11/17/2003 (2)
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ACTION AGENDA - COMMUNITY REDEVELOPMENT AGENCY MEETING
Monday, November 17. 2003 - Commission Chambers
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2.
Call to Order - 9:06 a.m.
Approval of Minutes: October 13. 2003 - Approved as submitted.
3. Recommend approval of amendments to the Clearwater Downtown
,Redevelopment Plan -Ordinance #7231-03 - Approved as submitted; and direct staff
to pursue a 30-year TIF without a review if possible; if a review is re,quired, then
performance standards should apply.
-4." Executive Director (Assistant City Manager) Verbal Reports - Given. Staff will
bring an RFP for a theater ~ith an incentive package to the CRA in D~cember.
5. ' Other Business - CRA activity is' on track. Concern expressed re the CDS is
being asked to make some decisions without having policy decisions from the eRA.
Zoning code amendments would be brought forth; the CDS would review projects and
site plans and the CRA would review the development.agr~ement.
6.' Adiourn - 10:14' a.m.
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CRA Action Agenda 2003-11-17
11/17/03
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COMMUNITY REDEVELOPMENT AGENCY MEETING
CITY OF CLEARWATER
November 17, 2003
Present: Brian J. Aungst
Whitney Gray
Hoyt P. Hamilton
William C. Jonson
Frank Hibbard
Bob Fernandez
David Allbritton
Chair/CRA Trustee
CRA Trustee
CRA Trustee
CRA Trustee
CRA Trustee
Ex-Officio Member
Ex-Officio Member
Also present: William B. Horne 11
Garry Brumback
Ralph Stone
Pamela K. Akin
Cyndie Goudeau
Brenda Moses
City Manager
Assistant City Manager
CRA Executive Director/Asst. City Manager
City Attorney '. '
City Clerk
Board Reporter
The Chair called the meeting to order at 9:06 a.m. at City Hall.
To provide continuity for research, items are in agenda order although not
necessarily discussed in that order. .
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2.
Approval of Minutes: October 13.2003
. Trustee Jonson moved to approve the minutes of the regular meeting of October,
13, 2003; as submitted in written sunlmation by the City Clerk to each Trustee. The
motion was duly seconded and carried unanimously.
3. Recommend approval of amendments to the Clearwater Downtown
Redevelopment Plan .Ordinance #7231-03
The City Commission approved the Clearwater Downtown Redevelopment Plan
on September 18, 2003. The draft Plan was initially submitted to Pinellas County staff
for review in June 2003 and multiple meetings were held between City and County
planning staff to discuss the proposed Plan. As a result of these discussions. the City
agreed to 'incorporate certain clarifications and additions requested by County staff into
the Plan on first reading. After the City adopted the Plan. the County staff requested
additional information regarding how tax increment revenues will be used to implement
, the Plan. The County staff asked for an account of the amount of tax increment financing
(TIF) funds to be used for each project as compared to other eligible sources of funding.
The City prepared an estimate of this information and provided it to'the County in early
October.
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On October 21.2003, the Board of County Commissioners (BCe) discussed the,
Plan under the County Administrator's Reports. The Board indicated its general support
for the Plan as the Redevelopment Plan and Special Area Plan for Downtown but had
concerns with the Plan's use of TIF. In particular. the Board appeared to concur with the.
County Administrator's concerns about the length of the term of the Tax Increment '
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1. Use of,Countv TIF Onlv for Capital Proiects and Capital Proqrams.
The Downtown Plan supported the use of TI F funds for a variety of capital projects,
as well as redevelopment programs and initiatives. The County requested more
specific information on the types of programs to be funded, the amount of funding
and the timeframe for expenditures. The City submitted the requested information.
Upon the review of this information the County Administrator indicated ~he County
would not support the County portion of TIF for redev~lopment incentives and other
non-capital programs such as a revolving loan program and retaillease/relocation
incentives. It should be noted that the Board of County Commissioners requested
the City to compile information detailing how other CRAs throughout the State use
their TIF revenues. Based on the survey conducted, it was determined that other
Florida CRAs use TIF to fund the type of programs the County does not want to fund.
The proposed amendments to the Downtown Plan clarify that County TIF will only be
,used for capital projects and programs). City TIF will be available to be used for non:-
capital programs and initiatives.
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District as well as objecting to certain intended uses of TIF funds. The County
Administrator's report indicated that the Board should delay a decision on the Plan until
the City made amendments to the Plan to address the County's concerns regarding the
use of TIF funds.
Senior City and County staffs have held several meetings to resolve as many of
the outstanding issues associated with the Plan as possible. Of the four major areas of
concern, City and County staffs have reached agreement on two. These issues and
their resolution are described below and are included in the proposed amendments.
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2. Cost Estimates for Several Identified Capital Proiects.
Three capital projects did not include cost estimates because the project timeframe
for construction is years away. The County staff wanted estimates included for all
projects. The City's best possible estimates have been developed and are proposed
to be included in the Capital Improvement Plan.
Two remaining issues require specific policy direction from the City Commission
and are discussed below.
1. Lenqth of TIF.
The length of the TIF has not been resolved. Originally, the City'Administration
desired TIF to be in effect for 30 years from the date of the approval of the updated
Plan which is as established by the Florida Statutes. In addition, a longer period of
time is more useful to affect redevelopment through the capital projects and
programs whose purpose is to eliminate slum and blighting conditions in an under
performing downtown. The County Administration desires TIF to be approved for a
short-term period of 15 years due to concerns about the uncertain future of the
County budget.
Several solutions have been explored between County and City staff. One sol~tion
discussed was that the County would approve the use of TIF for a 30-year term with
a review after 15 years. However, when the County reviews the Downtown progress
in 15 years, the County would be limited by the Florida Statute provision that restricts
the decision to a continuation of TIF funds at the 950/0 level or complete elimination of
both County and City TIF. This option clearly carries enormous risk for the City since.
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elimination of a major source of funding could be done prior to completion of
substantial improvements within the Downtown.
A second alternative explored was a TIF term for 15 years if no bonds are issued by
the City or a 20-year term if bonds are issued within the first year after final Plan
approval. The City Administration prefers this alternative since it allows the City
more flexibility in funding options. In addition, three current or pending projects have
obligated substantially all of the TIF project funding for the next three years. These
projects include the loan payment for the Dimmitt property, incentives to be provided
for the Beck project, and payment for the Cleveland Streetscape and Station Square
Park capital projects. At this point, it is' not clear if the County administration will
support this option.
2. Inclusion of Table IdentifvinQ Fundinq Sources for all Capital Proiects in Plan.
The County Administrator requested the City include an amendment that adds a
table entitled Clearwater Downtown Redevelopment Plan Capital Proiects - Table
Identifying Funding Sources for all Capital Proiects (copy attached as an exhibit).
The Table estimates the funding sources for each project, differentiating the amount
of TIF funds versus other eligible funding sources. This chart is not included in these
amendments because the City Administration believes this requested level of detail
is not appropriate for inclusion in a 20-year plan, but more appropriately should be
reflected in the City's five-year capital improvement budget adopted annually by the
City Commission. All redevelopment capital improvement projects conducted to
implement the Downtown Plan must be consistent with the Capital Improvement
Plan, but the City reserves the right to determine the exact amount and source of
funding at the time that the project is formally initiated by its inclusion in the capital
budget. The City Administration recommends that this table not be included in the
Clearwater Downtown Redevelopment Plan.
The Community Development Board will review the proposed amendments to the
Clearwater Downtown Redevelopment Plan in its capacity as the Local Planning Agency
(LPA) at its regularly scheduled meeting on November 18, 2003, and the Planning
Department will report its recommendation at the November 20 Commission meeting.
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In response to a question, City Attorney Pam Akin said the County's position is
for a 3D-year TIF with a 15-year review, and was not receptive to a 20-year TIF with
bonding.
Assistant City Manager Ralph Stone said the commitments that staff has
anticipated that would require TIF funding total up to about $81 million. He said if the
County were to cancel the last 15 years of the TIF, the City would lose approximately
two-thirds of the original amount of the TIF.
Ms. Tarapani said the County complimented the City on the redevelopment plan
and had no concerns with the plan but the use of the TIF. She said there is this
uncertainty because 30 years is a long time. She said we are the first City that has,
asked to go beyond the original term. '
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Concern was expressed that the County would be looking at this TIF based on
their financial situation and could potentially remove the TIF in 15 years. Ms. Akin said
the City could at any time go back to ask them for bonding for a longer period of time
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than 15 years, however it is not an automatic approval. She said the City could bond for
specific projects, however, staff is not recommending a list of projects as it would lock
the City into allocating funds only to those projects unless the Downtown plan were
amended or changes were made to individual projects.
Discussion ensued in regard to the need for the County to participate in helping
with Clearwater's downtown and it was indicated a delay in redevelopment could result
in a negative effect countywide.
, Ms. Tarapani said in the first 20 years of the CRA the TIF funding generated an
increment of about $1 D millio'n and the County admitted the City had spent this money
wisely and properly. She said staff is estimating $65 million in TIF funds over the next
30 years.
Discussion ensued in regard to the City's preference for a 3D-year TIF without a
15-year review, however, given the County's response at this time, that option does not
seem plausible. '
City Manager Bill Horne emphasized that the concern the County has is a state-
wide concern among counties and there is a mind set toward restricting new CRAs. He
said the County is looking for greater accountability and wants to know where the money
goes. The County feels since they are a home rule County they have more authority
than what appears in the State Statute.
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Ms. Akin said the City's authority to have a CRA comes from the County as it is a
home rule County. They control the ability to delegate a CRA, to approve the City's
,plan, and to control the City's TIF. The County also could change the ordina'nce, which
regulates these matters. It was remarked that Clearwater will continue to work with the
County in a spirit of cooperation. Clearwater has no problem with its administration
living up to performance standards. In response to a question. Ms. Tarapani explained
how streetscape projects are tied into the TIF.
Ms. Tarapani said regarding the accountability issue, the County requires a
report every two years on the status of the progress in the Downtown. If after six years
or so, they do not like the direction the City is taking, they will have an opportunity to
check and keep the City on task.
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Trustee Gray moved to direct staff to pursue a 3D-year TIF without a review if
possible; if a review is required, then performance standards should apply. The motion
was duly seconded and carried unanimously.
Trustee Gray moved to recommend approval of amendments to the Clearwater
Downtown Redevelopment Plan -Ordinance #7231-03. The motion was duly seconded
and carried unanimously. '
4. Executive Dire'ctor (Assistant City ManaQer) Verbal Reoorts
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Mr. Stone said staff has concluded there is a major need for a multiplex theater in
the County, particularly in Clearwater.' Staff will be bringing a request for proposal (RFP)
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to the CRA in December for the development of a multi-pled theater complex with an
incentive package in the core area.
5. Other Business
'Concern was expressed the Community Development Board (COB) is being
asked to make decisions regarding amenity incentives without having policy decisions
from the CRA. Ms. Tarapani,said when amendments were heard at first reading, it was
her understanding th~ ,Commission did not want to'stop any projects. She noted there is
one project that will be using the incentive pool. She said the policy and the process is
in the plan. She said the CRA will review t~e ~evelopment agreement for the project.
6. Adiourn
The meeting,adjoumed at ~O:14 a.m.
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Chair . . .
CC?mmunity Redevelopment Agency ,
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Community Redevelopment Agency 2003.1 t .17 :
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11/17/03
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