10/26/1981
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SPECIAL ern ~ ~.DIU
October 26, 1981
The City Commission of
at the City Hall, Monday,
following members p~esent:
the City of Clearwater met in speoial session
Ootober 26, 1981, at 5:05 p.m., with the
Charles F. LeCher
Rita Garvey
James Ca1derbank
Mayor/Commissioner
Commissioner
Commissioner
Absent:
Paul Hatohett
Kathleen Kelly
Vice-Mayor/Commissioner
Commissioner
Also present were:
Anthony L. Shoemaker
Thomas A. Bustin
Ceoil Henderson
David P. Healey
Capt. Ed Desmarais (5:00)
Of ricer R. S. Anderson (5:15)
Lucille Williams
City Manager
City Attorney
Rep. Public Works Director
Planning Direotor
Rep. Polioe Chief
City Clerk
The Mayor called the meeting to order. The Pledge of Allegiance was
led by David Healey. The invocation was given by Charles Finton.
ITEM 113 Public Hearing for Consideration
Designation of Property on McMullen-Booth Road
Purchase Option Agreement to the Clearwater Health
of SurplUS Property
and consideration of a
Facilities Authority.
The City Manager reviewed the background and history of this property,
a portion of which had been declared surplus by a prior Commission and
advertised for sale for industrial use. However, the proposed sale to
Square D Corporation was opposed by the adjoining residents and the City
Commission determined it was not in the City's best interest to sell the
property at that time.
The City Manager reported there is a need for a hospital facility in
the Countryside area and the reoommendation is to declare surplus another
portion in the same vioinity for use by Morton F. Plant Hospital. Members
of the hosp! tal contacted members of the Countryside ,Homeowners'
Assooiation who voiced no serious objections, but Were opposed to any
acoess into the sub-division. The site will be purchased by the City of
Clearwater Health Facilities Authority and, through its powers, a hospital
would be constructed thereon.
The option agreement will include the follOWing provisions: 1) The
purohaser to be the Clearwater Health Facilities Authority; 2) the aptian
price $1,250, of which $750 represents one-half of the cost of the
appraisal; 3) the option term.s will be 90 days from the date of
execution; 4) the full appraised value is $950,000, with the purchaser to
pay all costs of title insuranoe, stamps, and a survey; and 5) the use
restrictions inolude the property be used only for a non-profit
hospital, to be constructed within 5 years of the date of purchase, and a
reverter clause will give the City the right to repurchase the property for
the orIginal purchase price if the hospital is not oompleted within 5
years. Five additional conditions to be included in the option agreement
relate to buffering, oompliance with procedures and regulations, the height
of the facility, the zoning classifioation to allow construction of a
hospital, and to allow the purchaser access to the property during the
option period.
Duane. Houtz,
hospital faoility would be the
facility is needed in the area
provide quality health care.
President of Morton Plant Hospital Association, stated a
the property. The
faoility whioh will
best possible use for
and they plan a 'OO-bed
Two citizens spoke in support of a facility oiting a need and three
spoke in opposition, citing a lowered tax base, 5 yr construotion t.ime
frame and a low appraisal Value.
1.
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Commissioner Garvey moved to deolare the property surplUS for a
hospital faoility with the olarification of details to be worked out and
with the oondition that there be no aooess to Landmark Drive. Commissioner
Calderbank seoonded the motion. Upon the vote being taken .atlan carrIed
unanimously.
Commission reoessed from 6:15 to 6:25 p.m.
The City Manager requested olarifioation of the motion. Commissioner
Garvey stated the intent of the motion was to declare as surplus, the City
property described briefly as the north 945 feet MOL of the west 1244 feet
MOL of the NW~ of the SW~ of Seotion 21-28-16, and to authorize the City
Hanager to exeoute a purchase-option agreement to the City of Clearwater
Health FacUities Authority and that the appropriate offioials be
authorized to exeoute same. Commissioner Calderbank aocepted the amended
motion. Upon the vote being taken ~tiQD carried unanimously.
to Purohase of the
Site Note Series
The City Attorney presented the ordinance for first reading and stated
he would read by title only unless there was a request to read in its
entirety. The motion was read by title only. Commissioner Garvey moved to
approve Ordinance 12517-81 on first reading. Commissioner Calderbank
seconded the motion. Upon roll call the vote was:
"Ayes": Garvey, Calderbank and LeCher.
IINays": None.
Absent: Hatchett and Kelly.
ITEM 15 - Meeting adjourned at 6:28 p.m. and the Commission reconvened as
the Community Redevelopment Agency.
ITEM 111 Disoussion of Acoeptance and Referral of the Downtown
Redevelopment Plan.
The City Manager reported the plan must be accepted by the Community
Redevelopment Agenoy for referral to the appropriate reviewing authority.
At a prior meeting, the City Commission had aooepted the plan.
Commissioner Garvey moved to acoept the plan as amended
for review to the Pinellas County Planning Council.
Calderbank seconded the ~tlDD which carried unanimously.
and to forward
Commissioner
ITEM U? - Heeting adjourned at 6:30 p.m.
omm1ss~:n~~
Attest~
~~l ~ L~+-~~
City Clerk
2.
October 26, 1981
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