occupy ICE;&-tAan 20 percent of the tot31 ::uea .ef the window where tho E;ign- i& locotod or four E;qu3ro feet, whichever iE; IcE''s.YQ. to eiqht (8) square feet in area may be located on any window area provided such sign does not exceed twenty-five percent (250/0) of the total area of the window where the sign is located. In no case shall the cumulative area of all window signs erected exceed twenty-four (24) square feet in area. Section 5.:, Article 3, Development Standards, Section 3-2102(A), is hereby amended by revising subsection (4) and by adding a new subsection (13) as follows: A. The following temporary uses are permitted subject to obtaining a level one approval in accordance with the provisions of Article 4, Division 3 and the provisions of this division: 1. Circuses and/or carnivals. 2. Contractors offices and/or construction sheds. 3. Evangelical and religious revivals or assemblies. 4. Open lot E; Sales for Christmas trees, pumpkins or other seasonal materials. 5. Other temporary recreational or entertainment related events or activities such as fairs, concerts or festivals. 6, Outdoor bazaars, cookouts, special fund raising sales and/or similar activities. 7. Sidewalk sales. 8. Temporary commercial parking lots associated with special events. 9. Temporary real estate sales offices. 10. Temporary relocation tents or mobile homes for displaced persons as a result of natural or manmade disasters in a neighborhood or area. 3 Ordinance No. 6573-00 ; ,; 11. Temporary retail special sales and displays (e.g., occasional sidewalk or parking lot sales). 12. Block and neighborhood parties. 13. Portable storage units. Section 6. Article 3, Development Standards, Section 3-2103 Standards, is hereby amended by revising the subsection as follows: Section 3-2103 Standards. * * * * * * * * * * 6. All temporary uses shall comply with the following additional conditions or requirements: ADDITIONAL REQUIREMENTS FOR TEMPORARY USES Temporary Use Maximum Cumulative Allowable Time Period for Each Separate Use (per site per calendar year or absolute time limitation, as applicable) 2 days Permitted Districts All residential districts Block and neighborhood parties Circuses or carnivals 14 days C. IRT and I Contractors office and/or construction sheds During construction period only while building permit is valid 7 days All districts C, 0, T and IRT Evangelical and religious revivals or assemblies Garage, yard or estate sales All residential districts No more than 2 times per property within one year; no longer than 3 days each 45 days All non-residential zoning districts Sales for: Christmas tree and pumpkin sales and other seasonal sales 4 Ordinance No. 6573-00 Other temporary recreational or entertainment events Outdoor bazaars, cookouts, special fund raising sales and/or similar activities Sidewalk sales Temporary commercial parking lots Temporary relocation tents or mobile homes for displaced persons Temporary real estate sales office or model home Temporary retail sales and displays Portable storage units 7 days, except 14 days for annual events approved by the special events committee 2 days 7 days in conjunction with a special event The period of tinle during which the temporary use the parking serves is authorized 18 months (unless authorized longer by commission resolution) 24 months 7 days (not more than 4 times per year) 96 hours (not more th3n 4 times par yoar) unless 3csoci3tod 'Nith permitted Genstruction. Residentially zoned property: 4 days, not more than 4 times a year. Non-residentially zoned property: 30 days, not more than 4 times a year or for the duration of an active construction permit. Refer to Sections 3- 2103(8)(3) and 21 03(C)(2) for additional requirements. * * * * * * * * * All nonresidential districts C, I and 0 T and 0 All districts Within a designated area All districts T, C and 0 All districts B. The following additional requirements shall apply for specified temporary uses: 3. Portable storage units, not exceeding eight (8) feet in height, eight (8) feet in width, and sixteen (16) feet in length may be permitted on 3 site with afl 5 Ordinance No. 6573-00 active building permit for the stor:3go of items from the site. The port3ble e:torage unit m3Y remain on the cite for the length of the 3ctive pormit. provided such Port:Jblo storage units 6RaU comply with the following provisions: a, One portable storage unit may be located on any lot occupied by a single family dwelling. The number of permitted portable storage units for all other uses shall be decided by the Community Development Coordinator based on the amount of construction, size of property and the ability to locate the portable storage unit in accordance with the requirements below. b. Portable storage units may be located in a required setback; c. Portable storage units shall not be located in such a manner to impair a motor vehicle operator's view of motor vehicles, bicycles or pedestrians upon entering or exiting a right-of-way; d. Portable storage units shall not be located in such a manner to obstruct the flow of pedestrian or vehicular traffic; e. The location of a portable storage unit shall be approved by the Community Development Coordinator; f. GRe Two sign face?" no more than 12" x 18" each, shall be permitted on a portable storage unit; and g, A sticker shall be affixed to all portable storage units indicating the date on which the portable storage unit is delivered to a property, h. If the National Weather Advisory Service or other qualified weather advisory seIVice identifies weather conditions which are predicted to include winds of 75 mph or greater, all portable storage units shall be removed from all properties and placed in approved storage locations at least twenty-four (24) hours prior to the predicted onset of such winds or as soon as reasonably practical if less notice is provided. This requirement may be modified by the Building Official upon receipt of adequate documentation from a registered architect or engineer or other professional qualified to give such opinion that a greater wind loading pertain to a particular portable storage unit model or manufacturer so that the portable storage unit is unlikely to be moved by winds greater than the predicted winds. As an alternative to removal, the portable storage vendor may submit a tie down proposal for approval by the Building Official and each portable storage unit not removed shall be tied down in the approved manner. 6 Ordinance No. 6573-00 i. Any portable storage unit which is not removed at the end of the time for which it may lawfully remain in place, or immediately upon the direction of a code enforcement officer for removal of such temporary structure for safety reasons, may be removed by the City immediately, without notice, and the cost of such removal, together with the cost of administration of its removal, may be assessed against the property on which the temporary structure was located and may be filed as a lien against such property by the City Clerk * * * * * * * * * * * C. The following temporary uses are permitted without a permit, provided that the standards and criteria of this division are met: ~ Portable storage units for a period not exceeding 96 hoHfS four (4) days no more than four (4) times a year-:- on residentially zoned property and thirty (30) days on non-residentially zoned property no more than four (4) times a year. ^ ctiE:l(er shall be affixed to tho unit indicat~ng the d3tC on which it ic delivered to the prDpcrty. One sign f3ce~, not more than 12" x 18" in 3re3, shall be permitted on a port3ble storage unit. The remov31 provisions of Section 3 2103(B)(3)(I) above shall also 3pply. Section 7. Article 6, Nonconformity Provisions, Section 6-101, Purpose! Applicability is hereby amended by revising the purpose/applicability provisions as to lIows: The purpose of this division is to regulate and limit the development and continued existence of uses, structures and lots which were lawful on the date of the adoption of this Code. but which would be prohibited. regulated, or restricted under the terms established herein. effective d3tO of this development code that do not conform to this cede. V'Ihilo nonconformitiec m3Y continuo, the proviGione or this 3rticlo 3re designed to encourage the improvemont OF eliminatioA of nonconformities in order to better 3chieve the purpoccs of thic development code. While nonconformities may continue. it is the intent of this development code to bring nonconforming properties into compliance with the provisions of this code in coniunction with a change of use, redevelopment. or any other change of condition of the property in order to eliminate the nonconformity or to bring the nonconformity as practical as possible to a conforming status. Section 8. Article 7, Enforcement Proceedings and Penalties, Section 7- 1 02 (A)(2) , Municipal Code Enforcement Board/special Master Hearing Procedures, Notification of violations is hereby amended by revising nuisance cases procedures as follows: 7 Ordinance No. 6573-00 ,.f. . -I, " ':, " J , Nuisance cases. Upon completion of a field investigation by a code enforcement officer and determination that a nuisance exists under Code of Ordinances Section 3-1503, the property shall be posted with a notice advising of the existence and nature of the violation and requiring compliance within teA five days after the date of posting or the filing of a notice of appeal to the municipal code enforcement board during such taR five day period. In nuisance cases only, posting of notice shall be deemed legally sufficient to provide notice; the code enforcement officer may additionally attempt to obtain personal service upon and/or mail notice to the property owner within the teA five day period. Section 9. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor-Commissioner Approved as to form: Attest: t~.~~~- Leslie K. Dougall- s Assistant City Attorney Cynthia E. 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Old training uit 2 G0124 1992 FORD Crown VictoriaCruisl:!r 2F ACP72W8NX 198831 80,855 Age, Condition/ Old training uit 3 G0134 1992 FORD Crown Victoria Cruiser 2F ACP72W6NX 198830 67,568 Age, Condition! Old lraining uit 4 G0153 1993 FORD Crown VictoriaCruiser 2F ACP71 W4PX 126531 116,115 Age. Condition! Old training uit 5 G0157 1993 FORD Crown VictoriaCruiser 2F ACP71 W7PX 126538 115,284 Age, Condition 6 G0165 1993 FORD Crown VictoriaCruiser 2FACP71W9PX126556 83,285 Age, Condition 1 G0171 1993 FORD Crown VicloriaCruiser 2FACP71W4PX126528 77,665 Age, Condition 8 G0174 1993 FORD Crown VictoriaCruiser 2FACP71W6PX126546 93,696 Age. Condition/Bad Engine 9 G0178 1994 FORD Police 4x4 Explorer 1 FMDU34X3RUD22132 49,095 Age, Condition/Severe Rust (Beach Veh) 10 G0179 1994 FORD Police 4x4 Explorer 1 FMDU34X9RUD22149 66,892 Age, Condition/Severe Rust (Beach Veh) 11 G0185 1994 FORD Crown VicloriaCruiser 2FALP71W9RX204126 98.259 Age, Condition 12 G0201 1993 FORD Crown VictoriaCruiser 2FACP71W7PX126541 75,618 Age, Condition!AlG Inoperative 13 G0202 1993 FORD Crown VicloriaCruiser 2FACP71W1 PX126521 82,796 Age, Condition 14 G0213 1991 FORDTaurus Sta. Wagon 1FACP57U4MA 171144 66,833 Bad Transmission 15 G0350 1988 FORD Tempo 2FAPP36X5JB176919 40,786 Age, Condition/too much to list 16 G0375 1989 GMC 1 Ton Flatbed 1 GDJR34K1 KF703786 120,234 Age, Condition 17 G0408 1988 FORD 1 Ton Flatbed Dump 1 FDKF37HXJNB65543 80,606 Age, Condition 18 G0452 1992 FORD 1 Ton Pickup/Utility 1FDKF37MONNA17016 113,904 Age. Condition 19 G0562 1987 VASSAR Post Hole Digger 1456 N/A Age. Condition/Broken Gears 20 G0634 1991 JOHN DEERE AMT W00626XOO6440 N/A Age, Condition/Body Damage 21 G0729 1986 FORD Pickup 2FT JW35HOGCA38253 79,398 Age, Condition 22 G0884 1993 GRAVELY Mower 617941 N/A Blown Engine and transmission 23 G0995 1989 NORTON Saw 89AM202420 1 0 1 N/A Bad blade shaft and engine 24 G 1163 1992 CRANE CARRIER Front Loader 1 CYGCP483NT080428 83,757 Need new Packing cyl and Blade. 25 G1165 1994 PETERBIL T Front Loader 1 XPZL50X7RD707514 60,107 Need new complete body 26 G10166 1994 PETERBIL T Front Loader 1XPZL50XORD707516 58,800 Need new complete body 27 G1215 1986 FORD Dump Truck 1 FDWK7 4N3GVA 17659 74,753 Age. Condition 28 G1220 1989 GMC Flatbed Dump 1 GDJR34K4KF703779 104,398 Age, Condition 29 G1221 1990 NORTON Saw 90AM477530102 N/A Bad blade shaft and engine 30 G1247 1983 DODGE Pickup Utility 1 B6WD24U2DS441991 61,284 Age, Condition 31 G 1269 1986 CHEVROLET Monte Carlo 1G1GZ37Z0GR110958 62,259 Age, Condition 32 G 1 582 1996 CUSHMAN Field Groomer 96012"164 N/A Blown Engine ,.', ' t, '1, I I / /' ~ ~ I , ' '. .', I" I'" \ 3 \ \ ' " I",' I I . ':{""' ~, '. :'i ~. e7/1B/2aea 14:32 7275624755 ENG PAGE ell/ell \ S (\O} ~ Clearwater - () Interoffice Correspondence Sheet From: Bill Horne, Assistant City Manager Michael Quillen, P .E., City Engineer~ Mahshid Arasteh, P.E., Public Works Administrator Gary Johnson, C.G .C., Public Services Director Frank Klim, Asst. Director of Communications and Marketing Glen Bahnick, Civil Engineer III Date: July 18, 2000 To: cc: RE: Roundabout Fountain , The purpose of this memo is to inform you that the Roundabout Fountain was turned over to the City for operation and maintenance on June 8, 2000. Nelson Construction Company, Inc will pay for all water utility charges through this date. Projected utility costs for the operation of the fountain are estimated to be $5/000.00 per month for water and $4,700.00 per month for eledricity. We are investigating alternative water sources for fountain operations. C;s J- Clearwater City CommIssion Agenda Cover Memorandum Worksession Item #: Meeti ng Date: ~0 7.:)0 .00 Final Agenda Item # SUBJECT/RECOMMEN DA liON: Authorize increased funding of the "SPJC Field Site Development" capital project by $100,000 ($50,000 for traffic studies and miscellaneous project management expenses, and $50,000 for legal and consulting work) and approve contracts with Holland & Knight for legal and consulting work in the amount of $50,000, ..0 and that the appropriate officials be authorized to execute same. SUMMARY: G On June 2, 2000, Governor Bush signed into law legislation, which would provide state funds to cities and counties that wish to renovate or construct new spring training facilities in order to meet the needs of their respective teams and retain the industry of spring training in Florida, . The city's current spring training facility, Jack Russell Stadium is 45 years old. The city wishes to build a new spring training complex. The city intends to apply for the State's maximum award of funds, $500,000 a year for 30 years. To meet all the legislative requirements of the application, assistance from a sports/legal consultant will be necessary to complete the application and receive the highest possible ranking and award. The cost of the legal/consulting work is $50,000. . Traffic studies need to be completed around the SPJC field site. The traffic studies are estimated to cost between $20,000 and $30,000. . Additionally, administrative expenses associated with the project coordination are estimated to cost between $10,000 and $20,000. o On two separate occasions the City Commission has approved funding of this project. The total amount funded to date is $97,997. This transfer will bring the total amount in this project up to $197,997. . Funding will be provided by a third quarter transfer of savings in the Non-Departmental General Fund program in the amount of $100,000, to capital project 315-92829, SPJC Field Site Development. Reviewed by: Legal ~' ' Budget J Purchasing Risk Mgmt N Info Srvc NA Originating Dept.: General Support Services Alicia Farrell User Dept.: General Support Services Attachments Costs Total Submitted by: City Manager Printed on recycled paper Public Works DCM/ACM Other Current FY Funding Source: CI 01' Other $100,000 o None A ro riation Code: 315.92829 . Worksession Item #: Clearwater City Commission Agenda Cover Memorandum fb1- Final Agenda Item # T7 ~. :20.06 Meeting Date: SU BJECT IRECOMMEN DA liON: Approve a lease agreement between the CLEARWATER HOUSING AUTHORITY, known as the lessor and the CITY OF CLEARWATER as Lessee, for the premises located at 2931 Sandlewood Drive, Clearwater, Florida, for a term of one (1) year commencing August 1, 2000 and terminating on July 31, 2001 00 and that the appropriate officials be authorized to execute same. SUMMARY: o The Clearwater Police Department's goal of providing community based police services often requires the establishment of police substations in various neighborhoods. A substation has been maintained in Jasmine Courts since April 1987. · In conjunction with an agreement with the Clearwater Housing Authority, the Clearwater Police Department will renew a lease for a unit within the Jasmine Courts community for office, administration and operation purposes related to police activities. The terms of the renewal are consistent with the current lease. The Clearwater Housing Authority prefers to renew the lease on an annual basis. . The monthly rental sum is zero (-0-) per month. Utility expenses are estimated at $60 per month, however, the Clearvt/ater Housing Authority has been paying the utilities and has not requested reimbursement from the Police Department. Reviewed by: Origina~~: _ Legal Info Srvc NA Police ~~ ~ Pre ared b : Kell S. O'Brien -- Budget Public Works NA User Dep~./ ~ Purchasing NA DCtvVACM Police A -- Risk Mgmt N Other Attachments Costs Total -0- .0- Funding Source: CI OP Other Current FY Submitted by: City Manager X None A ro riation Code: Printed on rec ed paper Rev. 2/98 .. ',. .'" ". ' . . ,,' " / .. ". . _ '.' p" .:, :. .' . t ~. _ '. , I it fw3 Clearwater City COlnlnission Agenda Cover Memorandluu Worksession Item #: Final Aqenda Item # -18 MeetinQ Date: 7/20/2000 SUBJECT/RECOMMENDATION: Approve the Cooperative Agreement with the Southwest Florida Water Management District which provides funding of project costs of up to $425,000 for the reclaimed water portion of the North Greenwood Area Reuse as part of the North Greenwood Corridor Enhancement project (Project K-426) lBl and that the appropriate officials be authorized to execute same. . This project includes expansion of the reclaimed water system to areas in North Greenwood and provides for transmission to key areas in the center portion of the City . The Cooperative funding agreement for the North Greenwood Area Reuse project provides for District funding of up to $425,000 for the design and construction of the improvements. This represents 49% of the estimated total project cost of $868,000 for the reclaimed water portion of the project. . The McKim & Creed and Wade-Trim engineering work orders for the design and construction engineering services for the project are included in a separate but companion agenda item. . Funding for the City's estimated $443,000 share of the Cooperative Agreement with the SWFWMD is available in the Reclaimed Water System project 315-96739. . A copy of the Agreement is available for review in the City Clerk's office Risk Mgmt # ~ N/A Info Srvc ~ Public Works . DCM/ACM Originating Dep~ PIN A/Ken Sides User Dept. Public UtilitiID ef Attachments Cooperative Funding Agreement Total Reviewed by: Legal ~ Budget Purchasing Current FY Funding Source: CI Other OP Othr Submitted by: City Manager Printed on recycled paper Rev. 2/98 it ~w~ Clearwater City CommIssion Agenda Cover Memorandum Worksession Item #: Final Agenda Item # IT- Meeting Date: 7/20/2000 SlJBJECT/RECOMMENDA TION: Approve 01113 work order to Wade-Trim (Engineer of Record - Tampa) in the amount of $296,425.89 and a second work order to McKim & Creed (Engineer of Record - Clearwater) in the amount of $60,900 for the design of corridor enhancements and reclaimed water in North Greenwood, ~ and that the aRRropriate officials be authorized to execute same. · This agenda item provides for corridor enhancements and reclaimed water'in the North Greenwood Community, requested by the community through earlier planning documents (North Greenwood Commercial District & Economic Development Opportunities, 9/94, Trent Green, Florida Center for Community Design + Research; North Greenwood Commercial District General Development Plan, 9/98; Greenwood Neighborhood Study, Carr Smith Corradino; Greenwood Neighborhood Initiatives, Carr Smith Corradino, 11/98), and for a component of the Clearwater Reclaimed Water Master Plan. · A corollary cooperative agreement with the Southwest Florida Water Management District (SWFWMD) provides for the design and construction of facilities for reuse of reclaimed water in North Greenwood. The SWFWMD agrees to fund 49% ($425,000) of the total project cost for the reclaimed water elements of the project, estimated to cost $868,000. o Two work orders, one with McKim & Creed for water transmission mains south of Seminole Street and one with Wade-Trim, for water transmission mains along North Greenwood Street, north of Seminole Street, will provide for project design and permitting. Wade-Trim, Inc. will also be responsible for project oversight and design of all corridor enhancements. This transmission segment will allow the City to supplant potable water used for irrigation by IMR Global and other nearby sites. A transmission line will also be constructed along Jackson Street from Jefferson Avenue to a city park along Pennsylvania Avenue west of North Greenwood. · These work orders do not provide for project construction. Project implementation will be brought back before the Commission as a contract for construction upon completion of the design and bid short listing. · The McKim & Creed and Wade-Trim Work Orders are available in the City Clerk's Office. · Funding for the McKim & Creed work order is available in the Reclaimed Water System project 315-96739. The North Greenwood Corridor Enhancement project 315-92263 is currently funded with $100,000 of Infrastructure Tax Revenue (Pennies II). The additional funding of $196,425.89 will be provided by a third quarter budget amendment transferring $196,425.89 of Infrastructure Tax revenues from Paving Unpaved Streets (315-92258). . PWA staff has reviewed the qualifications of Wade-Trim and McKim & Creed and has determined that they are the most qualified firms under CCNA for the services described herein. Reviewed by: Legal {~~' 7'- Budget . ty Purchasing 'It .~ Risk Mgmt N/A Originating Dept: d PVVA/Ken Side~v / User Dept: . IttJJ PW A/PUbIiC6i i11ies Funding Source: CI X OP Othr Info Srvc Costs $357,325.89 Total ~ Public Works DCM/ACM Current FY $357,325.89 other Attachments: Submitted by: City Manager Appropriation Code: 315-96739-561300-533-000 315-92263-561200-541-000 Rev. 2/98 \9 · liT:::... ~ J:::2 :1 ~ __7 /--, "' - -~', ' I ' . " " . .. . !: !l\ c= :=: 0 c::! to "'--, "c ~~;f\\ '---J L-J t! Ul; ILJ1 . i ; I 0 \.\ .--. _ 1-__ \1 -- 1---' - I I' . ! ' , \\1 L- ~~ 0 ,-\ i...-- '-, \ -----J '--"')/ - . ~ ,--' .~. ---- \\~ '11 III n I i ri Ii I: n r ~ II cJ rJ! n ! I ~ n i-i :j ~ -; , --:-:: '=_i ~.~~ \ . ! I; j 1,1 I ; ! Iii i 1'1 ~ ! U U r:-) I: ;---\ U l_: L ~ ...,.J :......: ----; ~ ~ : _ ~l~\: ~ ~ -: J U U U l..J Li I LJ~ Ul :--_: C! n U~ ~l0- ~- -~ :--J1 'j , "\"',.' C n :i -'1:: r' n ;! n r, if It;:; I n ~ i '0 ~- il I! '~~L11il!III;liUU! \1,///rl!/rUI\'lJ'(~!UI !ni ;:=":J i I ~. -.. ~'-- lJ I '-oJ 1-: L! L....J ' U '.' I I i --- " ~~ I I.-!" 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',' '_". __..I L-.: "~ I . / - -. . I '- ---...--.' ; ;'---. ,....: . , "1 ;-- .--" .--: ~ -... o , , t : I ._--~ . ...-..... '-- , , . :;-;., ~j c:: C- <t I~~ a~ ~o Iz 2:121 ~~_.-=.;~-' .t-._~ "..----- .> ---.----.-:.....', ....,* ___ ! I 39I:Jd 9N3 SSLPZ;9SLZL 913:(;t .- ~ of ~ z IS 0 f . i I . i ~ Ii occ:Z 00 iet= 0< ...J~ ta.t; ci:Z~ .....-z .-:l- .....Q~ ~<l:1 n:CI)'2 ~~O -JC;X:% uOLJ lL.~ 00 i:~ -::> Ua. .... Lg 0.-' "'00 .- "- La.. "- Ooof- Uc tV ~E CD (1)0 CI1c :30 (UL O:::c W oe pQ ~ Q ~ ~ >" pr: t'" ~ - II ~ ~ f-oI < r;r; ~ ~II' ~::aI w:a.... O~ S&e~ o() 1t:f;4 D-r.: .: pQ "'" ~ et t:a o ilia :r;~ --- ~< ~.... ~l:.I ~~ (A~ \\ 01302:/8tIL0 Worksession Item #: Clearwater City Commission Agenda Cover Memorandum Final Agenda Item # ~o ~. :lO.60 ?LJl Meeti ng Date: SUBJECT/RECOMMENDATION: Award a contract to Wade-Trim in the amount of $97,387 for a Sanitary Sewer Extension feasibility study, -.IB'L and that the appropriate officials be authorized to execute same. SUMMARY: · The Public Utilities Department provides sanitary sewer selVice to those residents and businesses in the Clearwater Sanitary Sewer District. The service area also extends beyond the City limits. It is estimated that there are 150 areas without sewer ~ervice located within the Sanitary Sewer District. e Some of the areas to be studied are within the City limits and some are within unincorporated Pinellas County. It is estimated that these areas represent as many as 5000 potential connections, equivalent to almost 15% of the current customer base. Allowing these connections will potentially increase the sewer revenue base. G Wade-Trim will identify the potential connections and evaluate the feasibility of connecting to the sewer system. The study will include construction costs for in-ground piping and pumping stations, and will address increases in flow, capacity of the existing infrastructure, and flow impact on the treatment plants. . Portions of this study will be subcontracted to HDR Engineering and Burton & Associates. HDR will provide services to address the physical infrastructure and feasibility of connection. Burton & Associates will provide the financial forecasting. 'vVade- Trim will provide management oversight and presentations. . Capital construction costs and flow impact information will be forwarded to Burton & Associates to perform a financial analysis in order to determine the economic impact and feasibility of extending the sewer system. Once the study is completed, obselVations and recommendations can be made on the economic effects of the existing sewer extension policy. Furthermore, the information included in the final report can be used as a basis to req uest State and Federal aid to construct phases of the sewer extension project. . The City staff along with the consultant will review the City's existing Sanitary Sewer Connection Policy, and if necessary, make recommendations to the Commission for changes to the existing policy. Current policy does not allow connection without annexation. . This study is aimed at those properties that are currently utilizing septic tank systems. Reducing the number of septic tanks will reduce the amount of pollutant discharge and aid in cleaning and preseNing the environment and waterways. . Funding for this evaluation is available in the Sanitary Sewer Extension CIP. Reviewed by: Legal Budget Purchasing Risk Mgmt Current FY $97,387.00 Costs Funding Source: I ClP X OP Other Info Srvc NA Public Works...;::Jt DCM/ACM '--!- Other Attachments Total $97,387.00 Submitted by: City Manager . Printed on recycled paper I 0 None A ro ridtion Code: 315-96630-561300-535-000 CITY OF CLEARWATER PUBLIC WORKS DEPARTMENT WORK ORDER INITIATION FORM Date: May 19, 2000 Project No: CLW203a.G.1M City Project No: SS-051900 1. PROJECT TITLE: Sewer System Expansion Feasibility Study 2. SCOPE OF WORK: Please refer to Attachment IIA", Scope of Work. 3. PROJECT GOALS: To develop a feasibility study that provides planning level estimates of capital costs and utility rates required to extend wastewater service to areas larger than one acre within the Citis current wastewater service area. 4. BUDGET: Method 8 - Lump Sum of $97,387.00 has been established for the Sewer System Expansion Feasibility Study. 5. SCHEDULE: Please refer to Attachment "S", Schedule. 6. WADE-TRIM AND SUBCONSUTANT STAFF ASSIGNMENTS: David B. Gildersleeve, Executive Vice President, Principal-in-Charge Jeffrey D. Trim, PE, Professional Engineer III Jeff Glover, PE, HDR Engineering Mike Burton, Burton & Associates Robert Lockridge, Burton & Associates 7. CORRESPONDENCE/REPORTING PROCEDURES: Correspondence, progress reports and invoices shall be submitted to Ms. Marty Pages, City of Clearwater with copies to Mr. Kevin Becotte, PE, Public Utilities Director and Ms. Mahshid Arasteh, PE, Public Works Administrator. R:\8USDEv\PROPOSA LS\NO N.COMP ETITIVE\SEWERSYSTEMCL EARWA TER. DOC 8. INVOICING/FUNDING PROCEDURES: The budget for this assignment is a fee of $97,387.00. Invoicing Method B. Lump Sum shall be used. --'';'.. . City Invoicing Code: 315-96630-561300-535-000 9. ENGINEERING CERTIFICATION: Wade-Trim hereby certifies as a licensed Professional Engineer, registered in accordance with Florida Statute 471, that the above project's site and/or construction plans meet or exceed all applicable design criteria specified by City municipal ordinance, State, and Federal established st::mdards. Wade-Trim understands that it is our responsibility as tile project's Professional Engineer to perform quality assurance review and these submitted plans are to the best of our knowledge free from errors and/or omissions. Further, Wade-Trim accepts that the City's Final Inspection for a Certificate of Occupancy does not relieve us of our own quality assurance review. This certification shall apply equally to any further revision and/or submittal of plans, computations. or other project documents which Wade-Trim may subsequently tender. PREPARED BY: )~ X /Jl. ' . /1 . / IJ. V/1- Jeflr . r~, PE senfJ ice"'Presidenl s- Ii 7' /c/C.J Date' ACCEPTED BY CITY: ........ L1~L1 Mr. Michael D. Quillen, PE City Engineer ~,- (7)-{Tt) Date ..,.\. EXHIBIT" A" CITY OF CLEARWATER SEWER SYSTEM EXPANSION FEASIBILITY STUDY SCOPE OF SERVICES DESCRIPTION OF THE PROJECT The City of Clearwater provides sewer service to residents and businesses in its service area. The service area extends beyond the City limits. Currently, there are approximately 150 areas without sewer service within the service area. Some of these areas lie within the City limits, while others are outside the City limits, but within the City's service area. It has been estimated that these areas represent approximately 5000 potential connections, roughly 15% of the current customer base. While additional revenue could be added to the City's wastewater utility if these areas were added to the system, capital improvements will be necessary to serve these new connections. New sewers, lift stations and force mains will be needed in some areas, and existing facilities may need to be upgraded. In addition, an increase in flow of this magnitude will have impacts on the City's wastewater treatment plants. The purpose of this project is to produce a report that provides a planning level estimate of the capital costs to serve the areas larger than one acre in size. (Areas or parcels smaller than one acre are being evaluated under a separate scope of work by Wade-Trim, Inc.) The number of potential connections and the capital cost to serve them developed in this study will be used by the project's financial consultant to determine utility rate impacts should the City decide to serve these areas. GENERAL PROJECT ASSUMPTIONS: 1. The focus of the feasibility study will be those areas greater than one acre in size. 2. Evaluation of the Top of the World subdivision, an area served by its own wastewater treatment system, is not included in this scope. 3. Where possible, new flows will be routed to the City's Northeast Plant. 4. Detailed design of proposed improvements to serve each area and detailed evaluation of the existing collection and treatment systems are beyond the scope of this effort. 5. Cost estimates developed for the feasibility study will be planning level estimates. R\BUSDEv\PROPOSALS\NON.COMPETITIVE\SEWERSYSTEMCLEARWA TER.DOC ~r .' ~ SCOPE OF WORK The scope of work for the Sewer System Expansion Feasibility Study is organized into primary tasks as follows: TASK 1.0 PROJECT INITIATION Objective: Collect and review background information; identify goals, objectives, and constraints of the study effort; and define study team members and study process. Specific subtasks include: 1.1 Collect and review the following and any other available document pertinent to the study effort. . Service area boundary maps . Sewer system maps .. Current wastewater system master plan . City G IS database . Lift station data . Treatment plant permitted and design capacities, and current flows . City collection system design standards . GIS standards . Current sewer and water billing lists . Population projections by Transportation Analysis Zone (T AZ) or cenSllS tracks. 1.2 Organize, facilitate and participate in a kickoff meeting with City staff at the project outset. Purpose of the meeting will be to: . Define goals, expectations, and constraints for the sewer study . Define communication procedures and decision-making process . Review approach and schedule for feasibility study effort Deliverables: . Agenda for workshop . Workshop Minutes City Involvement: . Provide pertinent background information as listed in Task 1.0 and other available information. . Participate in initiation workshop " .'. TASK 2.0 SERVICE AREA ANALYSIS Objective: Identify areas within the City's current wastewater service area that are currently without sewers and develop flow projections for these areas. Specific subtasks include: 2.1 Review sewer maps, service area maps, zoning maps and parcel maps. Identify and characterize areas within the service area that could be served by extending the existing collection system or by connecting parcels to the existing system. 2.2 Develop flow projections for each area identified. Where parcels are developed, use flow estimates for current types of use will be utilized; where parcels are undeveloped, use flows based on existing zoning classification at maximum allowed density or intensity will be utilized. Deliverables: . List of potential parcels that could be served. . Flow projections from potential connections. City Involvement: C) Provide current average per capita flows for the types of land uses to be encountered in the areas. TASK 3.0 DEVELOP CONCEPTUAL DESIGNS Objective: Define the improvements necessary to serve each area. Specific subtasks include: 3.1 Determine preliminary size of new sewers, lift stations and force mains necessary to serve each area based on City design standards. 3.2 Provide each area's projected flow and connection point to existing system to City for input by others into the sewer model currently under development. Review model output and develop preliminary recommendations for any necessary improvements. 3.3 Prepare exhibits showing proposed improvements. Present proposed new sewers, lift station, and force mains. Also show conceptual improvements to the existing collection system 3.4 Develop estimated increased flows to each of the three wastewater treatment plants. 'r;'.. " Deliverables: · Exhibits showing proposed improvements. TASK 4.0 DEVELOP COST ESTIMATES Objective: Develop cost estimates for the improvements identified in Task 3.0. Specific subtasks include: 4.1 Develop planning level cost estimates for new sewers, lift stations and force mains to serve the identified areas. 4.2 Coordinate with Team's financial consultant. Deliverables: Planning level cost estimates. TASK 5.0 RATE IMPACT OF SEWER EXPANSION TO UNSERVED AREAS Objective: Determine the financial impact of expanding the City's sewer system to serve the areas. Specific subtasks include: 5.1 Define water billing information needed for the areas and identify sources. 5.2 Analyze customer usage in the service area: . Coordinate generation of billing information for areas . Organize billing information into bill frequency analysis model . Compute water revenue and test financial data from the City's accounting/billing system . Prepare initial compensation of sewer revenue from areas at current City rates. 5.3 Initialization of financial models: . Assist in the design of cost estimation worksheets for transition to financial model. . Set up cost estimates in a database that are accessible to query from financial model. . Set up assessment calculation model with calculations by area for City's service area. . Set up rate model to incorporate expansion area costs and revenues. , :, ',: .'... >: ",' ..": ...., ....... ,"... . '.' , :. .. ....<.. ....,. .....:' '::< ~, . r; '.11' ~ .f 5.4 Financial Analysis and Decision Support :\.' . Set up and test relevant range of scenarios for consideration by the City. . Prepare and conduct interactive session with City staff to review alternative scenarios. . Revise and refine scenarios for future consideration based on previous interactive session. . Conduct second interactive session with City staff to finalize relevant scenario set. . Prepare for and conduct interactive session with City management . Finalize recommended options based on City's management's input. TASK 6.0 PROJECT REPORT 6.1 Prepare draft feasibility study report and submit 5 copies to City for review. 6.2 Incorporate City's comments on draft report. Prepare final report and submit 10 copies to City. Deliverables: . Draft and final report City Involvement: . Review draft feasibility study report and provide written comments. TASK 7.0 CITY'S COMMISSION WORKSHOP Objective: Conduct a workshop with the City Commission to discuss the study recommendations. Specific subtasks include: 7.1 Prepare a Powerpoint Presentation and support graphics for City Commission Workshop. 7.2 Summarize salient Commission comments and recommendation for inclusion in final report. Deliverables: . PowerPoint Presentation . Handout Materials . Workshop Minutes . . ' . _'. I 'l . '. ' , . . " . ; "';, ~~ TASK 8.0 PROJECT MANAGEMENT Objectives: Plan and execute the feasibility study in accordance with the schedule, budget, and quality expectations established. Specific subtasks include: 8.1 Prepare and maintain work plan and project instructions to include organization, roles, responsibilities, schedule, budget, and staff plan for execution of the study effort. 8.2 Monitor project progress including work completed, work remaining, budget expended, schedule, estimated cost of work remaining and estimated cost at completion. Manage activities within task budgets. 8.3 Provide quality control review of all work activities and project deliverables. 8.4 Prepare and submit monthly narrative report and invoice. Deliverables: . Project instructions and work plan . Memoranda and meeting notes as required. . Monthly narrative report and invoice. City Involvement: . Review narrative reports and approve invoice. . Review and approve modifications to approach, schedule, and deliverables as appropriate. End of Scope of Services .... C7J cu .c ....en en at>> 0.5 ...... 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SUMMARY: Among the purposes of the Cranston-Gonzalez National Affordable Housing Act of 1990, as amended, are: (1) to promote partnerships between State, units of general local government and nonprofit organizations, and (2) to expand nonprofit organization's capacity to develop and manage decent and affordable housing. To assist in achieving these purposes, the City of Clearwater, under the HOME Investment Partnership (HOME) Program must reserve not less than 15% of their HOME allocations for investment in housing to be developed, sponsored, or owned by Community Housing Development Organizations (CHDOs). The City of Clearwater must identify eligible nonprofit organizations that are capable, or can reasonably be expected to become capable of carrying out elements of Clearwater's approved housing strategy. Only nonprofit organizations that have been certified by participating HOME jurisdictions as CHOOs can receive funds from the minimum 15% set-aside. Largo Area Housing Development Corporation (LAHDC) is a subsidiary of Tampa Bay Community Development Corporation (TBCDC), which has been active in affordable housing activities for almost twenty years. TBCDC runs a down payment and closing cost assistance program operating in three counties. The group developed a countywide Homebuyer's Club that is considered one of the best programs in the country. The group has also successfully developed several small subdivisions. LAHDC was developed as a CHOO to initiate developments in Largo and Pinellas County. LAH DC has requested and has provided the requisite documentation to be designated a CHDO, and is prepared to propose eligible projects in keeping with the City's Consolidated Plan. LAHDC's projects will conform to the guidelines of HUD Notice CPD-97- 11 that provides guidance on Community Housing Development Organizations (CHDOs) under the HOME Program. Documentation supporting the request, including a request letter, board composition, program description, articles of incorporation, and by-laws are available in the City Clerk Department for review. Reviewed by: Legal BLJd~WI N/A Purchasing N/A Risk Mgmt. N/A IS N/A AeM N/A Other N/A Originating Department: Housing Costs: N/A Commission Action: o Approved Total 0 Approved with Conditions o Denied Current Fiscal Year 0 Continued to: City Manager Advertised: Date: Paper: X Not Required Affected P.lrties o NotIfied X Not Rl'quired Funding Source: o Capital Improvement: o Operating: o Other: Attachments: Submitted by: Appropriation Code N/A o None L .-.: t,;!, Printed on recycled paper "'" Largo Area Housing Development Corporation 2139 NE Coachman Road Clearwater, Florida 33765 June 12,2000 Nina Bandoni Assistant Director Clearwater Housing and Urban Development City of Clearwater 112 South Osceola Avenue Clearwater, Florida 33756 Dear Ms. Bandoni: On behalf of Largo Area Housing Development Corporation (LAHDC), this letter serves to request the consideration of the City of Clearwater to review and approve LARDe as a Community Development Housing Organization (CHDO). I have provided you with a checklist with regard to those certain requirements which is covered in the Articles and By-Laws. Please find below a brief outline ofLAHDC's Board Members: .. Matt Anderson - Mr. Anderson is the Housing Rehab Manager for the City of Largo. He is responsible for the city's homestead program and the acquisition, rehabilitation and sale of properties that city obtains from the Department ofHUD. · P .A. Tyrer - Ms. Tyrer is a Planner in the PineUas County Community Development Department. She has been associated ,vith LARDC since its inception in 1983 when the organization was formed to promote economic development opportunities. · Pam Brickley - Ms. Brickley is a legal secretary for a law firm in St. Petersburg. Since 1989, she has served on the Board of the Affordable Housing Corporation, a non-profit organization, that addresses affordable housing opportunities in PinelIas County. · Duke Tieman - Mr. Tieman is a licensed real estate agent specializing in affordable real estate ventures for low and moderate income families. He has volunteered his time for several years to Tampa Bay Community Development Corporation to assist those families who are required to take the "How To Get A Mortgage" class. ) , Nina Bandoni elIDO Application page 2 . . . . . . . Michael Leeks - Mr. Leeks is president of Community Development Contractors. He has built numerous homes in both Pinellas and HilIsborough Counties. He currently works with first time home buyers who qualify through various housing programs that are offered by local municipalities. Ed Dickey - Mr. Dickey is a realtor with ERA Professional Realtors. He also hosts a monthly television show The Housing Forum. The show features ongoing housing programs in the community. WaIter Gorg - Mr. Gorg is a retired resident of Largo. He is the only Board Member who previously volunteered on Largo Progress, Inc. which eventually became LAHDC. James McClendon - Mr. McClendon is employed by the Greater Ridgecrest Association which concentrates its efforts to promote housing initiatives in the Pinellas County Ridgecrest Area He resides in the Martin Terrace area, a low income neighborhood. Darlene McConnell - Ms.McConnell is employed by Raymond James Bank as the Loan Operations Manager for Post Production Lending. Fran Collier - Ms. Collier is employed by ERA Buxton Realty. She carries out office administrative duties. She is one offour individuals listed below who are considered low income to satisfy the CHDO requirements. Diane Ryan - Ms. Ryan is a first time home buyer who purchased the first home built by LAHDC in 1998. She is one of the four individuals listed below who are considered low income to satisfy the CHDO requirements. Please be advised that the following members meet the income test or other requirements which is necessary for a minimwn one~third representation on the Board: Diane Ryan - low income James McClendon - resides in a low income neighborhood (DansvillelRidgecrest) Duke Tieman - resides in a low income neighborhood (South Greenwood) Fran Collier -low income ,,:, "{ l' :';;~~..,:>,:*}"~,,. ,~"'::d_"',;l"'i""~~,~(':"r!." '>'.:,.",,::.;'\ , . 1 Nina Bandoni CHOO Application page 3 The City of Largo provided administrative support to LAHDC in 1997 to re-activate the corporation to promote homeownership opportunities for low and moderate income families. In 1998 The City of Largo donated a vacant lot and provided the necessary funding to build its first new home at 720 - 16th Avenue NW in Largo. In November 1998 the home was sold to an eligible low income family. Funded by loans made through the Pinellas County SHIP Program, LAHDC has since purchased two vacant lots in the Ridgecrest Area ofPinellas County. LAHDC borrowed funds from the PineJIas County HO:ME Consortium to purchase one vacant lot in the city limits of Largo. With a construction loan from the Pinellas County SHIP Program, LAHDC has just completed a new three bedroo~ two bathroom home on one of the lots in Ridgecrest. This home will serve as model until an eligible family qualifies to purchase it. With the above mentioned support from the City of Largo, LAHDC contracted with Tampa Bay Community Development Corporation, a non-profit organization with 17 years of experience in serving the community with regard to affordable housing. Through this contract, Tampa Bay CDC provides technical support services related to housing as well as ongoing administrative services. Should you need any other infonnation, please feel free to contact me. Sincerely, ,I JJ u),~ L. Duke Tieman President --1 e/ ~wrt,.., -- attachments ;.; " ,. .j ..~ I. '. - ^ .'" .'~ j,.....,~'..:~ :..-- ".~' .."..'.. ,', .. Largo Area Housing Development Corporation 2139 NE Coachman Road Clearwater, Florida 33765 June 12, 2000 Nina Bandoni Assistant Director Clearwater Housing and Urban Development 112 South Osceola Avenue Clearwater, FL 33756 RE: CHDO Application/Financial Accountability OMB. Circular A-It 0 Dear Ms. Bandoni: Please be advised that Largo Area Housing Development Corporation maintains all its records in accordance with guidelines offinancial accountability standards of Attachment 'F' ofOMB Circular A-II 0 "Standards for Financial Management Systems". , cl JJ W~ ri7~~ L. Duke Tieman President The foregoing statement was acknowledged before me this 12th day of June by L. Duke Tieman as President of Largo Area Housing Development Corporation who is personally known to me or who has produced as identification. ,'......, ~i\'rlA~ ~ Gregory E. Schwartz f*: ':~ MY COMMISSION # CCB90066 EXPIRES ~'" . ~~~ December 1. 2003 S tamp "~iif.,~tt-. BONDED THRU TIlOV FAIN INSURANCf, INC k~~ Gre~orv E. Schwartz printed name of notary . "\> ' ~ .. LARGO AREA HOUSING DEVELOPMENT CORPORATION PROGRAM DESCRIPTION 1. GENERAL Largo Area Housing Development Corporation (HDC) is designed to further the economic developnlent of the Largo area with specific emphasis on promoting, assisting, and developing affordable housing, principally for low and moderate income households. The Corporation may acquire, develop, and sell properties that might otherwise be lost to the supply of affordable housing units. The Corporation sells them at reasonable prices to qualified homebuyers who will occupy the premises as their primary residence. II. A VAILABLE PROPERTIES Largo Area HDC obtains single family residential properties which are then rehabilitated and improved as necessary to meet local code requirements and then sold to low and moderate income persons. LAfIDC also may develop vacant properties to build new dwelling units where infill or subdivision development is an eligible activity in the community. Properties included in the program are those which can be sold at the after -rehab or -construction appraised value. The selling prices will generally range from the $55,000 to $85,000. TII. ELIGIBLE PURCHASERS Individuals and families who wish to purchase and who currently do not own a home may be eligible, provided that the total gross annual household income from all sources does not exceed the following as defined by the Department of Housing and Urban Development: Number of Persons Residing or Intending to Reside 10 The Household Total Gross Annual Income Cannot Exceed 1 2 3 4 5 6 7 8 $26,000 $30,400 $34,200 $38,000 $41,050 $44,100 $47,100 $50,150 These limits may adjust from time to time. (Rev. 3/2000) . . ::;, ,"", " Eligibility will be determined by LAHDC's Technical Assistance Provider, Tampa Bay CDC. LAHDC reserves the right to change its T echnica1 Assistance Provider from time to time. No property will be sold to applicants whose household size exceeds local housing code requirements for a particular property. To be eligible for the program, the property being purchased must be the purchaser( s) principal residence. If any other party (including, but not limited to, spouse, fiance, parent, relative, etc.) will occupy the residence with the Borrower, their income must be verified to insure that the combined household income does not exceed the requirements oftrus program. Because the size and cost of available properties will vary, applicants may only be eligible to purchase properties that they qualify for on a first come, first served basis. As properties become available, applicants will be notified when properties are available in their qualifying range. Once an applicant is offered a property and agrees to enter into a contract to purchase that property, the applicant will have a reasonable amount of time to arrange financing or the contract will be void and the property will be offered to other applicants. Applicants may decline an available property anytime without losing their place on a mailing list of applicants. All income derived from the sale of properties shall be income to the program, ans shall be used to support future projects that LAHDC undertakes. In the event that the Program should be terminated, all program income shall be returned to the respective jurisdictions which have contributed to the program. IV. HOMEOWNERSHIP TRAINING Persons interested in the purchase ofa LAHDC property will be required to attend a recognized HomeBuyer Education Workshop and receive certification prior to closing. . ,".,.., '" . '. .. ~ t .' I _ I I ; AGREE1vfENT TInS AGREEMENT is entered into this /D./I, day of ~\JtM/",. , 1999 between LARGO AREA HOUSING DEVELOPMENT CORPORATION, a Florida not-for- profit corporation, hereinafter referred to as ~'LAHDC~', and TAMPA BAY COMMlJNITY DEVELOP:MENT CORPORATION, Florida not-for-profit corporation, hereinafter referred to as 'TBCDC'. WHEREAS, LAHDC is a recipient of a $30,000 Community Development Block Grant from the City of Largo to implement an affordable housing program to low and moderate income families; and WHEREAS, $24,000 of the community Development Block Grant is designated to be used for technical support services and the $6,000 is to be used for general administrative expenses; and WHEREAS, it is LAl-IDC~ s desire to have TBCDC administer the LAHDC program; and WHEREAS, TBCDe has received and understands all requirements of the City of Largo, Florida Specific Performance Agreement between LARDC and the City of -Largo; and WHEREAS, TBCDC desires to provide technical support services to LAIIDC, including financial management. NOW, THEREFORE, the parties hereto agree as follows: 1. TBCDC agrees to adhere to all requirements of the City of Largo, Florida Specific Perfonnance Agreement between LAlIDC and the City of Largo. 2. TBCDC, through its President, shall serve as Program Administrator of the LARDC Program. 3. LARDe and TBCDC agree that the day-to-day operations ofLAHDC shall be provided by the Program Administrator; 4. LAHDC and TBCDC agree that the TBCDC President shall be responsible for the overall supervision and implementation of the LAHD~ Program. 5. The parties hereto understand that the Community Development Block Grant from the City of Largo will be paid out as follows: $2,000 is payable to TBCDC per month for services rendered. TBCDC shall submit invoices to LARDe for approval and subsequent submission to the City of Largo for disbursement to TBenc. . . ~ . " . ~'. ... . '- ,.. ",' ',f .......' fl' , ..'. ~., I '" 6. The program Administrator shall make regular reports to the LAHDC Board of Directors at least on a monthly basis. 7. This Agreement shall be considered effective on October 1, 1999 and shall tenninate on September 30, 2000. Said Agreement may be renewed by the parties hereto for additional terms agreed upon between the parties. 8. Any controversy or claim arising out of or relation to this Agreement or the breach thereof, shall be settled by arbitration in accordance with the rules then obt~ining of the American Arbitration Association, and the judgment upon the award rendered may be entered in any court having jurisdiction thereof. 9. Any notice required or permitted to be given under this Agreement shall be sufficient if . in writing, and if sent by registered mail to Post Office Box 5579, Clearwater, Florida 33758 in case ofLAIIDC or to 2139 NE Coachman Road, Clearwater, Florida 33765 in the case ofTBCDC. 10. The waiver by eithr party ofa breach of any provision of this Agreement by the other party shall not operate or be construed as a waiver of any subsequent breach by the other party. " 11. This instrument contains the entire agreement of the parties. It may not be changed orally but only by an agreement in writing signed by the party against whom enforcement of any waiver, change, modification, extension, or discharge is sought. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the day and year first above written. Signed, sealed and delivered in the presence of: LARGO AREA HOUSING DEVELOPMENT CORPORATION .~ By: ~"!:]~CZ?7~ L. DUKE TIEMAN, President Signe<L sealed and delivered in the presence of: TAMP A BAY CO:MMUNITY DEVELOPMENT CORPORATION ~ By:~();E~ o Y E. SC MTZ, President , .; , , ~~~~~y~~~~~~~~~~~ ~~~~~~~~~~~~~~~~~~~~~ ~ f ~ . ~ ~( tt .~ :~.~ 10 ' , B ~ta ..41~._ ~.~cj;'. t!tba ~ ~ ~ ..... .'. '(f.. ~~ ~ ~ .' ... .~. . :":'" :l"e D a ~ ~ ~ ~ ~ i1"partmrnt of &tntr ~ a ~~ ~ ~ a ~ ~ ~ ~ I certify the attached is a true and correct copy of the Articles of Amendment, ~ ~ f" d J ~ 8 I e on una 22, 1994, to ~rticies of Incorporation for LARGO PROGRESS, ~ ~ INC. which changed its name to LARGO AREA HOUSING DEVELOPMENT ~~ ~ CORPORATION, a Florida corporation, as shown by the records of this office, ~ ~ ~ ~ The document number of this corporation is NOOGOO. ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~~ ~ ~ibrn unbrr mp banb anb tur ~ ~ ~ttat ~eal of tlJe ~tatr of jfloriba, ~~ ~ at \KaUaoa5ser, tbe ~ital. tbis tbr i1fflS ~ T h' d b f J 19 4 ~ ~ wenty-t Ir ap 0 une, 9 ~ ~ ~ ~ ~ ~ , ~ ~ . ." . ~ , · ~"'~: WE ~ · JJim "mill! , ~ CR2E022 (2-91) ~ecrelafJl of ~Inle ~ ~HHRMH~~~~~~~HR~~~H~~~ , ~,.' ." " -," . ~,..-" . ~ , . ~. ~,... " .. ~ ,J. ;'. . \ . . ,. ~ .~~~~~~~~~~~~~~~~ ~ f~' ~~I ~ 0 ~I A. ~n t ./-f -~.-. ...:1!:.'=~':'. ~ l~a ~ ~ '; . .. ~ . , ":'~~'. U ~ ~ ~ ~ ~~Q ~ ~n~ ~~ G I\~ ~c ~ ::.n~ :m ~ ~~ ~ ltJfpartment Df J;;Vtntr ~~~ ~. ~ c ~ ~ ~ ~~ ~~~ ~ ~c ~c :j n'G 6fO'f.5 ~ ~ ~ ~M ~~~ ~ ~ C J certify that the. attached is a true and correct copy of ~}.fC ::. O'G dO~ 5'ie the Articles of Incorporation of LARGO PROGRESS, INC. , a 5~e ~()'t5 corporation organized under the Laws of the State of ~ ~ ~ dO~ Florida, filed on December 27, 1983, as shown by the records a~ ~U~ ~UQ '~ of this office.. i?~ :i~e 5~e ~ t1~ ~U~ ~U~ ~. The charter number of this corporation is N00600. ~~ ~U~ ~U~ ~~C ~~C dn~ ~O~ - ~U~ ~U~ ~ ~ ~O~ ~U~ ?~ ~n~ ~OQ ~U~ ~~ ~AC ~a~ dO~ ~U~ ~U~ :)~C :>AC dn~ ~n~ ~ ~ ~ ~iUfn unber Inp ban'll an'll tbe . ~ ~8~ ~ttat ~ral of tI)l' ~tatr offfiori'lla, ~ ~~ at '([aUafJtU~Sfr, tbe Q!:upital, tl)is tbr ~ ~ 28th bnpof December, 1983. ~A I ///)//~) . I ~ /~ (L-L-'~ ~~ ~ ' . /.-..:' ~ : . d~ . J~ o~~.~ ,~~.' c: ~~'::::~g? ;~~;~~;--;: I ~ CER.101 ~e(rrtarp of $>tate '. . ~ ~HRH~~RH~~a~~~~R~a~aH~~ ~ 49 - .' " .' .., '. ~.' . '. . . ....' . .' ',.' .' .' . .: " " " I,' I ':' , - . . . . .' AMENDMENTS TO ARTICLES OF INCORPORATION OF LARGO PROGRESS, INC. 1. Article I. entitled. "NAME" is amended from Largo Progress, Inc.. to Largo Area Housing Development Corporation and is to read as follows: ARTICLE I: NAME The name of the Corporation is Largo Area Housing Development Corporation. 2. Article m. entitled. "PLACE OF BUSINESS," subparagraph b is amended to reflect a change in Resident Agent from Fred D. Goodrow to Richard P. Goss and is to read as follows: ARTICLE ll: PLACE OF BUSINESS b. The name and address of the Corporation's Resident Agent for service of process is Richard P. Goss, 140 4th Street SW, Post Office Box 296, Largo, FL 34649-0296. 3. Article IV, entitled, "PURPOSE," subparagraph a. is amended to reflect a change in purpose from' assisting small business to promoting and assisting affordable housing for low and moderate income households and is to read as follows: ARTICLE IV: PURPOSE a. This corporation is reorganized for the primary purpose of furthering the economic development of the Largo area with specific emphasis on promoting, assisting, and developing of affordable housing principally for low and moderate income households. The principal objectives of the corporation shall be to benefit the community by increasing home ownership opportunities, conserving the existing housing stock. and preserving residential neighborhoods. 4. Article V entitled. "Membership," IS amended by deleting Article V In its entirety and renumbering each Article thereafter. familiar with and accept the duties and responsibilities as registered agent for said , ; " '. I" . , " , . ' ' . l ,~.;O ~ . .. .' FIt.. ARTICLES OF AMENDMENT 94Jl1~1 ED r'22 to S€CRr.-- AH II: t:- liUL /., :-'1~lly . v4 ARTICLES OF INCORPORATION . QJISStlfL~~h~ of. LARGO PROGRESS, INc.r...:'~'''':.:~o: ~ Pursuant to the provisions of section 617.1006, Rorida Statutes, the undersigned corporation adopts the following articles of amendtnent to its articles of incorporation.' - o. FIRST: . Amendment(s) adopted: See attached amendments. SECOND: The date of adoption of the amendment(s) V\eS: tJII"P 7, 1 qq4 TH I R D: Adoption of Amend ment {check one} [] The amendment(s) v"as(V\.ere) adopted by the members and the number of votes cast for the amendment W3S sufficient for approval. There are no members or members entit1ed to vote on the amendment. The amendment(s) V\8s{V\ere) adopted by the Board of directors. o .~ LARGO PROGRESS, INCORPORATED Corporatio Name 1 o~ ,'Pa tri ci a oA. Tyrer, Typed or printed name President litJa ~-p- (/f Data ." L "'. ~ ,"! ',;' J ~..., ,.,,' "".; ~',~' :', t':' l, '. "'t", '. ,.' .,.., ':,': .... " ';' 'J'" .;" ,~,;'.', "~. t. '.~'.,. , '" I '.. ~ .;...:. ,,' ARTICLES OF INCORPORATION OF LARGO PROGRESS, INC. (A Florida Non-Profit Corporation) " ^ t" ..'" "', ", . '; n "'~.... " '-' '. (,"'/l ..' , / .' '. /' , (. .. '. . '.'.'~':'~ ~ .'. . , '.o , p ~ '. , 'J .','. . r . .,:. ..- ',.. . '. I' . '.' , " . '. . ' . . ~" .t:. . . .' . " .... l..,.., 01.. .. .. \... We, the undersigned, over 21 years of age, desiring to form a not-for-profit' corporation (hereinafter referred to as the "Corporation") pursuant to Section 617 of the State of Florida Not-For-Profit Corporation Act, do hereby adopt anct execute the fOllowing Articles of Incorporation: ARTICLE I: NAME The name of the Corporation is Largo Progress, Inc. ARTICLE II: DURATION The period of duration of this corporation shall be pereetual, unless the Board of Directors, at their discretion, shall determine to terminate it. ARTICLE III: PLACE OF BUSINESS a. The post office address of the principal office of the Corporation is Post Office. Sox 296, 140 Fourth Street S.W., Largo, FL 33540. b. The name and address of the Co rporat ion's Res i dent Agent for servi ce of process is Fred D. Goodrow, 140 Fourth Street S.W., Post Office Box 296, Largo, FL 33540. c. The territory in which the operations of the corporation are to be principally conducted shall be set forth in the Bylaws. ARTICLE IV: PURPOSE The purposes for which the Corporation is organized are: a. This corporation is organized for.the primary purpose of furthering the economic development .and social welfare of Largo and its environs with specific emphasis on the area by promoting and assisting the gro'tJth and' development of business concerns, including small business concerns in such area. The principal objectives of the corporation shall be to benefit the community by fostering increased employment opportunities and expansion of business and industry for the citizens of the area. b. To enter into, make and perform contracts of every kind and description. c. To borrow or raise monies for any of the purposes of the corporation and, from time to time without limit as to amount, to draw, make, accept, endorse, execute and issue prom; ssory notes, dra fts, bi 11 s of exchange) warrants, bonds, debentures and other negotiable or non-negotiable - 1 - - 50 - l ,,".'.. , . instruments. and evidence of indebtedness, and to secure payment of any thereof and of the interest thereon by mortgage upon or pledge, conveyance or assigned in trust of the whole or part of the property of the corporat ion, whether at the time owned or thereafter acqui red, and to sell, pl edge or otherwi se di spose of such bonds or other obl i gat ions of the corporation for its corporate purposes. cl.To lend to any person, firm or corporation any of its funds. e. To transfer memberships. f. To have one or more offices and to 'purchase or otherwise acquire~ hold, own, mortgage , sell, conveyor otherwi se di spose of real and personal p rope rty . g. To acquire, construct, convert, or expand plant facilities for lease or sale. h. To have and exercise all powers incidental to the foregoing purposes, and to engage in any lawful activity permitted under the laws of Florida. ARTICLE V: MEMBERSHIP The Corporation shall have one or more classes of members and the total number of members sha 11 not be 1 es s than t\'/enty-fi ve (25), and not to exceed 35. The designation of the class or classes of members and the qualifications, rights and method of acceptance of members sha 11 be set forth in the Byl aws of the Corporation. Each member shall be entitled to cast one vote at any election of directors of the Corporation and any other matter brought before them requiring member~hip disposition. ARTICLE VI: DIRECTORS The number of Directors of the Corporation shall be set forth in the Bylaws of the Corporation. At no time shall the number of Directors be less than nine (9). The manner in which such Directors shall be elected or appointed shall be provided by the Bylaws. The names and addresses of the person(s} who are to act as Director until the selection of their successors are: Name Address William T. Burke 202 Cove Court, Clearwater, FL 33516 (i n La rgo) . 801 West Bay Drive, Largo, FL 33540 5770 Roosevelt Blvd., Clearwater, FL 33520 1479 Rosetree Court, Clearwater, FL 33546 417 Harbor View Lane, Largo, FL 33540 202 Live Oak Lane, Largo, FL 33540 12800 Vonn Road #5302, Largo, FL 33544 Cleophus "Skip" Driver, II. Charles E. Good Rita Luczak MacLane Norcross Paul F. Probst, Jr. Duane H. Runyan 2 - - 51 - Ex-Officio Directors: Fred D. Goodrow, Director Planning & Community Development City of Largo P.O. Box 296, Largo, FL 33540 Jeffrey Spies, Finance Director City of Largo P.O. Box 296, Largo, FL 33540 ARTICLE VII: BENEFIT TO MEMBERS No part of the net earnings of the Corporation shall inure to the benefit of, or be distributable to its members, directors, trustees, officers or other private persons, except that the Corporation shall be authorized and empowe~ed to pay reasonable compensation for services rendered and to make payments and distributions ~n furtherance of the purposes set forth in Article IV hereof. Any monetary or other benefits which flow to shareholders (members) shall be incidential to the Corporation and shareholders. No substantial part of the activities of the Corporation shall be for the purpose of carrying on propaganda, or otherwise attempting to influence legislation, and the Corporation shall not participate in, or intervene in, any political campaign on behalf of any candidate for public office (including the publishing or distribution of statements). Notwithstanding any other provision of these Articles, the Corporation shall not carryon any activity not permitted to be carried on by: (a) a Corporation- exempt from Federal income tax under Subsection 501(C)(3) or 501(C)(4) or both of the Internal Revenue Code of 1954 (or the corresponding provision of any United States Internal Revenue law); or (b) a Corporation, contributions to which are deductible under Subsection 170(C)(2) of the Internal Revenue Code of 1954 (or the corresponding provisions of any future United States Internal Revenue law). ARTICLE VIII: DISSOLUTION Upon the dissolution of the corporation, no member or private persons corporate or individual, or other private interest, shall be entitled to any distribution or division of its remaining funds and other property and rights and interests in property, and the balance thereof, after the payment of all debts and liabilities of the corporation of whatsoever kind and nature, '(including the payments of loans and contributions, the repayment of which has been authorized in its certificate of incorporation or reincorporation) shall be distributed to one or more counties, cities, towns or villages within the territory set forth in the Bylaws as the territory in which its operations are principally to be conducted, for furtherance of the purposes set forth in Article IV, or to such other organization as shall qualify under Section 501 (c) (3) 0 f the Interna 1 Revenue Code of 1954, as amended, as sha 11 be pr.ovided by the corporation. ARTICLE IX: CONDUCT OF AFFAIRS a. The By 1 aws 0 f the Corporat i on shall regu 1 at e the i nt erna 1 a ffa i rs of the - 3 - - 52 - '>';. corporation. Authority to adopt, alter or repeal the Bylaws of the Corporat i on sha 11 be yes ted in the Boa rd of Oi rectors, subj ect to the power of the members to alter or repeal such Bylaws. b. The Articles may be amended in the manner authorized by law at the time of amendment. ARTICLE X: INCORPORATORS The names and post offi ce addresses of the Incorporators of the Corporation are as follows: ' Name Address William T. Burke Ri ta Luczak 202 Cove Court, Clearwater, FL 33516 (in Largo) 801 West Bay Drive, Largo, FL 33540 5770 Roosevelt Blvd., Clearwater, FL 33520 1479 Rosetree Court, Clearwater, FL 33546 417 Harbor View Lane, Largo, FL 33540 202 Live Oak Lane, Largo, FL 33540 12800 Vonn Road #5302, Largo, FL 33544 Cleophus "Skip" Driver, II. Charles E. Good MacLane Norcross Paul F. Probst, Jr. Duane H. Runyan . . Ex-Officio Directors: Fred D. Goodrow, Director Planning & Community Development City of Largo 225 1st Avenue S.W. , Largo, FL 33540 Jeffrey Spies, Finance Oi rector City of Largo 225 1st Avenue S.W., Largo, fL 33540 Dated the L"lcJ..oG day of LJ-t..(' .L/771~'U , 19 g3 . Signatures of Incorporators: IN WITNESS THEREOF, the undersigned being the incorJ~o..r:.ators of this co rpora t i on have executed thes e Art i c 1 es of Inco'rpOjat ion. /.;-- / .. ~/I> ; ~-_. ) C' -/U... ,.. " ,L~ \ ~ J.I}A:_ ~~ 'C--:1 --ore -r ~ 4 - - 53 - , "'. ' ." :.. .' " ~. . '" \ r.' , " ".' I " ,'. J "" '.' ,\ I \ '~r" I,.."..". t:. \.:.: 1'. .~ ACCEPTANCE BY REGISTERED AGENT Having been named to accept service of process for the above named corporation at a place designated in these Articles of Incorporation, I hereby accept to act in thi s capaci ty, and agree to comply wi th the prov; s i on of Chapter 48.091, Florida Statutes, relative to keeping open said office for serv)ce of process. STATE OF FLORIDA COUNTY OF PINELLAS ) )SS.: ) Before me, the undersigned authority, personally appeared the above-mentioned incorporators as listed under Article X, to me well known to be the persons who executed the foregoing Articles of Incorporation and acknowledged before me, according to law, that they made and subscribed the same for the purposes therein mentioned and set forth. IN WITNESS)I~EREOF, I have hereunto set my hand and seal this day of ~e.C(0/U..H!/t./, 19 ?..3 . 02()~ . . My Commission Expires: ? . I I ~ P. .~(~~ ,"_ .. Notary PUc::J.YJ I Fr::?, l~otary Public. Sbfl2 01 FlotiJ., .. I.iy <':or.:mission Expires A;>iiJ 20, l~a7 .""8." , ""lilt I,,,. ..... '''...,-'nce, rIte. I I . . . : I)':' .. " ;. I \ - 5 - - 54 - ( .j.. .., BY - LAWS OF LARGO AREA HOUSING DEVELOPMENT CORPORATION (AS AMENDED with language in italics) ARTICLE I - NAME AND PURPOSE Section 1: Name. The name of this not-for-profit Corporation shall be the: LARGO AREA HOUSING DEVELOPMENT CORPORATION (LAHDC). LAHDe is a 501 (c) 4 not-for-profit organization as determined by the Internal Revenue Service. Section 2: Purpose. The primary purpose of the Corporation is to further the economic development of the Largo area with specific emphasis on promoting, assisting, and developing affordable housing, principally for low and moderate income households. In addition, the Corporation is organized under the Florida Not-for-Profit Corporation Act, and any amendments thereto. The . Corporation may acquire, develop and sell property in order to promote and assist the production of affordable housing. ARTICLE II - OFFICE AND BOUNDARIES Section 1: Office. The principal office of the Corporation in the State of Florida shall be located in the City of Largo, County of Pine lIas, or other such place as the Board of Directors shaH from time to time determine. Section 2: Place of Business and Other Offices. The Corporation may conduct its business at such places and may establish other offices at sllch places as the Directors may determine from time to time. Section 3. Boundaries. The territory in which operations of.the Corporation are principally to be conducted shall be in Pinellas County, Florida. Rev. 6/23/97 -1- ARTICLE OI - BOARD OF DIRECTORS Section 1: General Powers. The property, business, and affairs of the Corporation shall be managed by the Board of Directors. The Board of Directors shall have full power to act on behalf of the Corporation as permitted by the statutes of the State of Florida, the Articles of Incorporation, and these by-laws, as shall be amended from time to time. No committees will be delegated any duties or authority of the Board, and the Board will retain full authority. The Board of Directors may appoint Ad Hoc Committees to further the goals and objectives of the Corporation, so long as the purpose and officers of the committee are not in conflict with the other provision of this section. The Board of Directors shall appoint Ad Hoc Committees to provide input from law-income communities which will advise the Corporation on design, location of sites, development and management of affordahl~ hmlsing. Section 2: Number. Terms of Office.. Qualifications, and Method of Election. The number of Directors shall be twelve (12), but the number thereof may be increased by amendment of these by-laws. Eleven members shall be full voting members of the Board ofDirectors~ one shall be an ex-officio member of the Board. Notwithstanding the above, the Board of Directors shall, at all times, number at least nine (9). At least one-third of the Board of Directors shall be residents of low income neighborhoods in the community; and/or, low-income residents oj the community; and/or, elected representatives of low income neighborhood organizatio/ls. A maximum of one-third of the Board of Directors may consist of representatives of the public sector. Each Director shall hold office until his successor shall have been recommended and approved and qualified, or until his death, or until his resignation shall have become effective, or until he/she shall have been removed in the manner hereinafter provided, whichever is earliest. R.ev. 6/23/97 -2- Terms of office shall be staggered. The initial Directors shall serve terms as follows: Four Directors serving until the 1998 election at which time their successors will begin serving full three-year terms. Four Directors will serve until the 1999 election at which time their successor will begin serving three-year terms. Three Directors will serve until the .2000 election at which time their successor will begin serving three-year terms. One ex-officio Director shall be the City of Largo Community Development Director or his designee. The ex-officio Director shall hold office cotenninous with appointment to the City position. Section 3: Regular Meetings. Regular meetings of the Board of Directors shall occur each month on a fixed date, and time, to be specified by then Board of Directors. Each October, the Board of Directors shall elect Officers from the Board of Directors membership. Iffor any reason such meeting shall not be held on the day specified herein, it may be held at any other time or place which shall be specified in D. notice given as hereinafter specified for special meetings of the Board or in a consent and waiver of notice thereof signed by all the Directors. Section 4: Special Meetings. Special meetings of the Board of Directors may be called at any time by the President, the Vice President, or any three Directors and may be held at such time and place within the State of Florida as may be specified in the respective notices or waivers of notice thereof Section 5: Notice of Special Meetings. Notice of every special meeting shall briefly state the purpose thereof and be given personally to each Director or sent to him/her by postage mail, facsimile, electronic mail, telegram, or cable addressed to him/her at his residence or usual place of business, at least two days before the day on which the meeting is to be held. Unless otherwise provided by law, no notice of the time, place, or purposes of any meeting of the Board of Directors need be given to any Director who attends such meeting, or to any Director who, in writing, executed and filed with the records of the Corporation either before or after the holding of such meting, waives such notice. No notice need be given of any adjourned meeting. Section 6: Organization. At each meeting of the Board of Directors, the President, or, in his absence, the Vice President, or in the absence of both such officers,' a chairman chosen by a majority of the Directors there at shall act as Chairman of such meeting and preside there at. The Secretary or, in his absence, any person whom the chairman may appoint secretary of such meeting shall act as secretary of such meeting and ensure that the minutes thereof are kept. Rev. 6/23/97 -3- .,,' i" Section 7: Quorum. At all meetings of the Board of Directors the presence in person ora majority of the whole Board (but not less than six (6) voting Directors shall be necessary and sufficient to constitute a quorum for the transaction of business. In the absence ofa quorum, those present may, without notice other than announcement at the meeting, adjourn the meeting from time to time, until a quorum shall be present. Section 8 : Voting. At all meetings of the Board of Directors at which a quorum is present, all matters, except as otherwise expressly required by law, the Articles of Incorporation, or these by-laws, shall be decided by the vote of a majority of the Directors present. Section 9: Resignations. Any Director may resign at any time by notice in writing to the Board ofDirecors, the Chairman of the Board, or the President. Unless otherwise specified in such notice, such resignation shall take effect upon receipt thereof by the Board or any such officer. If any Director shall tender his resignation to take effect at a future time, the Board shall appoint a successor to take office at such time as the resignation shall b~come effective. Sedon 10: Removal. Any Director may be removed either for or without cause, at any time, by the affirmative vote of two-thirds of all the members of the Board. This shall occur at any special meeting called for that purpose, and the vacancy in the Board of Directors caused by any such removal may be filled by the members at such meeting. Three (3) unexcused absences of any Director during any fiscal year period will be subject to the provision set forth in this see/ion. Section 11 : Vacancies. If any vacancy shall occur in the Board of Directors by reason of death, resignation, disqualification, removal, increase in the number of Directors, or any other cause, such vacancy may be filled (subject to the provisions of Section 10 of this Article III) by a majority of the remaining Directors, though less than a quorum. Section 12: Compensation. A Director shall not receive, directly or indirectly, any salary, compensation, or emolument from the Corporation, either as such Director or in any other capacity. Section 13: Written Consent in Lieu of Meetings. Any action required or permitted to be taken by the Board may be taken without a meeting if all members of the Board consent in writing to the adoption of a resolution authorizing the action. Rev. 6/23/97 -4- ",1 .;, , . ~~ r'.:" ~', ~ . " . ~ :..',.. If'~ I" : ,I; '. i':\~ ARTICLE IV - OFFICERS Section I: Number. The Officers of the Corporation shall consist of President, one Vice President, a Secretary, a Treasurer, and such other officers as may be appointed in accordance with the provisions of Section 3 of this Article. Section 2: Election. Term of Office. and Qualifications. Each officer (except such officers as may be appointed in accordance with the provision of Section 3 of dus Article IV) shall be elected by the Board of Directors at its October meeting. Each such officer shall hold his office until the next annual meeting of the Board and until his successor shall have been elected and qualified, or until his death, or until his resignation shall become effective, or until he/she shall have been removed in the manner hereinafter provided, whichever is earliest. Section 3: Other Officers and Agents. The Board of Directors may appoint such other officers or agents as it may deem advisable, including a Comptroller, each of whom shall have such title, hold office for such period, have such authority, and perform such duties as are provided in these by-laws or as the Board may from time to time designate. Section 4: Resignations. Any officer may resign at any time by giving notice in writing to the Board of Directors, the President, or the Secretary. Unless otherwise specified in such written notice, such resignation shall take effect upon receipt thereof by the Board or any such officer. Section 5: Removal. Any officer or agent may be removed from office, either for or without cause, by the Board of Directors at any meeting. Section 6: Vacancies. A vacancy in any office by reason of death, resignation, removal, disqualification, or any other cause may be filled for the unexpired portion of the term in the manner prescribed by these by-laws for regular election or appointment to such office. Section 7: The President. The President shall be the principal executive officer of the Corporation and shall have general charge and control of the affairs and property of the Corporation and general supervision over its officers and agents, subject to the direction of the Board of Directors. The President shall preside at all meetings of the Board and shall see that all orders and resolutions of the Board are carried into effect. The President shall advise with the other officers of the Corporation on matters of policy. The President has the sole authority to sign and execute in the name of the Corporation deeds, mortgages, bonds, contracts, agreements, or other instruments authorized by the Board, except in cases where signing and execution thereof shall be expressly delegated by the Board to some other officer or agent. He/she shall have such other powers and perform such other duties as may be identical to the office, as are given hmlher by these by-laws, or as from time to time may be assigned to him/her by the Board. Rev. 6/23/97 -5- Section 8: The Vice President. At the request of the President or in his absence or disability, the Vice President shall perform all the duties of the President and, when so acting, shall have all the powers of, and be subject to all restrictions upon, the President. The Vice President shall, in the absence of the President, have the authority to sign and execute in the name of the Corporation deeds, mortgages, bonds, contracts, agreements, or other instruments authorized by the Board except in cases where the signing and execution thereof shall be expressly delegated by the Board to some other officer or agent. He/she shall have such other powers and perform such other duties as are given to himlher by these by- laws or as from time to time may be assigned to him/her by the Board or the president. Section 9: The Secretary. The Secretary shall: a. Sign all the proceedings of the meetings of the Board of Directors in a book or books to be kept for that purpose~ b. Cause all notices to be duly given in accordance with the provisions of these by-laws and as required by law; c. Ensure the custody of the records and of the seal of the Corporation and cause such seal to be affixed to all instruments the execution of which on behalf of the Corporation under its seal shall have been duly authorized; d. See that the lists, books, reports, statements, certificates, and other documents and records required by law are properly kept and filed; and e. In general, have such other powers and perform such other duties as may be incidental to hislher office, as are given to him/her by these by-laws, or as from time to time may be assigned to him/her by the Board or the President. Section 10: The Treasurer. The Treasurer shall: a. Have charge and custody of and be responsible for all funds and securities of the Corporation, the keeping of accurate and full accounts of receipts and disbursements in books belonging to the Corporation, and deposit all such monies and any other valuable effects in the name of the Corporation in such banks, trust companies or other depositories as shall be selected; b. In general, have such other powers and perform such other duties as may be incidental to his/her office, as are given to him/her by these by-laws, or as from time to time may be assigned to him/her by the Board or the President. Rev. 6/2J/97 -6- " Section 11: Salaries. Any officer of the Corporation shall not receive, directly or indirectly, any salary, commission, or emolument from the Corporation, either as such officer or in any other capacity. Section 12: Surety Bonds. In case the Board of Directors shall so require, any officer, agent, or employee of the Corporation shall execute to the Corporation a bond in such sum and with such surety or sureties as the Board may direct, conditioned upon the faithful performance of his/her duties to the Corporation, including responsibility for negligence and the accounting for all property, monies, or securities of the Corporation which may come into his/her hands. ARTICLE V - STAFF Section 1: General. The Corporation shall, at all times, as specified and directed by the Board of Directors, make available professional staff as needed for carrying out the purposes of this Corporation. Section 2: Capability. a. The staff shall have the capability to prepare or cause all studies required to support the Corporation's work program. b. The staff shall be available to conduct business matters for the Corporation provided such matters are delegated by the Board of Directors. c. The staff shall be capable of writing grant proposals in support of, and in the name, of the Corporation for program implementation. d. The staff shall have the capability to prepare preliminary feasibility and market analysis studies in support of developing affordable housing developments. e. The staff shall have the capability of performing site identification and analysis for potential affordable housing developments. f. The staff shall have the capability of putting together a financial package by understanding development financing and performing gap and credit enhancement analyses. Section 3: Definition. "Staff' shall include employees, Directors, and/or other staff assigned to the Corporation in the interim and other qualified individuals or organizations, who may, from time to time, contract with the Corporation to provide professional, legal, accounting, and technical assistance services to the Corporation, residing or doing business in the territory of the Corporation. Rev. 6/23/97 -7- Section 4: Number and Qualification. The number of the staff shall be as determined by the Board of Directors, provided, however, that this number shall be sufficient to meet the requirements of Section 2 of this Article V. Further, regardless of the number of the staff, the staff shall be qualified, based upon education, experience, and the opinion of the Board of Directors, to meet the provisions of Section 2 of this Article. ARTICLE VI - GENERAL PROVISIONS Section 1: Deposits. All funds of the Corporation not otherwise employed shall be deposited, from time to time, to its credit in such banks or trust companies, or with such bankers or other depositories as the Board of Directors may select, or as may be selected by any officer or officers or agent or agents authorized to do so by the Board. For the purpose of deposit and for the purpose of collection for the account of the Corporation, checks, drafts, and other orders for the payment of money which is payable to the order of the Corporation may be endorsed, assigned, and delivered by an officer or agent of the Corporation. Section 2: Checks. Drafts, Etc. All checks, drafts, or other orders for the payment of money, and all notes or other evidence or indebtedness issued in the name of the Corporation shall be signed by such officer or officers or agent or agents of the Corporation and in such manner, as from time to time shall be determined by the Board of Directors. Section 3: Securities of Other Corporations. Stock certificates, notes, bonds or other securities held or owned by the Corporation may be sold, transferred, or otheIWise disposed of when endorsed for transfer by such officer or officers or agent or agents of the Corporation, and in such manner. as shall be determined from time to time by the Board of Directors. Section 4: Proxies. Proxies to vote with respect to shares of stock of other corporations owned by or standing in the name of the Corporation may be executed and delivered from time to time on behalf of the Corporation by the President, Vice President, or the Secretary of the Corporation or by any other person or persons thereunto authorized by the Board of Directors. Section 5: Corporate Seal. The corporate seal shall be circular in form and shall bear the name of the Corporation and words and figures denoting its organization 'under the laws of the State of Florida and the year thereof and otherwise shall be in such form as shall be approved from time to time by the Board of Directors. Section 6: Fiscal Year. The fiscal year of the Corporation shall be/rom October I through September 30 of each year. R~\'. 6/23197 -8- ARTICLE VII - MffiNDMENTS Any of these by-laws may be amended, altered, repealed, or added to; and new by-laws may be made, by the affirmative vote of two-thirds of the Directors given at any meeting of the Board of Directors. ARTICLE VITI - INDEMNIFICATION OF DIRECTORS AND OFFICERS Any perscn made a party to any action, suit or proceeding by reason of the fact that he is a personal representative, is or was a director, officer or employee of the Corporation, or any corporation which he served as such at the request of the Corporation shall be indemnified by the Corporation against the amounts expended for reasonable expenses, including attorney's fees, costs and amounts otherwise paid in settlement or satisfaction of any judgment of fine, actually and necessarily incurred by him in connection with such action, suit or proceeding, or in conjunction with any appeal therein, except in relation to matters as to which it shall be adjudged in such action, suit or proceeding, that such officer, director or employee is liable for gross negligence or gross misconduct in the performance of his duties. The foregoing right of indemnification shall not be deemed exclusive of any rights to which any officer or director or employee may be entitled apart from the provisions of this section. We, the undersigned, being duly elected members of the Board of Directors of Largo Area Housing Development Corporation, do hereby approve the above noted amendments to the Corporation's WS. These ndments are approved this 23rd day of June, 1997. Walter E. Gorg, Dire ct/J;.b e7 ~ L. Dllke Tieman, Director n", IJ ~ Michael D. Leeks, Direc r ~~b~E tri a . Tyrer, Dir cfJduj Tamika Griffin) Director ~~ Deborah Capone) Di ector Ri hard P. Goss, Director g~l"" lY\t ~ Darl~?f M~Connell, Dire ~or ;lU.1~ .; Denise Sexton, D ~ Melinda Thompson) Dire tor " R,cv. 61'l3/97 -9- '. ;~' ; ~\'. \., ~ I ";1 ~ . ~ . . ~ . "'.. " ... ";' ~. . , , '. ':' .~.," '.,. .'. " '. .. ,<. ". . .. ~. .. . Item #22 /6115 I . A, b, E ::1. aa PINELLAS COUNTY FLORIDA SITE: CLEARWATER GLC: FLx..'X09 CLLI: CLWSFLCT NON-EXCLUSIVE EASEMENT This EASEMENT is made by and between AT&T CORP., a New York Corporation ("Grantor"), and CITY OF CLEARWATER, a Florida Municipal Corporation, and its successors and assigns ("Grantee"). WITNESSETH THAT: For and in consideration of the sum of Ten and No/IOO Dollars ($10.00) and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Grantor, as owner of that certain real property in Pinellas County, Florida, and being more fully described in that certain Deed recorded in Office Record Book 10771, Page 286, of the Pinellas County Official Records, Florida ("the Property"), hereby grants, bargains and conveys unto Grantee, a non-exclusive easement for construction and use of a 10 X 10 sidewalk across and through the property of Grantor (the "Facilities"). The location and course of said easement are more particularly described as follows (the '.Premises") and on Exhibit "A" attached hereto: That portion of the Northwest If.. of Section 12, Township 29 South, Range 15 East, Pinellas County, Florida being at the Southwest corner of the intersection of North Hercules Avenue and Grand Avenue and being more particularly described as follows: Commence at the Southeast corner of the Northwest If.. of said Section 12; thence on the East boundary thereof, North 000 16' 59" East, a distance of 208.58 feet; thence departing said East boundary, North 890 21' 30" West, a distance of 50.00 feet to the intersection with the West right of way line of North Hercules A venue; thence on said right of way line, parallel with the East boundary of the Northwest l;4 of said Section 12, North 000 16' 59" East, a distance of 290.00 feet to the POINT OF BEGINNING; thence departing said right of way line. North 440 31' 33" West, a distance of 14.19 feet to the intersection with the South right of way line of Grand A venue; thence on said right of way line, South 890 20' 05" East, a distance of 10.00 feet to the point of intersection with the South right of way line of Grand Avenue and the West right of way line of North Hercules A venue; thence on said right of way line, South 000 16' 59" West, a distance of 10.00 feet to the POINT OF BEGINNING. The above-described parcel contains 50.00 square feet, more or less. (AMSJ000517Jl334) Page 10f5 Instrument Prepared By: AMS Resources, Inc. C.L.McVay 2550 Northwinds Parkway Suite 175 Alpharetta. GA 30004 (770) 442-0122 Prepared Under the Direction of: AT&T Corp.lGlobal Real Estate Attn: Starla Caraccna Promenade II, FLOC 12WI2 1200 Peachtree Street Atlanta. GA 30309 (404) 810-3857 SITE: CLEARW A'fER GLC: FLXX09 CLLI: CLWSFLCT ;}'d- FURTHER, this easement is granted upon and subject to the following terms, covenants and conditions: 1. The easement granted herein is in gross. 2. The easement is granted for the limited purpose of allowing Grantee construction and use of a lOX 10 sidewalk. 3. By accepting this easement, Grantee agrees to exercise reasonable care to avoid damage to the Premises and all property that may at any time be there. Grantee shall be responsible for any damage to personal property or improvements suffered by Grantor or Grantor's agents, employees, contractors, tenants or subtenants, successors or assigns, by reason of Grantee installing, operating, repairing, maintaining, using or removing the Facilities. 4. Grantee shall have the right to keep said easement clear of trees, brush, and roots which may interfere with the Facilities or with the stated purpose of said easement, except that the use of herbicides or other chemicals is hereby specifically prohibited. 5. Grantee shall indemnify, defend, and hold harmless Grantor and Grantor's agents, officers, contractors and employees, from and against any and all claims, losses, damnges, costs, expenses (including reasonable attorney's fees), and liabilities for any and all injuries to, or death of, any person, or damage to any property, or for any financial loss of whatever nature, in any way arising out of or in connection with this easement or activities undertaken pursuant to this easement, whether caused by the acts, negligence or willful misconduct of Granlee, its agents, employees, representatives, contractors, permitted assigns, or those under Grantee's control or by Grantee's failure to perform the covenants or conditions of this easement. Grantee's obligations to indemnify and hold hannless Grantor shall survive any termination or abandonment of this easement. Nothing herein shall constitute a waiver by the City of its sovereign immunhy and the limitations set forth in Chapter 768.28, Florida Statutes. 6. The Facilities affixed to or installed in or on the Premises by Grantee shall be installed, operated, repaired, maintained, used, and removed in compliance with all applicable laws and regulations and in such a manner as not to interfere with the operations of Grantor, its agents, contractors or employees, on the Property. Furthermore, any and all work relating to said easement and/or rights granted herein shall be done in a workmanlike manner, and by acceptance of this document, Grantee agrees to follow Grantor's guidelines during the improvements, including but not limited to: a. Grantee covenants with Grantor that on any occasion requIrmg excavation upon and with the easement premises Grantee, its employees, agents, contractors and/or assigns shall comply with utility location requirements of "The Sunshine State On;re-Call of Florida. Inc." established by Chapter 556, Florida Statutes. b. The entire area disturbed by Grantee during relocation, installation and future installation for maintenance purposes shall be restored (replaced, graded, seeded, and fertilized) at Grantee's sole expense, to a condition as good as existed prior to said work. All openings, excavations and abandoned areas shall be properly refilled and the Property left in good and safe condition. c. Grantee covenants that proper access to the Property will be maintained during the installation period of all improvements. (AMS/000517/850) Page 2 01'5 SITE: CLEARW A TER GLC: FLXX09 . CLLI: CLWSFLCT 7. Grantee agrees to pay for all labor used upon and all materials installed in or aftixed to the Premises by Grantee including the dismantling of Grantee's former facilities, and shall save the Premises and hold Grantor hannlcss from any lien or claim of lien relating thereto. ~d- 8. Grantee agrees that it shall not use, have present nor transport on or about the Property any hazardous or toxic materials, wastes or substances or any pollutants or contaminants ("Hazardous Substances"), without the prior express written consent of Grantor. If at any time during the term of this easement, Grantee knows or has reason to believe that any Hazardous Substances have come, or wiII come, to be located upon, about. or underneath the Property, then Grantee shall, as soon as reasonably possible, give verbal and written notice of that condition to Grantor. Grantee covenants to investigate, clean-up and otherwise remediate any release of such Hazardous Substances by Grantee, its agents, employees, representatives, contractors, permitted assigns, or those under Grantee's control at Grantee's cost and expense. Grantee shall notify Grantor prior to commencing any clean up or remediation. 9. Grantee shall at all times during the continuance of this easement have ingress to and egress from the Premises for the stated purpose of said easement by such reasonable route as may be designated by Grantor. 10. This easement is made without covenant of title or quiet enjoyment and is without warranty of title, express or implied. Grantee's rights hereunder shall be subject to all valid and existing easements, rights, leases, licenses, reservations and encumbrances, whether of record or not, affecting Grantor's Property or any portion thereof. 11 Grantee's occupancy or use of the Premises shall not create nor vest in Grantee any ownership or interest of whatsoever nature in Grantor's Property other than as specifically given herein. 12. Grantee shall pay any and all taxes which, during the continuance of this easement, may be levied or assessed upon any equipment or other improvements placed on the Premises by Grantee. If all or a portion of any such taxes are assessed to Grantor, said taxes and assessments shall be paid by Grantor, and Grantee shall reimburse Grantor upon demand the full amount so paid by Grantor. 13. In the event Grantee ceases to use the Premises for the operation and maintenance of the Facilities for a period of 180 consecutive days, this easement shall automatically terminate. Not later than 90 days after said termination date, Grantee shall, at its sole expense, remove all of Grantee's improvements and property, and surrender the Premises in a condition as close to its original condition as reasonably possible. 14. The rights granted by this easement are granted for the purpose of a public sidewalk, and Grantee shall not allow any other use without the written consent of the Grantor. Grantee shall not assign this easement nor any part thereof without the prior written consent of Grantor. 15. The easement granted herein is non-exclusive. Grantor retains the right to make any use of the Property that does not unreasonably interfere with Grantee's free use and enjoyment of this easement. 16. Except as otherwise provided herein, all notices or demands to be given or made or which may be given or made by either party to the other, shall be deemed to have been duly given if made in writing and deposited in the United States mail, certified or registered, return receipt requested, postage prepaid, or by overnight delivery service, and addressed as follows or to such address as either party may designate by giving the other party written notice thereof. To Grantor: A T&T Communications, Inc. Supervisor - Global Real Estate Promenade 11, FLOC 12Wl2 1200 Peachtree Street Atlanta, GA 30309 (AMS/000517/850) Page 3 of5 ....... ::ti ~':;~";14;;".- , ~ .t,,<- ',... <: ,...~.~~'.-L.fll'Jl"Y"f.nf'if1~"I' 1.?"i1) > ~~'i"J'" , . ; '.~.: ";. /; :.r~~::t~EiF\:lf~0;'f.:~::~l~~'~ /f~i~~~\~.~~ 't1~~\.~ ~., .,. . .', ._w'.....r'.'~..".~! SITE: CLEARWATER GLC: FLXX09 eLL!: CLWSFLCf ~~ # To Grantee: CITY OF CLEARWATER, a Florida Municipal Corporation P.O. Box 4748 . Clearwater, FL. 33758.:-4748 Attention: City Manager Notice shall be deemed to have been given on the date receipt is acknowledged. 17. This EASEMENT and the tenns contained herein shall be binding upon and inure to the benefit of the parties hereto and their respective representatives, administrators, assigns or successors in title. ~"i (continued) (AMS/000517/850) Page 4of5 SITE: CLEAI<W ATER ~d-- GLC: FLXX09 Cl.L!: CLWSFLCf IN WITNESS WHEREOF, the parties have duly executed this EASEMENT on the dates below written. ATIEST=hV.~ AT&T CORP., aNew York Corp tion lj(~~A ,Qu,-'\L-~.~ Name ~^e U. Co);.,.. A ~.\sf'4~ ~-=r~ftlr''t Date: sl~s-)ou By: Tit (Corporate Seal) ACKNOWLEDGMENT STATE OF J).t.w ~~(~ s,~ ) ) 55. ) COUNTY OF BEFORE ME, the undersigned authority, on this JS'h day of , 2000, personally appeared Stephen Brazzell known to me to be the person whose na e is subscribed to the foregoing instrument as a Vice-President - Global Real Estate of AT&T Communications, Inc., as Agent for A T&T Corp.. a New York Corporation, and acknowledged to me that he executed the same for the purposes and consideration therein expressed, in the capacity therein state~the act and, ~on. G&~/~ I ). CA~f1.~ND ''1., f)~ "'"'O,v / NOTARY PUBlIC Of NEW JE My commission expires: .2..-"2.._.-!' ~ ~."'.,. ~~~4/fII..' ACKNOWLEDGMENT STATE OF ex (J e. (.?7 /'t F tA , -+-ctJ ) ) 55. ) COUNTY OF BEFORE ME, the undersigned authority, on this t;-I-h day of JlIA,~-' , 2000, personally appeared (-:rr"tv't. L,/. (le. ~ ('r , known to me to be the person whose name is subscribed to the foregoing instrument as a:.J <' <c:+ .J;" l r -I-. ,', of AT&T Communications, Inc., as Agent for AT&T Corp., a New York Corporation, and acknowle - (i to me that he/she attested the foregoing instrument and affixed the corporate seal to the foregoing instrument as the act and deed of the corporation. ~ i''''",l ?L S- ~t-\\\'\ AR "II. ~ :,)~~ ~ _ ;; 0 A ., I ~ ~~::.. -1,. ~ \.v...,.-1l'-(.. . . ". ! .". Nomtf.fi;tblic gU;. ~OTARy '~-.\ s · ".c::l : :: . ~~'.. j)UBL\C . ... '?: ~,~. 'r.-..:: ~ "-::0 · . r:-- . : ~ ~.... . . ~.'-J ~~. ~~y CO" .u. ::v- 0\.i~ '11111/. N, , , \\\\"" '1111/111/111 111\1\\\\\\ My commission expires: (JrY /0/ /Z..<.:CO , Notary PubUc, Fulton County, Georgia. My Commission f.xplres AugUst 1, 2000 (AMS/OOOS17/8S0) Page 50fS '. . Exhibit "All :4~ I j . ~ ~ . I ,. f I I~ f liEI ,- I I~I 1 I I \ 1 e 'f" PIN.f: I Sf) · -- 11" PAJ.AI GUYS rEo ~ COHN!'H 10.8' WEST ra 12' NOIfTH I I I I - - - - - 6lBEWAl"'- EASEMENT I , FINe 1~,,1 GAS VAl'f I ~ l Iff I ' 1. I ..l .. II- - ----L--JJ: \ ~ -_J_"d.~_ r ....(. I. ~I" HCP I r-~ ..,_...L-____...... ~,J-~ll------:: I I I , I Ld I Ca 15' __.._.r.. liAS L f . 'f -i~ S.. Cl,~ ~ --I ~~ 1 *' : ...., . ~-- -.. :AL 'l.EGE 0: ~ 'ound .Ccmerate l4or,~."t · F tMIIUJ 11011 PI,. . Found k'OIf Rod . "14IIf1l Perittu' ICctIOIt Nila . S."Ir"""""~ (L' 1IrJ1t) Set 1Wtv,. KOle" Nil" (1.8 ~IJ . No 1IIfut""~a IIal'l GO., fof/ntJ .. NtI t:Otl'G' ,.UItd or .., ""nit Com.,. (LlI~') . Utili', PrAJ. - Ll9ftt "oM . &It."'- LiM r.It".. LI". · '.lII. ,.,...hiCJ" till' - .. ..... .... ~.. ..... JuJe.. ~ i I ~;O . . :.."'; . . .. ," ", .' l.,' , ,,' , . .;,,', I ,'1 '1 I, \ .. :. . ,. AlbIE ;;L ~3 Prepared bv & return to: Earl Barrett Engineering Department City of Clearwater P. O. Box 4748 Clearwater, Fl. 33758-+748 Parcell. D. No. 02-29-15-94545-000-0270 DRAINAGE & UTILITY EASEMENT FOR AND IN CONSIDERATION of the sum of One Dollar ($1.00) in hand paid to him, the receipt of which is hereby acknowledged, and the benefits to be derived therefrom, Mark B. Bronson, an unmarried man 1549 Huntington Lane, Clearwater, FI. 33755-1338 does hereby grant and convey to the CITY OF CLEARWATER, FLORIDA, a Florida Municipal Corporation, an easement over, under and across the following described land lying and being situate in the County of Pinellas. State of Florida. to wit: A FIVE FOOT (5.0') DRAINAGE AND UTILITY EASEMENT BEING MORE SPECIFICALL Y DESCRIBED AS: The West five feet (5.0') of the East ten feet (10.0') of Lot 27, WALDEN WOODS SUBDIVISION, according to the map or plat thereof as recorded in Plat Book 70, Page 49 of the Public Records of Pinellas County, Florida. This easement is for drainage and utility installation and maintenance. The CITY OF CLEARWATER, FLORIDA, shall have the right to enter upon the above- described premises and to constmct, install and maintain thereon any stonnwater lines and L:'lcilities, and to inspect and alter such stoml\Vater lines and facilities from time to time IN \VITNESS WHEREOF, the undersign~d rantor has caused these presents to be duly executed in its name this :(.'I~ day of _' 2000. Signed, sealed and delivered in t p~<:ence of: ~~-z.... lESS sigga~1 / . (" ~. /J r7 /7 -e.o,'vA I'd- <0 !;-IOtA 5e..(" JY- ~~/tS:..) ...~i9..."-~Q. ~ _~~~~ Mark B. Bronson ~nature .-#- ~ ~ ~2D- Print Witness Name I t,' '. " , ' ~, I' , I I' I", ~ . ( , , , . . . 1.';(; '.' "J ~l '\ 1 , ":..'~,!, .' ~) '.."t, Page 2 - Drainage & Utility Easement Grantor: Mark B. Bronson Grantee: City of Clearwater, Florida Re: Lot 27, Walden Woods Subdivision '.' " '\. ...:. .:'!';, .- STATE OF FLORIDA : S5 COUNTY OF PINELLAS .'t- . Before me, the undersigned authority, personally appeared Mark B. Bronson, an unmarried man, who acknowledged before me that he executed the foregoing instrument, and did execute same for the uses and purposes therein described. ~ Notary Public - State of Florida ~H.er~ tk/. ~ TypelPrint Name :~1t!lIl1l1ll1l1lll1mlllllllllllllllllllllllllllll/' ~ .' ~.."Y1'(J# Earl W. Barrett ( : : : ~ Notary Public. State of Florida < .: ~~ CommissicnNo.CC537063 ~ :~ ~?OFf\.~'t' My Commission Expires 05126/00 ~ ~ \.aoo.3-NOTAJlY. F1L Nowy Suvi" A 8aaI1iDa Co. ( : '...."....\,........';\\,';';';,..,\....\\\\"))\\\\\')\."..,....\\\'))\,......;\\\\'1 ~ [ ] Personally Known rv1froduced Identification Type of Identification Produced ~~ 14u'v€lt-~ ~.t'e.. . d 8' !:!oI ~ Z ~ ~ p) ..- ~ ~ ~ ~ .t ~ w en ~ ..- ~ I -8 "~ t -n ~ ~ I w . ) , ~ EXHIBIT" A" This is not a survey " ~. . \ , \ " . .--- ----- --. - .,,~.....,~- \ \' I I 1 I I I I 1 1 1 I I I I I I 1-1 a11 :EI EI 1-1 ~I 0:::\ ~ 1 ADDITIONAL 5' E.A.SEMENT ~I I I I L______ --.--.---- .30' DR & UT EASEMENT , , ., , , ~ '. ..... '. /," ./..,t'; , ..- ,. !/o \ \, " .\ ". '..'\ "\, \~', .... ", '. " , . ..,. , ' . ... . '. '~~"""'" ...... ....- " '- ".' / .' or 0 /p ~.." ,- ............ ."-"--- - --- ,I' __ --' -- - - ....... - .....',,. .--. -- ..-- ... .......:.":/ ",..,; ........ ......--".. ~#- -'~ , , -- . , ..... .,/ '/0' ........ . r (; ,/ /' /~;:._# ""..", ",..,~ .- _ ____ ~""..r l-==~"" :: ~ /' I -" T --I -- I I I i CJ I I I I 1 I 1-1 I ~I 1 ~I I ~I , .-.1 \ ~I \ I ~I I I ~I I \ ~\ 1 I ~I I ~I I ~, L -------------- "" ',,- '" . ~""'- '--- '. "-, = ....... -....... I -j \ I 1 I PROPOSED 24- RCP r-\ .-' / '') ,:-C ')7 '-- I .30' DR & UT E I..'\! ,.., j 1\ c- 1\ " 'I, ;\'_...._, :..._, .. " ;\ i (-.. :"') rU.'" #.:' 't . "'~: 1_: __) .......l' '. 'S,--;- , I '\ ~ I ~) ,I, Ii' '"'.,. I" ___ _ I : ;\ '/ ,- i_ r-\ 1\ r:. '- ---I - : '-' (-'.r ^ !r ~ .-.. I" /..'.\' I \ C_<) I I I! c.. ~ I I I 'ClTY OF CLEARWATER. FLORIDA PUBJJC WORKS ADMINtSTRATION ENGINEERING , ~ , ol"~ '. " ' ".;..- " ~ .....,. .... " ,,j ':" " I, " _ 1\ '" ."" ?--~ Prepared by and return to: Earl Barrett Engineering Department City of Clearwater P. O. Box 4748 Clearwater, FI. 33758-4748 CONSENT TO EASEMENT AND SUBORDINATION OF INTEREST IHomecominQs Financial Network loan No. 04303745461 THE UNDERSIGNED, present owner of a lien on or secured interest in the following described premises: Lot 27, WALDEN WOODS SUBDIVISION, as recorded in Plat Book 70, Page 49 of the Public Records of Pinellas County, Florida as evidenced by a mortgage dated August 22, 1997 given by MARK B. BRONSON, an unmarried man ("Mortgagor"), in favor of Market Street Mortgage Corporation, a Michigan corporation ("Mortgagee"), said mortgage being recorded among the Official Records of Pinellas County, Florida in O. R. Book 9820, Pages 0958 - 0963, subsequently assigned to BANKERS TRUST COMPANY, a New York banking corporation, as Trustee, ("Lender"), which does hereby consent to and joins in the granting of that certain Drainage & Utility Easement given by said Mortgagor to the CITY OF CLEARWATER, FLORIDA, a Florida Municipal Corporation, on April 24, 2000, and further subordinates said mortgage interest and all of the right, title, interest and claim thereunto accruing in said premises to said easement grant, together with facilities described therein. '/I IN ~ESS WHEREOF, the undersigned has caused these presents to be signed this 1.!i.- day of WM-e . 2000. Signed, sealed and delivered in the presence of: BANKERS TRUST COMPANY, Lender ~j/MuJ L ~~ Witness Signature Print name Vand:5SCf C. Rccsu~ By: HOMECOMINGS FINANCIAL NETWORK, as Lende~ servicing agent By: :;..4 _ ~- Printltype name fJATlI ~;: :T{!./Jl frO I(E Title e), i" E P!2c..<;,'jJ [tJT ~ - . ~ Wit ess Sig ure ~ prtntname ~y ~\re:L- .:h:.Jr' '. Q3 ACKNOWLEDGMENT: Easement Consent & Subordination RE: Lot 27. WALDEN WOODS SUBDIVISION Grantor: Mark B. Bronson, an unmarried man Grantee: City of ClealWater, Florida STATE OF TEXAS COUNTY OF LJl1tLllS . ~EFO~ ME, '.he undersigned, personally appeared ~ '&. \.r C!:oUTt,),eE , as _V, c.c ~I iJ1Et..Ir of HOMECOMINGS FINANCIAL NETWORK, who executed the foregoing instrument on Dehalf of said lending institution and acknowledged the execution thereof to be h~ free act and deed for the use and purposes therein set forth. :55 ",\-:..~~'I.'/J", SHERI DOTSON "",~~.o;. g"f ~ C"~~ Notary Public. State of Texas ;~. "'Pi..,~j My Commission Expires '~~ tr- ""'IIIRf,~\\'" 01131/2004 (sea) Nota Plint name M Personally Known f }Produced Identification Type of Identification Produced d .~ !:Y 2 z ~ ~ ?1 ~ ..... $ 8 ~ ~ t ~ w ~ !;!.I ..... j ..' .~ .i- n ,& g e ~ Zi ~ ... w . . ." r ' ... t' ,~ ~. .,' '. , .,. .. . . ~ . r .', .~ - ",' ,.' ,', '. ' ,.~ ~ .. ..,' ,.II; ," . ~ I .',,, II i' ,-,' 1 . l ,~'f',:", ?' f'; EXHIBIT)) A" This is not 0 survey ~ z w :E ~ w ~ ::> .:g a::: o b ..... l '- ..., r - I I I I I I I I ~I I ~I I ~I I ~I I ~I I ~I I a::: I I ~I I ~I I ~I I ~I I [j I L______________ , PROPOSED 24- RCP ADDITIONAL 5' EASEMENT L ------------- .30' DR & UT EASEMENT .-,.-... -, . .........-. - -.. -.- '..... ~3 n...... ... __ - . 30' DR & UT E ,'.., ...~ .:...... ... .-.... . -..-- -- -.-. CITY or CLEARWATER, FU>RIOA PUBLJC WORKS ADMINISTRATION ENGINEERING . ,;'., , '..' I 'f', " . "",' . , ., ," ,~ ... , f,,' \ ~ <.~: '~\' b .~ '; " .y".:)}~::., .';'... '. ~((fllnrwattt~ ~ ~:.r>Ji7;.r '~ , CJ t~,: ONE CITY. ONE FUTURE. City Attorney's Office Memorandum FROM: Honorable Mayrnd City Commissioners Pamela K. Akin', City Attorney TO: RE: Request to File Interpleader Action in Circuit Court Release of Pension Fund Moneys, Wages and Benefits of Terrance B. Griggley DATE: July 17, 2000 Terrance B. Griggley, a City of Clearwater employee, died on June 17, 2000. Mr. Griggley did not have a Will and there have been numerous requests for release of pension moneys, wages and benefits by various family members. I am requesting your approval to file an interpleader action in circuit court to determine the amount and payee for such pension fund moneys. PKA:jmp Copy to: Michael J. Roberto, City Manager Paul O'Rourke, Human Resources Director Margie Simmons, Finance Administrator PKA:jmp Copy to: Michael J. Roberto, City Manager Go L 1- CleaIWater City Commission Agenda Cover Memorandum Worksession Item II: Final Agenda Item 1/ ;;2 c;, Meeting Date: 'I. ~ 0 . C() SUBJECT/RECOMMENDATION: Approve two contracts between Calvary Baptist Church and the City of Clearwater to exchange a vacant 5-acre parcel on Drew Street at Hampton Road for Chesapeake Park, and that the appropriate officials be authorized to execute same. SUMMARY: · On May 18, 2000, Commissioners approved the concept of this land swap with Calvary Baptist Church and agreed to submit a referendum question to the voters on July 11. That referendum question was approved, permitting the City to complete the real estate transactions. · Under the terms of these contracts, Calvary Baptist wi 1/ take possession of Chesapeake Park on October 1, 2000, contingent upon zoning approval to utilize the property as a church and related educational facility. The City will become the owner of the parcel on Drew and Hampton. · The City will continue to use and maintain Chesapeake Park as a ballfield until at least March 1,2001, with 45 days notice to vacate the premises when needed for construction of their new church. · Calvary Baptist Church will place into escrow with the City of Clearwater $330,000, which will be used to construct a replacement 300' softball field and the same amenities that are at Chesapeake Park on the newly- acquired property. The City will pay the city's portion of closing costs (approximately $7,500). · Additional funds in the amount of approximately $160,000 will be budgeted at a future time to construct an additional 200' softball field on the new ballfield property. . Copies of the contracts are available in the City Clerk's office. Submitted by: City Manilger ~ . Y Printed on re Info Srvc Public Works OCM/ ACM Other N/A -- N/A Originating Dept:'1fz, Quality of Ufe Adnlinistratiol}/ ./ User Dept. Parks & RecreaU n Department Attachments Costs Reviewed by: . Legal ~ Budget N/A -- Purchasing Risk Mgmt Total N/A Current FY N/A Funding Source: CI OP Other x o None A ro riation Code: None Rev. 2/98 WIT N E SSE T H: ;REAL ESTATE PURCHASE AND EXCHANGE AGREEMENT (Purchase of Chesapeake Park Property by Calvary Baptist Church - Agreement #1) THIS REAL ESTATE PURCHASE AND EXCHANGE AGREEMENT made and entered into this _ day of July, 2000, by and between FIRST BAPTIST CHURCH OF CLEARW ATERINCORPORATEDdba CAL V ARYBAPTISTCHURCH ("Calvary") and THE CITY OF CLEAR WATER, FLORIDA ("City") (together Calvary and City shall be referred to as the "Parties"); , WHEREAS, the City owns certain real property known as Chesapeake Park located on the west side of McMullen Booth Road approximately 445 feet south of Drew Street (hereinafter referred to as the "Chesapeake Park Property") and more specifically described in Exhibit "A" attached hereto; and WHEREAS, Calvary owns certain real property comprising approximately 5 acres at the intersection of Drew Street and Hampton Road (hereinafter referred to as "Hampton Road Property") and more specifically described in Exhibit "B" attached hereto; and WHEREAS, the City and Calvary have reached an agreement wherein the City will sell and transfer the Chesapeake Park Property to Calvary (the Agreement as to this transaction shall be referred to as Agreement 111) in exchange for the sale and transfer of the Hampton Road Property by Calvary to the City (the Agreement as to this transaction shall be referred to as Agreement #2); and WHEREAS, by Resolution of May 18, 2000, the City has approved the concept of the land exchange contemplated herein subject to a formal referendum authorizing such exchange [a copy of said Resolution being attached hereto as Exhibit "e"]; and WHEREAS. the City and Calvary desire to memorialize their agreement as further set forth herein; NOW THEREFORE, in exchange for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged by both parties, Calvary and City do hereby agree as follows: 1. Recitals. The above recitals are true and correct and are incorporated herein by reference. 2. Earnest Money Deposit. None 3. Consideration. The City shall sell and Calvary shall purchase the Chesapeake Park Property for consideration equal to $560,000.00. The consideration shall be in the form of a conveyance of the Hampton Road Property from Calvary to the City. As additional consideration for the improvements located on the Chesapeake Park Property, Calvary shall pay up to $330,000.00 (Reimbursement Procee.ds) for the City to build a 300' softball field and related amenities (the "Project") on the Hampton Road Property. The Project shall be designed and constructed by the City at their sole discretion and shall include, but not be limited to, site development, irrigation, field construction, lights, fencing and parking. Th~ Project is designed to replace the improvements located on the Chesapeake Park property which is being conveyed by the City to Calvary. The Project shall create substantially the same improvements as the existing 300' softball field and related amenities currently located on the Chesapeake Park Property and shall be built so that the Project may be used in conjunction with the softball field complex operated by the City adjacent to the Hampton Road Property. Calvary's obligation for reimbursement shall not exceed $330,000.00. When the project is completed, the City shall provide a statement of its expenditures to Calvary outlining the costs expended in the Project and within thirty (30) days thereafter Calvary shall reimburse the City for up to $330,000.00 of the cost of' the Project. At Closing, Calvary shall provide proof as to the existence of the Reimbursement Proceeds through one of the following methods to be chosen in Calvary's sole discretion: (i) Escrow deposit of the Reimbursement Proceeds with Macfarlane Ferguson & McMullen in a local interest-bearing bank account with all interest on said proceeds to accrue in favor of Calvary. The proceeds shall be disbursed to the City from the account upon the happening of events as otherwise set forth herein. (ii) Establishment of an Irrevocable Letter of Credit from a local banking institution in favor of the City in the amount of $330,000.00 to be used and drawn upon by the City upon the happening of events as otherwise set forth herein. 4. Conveyance by City. At a closing to occur simultaneous with the conveyance of the Hampton Road Property by Calvary to the City, the City shall convey to Calvary by good and sufficient warranty deed containing full covenants of warranty a fee simple, marketable title to the Chesapeake Park Property. At Closing, Calvary shall provide the City with evidence of an existing line of credit with First Union National Bank (or some similar banking institution) in favor of Calvary. A portion of the credit line proceeds (up to $330,000.00) shall be documented as earmarked and available as proceeds to reimburse the City for the Project. 5. Title Insurance. The City shall order and provide at its expense a commitment for tide insurance in the amollnt of the sale consideration ($560,000.00), which commitment shall show J. marketable, unencumbered, fee simple title in the name of the City as to the Chesapeake Park Property. Calvary shall have fifteen (15) days after the delivery of said commitment for the examination thereof, and within said period shall notify the City in writing of any objections to said title. If this notification is not given within said period of time, then said tide shall be conclusively deemed to be acceptable to Calvary. In the event that the title to the Chesapeake Park Property is not good and marketable, the City shall have thirty (30) days thereafter to 2 perfect the title; and if the defects are not cured within such time, then Calvary may cancel this Agreement, or waive the defects and accept the property without deduction on account of said defects. A final title insurance policy will be issued to Calvary as soon after closing as possible. The City shall select a title insurance company and closing agent which is reasonably acceptable to Calvary. 6. Permitted Excep.tions. The Chesapeake Park Property shall be conveyed to Calvary subject to no liens, charges, encumbrances, easements, restrictions, exceptions or reservations of any kind or character other than the following exceptions (the "Permitted Exceptions"): a. Zoning ordinances, provided the same permit Calvary's contemplated utilization of the Property as a church and related educational facility; and b. Any easements, restrictions or other matters which appear 10 the commitment and/or survey (excluding standard exceptions) which are not objectionable exceptions. c. Any agreements between the parties that are part of this agreement. 7. Survey. Calvary may, at its own expense, order a survey of the Chesapeake Park Property. 8. Closin~ and Possession. The sale and exchange contemplated herein shall occur on or before the 111 day of October, 2000, and said Closing shall be simultaneous with the purchase of the Hampton Road Property by the City from Calvary. After Closing, the City shall be allowed to remain in possession of the Chesapeake Park Property on a rent-free basis for a minimum period of six (6) months from the date of Closing. Calvary shall be required to provide the City with forty-five (45) days written notice of the need to vacate the Chesapeake Park Property and thereafter, within such timeframe, the City shall cease possession and further use of the Chesapeake Park Property. While the City remains in possession of the Chesapeake Park Property, it shall be responsible for any and all upkeep, maintenance and operational costs associated with the Chesapeake Park Property. Furthermore, the City shall keep the Chesapeake Park Property insured for casualty equal to the value of any improvements on the Property and shall maintain a liability insurance policy by an A+ rated company approved by Calvary with limits of at least Five Million Dollars ($5,000,000.00) naming Calvary as the insured party. In addition, the City shall fully indemnify and hold Calvary harmless {rom any and all claims or causes of action for property damage, death or personal injury which may be brought against Calvary relating to the City's possession, use or operation of the Chesapeake Park Property. At the time of the required vacation of the Chesapeake Park Property, the City shall be allowed to remove the above-ground improvements and irrigation system located on the site. 9. Property Taxes. To the extent any property taxes are assessed, all property ta."es shall be prorated at Closing. 3 10. Closing Costs. The City shall pay the following costs and expenses in connection with the closing: a. documentary stamps in connection with dIe conveyance of the Property; b. the premium and all search fees payable for the owner's policy of title insur- ance. c. recording fees in connection with those instruments necessary to render title acceptable to purchasing party; d. its costs of document preparation and its attorneys' fees; and e. any costs of operating the Property which have been accrued on or prior to the closing date. Calvary shall pay the following costs and expenses in connection with the closing: a. recording fees in connection with the general warranty deed; and b. its costs of document preparation and its attorneys' fees. 11. Risk of Loss. The risk of loss or damage to the premises by fire or otherwise, until delivery of deed, is assumed by the party in ownership. The owning party further agrees to maintain the property and to deliver said property to Calvary in the same condition as it is when this contract was executed, ordinary wear and tear excepted. 12. Contin~encies. This agreement and the closing contemplated hereunder is expressly contingent upon the satisfaction of the following contingencies: a. The passage of a citywide referendum within the City of Clearwater which referendum authorizes the transaction as contemplated in the Resolution; b. Completion of all rezoning and land use changes on the Property as may be necessary to allow the construction and operation of a church and related education facility on the Chesapeake Park Property. c. The conveyance by Calvary of the Hampton Road Property to the City. 13. Affirmative Covenants. Warranties and Representations of the City. a. Operating the Property. Between the date hereof and the closing, the City shall maintain the Property in substantially the same manner as prior to the date hereof. b. Rights of Acqztisition. No other person, firm, corporation or other entity has any right or option to acquire the Property or any portion thereof or any interest therein. c. Zoning. The present zoning and land use classification of the Property according to the current and applicable zoning ordinances is . This Agreement is expressly contingent upon the Property being rezoned to " " along with the appropriate land use change prior to Closing. The City shall cooperate with Calvary as necessary in the execution of any and all zoning and/or land use change applications so as to apply for the zoning and land use change of the Property so as to allow the use of the property as a church and related educational facility. The zoning and land use change must be completed prior to Closing. 4 d. Title to Property. The City owns fee simple title to the land, the improvements and the appurtenances, which at the time of closing will be free and clear of all restrictions, liens, encumbrances, easements, exceptions, Uniform Commercial Code financing statemems and security interests of every kind and character, except for the Permitted Exceptions. e. No Assessments. No assessments have been made against the Property that are unpaid (except ad valorem taxes for the current year), whether or not they have become liens, and if, at the time of closing, the Property or any part thereof shall be or shall have been affected by an assessment or assessments and that are or may become payable in installments, of which the first installment is then a charge or lien, or has been paid, then for the purposes of this Agreement all of the unpaid installments of any such assessments, including those that are to become due and payable after closing, shall be deemed to be due and payable and to be liens against the Property affected' thereby and shall be paid and discharged by the City at closing. No goods or services have been contracted for or furnished to the Property which might give rise to any mechanic's liens or other liens affecting all or any part of the Property. f. Utilities. As of the date and time of closing, those public utilities (including, without limitation, water, electric, gas, sanitary sewerage, storm W.lter drainage facilities and telephone utilities) sufficient to operate the Property in its present state of usage shall be available to the Property and shall be completed on the land and shall be connected to the improvements located on the Property, such utilities shall enter the land through adjoining public streets, and by other means to public utilities and all of the installations costs, "tap-in" fees, and similar costs for such utilities shall have been paid in full. No sewer or water moratorium is in effect with respect to the Property that would prevent use of the Property by Calvary. g. Asbestos, Hazardolls Wastes and Materials. To the best of City's knowledge, there are no oil, toxic or hazardous wastes or materials, asbestos or other environmentally regulated substances (as such terms may be defined under any federal, state or local laws or regula- tions) ("Hazardous Waste") located on, in or about any portion of the Property, nor has any such Hazardous \'qaste been treated, stored or disposed of on, in or about any portion of the Property or used in connection therewith, and the City agrees that it will indemnify and hold Calvary harmless from any and all expense, damage, loss or liability incurred by Calvary arising from the application of any common law or any federal, state or local statute, regulation, ordinance or other regulatory requirement, including, without limitation, any so-called "superfund" or "superlien" legislation, relating to the presence of Hazardous Waste on, in or about the Property, including, without limitation, costs and reasonable attorneys' fees arising before trial, during trial, after trial, on appeal or in .lny bankruptcy, arbitration or administrative proceedings. h. Historic Registry. To the best of City's knowledge, the Property is not on any national, state, coumy or municip.ll historic registry or similar classification. I. Lmdfi/l. To the best of City's knowledge, the Property has never been used as a landfill or as a garbage dump. 5 J. Cemeteries. To the best of City's knowledge, no cemetery or grave site, whether marked or unmarked and whether abandoned or not, is located on a portion of the Property nor has any of the Property been dedicated as a cemetery under the Florida Cemetery Act. k. Miscellaneous. I. To the best of City's knowledge, there are no legal actions, suits or other legal or administrative proceedings, including condemnation or similar cases or proceedings, pending or threatened, against the Property, or against City, and affecting the Property or against any third party known to the City affecting the Property, the City is not aware of any facts which might result in any such action, suit or other proceedings. 11 To the best of City's knowledge, there are no sinkholes on the Property or sinkhole activity therein. 1. Ingress/Egress. The City warrants that there is ingressl egress to the Property. 14. Survival of Representations and Warranties. The representations and warranties of the City as set forth herein shall be true and correct as of the date of closing and shall survive the closing of this transaction. The City shall defend, indemnify and hold Calvary harmless from and against and will reimburse Calvary with respect to any and all losses, claims, demands, causes of action, damages, liabilities, fines, penalties, costs and expenses (including reasonable attorneys' fees and disbursements and court costs whether such fees, disbursements or costs arise before trial, during trial, after trial, on appeal, or in any bankruptcy, arbitration or administrative proceeding) at any time and from time to time after the closing asserted against or incurred by Calvary by reason of or arising out of a misrepresentation or breach of warranty of the City contained in this Agreement. 15. Provision with Respect to Failure of Title and Default. a. Default by the City. In the event the City fails to comply with any of its obligations or conditions hereunder, Calvary shall notice the City in writing and allow the City to cure within a reasonable period of time not to exceed thirty (30) days and thereafter Calvary shall have the right to cancel this Agreement and it may pursue any and all rights and remedies available to it under Florida law including, but not limited to, the right to seek damages and to seek the specific performance of this Agreement. b. Remedies Cumulative. All rights, powers and privileges conferred upon Calvary shall be cumulative and in addition to those other rights, powers and remedies hereunder and those available by law or in equity. All such rights, powers and remedies may be exercised separately or at once, and no exercise of any right, power or remedy shall be construed to be an election of remedies or shall preclude the future exercise of any or all other rights, powers and remedies granted hereunder or available at law or in equity. 6 '" . . ,',. c. Defalllt by Calvary. In the event Calvary should fail to consummate the transaction contemplated herein for any reason except for (i) any permissible reasons set forth herein, or (ii) City's default, City may pursue all legal remedies available to it under Florida law including, but not limited to, the right to seek damages and to seek the specific performance of this Agreement. d. Attorneys' Fees and Costs. In the event of any litigation between the parties arising out of this Agreement or the collection of any funds due Calvary or the City pursuant to this Agreement, the prevailing party shall be entitled to recover all costs incurred, including without limitation, reasonable attorneys' and paralegals' fees and costs, whether such fees and costs are incurred before trial, during trial, after trial, on appeal or in any bankruptcy, arbitration or administrative proceedings. . '16. No Broker. It is understood between the parties that this sale was handled without the services of a real estate broker, and therefore, no brokerage commissions are due. City and Calvary warrant each to the other that they have not dealt with any real estate broker or salesperson with regard to the sale/purchase of this Property. 17. Notices. All notices which are required or permitted hereunder must be in writing and shall be deemed to have been given, delivered or made, as the case may be, (notwithstanding lack of actual receipt by the addressee) (i) when delivered by personal delivery, or (ii) three (3) business days after having been deposited in the United States mail, certified or registered, return receipt requested, sufficient postage affixed and prepaid, or (iii) one (1) business day after having been deposited with an expedited, overnight courier service (such as by way of example but not limitation, U.S. Express Mail or Federal Express), addressed to the party to whom notice is intended to be given at the address set forth below: As to Calvary: Mr. Larry R. Ponder Calvary Baptist Church 331 Cleveland Street Clearwater, FL 33755 with a copy to: Thomas C. Nash, II, Esq. Macfarlane Ferguson & McMullen 625 Court Street, Suite 200 (33756) P. O. Box 1008 Clearwater, FL 33757 As to Ci ty: Mr. Michael Roberto City Manager City of Clearwater, Florida P. O. Box 4748 Clearwater, FL 33758-4748 with a copy to: Pam Akin, Esq. City Attorney City of Clearwater, Florida P. O. Box 4748 Clearwater, FL 33758-4748 7 Any party may change the address to which its notices are sent by giving the other party written notice of any such change in the manner provided in this Section, but notice of change of address is effective only upon receipt. 18. Entire Agreement. This Agreement and the exhibits referenced herein embodies and constitutes the entire understanding among the parties with respect to the transaction contemplated herein, and all prior or contemporaneous agreements, understandings, representations and statements, oral or written, are merged into this Agreement. Neither this Agreement nor any provision hereof may be waived, modified, amended, discharged or terminated except by an instrument in writing signed by the party against which the enforcement of such waiver, modification, amendment, discharge or termination is sought, and then only to the extent set forth in such instrument. . 19. ~Iicable Law. This Agreement is construed in accordance with the laws of the State of Florida. 20. Heading,s. Descriptive headings are for convenience only and shall not control or affect the meaning or construction of any provision of this Agreement. 21. Bindin~ Effect. This Agreement shall be binding upon and shall inure to. the benefit of the panies hereto and their heirs, personal representatives and successors by law. However, this Agreement shall not be assignable by either party. 22. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original instrument, but all such counterparts together shall constitute one and the same instrument. 23. Interpretation. \Vhenever the context hereof shall so require, the singular shall include the plural, the male gender shall include the female gender and neuter and vice versa. This Agreement and any related instruments shall not be construed more strictly against one party than against the other by virtue of the fact that initial drafts were made and prepared by counsel for one of the parties, it being recognized that this Agreement and any related instruments are the product of extensive negotiations between the parties hereto and that both parties hereto have contributed substantially and materially to the final preparation of this Agreement and all related instrurnen ts. 24. Severability. In case anyone or more of the provisions contained in the Agreement shall for any reason be held to be invalid, illegal or unenforceable in any respect, such invalidity, illegality or unenforceability shall not affect any other provision hereof, and this Agreement shall be construed as if such invalid, illegal or unenforceable provision had never been contained herein. 25. Time of Essence. Time is of the essence of this Agreement. Should any period of time specified herein end on a Saturday, Sunday or legal holiday (recognized in Clearwater, Florida), the period of time shall automatically be extended to 5:00 p.m. on the next full business day. 8 . .~, ' ''; ,,"- 26. Final Date for Execution. This Agreement shall be null and void if not executed by all parties on or before July 21,2000. 27. Authority of Parties. The City and Calvary represent to each other that each has full power and authority to enter into and perform this Agreement, all related instruments and the documentation contemplated hereby and thereby in accordance with their respective terms and that the delivery and performance of this Agreement, all related instruments and the documentation contemplated hereby and thereby has been duly authorized by all necessary actIon. 28. No Waiver. Neither the failure of either party to exercise any power given such party hereunder or to insist upon strict compliance by the other party with its obligations here- under, nor any custom or practice of the parties at variance with the terms hereof shall constitute ;l waiver of either party's right to demand exact compliance with the terms hereof. 29. Execution Date. The Execution Date of this Agreement shall be the date on which the last of City and Calvary shall sign the same. 30. Radon. Radon is a naturally occurring radioactive gas that, when it has accumulated in a building in sufficient quantities, may present health risks to persons who are exposed to it over time. Levels of radon that exceed federal and state guidelines have been found in buildings in Florida. Additionally, information regarding radon and radon testing may be obtained from your county public health unit. The City agrees to allow, at the discretion and expense of Calvary, an investigation to test for levels of radon in the property. The written report is to be obtained within sixty (60) days from the Effective Date. If Calvary does not notify the City, in writing, of a failed test within this time period, Calvary waives all rights under this clause. If the test results indicated levels of radon gas unacceptable to Calvary in its reasonable discretion, the test shall be a failed test, and Calvary shall immediately notify the City of such condition in writing, providing to Calvary a copy of the written report received. 31. Impact Fees. All Impact Fees which may be due relating to any construction which may ultimately take place on the Property shall be waived by the City and a document confirming this shall be executed at Closing by the City. 32. Agency. Nothing in this Agreement shall be construed to constitute the creation of a partnership or joint venture between City and Calvary. 33. Further Assurance. In addition to the obligations required to be performed hereunder by the City and Calvary at Closing, both shall perform such other acts, and execute, acknowledge and deliver subsequent to closing such other instruments, documents and other materials as the other may reasonably request in order to effectuate the consummation of the transactions contemplated herein and to vest title to the Property in Calvary. 9 IN WITNESS WHEREOF, the parties hereto have executed this Agreement the day and year first above written. FIRST BAPTIST CHURCH OF CLEAR \VI A TER INCORPORATED d~r~ By: ~ . cI6- ~ LLJU B. Cliff Willia~s, Chairman of Deacons --- III .--- - By: CITY OF CLEARWATER,FLORIDA Brian J. Aungst, Mayor-Commissioner By: ~T~T~~OFFL6iID~t<lnt COUNTY OF PINELLAS By: M1chael J. Roberto. City Manager City Atty. Attest: Cynthia E. Goudeau, City Clerk BEFORE ME, the undersigned officer, duly authoi.'ized to take acknowledgments and administer oaths, personally appeared B. CLIFF WILLIAMS, as Chairman of Deacons of FIRST BAPTIST CHURCH OF CLEARWATER INCORPORATED d/b/a CALVARY BAPTIST R 1mver-$ wa:-~ CHURCH, [ ] to me known or [.x] who produced l...hL-<;).nlp?>~~OOO as identification, and who did! did not take an oath, known to me to be the person described in and who executed the foregoing instrument, and severally acknowledged the execution thereof to be his free act and deed as such officer, and he acknowledged the execution thereof to be the free act and deed as said officer, for the uses and purposes therein expressed.. Witness my hand and official seal at Clearwater, said county and state, this /;;1- day of July, 2000. 9c.9-M~&feI,t/?edua~ otary Publi~ -----u_ Print NameL.,:;Y}"HU4, I.e.rjh (?o~Lf My Commission Expires: J STATE OF FLORIDA COUNTY OF PINELLAS i'~"'~ Cynthia Leigh Peabody ~~ ~ W Commission CC915268 -"" ..." El<pires March 02. 2004 BEFORE ME, the undersigned officer, duly authorized to take acknowledgments and administer oaths, personally as of the CITY OF CLEARWATER, to me known or who produced as identification, and who did! did not take an oath, known to me to be the person described in and who executed the foregoing instrument, and severally acknowledged the execution thereof to be his/her free act and deed as such officer, and he! she acknowledged the execution thereof to be the free act and deed as said officer, for the uses and purposes therein expressed. Witness my hand and official seal at Clearwater, said county and state, this _ day of July, 2000. H;\OU3 \At)'\ TCN\DOCS\RE\calvary.COOlraCI5 Notary Public Print Name My Commission Expires: 10 '. ." . "', '.' . ~::'" "'.' ' "",,~,' EXHIBIT "A" CHESAPEAKE PARK PROPERTY Begin at the SE corner of the NW 1/4 of the NW 1/4 Section 16, Township 29 South, Range 16 East, and run thence N 0037'0311 E, along the 40-acre line, 730.35 feet for P.G.B., thence continue N 0037'03" E. 95.0 feet, thence N. 89027'56" W, 669.05 feet; thence S 0037'03" W, 495.21 feet; thence S 89027'56" E, 469.05 feet; thence N 0037'0311 E, 400.21 feet; thence S 89027'56" E, 200.0 feet to a P.O.B., less the East 33.0 feet for road right-of- way ,,' '" I: '.~L,:"(' , ' ' " I ' I! *. '.... , ~ I I , . .; " I, " ' " ' ',' . : ~( ; . '. ~ j ;:.. <:': ,\ "'r :;.... },~ ''l~ ' J' ;. . ._, .,. -,? ...,." '", !'''..,-<;' ~. >: ~: ,",,' . ~,- " ..." EXHIBIT "B" HAMPTON ROAD PROPERTY The North 466.76 feet of S. 516.77 feet of E. 466.76 feet of SE 1/4 SW 1/4 of Section 8, Township 29 South, Range 16 East situated in Pinellas County, Florida RESOLUTION NO. 00-23 A RESOLUTION OF THE'CITY OF CLEARWATER, FLORIDA, SUBMITTING TO THE CITY ELECTORS A REFERENDUM QUESTION AUTHORIZING THE TRANSFER OF THAT REAL PROPERTY KNOWN AS CHESAPEAKE PARK, TO CALVARY BAPTIST CHURCH IN EXCHANGE FOR REAL PROPERTY OF COMPARABLE VALUE UNDER CHARTER SECTION 2.01 (d)5(v); PROVIDING FOR A REFERENDUM ELECTION; PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 2.01 (d)5(v) states in relevaht part, "No municipally owned real property identified as recreation/open space on the city's comprehensive land use plan map on November 16, 1989 (or as may be amended thereafter), may be sold, donated, leased for a new use, or otherwise transferred without prior approval at referendum,.. ."; and WHEREAS, City is the owner of that real property identified as recreation/open space on the City's comprehensive land use plan, known as Chesapeake Park and located on the west side of McMullen Booth Road, approximately 445 feet south of Drew Street in Clearwater, Pinellas County, Florida (City Property); and WHEREAS, Calvary Baptist Church is the owner of that real property located on the north side of Drew Street at Hampton Road, Clearwater, Pinellas County, Florida (Calvary Property); and WHEREAS, It has been determined that the properties have a comparable appraised value based on that appraisal report prepared by Frost Appraisal and Market Consultants, Inc., dated February 7, 2000, which determined the value of the City property as $560.000 and the Calvary property as $580,000; now therefore, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. It is hereby proposed that the City of Clearwater transfer that City Property known as Chesapeake Park, with a legal description of: Begin at the SE corner of the NW 1/4 of the NW 1/4 Section 16, Township 29 South, Range 16 East, and run thence N 0037'03" E, along the 40-acre line, 730.35 feet for P.O.B., thence continue N 0037'03" E. 95.0 feet, thence N 89027'56" W, 669.05 feet; thence S 0037'03" W. 495.21 feet; thence S 89027'56" E. 469.05 feet; thence N 0037'03" E, 400.21 feet; thence S 89027'56" E, 200.0 feet to a P.O. B., less the East 33.0 feet for road right-of-way Resolution No. 00-23 EXHIBIT "e" to Calvary Baptist Church in exchange for that Calvary Property with a legal description of: The North 466.76 feet of S. 516.77 feet of E. 466.76 feet of SE 1/4 SW 1/4 of Section 8, Township 29 South, Range 16 East situated in Pinellas County, Florida. Such transfer requires prior approval at referendum under Charter Section 2.01 (d)5(v). Section 2. A referendum question is hereby called and will be held on July 11, 2000, at a. special City election for the consideration of the voters of the City of Clearwater for the proposed question. The question to appear on the referendum ballot shall be as follows: TRANSFER OF MUNICIPAL REAL PROPERTY DESIGNATED RECREATION/OPEN SPACE ON THE LAND USE PLAN MAP Shall the City Commission be authorized to transfer municipal real property identified as recreation/open space on the land use plan map known as Chesapeake Park and located on the west side of McMullen Booth Road approximately 445 feet south of Drew Street to Calvary Baptist Church, in exchange for real property of comparable appraised value located on the north side of Drew Street at Hampton Road, in the City of Clearwater, Florida? YES NO For Against Section 3. The City Clerk is directed to notify the Pinellas County Supervisor of Elections that the referendum question provided above shall be considered at a special election of the Clearwater voters held July 11, 2000. Section 4. The City Clerk is directed to give notice of the election in the manner prescribed by Section 100.342, Florida Statutes. Section 5. This resolution shall take effect immediately upon adoption. 2 Resolution No. 00-23 : ' . ' .', ....' ~, ..'. 1 .' . I '. ~l " ; , ! PASSED AND ADOPTED this 18th day of May 12000. /5/ Brian J. Aungst Brian J. Aungst Mayor-Commissioner Approved as to form: Attest: C-?:- ~ John Carassas Assistant City Attorney ... /5/ Cynthia E. Goudeau Cynthia E. Goudeau City Clerk I I 3 Resolution No. 00-23 ". .', , ',," ...... .". " ' , . WIT N E SSE T H: REAL ESTATE PURCHASE AND EXCHANGE AGREEMENT (Purchase of Hampton Road Property by City of Clearwater. Agreement #2) THIS REAL.EST ATE PURCHASE AND EXCHANGE AGREEMENT made and entered into this _ day of July, 2000, by and between FIRST BAPTIST CHURCH OF CLEARWATER INCORPORATED dba CALVARY BAPTIST CHURCH ("Calvary") and THE CITY OF CLEARWATER, FLORIDA ("City") (together Calvary and City shall be referred to as the "Parties"); ~VHEREAS, the City owns certain real property known as Chesapeake Park located on the west side of McMullen Booth Road approximately 45 feet south of Drew Street (hereinafter referred to as the "Chesapeake Park Property") and more specifically described in Exhibit "A" attached hereto; and WHEREAS, Calvary owns certain real property comprising approximately 5 acres at the intersection of Drew Street and Hampton Road (hereinafter referred to as "Hampton Road Property") and more specifically described in Exhibit "B" attached hereto; and WHEREAS, the City and Calvary have reached an agreement wherein the City will sell and transfer the Chesapeake Park Property to Calvary (the Agreement as to this transaction shall be referred to as Agreement #1) in exchange for the sale and transfer of the Hampton Road Property by Calvary to the City (the Agreement as to this transaction shall be referred to as Agreement #2); and WHEREAS, by Resolution of May 18,2000, the City has approved the concept of the land exchange contemplated herein subject to a formal referendum authorizing such exchange [a copy of which is attached hereto as Exhibit "C"]; and WHEREAS, the City and Calvary desire to memorialize their agreement as further set forth herein; NOW THEREFORE, in exchange for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged by both parties, Calvary and City do hereby agree as follows: 1. Recitals. The above recitals are true and correct and are incorporated herein by reference. 2. Earnest Money: Deposit. None 3. Consideration. Calvary shall sell and the City dull purchase the Hampton Road Property for consideration equal to $580,000.00. The consideration shall be in the form of a conveyance of the Chesapeake Park Property from the City to Calvary. 4. Conveyance by Calvary. At a closing to occur simultaneous with the conveyance of the Chesapeake Park Property by City to Calvary, Calvary shall convey to the City by good , "''- ' \. '.. :".f ", "} ,,' ~ H "'.. " ......... . r : . '. ,. ',,' and sufficient warranty deed containing full covenants of warranty a fee simple, marketable title to the Hampton Road Property. 5. Title Insurance. Calvary shall order and provide at its expense a commitment for title insurance in the amount of the saJe consideration ($580,000.00), which commitment shall show a marketable, unencumbered, fee simple title in the name of Calvary as to the Hampton Road Property. The City shall have fifteen (15) days after the delivery of said commitment for the examination thereof, and within said period shall notify Calvary in writing of any objections to said title. If this notification is not given within said period of time, then said title shall be conclusively deemed to be acceptable to the City. In the event that the title to the Hampton Road Property is not good and marketable, Calvary shall have thirty (30) days thereaftcr to perfect the title; and if the defects are not cured within such time, then the City may cancel this Agreement, or waive the defects and accept the propcrty without deduction on account of said defects. A final title insurance policy will be issued to the City as soon after closing as possible. Calvary shall select a title insurance company and closing agent which is reasonably acceptable to the City. 6. Permitted Exceptions. The Hampton Road Property shall be conveyed to the City subject to no liens, charges, encumbrances, easements, restrictions, exceptions or reservations of any kind or character other than the following exceptions (the "Permitted Exceptions"): a. Zoning ordinances. b. Any easements, restrictions or other matters which appear in the commitment and/or survey (excluding standard exceptions) which arc not objectionablc exceptions. 2 / .',~ ~. J''',~' ," l ~ I, ',' : . " . I ' ~ I ; J, f,' '. """ ;, -- ' .I . I.. I: ',I . ..'., ,; ~. . 'j :' ; b. the premium and all search fees payable for the owner's policy of title insur- ance. c. recording fees in connection with those instruments necessary to render title acceptable to purchasing party; d. its costs of document preparation and its attorneys' fees; and e. any costs of operating the Property which have been accrued on or prior to the closing date. The City shall pay the following costs and expenses in connection with the closing: a. recording fees in connection with the general warranty deed; and b. its costs of document preparation and its attorneys' fees. 11. Risk of Loss. The risk of loss or damage to the premises by fire or otherwise, until delivery of deed, is assumed by the party in ownership. The owning party further agrees to maintain the property and to deliver said property to the City in the same condition as it is when this contract was executed, ordinary wear and tear excepted. 12. Contin~encies. This agreement and the closing contemplated hereunder IS expressly contingent upon the satisfaction of the following contingencies: a. The passage of a citywide referendum within the City of Clearwater which referendum authorizes the transaction as contemplated in the Resolution; and b. The conveyance by the City of the Chesapeake Park Property to Calvary. 13. Affirmative Covenants. Warranties and Representations of Calvary. a. Operating the Property. Between the date hereof and the closing, Calvary shall maintain the Property in substantially the same manner as prior to the date hereof. b. Rights of Acquisition. No other person, firm, corporation or other entity has any right or option to acquire the Property or any portion thereof or any interest therein. c. Zoning. The present zoning and land use classification of the Property according to the current and applicable zoning ordinances is park/open space. d. Title to Property. Calvary owns fee simple title to the land, the improvements and the appurtenances, which at the time of closing will be free and clear of all restrictions, liens, encumbrances, easements, exceptions, Uniform Commercial Code financing statements and security interests of every kind and character, except for the Permitted Exceptions. e. No Assessments. No assessments have been made against the Property that are unpaid (except ad valorem taxes for the current year), whether or not they have become liens, and if, at the time of closing, the Property or any part thereof shall be or shall have been affected by an assessment or assessments and that are or may become payable in installments, of which the first installment is then a charge or lien, or has been paid, then for the purposes of this Agreement all of the unpaid installments of any such assessments, including those that are to become due and payable after closing, shall be deemed to be due and payable and to be liens against the Property 3 ..' .: _ '. " J .,'\ .'. . 1_ '1"'.4' '. "',.a....'.,., t ;: ,~. :'.. " '.: ,. " f ',', . '~"" o.,)t , ' affected thereby and shall be paid and discharged by Calvary at closing. No goods or services have been contracted for or furnished to the Property which might give rise to any mechanic's liens or other liens affecting all or any part of the Property. f. Utilities. The subject property is unimproved and Calvary makes no representations as to the existence of utilities. g. Asbestos, Hazardom Wastes and Materia/s. To the best of Calvary's knowledge, there are no oil, toxic or hazardous wastes or materials, asbestos or other environmentally regulated substances (as such terms may be defined under any federal, state or local laws or regulations) ("Hazardous Waste") located on, in or about any portion of the Property, nor has any such Hazardous Waste been treated, stored or disposed of on, in or about any ponion of the Property or used in connection therewith, and Calvary agrees that it will indemnify and hold the City harmless {rom any and all expense, damage, loss or liability incurred by the City arising from the application of any common law or any federal, state or local statute, regulation, ordinance or other regulatory requirement, including, without limitation, any so- called "superfund" or "superlien" legislation, relating to the presence of Hazardous Waste on, in or about the Property, including, without limitation, costs and reasonable attorneys' fees arising before trial, during trial, after trial, on appeal or in any bankruptcy, arbitration or administrative proceedings. h. Historic Registry. To the best of Calvary's knowledge, the Property is not on any national, state, county or municipal historic registry or similar classification. 1. Landfill. To the best of Calvary's knowledge, the Property has never been used as a landfill or as a garbage dump. J. Cemeteries. To the best of Calvary's knowledge, no cemetery or grave site, whether marked or unmarked and whether abandoned or not, is located on a portion of the Property nor has any of the Property been dedicated as a cemetery under the Florida Cemetery Act. k. Miscellaneom. 1. To the best of Calvary's knowledge, there are no legal actions, suits or other legal or administrative proceedings, including condemnation or similar cases or proceedings, pending or threatened, against the Property, or against Calvary, and affecting the Property or against any third party known to the Calvary affecting the Property, Calvary is not aware of any facts which might result in any such action, suit or other proceedings. 11 To the best of Calvary's knowledge, there are no sinkholes on the Property or sinkhole activity therein. 1. Ingress/Egress. Calvary warrants that there IS ingress/egress to the Property. 14. Survival of Representations and \Varranties. The representations and warranties of Calvary as set forth herein shall be true and correct as of the date of closing and shall survive 4 the closing of this transaction. Calvary shall defend, indemnify and hold the City harmless from and against and will reimburse the City with respect to any and all losses, claims, demands, causes of action, damages,liabilities, fines, penalties, costs and expenses (including reasonable attorneys' fees and disbursements and court costs whether such fees, disbursements or costs arise before trial, during trial, after trial, on appeal, or in any bankruptcy, arbitration or administrative proceeding) at any time and from time to time after the closing asserted against or incurred by the City by reason of or arising out of a misrepresentation or breach of warranty of Calvary contained in this Agreement. 15. Provision with Respect to Failure of Title and Default. a. Default by Calvary. In the event Calvary fails to comply with any of its obligations or conditions hereunder, the City shall notice Calvary in writing and allow Calvary to cure 'within a reasonable period of time not to exceed thirty (.30) days and thereafter the City shall have the right to cancel this Agreement and it may pursue any and all rights and remedies available to it under Florida law including, but not limited to, the right to seek damages and to seek the specific performance of this Agreement. b. Remedies Cumulative. All rights, powers and privileges conferred upon the City shall be cumulative and in addition to those other rights, powers and remedies hereunder and those available by law or in equity. All such rights, powers and remedies may be exercised separately or at once, and no exercise of any right, power or remedy shall be construed to be an election of remedies or shall preclude the future exercise of any or all other rights, powers and remedies granted hereunder or available at law or in equity. c. Default by the City. In the event the City should fail to consummate the transaction contemplated herein for any reason except for (i) any permissible reasons set forth herein, or (ii) Calvary's default, Calvary may pursue all legal remedies available to it under Florida law including, but not limited to, the right to seek damages and to seek the specific performance of this Agreement. d. .It ttorneys' Fees and Costs. In the event of any litigation between the parties arising out of this Agreement or the collection of any funds due Calvary or the City pursuant to this Agreement, the prevailing party shall be entitled to recover all costs incurred, including without limitation, reasonable attorneys' and paralegals' fees and costs, whether such fees and costs are incurred before trial, during trial, after trial, on appeal or in any bankruptcy, arbitration or administrative proceedings. 16. No Broker. It is understood between the parties that this sale was handled without the services of a real estate broker, .md therefore, no brokerage commissions are due. City and Calvary warrant each to the other that they have not dealt with any real estate broker or salesperson with regard to the sale/purchase of this Property. 17. Notices. All notices which are required or permitted hereunder must be in writing and shall be deemed to have been given, delivered or made, as the case may be, (notwithstanding 5 with a copy to: Thomas C. Nash, II, Esq. Macfarlane Ferguson & McMullen 625 Court Street, Suite 200 (33756) P. O. Box 1008 Clearwater, FL 33757 , ,I.' ~ ",'. <r ".'.. lack of actual receipt by the addressee) (i) when delivered by personal delivery, or (ii) three (3) business days after having been deposited in the United States mail, certified or registered, return receipt requested, sufficient postage affixed and prepaid, or (iii) one (1) business day after having been deposited with an expedited, overnight courier service (such as by way of example but not limitation, U.S. Express Mail or Federal Express), addressed to the party to whom notice is intended to be given at the address set forth below: As to Calvary: Mr. Larry R. Ponder Calvary Baptist Church 331 Cleveland Street Clearwater, FL 33755 As to City: Mr. Michael Roberto City Manager City of Clearwater, Florida P. O. Box 4748 Clearwater, FL 33758-4748 with a copy to: Pam Akin, Esq. City Attorney City of Clearwater, Florida P. O. Box 4748 Clearwater, FL 33758-4748 Any party may change the address to which its notices are sent by giving the other party written notice of any such change in the manner provided in this Section, but notice of change of ~ddress is effective only upon receipt. 18. Entire Agreement. This Agreement and the exhibits referenced herein embodies and constitutes the entire understanding among the parties with respect to the transaction contemplated herein, and all prior or contemporaneous agreements, understandings, representations and statements, oral or written, are merged into this Agreement. Neither this Agreement nor any provision hereof may be waived, modified, amended, discharged or terminated except by an instrument in writing signed by the party against which the enforcement of such waiver, modification, amendment, discharge or termination is sought, and then only to the extent set forth in such instrument. 19. Applicable Law. This Agreement is construed in accordance with the laws ofthe State of Florida. 20. Headings. Descriptive headings are for convenience only and shall not control or affect the meaning or construction of any provision of this Agreement. 6 \ ...... " "'!., . ' , .. . :' I , '. ..,. . l ,. '., ",. .) < '.", I' I, ..... I. . \ r . \' r".> ,~': _ ' .. " , " ' ,. . '.' '. 21. Bindin~ Effect. This Agreement shall be binding upon and shall inure to. the benefit of the parties hereto and their heirs, personal representatives and successors by law. However, this Agreement shall not be assignable by either party. 22. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original instrument, but all such counterparts together shall constitute one and the same instrument. 23. Interpretation. Whenever the context hereof shall so require, the singular shall include the plural, the male gender shall include the female gender and neuter and vice versa. This Agreement and any related instruments shall not be construed more strictly against one party than against the other by virtue of the fact that initial drafts were made and prepared by counsel for one of the parties, it being recognized that this Agreement and any related instruments are the product of extensive negotiations between the parties hereto and that both parties hereto have contributed substantially and materially to the final preparation of this Agreement and all related instruments. 24. Severability. In case anyone or more of the provisions contained in the Agreement shall for any reason be held to be invalid, illegal or unenforceable in any respect, such invalidity, illegality or unenforceability shall not affect any other provision hereof, and this Agreement shall be construed as if such invalid, illegal or unenforceable provision had never been contained herein. 25. Time of Essence. Time is of the essence of this Agreement. Should any period of time specified herein end on a Saturday, Sunday or legal holiday (recognized in Clearwater, Florida), the period of time shall automatically be extended to 5:00 p.m. on the next full business day. 26. Final Date for Execution. This Agreement shall be null and void if not executed by all parties on or before July 21, 2000. 27. Authority of Parties. The City and Calvary represent to each other that each has full power and authority to enter into and perform this Agreement, all related instruments and the documentation contemplated hereby and thereby in accordance with their respective terms and that the delivery and performance of this Agreement, all related instruments and the documentation contemplated hereby and thereby has been duly authorized by all necessary action. 28. No Waiver. Neither the failure of either party to exercise any power given such party hereunder or to insist upon strict compliance by the other party with its obligations here- under, nor any custom or practice of the parties at variance with the terms hereof shall constitute a waiver of either party's right to demand exact compliance with the terms hereof. 29. Execution Date. The Execution Date of this Agreement sh.\ll be the date on which the last of City and Calvary shall sign the same. 7 ',': .' ,," ' . . I.. , ' ~. I I l. I j , I . . I ~ \~ , ':" .", .".,. 30. Radon. Radon is a naturally occurnng radioactive gas that, when it has accumulated in a building in sufficient quantities, ma.y present health risks to persons who are exposed to it over time. Levels of radon that exceed federal and state guidelines have been found in buildings in Florida. Additionally, information regarding radon and radon testing may be obtained from your county public health unit. Calvary agrees to allow, at the discretion and expense of the City, an investigation to test for levels of radon in the property. The written report is to be obtained within sixty (60) days from the Effective Date. If the City does not notify Calvary, in writing, of a failed test within this time period, the City waives all rights under this clause. If the test results indicated levels of radon gas unacceptable to the City in its reasonable discretion, the test shall be a failed test, and the City shall immediately notify Calvary of such condition in writing, providing to the City a copy of the written report received. 31. A~encr:. Nothing in this Agreement shall he construed to constitute the creation of a pannership or joint venture between City and Calvary. 32. Further Assurance. In addition to the obligations required to be performed hereunder by the City and Calvary at Closing, both shall perform such other acts, and execute, acknowledge and deliver subsequent to closing such other instruments, documents and other materials as the other may reasonably request in order to effectuate the consummation of the transactions contemplated herein and to vest tide to the Property in the City. IN WITNESS WHEREOF, the parties hereto have executed this Agreement the day and FIRST BAPTIST CHURCH OF CLEARWATER INCORPORATED By:~. (Q~ B. Cliff Williams, ........... ..!.It By' Brian J. Aungst Mayor-Commissioner CITY OF CLEARWATER, FLORIDA By: Michael J. Roberto City Manager Approved as to form: Attes t: John Carassas Assistant City Attorney Cynthia E. Goudeau City Clerk 8 Notary Public Print Name My Commission Expires: ST ATE OF FLORIDA COUNTY OF PINELLAS BEFORE ME, the undersigned officer, duly authorized to take acknowledgments and administer oaths, personally appeared B. CLIFF WILLIAMS, as Chairman of Deacons of FIRST BAPTIST CHURCH OF CLEARWATER INCORPORATED d/b/a CALVARY BAPTIST CHURCH, to me known or who produced ~ as identification, and who did/did not take an oath, known to me to be the person described in and who executed the foregoing instrument, and acknowledged the execution thereof to be his free act and deed as such officer, and he acknowledged the execution thereof to be the free act and deed as said officer, for the uses and purposes therein expressed. Witness my hand and official seal at Clearwater, said county and state, this __ day of July, 2000. STATE OF FLORIDA COUNTY OF PINELLAS BEFORE ME, the undersigned officer, duly authorized to take acknowledgments and administer oaths, personally appeared as the of the CITY OF CLEARWATER, to me known or who produced as identification, and who did/did not take an oath, known to me to be the person described in and who executed the foregoing instrument, and acknowledged the execution thereof to be his/her free act and deed as such officer, and he/she acknowledged the execution thereof to be the free act and deed as said officer, for the uses and purposes therein expressed. Witness my hand and official seal at Clearwater, said county and state, this _ day of July ,2000. Notary Public Print Name My Commission Expires: H,\Dat4\Aty\TCN\OOCS\R&\CITY.O/l 9 ~; 'i " .' "1;::n!::;~~~'1F1?~\~1i' '~~"~~~:~;>f""-C'r.~"~...~... ''"'" ......,f"cl'" J ,. i< ~;--; ;".,." '" \...' :.', EXHIBIT "A" CHESAPEAKE PARK PROPERTY Begin at the SE corner of the NW 1/4 of the NW 1/4 Section 16, Township 29 South, Range 16 East, and run thence N 0037'03" E, along the 40-acre line, 730.35 feet for P.O.B., thence continue N 0037'03" E. 95.0 feet, thence N 89027'56" W, 669.05 feet; thence S 0037'03" W, 495.21 feet; thence S 89027'56" E, 469.05 feet; thence N 0037'03" E, 400.21 feet; thence S 89027'56" E, 200.0 feet to a P.D.B., less the East 33.0 feet for road right-of- way . "~ tic ~. .~ ,.....l.,;...,\,:':jl, z. , . EXHIBIT "8" HAMPTON ROAD PROPERTY The North 466.76 feet of S. 516.77 feet of E. 466.76 feet of SE 1/4 SW 1/4 of Section 8, Township 29 South, Range 16 East situated in Pinellas County, Florida . . . ' I I I . I <?' RESOLUTION NO. 00-23 A RESOLUTION OF THE' CITY OF CLEARWATER, FLORIDA, SUBMITTING TO THE CITY ELECTORS A REFERENDUM QUESTION AUTHORIZING THE TRANSFER OF THAT REAL PROPERTY KNOWN AS CHESAPEAKE PARK, TO CALVARY BAPTIST CHURCH IN EXCHANGE FOR REAL PROPERTY OF COMPARABLE VALUE UNDER CHARTER SECTION 2.01 (d)5(v); PROVIDING FOR A REFERENDUM ELECTION; PROVIDING AN EFFECTIVE DATE. WHEREAS, Section 2.01 (d)5(v) states in relevant part, "No municipally owned real property identified as recreation/open space on the city's comprehensive land use plan map on November 16, 1989 (or as may be amended thereafter), may be sold, donated, leased for a new use, or otherwise transferred without prior approval at referendum,... "; and WHEREAS, City is the owner of that real property identified as recreation/open space on the City's comprehensive land use plan, known as Chesapeake Park and located on the west side of McMullen Booth Road I approximately 445 feet south of Drew Street in Clearwater, Pinellas County, Florida (City Property); and WHEREAS, Calvary Baptist Church is the owner of that real property located on the north side of Drew Street at Hampton Road, Clearwater, Pinellas County, Florida (Calvary Property); and WHEREAS, It has been determined that the properties have a comparable appraised value based on that appraisal report prepared by Frost Appraisal and Market Consultants, Inc., dated February 7, 2000, which determined the value of the City property as $560,000 and the Calvary property as $580,000; now therefore, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. It is hereby proposed that the City of Clearwater transfer that City Property known as Chesapeake Park, with a legal description of: Begin at the SE corner of the NW 1/4 of the NW 1/4 Section 16, Township 29 South, Range 16 East, and run thence N 0037'03" E, along the 40-acre line, 730.35 feet for P.O.B., thence continue N 0037'03" E. 95.0 feet, thence N 89027'56" W, 669.05 feet; thence S 0037'03" W, 495.21 feet; thence S 89027'56" E, 469.05 feet; thence N 0037'03" E, 400.21 feet; thence S 89027'56" E, 200.0 feet to a P.O.B., less the East 33.0 feet for road right-of-way Resolution No. 00-23 EXHIBIT "e" The North 466.76 feet of S. 516.77 feet of E. 466.76 feet of SE 1/4 SW 1/4 of Section 8, Township 29 South, Range 16 East situated in Pinellas County, Florida. to Calvary Baptist Church in exchange for that Calvary Property with a legal description of: Such transfer requires prior approval at referendum under Charter Section 2.01(d)5(v). Section 2. A referendum question is hereby called and will be held on July 11, 2000, at a special City election for the consideration of the voters of the City of Clearwater for the proposed question. The question to appear on the referendum ballot shall be as follows: TRANSFER OF MUNICIPAL REAL PROPERTY DESIGNATED RECREATION/OPEN SPACE ON THE LAND USE PLAN MAP Shall the City Commission be authorized to transfer municipal real property identified as recreation/open space on the land use plan map known as Chesapeake Park and located on the west side of McMullen Booth Road approximately 445 feet south of Drew Street to Calvary Baptist Church, in exchange for real property of comparable appraised value located on the north side of Drew Street at Hampton Road, in the City of Clearwater, Florida? YES NO For Against Section 3. The City Clerk is directed to notify the Pinellas County Supervisor of Elections that the referendum question provided above shall be considered at a special election of the Clearwater voters held July 11, 2000. Section 4. The City Clerk is directed to give notice of the election in the manner prescribed by Section 100.342, Florida Statutes. Section 5. This resolution shall take effect immediately upon adoption. 2 Resolution No. 00-23 , , ;":f'.L j'\'".rt\\ PASSED AND ADOPTED this 18th day of May ,2000. /s/ Brian J. Aungst Brian J. Aungst Mayor-Commissioner Approved as to form: Attest: C-?-~ John Carassas Assistant City Attorney ~ /s/ Cynthia E. Goudeau Cynthia E. Goudeau City Clerk 3 Resolution No. 00-23 , ~ .:. , . I' . . ) # ~ I, : " . '. < . ", , ~ s' l ." :"-.',"t" .", .'".: ," '-""", "' ,:; ': ~ I' ,;. t" Item #27 ( /6 rfe; Meeting Date: ~~ ~. ~o,oO Eb 1- Clearwater City Commission Agenda Cover Memorandum Final Agenda Item # SUBJECT/RECOMMEN DA liON: Approve termination of the existing lease between the City and Clearwater Beach Seafood, Inc., d/b/a Krazy Bill's for the City-owned real property at 37 Causeway Boulevard, and approve Lease Agreement between the City and Clearwater Beach Seafood, Inc., d/b/a Crabby Bill's Clearwater Beach Restaurant, terminating on April 30, 2009, X and that the appropriate officials be authorized to execute same. SUMMARY: The City currently has a lease Agreement with Clearwater Beach Seafood, Inc. d/b/a Krazy Bill's, for the operation of a full service restaurant at the facility currently situated at 37 Causeway Boulevard. Clearwater Beach Seafood, Inc. has agreed to have all of its issued and outstanding stock purchased by Matthew and John Loder, who will rename the corporation as Clearwater Beach Seafood, Inc. d/b/a Crabby Bill's Clearwater Beach Restaurant. Due to the change in ownership of Clearwater Beach Seafood, Inc., the principals would like to terminate the current lease with the City and execute a new lease for the operation of a full service restaurant, to be known as Crabby Bill's Clearwater Beach Restaurant. This parcel of property was declared surplus by the City on October 20, 1994. The legal description of this property is described in Exhibit" A" of the Lease Agreement. The proposed lease will commence upon Commission approval and terminate April 30, 2009. The lessee has agreed to make all necessary structural improvements to the premises at a cost not to exceed $100,000.00, and within one year of the execution of the agreement. The City will reimburse Lessee for such authorized improvements on a pro-rata basis if the lease is terminated by the City during the first 4 years of the lease. Any additional improvements beyond the agreed-upon cost must receive prior approval by the City. With approval of this Lease Agreement, the minimum guaranteed sum will be $ 7 35 .000 over the term of the lease. Rent paid by lessee to the City will be $7,000 per month during the first year of the lease, and $7,000 plus CPI per month during the remainder years of the lease. The Lessee pays all taxes, utilities, insurance, refuse collection, and maintenance for the interior and exterior of the building. A copy of the proposed lease is available for review at the City Clerk's office. Reviewed by: Originating Dept: legal Info Tech NA Economic Development Budget Public Works ~ User Dept. Purchasi ng DCM/ ACM Marine Risk Mgmt Other NA Attachments Costs N/A Total Funding Source: C.lpli,.1 hn[llovel1lelll Current Fiscal Year Oper,llillll Submitted by: City Mana er V Printed on recycled paper Olher Appropriation Code: x None Rev. 2/98 (8 M~ 1- Clearwater City Commission Agenda Cover Memorandum Final Agenda Item # Meeting Date: d~ 7. d.O . 00 SU B JECT IRECOMMEN DA liON: Adopt Resolution 00-28, authorizing the execution of a Joint Participation Agreement UPA) between the City of Clearwater and the State of Florida Department of Transportation to perform a Declared Distance Analysis for Clearwater Ai rpark. I:&l and that the appropriate officials be authorized to execute same. SUMMARY: The Florida Department of Transportation (FDOn has agreed to provide 80% reimbursable funding to cover the cost of a Declared Distance Analysis by PBS&J for the finalization of the Master Plan. This . project is estimated to cost $25,931. The city must pay for the project up front and then be reimbursed by FDOT up to a limit of 80% or approximately $20,744. The Declared Distance Analysis will help the Airpark meet policy goals which include safety of aircraft operating from the Airpark, noise abatement for the residential neighborhoods, achieve a greater degree of regulatory compliance and help market the Airpark and its' services. Approval of the resolution sets up the mechanism for 80% reimbursement of the project cost in state funds. The total cost to the city will be $5,187 or 20% of the project. This project is in keeping with the Airpark Master Plan, has the support of the Airport Authority Advisory Board and will finalize the Master Plan for submission to the Commission. Funding for this project is included in capital project 315-94713, Airpark Improvements. Reviewed by: Legal ~ Budget Purchasing Nt A . Risk Mgmt I I I I Subm itted b : ! City Manage -OPrinted on recycled paper Info Srvc N/A NtA Originating Dept: Marine W~ User Dept. ........._ " Marine ~~ Attachments 1 . Resol uti on 2. JPA Costs $25,931 Total N/A Public Works DCMtACM Other Current FY Funding Source: CI or Other o None A ro rialion Code: 315-94713 Clw Airpark Distance Analysis RESOLUTION NO. 00-28 ~~ A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA AUTHORIZING THE EXECUTION OF A JOINT PARTICIPATION AGREEMENT BETWEEN THE CITY OF CLEARWATER AND THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION, TO COVER THE COST OF CONDUCTING A DECLARED DISTANCE ANALYSIS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Florida Department of Transportation (FOOT) has agreed to provide funding toward the cost of conducting a Declared Distance Analysis for the Clearwater Airpark Master Plan under Joint Participation Agreement FM No. 4029918401, a copy of which is attached hereto as Exhibit "An: now therefore, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA; Section 1. The City Commission hereby accepts and approves the Joint Participation Agreement between the City and the State of Florida Department of Transportation, FM No. 4029918401 to conduct a Declared Distance Analysis for the finalization of the Clearwater Airpark Master Plan. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this day of 2000. Brian J. Aungst Mayor-Commissioner Approved as to form: Attest: John C. Carassas Assistant City Attorney Cynthia E. Goudeau City Clerk 2 " GS ~ Clearwater City Commission Agenda Cover Memorandum Final Agenda Item # Meeti ng Date: ~/ 7. d.O .06 SUB JEeT /RECOMMEN DATION: Adopt Resolution 00-29 demonstrating commitment by the City of Clearwater to build a new community sports complex in anticipation of funding from the State of Florida, Pinellas County and City of Clearwater, -D and that the appropriate officials be authorized to execute same. SUMMARY: . During the 2000 Session, the Florida Legislature approved legislation that enables units of local government which host spring training, to apply for state funding to assist in the construction or renovation of spring training facilities in an effort to retain spring training in the State of Florida. . Jack Russell Memorial Stadium is nearly half a century old and is inadequate for the needs of modern baseball and the community. . The state of the Jack Russell Stadium raises safety concerns and will necessitate expensive repairs in the near future. . Jack Russell Stadium lacks modern fan amenities. . Because of the age and state of the facility, the city cannot maximize the Phillies presence in Clearwater in terms of economic returns. . Spring training baseball alone brings more than $490 million to our state. . $5 million is spent annually by the Phil lies Florida operations, in addition to the $18 to $24 million estimated to be spent by tourists who specifically visit the area for spring training. . The City of Clearwater intends to apply for the maximum state funds available in the amount of $500,000 per year for thirty years. . Additionally, the City is requesting that Pinellas County approve matching funds in the amount of seven million dollars in tourist development dollars to help support the cost of construction. . In anticipation of receiving the state funding and in conjunction with matching funding from the county, the city wishes to demonstrate it's commitment to coordinate the final funding necessary to build a new community sports complex. Reviewed by: Originating Dept.: Legal Info Srvc NA General Support Services c?-- Alicia Farrell Budget NA Public Works NA User Dept.: Pu rchasing NA DCM/ACM Risk Mgm t NA Other Attachments Costs Total NA Submitted by: City Manager o Printed on recycled paper Funding Source: Current FY CI OP Other o None A ro riation Code: RESOLUTION NO. 00-29 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, DEMONSTRATING THE COMMITMENT BY THE CITY OF CLEARWATER TO MEET THE REQUIREMENTS, OF ELIGIBILITY FOR SUCH STATE REVENUES AS PROVIDED IN FLORIDA STATUTE, CHAPTER 212, ;29 WHEREAS, the State of Florida, Office of Tourism, Trade, and Economic Development has issued a call for applications that will provide for the use of funds distributed pursuant to s. 212.20, F.S.; for the construction or renovation of a facility for a retained spring training franchise, and WHEREAS, the City of Clearwater wishes to build a new community sports complex; and WHEREAS, the City of Clearwater wishes to recognize the strong community partnership, economic benefits throughout the city and county, and civic contribution produced by the Philadelphia Phi!lies in conjunction with spring training activities; now, therefore, BE IT RESOLVED BY CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The City of Clearwater, in anticipation of State funding in the amount of seven million dollars, and matching County funding support, will coordinate the final funding necessary in order to construct a new community sports complex. Section 2. The City of Clearwater will build a new community sports complex contingent upon commitment of adequate funding. Section 3.The City of Clearwater hereby requests that the Pinellas County Commission approve seven million in tourist development funds as county matching funds. Section 4. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this day of , 2000. Brian J. Aungst Mayor-Commissioner Approved as to form: Attest: John Carassas Assistant City Attorney Cynthia E. Goudeau City Clerk ''o'.r.''~ ..I....' ',~ /," '.:.:' /' ,: \~,.,.../. ..,.....~..; :'"'_' '~. .1.,".' ',' " ... : ~ _ ~~ . . ,'. .;~'~"I.,.\, '{I"~,"",:,~~,, C;SJ Clearwater City Com mission Agend a Cover Mem orandUlTI 'Abrksession Item #: Meeting Date: 30 '(. ~O .Ot, Final Agenda Item # SUBJECTI RECOMMENDATION: Accept a quit claim deed from the St. Petersburg Junior College transferring ownership of real property known as the SPJC Joe DiMaggio Sports Complex, located at 2465 Drew Street, to the City of Clearwater, and approve a lease agreement with St. Petersburg Junior College for the field house and tennis courts at the same location for $1.00 per year, o and that the appropriate officials be authorized to execute same. SUMMARY: . The St. Petersburg Junior College (SPJC) owns approximately 38 acres of real property on the Northwest corner of Old Coachman Road and Drew Street and desires to transfer ownership of the property to the City of Clearwater. The property has an assessed value of $3,675,500. . Prior to ownership by SPJC, the property operated as a landfill during the 1950's and 1960's. Before transfer of ownership to the city, environmental due di ligence testing will be performed on the site. . The cost of the environmental testing is $87,997 and was previously approved by the commission. . In conjunction with the environmental testing, the city and SPJC will enter into an agreement wherein if the city determines that the estimated incremental cost exceeds $500,000, then the city may terminate its agreement to take ownership of the property. The estimated incremental costs are the costs to manage the contaminated media disclosed by the environmental testing. . funding of the estimated incremental costs, if necessary, will be provided by a\ third quarter transfer of unappropriated retained earnings in the amount of $500,000 from the General Fund. . The lease agreement is for the city to operate the "field house" as an approxi mate 40,000 square foot community recreation center for a four year term commenci ng October 1,2000 unti I September 30, 2004. . Included in the 2000/01 proposed city budget is $140,720 for the operation of the new community center, which is supported by new revenues and $163,330 from a reallocation of additional depariment resources. Reviewed by: Legal Budget ~ Purchasing A Info Srvc NA Originating Dept.: General Support Alicia Farrell User Dept.: General Support Services Costs Total Public 'Abrks NA DCM/ACM Current FY Funding Source: CI Risk Mgmt NA Other Attachments OP Other Submitted by: City Manager Printed on rec cled paper o None Appropri ati on Code: .. .' . " ,..."", \ ' :.. ,.. _ \\ ,'. ';, '..' /" .... I "- '. ','. ", i " "T ,~. " . .... e ~vJ5 Clearwater City Commission Agenda Cover Memorandum Worksession Item #: MeetinQ Date: 31 r-;. dO ~oO Final AQenda Item # SUBJECT/RECOM M ENDA TION: Adopt Resolution 00-06, authorizing execution of a Roadway Transfer Agreement, and approve the final Roadway Transfer Agreement with the Florida Department of Transportation to transfer the portion of SR 60/Cleveland Street/Gulf-to-Bay Boulevard from 0.476 miles west of Pierce Boulevard to Highland Avenue from the State Highway System to the Clearw ater Road System, and for the transfer of Pierce Boulevard/Chestnut/Court Streets from 280' south of Cleveland Street to SR 651/Missouri Avenue, and Court Street one-way westbound from Chestnut/Court Streets to Court/Pierce Boulevard from the Clearwater Road System to the State Highway System, I!J and that the appropriate officials be authorized to execute same. SUMMARY: · The City of Clearw ater (CITY) has requested that the Florida Department of Transportation (FOOT) execute an Agreement transferring the portion of SR 60/Cleveland Street/Gulf-to-Bay Boulevard from 0.476 miles west of Pierce Boulevard to Highland Avenue from the State Highway System to the Clearwater Road System. The City also requests that Pierce Boulevard/Chestnut/Court Streets from 280' south of Cleveland Street to SR 651/Missouri Avenue, and Court Street one-way westbound from Chestnut/Court Streets to Court/Pierce Boulevard be transferred from the Clearwater Road System to the State Highway System. · The Road Transfer Agreement sets forth the terms and conditions under which the CITY and DEPARTMENT will abide, commencing upon written notification of final construction acceptance of the new Memorial Causeway Bridge and approval by the Secretary of the Florida Department of Transportation. · The CITY accepts all responsibility for operation and maintenance of that portion being transferred to the CITY, and the FOOT accepts all responsibility for operation and maintenance of that portion being transferred to FOOT. In addition to the roadbeds, the Road Transfer Agreement also includes all curbs, culverts and drainage structures within the right-of-way at the time of the transfer. · A copy of the Transfer Agreement is available for review in the City Clerk's office. Reviewed by: Legal ~ Info Srvc N/A Budget N/A Public .~ Works Purchasing N/A DCM/ACM Risk Mgmt _N/A at her Originating Dept: Public Works A1~i tration User Dept. 7 Public work~~Slralion Costs Total N/A Funding Source: Attachments: Current FY CI OP Other Submitted by: Ckty Manager Printed on recycled paper None . N/A Rev. 2/98 3) RESOLUTION NO. 00-06 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, AUTHORIZING A ROADWAY TRANSFER AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION, PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater has requested the transfer of SR 60/Cleveland StreetlGulf-to-Bay Boulevard from 0.476 miles west of Pierce Boulevard to Highland Avenue, from the State Highway System to the Clearwater Road System, and the transfer of Pierce Boulevard/Chestnut/Court Streets from 280' south of Cleveland Street to SR 651tMissouriAvenue and Court Street one-way westbound from Chestnut/Court Streets to Court/Pierce Boulevard from the Clearwater Road System to the State Highway System, and WHEREAS, the transfer is mutually agreed upon, between the City of Clearwater and the Florida DepartnnentofTransportation, and WHEREAS, the City Commission hereby authorizes the City Manager and Mayor-Commissionerto sign the transfer agreement described in the resolution, and WHEREAS, said transfer is in the best interest of the City of ClealWater because it aids in the redevelopment of the downtown area. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. A certified copy of this resolution shall be forwarded forthwith to the State of Florida Department of Transportation in Tallahassee, Florida. Section 2.:.. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this day of ,2000. Countersigned: CITY OF CLEARWATER, FLORIDA By: Brian J. Aungst Mayor-Commissioner Michael J. Roberto City Manager l;&rm: ~ o n Carassas- Assistant City Attorney Attest: , Cynthia E. Goudeau City Clerk . rW0 Clearwater City Commission Agenda Cover Memorandum Worksession Item #: Meeting Date: 3~ ry. d.O .00 Final Agenda Item # SUBJECT IRECOMMEN DA liON: Adopt Resolution 00-26 authorizing the City to enter into an agreement with CSX Transportation, Inc., for installation of a 16" water main in the C5X right-of-way; and approve Pipeline Crossing Agreement No. C5X-038255, I!J and that the appropriate officials be authorized to execute same. SUMMARY: · An Interlocal Agreement was approved by the Commission in November 1999 between the City and Pinellas County for the construction of Keene Road from Druid Rd. to Sunset Point Road. The agreement stated that Pinellas County would reimburse the City for relocation of the City's utilities that were impacted by the County's widening project. · The relocation requires that a 16" water main be moved to a new location under CSX's right-of-way. · The 16" water main crossing is located where the CSX Railroad intersects Keene Road, approximately 0.42 miles south of Sunset Point Road. · CSX requires an Agreement to cover the costs of licensing and to provide the terms and conditions associated with placing a pipeline underneath their railway system. · The cost to the City will be $300.00 for a one-time license fee and $250.00 for a Construction Risk Fee for a total cost of $550.00. . A copy of the Agreement is available for review in the City Clerk's office. DCMlACM Oriwating Dept: 'fiWAI (Lisa Murrin) User Dept PWA~(, Costs Total $550.00 Reviewed by: Legal ~ Budget .:6::d Purchasing . ~ Risk Mgmt Info Srvc Nt A Public Works .# Current FY $550.00 Funding Source: CI X OP Other Other Attachments Resolution # 00-26 o None A ro riation Code: 315-96742-561300-533-000 Rev. 2/98 3~ RESOLUTION NO. 00-26 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, AUTHORIZING THE EXECUTION OF A PIPELINE CROSSING AGREEMENT BE1WEEN THE CITY OF CLEARWATER AND CSX TRANSPORTATION, INC., FOR THE INSTALLATION OF A 16" WATER MAIN V'IITHIN CSX RIGHT-OF-WAY, PROVIDING AN EFFECTIVE DATE. WHEREAS, the City authorizes the execution of Pipeline Crossing Agreement No. CSX-038255, and agrees to the terms and conditions of the agreement, a copy of which is attached hereto, and WHEREAS, CSX Transportation Inc. has agreed to allow the City to install a 16" water main within their right-af-way in the vicinity of Keene Rd. and south of Sunset Point Road, as stated within the terms of said agreement, and WHEREAS, the City Manager of the City of Clearwater is hereby authorized , to sign the agreement described in this resolution. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The City Commission hereby accepts and approves the Pipeline Crossing Agreement between the City of Clearwater and CSX Transportation, Inc., allowing the City to install a 16" water main within CSX right-of-way. Se~tiQ_n 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this day of ,2000. Brian J. Aungst Mayor-Commissioner Approved as to form: Attest: John Carassas Assistant City Attorney Cynthia E. Goudeau City Clerk Resolution No. DO-xx I ' (~. ~" / . "",. . I". +f,", " \' 1 ,,__,'., = . ',' -'\: I, " , , \ " ", '. ~', '" '\ I I! -, L. < c\k 1-- APPOINTMENT WORKSHEET 33 FOR COMMISSION MEETING Julv 20, 2000 APPOINTMENTS Agenda # BOARD: Marine Advisory Board TERM: 4 years APPOINTED BY: City Commission FINANCIAL DISCLOSURE: Not Required RESIDENCY REQUIREMENT:City of Clearwater SPECIAL QUALIFICATIONS: None MEMBERS: 7 CHAIRPERSON: F. David Hemerick MEETING DATES: 2nd Wed., 8 am PLACE: Marina APPTS. NEEDED: 1 DATE APPTS TO BE MADE: 7/20/00 THE FOllOWING ADVISORY BOARD MEMBER(S) HAVE TERMS WHICH EXPIRE AND NOW REQUIRE EITHER REAPPOINTMENT FOR A NEW TERM OR REPLACEMENT BY A NEW APPOINTEE. Name Date of Original Appointment Attendance Record Interest in reappointment 1. Donald McFarland ending 2nd term 7/31/00 THE FOllOWING NAMES ARE BEING SUBMITTED FOR CONSIDERATION TO FilL THE ABOVE VACANCIES: Name-Address Comments-Related Experience, Etc. 1. Charles Cashman 1462 Excalibur Dr., 33764 Sales Manager, Gulfwind Marine 2. Edward O'Brien, Jr. 3376 Ferncliff In, 33761 Self-employed, rehabilitation provider Zipcodes of current members on board: 3 at 33755 1 at 33765 (Mr. McFarland) 3 at 33767 r-e. 3 3 CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) Name: ]-:) t- J\j , ':::" V, \ - - -- P i'/ 'C. ~ -'.-. ".. I" ". ."",. 1\ '-1' ~., --' Home Address: Office Address: ,} 3.,(, '.J5~i..../\l~j.O v.! f\ \-1 -.\f- j' c. 4-- , I C"-LeA R ~"\, (\;:7 ~f2. F' L Zip Ss'.")- L"~. I' '\ Telephone: Ci- ?-:t- ) ."4-t~ \ -' c, 'F5 ~~ () How long a resident of Clearwater? Occupation: f2.tf"Ti ~ e-]) Field of Education: Zip Telephone: iVt; ft-li!..i_\( ..:1 "(G.o ,.1... f: S '.- ,,<";;;. J,.":.... \.~ . . .. ., '\'~;- - ,," I~L~ vr 1M Vi,\)' f'-t , \ ...:.t..., ._..... f15~: ~(('r.~~~ ~ ~ jJ~\.f(C'f-.; u-,J(ji,.J tr: ~~ Employer: Other Work Experience: / ... '1 A.,'1 ~ 1'-1 Cr-\ ~'l~;le, t.'>tC.' \.J ~ ( c.~i J\-U ~< '\ If retired, former occup~Jion: pg cC~~e~'Hi ~1 (\-f.2. r:l_1 R.. c'~) ('-i r\ \..) .'.1 I (".;i:-t'l. (~ 1\..\ f f< 0 ~-i-\,/'r+\ S" Community Activities: ''. Fo R R.t\'-( tlh3\'; ,,\ G f' -i ] ~ (-\- ". . l . ... . \AJDil.K F{)t<_ T ~~.fc L~)C It,,--. C~. c~..- I\u 'X fh,f {) (~('~_.s. Tr\ 9\'1'-'1\ \j,(.:;{ Other Interests: '..... . ~.. I' \-r '.'. - (' D <.'.';-':2.. A. (J A "-1 Board Service (current and past): -'('\t\S \~ :v\......) F-lK2: r i~ -l PL l. C..lr-r LoN t':'DK r.lOf\'{: 1 '5.:G~...j \c:--c. Board Preference: M 1\-12 i t-0 E I\.. Dv \ 'Scl2" f 50 t\,-~ t (i"~ 1\ g \ Additional Comments: Signed: ,f \ . l. J - Iv"!'-. .\ " ;. t......!. . ~-\ -; \.L. A/I -..- ,-- of r Date: /' I;~ i_I. ( , ) . L5 }'L.v-(_, ....:-'~>~:.l.:.; .1 - See attached list for boards that require Financial Disclosure at time of appointment. Please return this application & board questionnaire for each board listed to: City Clerk's Department, P. O. Box 4748, Clearwater, FL 33758-4748 or drop off at City Hall. 2nd Floor, 112 S. Osceola Avenue RECE~VED -q;:1 ~mf CI.^r.r~K D('3Pf.'(RTiViE~n .,~ , BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? lLh..H i..:.a:~-r,')- ,\ " It-A--r H fh.{t: S' 570.\))1::: ~ 1't1J V R.e-c.O ~~1 H ~ ,01+1\ 0 ,J.s- To ',IJ-e CO l~ ~(.I L N EN 1)E:lCS" 111\..)]) "11-6 1 Hf1Z () D /2. t-l"t S ',c-<( D t-J A1.-i- () R. Inv\..{ N M~ ( ~ G R ELA , G Jj T0f,c....~ 1=0 l. Ilhf g6170''t Vi2-N-;- 6 F ',) t--E C.\ (( DF Cl-e7+-vJV\-rcR. 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? \tfS. I ihNE. ~,.'tT~ d-~D hc,s-f o"JGS: ON ('.- \J 1 e:~J n-r-J S .~~ F-h~ IVT 1 t-rJ~) c= :u a", 1') <.. .l L r-- i f-t:...,- ~ \~ (4.- S . ltihJ~. kcc t;;'v r e-f) PI;,') -\, r...':-L-0\-1"1 I.'"ll'. (j ..J.!;.) D ,.J bc::-m....I- F c;' P YL-6 -1t L-L/,~ ,}-- i c:<-e.~ V...f ..I\'-r~~ . 3. What background and/or qualificatio!ls do you have that you feel would qualify .you to serve on this.~oard?,..1. Ilt"\!~ ~i,\-~"T ~L{;.,t!:!,--f\ ~f)('!I"~1-~\jl~~7~ Dr-' t:=L.:,llu-~t .. . M"-{ CLw-rfl.. :r. ;>e.,Q.."!'!.F A.S: 1-'1 r-=~(.; I I Lt_l\ ; DI\l~~"'~\\J) LI~{.f!.....(c:..7 Ib-,JD ~'}(\-H(:A.\/~ uSe. (}, (M)t:)~ft~ (!) Ft i c ,.f- ,'i',..., f.. ':~ ft C DX$~: t'\-~ rJ.J it:te::s,f!?- E)<.v'nY { ~JC;f!. I (J-M lh R.. <9 6S;"ERJ e;l!', \- L- / I N c(.' \,"-..\ j" tJ,., I I t. ,.: 1\ U"r-: ,t ,..J J) 1 I fC '-- ~ c(', r.. rT b-'\c:::r{ '--<.'::.c...r{- L, Bc./FI, ,.Jt", <5J*"G7, C:rD~)r!..~o 'To ~fllE. 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Why do you want to serve on this Board? 7 J~ ""..-1 /' \' '\ ". \ ~. u~v.\ t;;;;.'v r':' .J... (A"h'\J p.., J- e..,\,,\ (~. G ><. Pf-,f(" "(. ~-11t. (< I ,\; E j(/,SCh) 1_ I";' -,t) \r (. Fe TIL -f.:- H 1k'(~i 1'-) t=. ~ ,().,} ~ S :", R .. l' , ,.) . t,'~':-/ne_l\ I-'n..j i~ \...... \ \"'~) \ : ! _ - i\ i-..i ~:... '~-i l~ <' .. /' . , N ....> J::;;. r'-': \) i:. .. f (, " ,''-1 j...f I \ r-.. 1, ! ../ " t <: ' . . - .,-, "'.r."l i,. r.l? ..':;: i Il-!...... ~ . U (', t\tl'tO~' . Name' ,\..~, I \.. .. I ~.',~ f) l\(~, :I..... ,,; . \J r:_ 1'-.1 \.-.' V\', (' f '..J " Board Name: ~"ll\i;!;\,jC ^O-t\i,-:(;2 YDlhe 0/ r-1 't. (,'i , ./ .~. ..,l~~~I":,:,.;\",.'"",,j:,~\'~:7';."" ;'j' ,~' .....:~ ,'.::;~::..~,r r.' :~'I\."'.II.../~.\':t'~.\,'I~J,. ')\"~{:'l:"'Y.!\:-:('. .'.~I ... ' i'.. .,:",; ~'. r€- 3 3 CITY OF CLEARWATER - APPLICATION FOR ADVISORY BOARDS (must be Clearwater resident) Name: ?*'^' K~ Office Address: h.h 7 l?Af ~~ * ~ ~ ~ev-'Il<f gLllb. fin /18 , C~~t ~ Zip 3s7~7 ~~{Ft- Zip Telephone: 7 z, 7 - 2- '1 8 - 83> s-o Telephone: 7 Z 7 - 4- 2.- ~ - 7Sb s- How long a resident of Clearwater? ~ y~ 1if...p~ I 7y~117b - /983 Occupation:€}(~~ JC-tow ~ Cws6 EmPIOy!r: Sa..F Cr<-l Pt-'!L.t:'P . Field of Education: Other Work Experience: ~ /I: S. (CaJ"'i~PF) fl1-1/ ~ (LS'C- 9 ~ 6(v~/t/~ ~ 7/~3v'1cf j?~tl>OJVr ~7Il>~~rtrtL / ~t...S. {)S.C'9 '/~-ro,J ~J.~~(a-~ . Home Address: 6~Urr Cb/J(;(! /,..;(, c&/s ~....J If retired, former occupation: Community Activities: ~ jJkS/l>~r CL~~ e,~ a~~r:IL 01= CP~ 9~ ~ eJ~ J; Ill.. ~70 fL 9 h 7'b f'A!6S6r/7: V AiZlocd (!d/'t<-M . AS.5 oC 1A11 er'S . Other Interests: /Z1Q$ICry, ~~ Pf',Pt;-I2.-?V~/77dS, / Board Service (current and past): Aft!) ~ . Board Preference: /kA7tl~ ~I-Sott;/ L90A-fl.J>, - , A-f? /.J""y' 70 /'f/r.../1 u-- /b ~ /7ffL / ~ ;?r:J1;(I__M."v,J. (.1 m ,.J iL cS.J'Tl..-I r-J6 -1'6 ti r I'r/Vol-uc:JJ /"r-J c(.,~ ~~tF" E1Vl/JMr/~. Date: Signed: See attached list for boards that require Financial Disclosure at time of appointment. Please return this application & board questionnaire for each board listed to: City Clerk's Department, p, O. Box 4748, Clearwater, FL 33758-4748 or drop off at City Hall, 2nd Floor, 112 S. Osceola Avenue RECEfVED . \, 1 ill"" 11 '.1,1,' ~rnr CLERK DBPARTMENT /,_.' '{";-.. J"" ',' J.'" ~" l' .", _, ... ',' ',,' .... ,.,.,.......'.... ','. ~~,...',"'., '~ :'J' . BOARD QUESTIONNAIRE 1. What is your understanding of the board's duties and responsibilities? Pt/hU' 4w~~~p~.J O,J /JtA- AAA4/I~ /k.,.-nLlI77 t{S ~fVj 77~ C!.-/7( OF- ~?v.lt17St... - 2. Have you ever observed a board meeting either in person or on C-View, the City's TV station? Y' e:s 4 e 7"7Jt ( ~1J7l.1,.J ". ~c./)~/~" - 3. What background and/or qualifications do you have that you feel would qualify you to serve on this Board? t->MPt5S$ /I1tf'I At- .A.{ II7'l4 tv€"' ex /0Yt./ ~( F. - ~~ tnJI~ 871+n'S C<:)A-t5T lJ~. - y~ ~fZ c:bP1M6)~ &/H7~ ex,l'tJ1lIts;Jce /'ot,-WYOIlK:.~ ~TI~) j14A-t1//I6~ L6V0l. .,......, --11ot'1'/& (3~~ ~174 ~tiS/~ ~~/JdL. --1-3 y'e'h!:) v.s .C-$. ~/C6iVSfSi) ~~ 6); ~fP-'p,pt J~~, 4. Why do you want to serve on this Board? ~t/I.J>~ ~""'b /3.1)50 ,u/fTU~ ~~(,L]) trF oP (!;.cMu~ ~<J~ ~ ~?!'-!?---- _~A,:/ _ 6jc~ 1-fJJJ welL(~ /;V' ()c)1t /VL~HS:-'&H/a,v~01JT. ~f>>.dIt3(,.."Y /UJ-7~cW/ AcA.... 7tJV~r or c~~tP'. ~ ~ /l6fIL6?f~u) ../fU /Z1,Ht,Ir-? /~r::J rr-' n-h-l ~ Name: f>1hJt.- -;s-, I[cu..r Board Name:_ [It{;nt.p~,..lt ,A-bu/SulLy ~ . '-::,.' ,~ t:_ C\t< ~ FOR COMMISSION MEETING Julv 20, 1999 ITEM# 3~ APPOINTMENT WORKSHEET BOARD: Parks and Recreation Board TERM: 4 years APPOINTED BY: City Commission RESIDENCY REQUIREMENT: City of Clearwater FINANCIAL DISCLOSURE: Not Required SPECIAL QUALIFICATIONS: None MEMBERS: 7 CHAIRPERSON: Geraldine Shriver MEETING DATES: 4th Mon., 6:30 pm PLACE: APPTS. NEEDED: 1 DATE APPTS. TO BE MADE: 7/20/00 THE FOLLOWING ADVISORY BOARD MEMBER(S) HAVE TERMS WHICH EXPIRE AND NOW REQUIRE EITHER REAPPOINTMENT FOR A NEW TERM OR REPLACEMENT BY A NEW APPOINTEE. Name Date of Original Appointment Attendance Record Interest in reappointment 1. Donald Harris - ending 2nd term 7/31/00 THE FOLLOWING NAMES ARE BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCIES: " Name-Address Comments-Related Experience, Etc. 1. Deloris Bell 1356 Terrace Road, 33755 Retired Family Education Specialist & Teacher 2. Jim Ficken 1608 N. Osceola Ave., 33755 real estate investor 4. Ricardo Ortega 18 S. Corona Ave., 33765 Project Manager 3. William Kirbas 34 Bohenia Cir., N., 33767 past member of this board Financial Advisor Zipcodes of current members on board: 2 at 33755 (1 is Mr. Harris) 1 at 33756 1 at 33759 1 at 33764 1 at 33765 2 at 33767 ,:' ".' .. '. - ,', \., '. " " ',' ~ . ','. . e Final Agenda Item /I 35 ~.~o.oo Clearwater City Commission Agenda Cover Memorandum C\k3 Meeting Dale: SUBjECI/RECOMMENDA liON: Appoint a commissioner to serve on the Pinellas Workforce Board o and that the appropriate officials be authorized to execute same, SUMMARY: The Florida Workforce Innovation Act of 2000 eliminates the Pinellas WAGES Coalition and Pinellas Workforce Development Board and mandates a single new board, the Pinellas Workforce Board, effective July 1, 2000. (The City's appointment of Clearwater's representative for the "old" Pinellas Workforce Development Board was "pending") The Pinellas County Board of County Commissioners and Pinellas County Economic Development Department request the City of Clearwater participate by having a City Commission member serve on this new board. It is no longer a requirement that the Mayor be the City's representative in order to have a voting member. Board members were to be appointed by June 30, 2000, however, the County was made aware that the Clearwater City Commission was not holding a regularly scheduled meeting until July 20,2000, The first organizational meeting for the Pinellas Workforce Board was held on June 28,2000 with the second meeting to be set for a date in July before the 20th. Day, Time, and Location of future meetings were to be discussed, The County expects that after a 90 day period (from July 1 st creation of board) in which there may be a number of meetings scheduled, that the regular meeting schedule of the board will be once a month, Reviewed by: Originating D t: Costs Legal NA Info Tech NA City Clerk Total Budget NA Public Works NA User Dept. Funding Source: Purchasing NA oeM! ACM CartlJI Improvement Current Fiscal Year Risk Mgmt NA Other NA Attachments Opclaling Other Appropriation Code: o None Rev. 2/98 ~ o ~ 0' @ m o OJ .... a. (') o 3 '0 - -n 5' OJ ::::::: en =r III III N () ~ o - I Q) .., co o -" --J - ..... <Xl - o o -" q U1 --J )> ~ () ~ o -. en !"+ ....... (j) s: Q) '< o .., :::0 o c- eo ;:1. c... 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I CJ c: ::I m c. ::I () ::T Q) 3 cr ro -, - '"tJ Z m r- r- :> tn ~ o (...::0 c " ~." NO 0:::0 00 Om OJ o )> :::0 .!=' z o . ~. f . <- .. ' i;. \ i ~ ~ ~ o III a g 3 "t:J ~ ~ III ~ ::T CD CD N CD Q) ..., 0'" Q) W en :J" CD CD :::I at 0. 0. (") Q) <" 5' o ::I: Q) ..., ..., Cii' -a Z m r- ~ en ~ t..:;o =-" '<"11 NO 0:;0 00 Om OJ o )> ::0 ..0 Z o . ~ ~ --. co 1:5 o --. o U. ...., )> ~ I .~fJ I-%, qjJ \-e 39 ip' CITY 0 F C LEA R W ATE R . ,":', . ..: .~ l POST OFFICE Box 4748, CLEARWATER, FLORJDA 33758-4748 CI1Y HALL, 112 SOUTH OSCEOLA. AVENUE, CLEARWATER, FLORIDA 33756 TELEPHONE (727) 562-4040 FA.'< (J27) 562-4052 COPIES TO: COMMISSION '.' " CI1Y MANAGER J U L 2 0 ~ -r.., July 20, 2000 PRESS CLERK I ATTORNEY Mayor and Commissioners City of Clearwater 112 South Osceola Avenue Clearwater, FL 33756 Dear Mayor and Commissioners: I herewith resign as City Manager effective August 4, 2000, conditioned upon the Commission's acceptance of the attached severance package. . The time I have spent as your City Manager has been rewarding. I am proud of our mutual efforts to improve the quality of life for Clearwater's residents. Working together, we have made substantial progress in a number of areas including Gulf-to-Bay beautification, Beach improvelnents, a new Land Development Code, creation of aN eighborhood Services operation, $50 million in new grantl approp riation funding, dramatic upgrades to our fire department and an increased focus on economic development. We also reorganized the City's internal operations and created a master plan while balancing the budget to put the City on firmer ground for the future. I leave this position with profound respect for members of the Commission, all of the employees of this fine organization and the residents of Clearwater. Thank you for giving me the opportunity to serve as City Manager. incerely, Michael Roberto ONE CITY ONE FUTURE. Brw,N J. AUNGST, MA'tOR-COMMISSI011ER ED HOOPER, VICE MAYOR-COMMISSIONER BOB CLARK, COMMISSIONER ED HART, COMMISSIONER .y;. '\ J. B. .fmmsoN, JR., COMMISSIONER (~;-f1D ,,-v 0. , , '" \.,. , ' f ' ' I , i I \ ,~ " ' . oJ " " \" , . , ., .t , JUL-20-2000 15: 18 P.01 '4 1/20/00 9 months of severance, 401A Pension, health-full family, dental, life and disability insurance payments for the 9 month period Outplacement up to $14,000 for 6 months-senior executive outplacement service with Drake Beam Morin of Tampa All accrued unileave of 101 days This includes my existing fax machine, palm pilot, laptop and cell phone leMA membership for 2001-2002 fiscal year Effective no later than 7/24/00 COPIES TO: COMMISSION Includes full release with resignation letter JUL l 0 :' ~:l:) PRESS CLERK I A TIORNEY fl Q , , ~. -~ ., , . . . . . '. '. .. " .'.'. . . "-. ,;. ~x. y J ,. i , ~ . , . Preliminary Agenda (W orksession) /'7/3 PRELIMINARY AGENDA Clearwater City Commission Worksession - Monday, July 17, 2000 following closed bargaining session beginning at 9:00 A.M. Service Awards Convene as Pension Trustees: 1 . Call to Order 2. Approval of Minutes: 6/12/00 3. Request for acceptance into membership: Jane Ranes, Robert Devore, Jonathan Peskin, Robert Baker, Robin Valveri, William Givens, Christopher Beckham, Lennox Dawkins, Linda Leaghty, Nida Espinosa, Jason Goetz, Joseph DiStefano, Daria Mae Wood, Willard Rodgers, Gary Bonzo, Stephen Cox, Franklin Fleming, Steven Fletcher, Christine Schlerf, Edgardo Vila, Ellyn Miller, & Rodney Johnson 4. Regular Pension(s) to be granted: Earl Dussault, David Harding, David Foster, & Joseph Johnson 5. Pension(s) to be vested: G. Ann Gilsdorf 6. Survivor Benefits: Patricia Ermlich, Widow of Gerald Ermlich 7. Other Business 8. Adjourn Reconvene Worksession PUR PURCHASING 1. McClain Southland Inc., two 2000 Mack front loader garbage trucks, replacements, $286,636; financing to be provided under City's Master Lease-Purchase Agreement (GS) 2. Flash Equipment Inc., automotive lights & accessories, $50,000 (GS) 3. Shamrock Building Services, Inc" custodial services, 811 /00-7/31/01, 1 st extension, est. $124,176 (GS) 4. Genuine Auto Parts, motor vehicle & equipment parts, 9/22/00-9/30/01, 3rd extension of 4 available, est. $825,000 (GS) 5. Hector Turf, two Toro Reelmaster 3-100-0 triplex mowers, replacements, $39,000; financing to be provided under City's Master Lease-Purchase Agreement (GS) 6. Kaiser Pontiac-Buick GMC, Inc., one Step van, previously approved addition, $33,288; financing to be provided under City's Master Lease-Purchase Agreement (GS) 7. L & S Custom Coaches, one Mobile command vehicle, $189,985; financing to be provided under City's Master Lease-Purchase Agreement (PO) 8. Fisher Scientific, laboratory equipment, supplies & repair service, remaining portion of contract ending 3/31/02, est. $70,000 (PW) 9. Angelo's Recycled Materials, disposal of yard waste & construction materials, 7/21/00-9/3001, est. $450,000 (SW) 10. Architectural Fountains, Inc., cleaning service for Gateway to Beach Fountain, 8/1/00-7/31/01, est. $118,324.80 (PR) 11. Sun State International Trucks, two 2001 International 4800 4x4 Dump Trucks, replacements, $126,353,66; financing to be provided under City's Master Lease-Purchase Agreement (GS) 12. Vantage Equipment, one 2000 Elgin Street Sweeper, previously approved addition, $133,363; financing to be provided under City's Master Lease-Purchase Agreement (G5) 13. International Truck and Engine Co., five 2000 International 4700 Dump Trucks, replacements, $211,245; financing to be provided under City's Master Lease-Purchase Agreement (GS) 14. Diesel Energy Systems, generator maintenance & repair, 10/1/00-9/30/01, est. $ 75,000 (GS) 1 5. Declare fleet equipment surplus to City needs; authorize disposal through sale at Tampa Machinery Auction 7/1 7/00 1 ED ECONOMIC DEVELOPMENT 1. Approve termination of existing lease agreement with Clearwater Beach Seafood, Inc. d/b/a Krazy Bill's re 37 Causeway Blvd.; approve lease agreement with Clearwater Beach Seafood, Inc. d/b/a Crabby Bill's Clearwater Beach Restaurant for term to 4/30109 (Consent) GS GENERAL SUPPORT SERVICES 1. Authorize increased funding of capital project "SPJC Field Site Development" by $100,000 ($50,000 for traffic studies & misc. project management expenses, and $50,000 for legal & consulting work); approve agreement with Holland & Knight for the legal & consulting work 2. Res. #00-29 - Demonstrating commitment by City to meet requirements of eligibility for such State revenues as provided in Florida Statute Ch. 212 (re constructing new community sports complex which will have Phillies spring training) 3. Accept quit claim deed from St. Petersburg Junior College (SPJC), transferring ownership of real property known as SPJC Joe Di Maggio Sports Complex, 2465 Drew St., to City; approve lease agreement with SPJC for field house & tennis courts at same location for $1 per year (Consent) MR MARINE 1. Res. #00-28 - authorizing execution of Agreement with FDOT to perform a Declared Distance Analysis for Clearwater Airpark PD POLICE 1. Lease Agreement with Clearwater Housing Authority, police substation located at 2931 Sandlewood Dr., Jasmine Courts, for 8/1/00-7/31/01 (Consent) QOL QUALITY OF LIFE 1. Two Contracts with Calvary Baptist Church to exchange vacant 5-acre parcel on Drew Street at Hampton Road for Chesapeake Park (Consent) PW PUBLIC WORKS 1. Public Hearing & First Reading Ord. #6476-00 - Vacating 60' r-o-w of Third Avenue South, lying east of US 19 & west of Chautauqua Avenue (formerly Main Street) (Dimmitt, V99-13) 2. Public Hearing & First Reading Ord. #6530-00 - Vacating irregular 40' r-o-w of N. Osceola Ave., lying between Jones St. & Georgia St., subject to applicant granting a new 30' r-o-w, constructing a realignment of N. Osceola and granting a 20' drainage & utility easement (Osceola Bay Development, LLC, VOO-06) 3. Agreement with SWFWMD, providing funding of project costs of up to $425,000 for reclaimed water portion of N. Greenwood Area Reuse as part of N. Greenwood Corridor Enhancement Project 4. 'Nork Orders to Engineers of Record: Wade-Trim, $296,425.89 and McKim & Creed, $60,900, for design of corridor enhancements & reclaimed water in N. Greenwood, total $357,325.89 5. Res. #00-06 - Authorizing execution of Roadway Transfer Agreement with FOOT; approve agreement to transfer portion of SR 60 / Cleveland Street / Gulf to Bay Boulevard from 0.476 miles west of Pierce Blvd. to Highland Ave. from State Highway System to Clearwater Road System, and transfer of Pierce Boulevard / Chestnut Street / Court Street from 280' south of Cleveland St. to SR 651 / Missouri Avenue, and Court Street one-way westbound from Chestnut 7/17/00 2 Street / Court Street to Court Street / Pierce Boulevard from Clearwater Road System to State Highway System 6. Res. #00-26 - Authorizing execution of Pipeline Crossing Agreement with CSX Transportation, Inc., for installation of 16' water main within CSX r-o-w 7. Contract to Wade-Trim, for Sanitary Sewer Extension Feasibility Study, $97,387 (Consent) PLD PLANNING & DEVELOPMENT SERVICES 1. Public Hearing - Approve City's Fiscal Year 2000-2001 Consolidated Plan along with a 5 year consolidated plan as required by HUD 2. Public Hearing & First Reading Ord. #6573-00 - Amendments to Community Development Code 3. Authorize designating Largo Area Housing Development Corp. (LAHDC) a Community Housing Development Organization (CHDO) and to enter into a contract under provisions of the Cranston- Gonzalez National Affordable Housing Act of 1990 (Consent) CLK CITY CLERK 1. Marine Advisory Board - 1 appointlTlent 2. Parks and Recreation Board - 1 appointment 3. Pinellas Workforce Board - appoint commission member 4. City Commission Policy Format CA LEGAL DEPARTMENT Second Reading Ordinances 1. Ord. #6552-00 - Vacating 40' r-o-w of Bay Avenue, lying N of Pinellas St. & S of north r-o-w line extended of Sadler St. together with 40' r-o-w of Sadler St./ lying E of Bay Ave. & W of Reynolds Ave., subject to retaining a drainage & utility easement over Bay Ave. (Morton Plant Mease Health Care, VQO-07) - To be Continued to 8/3/00 2. Ord. #6567-00 - Amending Operating Budget for Fiscal Year ending 9/30/00 - To be Continued to 8/3/00 3. Ord. #6568-00 - Amending Capital Improvement Program Report and Budget for Fiscal Year ending 9/30/00 - To be Continued to 8/3/00 7/17/00 3 Agreements, Deeds and Easements 1. Sidewalk Easement - constructing sidewalk at intersection of Grand Ave. & N. Hercules Ave. (AT&T Corp.)(Consent) 2. Drainage & Utility Easement - Walden Woods Sub., part of Lot 27 (Mark 8. 8ronson)(Consent) OTHER CITY ATTORNEY ITEMS City Manager Verbal Reports Commission Discussion Items 1. Representation at Suncoast League of Municipalities meetings Other Commission Action A.djourn ;fJ _ '\'....' ,! ,',,", ' ~ ,~ ; , I . - '.' .. " .' \ ' ~ ,'., . I , .' ' I ", " -, " ' , . .~ ,;. '. ell< Lf CITY COMMISSION POLICIES TABLE OF CONTENTS B~ards ...... ... ... ... ....... ....... ....1............. ... ... .......... .......... ....... ....... ............ . Pages 1-2 Representative Balance.. 1,.".. II .t.. II........ II ... I" II I" ... ... II' 1,."... II' .... II 1,.". '" .,. '1' 11.1,.. 1 A Ad Hoc Committee. II II.. II .... II ... ..." I" .... 1,.".... II II ". II....... II... 1,.".".1,.1,.,1.".,." 11.".,1.. 1 B City Representatives on Non-City Boards ..........................................................1 C Non-Board Business Functions Sunshine Law................................................... 1 D Special Request. '" ... 11.11. .,.. 1,.,1 ..". II..... II... ... II' II 1,.,1.. II 11.1,.,1 11.,1.,1.".1,.... II' ... 11.".,1.. 1 E I nput to Other Boards/Committees..................................................................... 1 F Letterhead.... ... .., ...... ...... .......................... ... .. ... ...... ..."" . .. ..... ... ... . ..... . ......... .. ... ... ..1 G Campaign Material During Meetings ..................................................................1 H Input to AdvisofY' Boards ...... ...., ........... ...... ....... .". '" II..... .... I....... .... I..... 1,..,... ..... 1 I City Representatives on Non-City Boards ...........................................................1J Advisory- Board Dinner. '" .,, .......1 I I... 11................1................. ........,... ,....,....... II ..... 2K Budget ........ ..,.... ~................. .......... a a..................................... ... ......... ...... . Pages 3-5 Special Event Fees .... .... ...... ...... ............ ...... ..... ... ...... ... ..... .1. ... ... ......... ... .,.... ..... 3A General Fund Unappropriated Retained Earnings .............................................38 Funds Other than General Fund................... .........................~.......................... ..3C Lease Purchase of Major Capital Acquisitions .........................................:.........3D Ten-Year Road Resurfacing Cycle..................................................................... 3E Pact.. . I' ..... ... . I. ......... ". . It..... ..... ....... ... ....... .. " .. ..... ,.,... ... ... ..... ... ... ... .. ..". ... . I' ... ... ... .. 4F ProprietafY' (Enterprise) Funds......................................................................... ..4G Utility Transfer Payment. ....,... .... ... ............... ..... ...... ... ..... ... .1. ... ... ...... '" ". ... ... ... 1.4H Interfund Administrative Charge........................................................... ...... ........ 4 I Interfund Other Service Charge......................................................... .................. 5J Financial Support to Social Service Agencies ......................... .....................,..... 5K CRA Contribution to General Fund..................................................................... 5L Health I nsurance Stabilization Fund............... ................................................... 5M Filling Position of Retired Employees Still on Payroll .........................................5N Stratetgic Planning. ... ...... I..... .... ........, .... ....... ... ...... ... ....... ........ ... I" ... "1 ... .... ... .",. 'I' 8M Pilo1:lSeed Programs... .................... I........................ 1..............I..a............,. I......... .50 Review of Rate Schedules .. ... .......... ...... ... ....1 ... ... ......... .... ......" ..... ....... ........ ... ... 5P Review of Annual Audit ........ ... ... ... .... .... ............ ............ ..... .....1. ......... ... ... ........ ...5Q City Commission ..... .......... ... ........ ... ......... .............. ...... .... ... ....... ....... ..... Pages 6.8 Resol utions..... ... ... .. ....... .. I... .... . " ... . ... ...... .. .. .. .. .. ......... ... ......... ........ ... .... .... .. .... .. . .. ... ... 6A Proclamations.................................................... I.................. ......... II.................... 6B Representation on Boards '" ............. ..... ...... ......... .......... ... ... ...... ....... I...f...... ... ... 6C Citizen Inquiries ......... ....... ... ...... ... ... ....... ... ....... ... ....". ........ ... ....... ". ... ... ...... ... ... ... 6D Departing Commissioners' Gifts................................ ......................................... 6E Travel ............ I. .....,,".. ... .... ... ... ...... .. . ..... .. . .. .... .. ... .. .... . ........ ...... ... ... .... I.' ... ... ... . I' .... ... . " 7 F Fund Raiser ... ......... .... ... I" ..... .... I.. ......... ......... ....1 ... ...... ... ..... ... ... I.' I.. ... ......... ... ... ... 7G Staff Projects. ... .... " .... ... I" ..... ........ ....... ........ ..... ......... ..... ... ... .....1... ... ... ...... ... ... ... 7H Annual Dinners ....... .... II. .... ..... .... ...... .... ........ ..... 1.' ... ... ..... ... '" ... ... ... I.' ... ... ... "1 ... ... 7 I Televising Commission Meetings...................................................................,.... 7 J Information Available to Public and Press ................. .......,... ...... ,........... ......... 7K Distribution of Commission Mail ........................................................................7 L ';',' I 1" .' .."... ~,' I 1 '\, l ,,_' -" . ''; ,\ \ . ,) l . . .' ,\ " " t ". ..i ;." ' . ~', .. I" " \. \, ..',' . . \ < ',.' ,,-/, " , ; ., 'I' ' City Employees ....................... ...... ........ ................................... .................. Page 9 Participating in Auctions................, .... .....,.............. .... I...... ......... ......... .......... ..... 9A General Administration ........................................................... ......... Pages 10-16 Application Fee Waivers ....... I ... ... _.. ... .............. .... ......... .............. ...................... 10A Sparkling Clearwater ..... ..... ... ... ...... .... ..... ........ .......... ........................ ............... 108 Drew Street Banner ....... ........ ... .... .... ...... ........ ........... ....... ...... \1<...................... ... 1 DC Fire Lanes ... ... .._.. .......... .... ..... ... ...... ........ ......... ......... ..... .... ............. ... ............... 11 D C::()~~ri~tlt F~~!) ................................................................................................. 11 E: Renewal ........................................................................................................... 11 F Stationery' ................................. ~............. .. .... .. .. " ....... I... I... I.. I.... ...... ................. 11 G Welcome Letters........... ..... ... ... ... ... ... ...... ....................................,... I................ 11 H Citizens to be Head Response ......................................................................... 11 I Special E:vent Street Closure Limitation............................................................ 11 J Investment ... ... ... ..... .... ...., ......... ...... ..... I............... .................... " ............ ....... .... 11 K land Development ................. ... ....................................................... P~ges 17-19 StrE!~t ~Etl1cj()rs; ................................................................................................. 1~JO\ Annexation Agreements................................................................................... 178 Subdivision Monuments " ... ... ... ... ...... Ii. .... ..................,.. " ,..........., I I. ,.,....... I....... 17C Petitions for Annexation. II ...... ... I... 1...1.........1. I......... 11.1.... ... ... I......... " I......... I I" " 170 Site Plan/Ordinance Pending .......................................................... ................. 17E: Scenic Corridors ........ I... " .... ,.,.. ... 11..,....... II..... I... I... " .............. '" ........ II..... ,..., ... 18F Easement - US 19 . ... ......., I... '" I...... ....... ,.,............, ,................,..,... I.... I. I. ,...,... .18G Variance to RPD Projects................................................................................. 18H Landscaping of City Roads............................................................................... 18 I Parks & Recreation Card to Annexing Property .............................................,..18J Subdivision of Property..................................................................................... 18K Mobile Home Park Conversions ...................................................,................... 18L I.EtgClI .........................................................................................................F'ClgE! ~() C'ase Reports................................................................................................... 20JO\ l.~i!)LJrE!........................................~......................................................F'ClIJE!!t :!1-~:Z Marina Slip Rental Fees.. ................................................................................. 21 JO\ Marina Parking................................................................................................. 21 B Holiday Decorations......................................................................................... 21 C Amending Rental Fees..................................................................................... 210 Marina Building Rentals.................................................................................... 21 E ii . '. ',' ... . .' , . .... '.. 'I. ,,'. .'. . .' ~ ~ , ' . " \ -. - l' BOARDS "'~~X;,~~~-.., 1~.~'".",~'.: "~"'":lt, 'j\" '6"- '~. . <IJ j-,_ ;'c.;.j' .'.~ ...::t:: ~~ ~:,., ..,~.-;".:,} fS,/ -~ .,., -~ "~',:,':\~" '-l~:4TE~:", ."", ~ >, ,. CITY COMMISSION POLICY A. Representative Balance. When making appointments to a board, the City Commission will strive to assure the board has a balance of race, gender and geographical area of the City represented. B. Ad Hoc Comittees. Members of boards may also serve on Ad Hoc committees or Task Forces. C. City Representatives on Non-City Boards. Individuals appointed by City Commission to be the City's representatives on non-City Boards will serve no more than three consecutive terms. D. Non-Board Business Functions - Sunshine Law. In order to eliminate the possibility or appearance of violation of the Sunshine Law, all boards and committees appointed by the City Commission are requested not to schedule luncheons or other non-board business functions. E. . Special Request. Requests for special reports on projects will require Commission or City Manager's approval prior to staff commencing efforts in this regard. F. Input to Other Boards/Committees. Upon majority approval, a board may advise other boards or agencies regarding its position on issues but may not represent that position as City policy. G. Letterhead. Advisory Board letterhead may be used and staff assist when correspondence is written on behalf of the entire board. Letterhead will not be used by individual members expressing individual opinions and concerns. H. Campaign Material during Meetings. During City Commission and board meetings, board members will not display material supporting or opposing candidates or issues on any election ballot. I. Input to Advisory Boards. Staff will assure that input to advisory boards regarding issues also coming before the City Commission is noted in the City Commission's agenda items. J. City Representatives on Non-City Boards. City Representatives on non-City boards shall keep the City Commission informed of the activities of the boards by providing annual reports unless more frequent reports are requested. 1 , . , , I 1. . ~, '. \ ,'" . , '! . . : '.~~''',.\>} "-'~"'~"'" Boards (contd.) K. ". '! . ~~ . ;1 ' .'J. .,' I.., ,':'1, " \ .:.j. " . ., .;.~l >.. ,I. . ." .'.. I -' ., , 'j' ., ,',..., ',..- '\', Advisory Board Dinner. Each recipient of an invitation to the Annual Advisory Board Appreciation Dinner may bring one guest. Members should attend at least one meeting prior to being invited to the annual dinner. " ?-,\ ....... /. /.: (': "'';,. ',... ,1/",.'" \' I .' /. ..[' I 'I .1'. 1;,\ )) I , . \ ' \ . l ',',,;: I ' , \,.., ;,~" "~I'. .' \. i ~ ';~ ~~," , '; l/, f" -'"I 1/ ,',. ~;,' . I:; . , 1 ':....~./ .' ~ 1, ~ ..';,'1 "',' ... ..1 ..., ., .' ,'.>1 '~; \. i , . \: ~;\' .~, HJ :/ ,~ .' " '. .f, , " - \ .~ I~l'.' ,I' I, V "t" '.";'. .\. ,... ", .\ : " "'J '\' ,\ \, :' ~ ".;. : / :'1 < /' \).~' '\ ,",',:: /. '\ ,\;,.' I \.' , '. '~;. . .',\' . , " " , "" " ., " .' .:\ ''''. .>,', , ... I'" , ;,.., ,.\1, ; :i: :'\. IlIII!IlI" I' ,.I' \1" ' .; '. ~ ( 1\ ;, .~ " "~(II ,r~,';, ;...:" \ "\ ,~.:,': ./" " / '!." 1, ' , BUDGET ,"~"'SU:(;~~~.. ...~~. ':~~~ :~ '-Y.a ~ ~,~ .-.'".;' '''''''::~::J ;3,: ~~:~.~l:":~;~~,,~~,;. \~h;J'!i:\~i" . ''rY~rE(\'. , ..._~.,.". ~'...~/" ~......., ,- CITY COMMISSION POLICY A. Special Event Fees. The Special Events Committee will review applications for use of City beaches, sidewalks and rights-of-way. Sponsoring organizations will be responsible for the costs of City services needed in conjunction with the events. All fees and related charges will be waived for City sponsored or co-sponsored events; Le. Fun 'N Sun, Jazz Holiday, July 4th, Turkey Trot and Martin Luther King Parade. There shall be an annual review of City sponsored/co-sponsored events during the budget process. An agenda item confirming co-sponsorship and waiver of fees for those events approved in the budget will be brought for City Commission approval at the beginning of each fiscal year. In the event, additional monies are requested beyond what is included in the approved budget, City Commission approval will be needed before said additional funds are disbursed. B. General Fund Unappropriated Retained Earnings. In an effort to ensure adequate financial reserves, the City has determined that a General Fund Unappropriated Retained Earnings equal to 80/0 of the subsequent year's budgeted expenditures shall be maintained whenever practical. Should funds in excess of 8% be available in any fiscal year, these funds shall be identified as available, and may be appropriated for specific Capital Improvement Projects or . used to reduce the subsequent year's ad valorem millage. This fund shall be maintained as a contingency fund, and appropriated to meet unanticipated financial needs. C. Funds Other than General Fund. Revenue budgets may exceed expenditure budgets except in General Funds, which must balance. However, expenditure budgets may never exceed available resources. D. Lease Purchase of Major Capital Acquisitions.. When fiscally advisable and when consistent with contractual obligations, the City shall lease purchase all capital items, which have a monetary value of at teast $25,000 and a minimum life expectancy of five years. The debt service on lease purchase items shall be paid by the user department. E. Ten-Year Road Resurfacing Cycle. In order to maintain the City's streets in keeping with ClealWater's standards the Commission will attempt to maintain a 10 year cycle for resurfacing roads by allocating funds for this purpose in the annual budget process. 3 Budget (contd.) F. Pact. A millage levy necessary to generate up to $400,000 per the agreement with the Performing Arts Center and Theatre (PACT) will be assessed and designated annually for the support of the Richard B. Baumgardner Center for the Performing Arts, and Ruth Eckerd Hall, operating under the administration of PACT, Inc. G. Proprietary (Enterprise) Funds. All Proprietary (Enterprise) Fund operations shall be self-supporting, and shall pay administrative and other appropriate service charges to General Fund Operations for support at a level determined by the City Commission. H. Utility Transfer Payment. The Utility System shall annually transfer to the General Fund an amount determined appropriate to be considered reimbursement in lieu of taxes. April 1989 policy adopted by commissioners established this rate at 4.5% of prior-year gross revenues. This proportionate rate was adopted to accommodate growth, and replaced prior years' policy of a prescribed dollar contribution. HISTORICAL NOTE: Fiscal Year 1 4.5 4.5 4.5 4.5 4.5 4.5* 4.5* Dollars 1990 1991 1992 1993 '1994 1995 1996 1,772,870 1,987,380 2,050,000 2,062,680 2,270,050 2,438,620 2,587,770 * Note: Upon adoption of the Gas Strategic Plan in fiscal year 1995/96, the Commission agreed to replace the Gas Support contribution with a franchise fee from natural gas customer accounts payable to the General Fund. This, in combination with the Gas dividend, offers the General Fund the same level of support as fiscal year 1995/96. I. Interfund Administrative Charge. An allocation shall be made annually distributing the costs for administrative support departments among all operating departments. This distribution shall be proportionately based on the operating department's annual budget, and shall not be charged to General Fund departments. Note: Upon adoption of the Gas Strategic Plan in fiscal year 1995/96, the Commission agreed to maintain the same charge for administrative support from 4 Budget (contd.) the Gas Fund for fiscal year 1995/96 which will be increased annually by the cost of salary increase index computed by the City Manager (fiscal year 1996/97 - 40/0). J. Interfund Other Service Charges. The cost of services provided to Proprietary Fund Departments by General Fund Departments shall be charged to, and paid by the user department. K. Financial Support to Social Service Agencies. The City's budget will include nominal financial support to selected social service agencies to augment financial requirements. L. eRA Contribution to General Fund. It is the City's policy that services provided for administrative support to the Community Redevelopment Agency (CRA) by City employees shall be reimbursed to the General Fund. Such reimbursement shall be approximate actual costs incurred by the department, together with any associated costs. Note: This policy will be revisited once the Development Director is hired and other issues regarding the Community Redevelopment Agency are addressed. M. Health Insurance Stabilization Fund. The city commission authorizes maintaining a special health insurance stabilization fund to guard against future health care costs. N. Filling Position of Retired Employees Still on Payroll. Upon review and approval of the City Manager, a vacant position may be filled while the former employee in that position remains on the payroll. The former employee's usalary" shall be paid from the Unappropriated Retained Earnings in the General Fund. O. Pilot/Seed Programs. When establishing and providing funding for Pilot/Seed programs a set period of time for such program shall be determined. The length of time will be determined on a case-by-case basis. P. Review of Rate Schedules. Rate schedules of the City of Clearwater will be reviewed every 5 years. The purpose of the review will be to assure rates are set in a manner to be fair and equitable while covering the City's cost to provide the service. a. Review of Annual Audit. A work session will be held each year within 60 days of the release of the annual financial audit of the City. At that time, the over all financial condition of the City and its enterprise funds will be review. 5 CITY COMMISSION ,~{~~(~;,;; -'. ...~~? ' "'~" :..'-; , .. f>':~ ...~ . ~~... f '. ,. " 'i . ~.~ ,e., ~:"."':'4:J":~~ ....~;,.:,f'';:.;,;'.J'~,: '. ~b;;': ".:,., ~ ~ '1'm ..."..~". --:,~TE\t~".;>, T"',,;"I" .,j' CITY COMMISSION POLICY A. Resolutions. An individual Commissioner may request a resolution. However, prior to preparation of the resolution, there must be a majority of the Commission members agreeing to do so. B. Proclamations. The City of Clearwater will consider issuing proclamations from all segments of the community without regard to gender, race, ethnicity or handicap. Proclamations will not be issued to companies, IIfor profit" organizations, profit making agencies, political organizations or religious organizations. C. Representation on Boards. Whenever possible, a Commission member appointed by the Commission as its representative on a board or conlmittee will receive Commission input prior to taking a position regarding issues coming before that board. If not possible to obtain Commission input, the Commissioner is to act to the best of their ability in the City's interest. D. Citizen Inquiries . Responses. In responding to citizen inquiries, the City Manager shall respond to letters in writing and map respond to telephone calls by return call. Letters or telephone calls to the City Commission shall be answered by the City Manager, Mayor, a Commissioner or an appropriate staff person as may be designated. Copies of correspondence sent to the Commission will indicate by whom the response will be prepared. Copies of responses will be made available upon request. E. Departing Commissioners' Gifts. Departing gifts shall be chosen in consultation with the outgoing members. The value of the gifts shall be a maximum of $300 for one full term, $500 for two full terms and $600 for more than two full terms. One full term. Plaque, nameplate, letter. pewter tray with seal, Commission pictures. Two full terms. Plaque, nameplate, letter, fax machine or City watch, Commission pictures. Three of more full terms. Plaque, nameplate, ring, collage or album, tray with seal, letter, gag gift. caricature. 6 City Commission (contd.) F. Commission Travel. Provisions of Sec. 2.04 of the charter and the City's travel code, Chapter 2. Administration, Article IV. Travel outside the Tampa Bay area by any members of the Commission for City business where the City pays the cost must be approved by a majority vote of the Commission. The only exception to this rule are the Florida League of Cities and, when held in Florida, the National League of Cities conferences. G. Fund Raisers. It shall be at the discretion of individual Commissioners whether or not to accept invitations to fund raising activities. Expenses incurred by acceptance are not reimbursable. City employees will not attend these functions as City representatives. H. Staff Projects. A Commission member shall request staff research or projects only through the City Manager or City Attorney in accordance with the City charter. Any request that, in the determination of the City Manager or City attorney, will take longer than 8 hours must be approved by a majority of the Commission. I. Annual Dinners. Newly elected Commission members shall be invited to the annual Phillies and advisory board dinners. J. Televising Commission Meetings. All regular City Commission meetings and work sessions will be televised on C-View. Efforts will be made to also televise specially scheduled meetings and work sessions. However, there will be times when this is not possible, or practical. No closed door attorney/client or bargaining sessions will be televised. K. Information Available to Public and Press. All material prepared by the City Manager and City Attorney for the Commission shall be provided to the press and to the public via a special box in the City Clerk's department. Reports shall be made available in the City Clerk Department for the public to review. L. Distribution of Commission Mail. All mail to the Mayor-Commissioner and the Commissioners arriving at City Hall received pursuant to the law or in connection with the transaction of official business by the City of Clearwater shall be copied as follows: Commission members will receive the original of items addressed to them whether anonymous or not. Copies of everything will be made for the City Clerk Department, the Legal Department, and the public information file. Mail will be delivered to the Commission at least once per week. On days mail is not delivered, incoming mail will be faxed to each Commission member. 7 'r~' .f .' , City Commission (contd.) Other anonymous letters and suggestions will not be distributed. Publications and lengthy agenda materials for other boards upon which the Commissioners serve will not be copied. Only the agendas will be circulated. Items of considerable length (such as petitions) will not be copied, but instead a memo will be distributed announcing the availability of the item in the office. Mail with the words similar to IIPersonal", IIConfidential", or IIFor the Addressee Only" will be delivered unopened to the addressee. The Mayor-Commissioner and Commissioners receiving individually addressed mail will be responsible for replying, asking the City Manager or City Attorney to reply, or placing the matter on the agenda for formal Commission consideration. The City Manager will be responsible for seeing that mail addressed to the Commission as a whole is properly answered or placed on the agenda. The City Manager will discuss with the Mayor malicious mail. When a Commissioner serves on a board as the City Commission's representative, that Commissioner shall keep the City Commission and the City Manager informed of the board's activities by providing periodic written or oral reports as the Commissioner deems appropriate. M. Strategic Planning. Each year the City Commission shall' meet in a strategic planning session(s) to develop a five-year strategic plan which will include a three-year financial forecast presented to the City Manager and will be the beginning of the budget process for the next fiscal year. 8 I ,.,. I' ( .', r, . \ \ ,." , . u' , I '(. , , ", I -' ~~. \ ., I' " 'I ' 't.:., ~i' l ; t. .....\.- CITY EMPLOYEES .:.{c..' i1~(a~~~Ji. " ~ ~ ' '-K ;'~~,.: ~;i!~'~:' ,. . <.l~' 00- "t"")'. '. ',- _ v}~1I -, ~ ,~" .,..~~' .~;.,.\.','~: . ~f~iE~~~~.... CITY COMMISSION POLICY A. Participating in Auctions. City employees and Commissioners are prohibited from participating in City auctions involving the sale of property which has either been abandoned and confiscated, acquired with public funds or which has otherwise come into the possession of the City. They may attend as spectators but may not bid on or purchase items offered for sale. All actions that would lead to perceptions of participation, such as a family member bidding on items, should be avoided. It is the intent of this policy to avoid giving "insider" information or a profit motive to employees or their families in the disposal of surplus items. , J ~ ~ ; :';' : ~: ,,', 'I ~ :1" \. i' , \ I _ ~ e ',/. I" I ( , . .,,, \ d "'\ ; ; ',:. "\: ;\ '/'\ ':. ," . 1\ .., " " I " '\' \. 'j.l, '/ t, '1 ,~"",.' \ /, ! " 'f' ;' .,' , \ ,. ) ,.' .,,/. ',' .' ..,.'; ~ I): \ , ," ,I I'" : ~ II , I \ .,' I, .' I ~ " \ .. ,,',',' (,' "j ',I,' !'" " / '.j \ '" ,:;.1.1 '/ ".!I ,,'\ :,/ .. ::-:( '.\' :.') , , 1'/' I" "./' , ' ", ' ,~: > ~' :.: \., ,<~',:'\\,'\ I' ~ \' \ \ ,) ~ \ " ,( J ,. J, " ~! " ,~ l ,. ',#0 I I '~l /.:~ ... ',,', , . 1 '{, II' :.. '. ~' I :, , ,\ ...; J'~ \': " I' ~ ': ,.. ,'- ':" ">"/ )" /. I::' 1.1 \ " / ,. I Ii ~ ': \', '. " i' /, \. '} " I ., ,,,{,' ~ t... " ./ ;~: . I , t I ,~ .'!>f:" '. \' I '.."; I'..,:""" -,',~':-" ," I' . t,l: > ./,; 'I . ~ ':{~ 'I i. . " .' >'/ '. t. ,I '(" / ". ,.' '/' " t.I.): CITY COMMISSION POLICY GENERAL ADMINISTRATION " ,"~Uli,~~-.- :"S-~.,. ': ~---. ,~. :;:l~' ~rJ'" .V. 2:' ..~.:, .."...".....\~" :11",' ....;.:, J ~~ :~' .:' . '''.l~'' .~~b~.-;.'. .~.. .~..,.-~.. . -..!4.Tt\\':<< .,/ .....:>;....,1 A. Application Fee Waivers. Generally, application faoe will not be wai'/ed except fef building permit. occuQational license. plan review and zoning-related application fees will not be waived except for City proiects and other governmental agencies. If staff believes special conditions exist, such requests may be brought to the Commission for consideration. Application fee waivers for governmental agencies will include all governmental projects including those in which the governmental agency is leasing property from a third party, providing the governmental agency is the entity which applies for and obtains the permit. PACT will be considered a governmental entity when considering application fee waivers. NOTE: The City Clerk's Research regarding waiver of application fees shows the following: Chi Chi Rodriquez Youth Foundation - no waivers Center Foundtion - waive building permit fees Pinellas County - waived building permit fees for work done by County forces; waive fees for variance application State of Florida - waive fees for variance applications Clearwater Ferry - waive building permit fees S1. Petersburg Jr. College - refunded building permit fee for parking lot None of the above includes waiving impact fees. B. Sparkling Clearwater. In order to maintain and enhance the image of Sparkling Clearwater, the Commission supports staff in enhanced solid waste recycling and conservation projects, tightening and increasing enforcement of codes (i.e., fence landscaping, prohibition of banners, lot clearing, etc.). Staff is also directed to place a greater emphasis on and coordinate aesthetic consideration on site plans and other development review (Le., placement of dumpsters, landscaping). Educational and incentive programs for both City staff and the public addressing this issue should be developed. It is the desire of the City Commission to expand the "Make It Sparkle" program. C. Drew Street Banner. The City Manager may approve banners to be placed on the designated right of way where Drew Street terminates at Cleveland Street. Requests may be submitted one calendar year prior to the intended installation date and will be approved for a one-week time period. The City Manager may, if no other requests have been received, extend the approval for an additional weekend (2 days). 10 General Administration (contd.) D. Fire Lanes. Fire Department personnel will participate in the enforcement of parking violations pertaining to fire lanes and fire hydrants. E. Copyright Fees. The City shall pay the necessary copyright fees to ASCAP for those ("',cmcerts in the bandshell co-sponsored by the City. The City shall provide a monthly report to ASCAP regarding activities in the bandshell and ASCAP shall be responsible for collecting the fees from bands participating in non-City sponsored programs. F. Renewal. All renewals of agreements the City has with organizations or tenants should be presented to the Commission at least sixty (60) days prior to the expiration of the original term. ' G. Stationery. The City shall have one form of stationery on which the City seal will be imprinted. Paper stock will be recyclable. Other forms in supply will be allowed to be used until said supply is depleted. Exception: The Gas Division may continue to use its logo but the City Seal must be located somewhere on the stationery. H. Welcome Letters. Upon adoption of an Annexation Ordinance staff will prepare a letter for the Mayor's signature welcoming the new resident to Clearwater. I. Citizens to be Heard Response. Responses will be sent to those addressing the Commission under Citizens to be Heard regarding Items not on the Agenda. For those not requiring a specific response, a letter will be sent from the Mayor, thanking the speakers for their input. J. Special Event Street Closure Limitation. Street closures for special events shall be limited to two (2) per calendar year requested by anyone non-profit or for-profit organization. The City of Clearwater shall be exempt from this limitation. The City shall comply with any Florida Department of Transportation policies regarding street closures of state roads. 11 ~,~l~" :'.~~~ '/,~..: \,.. t"; , ...~'." ,\ ,i.. :,.I.~ "" 'f 1'........\ '. ,4", \ ,.;', . ~.,:-'.'l, "'.\~. ":, ~'.1., General Administration (contd.) K. Investment (1) Scope The statement of investment policy and guidelines applies to all investments of the City's pooled cash, which includes cash and investment balances of the following funds: General, Special Revenue, Debt Service, Capital Projects, Enterprise, Internal Service Funds, and Trust Funds. The policies set forth do not apply to the Employee Pension and Deferred Compensation Funds of the City of Clearwater, deposits for defeased debt, or assets under Bond Trust Indenture Agreements. (2) Investment Objectives Safety of principal is regarded as the highest priority in the handling of investments for the City. All other investment objectives are secondary to the safety of capital. Each investment transaction shall seek to first ensure that capital losses are avoided. From time to time, however, securities may be traded for other similar securities to improve yield, maturity or credit risk. For these transactions, a loss may be incurred for accounting purposes, providing any of the following occurs with respect to the replacement security: the yield has been increased, or the maturity has been reduced, or the quality of the investment has been improved. The City's investment strategy will provide sufficient liquidity to meet the City's operating, payroll and capital requirements. To accomplish this the portfolio will be 't.laddered" with maturates each month except for those months in which significant Ad Valorem taxes are received. To the extent possible, the City will attempt to match its investments with anticipated cash flow requirements. Unless matched to a specific cash flow requirement, the City will not directly invest in securities maturing more than 15 years from the date of purchase. And unless, specifically matched against a debt or obligation not more than 1 00/0 of the portfolio will have a maturity greater than 1 0 years. The City's investment portfolio shall be designed with the objective of attaining a market rate of return throughout budgetary and economic cycles, taking into account the City's investment risk constraints and the cash flow characteristics of the portfolio. 12 General Administration (contd.) (3) Perlormance Measurement The benchmark yield for the operating portfolio will be the weighted average yield determined by using the following maturity distribution and the related U.S. Treasury yields. Treasury yields are considered benchmark for risl<less investment transactions and, therefore comprise a minimum standard for the operating portfolio's rate of return. The investment program shall seek to augment returns above this threshold, consistent with risk limitations identified herein. Average Treasury Rates Percentage Distribution Overnight rate 3 month Treasury Bill rate 6 month Treasury Bill rate 1 year Treasury Bill rate 3 year Treasury Note rate 250/0 200/0 150/0 200t'o 200/0 1 000/0 (4) Prudence and ethical standards The standard of prudence to be applied by the investment officer shall be the "Prudent Person" rule, which states: Illnvestments shall be made with judgment and care, under circumstances then prevailing, which persons of prudence, discretion and intelligence exercise in the management of their own affairs, not for speculation, but for investment, considering the probable safety of their capital as well as the probable income derived." The "Prudent Person" rule shall be applied in the context of managing the overall portfolio. (5) Authorized investments A. The City shall limit investments, as authorized in Florida Statutes to: 1. Negotiable direct obligations of, or obligations the principal and interest of which are unconditionally guaranteed by, and which carry the full faith and credit of the United States Government and its agencies. Investments in this category would include but not be limited to the following: United States Treasury Bills, Notes and Bonds, and securities issued by the Small Business Administration, Government National Mortgage Association (Ginnie Mae), Veterans Administration, and Federal Housing Administration. 13 General Administration (contd.) 2. Fully collateralized United States Agency obligations which carry an implied guarantee and the implied full faith and credit of the United States government. Investments in this category would include but not be limited to the following: obligations of the Federal Home Loan Banks System (FHLB) or its distinct banks and Financing Corporation (FICO). 3. Other United States Agency obligations which carry an implied guarantee and the implied full faith and credit of the United States Government. Investments in this category would include but not be limited to the following: obligations of the Federal Farm Credit Bank, Federal National Mortgage Association (Fannie Mae), Federal Home Loan Mortgage Corporation (Freddie Mac), Student Loan Marketing Association (Sallie Mae), Financial Assistance Corporation and Federal Agriculture Mortgage Corporation (Farmer Mac). 4. Interest bearing savings accounts, money market accounts, certificates of deposit, money market certificates or time deposits constituting direct obligations of any bank or savings and loan association certified as a qualified Public Depository by the State of Florida. 5. Collateralized Mortgage Obligations (CMO) and/or Real Estate Mortgage Investment Conduits (REMIC), rated AAA or equivalent by Standard and Poor's, Moody's or Fitch with an estimated maturity and class or tranche not to exceed 5 years, which are backed by securities otherwise authorized in this policy and which are guaranteed as to the timely payment of principal and interest by the US Government or its Agencies. 6. Repurchase Agreements and reverse repurchase agreements collateralized by securities otherwise authorized in this policy. 7. State of Florida Local Government Surplus Funds Trust Fund. (6) Maturity and liquidity requirements A. The City will attempt to forecast expected cash outflows and inflows by major categories. For months that the outflows exceed inflows the City will have investments maturing that month in excess of the forecasted deficits. B. As stated above the City will ladder its maturates so that there are maturates each month with the exception of months when the majority of Ad Valorem taxes are received. 14 " ,'.,'" General Administration (contd.) C. The City will attempt to keep the weighted average maturity to three years or less. Due to market conditions and cash needs the average maturity may temporarily be greater than three years but no greater than four years. (7) Portfolio Composition, risk and Diversification Assets held shall be diversified to control risk of loss resulting from overconcentration of assets in a specific maturity, issuer, instrument, dealer, or bank through which these instruments are bought and sold. Diversification strategies within the established guidelines shall be reviewed and revised periodically as necessary by the I nvestment Committee. (8) Authorized Investment Institutions and Dealers A. Banks - Certificates of deposit purchased under the authority of this policy will be purchased only from Qualified Public Depositories of the State of Florida as identified by the State Treasurer, in accordance with Chapter 280 of the State Statutes. B. Broker/Dealer Approvals and Limitations - Time, practicality, and general business constraints limit the number of investment relationships which can be managed on a regular basis. In most cases, normal investment activity will be limited to no more than ten dealer relationships. A broker/dealer list will be established by the Finance Director or designee. This list will be presented to the Investment Committee for approval. This list will be updated as needed and approved the Investment Committee. (9) Third Party Custodial Agreements All securities purchased by the City under this policy shall be purchased using the Udelivery versus payment" procedure. For all purchases and sales of securities the third party custodial will be notified by fax of the transaction including all details of the securities purchased or sold. The notification will be signed by two individuals authorized to make investlTlent decisions. (10) Master Repurchase Agreement All approved institutions and dealer transacting repurchase agreements shall be covered by a Master Repurchase Agreement. All repurchase agreement transactions shall adhere to the requirements of the Master Repurchase Agreement. 15 .,..,,,';'::1 "...~ .' ., :{. '! :t General Administration (contd.) (11) Bid Requirenlents After the Finance Director or designee has determined the appropriate maturity based on cash flow needs and market conditions and has selected one or more optimal type of investment, the security in question shall, when feasible and appropriate, be competitively bid. Competitive bids or offerings shall be received from at least three dealers/brokers on all sales or purchases except in situations where: 16 ;.... '~.,:I.... ~".:~' ..','-: '..,.,l.';,.'.....'..,...;,>,..i;.:/.:'.~....:t.j ":;'.,,,...i,' ."'::' .,: ~.'.'~' 1'..."".\:, '~(,.~~'... ..'.'.../ LAND DEVELOPMENT CITY COMMISSION POLICY A. Street Vendors. Administration will not process requests for approval of street vendors (Le., hot dog stands, popcorn stands). This prohibition will exclude such vendors requested in conjunction with Special Events approved by the City Commission or as otherwise may' be provided in the Land Development Code. Ordinance #5821-95 allows sidewalk vendors in or immediately adjacent to public parks in the Urban Center District. B. Annexation Agreements. The City Manager is authorized to approve routine annexation agreements involving one existing or proposed residences. Where a discrepancy exists regarding land use designations, right-of-way requirements, or any other circumstances, administrative approval is not authorized. A quarterly report of administrative approval is requested. C. Subdivision Monuments. New entranceway landscaping, monuments, signage, and walls shall not be allowed within the public rights-at-way of the City of Clearwater. Such special treatments are to be upon private property and in accordance with all applicable codes and regulations. The owners of all existing entranceway features occupying public property are to execute an agreement with the City of Clearwater wherein owners agree to keep all features in good repair, hold the City harmless for any liability arising from the use of the public right-ot-way, and provide a $500,000 liability insurance policy. Upon failure of the owners to execute such agreement and provide the required insurance policy after forty-five days from written notice, or by tagging the structure when owners cannot be determined, or upon failure of the owners to repair or maintain any feature of the site which has fallen in disrepair after similar notice, the Public Works Department is to remove all such materials occupying the public right-of- way. A wooden sign with breakaway features approved by the City Engineer may be allowed within the public right-of-way when associated with the Parks and Recreation IlAdopt a Park" program, and is to be limited to a size necessary to name the sponsoring agency in 3-inch letters. Such sign to be a maximum height of 18-inches. D. Petitions for Annexation. Request to be made that all contiguous parcels under the same ownership be annexed simultaneously. E, Site Plan/Ordinance Pending. After receipt and referral of an ordinance amending the land development code, minor plan changes to certified site plans may be accepted even if the proposed ordinance relates to the proposed change. The request will still follow established procedures for processing. 17 .' .,..... ,,;.1 ,! f ,"'''~'' ~ I ,t';' '-:',\ IOlA...... I,,'.,., ~ 1/,:' ' .,' Land Development (contd.) No building or site plans will be approved which are inconsistent with the pending ordinance. F. Scenic Corridors. Support for limited development, low density residential development or scenic corridors. G. Easement - U.S. 19. The City will request 40-foot drainage and utility easements from developments along U.S. 19. H. Variance to RPD Projects. No requests for additional enclosures in RPD (Residential Planned Development) projects that have been approved with zero lot lines are to be accepted. No variances in RPD projects shall be allowed without City Commission approval. In most cases, when the commission approves the variance, they will require amendment to the site plan rather than approve as an individual variance. I. Landscaping of City Roads. Whenever possible, landscaping will be a part of City road and street improvement/construction projects. J. Parks & Recreation Card to Annexing Property. Resident Parks & Recreation cards may be obtained by petitioners for annexation upon acceptance of the application. K. Subdivision of Property. If property was subdivided before 1982 into not more than two parcels, the City accepts the division and permits signs on each parcel. L. Mobile Home Park Conversions. Objective 1.0 - Mobile homes are a component of the City of Clearwater's stock of affordable housing and should be maintained as a housing option for existing and future residents, so long as they are located outside the coastal high hazard zone, Policy 1.1 - The City of Clearwater shall continue to use and maintain the RMH zoning classification to define existing mobile home park properties and to establish clear standards for any future development of new mobile home parks. Obiective 2.0 - Determination of adequate facilities for relocation of mobile home owners shall occur prior to official City action, including approval of rezoning. 18 land Development (contd.) ,. ~~~. ~~: 1\," . Policy 2.1 - The City shall make a determination that adequate mobile home parks or other suitable facilities exist for the relocation of mobile home owners prior to taking official action, induding approval of a rezoning, which results in the removal or relocation of mobile home owners. In so doing, the City may consider voluntary arrangements or agreements with the Clearwater Housing Authority or Clearwater Neighborhood Housing Services to relocate qualifying residents or other voluntary arrangements for relocation of mobile home residents displaced through the conversion process; however, the City shall not require such arrangements as a condition of rezoning or other approval. Objective 3.0 - Conversion of existing mobile home park sites to other land uses shall be compatible with surrounding land uses. ,. " Policy 3.1 - The Planned Development zoning classification shall be utilized for mobile home park sites that are proposed to be converted to another land use category where determined necessary to address site specific buffering, land use compatibility or other design' issues. .. t '.' Policy 3.2 - City development review processes and procedures shall be evaluated in light of this policy document, with any needed changes to implement the specific goals, objectives and policies of this document completed by July 18,1997. 19 , . " I '. "., . j' .'~ , . ',. .' ..', ' ;" .j.'., ~l .~ :). ;. ><' .~, " :.: : >.:'~,~. ...:i~1~~.~?.!::,~~;\u::,,\.4>''''''''''. ., .J. LEGAL CITY COMMISSION POLICY {; _.J' A. Case Reports. The city attorney shall furnish to the city commission a quarterly report of pending litigation, identifying each case, opposing counsel, the nature of the case, and the status of the case as of the date of the report. In addition, the city attorney shall keep the city commission and city manager advised from time to time as to significant developments in each case. LEISURE ". 'i'll' "'... / c..\,J:\or~'" ...~~ "';~'" "~-~. ~~~, .... '" \ ,~. ."" y.,~, ".~ ,. :',. .1 ... ...-,';f.tlf,,'<:t .....;:, ~irt.~<".J.,.;.. .",;'::t.~, ._~..,..,._..,,~~., ". ~h~' ;',) ;~..~. " ',,:~ri'l\'~~"'c' ...:,.... .~ .~!".....t I ,1: CITY COMMISSION POLICY A. Marina Slip Rental Fees. Marina slip rental rates for shall be charged on a per foot per slip length basis. Oversized boats shall be charged the slip length rate plus a per foot charge for each foot the boat extends beyond the slip. The City Manager may approve rate increases, in accordance with Sec. 33.028, Code of Ordinances, of up to 5%, based on annual surveys of rates charged by other municipal marinas and so notify the City Commission. Increases above 50/0 will require City Commission approval. Note: This policy will need to be deleted or amended once the Marina Business Plan is approved. B. Marina Parking. Marina tenants may purchase parking permits that will allow the holder of the permit to park in any available metered space in the Marina lot, with the exception of the half hour spaces in front of the Marina Building, without paying the meter rate. Permits will be available in the following categories: 1} one half day; 2) all day; 3) monthly; or 4) yearly. This policy is to be deleted once the Marina Business Plan is approved, C. Holiday Decorations. Holiday decorations along the rights-of-way to be installed or paid for by the city will be limited to the Downtown Core and Memorial Causeway. D. Amending Rental Fees. The city manager shall notify the commission 30 days in advance of implementing adjustments to rental fees for city facilities. E. Marina Building Rentals. The City Manager & Harbormaster shall have the option to bid or negotiate the lease based on rate and mix of tenant services. Staff to issue statement outlining appropriate tenant mix. Set a rental rate range of between $9 PSF to $12 PSF for second floor rooms and a range of between $12 to $18 PSF for first floor rooms. Current building tenants will receive first opportunity to rent a vacant space in the building. Continue the policy of negotiating the lease with the tenant and consider his/her record as a tenant during the ending lease period. The City Manager and Harbormaster will review and approve the business that is assigned to the space. 21 " .l. \ f I I 1" h t I .. r ,." 'I . ; \ . . 1 , J " ...,.....:.,<',...,." Leisure (contd.) \:' Adopt an ordinance that will allow the City Manager to approve and execute Marina building For Profit Lease Agreements for a three year period. Current building tenants would have the option of a three year lease approved by the City Manager or a five year lease approved by the City Commission. ). , .): . \ .' ,~. Continue using the "Standard" Lease Agreement, with the City Manager added as the approving authority on three year leases. Add to the Standard Agreement when to be in business. Continue with a percentage of gross sales with these two leases. Other Marina businesses that sell merchandise will have either a percentage of gross sales or yearly CIP increase added to their Lease Agreement