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12/14/2011 City Council Agenda Location: Council Chambers - City Hall Date: 12/14/2011- 6:00 PM Welcome. We are glad to have you join us. If you wish to speak, please wait to be recognized, then state your name and address. Persons speaking before the City Council shall be limited to three (3) minutes unless otherwise noted under Public Hearings. For other than Citizens to be heard regarding items not on the Agenda, a spokesperson for a group may speak for three (3) minutes plus an additional minute for each person in the audience that waives their right to speak, up to a maximum of ten (10) minutes. Prior to the item being presented, please obtain the needed form to designate a spokesperson from the City Clerk (right-hand side of dais). Up to thirty minutes of public comment will be allowed for an agenda item. No person shall speak more than once on the same subject unless granted permission by the City Council. The City of Clearwater strongly supports and fully complies with the Americans with Disabilities Act (ADA). Please advise us at least 48 hours prior to the meeting if you require special accommodations at 727-562-4090. Assisted Listening Devices are available. Kindly refrain from using beepers, cellular telephones and other distracting devices during the meeting. 1. Call to Order 2. Invocation 3. Pledge of Allegiance 4. Presentations 4.12011 Turkey Trot Presentation - Skip Rogers Attachments 5. Approval of Minutes 5.1Approve the minutes of the December 1, 2011 City Council Meeting as submitted in written summation by the City Clerk. Attachments 6. Citizens to be Heard re Items Not on the Agenda Public Hearings -Not before 6:00 PM 7. Administrative Public Hearings - Presentation of issues by City staff - Statement of case by applicant or representative (5 min.) - Council questions - Comments in support or opposition (3 min. per speaker or 10 min maximum as spokesperson for others that have waived their time) - Council questions - Final rebuttal by applicant or representative (5 min.) - Council disposition 7.1Approve the City of Clearwaters Fiscal Year 2010-2011 Consolidated Annual Performance and Evaluation Report (CAPER). Attachments 7.2Amend the City of Clearwater Code of Ordinances, Section 32.182 and Appendix A, Section 1(c), to provide requirements and fees for the extension of sewer service to properties outside the corporate limits of the City of Clearwater and pass Ordinance 8307-12 on first reading. Attachments City Manager Reports 8. Consent Agenda 8.1Approve a liability claim payment of $60,000 for claim file 10000399, and authorize the appropriate officials to execute same. (consent) Attachments 8.2Approve the agreement between the City and Unum; authorize a purchase order in the amount not to exceed $675,000 for life insurance premiums for City Basic Life, CWA Life, SAMP Life, SAMP Supplemental Life, Retiree Life, and Long Term Disability coverages for the three-year period from January 1, 2012 to December 31, 2014; and authorize the appropriate officials to execute same. (consent) Attachments 8.3Approve the amendment to the service agreement between the City and MHNet of Florida for employee and retiree Employee Assistance Program and Mental Health/Substance Abuse benefits recognizing a name change only in reference to the MHNet entity that is party to the agreement and authorize the appropriate officials to execute same. (consent) Attachments 8.4Award a contract (purchase order) to Pine Lake Nursery and Landscape of Tampa, Florida, Bid 11-0048- PR, to provide Phase I landscape improvements for State Road 60 medians from Madison Avenue to Hillcrest Avenue for a cost of $110,273.63; approve the transfer of $20,525 from 010-01876-550400-572- 000 (Project Team General Operating Fund) to CIP 315-93626 (FDOT Median and ROW Enhancement) project at first quarter; and authorize the appropriate officials to execute same. (consent) Attachments 8.5Approve a blanket purchase order to Earth Designs, of Clearwater, Florida, in the amount of $257,112.00 for landscape maintenance throughout the City during the contract period January 1, 2012 through December 31, 2012, according to Bid 03-11, and authorize the appropriate officials to execute same. (consent) Attachments 8.6Approve a lease agreement between the InterCultural Advocacy Institute, Inc. (ICAI), and the City of Clearwater for the premises located at 612 Franklin Street, Clearwater, Florida, for a period commencing January 1, 2012 and terminating on October 31, 2014, and authorize the appropriate officials to execute same. (consent) Attachments 8.7Award a contract to Applied Drilling Engineering, Inc. of Tampa, Florida for the construction of the Clearwater Concentrate Injection Deep Well Project € Phase 1 in the amount of $777,321.00, which is the lowest responsible bid in accordance with plans and specifications; approve a supplemental work order for $146,390.00 to Leggette, Brashears and Graham (EOR) of Tampa, Florida, for Construction, Engineering, and Inspection (CEI) services, and authorize the appropriate officials to execute same. (consent) Attachments 8.8Ratify and confirm Change Order 2 for Cleveland Street Streetscape, Phase II to MTM Contractors, Inc., in the amount of $118,032.00, for a new contract value of $3,089,527.32. (consent) Attachments 8.9Award a contract for the Marshall Street APCF Storage Facility Construction Manager At Risk Project (11-0036-UT) to Angle and Schmid, Inc. of St. Petersburg, FL, in the amount of $184,067, which includes all costs for a fully designed, permitted, constructed and operable facility, and authorize the appropriate officials to execute same. (consent) Attachments 8.10Accept a Sidewalk Easement conveyed by property owners of 1770 Drew Street, Clearwater, over a portion of Woodmere Heights, Lot 1, for public use of a newly installed sidewalk. (consent) Attachments 8.11Reappoint Richard Adelson to the Community Development Board with term to expire February 28, 2016 and appoint Norma Carlough to fill the remainder of an unexpired term until February 28, 2015. (consent) Attachments 9. Other Items on City Manager Reports 9.1Approve Clearwater Greenprint, A Framework for a Competitive, Vibrant, Green Future and adopt Resolution 11-5. Attachments 9.2Provide direction regarding the Business Task Force recommendations regarding the Clearwater Sign Ordinance. Attachments 9.3Appoint an alternate member to the Community Development Board to fill the remainder of an unexpired term until April 30, 2014. Attachments 9.4Provide direction regarding the regulation of pedicabs, electric golf carts (i.e., low-speed vehicles), and other slow-moving vehicles on Clearwater Beach. Attachments Miscellaneous Reports and Items 10. City Manager Verbal Reports 10.1Provide direction regarding proposal to reallocate Florida Department of Transportation Airpark grant funds; extend FBO lease to fund a portion of the reallocated grant fund project local match requirement; and authorize use of airpark reserves for the balance of the local match. Attachments 10.2FLC Legislative Action Day Attachments 11. Other Council Action 11.1Police Officer and Firefighter Pension Plan Resolution Attachments 12. Closing Comments by Mayor 13. Adjourn Meeting Date: 12/14/2011 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: 2011 Turkey Trot Presentation - Skip Rogers SUMMARY: Review Approval: Cover Memo Item # 1 Meeting Date: 12/14/2011 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve the minutes of the December 1, 2011 City Council Meeting as submitted in written summation by the City Clerk. SUMMARY: Review Approval: Cover Memo Item # 2 Attachment number 1 \nPage 1 of 16 Item # 2 Attachment number 1 \nPage 2 of 16 Item # 2 Attachment number 1 \nPage 3 of 16 Item # 2 Attachment number 1 \nPage 4 of 16 Item # 2 Attachment number 1 \nPage 5 of 16 Item # 2 Attachment number 1 \nPage 6 of 16 Item # 2 Attachment number 1 \nPage 7 of 16 Item # 2 Attachment number 1 \nPage 8 of 16 Item # 2 Attachment number 1 \nPage 9 of 16 Item # 2 Attachment number 1 \nPage 10 of 16 Item # 2 Attachment number 1 \nPage 11 of 16 Item # 2 Attachment number 1 \nPage 12 of 16 Item # 2 Attachment number 1 \nPage 13 of 16 Item # 2 Attachment number 1 \nPage 14 of 16 Item # 2 Attachment number 1 \nPage 15 of 16 Item # 2 Attachment number 1 \nPage 16 of 16 Item # 2 Meeting Date: 12/14/2011 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve the City of Clearwaters Fiscal Year 2010-2011 Consolidated Annual Performance and Evaluation Report (CAPER). SUMMARY: The Consolidated Annual Performance and Evaluation Report (CAPER) is the principal administrative report, documenting the Citys expenditures for Community Development Block Grant (CDBG) and HOME Investment Partnership (HOME) programs to the U. S. Department of Housing and Urban Development (HUD). For Fiscal Year 2010-2011, the Citys budget was as follows: $1,004,937 in CDBG; $565,055 in HOME; and $337,047 in program income for a total budget of $1,907,039. The CAPER document serves as the basis for program monitoring for compliance and for financial audits for all activities conducted during the Fiscal Year 2010-11 as outlined in the Consolidated Plan for that program year. The report provides HUD with necessary information for the Department to meet its requirement to assess each grantees ability to carry out relevant Community Planning and Development programs in compliance with all applicable rules and regulations. It also provides information necessary for HUDs Annual Report to Congress and it provides grantees and opportunity to describe to citizens their successes in revitalizing deteriorated neighborhoods and in meeting objectives stipulated in their Consolidated Planning document. In addition to reporting on our activities with federal money, we also included a summary of activities conducted with the Florida State Housing Initiatives Partnership (SHIP) Program, Community Development Block Grant € Recovery Program, Pinellas County Housing Trust Fund Program and Neighborhood Stabilization Program 3 in the narrative section; however, these numbers are not included in the totals below. Through the CDBG and HOME program activities, we expended a total of $1,490,377 in Fiscal Year 2010-11. This included prior year funds as well as program income and recaptured funds. Those funds not expended from this years budget will be reprogrammed in future budgets. The City of Clearwaters Fiscal Year 2010-11 CAPER contains information on the Citys assessment of the following activities: -Assessment of Three to Five Year Goals and Objectives -Affordable Housing -Continuum of Care -Leveraging Resources -Affirmatively Furthering Fair Housing -Citizens Comments -Self-Evaluation Over 4,361 persons were assisted through Public Services, Public Facilities, Housing Rehabilitation and New Construction, Fair Housing, and Economic Development projects and programs. Cover Memo Item # 3 A brief summary of completed projects are: -Completed twenty-one rehabilitation loans (homeowner and rental) totaling $233,007 -Completed seventeen down payment assistance loans totaling $224,044 -Purchased two vacant lots and constructed two homes totaling $172,895 -Provided $200,000 loan for acquisition and renovation of 8 rental housing units at Abilities of Morningside 2 -Provided $216,000 loan for renovation of 6 rental housing units at Abilities of Morningside 1 -Provided $106,000 loan to Kimberly Homes for a rehabilitation project The Citys Neighborhood and Affordable Housing Advisory Board is scheduled to approve the Fiscal Year 2010- 11 CAPER at their meeting on December 6, 2011. The CAPER is due to HUD no later than December 30, 2011. Review Approval: Cover Memo Item # 3 Attachment number 1 \nPage 1 of 46 First Program Year CAPER The City of Clearwater, Florida FY 2010-11 CPMP First Consolidated Annual Performance and Evaluation Report includes Narrative Responses to CAPER questions that CDBG, HOME, HOPWA, and ESG grantees must respond to each year in order to be compliant with the Consolidated Planning Regulations. The Executive Summary narratives are optional. The grantee must submit an updated Financial Summary Report (PR26). 1. EXECUTIVE SUMMARY The overall purpose of the community planning and development programs as stated in Section 91 of the Housing and Community Development Act, as amended, with programs funded through the Community Development Block Grant Program and the HOME Investment Partnership Program is to develop viable urban communities by providing decent housing, a suitable living environment and expanding economic opportunities principally for low to moderate-income persons. The primary means toward this end is to extend and strengthen partnerships among all levels of government and the private sector, including for profit and non-profit organizations, in the production and operation of affordable housing. The main purpose of these programs is to provide decent housing.Decent housing includes assisting homeless individuals and families, retaining the existing housing stock by rehabilitating existing housing units and increasing the availability of permanent affordable housing by building new affordable rental and owner-occupied units and providing down payment assistance. The second purpose includes increasing public services and public facilities to improve the safety and livability of neighborhoods as a suitable living environment. The third purpose is to expand economic opportunities to low to moderate-income individuals by creating or retaining jobs or creating and/or expanding businesses in low to moderate-income neighborhoods. The Consolidated Annual Performance and Evaluation Report (CAPER) is the principal administrative report to document how effective the City has been in expending CDBG and HOME funds to meet the objectives listed above. It serves as the basis for program monitoring for compliance and for financial audits. It provides HUD with necessary information for the Department to meet its requirement to assess each grantee’s ability to carry out relevant Community Planning Development (CPD) programs in compliance with all applicable rules and regulations. It provides information necessary for HUD’s Annual Report to the U. S. Congress and provides grantees an opportunity to describe to citizens their successes in revitalization of deteriorated neighborhoods and meeting objectives stipulated in our Consolidated Plan. The City’s FY 2010-11 CAPER contains information on the City’s assessment of activities as they relate to the five-year goals and objectives, affirmatively furthering fair housing, affordable housing, continuum of care, leveraging resources, citizen participation, and self-evaluation. Please note that this CAPER is included under the goals and objectives identified in the FY 2005-2010 Five-Year Consolidated Planning Period. HUD approved a one Item # 3 First Program Year CAPER 1 Attachment number 1 \nPage 2 of 46 extension on April 1, 2010 for the FY 2010-11 Consolidated Action. Normally, the FY 2010-11 Consolidated Action Plan and the CAPER would be considered the first year of the FY 2010-15 Five-Year Consolidated Plan. The one-year extension was provided for grantees to obtain more recent data to include in their five-year plan. The U.S. Census information was not made available during the timeframe to complete the five-year plan. 2. ASSESSMENT OF THE ONE YEAR GOALS AND OBJECTIVES In August 2005, the City of Clearwater approved the FY 2005-10 Consolidated Plan for funding from the Community Development Block Grant Program (CDBG), HOME Investment Partnership Program (HOME), and State Housing Initiatives Partnership Program (SHIP). In September 2005, the City’s Consolidated Plan was approved by the United States Department of Housing and Urban Development (HD). The Five- Year Consolidated Plan includes two key activities; provide decent, safe, and affordable housing and increase public services and facilities t improve the safety of the neighborhoods. The City's mission is to assist residents in achieving self-sufficiency through decent housing, a suitable living environment and the expansion of economic opportunities. The goals for community development include promoting community self investment in low/moderate-income areas, providing facilities/services to address critical social services needs, providing facilities/services for seniors, children and persons with special needs, and expanding economic opportunities. The goals for housing and the homeless include revitalizing older housing and demolishing unsafe structures, producing high-quality affordableousing, providing housing assistance, and providing services/housing for the homelss. The City of Clearwater focuses on three (3) basic areas for assisting in the provision of decent, safe and affordable housing. The focus consists of: 1.Homeowner rehabilitation - which include emergency repairs and disabled retrofitting 2.Down payment and closing cost assistance for homebuyers 3.Acquisition/rehabilitation/new construction To preserve the existing housing stock, the five-year goal is torehabilitate 100 units owned by low-income households. The City will preserve the housing stock by funding the acquisition and rehabilitation of 50 existing units for new low-income owner households over the five-year period. To encourage new homebuyers, the five-year goal is to provide direct down payment/closing cost assistance to 100 low and moderate-income homebuyers. The City has proposed to construct 20 new affordable, for sale, infill housing units to support the City's ongoing revitalization/redevelopment efforts. To encourage participation in the City's homebuyer’s activities, the five-year goal is to provide credit counseling and homeownership training assistance to 100 prospective low-income homebuyers. Item # 3 First Program Year CAPER 2 Attachment number 1 \nPage 3 of 46 During FY 2010-11 funding year, the City implemented its Housing Pool primarily with SHIP and HOME monies and used the funds for down payment and closing cost assistance, lot acquisition, rehabilitation and new construction. For larger developments, a non-profit and/or for-profit organization may be allocated funds in a line of credit format. This allows for the development of small infill projects, as well as the acquisition of several single existing units for rehabilitation and resale. Clearwater’s Economic Development and Housing Department - Housing Division oversees the activities of its subrecipient participants and administers the City’s rehabilitation and emergency repair program using CDBG, HOME and SHIP funds. The Housing Pool participants submit a client case for approval for down payment and/or closing cost assistance. Once approved, the City encumbers those funds. Upon home closing, the Housing Pool participant will request reimbursement of the funds they expended and their loan processing fee(s). The loan processing fee(s) are not funded until we review the client file and have determined that all necessary documentation has been obtained to verify household income and assets and to substantiate any rehabilitation that may have been done on the home that was purchased. The Housing Pool continues to be one of the most effective ways for our housing partners to access funding for income-eligible clients. The City has identified five general strategies to provide affordable housing over the Consolidated Plan period. They are to provide decent, adequate and affordable housing in safe and desirable environments for: a) renters, b) homeowners, c) homebuyers, d) homeless and e) non-homeless with special needs. a. Rental Strategy The strategy for rental activities includes maintaining the exisg rental housing stock through rehabilitation, new construction, conversion, and providing additional funding for acquisition/rehabilitation to very-low income households to ensure that housing costs, including utilities, does not exceed 30% of their gross monthly income. The priorities listed in the current five-year strategy calls for providing decent, adequate and affordable housing in a safe and desirable communitfor renters. To fulfill this strategy, the City facilitated meetings with developers and discussed potential funding for renovations of existing rental properties d/or new construction projects. Four projects were funded this year: 1)Covert Apartments (Jerry Howe Apartments) On June 8, 2009, Boley Centers, Inc., a private non-profit psychosocial rehabilitation and housing agency established in 1970, presented an application of funding for construction costs to rehabilitate a thirteen-unit apartment complex (Covert Apartments). Boley Centers has developed and operates 15 apartment complexes that provide 150 units of permanent, supportive housing for people with severe and persistent mental illness in Pinellas County. Item # 3 First Program Year CAPER 3 Attachment number 1 \nPage 4 of 46 The total cost to renovate the Covert Apartments was $620,950 with the City’s contribution being $128,198. Other funding for this project included $117,752 from the Veterans Administration and $375,000 from Boley Centers, Inc. Covert Apartments is located at 1447 and 1451 Gulf to Bay Boulevard in the East Gateway Neighborhood Revitalization Strategy Area. This is a commercial sector that is burdened with a declining business base, deteriorated infrastructure, various building uses and vacant storefronts. The rehabilitation of the Covert Apartments is consistent with the goals and objectives of the City’s Consolidated Plan because it improved the appearance of the site and addressed homelessness in the area. The apartment complex is comprised of eight two-bedroom units, four one-bedroom units and one efficiency apartment. All of the prior tenants’ incomes were at or below 50% of area median income. The renovation did not result in any permanent relocation for the tenants. However, the tenants might have moved within the complex while their units were being renovated. The scope of the renovation included a new roof on the north building, replacement of windows, countertops and kitchen appliances, carpeting, interior and exterior painting, and making one two-bedroom unit accessible for persons with physical disabilities. The rents for the units are $750 for the two-bedroom units and $500 for the one- bedroom units. However, the tenants will only pay 30% of their adjusted income for rent projected at approximately $202 after utility allowances. The architect for the renovation was Wedding and Stephenson Architects, Inc. and the contractor was General Home Development, Inc. The project was presented and approved by the Neighborhood and Affordable Housing Advisory Board in July 2009. The project was completed September 2011. The units are currently being leased. 2)Pine Berry Apartments Pine Berry Senior Apartments, located at 1225 Highland Avenue, made an application for funding to develop apartments for seniors. The amount requested was a $545,000, three percent 30-year loan. The new apartment complex provides 80 e affordable multi-family units for th elderly. The project comprises 40 one- bedroom/one-bathroom units and 40 two-bedroom/one-bathroom units. The one-bedroom units are 625 square feet and the two-bedroom units are 780 square feet. The rents are set at 60% of the area median income or lower, based on the requirements of the City. The project site is approximately 3.02 acres and is located on a former bowling alley site. Item # 3 First Program Year CAPER 4 Attachment number 1 \nPage 5 of 46 The purchase price of the Pine Berry property was $1.7 million. The cost for the project was $15,859,959. Funding for Pine Berry included $545,000 from the City with $200,000 in funds utilized from the State Housing Initiative Partnership Program and $345,000 in funds utilized from HOME, $9,240,872 was funded through the Federal Low-Income Housing Tax Credit Program, $5,590,341 from the Tax Credit Assistance Program, and $483,746 from the owner’s equity. The Development is equipped with an amenity package that includes emergency call service in each unit, a community center, a picnic area, a computer lab, laundry facilities with full size washers and dryers, and a library. RLI Beneficial Development 7, LLC was the Developer of the apartments. RLI has engaged a management company since the project is now complete. The Partnership submitted a LIHTC Application to the Florida Housing Finance Agency n April 10, 2008. The Partnership obtained their tax credits andrchitectural o drawings in July 2008. The project was completed in July 2011. The units are currently being leased. 3)HEP Veterans Housing on to On May 3, 2010, the Homeless Emergency Project (HEP) submitted an applicati the City in the amount of $100,000 to acquire vacant real property located at 1250 Palmetto Street. The property was previously owned by the Pinellas County School Board. HEP is a 501(c) (3) non-profit organization that was founded in 1986 to meet the needs of a growing number of homeless individuals and families. HEP provides emergency shelter, transitional housing, and family rental units for the homeless n. In addition to housing, the agency provides food, intensive case populatio anagement, clinical services, free dental care, child care and other supportive m services to the homeless. The vacant land will be used to develop transitional housing for homeless veterans n; and individuals. The sale price was undetermined at the time of e applicatio however, a February 10, 2010 appraisal listed the value of the land at $558,000. The subject property is 2.9 acres. On August 3, 2010, HEP submitted an amended application for the acquisition and ed construction costs in the amount of $365,000, the sales price the owner had agre to sell the property for and an application in the amount of $302,000 for a portion of the development costs for the construction of six two-bedroom apartments for omeless female veterans with or without children and a ten-unit male veterans h Item # 3 First Program Year CAPER 5 Attachment number 1 \nPage 6 of 46 group home. This project will create 30 beds specifically for females and females with children and 20 beds for male veterans. The total development cost for the project is $3,497,144. The sources include the City contributing an additional $725,000 (in addition to the $372,340 provided for land acquisition), Pinellas County contributing $1,800,000, and the agency providing $599,804. The City’s commitment for the development project will presented and pproved by the Neighborhood and Housing Advisory Board on November 22, 2011. a It will be presented to the City Council on December 1, 2011. Construction is estimated to take 12-13 months. 4) Abilities of Morningside I On September 24, 2010, Abilities of Morningside I submitted an application for funding in the amount of $216,000 to renovate rental housing units located at 2500 Harn Blvd., Units B-2, E-3, F-11, F-14, J-2 and J-8. Abilities at Morningside I is an affiliate of Abilities Inc. of Florida. Funding for this project includes $162,000 from the HOME Investment Partnership Program and $54,000 from the Pinellas County Housing Trust Program. This project will preserve the existing housing stock for low to moderate-income individuals and families with disabilities. The property renovations will include the replacement of windows, HVAC systems, cabinets, doors, flooring, appliances, water heaters, insulation and paint. Household incomes will be limited to 50% of area median income. The existing tenants will remain in the units. The $216,000 HOME/PCHTF Program loan was approved in September 2011. The project is currently under renovations and is scheduled to be coted during the next reporting period. 5)Abilities of Morningside II On October 8, 2009, Abilities Inc. of Florida submitted an application to the City in the amount of $86,000 to acquire real property and make renovations to rental housing units located at 2500 Harn Blvd., Units A-8, D-4 and E-12 and 2501 Harn Blvd., Units J-6, J-7, D-9, D-10 and H-24. The total project costs were estimated at $1,283,000. On September 2, 2010, the application for this project was amend to $200,000. The loan was approved by the City as a zero percent, 30-year loan with a five year deferment. The funding for the project includes $150,000 from the HOME rtnership Program and a $50,000 match from the Pinellas County Investment Pa Housing Trust Fund Program. Abilities Inc. of Florida is a not-for-profit corporation organized in 1959 principally for the purpose of providing vocational evaluation, case management, job training, and employment services for persons with disabilities. The parent corporation includes several affiliate not-for-profit corporations including Abilities at Morningside II, which is the latest expansion of the housing programs sponsored by Abiliies Inc. of Florida. The Abilities at Morningside II Project will provide residential units that are scattered throughout the existing condominium complex. The units will be fully wheelchair accessible on the first floor and retrofitted for sensory disabilities for units located on Item # 3 First Program Year CAPER 6 Attachment number 1 \nPage 7 of 46 the second floor. The tenant portion of the rents will not exceed 30% of the adjusted gross income for the household, with the balance of the monthly rent being provided by HUD through a Project Rental Assistance Contract. The agency is currently renovating the units through other funding sources. Upon completion, the agency will lease the units. b. Homeowner Strategy The strategies for homeownership activities are listed as follows 1.Increase homeownership within the City of Clearwater; 2.Bring housing up to standard (and modernize when possible); 3.Remove architectural barriers; 4.Demolish units that prove economically unfeasible to rehabilitate and provide relocation benefits; 5.Ensure housing costs are in the general range of 30% of household income, and; 6.Promote energy efficiency and prevent loss of homes. The five-year goal is to renovate a minimum of 100 housing units through the Homeowner Rehabilitation Program, complete 25 emergency repairs through the Emergency Repair Program, and retrofit 25 homes to make them more accessible for physically-challenged individuals through the Disabled Retrofitting Program. Sixty-seven percent of the housing units in Clearwater are over 20 years of age. To assist homeowners who need rehabilitation, the City offers loans through the Housing Division and through the approved housing non-profits participating in the City’s Housing Pool. The loans are available to owner-occupied households with incomes that are very-low to moderate, with a priority on very-low and low-income ouseholds. h During FY 2010-11, the City made a total of nine (9) owner-occupied rehabilitation loans with HOME and/or SHIP and Pinellas Housing Trust Fund Program funds. One (1) SHIP-only loan was provided to a low to moderate-income family with income of less than 50% of area median income. An additional combination of HOME, PCHTF and SHIP loans were provided to eight (8) low to moderate-income families. Of those loans, five (5) were provided to families with income less than 50% of area median income and three (3) loans were provided to families with income between 50-80% of area median income. Homeowner rehabilitation produced $46,587 in expenditures from the HOME Program with an additional $52,188 in SHIP funds expenditures as the HOME match. The total expenditures from all funds were $98,775. Item # 3 First Program Year CAPER 7 Attachment number 1 \nPage 8 of 46 HOMEOWNER REHABILITATION PROGRAM FY 10-11 Program Less than 50-80% Over Total 50% AMI AMI 80% Units AMI Home Program HOME/SHIP Program SHIP Program PCHTF* Total Note: HOME Program funds require a local match. SHIP Program funds do not require a local match. *Pinellas County Housing Trust Fund c. Homebuyer Strategy The strategies for homebuyers include housing counseling programs that address pre-ownership issues, credit counseling, budgeting and foreclosure prevention to the very-low, low and moderate-income households. The 2011 Median Income for a family of four (4) in the Tampa/St. Petersburg/Clearwater Area is $55,700. The low- income threshold is $45,200 for households at 80% of area median income and $28,250 for households at 50% of area median income. Other strategies include easy access to affordable homeownership opportunities by providing larger subsidies to the very-low income credit-ready households and those purchasing homes within the City’s target areas. The homebuyer strategy also provides a means to finance the cost of rehabilitation as part of acquisition, providing additional affordable housing units to very-low and low-income households, upgrade neighborhoods and encourage activities to promote safer neighborhoods. The City offers several programs that assist in making housing more affordable to very-low to moderate-income homebuyers. The City’s Homeownership Program lends funds to purchase land, provide down payment assistance, pay impact fees, pay disposition costs, pay closing costs and build new homes for income eligible homebuyers. Funds in this program are also available to approved non-profit agencies financing their clients home ownership needs. Currently these agencies include: 1.Clearwater Neighborhood Housing Services, Inc. 2.Habitat for Humanity 3.Largo Area Housing Development Corporation 4.Tampa Bay Community Development Corporation The funds will be leveraged against private sector financing to provide affordable housing. Item # 3 First Program Year CAPER 8 Attachment number 1 \nPage 9 of 46 The five-year goal for homebuyers calls for assisting 100 homebuyers with down payment and closing cost assistance and providing 100 homebuyers with educational services in regards to purchasing a home. The City provided an allocation of $660 to Tampa Bay Community Development Corporation (TBCDC) to administer their Home Buyers Club and Homeownership Counseling Program. In addition, the City provided $60 in funding to Clearwater Neighborhood Housing Services (CNHS) to implement a Housing Educon/Default – Foreclosure Prevention Program. The City did not budget funding for housing counseling as a single project. Instead, housing counseling services was provided to homebuyers who purchased homes with HOME Program funding. Over thirteen (13) individuals/families took part in the education/counseling services during this reporting period. A total of eleven (11) participated in both TBCDC Programs (Homeownership Counseling and Homebuyer Education Programs and two (2) participated through Clearwater Neighborhood Housing Services, Inc. Housing Education/Default – Foreclosure Prevention Programs. Other activities supported by the City included providing funding for the acquisition of vacant land and building single family homes, providing funding to purchase existing homes and rehabilitating them and providing down payment and closing cost assistance to purchase new and existing homes. In this reporting period, an additional $23,450 in CHDO HOME funds was expended by Habitat for Humanity of Pinellas Community Housing Development organization to build a single-family housing unit. The housing unit will be sold as an affordable housing unit to a low to moderate-income family. In addition, another $37,018 was provided to Largo Area Housing Development Corporation, Inc. (CHDO) to acquire two (2) vacant lots. The lots will be developed for affordable housing units in the next reporting period. The City’s Down Payment and Closing Cost Program provided new homebuyer opportunities to seventeen (17) families. Of the families assisted, two (2) families income was below 50% of area median income and fifteen (15) families had incomes between 50-80% of area median. The average purchase price of the homes was $115,214. HOME BUYER PROGRAM FY 09-10 Program Less than 50-80% Over Total 50% AMI AMI 80% Units AMI Home Program HOME/SHIP Program HOME/SHIP/ PCHTF Program Item # 3 First Program Year CAPER 9 Attachment number 1 \nPage 10 of 46 Total Note: HOME Program funds require a local match, unless it is a CHDO Project. SHIP Program funds do not require a local match. A total of $223,294 in HOME funds, $7,500 in Pinellas County Housing Trust Program funds and $98,891 in SHIP funds were provided to make homeownership possible. This public investment of $329,685 resulted in $1,790,596 in private capital being placed in the City’s economy. d. Homeless Strategy Policy Direction The Pinellas County Homeless Policy Group (HPG) was formed in the fall 2004. The mission was to develop a countywide, 10-year plan to end homelessness. This plan was a result of an 18-month research and planning process. Included in the planning process were 40 members represented by elected officials, a school board member, a public defender, community and business leaders from a variety of industries, including faith-based organizations, housing authorities, healthcare, law enforcement, businesses, foundations, the homeless coalition, and formerly homeless persons from the general community. Several factors were at the forefront of our research and planning discussions. The factors included: improving the quality of life for homeless individuals and families, improving the quality of life for those at risk of becoming homeless, eliminating barriers to housing and services, finding ethical and economical solutions, developing unified and comprehensive efforts that demonstrate best practices in housing and service delivery, and being able to demonstrate returns for our forthcoming efforts. The HPG adopted the plan on January 13, 2006 and the City Council approved the plan on March 16, 2006. The HPG has transitioned into the Homeless Leadership Network (HLN). HLN monitors and oversees implementation of the plan to ensure accountability and results consistent with the plan. The make-up of the HLN is very similar to the HPG, but now executive members of the Pinellas County Coalition for the Homeless (PCCH) serve on the group. The PCCH serves as the Operations Network Group and deals with the operating and actual implementation of the 10-Year Plan, while getting direction from the HLN. In creating this plan and demonstrating our commitment to work together to develop and enact this plan, we hope this will provide motivation for others to get involved and support the effort. Operational Support The City provided CDBG funding to three agencies assisting the homeless in FY 2010-11 – Clearwater Homeless Intervention Project (CHIP), Religious Community Services – Food Pantry/The Haven and Homeless Emergency Project. The City funded the Clearwater Homeless Intervention Program (CHIP) in the amount of $30,000 for operational support for a program that provides temporary Item # 3 First Program Year CAPER 10 Attachment number 1 \nPage 11 of 46 shelter, food and clothing. The agency assisted 760 individuals during this reporting period. The program requires participants to seek and retain emment and receive counseling in order to stay at the shelter. Upon stabilization, clients are moved into transitional housing. The City funded the Homeless Emergency Project in the amount of $12,000 for operational support to implement the homeless programs. The agency assisted 1,020 individuals during this reporting period. A total of $93,306 was provided to Religious Community Services – The Havens/Grace House to renovate their facilities that provides housing opportunities and supportive services for low-income and homeless individuals nd families. The agency provided services to 649 families during this reporting period. The chart below illustrates the non-housing homeless allocations and expenditures for FY 2010-11 and prior funds expended in this reporting year. These allocations resulted in many homeless individual/families being provided a place to live and obtain other essential services. FY 10/11 Budget FY 10/11 Expended CHIP - Operational $30,000 $30,000 HEP - Operational$12,000 $12,000 RCS – The Havens* $53,306 $11,768 RCS – Grace House* $40,000 $3,562 TOTAL $135,306 $57,330 * Note: Construction underway – anticipated completion in next reporting period. Homeless Housing Actions 1)Covert Apartments (Jerry Howe Apartments) On June 8, 2009, Boley Centers, Inc., a private non-profit psychosocial rehabilitation and housing agency established in 1970, presented an application of funding for construction costs to rehabilitate a thirteen-unit apartment complex (Covert Apartments). Boley Centers has developed and operates fifteen (15) apartment complexes that provide 150 units of permanent, supportive housing for people with severe and persistent mental illness in Pinellas County. The total cost to renovate the Covert Apartments was $620,950 with the City’s contribution being $128,198. Other funding for this project included $117,752 from the Veterans Administration and $375,000 from Boley Centers, Inc. Covert Apartments is located at 1447 and 1451 Gulf to Bay Boulevard in the East Gateway Neighborhood Revitalization Strategy Area. This is a commercial sector that is burdened with a declining business base, deteriorated infrastructure, various building uses and vacant storefronts. The rehabilitation of the Covert Aprtments is consistent with the goals and objectives of the City’s Consolidated Plan because it improved the appearance of the site and addressed homelessness in the area. Item # 3 First Program Year CAPER 11 Attachment number 1 \nPage 12 of 46 The apartment complex is comprised of eight two-bedroom units, four one-bedroom units and one efficiency apartment. All of the prior tenants’ incomes were at or below 50% of area median income. The renovation did not result in any permanent relocation for the tenants. However, the tenants might have moved within the complex while their units were being renovated. The scope of the renovation included a new roof on the north building, replacement of windows, countertops and kitchen appliances, carpeting, interior and exterior painting, and making one two-bedroom unit accessible for persons with physical disabilities. The rents for the units are $750 for the two-bedroom units and $500 for the one- bedroom units. However, the tenants will only pay 30% of their adjusted income for rent projected at approximately $202 after utility allowances. The architect for the renovation was Wedding and Stephenson Architects, Inc. and the contractor is General Home Development, Inc. The project was presented and approved by the Neighborhood and Housing Advisory Board in July 2009. The project was completed in August 2011. 2)HEP Veterans Housing On May 3, 2010, the Homeless Emergency Project (HEP) submitted an application to the City in the amount of $100,000 to acquire vacant real property located at 1250 Palmetto Street. The property was previously owned by the Pinellas County School Board. HEP is a 501(c) (3) non-profit organization that was founded in 1986 to meet the needs of a growing number of homeless individuals and families. HEP provides emergency shelter, transitional housing, and family rental units for the homeless population. In addition to housing, the agency provides food, intensive case management, clinical services, free dental care, child care and other supportive services to the homeless. The vacant land will be used to develop transitional housing for homeless veterans and individuals. The sale price was undetermined at the time of e application; however, a February 10, 2010 appraisal listed the value of the land at $558,000. The subject property is 2.9 acres. On August 3, 2010, HEP submitted an amended application for the acquisition and construction costs in the amount of $365,000, the sales price the owner had agreed to sell the property for and an application in the amount of $302,000 for a portion of the development costs for the construction of six two-bedroom apartments for homeless female veterans with or without children and a ten-unit male veterans group home. This project will create 30 beds specifically for females and females with children and 20 beds for male veterans. The total development cost for the project is $3,497,144. The sources include the City contributing an additional $725,000 (in addition to the $372,340 provided for land acquisition), Pinellas County contributing $1,800,000, and the agency providing $599,804. The City’s commitment for the development project will presented and approved by the Neighborhood and Housing Advisory Board on November 22, 2011. It will be presented to the City Council on December 1, 2011. Item # 3 First Program Year CAPER 12 Attachment number 1 \nPage 13 of 46 e. Non-Homeless Special Needs Strategy CDBG funds were provided in the amount of $30,000 to Pinellas Opportunity Council to administer their Chore Services Program. Through this program, various chore services were provided to sixty-six (66) elderly, frail elderly, developmentally- disabled and physically-disabled individuals to assist them in rining in their home. During this reporting period, the City provided funding in the amount of $93,306 to Religious Community Services to renovate their facilities. Religious Community Services provides assistance to the elderly, persons with mental and physical disabilities, and victims of spouse abuse. During this reporting period the agency was able to provide assistance to over 649 individuals and families. 1) Abilities of Morningside I On September 24, 2010, Abilities of Morningside I submitted an application for funding in the amount of $216,000 to renovate rental housing units located at 2500 Harn Blvd., Units B-2, E-3, F-11, F-14, J-2 and J-8. Abilities at Morningside I is an affiliate of Abilities Inc. of Florida. Funding for this project includes $162,000 from the HOME Investment Partnership Program and $54,000 from the Pinellas County Housing Trust Program (PCHTF). This project will preserve the existing housing stock for low to moderate-income individuals and families with disabilities. The property renovations will include the replacement of windows, HVAC systems, cabinets, doors, flooring, appliances, water heaters, insulation and paint. Household incomes will be limited to 50% of area median income. The existing tenants will remain in the units. The $216,000 HOME/PCHTF Program loan was approved in September 2011. The project is currently under renovations and is scheduled to be complete during the next reporting period. 2) Abilities of Morningside II On October 8, 2009, Abilities Inc. of Florida submitted an application to the City in the amount of $86,000 to acquire real property and make renovations to rental housing units located at 2500 Harn Blvd., Units A-8, D-4 and E-12 and 2501 Harn Blvd., Units J-6, J-7, D-9, D-10 and H-24. The total project costs were estimated at $1,283,000. On September 2, 2010, the application for this project was amend to $200,000. The loan was approved by the City as a zero percent, 30-year loan with a five year deferment. The funding for the project includes $150,000 from the HOME Investment Partnership Program and a $50,000 match from the Pinellas County Housing Trust Fund Program. The remaining project costs, $1,083,600 estimated, will be provided by HUD through a Section 811 loan. Abilities Inc. of Florida is a not-for-profit corporation organized in 1959 principally for the purpose of providing vocational evaluation, case management, job training, and employment services for persons with disabilities. The parent corporation includes several affiliate not-for-profit corporations including Abilities at Morningside II, which is the latest expansion of the housing programs sponsored by Abities Inc. of Florida. Item # 3 First Program Year CAPER 13 Attachment number 1 \nPage 14 of 46 The Abilities at Morningside II Project will provide residential units that are scattered throughout the existing condominium complex. The units will be fully wheelchair accessible on the first floor and retrofitted for sensory disabilities for units located on the second floor. The tenant portion of the rents will not exceed 30% of the adjusted gross income for the household, with the balance of the monthly rent being provided by HUD through a Project Rental Assistance Contract. The agency is currently renovating the units through other funding sources. Upon completion, the agency will lease up the units. 3. AFFIRMATIVELY FURTHERING FAIR HOUSING The City of Clearwater is no longer directly enforcing fair housing laws. The responsibility has been assigned to the Pinellas County Human Relations Department since their office investigates and makes recommendations on all Fair Housing issues for other areas of Pinellas County with the exception of the City of St. Petersburg. The City plays an active role in affirmatively furthering Fair Housing by adhering to the Human Rights Ordinance that Pinellas County adopted in 1984. Pinellas County maintains an Interlocal Agreement with the City of St. Petersburg for the enforcement of the ordinance. The City of St. Petersburg handles enforcement south of Ulmerton Road and Pinellas County enforces north of Ulmerton Road. In 2002, the City of Clearwater, along with the cities of St. Petersburg and Largo, and Pinellas County formed a Fair Housing Partnership to coordinate efforts countywide to support and expand the availability of housing to ll, regardless of familial status, national origin, race, accessibility, and disability. The partnership’s tools for furthering this effort are educational programs, training, testing, assessments, and enforcement through the appropriate channels. The partnership meets periodically to review programs and to set and review goals. The City remains active in the provision of affordable and accessible housing and promotion of home ownership. The City provides information concerning home ownership, home financing, and home repairs in printed matter and has worked with our Public Communications Department to provide information in a variety of other mediums On April 8, 2011, the City partnered with the Bay Area Apartment Association, Bay Area Legal Services, the cities of Largo, St. Petersburg and Tampa, Greater Tampa Association of Board of Realtors, Gulf Coast Legal Services, Hillsborough County Equal Opportunity Administration and Pinellas County Office of Human Rights (Tampa Bay Fair Housing Consortium) to sponsor an Annual Fair Housing Certificate Program. The City provided sponsorship for programs providing workshops on Fair Housing, Accessible Home Design, Landlord-Tenant Rights and Responsibilities, and Real Estate Sales and Rentals. On April 19, 2011, the Greater Tampa Association of Realtors sponsored a workshop on At Home with Diversity. The workshop focused on fair housing issues. a. Sale or Rental of Housing Fair Housing complaints received by the City’s Equity Services Department and Pinellas County Office on Human Rights/Human Relations indicate that discrimination Item # 3 First Program Year CAPER 14 Attachment number 1 \nPage 15 of 46 in the sale or rental of housing and provision of housing brokerage services does occur. The City hopes to partner with other local government agencies and conduct a study to determine the level of discrimination. b. Public Policies The high percentage of build-out in the City affects the availability of suitable land for multi-family and affordable single-family development. The City’s Community Development Code, design standards, adequate public facility (concurrency) ordinance and building code requirements influence the feasibility of affordable housing projects. Development regulations can limit the potential use of small or irregular infill parcels for affordable housing or increase costs associated with site development and construction. c. Administrative Policies Administrative policies generally support Fair Housing. These include: 1.Marketing housing programs in targeted areas. 2.Providing citywide homebuyers’ assistance and education. 3.Placing educational material on the Housing Division’s webpage. 4.Carefully reviewing where affordable housing developments will be located. 5.Avoiding a concentration of very-low to moderate-income households in multi-family developments. d. Actions Taken To Overcome Impediments In 1995, the U.S. Department of Housing and Urban Development (HUD) announced that entitlement communities, communities receiving direct federal funding from Community Development Block Grant, HOME Investment Partnership and Emergency Shelter Grant programs, must conduct a study of existing barrier housing choice. This required study is referred to as the Analysis of Impediments (AI) and is part of entitlement communities consolidated planning process. The purpose of the AI is to examine how state and local laws, private, public and non-profit sector regulations, administrative policies, procedures, and practices are impacting the location, availability, and accessibility of housing in a given area. The AI is not a Fair Housing Plan rather it is an analysis of the current state of fair housing choices in Clearwater and identifies specific barriers that need to be addressed if future fair housing initiatives are to be successful. Each jurisdiction receiving federal funds must certify that it is affirmatively furthering fair housing. The certification specifically requires jurisdictions to conduct an analysis of impediments to fair housing choice within the state or local jurisdiction, take appropriate actions to overcome the effects of any impediments identified through that analysis, and maintain records reflecting the analysis and actions in this regard. Evaluating fair housing impediments is a complex process involving diverse and wide-ranging considerations. The role of economics, housing patts, and personal choice are important to consider when examining fair housing choice. Clearwater has relatively few impediments to fair housing. However, some issues were identified. Item # 3 First Program Year CAPER 15 Attachment number 1 \nPage 16 of 46 On July 22, 2010, the cities of St. Petersburg, Largo and Clearwater and Pinellas County procured the services of J-Quad Planning Group, a fair housing consultant, to conduct an analysis of impediment to fair housing choice for each entity. The result of that analysis is listed below. The analysis of fair housing choice in the City has resulted in the identification of impediments, identified through a study methodology that includeconducting focus group sessions, the construction of a demographic analysis resulting in a community profile and fair housing index, analysis of the Home Mortgage Disclosure Act (HMDA) data for the City and Pinellas County and a fair housing law and public policy and program review. The City’s commitment to furthering affordable housing through planning and CDBG/HOME program design and implementation is noteworthy. These efforts will continue to help maintain stability and strengthen its older and lower-income areas. The City and its nonprofit partners are encouraged to expand these efforts into other neighborhoods as a primary means of expanding fair housing choice. Banking, Finance, Insurance and Other Industry Related Impediments : Impacts of the Sub-prime Mortgage Lending Crises and increased Impediment Foreclosures. : Continue to work with the State, National Non-Profit Housing Remedial Action Intermediaries, Federal Home Loan Bank, other lenders and HUD to evaluate programs and identify funding that can help reduces the mortgage default rate and foreclosure rates among low and moderate-income home buyers and existing home owners. Impediment: Low number of loan applications from minorities and low origination rates for minority applicants. : Continue homebuyer outreach and education efforts. Expand Remedial Action homeownership and credit counseling classes as part of a high school curriculum in order to help prevent credit problems later in life. Impediment: Predatory lending and other industry practices. : Continue to encourage financial institutions to assist low to Remedial Action moderate-income persons by establishing or reestablishing checking, saving, and credit accounts for residents that commonly utilize check cashing services through bank initiated “fresh start programs” for those with poor credit and previous non- compliant bank account practices. Socio-Economic Impediments t: Poverty and low-income among minority populations. Impedimen Remedial Action: Continue to work on expanding job opportunities through the recruitment of corporations, the provision of incentives for local corporations seeking expansion opportunities, and the assistance with the preparation of small business loan applications. Support agencies that provide workforce development programs and continuing education courses to increase the educational level and job skills of residents. Item # 3 First Program Year CAPER 16 Attachment number 1 \nPage 17 of 46 Neighborhood Conditions Related Impediments Impediment: Limited resources to assist lower income, elderly and indigent homeowners maintain their homes and stability in neighborhoods. : Continue to support and expand program of Self-Help Initiatives Remedial Action based on volunteers providing housing assistance to designated elderly and indigent property owners and assist them in complying with municipal housing codes. Involve volunteers, community and religious organizations/institutions and businesses as a means of supplementing financial resources for housing repair and neighborhood cleanups. Public Policy Related Impediments There were no Public Policy Related Impediments. The City funds programs that offer free classes for persons desiring to become homeowners. The Pinellas Realtor Organization subscribes to the Voluntary Affirmative Marketing Agreement (VAMA) and works to educate its members about Fair Housing. Training and marketing materials have been videotaped and translated into American Sign Language and Spanish. The City promotes home ownership and education at various homebuyer fairs and expositions. The City also provides funding to Community Service Foundation to provide Fair Housing Education. In addition to the Human Relations Department, the City is working with Pinellas County Realtors through the VAMA Program to further fair housing opportunities in real estate transactions. To further these efforts of the VAMA, the Pinellas County Board of Realtors enlisted the services of the Community Housing Resource Board to focus on the federal, state and local enforcement agencies, housing industry groups and volunteer community groups working together to promote fair housing practices. These efforts include: Providing public information on fair housing Assessing community fair housing needs and identifying local problems and issues that impede equal housing opportunity Evaluating performance and effectiveness of the VAMA Expanding minority involvement in the real estate industry Expanding public awareness of housing opportunities in the community Developing cooperative solutions to problems associated with the implementation of the VAMA Other actions during FY 2010-11 include: Continued support of Pinellas County Human Relations Department, Pinellas County Board of Realtors, and the Community Housing Resource Board Continued to work with the local committee of American with Disabilities to view housing related issues for homeowners, renters, or homebuyers with disabilities Provided HOME funding in the amount of $660 to Tampa Bay Community Development Corporation and $60 to Clearwater Neighborhood Housing Service to implement homebuyers training programs, fair housing education and assistance, and default-foreclosure prevention and counseling services Item # 3 First Program Year CAPER 17 Attachment number 1 \nPage 18 of 46 Provided funding in the amount of $26,381 to Gulf Coast Legal Services to implement a fair housing program that offers counseling services, initial needs assessment, rental eviction intervention, and marketing of fair housing programs. The agency assisted 110 individuals Provided funding in the amount of $7,500 to Community Service Foundation to administer a fair housing program. The agency assisted 71 individuals The Pinellas County anti-discrimination effort focuses on public information and enforcement of fair housing regulations and the County’s Human Rights Ordinance. The County publishes a Housing Resource Directory that includes an overview of fair housing law, information about reasonable accommodation and accessibility, and a list of state and local enforcement agencies. The County produces a brochure entitled, Fair Housing in Pinellas County, and distributes approximately 5,000 copies annually. Below market rate mortgages, down payment and closing cost assistance are readily available through the County’s Housing Finance Authority and through other agencies. The County is also active in providing and promoting affordable housing, providing low-cost funds for home purchase or repair, and modifications to homes to make them accessible to persons with disabilities. The City directs significant resources to expand the supply of affordable rental housing and partners with a variety of for-profit and non-profit developers and the Housing Finance Authority of Pinellas County. The City also assists developers with a variety of incentives aimed at reducing development costs, impact fees, and regulatory impediments. The City encourages mixed-income, multi-family developments to develop affordable housing in areas that are not predominantly low to moderate-income areas as part of a continuing effort to deconcentrate poverty. Funding is denied to developers who do not provide mixed-income housing where the effect could be to racially or economically segregate low-income households. 4. LEVERAGING RESOURCES The City’s efforts to provide affordable housing and other services to very-low to moderate-income families have resulted in leveraging a great amount of additional resources. Through the Infill Housing and Down Payment Assistance Programs, the City continues to work closely with the lending and housing non-profits in the community to leverage private investment in home ownership. (Please see Homebuyers Section for accomplishments). In addition, the City works with Community Service Foundation, Tampa Bay Community Development Corporation, and Clearwater Neighborhood Housing Service, Inc. to provide homeownership counseling to support our housing programs. During this reporting period, the City provided $41,045 in HOME funds to purchase two (2) vacant lots. The purchase of the lots will result in the development of two (2) new homes. In this reporting period, an additional $23,450 in HOME funds was expended to build a new single-family housing unit. The housing unit will be sold as an affordable housing unit to a low to moderate-income family in the next reporting period. Item # 3 First Program Year CAPER 18 Attachment number 1 \nPage 19 of 46 The City’s Down Payment and Closing Cost Program provided new homebuyer opportunities to seventeen (17) families. Of the families assisted, two (2) family’s income was below 50% of area median income and the remaining fifteen (15) families had incomes between 50-80% of area median. The average purchase price of the homes was $115,214. A total of $223,294 in HOME funds, $7,500 in Pinellas County Housing Trust Funds and $98,891 in SHIP funds were provided to make homeownership possible. This public investment of $329,685 resulted in $1,790,596 in private capital being placed in the City’s economy. 5. CONTINUUM OF CARE NARRATIVE The City works closely with the Pinellas County Coalition for the Homeless and various other homeless services providers in addressing the needs of the City’s Homeless. The City listed Continuum of Care issues as a high priority in the Consolidated Plan. During this reporting period, the City provided $30,000 in CDBG funds to Clearwater Homeless Intervention Project (CHIP) as operating capital for their Emergency Shelter Facility as part of its Continuum of Care. The facility provided shelter, food, counseling, and case management services to 760 individuals during this reporting period. The Homeless Emergency Project received $12,000 as operating capital for their Emergency Shelter Facility as part of its Continuum of Care. The facility provided food to 1,020 homeless individuals and families. In addition to short and long-term housing for the homeless, HEP provides a variety of other services including job placement, medical, dental and psychological counseling. A total of $93,306 was provided to Religious Community Services – The Havens and Grace House. The Havens facility provides housing, case management and a variety of services for victims of spouse abuse. The Grace House facility provides transitional housing for homeless families. The Havens provided spouse abuse services to 37 families while Grace House provided services to 612 families. CDBG funds were provided in the amount of $30,000 to the Pinellas Opportunity Council to administer their Chore Services Program. Through this program, various chore services were provided to 66 elderly, frail elderly, developmentally-disabled and physically-disabled individuals to assist them in remaining in their home. The City provided funding in the amount of $12,000 to WestCare GulfCoast Florida, Inc. for salary support to operate the Turning Point overnight shelter. The shelter provides an overnight facility for homeless persons under the influence of drugs and/or alcohol. It operates as an inebriate receiving and intervention program that provides for a 24-hour sobering up area, intensive case management, and placement services. The agency’s goal was to serve 150 homeless Clearwater individuals. The agency expended $12,000 and assisted 172 homeless Clearwater individuals. The City did not receive any applications for direct support for providing housing opportunities for persons with HIV/AIDS. The City will continue to outreach to agencies that provide services to this community. Item # 3 First Program Year CAPER 19 Attachment number 1 \nPage 20 of 46 6. CITIZENS PARTICIPATION The City maintains a Neighborhood and Affordable Housing Advisory Board to encourage public participation. The Board meets periodically to discuss and make recommendations to City staff and the City Council on housing-related issues. The City Clerk’s Office maintains minutes from the meetings. The City has not received any citizen comments on the Proposed FY 2010-11 CAPER. 7. OTHER ACTIONS a. Fostering and Maintaining Affordable Housing The City has been very proactive in fostering and maintaining affordable housing. Although the City cannot control the cost of labor, goods or land costs, the City continues to look for new and creative ways to address the issue of affordability. Some of the steps the City has taken in the past and/or is currently doing include: Design homes that are practical and efficient Subsidize impact fees Provide financing at below market rates, zero percent and/or deferred payment loans Fund subrecipients to acquire vacant properties and build affordhouses Work with subrecipients to acquire homes foreclosed by HUD and rsell them as affordable housing units Pay for infrastructure improvements with general revenue funds Change the City’s Development Code to address other development issues Work with the local housing authority to buy property and resell for affordable housing Work with developers to put together applications for funding through the Low-Income Housing Tax Credit Program, State of Florida Housing Bond Program and other resources to build or rehabilitate rental units for affordable housing b. Barriers to Affordable Housing In the early years (1992 – 1995) of the City’s SHIP Program, the Clearwater's Affordable Housing Advisory Committee (AHAC) reviewed the following areas to identify potential barriers to affordable housing: Affordable Housing Definitions Permit Processing Impact Fee Requirements Infrastructure Capacity Residential Zoning Density Transfer of Development Rights On-Site Parking and Setback Requirements Zero-Lot Line Development Sidewalk and Street Requirements Regulatory Review Processes Inventory of Lands Suitable for Affordable Housing Development Item # 3 First Program Year CAPER 20 Attachment number 1 \nPage 21 of 46 The City began receiving SHIP Program funding in 1992 when the Florida Legislature adopted the Sadowski Act. The SHIP Program is a dedicated source of affordable housing funds that are provided annually to cities and counties thin the State of Florida. One of the driving forces behind the passage of the Sadowski Act was the Florida Homebuilders and Contractors Associations. As a result of their lobbying effort, SHIP jurisdictions each year must expend 75% of their funds, entitlement and recaptured funds, on activities that involve construction and/or rehabilitaon of homes, and in addition, 65% of the funds, entitlement and recaptured funds, must result in homeownership. A major requirement of the SHIP Program, as well as a condition of receiving continued funding, was each jurisdiction had to adopt affordable housing incentives that would assist in the implementation of their affordable housing activities. Each SHIP entitlement community was required to adopt an Affordable Husing Incentive Plan (AHIP), which contained, at a minimum two statutory required incentives: 1. Assurance that permits as defined in Chapter 163.3164(7) and (8) F.S. for affordable housing projects are expedited to a greater degree than other projects; 2. An ongoing process for review of local policies, ordinances, regulations, and plan provisions that increase the cost of housing prior to their adoption (420.9071(16) F.S.). During the 2007 legislative session, the Florida legislature passed House Bill 1375. Under this bill, approval was granted for the creation of Section 420.9076 of the Florida Statute. This statute requires counties and cities receiving SHIP funds to appoint an eleven member Affordable Housing Advisory Committee (AHAC). The statute further provides that the committee be made up of members from a specific industry or a specific group as identified in the statute. The requirement was largely met through the use of the City’s existing Neighborhood and Affordable Housing Advisory Board (NAHAB). The City Council adopted Resolution No. 08-15 that created and appointed the AHAC. The duties of the AHAC included reviewing policies and procedures, ordinances, land development regulations and the City’s adopted comprehensive plan and recommending specific actions or initiatives to encourage or facilitate affordable housing. Per state statute, at a minimum, the AHAC reviewed and made recommendations on the following: 1.The processing of approvals of development orders or permits, as defined in F.S.163.3164 (7) and (8), for affordable housing projects is expedited to a greater degree than other projects. 2.The modification of impact-fee requirements, including reduction or waiver of fees and alternative methods of fee payment for affordable housing. 3.The allowance of flexibility in densities for affordable housing. 4.The reservation of infrastructure capacity or housing for very-low income persons, low-income persons, and moderate-income persons. 5.The allowance of affordable accessory residential units in residential zoning districts. 6.The reduction of parking and setback requirements for affordable housing. Item # 3 First Program Year CAPER 21 Attachment number 1 \nPage 22 of 46 7.The allowance of flexible lot configurations, including zero-lot-line configurations for affordable housing. 8.The modification of street requirements for affordable housing. 9.The establishment of a process by which a local government considers, before adoption, policies, procedures, ordinances, regulations, or plan provisions that increase the cost of housing. 10.The preparation of a printed inventory of locally owned public lands suitable for affordable housing. 11.The support of development near transportation hubs and major employment centers and mixed-use developments. In July 2008, the Economic Development and Housing Department contracted with Wade Trim, Inc. to help facilitate the process. Wade Trim coordinated the preparation of the Local Housing Incentive Strategy in cooperation with City staff and the AHAC. The Local Housing Incentive Strategy encompasses the definition, vision, strategic focus areas and incentive recommendations in order to facilitate the development of affordable housing in the City. The AHAC convened on four occasions in order to develop and identify the value of affordable housing, identify the principles for Clearwater’s affordable housing and develop a vision statement to be included as part of the Local Hosing Incentives Strategy. A separate focus group consisting of for-profit and non-profit affordable housing developers was organized in order to gain additional insight and recommendations concerning incentive strategies. The report highlights an affordable housing vision statement that was derived from input by board members. Additionally, AHAC members focused on the values that affordable housing brings to the City. The themes identified centered on the values that affordable housing supports a dynamic and competitive econoy, improves the social well being that builds a sense of community, and ensures that the City’s workforce can live within the City limits. Furthermore, the AHAC also identified and recommended provisions that would identify adaptive reuse practices, require triennial updates to the City’s Local Housing Incentives Strategy, support design standards for affordable housing developers, improve communication and marketing channels for affordable housing, diversify financing resources, and support development of public and private partnerships for the provision of affordable housing. By statute, the initial report was submitted to the City Council by December 30, 2008. After the initial submission, the reports become due every three (3) years on st December 31 of the year preceding the submission of the Local Housing Assistance Plan (LHAP). The City Council reviewed the Local Housing Incentives Strategy recommendations that were approved by the AHAC on November 19, 2008. The City Council adopted an amendment to the LHAP to incorporate the local housing incentive strategies it will implement for the City. The amendment included, at a minimum, the state required incentive strategies specified above. Upon approval, the City notified the state of its adoption of an amendment to its LHAP to incorporate the incentive strategies. The notice included a copy of the approved amended plan in order to comply with the SHIP programs participation guidelines. In future years, as part of the monitoring process conducted by the State of Florida, the monitors will be evaluating how local jurisdictions are implementing their Item # 3 First Program Year CAPER 22 Attachment number 1 \nPage 23 of 46 affordable housing incentives in order to ensure they are meeting their statutory obligations. These evaluations will analyze the process and policies that all affordable housing projects go through from start to finish. This process is not totally exclusive to affordable housing projects using SHIP dollars, but any affordable housing project taking place in the City, regardless of the funding source. c. Managing the Process As part of the review process for proposed policies, regulations, plans and programs, the sponsoring City department requests the Economic Development and Housing Department to analyze the economic impact of the action proposed as it pertains to the cost of housing. The analysis shows the estimated increase in cost to an average home. The analyses are maintained on file in the Housing Division of the Economic Development and Housing Department. The City holds public hearings and meetings to obtain citizen input and to respond to citizen proposals and inquiries about activities and program performances. Citizens and other City stakeholders have emphasized the need to consider the City’s diverse interests in the establishment of goals, objectives, policies and priorities; the identification of new projects and programs; and in the application, monitoring and evaluation of existing programs. Typically, the Economic Development and Housing Department staff meets with prospective affordable housing developers to determine the level of assistance and project needs. If the developer proceeds with a project, staff fcilitates the plan review and permitting process through the Planning, Building andgineering Departments. This allows the Economic Development and Housing Department to troubleshoot and streamline the process. Below is a section from the City’s Expedited Processing and Ongoing Review Policy. d. Expedited Processing i. Building Department All affordable housing projects, as defined in Chapter 163.3164(7) and (8) F.S., that are located within the City limits are required to include with their application for a building permit a request for Expedited Processing. A copy of this request must be provided to the Building Official and to the Director of the Economic Development and Housing Department. Expedited Processing affords eligible projects priority over projects without this status. When an affordable housing project receives approval, the Building Division notifies the Director who, in turn, will document the timeframe for the application process. ii. Planning Department The Planning Department will follow the City of Clearwater - Community Development Code when processing all affordable housing applications for activities that require rezoning, land-use amendments, variances, development orders, etc. Under the Code, all projects are reviewed and may be scheduled for the next meeting of the Development Review Committee (DRC – staff level review) and if needed, the Community Development Board (CDB). Many applications can be decided at the staff level and may not need to go DRC and/or CDB. When affordable Item # 3 First Program Year CAPER 23 Attachment number 1 \nPage 24 of 46 housing projects and/or applications are submitted that can be decided at the staff level, they shall receive priority and be reviewed before any non-affordable housing project and/or applications. Applicants must indicate that the project will be an affordable housing development and/or project. The Planning Department has and will continue to implement, where possible, the expedited plan amendment process for large-scale amendments related to the provision of affordable housing. e. Comprehensive Plan Analysis The City’s Comprehensive Plan includes a state mandated housing element that analyzes the City’s existing and projected housing need. The element contains goals, objectives and policies that work in tandem with other housing policy documents. Fostering and maintaining an affordable housing supply is one of the element’s primary goals. The goal is supported by policies that aim to reduce barriers to public and private sector construction of affordable units. The Economic Development and Housing Department coordinated with the Planning Department in 2005 for the preparation of the Evaluation and Appraisal Report (EAR) for the Comprehensive Plan. A focus of the EAR was affordable housing. In this regard, the EAR included an assessment of the successes and shortcomings of the City’s affordable housing policies and programs, along with recommendations for improvement. The EAR recommendations were addressed in a major update of the Comprehensive Plan in 2007-2008. As part of the review process, the City formed a Citizen Advisory Committee (CAC) to provide direction in the EAR. The CAC, along with a consultant (Wade Trim, Inc.), established identification of data needs and thods of compilation, meetings, methodology of comprehensive issues analys, and coordination with other city departments. The results were provided to the City’s Planning Department. The Planning Departments recommendations were approved by the City Council. f. Lead Based Paint Lead based paint continues to be a serious problem throughout cities across America. It is usually prevalent in homes built prior to 1978. Clearwater’s housing stock is relatively new with the average home being built after 1970. However, the City still maintains that lead based paint is a serious issue and conducts housing inspections to determine if there are defective paint surfaces. If lead conditions are present, the lead paint is either removed or covered in a manner described by HUD. The City will continue its effort to rid structures of lead based paint and will inspect any homes built prior to 1978 for any presence of lead based paint. The City will continue to test and remove all lead based paint surfaces in structures that are being rehabilitated under our programs that are using federal funds. The City will use the services of the Pinellas County Environmental Department to test all structures with defective paint surfaces and the local Health Department to test children for elevated blood levels. The Willa Carson Community Health Resource Center continues to participate with the City by providing a meeting area for neighborhood based education programs, disseminating information on the hazards of ead based paint, and blood screenings. Item # 3 First Program Year CAPER 24 Attachment number 1 \nPage 25 of 46 The City places information about lead based paint and safety on the City’s Housing Division website. Program activities include: Collaboration between public-private agencies involving housing, health, and community-based organizations to facilitate a Healthy Home Team to go door-to-door in the targeted Brownfields area to identify children and homes at risk Assurance that children identified as at risk receive blood lead testing and the child with elevated lead levels receives follow-up care Promotion of a public awareness campaign through education via physicians and the community and disbursement of educational materials Routine placement of educational materials on the City’s Housing Division webpage Assessment of homes at risk to identify lead hazard control services to eliminate hazards identified in homes Initiation of supportive lead hazard control services to eliminate hazards identified in homes Evaluation of prevention activities to measure the impact and outcome of program services and intervention efforts in the community g. Poverty Level Assessment The City realized that the most effective way to reduce the number of persons below the poverty level was to increase their income through providing employment opportunities. The City provides funding to support service organizations that reduce impediments for families allowing them to rise above the poverty level. The City provides economic development opportunities to non-profit and for-profit businesses that agree to hire lower-income individuals. Through the coordination of programs, including the Environmental Protection Agency, State Brownfields Redevelopment initiatives, Juvenile Welfare Board, United Way, the Eckerd Foundation, Pinellas County WorkNet, and the University of South Florida, the City will continue to expand its efforts to reduce impediments. h. Institutional Structure To overcome gaps in institutional structures and enhance coordintion, the City provided local lenders with information relative to the City’s housing programs. Together we are able to provide home ownership and homebuyer opportunities for very-low to moderate-income families. The City and its subrecipients pre-qualify clients to the lender's and City’s specifications and provides financing in the form of down payment assistance. i. Public Housing and Residential Initiatives The City understands the benefits of improving public housing and resident initiatives. To improve the lives of families residing in public housing the City targeted the children to break the cycle. The City will continue to work and strengthen our relationship with the Clearwater Housing Authority (CHA) to foster innovative public housing developments, potential joint ventures and residential Item # 3 First Program Year CAPER 25 Attachment number 1 \nPage 26 of 46 initiatives. The agency’s FY 2010 and FY 2011 five-year and annual plans are attached as Appendix A and Appendix B. 8. HOUSING a. Housing Needs The City has been very proactive in fostering and maintaining affordable housing. Although the City cannot control the cost of labor, goods or land costs, the City continues to look for new and creative ways to address the issue of affordability. Some of the steps the City has taken in the past and/or is currently doing include: Design homes that are practical and efficient Subsidize impact fees Provide financing at below market rates, zero percent and/or deferred payment loans Fund subrecipients to acquire vacant properties and build affordhouses Work with subrecipients to acquire homes foreclosed by HUD and rsell them as affordable housing units Pay for infrastructure improvements with general revenue funds Change the City’s Development Code to address other development issues Work with the local housing authority to buy property and resell for affordable housing Work with developers to put together applications for funding through the Low-Income Housing Tax Credit Program, State of Florida Housing Bond Program and other resources to build or rehabilitate rental units for affordable housing b. Specific Five-Year Housing Objectives Build 200 new mixed-income rental units in conjunction Housing Objective One: with ongoing redevelopment/revitalization projects. Federal Funds: HOME/CBDG State/Other Funds: SHIP, FHFC programs Acquire and/or rehabilitate 50 units in small rental Housing Objective Two: complexes for mixed-income affordable rental housing. Federal Funds: HOME/CBDG State/Other Funds: SHIP, FHFC programs Housing Objective Three: Preserve the existing housing stock by rehabilitating 100 units owned by low-income owner households. Federal Funds: HOME/CBDG State/Other Funds: SHIP Item # 3 First Program Year CAPER 26 Attachment number 1 \nPage 27 of 46 Housing Objective Four: Preserve the existing housing stock by funding the acquisition and rehabilitation/expansion of 50 existing units for new low-income owner households. Federal Funds: HOME State/Other Funds: SHIP Housing Objective Five: Provide direct down payment/closing cost assistance to 100 low and moderate-income homebuyers. Federal Funds: HOME State/Other Funds: SHIP, HFA Bonds Housing Objective Six: Construct 20 new affordable, for sale, in-fill units in support of the City’s ongoing revitalization/redevelopment activities. Federal Funds: HOME/CDBG State/Other Funds: SHIP Housing Objective Seven: Provide credit counseling and homeownership training assistance to 100 perspective low-income homebuyers. c. Housing Accomplishments Goals Actual Actual Actual Actual Actual Actual Total FY FY FY FY FY FY 2006 2007 2008 2009 2010 2011 Build Mixed 200 4 85 0 89 Income Rentals Acquire/Rehab 50 2 13 14 29 Mixed Income Rentals Rehab Low- 100 20 18 18 17 21 9 103 Income Owner Housing Acquire/Rehab 50 4 9 1 0 14 Low-Income Housing Down 100 12 14 7 15 24 19 91 Payment Assistance Low-Income Housing Build New 20 10 14 3 5 1 33 Affordable Housing Housing 100 312 132 204 286 135 15 1,084 Consulting Total Housing 520 46 46 31 44 149 58 374 Units Item # 3 First Program Year CAPER 27 Attachment number 1 \nPage 28 of 46 During FY 2010-11, the City made a total of nine (9) owner-occupied rehabilitation loans with HOME and/or SHIP and Pinellas Housing Trust Fund Program funds. One SHIP-only loan was provided to a low to moderate-income family with income of less than 50% of area median income. An additional combination of HOME, PCHTF and SHIP loans were provided to eight (8) low to moderate-income families. Of those loans, five (5) were provided to families with income less than 50% of area median income and three (3) loans were provided to a family with income between 50-80% of area median income. Homeowner rehabilitation produced $46,587 in expenditures from the HOME Program with an additional $52,188 in SHIP funds expenditures as the HOME match. The total expenditures from all funds were $98,775. The City offers several programs that help make housing more affordable to very-low and moderate-income homebuyers. The City’s Home Ownership Program will lend funds to purchase land, provide down payment assistance, pay impact fees, pay disposition and closing costs and build new homes for income elie home buyers. Funds in this program are also available to approved non-profit gencies financing their clients home ownership needs. Currently these agencies include: Clearwater Neighborhood Housing Services, Inc. Community Service Foundation Habitat for Humanity Largo Area Housing Development Corporation Tampa Bay Community Development Corporation The City provided an allocation of $660 to Tampa Bay Community Development Corporation (TBCDC) to administer their Home Buyers Club and Homeownership Counseling Program and $60 in funding to Clearwater Neighborhood Housing Services (CNHS) to implement a Housing Education/Counseling Program. The City did not provide a pool for home buyer counseling programs. Instead the City provided housing counseling services to homebuyers who participae in the HOME Homebuyer’s Program. All of the education and counseling programs were funded through the HOME Program. Over nineteen (19) individuals/families took part in the education/counseling services during this reporting period. Of this total, seventeen (17) participated in both TBCDC Programs Homeownership Counseling and Homebuyer Education Programs and two participated through Clearwater Neighborhood Housing Services, Inc. Housing Education/Counseling Programs. 9. HOME Program a. Assessment of Relationship of HOME Funds The City received an allocation of $565,055 in HOME Entitlement Funds for FY 2010-11. The majority of the funds were set aside for housing development. The table shows how funds for the entitlement allocation were budgeted this reporting period: Item # 3 First Program Year CAPER 28 Attachment number 1 \nPage 29 of 46 Subrecipient Housing Pool $423,792 Community Housing Development Organizations $84,758 Program Administration $56,505 TOTAL $565,055 Funds set aside in the Subrecipient Housing Pool may be used for homeownership rehabilitation; new single-family housing construction, down payment and closing cost assistance, acquisition of real property and other related g costs. Funds set aside for the Community Housing Development Organization are undetermined. The table lists the activities by which the funds were expended during this reporting period with the FY 2010-11 entitlement allocation, program income and reprogrammed funds from prior years. Rehabilitation Owner-Occupied $61,113 Administration/Program Delivery Costs* $90,019 Rental Housing Development $391,986 Community Housing Development Organizations $60,478 Down Payment and Closing Costs Assistance $256,296 Total HOME Expenditures $859,892 *Includes administration from entitlement and program incme The City has three (3) certified Community Housing Development Organizations (CHDOs); Clearwater Neighborhood Housing Services, Inc., Habitat for Humanity of Pinellas Community Housing Development Organization, Inc. and Largo Area Housing Development Corporation. The City is currently soliciting other organizations to become eligible as a CHDO. b. HOME Match Report Please see Match Report in Appendix under “IDIS Reports”. c. HOME Inspections, Affirmative Marketing Actions, Outreach to Minority and Women Owned Businesses Three rental housing developments previously funded and subject to HOME monitoring were inspected during this reporting period. The housing developments were Wellington Apartments, Fulton Avenue Apartments and Lexington Apartments. Wellington and Fulton Avenue Apartments provide housing for low to moderate- income families and Lexington Apartments provide housing for the elderly. The monitoring visits to Wellington, Fulton Avenue and Lexington Apartments did not show any areas of non-compliance. 10. OTHER HOUSING PROGRAMS a. State Housing Initiatives Partnership (SHIP) Program Item # 3 First Program Year CAPER 29 Attachment number 1 \nPage 30 of 46 During FY 2010-11, the City expended the following dollars in association with the development and preservation of loans for housing units for low to moderate-income families with acquisition, down payment and closing cost assistance for new and existing units. Challenge Fund Infill (Acquisition) Loan Program SHIP Funds Expended $32,500 Private Funds Expended $556,000 Owner Equity $16,477 TOTAL $604,977 Funding from this program provided five (5) families with property acquisition cost assistance. The family had income at less than 80% of the area median income. Down Payment and Closing Cost Assistance Loan Program SHIP Funds Expended $66,391 Other Public Funds Expended $0 Private Funds Expended $1,029,926 Owner Equity $27,490 TOTAL $1,123,807 Funding from this program provided twelve (12) families with down payment and closing cost assistance. All twelve (12) families had incomes less than 80% of the area median income. Rehabilitation Loan Program SHIP Funds Expended $52,189 TOTAL $52,189 Funding from this program provided rehabilitation funds to eight (8) families. All the families assisted had income less than 80% of the area median income. A total of $190,314 in total revenues (allocation, program income and recaptured funds) was deposited into the Pinellas County Housing Trust Fund during State FY 2010-11. These funds were generated through the following: State Annual Distribution $0 Program Income $190,314 TOTAL $190,314 b. Emergency Shelter Grants Program The City does not receive any Emergency Shelter Grant Funds. Item # 3 First Program Year CAPER 30 Attachment number 1 \nPage 31 of 46 c. Community Development Block Grant Program - Recovery In June 2009, HUD awarded the City $251,549 in funding through the CDBG-R Program. Through this program the City allocated $25,154 for administration, $143,305 for sidewalk improvements and $83,090 for the East Gateway District Façade Improvement Program. During this reporting period, the City expended $36,500 for sidealk improvements, $81,500 in loan to grant funds through the façade improvement program and $4,670 for administration. d. National Stabilization Program 3 Pursuant to federal regulations published in the Federal Register at 75 FR 64322 and regarding Title III of the Housing and Economic Recovery Act of 2008, as amended, and in accordance with Title XII of Division A of the American Recovery Act of 2009, as amended, additional funds were allocated under Section 1497 of the Wall Street Reform and Consumer Protection Act of 2010 for the Neighborhood Stabilization Program 3 (NSP 3) and those established at 24 CFR Part 91 require the City of Clearwater to amend its FY 2010-11 Action Plan to incorporated the proposed FY 2010-11 Neighborhood Stabilization Program Action Plan. The U. S. Department of Housing and Urban Development recently awarded the City of Clearwater $1,385,801 in funding through the NSP 3 Program. The NSP 3 Program is designed to stabilize neighborhoods that have been and continue to be damaged by the economic effects of properties that have been foreclosed or abandoned. The program integrated the following principals: Retain the Community Development Block Grant distinctive requirements Target and reconnect neighborhoods Rapidly arrest neighborhood decline Assure deep targeting requirements Ensure continued affordable housing Support projects that optimize economic activity Build inclusive and sustainable communities nd resources Coordinate planning a Leverage resources The NSP 3 Program has established five allowable housing strategies for funding. They include using the funds for housing related financing mechanism, acquisition and rehabilitation, land banking, demolition, and redevelopment. It is proposed that e City utilizes its funding in the following manner: th Item # 3 First Program Year CAPER 31 Attachment number 1 \nPage 32 of 46 Activity Amount # of Units Financing Mechanism $350,000 6 Acquisition and Rehabilitation $397,221 4 Redevelopment $500,000 10 Administration $138,580 20 TOTAL $1,385,801 The target areas identified by HUD include the city-approved Neighborhood Revitalization Strategy Areas to include portions of the North Greenwood, South Greenwood, and East Gateway Strategy Areas. The City has determined that projects in the following areas may qualify to receive assistance: Stevens Creek/North Greenwood Area The Stevens Creek/North Greenwood Area was selected to continue the city’s efforts to stabilize the community. The City’s initial investment in the area was in February 2008 when the Clearwater Housing Authority received permission from HUD to sell its deteriorated Homer Villa Public Housing Complex. Through the efforts of the City and Pinellas County, the City was able to assist Habitat for Humanity of Pinellas County in obtaining ownership of the 9.8 acre parcel of land. The City contributed $725,000 toward the acquisition and demolition. Pinellas County provided $1.425 million for land acquisition, engineering and site construction. As the property lay vacant, the City again partnered with Pinellas County to identify a financing strategy to build fifty-one (51) new single family homes on the vacant property. This redevelopment project will have an estimated $8.415 million dollar project cost. The project will provide housing opportunities for families with incomes between 30% and 80% of area median income. Funding through the NSP 2 Program provided a construction loan in the amount of $2.34 million to build eighteen (18) new housing units. he East Gateway Area T The East Gateway Area was selected to continue the efforts made when the City established it as a HUD Neighborhood Revitalization Strategy Area. Through the loped as a efforts identified in the five year strategy, the area will continue to be deve low to medium-density residential neighborhood supported with housing, neighborhood commercial and professional offices. To help redevelop this community, the City has established and funded a Façade and Building Improvement Item # 3 First Program Year CAPER 32 Attachment number 1 \nPage 33 of 46 Program to provide incentives to businesses for public-private investment. The City committed $80,000 as redevelopment stimulus through the Community Development Block Grant – Recovery Program. An additional $142,000 was provided through the Recovery Program in this area for sidewalk improvements. In housing development, the City hopes to turn a $700,000 Community Development Block Grant Program loan into a $7 million dollar investment in affordable housing for this area. The planned development, Country Club Homes, includes thirty-one (31) new affordable townhomes. NSP 2 funding in the amount of $1.5 million will be used as construction financing to commence construction of the cunity project. The homes include 3 bedrooms, 2.5 bathrooms and two car garages. Recently, the City purchased a dilapidated hotel that was an eye sore in the community and a place of many Police calls for service. The City purchased the property for $1.675 million with funding through the Community Redevelopment Agency (CRA). The 2.2 acre property was demolished and land banked for future development. re Lake Belleview (f.k.a. South Greenwood Area) The City is continuing their efforts to rehabilitate homes and develop infill housing in the South Greenwood Area. In FY 2009-10 the City provided funding for two (2) 2) down payment assistance loans, and one (1) infill housing loans, two ( rehabilitation loan. In 2004, utilizing $2.9 million in general funds, the City built an aquatic/recreation lds. complex, a skateboard park, a fishing pier on Lake Belleview and new baseball fie In 2008, utilizing $200,000 raised from grants and corporate sponsors, the City partnered with an international organization, Let Them Be Kids, to design and construct a playground at the Ross Norton Recreation Complex. In 2010, utilizing $1.8 million in general funds, the City completed the Lake Belleview Stormwater Improvement project that included major improvements to Lakeview Road. In 2010, renovations were completed at the Ross Norton Baseball Fields to include bullpens, sod, irrigation and the reworking of the pitching mounds. Plans are being developed Greenwood per the request of the to install traffic calming devices throughout South neighborhood to improve safety for pedestrians. The City of Clearwater is in the process of partnering with Pinellas County Community Development Department for the acquisition of Norton Apartments utilizing funding through the NSP 2 Program. This 1.8 million dollar investment in a xpiring and foreclosure acquisition helped to save 48 Housing Choice Vouchers from e will provide rental opportunities for 48 low to moderate-income families. . Pinellas County Housing Trust Fund e ,139 in funding through the Pinellas The City of Clearwater expended a total of $139 ounty Housing Trust Fund Program (PCHTF). C t The City provided Kimberly Home with $26,632 to renovate a two (2) unit apartmen to be used for housing for teenage mothers, $54,000 to Abilities at Morningside to purchase eight (8) units for rental housing for disable individuals and families and ilities at Morningside II to renovate seven (7) rental housing units for $50,000 to Ab the disabled. Item # 3 First Program Year CAPER 33 Attachment number 1 \nPage 34 of 46 Other expenditures include $1,007 as a HOME match to rehabilitate a home for a low to moderate-income homeowner and $7,500 for down payment and closing cost assistance. f. Brownfields Program The Brownfields Area is one of the oldest sections of the City with a low-income, minority population in the most densely populated county in Florida. The City’s Brownfields area covers all three of the City’s Neighborhood Revitalization Strategy Areas. Clearwater has the distinction of being the first state-designated Brownfields area in the State of Florida. It was over ten years ago since the City was awarded its first EPA Brownfields Assessment Grant. The Clearwater Brownfields Area (CBA), with approximately 244 regulatory listed sites located in over 7,000 operties, is spread across more than 1,842 acres. Clearwater defines Brownfields as “redevelopment opportunities that result in viable economic and community development, residential, and open-space/nspace projects.” The definition reflects a perception of Brownfields that is results-oriented, viewing challenges as opportunities rather than insurmountable liabilities. Over the last decade, the City has moved aggressively to attract funding for its Brownfields program. The City has received a total of $2.9 million in EPA grants and over $1.8 million in state and other Brownfields related funding. Clearwater has conducted over ninety Phase I Environmental Assessments, over seventeen Phase II Assessments, and fourteen sites have been cleaned up and readied for reuse. To capture the benefits to public health, the City’s Economic Development & Housing Department Brownfields Program developed a Model Scoping Plan and Report for the Tampa Bay Region Public Health Monitoring Project (PHM). The PHM was funded from a US EPA Brownfields Assessment Grant. By integrating public health with Brownfields redevelopment, the physical, mental, social and spiritual well being of individuals, families and the community can be improved. To gain insight about health challenges faced by Clearwater communities, an initial meeting was held with local public healthcare providers. A summary report of the meeting was considered an initial measurement to develop a collaborative effort to improve community health, well-being and sustainability. Tangible benefits of Brownfields redevelopment can include health clinics, community gardens, parks and recreations area, and health related business (e.g. pharmacies, diagnostic centers). Public health monitoring offers a variety of tools that can be used to identify the public health needs that may be addressed through Brownfields redevelopment. These include mapping of site characteristics, eation of vital statistics and monitoring of health and environment (e.g. asthma surveillance, lead abatement) among other measures. Item # 3 First Program Year CAPER 34 Attachment number 1 \nPage 35 of 46 The CRA-owned former Clearwater Auto Salvage Yard finalized environmental remediation and received a Site Rehabilitation Completion Order on July 1, 2009 from FDEP. Tax credits have been awarded from the FDEP Voluntary Tax Clean-up Program in the amount of $516,943.70 for this project. The CRA also acquired the Car Pro property (see East Gateway NSRA) for environmental remediation. The City is currently working with FDEP and USEPA to complete site assessments and remediation of environmental impacts related to historical activities at the site. A Brownfields reuse plan for the East Gateway District was funded from the Brownfields program. The 30+ area encompasses the portion of the East Gateway District from the east side of Lady Mary Drive to the Highland Avenue/Gulf to Bay Boulevard/Court Street intersection generally including parcels along Cleveland Street and Gulf to Bay Boulevard. The subject area contains 64 parcels, constituting 20.65 acres (an additional 9.5 acres of right-of way makes up the remainder of the subject area). Brownfields Site Assessments were performed when the CRA acquired the property located within the western portion of the East Gateway. The 2.53 acre site had blighted structures that were also demolished. This purchase eliminated a nuisance business and itegative impacts and gave the CRA an opportunity to create a development asset (cytic development) to further the East Gateway stabilization and revitalization goals (Five- Year Action Plan). The City made scholarships funds available for eligible Brownfields residents to enroll in a healthcare and medical accreditation program offered at Ultimate Medical Academy campuses located at 1218 Court Street and 1255 Clevelandtreet. Brochures were created and distributed to non-profits and libraries in the Brownfields area. To date, sixteen students were awarded various scholarships, depending on their field of choice, at a cost of $34,092.50. 11. COMMUNITY DEVELOPMENT The City utilized a strategy of diversification when selecting CDBG eligible activities. During FY 2010-11, funding in the amount of $200,987 was allocated for administration, $111,542 for housing activities (rehabilitation, acquisition, disposition, etc.), $175,000 for program delivery costs for the City rehabilitation, infill and economic development program, $346,306 for public facilities and improvements and $171,102 for public services. In addition to the FY 2010-11 allocations, the City made available $76,950 for the demolition program, $60,902 for public services, $865,928 for the housing pool and $35,338 for the economic development program through prior years CDBG program funds. Item # 3 First Program Year CAPER 35 Attachment number 1 \nPage 36 of 46 FY 2010-11 Projects The City provided funding in the amount of $30,000 to Clearwater Homeless Intervention Project, Inc. for salary support to operate an emergency shelter program for the homeless. The agency provides sixty-seven (67) shelter beds and ten (10) transitional beds for the homeless. In addition to housg, the agency provides food, clothing, medical care, personal care items, transportation, case management, and other related services. The agency’s goal was to assist 1,500 homeless individuals. The agency expended $30,000 and assisted 760 homeless individuals. The agency closed during the reporting period. The City provided funding in the amount of $58,000 to Community Pride Child Care of Clearwater, Inc. for building renovations. The renovations will include roof and window replacements at the Breeden Center. The agency provides quality child development and supportive services to low-income, at risk, and homeless children and families. The agency’s goal was to provide child care services to 185 children. The agency expended $57,998 and provided child care services to children. The City provided funding in the amount of $7,500 to Community Service Foundation, Inc. for salary support to operate a fair housing counseling and housing placement program. The program provides housing services to help lower income families and individuals locate and secure permanent, decent, affordable housing. The program also strives to counsel households on Fair Housing Landlord/Tenant Rights, and to provide emergency food and shelter program rent and mortgage payment assistance. The agency’s goal was to serve 60 households. The agency expended $6,099.29. The City provided funding in the amount of $26,381 to Gulf Coast Legal Services, Inc. for salary support to implement the agency’s Legal Aid to Preservation Housing Project. The project seeks to provide legal assistance for low and moderate-income residents of Clearwater who are victims of predatory lending practices, foreclosure rescue scams, persons who are experiencing or who have experienced discrimination and/or fraud in housing and to remedy these matters through negotiation, mediation or litigation and to assist residents in filing complaints regarding violations of Fair Housing Laws. The agency’s goal was to serve 100 people. The agency expended $22,140 and assisted 110 people. The City provided funding in the amount of $12,000 to Homeless Emergency Project, Inc. for salary support to operate facilities for the homeless. The agency provides 300 units of decent housing for individuals and families, intensive case management through wellness recovery action planning, medical and mental health services, drug and alcohol preventive services and other related services. The agency’s goal was to assist 1,000 homeless adults and children. The agency expended $12,000 and assisted 1,020 homeless individuals. The City provided funding in the amount of $195,000 to the Martin Luther King, Jr. Neighborhood Family Center, Inc. for building renovations. The renovations will include replacing the roof of the facility. The agency’s mission is to enrich the lives of children and families in the spirit of community and providing direct services or developing collaborative partnerships. This will be accomplished through their Youth Development Program and Family Support Program. The agency’s goal was to provide services to 680 children and families. The project was cancelled without any expenditures and the funds were reprogrammed to other activities Item # 3 First Program Year CAPER 36 Attachment number 1 \nPage 37 of 46 The City provided funding in the amount of $12,500 to Pinellas County Coalition of the Homeless for salary support to implement a homeless program. The agency promotes efforts to end chronic homelessness, provides outreach and housing opportunities for homeless individuals and families and promotes opportunities to end poverty through job training, employability skills, educational attainment, and other related activities. The agency’s goal was to assist 5,000 individuals. The City decided to use general revenue funds as opposed to CDBG funds; therefore, the agency did not expend any CDBG funds and did not report on these activities. The City provided funding in the amount of $2,800 to Personal Enrichment through Mental Health Services, Inc. for salary support to operate their Family Emergency Treatment Center. The center provides assessment, crisis intervention counseling, individual and/or group support counseling, substance abuse assessment and intervention, medication evaluation and administration, service and treatment planning, referrals and other related services. The agency’s goal was to serve 150 residents of Clearwater. The agency expended $2,800 and assiste38 Clearwater residents. The City provided funding in the amount of $30,000 to Pinellas Opportunity Council, Inc. for salary support to implement the agency’s Chore Services Program. The program promotes better livable opportunities by providing servie elderly and frail elderly. The services will help to alleviate blight and blighting conditions, reduce crime, and create a sense of pride in their community by providing heavy household cleaning, yard work and minor repairs. The agency’s goal was to assist 85 elderly households. The agency expended $30,000 and assisted 66 elderly households. The City provided funding in the amount of $93,306 to Religious Community Services, Inc. for renovations and development at Grace House ($40,000) and The Havens of RCS ($53,306.00). Grace House is an emergency shelter program for homeless families. The funds provided to Grace House will be used to construct a Computer Learning Center and provide for additional storage. The Grace House’s goal was to assist 500 children and adults. The Havens of RCS is a facility that offers housing and related support services for victims of domestic abu Funding to the Havens will be used to replace windows, air conditioning system, water heaters and appliances. The Havens’ goal was to serve thirty-four (34) domestic violence victims (women and children). Both projects experienced delays and will be completed during the next reporting period. The Havens expended $11,768 and assisted thirty- seven (37) individuals and/or families. Grace House expended $3,562 and assisted 612 families. The City provided funding in the amount of $7,921 to the Safety Harbor Neighborhood Family Center for salary support to operate the Neighborhood Family Center. The Bridge the Gap project is a combination of services to help individuals and families survive; stay in their homes and to keep the families together by providing food, clothing, hygiene products, baby needs, job traig, and financial assistance. The agency’s goal was to assist 500 families. The agency expended $7,921 and assisted 405 families. The City provided funding in the amount of $30,000 to the Willa Carson Health Resource Center for salary support to operate a health facility. The center provides accessible, quality, culturally sensitive health care to the uninsured and underserved at no cost. The health care services include blood pressure screenings, diabetic Item # 3 First Program Year CAPER 37 Attachment number 1 \nPage 38 of 46 screening, cholesterol testing, clinical breast exams, educational programs, school and work physicals any treatment of minor illnesses. The agency’s goal was to assist 2,000 individuals. The agency expended $30,000 and assisted 656 unduplicated individuals. The City provided funding in the amount of $12,000 to WestCare GulfCoast Florida, Inc. for salary support to operate the Turning Point overnight shelter. The shelter provides an overnight facility for homeless persons under the influence of drugs and/or alcohol. It operates as an inebriate receiving and intervention program that provides for a 24-hour sobering up area, intensive case management, and placement service. The agency’s goal was to serve 150 homeless Clearwater individuals. The agency expended $12,000 and assisted 172 homeless Clearwater individuals. Please view the revolving loan fund section for available balances in the rehabilitation, infill and economic development loan funds. Through funding provided from the FY 2010-11 allocation and prior year funds, the City expended $32,687 for demolition costs, $123,652 for administration, $9,998 for economic development program delivery costs, $134,722 for rehabilitation program delivery costs, $25,000 for infill housing program delivery costs, $169,682 for public services, $69,766 for public facilities and improvements, $35,338 for façade improvement loans and $29,640 for fair housing activities. a. Nature and Reasons for Any Changes to Objectives There were no changes or amendments to program objectives. b. Assessment of Grantee Efforts to Carryout Planned Actions The City maintains a consistent process to certify that agenciesofits, or subrecipients who request funding through the City’s Programs are eligible. The process begins in late February when the City publishes a Notice of Funding Availability. The notice identifies the amount and type of funds available and their eligible uses. The agencies complete an application for funding that is available March. The application is due in April. Along with the application, the agencies also provide a copy of their audit and budget. City Housing Staff review each application for eligibility. A Technical Review Committee will evaluate each application through a competitive ranking system. Their results are forward to the City’s Neighborhood and Affordable Housing Advisory Board for approval. Once approved, the recommendations and a notice of public hearing are published in the local newspaper for public comments in May. After the public comment period, the recommendations and public comments are forwarded to the City Council for approval in July. After approval, the Consolidated Action Plan is forwarded to HUD for approval. After HUD approval, the City prepares and executes the subrecipient agreements in September for an October start date. To ensure program success, the subrecipients are monitored continually. This process is detailed in the monitoring section of this report. 1.All resources (CDBG, HOME and SHIP) listed in the Consolidated Plan were obtained. 2.The City supported the Homeless Emergency Project in an application for federal funds. Item # 3 First Program Year CAPER 38 Attachment number 1 \nPage 39 of 46 3.In addition to CDBG, HOME and SHIP funds, the City was successful in obtaining private sector leveraging for new housing construction and financing home purchases. c. Actions of Funds Used Outside the National Objectives All CDBG funds were used for activities that meet the national objectives. d. Acquisition, Rehabilitation and Demolition Narrative Neither the City, nor its subrecipients, acquired or rehabilitated buildings that resulted in the displacement of business, individuals or families as a result of projects funded with CDBG or HOME dollars. All properties that were acquired with CDBG funds were voluntary and mostly vacant parcels. The City’s subrecipients purchased all properties acquired during this reporting period. They include Clearwater Neighborhood Housing Service, Inc. and Habitat for Humanity. When subrecipients become interested in a property they want to acquire, the following steps are required: 1.The subrecipient informs the property owner they are interested in the property. 2.The subrecipient sends out HUD Guide Notice-Disclosures to Sellers with Voluntary, Arm’s Length Purchase Offer. 3.The subrecipient informs the owner they do not have the power of Eminent Domain and the purchase would strictly be a voluntary transaction. 4.If the owner is interested in selling the property, an appraisal is obtained. 5.The subrecipient determines just compensation for the property. 6.The subrecipient offers just compensation to the owner. 7.The owner agrees to the offer, the subrecipient may purchase the property. 8.If the offer is not acceptable to the owner, both parties walk away from the deal. Temporary relocation benefits were provided to eligible homeowners while their homes were being rehabilitated. Temporary benefits include moving, storage, temporary rents, and utilities. e. Economic Development Narrative For FY 2010-11, the City expended $9,998 for Economic Development Program Delivery. The program delivery costs were associated with managing the economic development loan portfolio. These costs include, but are not limited to, collecting on unpaid loans, sending out late notices, maintaining data in the City’s financial system, and reevaluating loans. Currently, the City has suspended its Economic Development Revolving Loan Program and is reviewing options on its status. At the end of this reporting period, the balance in the City’s Economic Development Revolving Loan Program was $225,168. The City is has establish a façade improvement program. This program had an initial budget of $80,000 with funds established from the existing revolving loan fund. Item # 3 First Program Year CAPER 39 Attachment number 1 \nPage 40 of 46 f. Limited Clientele Narrative The City and its subrecipients maintain files that document all clients who qualify for the limited clientele designation. g. Loans and Other Receivables The City maintains three revolving loan funds. They are the Rehabilitation Revolving Loan Fund to rehabilitate owner-occupied housing, the Economic Development Revolving Loan Fund to provide loans to for-profit businesses, and an Infill Housing Revolving Loan Fund to acquire real property to build new owner-occupied housing. During the reporting year, the Rehabilitation Revolving Loan Fund generated $68,577 in program income. The cash balance at the end of the reporting period was $248,660. The Infill Housing Revolving Loan Fund generated $9,470 in program income. The cash balance at the end of the reporting period was $288,061 The Economic Development Revolving Loan Fund generated $6,853 in program income. The cash balance at the end of the reporting period was $225,168. Please see Financial Summary Report for other loans and receivable information. h. Lump Sum Agreements The City does not provide lump sum drawdowns. 12. NEIGHBORHOOD REVITALIZATION STRATEGY AREAS The City of Clearwater’s Neighborhood Revitalization Strategy (NRS) is a component of the City’s Five-Year Consolidated Plan. The strategy was established to promote a flexible design in the City’s allocation of funds provided by HUD and CDBG to promote innovative programs in economically disadvantaged areas of the City. The NRS provides for enhanced regulatory flexibility in the program requirements for providing CDBG funds for economic development, housing and public service activities. In terms of economic development relief, the strategy allows job creation or retention efforts by businesses not to be hampered by requiring them to track the income of people hired or retained. Economic development activities carried out in the approved neighborhood revitalization areas are also exempt from the aggregate public benefit standards. The relief for public service activities can be viewed in terms of the regulatory requirements that no more than 15% of the total CDBG allocation may be used for public services activities. Under this strategy, all public services offered within the subject neighborhoods and carried out as part of qualified projects by a Community Based Development Organization (CBDO) are exempt from the public service cap of 15%. Therefore, the City will be able to offer a more intensive level of service to stimulate revitalization. This allows the City to address some of the urgent needs of the disadvantaged community by offering job training and other related economic development assistance. In terms of housing relief, the revitalization strategy will allow the City to track scattered site housing units as a single strategy. This will enable the City to provide Item # 3 First Program Year CAPER 40 Attachment number 1 \nPage 41 of 46 housing opportunities to not only very-low to low-income families, but to other families who earn between 80-120% of area median income. This will increase the level of affordable housing units and thereby raise the income level of the neighborhood and in the process create a mixed-income community.There are several non-housing factors that cause a blighting influence on communities. They range from vacant boarded structures, to crime, to lack of commercial/retail activities. To help stimulate economic development opportunities within the North Greenwood Neighborhood, the City took several measures to ensure that the neighborhood would be stable. The City built an 8,000 square foot library and a state-of-the-art aquatic/recreational center. In addition, the City provided roadway enhancements on Martin Luther King Avenue from Seminole to Palm Bluff Avenue. These were provided from non-federal resources. The NRS includes two (2) different neighborhoods – the North Greenwood Community and South Greenwood Community. They both have their own goals and objectives. The North Greenwood NRSA has identified the following strategies to improve their neighborhood: Eliminate poor conditions of structures Remediate low-level contaminated sites Reverse declining property values Expand business opportunities Create new investment opportunities in the neighborhood Increase new job training and placement opportunities Reduce the unemployment rate Empower neighborhood residents to eliminate crime Strengthen coordination of community organizations in the redevelopment effort The Lake Belleview (f.k.a. South Greenwood) NRSA has the same general strategies of the North Greenwood Area and has identified the following items as needed in their community: Additional educational opportunities for businesses A new neighborhood training facility A new childcare facility Job training opportunities A community library Additional new homes Better social services Better collaboration of existing organizations More crime awareness programs The City has taken several steps over the years to address the strategies in the NRS. Steps include developing a flexible code enforcement program, purchasing and demolishing dilapidated buildings, working with local law enforcement to reduce crime, funding outreach programs and providing loans to small businesses. a. North Greenwood Listed are the projects the City has completed in the North Greenwood NRSA. Item # 3 First Program Year CAPER 41 Attachment number 1 \nPage 42 of 46 North Greenwood Branch Library - (2003) North Greenwood Recreation/Aquatic Complex - (2003) North Greenwood Apartments Renovation – (2003) North Greenwood Corridor Enhancements - (2006) North Greenwood Reclaimed Water - (2010) Stevensons Creek Dredging Project – (Ongoing) In this reporting period, the City provided federal funding for several projects in the North Greenwood NRSA. They include: Public Service Willa Carson Community Health Center $30,000 Public Service Homeless Emergency Project – Operational $12,000 TOTAL $42,000 The City is continuing their efforts to rehabilitate homes and develop infill housing in the North Greenwood Area. For this reporting period the City provided funding for three (3) rehabilitation loans. b. Lake Belleview (f.k.a. South Greenwood) The City is continuing their efforts to rehabilitate homes and develop infill housing in the Lake Belleview Area. For this reporting period the City provided funding to purchase vacant properties to build two (2) infill housing units and provided a loan to build one (1) single family home and provide down payment and closing cost assistance to two (2) homebuyers in the area. Ross Norton Recreation Complex – (2004) Utilizing $2.9 million in general funds, the City built an aquatic/recreation complex, a skateboard park, a fishing pier on Lake Belleview and new baseball fields. In 2008, utilizing $200,000 raised from grants and corporate sponsors, the City partnered with an international organization, Let Them Be Kids, to design and construct a playground at the Ross Norton Recreation Complex. Lake Belleview Stormwater Improvement Project – (2010) Utilizing $1.8 million in general funds, the City completed the Lake Belleview Stormwater Improvement project that included major improvements to Lakeview Road from MLK to Missouri Avenues. In 2010, renovations were completed at the Ross Norton Baseball Fields to include bullpens, sod, irrigation and the reworking of the pitching mounds. In 2011, new potable water wells were installed at Ed Wright & Belmont parks. The wells will serve the City’s new reverse osmosis plant currently under design. In 2011, Phases 1 & 2 of the in-house traffic calming/ drug interdiction work near Lake Bellevue was completed. These are speed humps used to not only calm traffic, but also interrupt the drive-by drug trafficking. Phase 3 (Woodlawn Avenue) will be completed in December 2011. Item # 3 First Program Year CAPER 42 Attachment number 1 \nPage 43 of 46 c. East Gateway District In 2002, the 260-acre Clearwater Community Redevelopment Area (CRA) was expanded to encompass 201 acres that included the East Gateway District, a distressed neighborhood that serves as the primary gateway to Clearwater’s central business district and beaches. The expansion was viewed as a strategic approach to revitalize the East Gateway, leverage public-private partnerships for economic development and housing, achieve stability in residential and business areas and increase redevelopment potential. Amendments to the Clearwater Downtown Redevelopment Plan in 2004 established Downtown Character Districts. The East Gateway Character District sets forth the vision and policies to govern new development and redevelopment in the neighborhood. The 176-acre East Gateway neighborhood is characterized by a mixed-land use pattern of residential housing interspersed with pockets of poorly maintained rental properties and outdated strip commercial developments. The commercial sector is burdened with a declining business base, deteriorating infrastructure, a mismatch of uses and vacant storefronts. The neighborhood struggles with code issues, homelessness, high rental rates and a negative image of crime due to problematic land uses and businesses. Significant decreases in traffic volumes, due to the rerouting of a state road in 2005, have affected business activity in the neighborhood and further emphasized the need for a targeted business development and investment strategy. The East Gateway Task Force, comprised of City staff from several departments, was formed in 2005 in order to identify issues and develop a series of strategies necessary to achieve positive change in the neighborhood. The Task Force conducted a series of focus group meetings and neighborhood events in 2006 gain an understanding of neighborhood issues, values and preferences. Input received through the public process was used in developing the East Gateway District Five- Year Action Program, which was adopted by the CRA on May 13, 2008. The goals of the Action Program are to: Engage residents, businesses and other neighborhood interests in the creation and implementation of the action program; Achieve neighborhood stability by addressing the social, economi physical issues that plague the area; Establish a unique and positive identity that instills neighborhood pride and sense of ownership; and Revitalize the neighborhood to attract reinvestment in private property. The Action Program focuses on the following emphasis areas: 1) Safety and Security; 2) Business Environment; 3) Neighborhood Appearance; 4) Economic Growth and Housing; and 5) Hispanic Community Integration. Generally, the Action Program will be implemented through: Application of applicable objectives, policies and design guidel redevelopment projects during the site plan review process; Use of the Public Amenities Incentive Pool; Item # 3 First Program Year CAPER 43 Attachment number 1 \nPage 44 of 46 Public strategies (e.g., Code revisions or new program to address a neighborhood issue); and Capital improvements projects (public and private). Action Program activities have been assigned to one of two timeframes for implementation over the five-year program period–Years 1 - 2: FY 07/08-FY 08/09 and Years 3 - 5: FY 09/10-FY 11/12. For action items that address particularly challenging issues (chronically homeless) or are highly dependent on outside forces (real estate market), the timeframe to achieve the desired outcome may extend beyond the five-year program period. Such occurrences will be assessed and reported during the monitoring and evaluation process. On an annual basis, in conjunction with the City budgeting process, actions items in the outer years (Years 3-5) will be moved into Years 1-2, as appropriate and feasible. While the City provides leadership, technical capabilities and funding for Action Program implementation, a partnership with community stakeholders is crucial to achieving neighborhood goals. A Public Outreach and Communications Plan guide the Task Force in engaging the diverse neighborhood interests in the revitalization efforts. In late 2008, two (2) community groups were organized – the East Gateway Stakeholders Advisory Group (SAG) and the East Gateway Business and Neighbors Association (BNA). The City is currently coordinating with the Hispanic Outreach Center (HOC), a local social services agency, to capture input from Hispanic-Latino residents through focus groups discussions. The following accomplishments were noted during this reporting period in the East Gateway NRSA: Acquired and demolished a 2.2-acre parcel that included the Economy Inn Motel, the Royal Palm Motel, Viva Mexico Restaurant, two duplexes, and one single-family house to be used for future key redevelopment efforts; Provided $1.5 million construction loan for Country Club Townhomes, a 31-unit workforce-housing project; Provided a $128,198 loan to renovate and rehabilitate the Jerry Howe Apartments (formerly known as Covert Apartments), a 13-unit apartment complex that provides transitional beds for veterans with disabilities; Facilitated the monthly Stakeholder Advisory Group (SAG) meetings; Presented at the East Gateway Business and Neighbors Association monthly meetings; Commenced a comprehensive neighborhood community vision plan: Held three (3) community focus group meetings; Facilitated two (2) community workshops; Coordinated activities with the consultant, the Vision Plan Steeng Committee, the SAG, the BNA, and the East Gateway Task Force; Conducted an online survey to several community stakeholders; Item # 3 First Program Year CAPER 44 Attachment number 1 \nPage 45 of 46 Coordinated, promoted and held a multicultural celebration (East Gateway Hispanic Festival) on May 22, 2011 that was attended by approximately 800 people; Continued environmental assessments at the former CarPro site; Maintained the tracking report for the Five-Year Action Program and coordinated with the East Gateway Task Force; Identified additional sidewalk needs; Solicited input from the Engineering Department, the SAG, and the BNA; Completed installation of the De Leon sidewalk project; Secured additional $65,571 for the construction of new sidewalks on parts of Park Street, N. Hillcrest Avenue, and N. Evergreen Avenue; Coordinated with Engineering for the Gulf to Bay / Highland Intersection Improvements project and solicited design input from the City Council, the SAG and the BNA; Implemented the East Gateway District Façade & Building Lot Improvement Program Commenced construction of three (3) projects; Successfully completed two (2) projects; Processed a new application; Issued three loan commitments for a total of $106,021; Coordinated with Code Compliance for a code sweep that took place the week of April 25, 2011; Coordinated with Solid Waste for a black barrel awareness campaign in July 2011; Coordinated efforts with the Florida Department of Transportation for the Drew Street Sidewalk Improvement project; Participated in meetings and events sponsored by the Clearwater Regional Chamber Hispanic Business Council; Conducted business visits and offered assistance for business expansions and/or improvements; Supported two (2) police officers assigned to the Downtown Bike Team, which has led to an increased and more visible police presence and better cooperation between the residents and the City; NA Coordinated and promoted, along with B leaders and the Police Department, the East Gateway Crime Walk that took place on April 21, 2011; Met with community leaders to discuss the creation of a community garden; uration of Coordinated with the Code Compliance department for the reconfig the code inspection zones; Item # 3 First Program Year CAPER 45 Attachment number 1 \nPage 46 of 46 To improve consistency, a new inspection zone was created to encompass the East Gateway District and the Downtown CRA under a single Code Compliance Inspector. 13. Housing Opportunities for People with AIDS (HOPWA) The City does not receive any HOPWA Funds. 14. MONITORING PLAN All subrecipients will receive federal and local regulations relating to their specific activity, along with an explanation as to how the regulations apply to their particular project. Specific Performance Agreements will be executed with each subrecipient ect is giving measurable objectives for the eligible activity to be carried out. Each proj monitored on an ongoing basis. Documentation submitted with reimbursement requests are reviewed for compliance with applicable regulations and measurable objectives prior to issuing funds. On-site monitoring of selected subrecipients are scheduled and cleted annually by the Housing Manager. A checklist is completed and reviewed to insure all aspects of the activities are carried out in accordance with applicable rations. In addition to the above documentation, any subrecipient needing and/or requesting additional training on how to meet grantee and federal requirements will receive technical assistance deemed most appropriate to the circumstances by the Assistant al Director of Economic Development or Housing Manager. Additional technic assistance, if needed or requested, will be given at the time of the annual monitoring. The City uses a three step approach to monitor subrecipients. The first step begins during the application process. Subrecipients provide the City with their goals, objectives, budget and an Implementation Schedule. If funded, the goals, objectives, budget and Implementation Schedule are included in the Subrecipient Agreement ith the City. w The second step is to provide the subrecipient with the format needed for the Monthly Activity Report. The reports are completed and returned to the City ot monthly. The Housing Division analyzes the reports and if the subrecipient is n meeting its goals, technical assistance is provided. Subrecipients who provide an basis and approved by the City housing assistance are monitored on a loan-by-lo prior to any loan closing to ensure compliance. Lastly, the City provides direct monitoring of all subrecipients annually with new agencies receiving two (2) monitoring visits. The first visit tes place in July and provides technical assistance to ensure the agency understands the compliance in September and is a detailed-monitoring visit process. The second visit takes place that utilizes an approved checklist. During this reporting period, the City provided detailed monitoring of all subrecipients. The City is continues to offer technical assistance to all subrecipients throughout the year. Item # 3 First Program Year CAPER 46 Attachment number 2 \nPage 1 of 1 Item # 3 Attachment number 3 \nPage 1 of 2 Item # 3 Attachment number 3 \nPage 2 of 2 Item # 3 Attachment number 4 \nPage 1 of 6 U.S. Department of Housing and Urban OMB No. 2577-0226 PHA 5-Year and Development Expires 4/30/2011 Annual Plan Office of Public and Indian Housing 1.0 PHA Information PHA Name: Clearwater Housing Authority________________________________________________________ PHA Cod_________ PHA Type: Small High Performing Standard HCV (Section 8) PHA Fiscal Year Beginning: (MM/YYYY): _04/2011_______ (based on ACC units at time of FY beginning in 1.0 above) Inventory 2.0 Number of PH units: __202_____________ Number of HCV unit_______ 3.0 Submission Type 5-Year and Annual Plan Annual Plan Only 5-Year Plan Only 4.0 PHA Consortia: (Check box if submitting a joint Plan and complete table below.) PHA Consortia No. of Units in Each PHA Program(s) Included in the Programs Not in the Program Participating PHAs Code Consortia Consortia PH HCV PHA 1: PHA 2: PHA 3: Complete items 5.1 and 5.2 only at 5-Year Plan update. 5-Year Plan. 5.0 State the PHA’s Mission for serving the needs of low-income, very low-income, and extremely low income families in the PHA’s 5.1 Mission. jurisdiction for the next five years: To lead in creating housing opportunities to enhance the lives o We will: -Build communities with innovative programs. -Sustain a dignified and desirable environment. -Create alliances to nurture self-sufficiency. Identify the PHA’s quantifiable goals and objectives that will enable the PHA to serve the needs of low-income and very Goals and Objectives. 5.2 low-income, and extremely low-income families for the next five years. Include a report on the progress the PHA has made in meeting the goals and objectives described in the previous 5-Year Plan. 1. Apply for additional Housing Choice Vouchers when available and applicable. CHA recently applied for HUD NOFA 2009-RANE-FL075-6174, Rental Assistance for Non-Elderly Families with disabilities. We will continue to review and seek available local, state and federal funding sources. 2. Continue to work on developing Parkview Village, which is currently in the predevelopment stage. Due to financing constraints and current economic conditioons for the development of the Parkview Property including but not limited to the possible sale of the property to other entities or interested parties. 3. Continue to search for affordable housing opportunities and when practical, utilize available Replacement Housing Factor crements. We intend to accumulate RHF grants for several years and delay the obligation start date for the purpose of using the subject increments for the development of affordable housing units. PHA Plan Update 6.0 (a) Identify all PHA Plan elements that have been revised by the PHA since its last Annual Plan submission: (b) Identify the specific location(s) where the public may obtaear and Annual PHA Plan. For a complete list of PHA Plan elements, see Section 6.0 of the instructions. The Vincent Building, 908 Cleveland Street, Clearwater, FL 33755 Barbee Towers, 1100 E. Druid Rd, Clearwater, FL 33756 Ralph Richards Tower, 211 S. Prospect Street, Clearwater, FL 33756 Hope VI, Mixed Finance Modernization or Development, Demolition nd/or Disposition, Conversion of Public Housing, Homeownership Include statements related to these programs as applicable. 7.0 Programs, and Project-based Vouchers. CHA is reviewing its options in converting Barbee Towers and Ralph Richards Tower from Public Housing into Project Based Housing. CHA may apply for disposition of the Palmetto Properties for the possible sale to current CHA residents. Item # 3 ______________________________________________________________________________ Page 1 of 2 form HUD-50075 (4/2008) Attachment number 4 \nPage 2 of 6 Please complete Parts 8.1 through 8.3, as applicable. 8.0 Capital Improvements. As part of the PHA 5-Year and Annual Plan, annually Capital Fund Program Annual Statement/Performance and Evaluation complete and submithe Capital Fund Program Annual Statement/Performance and Evaluation form HUD-50075.1, for each current and 8.1 t open CFP grant and CFFP financing. Those attachments have been included with this submittal. As part of the submission of the Annual Plan, PHAs must complete Capital Fund Capital Fund Program Five-Year Action Plan. Program Five-Year Action Plan, form HUD-50075.2, and subsequent annual updates (on a rolling basis, e.g., drop current year, and add latest year 8.2 for a five year period). Large capital items must be included in the Five-Year Action Plan. Those attachments have been included with this submittal. Capital Fund Financing Program (CFFP). 8.3 Check if the PHA proposes to use any portion of its Capital FunProgram (CFP)/Replacement Housing Factor (RHF) to repay debt incurred to finance capital improvements. . Based on information provided by the applicable Consolidated Plan, information provided by HUD, and other generally available Housing Needs data, make a reasonable effort to identify the housing needs of the low-income, very low-income, and extremely low-income families who reside in the jurisdiction served by the PHA, including elderly families, families with disabilities, and households of various races and ethnic groups, and other families who are on the public housing and Section 8 tenant-based assistance waiting lists. The identification of housing needs must address 9.0 issues of affordability, supply, quality, accessibility, size of units, and location. Due to the current economy there is a continuing increase in the need for affordable housing in the City of Clearwater and throughout Pinellas County, especially those below 80% of the area median income. However, the increase for affordable housing for those at 50% of the area median income has increased according to CHA’s waiting list data and coty statistics. Many households have lost employment and/or are underemployed. Unfortunately, there are minimal jobs available h is causing many households to leave the area and live with relatives in other locations. Although there are many well mainined units in the area, without employment and affordable housin continue to face challenges. . Provide a brief description of the PHA’s strategy for addressing the housing needs of families in the Strategy for Addressing Housing Needs jurisdiction and on the waiting list in the upcoming year. Note: Small, Section 8 only, and High Performing PHAs complete only for Annual Plan submission with the 5-Year Plan. 9.1 For the new fiscal year 2011 CHA will continue to grow our curre portfolio. We will apply for additional vouchers when possible and anticipate opening our HCV waiting list. CHA will continue the educationalandlord meetings to reach out and encourage new landlords to join the program. We will focus on our utilization to maximize our funding sources ensure we are assisting as many families as possible with affordable housing within our community. We will also continue to search for additional affordable housing opportunities and when practical utilize available increments of Replacement Housing Factor funds. CHA will continue to apply for grant opportunities that are applicable to our portfolio and continue to maintain efficient and effective programs. . Describe the following, as well as any additional information HUD has requested. Additional Information (a) Progress in Meeting Mission and Goals. Provide a brief statement of the PHA’s progress in meeting the mission and goals described in the 5- Year Plan. See Item 5.2 above. (b) Significant Amendment and Substantial Deviation/Modification. Provide the PHA’s definition of “significant amendment” and “substantial 10.0 deviation/modification” Significant Amendment – any modification that has a sizable impact on the agency’s mission and services to our customers in their receipt of services. See Item 5.2 and 7.0 above. Substantial Deviation/Modification – any significant change that has a sizeable impact on the agency’s mission and services to our customers in their receipt of services. Other: CHA will comply with the provisions of the Violence Against Women and Department of Justice Reauthorization Act of 200 (Pub. L. 109- 162, H.R. 3402) signed by President Bush on January 3, 2005, andfective for PHAs with fiscal years beginning July 1, 2007. Title VI, Housing Opportunities and Safety for Battered Women and Children, Section 603, amended Section 5A of the United State937 (42 U.S.C. 1437c-1), in the provision of housing services to its clients. Item # 3 ______________________________________________________________________________ Page 2 of 2 form HUD-50075 (4/2008) Attachment number 4 \nPage 3 of 6 . In addition to the PHA Plan template (HUD-50075), PHAs must submit the following 11.0 Required Submission for HUD Field Office Review documents. Items (a) through (g) may be submitted with signaturby mail or electronically with scanned signatures, but electronic submission is encouraged. Items (h) through (i) must be attached electronically with the PHA Plan. Faxed copies of these documents will not be accepted Note: by the Field Office. (a) Form HUD-50077, PHA Certifications of Compliance with the PHA Plans and Related Regulations (which includes all certifications relating to Civil Rights) (b) Form HUD-50070, Certification for a Drug-Free Workplace (PHAs receiving CFP grants only) (c) Form HUD-50071, Certification of Payments to Influence Federal Transactions (PHAs receiving CFP grants only) (d) Form SF-LLL, Disclosure of Lobbying Activities (PHAs receiving CFP grants only) (e) Form SF-LLL-A, Disclosure of Lobbying Activities Continuation Sheet (PHAs receiving CFP grants only) (f) Resident Advisory Board (RAB) comments. Comments received from the RAB must be submitted by the PHA as an attachment to the PHA Plan. PHAs must also include a narrative describing their analysis of the recommendations and the decisions made on these recommendations. (g) Challenged Elements (h) Form HUD-50075.1, Capital Fund Program Annual Statement/Performance and Evaluation(PHAs receiving CFP grants only) (i) Form HUD-50075.2, Capital Fund Program Five-Year Action Plan (PHAs receiving CFP grants only) Those attachments have been included with this submittal. Item # 3 ______________________________________________________________________________ Page 3 of 2 form HUD-50075 (4/2008) Attachment number 4 \nPage 4 of 6 ________________________________________________________________ This information collection is authorized by Section 511 of the Quality Housing and Work Responsibility Act, which added a newsection 5A to the U.S. Housing Act of 1937, as amended, which introduced 5-Year and Annual PHA Plans. The 5-Year and Annual PHA plans provide a ready source for interested parties to locate basic PHA policies, rules, and requirements concerning the PHA’s operations, programs, and services, and informs HUD, families served by the PHA, and members of the public of the PHA’s mission and strategies for serving the needslow-income and very low-income families. This form is to be used by all PHA types for submission of the 5-Year and Annual Plans to HUD. Public reporting burden for this information collection is estimated to average 12.68 hours per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. HUD may not collect this information, and respondents are not required to complete this form, unless it displays a currently valid OMB Control Number. The United States Department of Housing and Urban Development is authorized to solicit the information r by virtue of Title Privacy Act Notice. 12, U.S. Code, Section 1701 et seq., and regulations promulgated thereunder at Title 12, Code of Federal Regulations. Responses to the collection of information are required to obtain a benefit or to retain a benefit. The information requested does not lend itself to confidentiality ________________________________________________________________ Instructions form HUD-50075 . This form is to be used by all Public Housing Agencies A statement of financial resources, Applicability2.Financial Resources. (PHAs) with Fiscal Year beginning April 1, 2008 for the submission of their including a listing by general categories, of the PHA’s 5-Year and Annual Plan in accordance with 24 CFR Part 903. The previous anticipated resources, such as PHA Operating, Capital and version may be used only through April 30, 2008. other anticipated Federal resources available to the PHA, as well as tenant rents and other income available to support public housing or tenant-based assistance. The 1.0 PHA Information Include the full PHA name, PHA code, PHA type, and PHA Fiscal Yestatement also should include the non-Federal sources of Beginning (MM/YYYY). funds supporting each Federal program, and state the planned use for the resources. 2.0 Inventory Under each program, enter the number of Annual Contributions Contract A statement of the policies of the 3. Rent Determination. (ACC) Public Housing (PH) and Section 8 units (HCV). PHA governing rents charged for public housing and HCV dwelling units. 3.0 Submission Type Indicate whether this submission is for an Annual and Five Year Plan, Annual A statement of the rules, 4. Operation and Management. standards, and policies of the PHA governing maintenance Plan only, or 5-Year Plan only. management of housing owned, assisted, or operated by the public housing agency (which shall include measures 4.0 PHA Consortia Check box if submitting a Joint PHA Plan and complete the table.necessary for the prevention or eradication of pest infestation, including cockroaches), and management of the PHA and programs of the PHA. 5.0 Five-Year Plan Identify the PHA’s Mission, Goals and/or Objectives (24 CFR 903. A description of the grievance Complete only at 5-Year update. 5.Grievance Procedures. and informal hearing and review procedures that the PHA . A statement of the mission of the public housing agency makes available to its residents and applicants. 5.1 Mission for serving the needs of low-income, very low-income, and extremely low-income families in the jurisdiction of the PHA during the years 6.Designat ed Housing for Elderly and Disabled Families. covered under the planWith respect to public housing projects owned, assisted, or . operated by the PHA, describe any projects (or portions . Identify quantifiable goals and objectives thereof), in the upcoming fiscal year, that the PHA has 5.2 Goals and Objectives that will enable the PHA to serve the needs of low income, very low-designated or will apply for designation for occupancy by income, and extremely low-income families. elderly and disabled families. The description shall include the following information: ) development name 1 In addition to the items captured in the Plan and number; ) designation type; ) application status; ) 6.0PHA Plan Update. 234 template, PHAs must have the elements listed below readily available to date the designation was approved, submitted, or planned the public. Additionally, a PHA must:for submission, and; ) the number of units affected. 5 Identify specifically which plan elements have been revised 7. A description (a) Community Service and Self-Sufficiency. since the PHA’s prior plan submission. of: (Any programs relating to services and amenities 1) provided or offered to assisted families; ( Any policies 2) Identify where the 5-Year and Annual Plan may be obtained by or programs of the PHA for the enhancement of the (b) the public. At a minimum, PHAs must post PHA Plans, economic and social self-sufficiency of assisted families, including updates, at each Asset Management Project (AMP) including programs under Section 3 and FSS; How the (3) and main office or central off ice of the PHA. PHAs are PHA will comply with the requirements of community strongly encouraged to post complete PHA Plans on its official service and treatment of income changes resulting from website. PHAs are also encouraged to provide each resident welfare program requirements. (Note: applies to only council a copy of its 5-Year and Annual Plan. public housing). . (24 CFR 903.7) For public housing only, PHA Plan Elements8. Safety and Crime Prevention. describe the PHA’s plan for safety and crime prevention to ensure the safety of the public housing residents. The 1. Eligibility, Selection and Admissions Policies, including Describe statement must include: (i) A description of the need for Deconcentration and Wait List Procedures. the PHA’s policies that govern resident or tenant measures to ensure the safety of public housing residents; eligibility, selection and admission including admission (ii) A description of any crime prevention activities preferences for both public housing and HCV and unit conducted or to be conducted by the PHA; and (iii) A assignment policies for public housing; and procedures for description of the coordination between the PHA and the maintaining waiting lists for admission to public housing appropriate police precincts for carrying out crime and address any site-based waiting lists. prevention measures and activities. Item # 3 ________________________________________________________________ age 1 of 3 form (2008) Instructions HUD-50075 Attachment number 4 \nPage 5 of 6 P A statement describing the PHAs policies and that the public housing agency plans to voluntarily convert; 9. ets. requirements pertaining to the ownership of pets in public An analysis of the projects or buildings required to be 2) housing. converted; and A statement of the amount of assistance 3) received under this chapter to be used for rental assistance or A PHA will be considered in other housing assistance in connection with such conversion. 10. Civil Rights Certification. compliance with the Civil Rights and AFFH Certification See guidance on HUD’s website at: if: it can document that it examines its programs and http://www.hud.gov/offices/pih/centers/sac/conversion.cfm proposed programs to identify any impediments to fair housing choice within those programs; addresses those . A description of any homeownership (d) Homeownership impediments in a reasonable fashion in view of the (including project number and unit count) administered by resources available; works with the local jurisdiction to the agency or for which the PHA has applied or will apply implement any of the jurisdiction’s initiatives to for approval. affirmatively further fair housing; and assures that the annual plan is consistent with any applicable Consolidated . If the PHA wishes to use the (e) Project-based Vouchers Plan for its jurisdiction.project-based voucher program, a statement of the projected number of project-based units and general locations and how The results of the most recent fiscal project basing would be consistent with its PHA Plan. 11. Fiscal Year Audit. year audit for the PHA. This section provides information on a PHA’s 8.0 Capital Improvements. A statement of how the agency will Capital Fund Program. With respect to public housing projects o 12. Asset Management. carry out its asset management functions with respect to assisted, or operated by the public housing agency, a plan descr the public housing inventory of the agency, including how capital improvements necessary to ensure long-term physical and social the agency will plan for the long-term operating, capital viability of the projects must be completed along with the requi investment, rehabilitation, modernization, disposition, and forms. Items identified in 8.1 through 8.3, must be signed wher other needs for such inventory. directed and transmitted electronically along with the PHA’s Annual Plan submission. A description 13. Violence Against Women Act (VAWA). of: Any activities, services, or programs provided or 1)8.1Capital Fund Program Annual Statement/Performance and offered by an agency, either directly or in partnership with PHAs must complete the Capital Fund Evaluation Report. other service providers, to child or adult victims of Program Annual Statement/Performance and Evaluation Report domestic violence, dating violence, sexual assault, or (form HUD-50075.1), for each Capital Fund Program (CFP) to be stalking; Any activities, services, or programs provided undertaken with the current year’s CFP funds or with CFFP 2) or offered by a PHA that helps child and adult victims of proceeds. Additionally, the form shall be used for the following domestic violence, dating violence, sexual assault, or purposes: stalking, to obtain or maintain housing; and Any 3) activities, services, or programs provided or offered by a To submit the initial budget for a new grant or CFFP; (a) public housing agency to prevent domestic violence, dating violence, sexual assault, and stalking, or to enhance To report on the Performance and Evaluation Report progress (b) victim safety in assisted families.on any open grants previously funded or CFFP; and To record a budget revision on a previously approved open (c) 7.0 Hope VI, Mixed Finance Modernization or Development, grant or CFFP, e.g., additions or deletions of work items, Demolition and/or Disposition, Conversion of Public Housing, modification of budgeted amounts that have been undertaken Homeownership Programs, and Project-based Vouchers since the submission of the last Annual Plan. The Capital Fund Program Annual Statement/Performance and (a)Hope VI or Mixed Finance Modernization or Development. A description of anyhousing (including project number (if Evaluation Report must be submitted annually. 1) known) and unit count) for which the PHA will apply for HOPE VI or Mixed Finance Modernization or Development; and A Additionally, PHAs shall complete the Performance and 2) timetable for the submission of applications or proposals. The Evaluation Report section (see footnote 2) of the Capital Fund application and approval process for Hope VI, Mixed Finance Program Annual Statement/Performance and Evaluation (form Modernization or Development, is a separate process. See HUD-50075.1), at the following times: guidance on HUD’s website at: http://www.hud.gov/offices/pih/programs/ph/hope6/index.cfm 1.At the end of the program year; until the program is completed or all funds are expended; With respect to public housing (b) Demolition and/or Disposition. projects owned by the PHA and subject to ACCs under the Act: 2.When revisions to the Annual Statement are made, A description of anyhousing (including project number and which do not require prior HUD approval, (e.g., (1) unit numbers [or addresses]), and the number of affected units expenditures for emergency work, revisions resulting along with their sizes and accessibility features) for which the from the PHAs application of fungibility); and PHA will apply or is currently pending for demolition or disposition; and A timetable for the demolition or Upon completion or termination of the activities funded (2)3. disposition. The application and approval process for demolition in a specific capital fund program year. and/or disposition is a separate process. See guidance on HUD’s website at: 8.2 Capital Fund Program Five-Year Action Plan http://www.hud.gov/offices/pih/centers/sac/demo_dispo/index.c fm PHAs must submit the Capital Fund Program Five-Year Action This statement must be submitted to the exten Plan (form HUD-50075.2) for the entire PHA portfolio for the first Note: t that year of participation in the CFP and annual update thereafter to demolition and/or disposition has approved and/or pending changed. eliminate the previous year and to add a new fifth year (rolling basis) so that the form always covers the present five-year period beginning with the current year. With respect to public (c) Conversion of Public Housing. housing owned by a PHA: A description of any building 1) or buildings (including project number and unit count) that Separate, written 8.3 Capital Fund Financing Program (CFFP). the PHA is required to convert to tenant-based assistance or HUD approval is required if the PHA proposes to pledge any Item # 3 ________________________________________________________________ age 2 of 3 form (2008) Instructions HUD-50075 Attachment number 4 \nPage 6 of 6 portion of its CFP/RHF funds to repay debt incurred to finance capital improvements. The PHA must identify in its Annual and 5PHAs must include or reference any applicable memorandum (c) year capital plans the amount of the annual payments required toof agreement with HUD or any plan to improve performance. service the debt. The PHA must also submit an annual statement (Note: Standard and Troubled PHAs complete annually). detailing the use of the CFFP proceeds. See guidance on HUD’s website at: In order to be a 11.0 Required Submission for HUD Field Office Review. complete package, PHAs must submit items (a) through (g), with http://www.hud.gov/offices/pih/programs/ph/capfund/cffp.cfm signature by mail or electronically with scanned signatures. Items (h) Provide a statement of the housing needs of families and (i) shall be submitted electronically as an attachment to th 9.0Housing Needs. Plan. residing in the jurisdiction served by the PHA and the means by the PHA intends, to the maximum extent practicable, to address t needs.Standard and Troubled PHAs complete annually; Small Form HUD-50077, PHA Certifications of Compliance with (Note: (a) the PHA Plans and Related Regulations and High Performers complete only for Annual Plan submitted with the 5-Year Plan). orm HUD-50070, Certification for a Drug-Free Workplace (b) F Provide a description of 9.1 Strategy for Addressing Housing Needs. (PHAs receiving CFP grants only) the PHA’s strategy for addressing the housing needs of families in the jurisdiction and on the waiting list in the upcoming year. Form HUD-50071, Certification of Payments to Influence (c) Federal Transactions Standard and Troubled PHAs complete annually; Small (PHAs receiving CFP grants only) (Note: and High Performers complete only for Annual Plan submitted with the 5-Year Plan). Form SF-LLL, Disclosure of Lobbying Activities (d)(PHAs receiving CFP grants only) Describe the following, as well as any 10.0 Additional Information. additional information requested by HUD: Form SF-LLL-A, Disclosure of Lobbying Activities (e) Continuation Sheet (PHAs receiving CFP grants only) HAs must (a) Progress in Meeting Mission and Goals. P include (i) a statement of the PHAs progress in meeting the Resident Advisory Board (RAB) comments. (f) mission and goals described in the 5-Year Plan; (ii) the basic criteria the PHA will use for determining a significant Challenged Elements. Include any element(s) of the PHA (g) amendment from its 5-year Plan; and a significant Plan that is challenged. amendment or modification to its 5-Year Plan and Annual PlanForm HUD-50075.1 . (Note: Standard and Troubled PHAs complete (h) , Capital Fund Program Annual annually; Small and High Performers complete only for Statement/Performance and Evaluation Report (Must be Annual Plan submitted with the 5-Year Plan). attached electronically for PHAs receiving CFP grants See instructions in 8.1. only). (b) Significant Amendment and Substantial PHA must provide the definition Form HUD-50075.2, Capital Fund Program Five-Year Deviation/Modification. (i) of “significant amendment” and “substantial Action Plan (Must be attached electronically for PHAs deviation/modification”. See instructions in 8.2. (Note: Standard and Troubled receiving CFP grants only). PHAs complete annually; Small and High Performers complete only for Annual Plan submitted with the 5-Year Plan.) Item # 3 ________________________________________________________________ age 3 of 3 form (2008) Instructions HUD-50075 Meeting Date: 12/14/2011 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Amend the City of Clearwater Code of Ordinances, Section 32.182 and Appendix A, Section 1(c), to provide requirements and fees for the extension of sewer service to properties outside the corporate limits of the City of Clearwater and pass Ordinance 8307-12 on first reading. SUMMARY: The updated Citys Sewer System Expansion Feasibility Study of January 2011, conducted by King Engineering, identifies septic areas within the Citys service limits that could be added to the Citys wastewater collection system. The Study identifies a twenty-year expansion plan that will pick up 100% of existing septic systems. Capital Cost has been incorporated into the most recent Rate Study. The ordinance establishes a mechanism to provide the requirements and fees in order to receive sewer service to properties outsides of the corporate limits and establishes an incentive program for residents to connect during construction. The incentive program described in the ordinance can be summarized as follows: (i)If the property owner connects during construction of the Unified Sewer System, the City will utilize the assessed impact fee ($900.00 for single-family residence) to offset costs to install a sewer lateral between the city cleanout and the house cleanout. Additionally, these funds can be used to offset costs associated with proper abandoning of the septic system. (ii)If during a time period of up to one (1) year after completion of the City expansion project, a property owner that has opted not to connect then decides to connect, the property owner can apply for and receive an incentive of one- half of the assessed impact fee ($450.00 for single family residential properties) to offset costs as described above. (iii)After a period of one (1) year from the date of project completion of a City expansion project, those properties that have elected to not connect to the Unified Sewer System will receive notice of a requirement to connect. The property owner will have ninety days to comply with the terms of the notice after which time the property will begin to be billed for the minimum monthly charge for sewer service, even if the connection to the system has not been made. Type: Other Current Year Budget?:Budget Adjustment: YesNone Budget Adjustment Comments: Current Year Cost:Annual Operating Cost: 00 Not to Exceed:Total Cost: Cover Memo For Fiscal Year: to Item # 4 Review Approval: Attachment number 1 \nPage 1 of 4 Item # 4 Attachment number 1 \nPage 2 of 4 Item # 4 Attachment number 1 \nPage 3 of 4 Item # 4 Attachment number 1 \nPage 4 of 4 Item # 4 Meeting Date: 12/14/2011 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve a liability claim payment of $60,000 for claim file 10000399, and authorize the appropriate officials to execute same. (consent) SUMMARY: On December 14, 2010, a Solid Waste truck pulled from a stop sign into the path of the claimant. The claimant car suffered $3,105.92 in property damages. The claimant suffered injuries and underwent medical treatment. The claimants medical bills total $42,121.28. The claim can be settled for a payment of $60,000.00 in exchange for a release of all claims against the City and the Citys driver. The Citys limit of liability as provided by Section 768.28, Florida Statutes is $100,000 per claim or a total of $200,000 for all claims. The Citys Risk Management Division and Citys Claims Committee recommend this ratification and confirmation. Funding for the payment of this settlement is available in the budget for claims expense in the Central Insurance Fund. Appropriation CodeAmountAppropriation Comment 590-07000-545900-519-000 $60,000.00 Review Approval: Cover Memo Item # 5 Meeting Date: 12/14/2011 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve the agreement between the City and Unum; authorize a purchase order in the amount not to exceed $675,000 for life insurance premiums for City Basic Life, CWA Life, SAMP Life, SAMP Supplemental Life, Retiree Life, and Long Term Disability coverages for the three-year period from January 1, 2012 to December 31, 2014; and authorize the appropriate officials to execute same. (consent) SUMMARY: The City is contracted with Lincoln Financial through December 31, 2011 for all life insurance coverages currently provided to employees and retirees and has combined all services into one purchase order. In response to an unfavorable proposal for renewal of the current agreement, the Citys Agent of Record, the Gehring Group, requested quotes from other firms qualified to duplicate the current level of services. Responses to the request were received from Cigna, Hartford, Lincoln, MetLife, Standard, and Unum. All respondents proposed an increase in the total rates for basic life insurance, some respondents proposed increases and others proposed maintaining the current rates for the Long Term Disability insurance, and all respondents proposed maintaining or decreasing the SAMP supplemental insurance rates. City staff recommends Unum as the new provider for all services. Unum proposed the lowest overall cost for all services, representing a 13% increase over current cost, but with rates guaranteed for a three-year period. The agreement will provide for the following group life insurance benefits: ” CWA Life in an amount equivalent to 1 š times the employees annual base salary not to exceed $50,000 ” SAMP Life in an amount equivalent to 1 times the employees annual base salary ” Voluntary SAMP Supplemental Life in incremental amounts equivalent to an additional 1-3 times the employees annual base salary, the premiums for which are payroll-deducted from the employees salary ” Basic Life insurance in the amount of $2,500 for all employees except CWA ” Basic Life insurance in the amount of $1,000 for grandfathered retirees ” Long Term Disability Insurance for those employees who do not participate in the City Pension Plan. This request is for approval of a contract with Unum and authorization of a purchase order in the amount not to exceed $675,000 for the period from January 1, 2012 to December 31, 2014. Costs will be funded through the City's Central Insurance Fund. Type: Other Current Year Budget?:Budget Adjustment: YesNone Budget Adjustment Comments: Cover Memo Current Year Cost:Annual Operating Cost: $168,750$225,000 Item # 6 $675,000 for the three year Not to Exceed:Total Cost: period from 1/1/12 - 12/31/14 For Fiscal Year: 2011 to 2012 Appropriation CodeAmountAppropriation Comment 0590070005455005190000000$203K/yrLIfe Insurance 059007000545700519000000$22K/yrLong Term Disability Insurance Review Approval: Cover Memo Item # 6 Attachment number 1 \nPage 1 of 9 Item # 6 Attachment number 1 \nPage 2 of 9 Item # 6 Attachment number 1 \nPage 3 of 9 Item # 6 Attachment number 1 \nPage 4 of 9 Item # 6 Attachment number 1 \nPage 5 of 9 Item # 6 Attachment number 1 \nPage 6 of 9 Item # 6 Attachment number 1 \nPage 7 of 9 Item # 6 Attachment number 1 \nPage 8 of 9 Item # 6 Attachment number 1 \nPage 9 of 9 Item # 6 Meeting Date: 12/14/2011 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve the amendment to the service agreement between the City and MHNet of Florida for employee and retiree Employee Assistance Program and Mental Health/Substance Abuse benefits recognizing a name change only in reference to the MHNet entity that is party to the agreement and authorize the appropriate officials to execute same. (consent) SUMMARY: The purpose of this amendment is to correct the reference to the MHNet entity that is a party to the agreement between MHNet and City of Clearwater. Since the effective date of the agreement between MHNet and the City, MHNet of Florida has correctly invoiced the City for services under the agreement and City of Clearwater has correctly made payment to MHNet of Florida, Inc. MHNet recently became aware that the entity named in the agreement between MHNet and City of Clearwater is actually MHNet Specialty Services, LLC. As such, they have requested that the parties amend the agreement retroactive to the effective date to reflect the actual entity for which the City has been correctly invoiced and paid, i.e., MHNet of Florida, Inc. This amendment to the contract is purely for administrative and accounting reasons, and will in no way alter the nature or scope of the Citys relationship with MHNet, nor the people that manage and administer our account. Review Approval: Cover Memo Item # 7 Attachment number 1 \nPage 1 of 1 Item # 7 Meeting Date: 12/14/2011 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Award a contract (purchase order) to Pine Lake Nursery and Landscape of Tampa, Florida, Bid 11-0048-PR, to provide Phase I landscape improvements for State Road 60 medians from Madison Avenue to Hillcrest Avenue for a cost of $110,273.63; approve the transfer of $20,525 from 010-01876-550400-572-000 (Project Team General Operating Fund) to CIP 315-93626 (FDOT Median and ROW Enhancement) project at first quarter; and authorize the appropriate officials to execute same. (consent) SUMMARY: On January 13, 2011, the City Council approved a Highway Landscape Reimbursement and Maintenance Memorandum of Agreement with the Florida Department of Transportation for aesthetic improvements to portions of various State Roads within the city limits of Clearwater including improvements to State Road 60. Under previously approved agreements with FDOT (Florida Department of Transportation), the City has landscaped and maintained State Road 60 medians. However, these medians are in need of refurbishment as they are in one of the harshest environments for landscape materials. In addition, the irrigation systems needed to support landscaping in this area need to be replaced. The current landscaping and irrigation has lasted for approximately 10 years. This contract is for the completion of Phase I landscape improvements for the four medians between Madison Avenue and Hillcrest Avenue. The contract will provide for the labor, equipment, materials and maintenance of transportation for the demolition and re-landscaping and installation of irrigation system for these medians. The project is broken out in phases since the maximum reimbursement from FDOT for landscape materials and planting is $100,000. Staff is requesting that $20,525 of operating funds budgeted for irrigation improvements be transferred at first quarter to complete irrigation work on this project. This is needed since FDOT reimbursement funds can only be used for purchase and planting of the landscape material. Since Parks and Recreation is currently budgeted to maintain these medians, no additional maintenance costs will be incurred by the City. Type: Capital expenditure Current Year Budget?:Budget Adjustment: YesNo Budget Adjustment Comments: Current Year Cost:Annual Operating Cost: $110,273.63 Not to Exceed:Total Cost: $110,273.63$110,273.63 For Fiscal Year: 2011 to 2012 Appropriation CodeAmountAppropriation Comment 315-93626$89,748.63 010-01876-550400-572-00020,525.00 Bid Required?:Bid Number: Yes11-0048-PR Cover Memo Other Bid / Contract:Bid Exceptions: None Item # 8 Review Approval: Attachment number 1 \nPage 1 of 1 Item # 8 Attachment number 2 \nPage 1 of 15 Item # 8 Attachment number 2 \nPage 2 of 15 Item # 8 Attachment number 2 \nPage 3 of 15 Item # 8 Attachment number 2 \nPage 4 of 15 Item # 8 Attachment number 2 \nPage 5 of 15 Item # 8 Attachment number 2 \nPage 6 of 15 Item # 8 Attachment number 2 \nPage 7 of 15 Item # 8 Attachment number 2 \nPage 8 of 15 Item # 8 Attachment number 2 \nPage 9 of 15 Item # 8 Attachment number 2 \nPage 10 of 15 Item # 8 Attachment number 2 \nPage 11 of 15 Item # 8 Attachment number 2 \nPage 12 of 15 Item # 8 Attachment number 2 \nPage 13 of 15 Item # 8 Attachment number 2 \nPage 14 of 15 Item # 8 Attachment number 2 \nPage 15 of 15 Item # 8 Meeting Date: 12/14/2011 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve a blanket purchase order to Earth Designs, of Clearwater, Florida, in the amount of $257,112.00 for landscape maintenance throughout the City during the contract period January 1, 2012 through December 31, 2012, according to Bid 03-11, and authorize the appropriate officials to execute same. (consent) SUMMARY: On December 16, 2010, the City Council approved a blanket purchase order to Earth Designs, of Clearwater, Florida, from January 1, 2011 through December 31, 2011 for landscape maintenance throughout the City. The blanket purchase order is up for renewal and Earth Designs has agreed to maintain their same cost as approved in 2010. Earth Designs has been an excellent contractor and staff is recommending approving a second year on their contract with the City. The purchase order is being increased by $47,220 from $209,892 to $257,112 to maintain additional properties added during the year, which includes U.S. 19 Soccer Fields, Marymont Park, Belmont Park, Fire Department lots on Brownell, Cleveland Streetscape Phase II, E.C. Moore West Pond, Druid/Jasmine Alley, Hillcrest/Belleair ditch, Economy Inn lot, etc. In addition, a renewal of the contract with Buccaneer Landscape of Pinellas Park, Florida for $38,014 was approved with no changes. Funds for both of these Purchase Orders are included in the current Fiscal Year budget, 010-01867-550400-572-000. Type: Operating Expenditure Current Year Budget?:Budget Adjustment: YesNo Budget Adjustment Comments: Current Year Cost:Annual Operating Cost: $257,112$257,112 Not to Exceed:Total Cost: $257,112$257,112 For Fiscal Year: 2011 to 2012 Appropriation CodeAmountAppropriation Comment 010-01867-550400-572-000$257,112 Bid Required?:Bid Number: Yes03-11 Other Bid / Contract:Bid Exceptions: None Review Approval: Cover Memo Item # 9 Meeting Date: 12/14/2011 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve a lease agreement between the InterCultural Advocacy Institute, Inc. (ICAI), and the City of Clearwater for the premises located at 612 Franklin Street, Clearwater, Florida, for a period commencing January 1, 2012 and terminating on October 31, 2014, and authorize the appropriate officials to execute same. (consent) SUMMARY: Historically, commencing November 1, 2001 through October 31, 2009, the City Council has approved lease agreements between the YWCA of Tampa Bay and the City of Clearwater for the premises located at 612 Franklin Street, Clearwater. The premises were utilized to create and operate a central one-stop facility that housed many relevant services needed by Clearwaters Hispanic community. For the period October 1, 2008 through October 31, 2009, the City Council approved an Assignment and Assumption of Lease Agreement that allowed Pinellas Core Management Services, Inc. (PCMS) to assume all of the YWCAs rights, title, interest and obligations for the 612 Franklin Street premises. On November 1, 2009 through October 31, 2012, the City entered into a lease agreement with PCMS/ICAI for use of the Franklin Street premises. Subsequently, PCMS has assigned all of its interests and obligations to (ICAI) necessitating City Councils approval to enter into a new lease agreement solely with ICAI. To date, all partnerships involving the premises known as The Hispanic Outreach Center (HOC) and the attendant community programs have been very successful and have received public acclaim. A current listing of some of the services/programs currently offered at the HOC includes: Referring both victims and witnesses to CPD. Referring individuals to civil court or other non-profits for assistance. Handling domestic injunctions and referrals. Training and Consultation. Topics will include Human Trafficking, police-minority relations, and cultural integration. Collaboration with Community Organizations such as the Mexican Council of Tampa Bay, Suncoast Center, Girl Scouts of West Central Florida, Gulfcoast Legal Services and others, to provide on-site services for the Hispanic community. Managing the Hispanic leadership Council, of which the City of Clearwater and the Clearwater Police Department are members to enhance services and access for the Hispanic community. Interpreter and victim advocacy services. These services will respond to the needs of the Hispanic community and may include health matters, legal issues, and other concerns identified by the Hispanic community, the Lessee, or CPD. ESOL and Spanish language classes coordinated by the Lessee . The Lessee will coordinate the provision of English for Speakers of Other Languages (ESOL) classes at the Hispanic Outreach Center. Administering Youth services. Lessee will administer various Youth Programs targeted toward at-risk youth from Hispanic and other ethnic or language groups. These programs will focus on risk reduction and the development of individual and leadership skills needed in adulthood. Cover Memo Item # 10 ICAI will be responsible for all maintenance of the inside of the premises and for all utility costs. The City will be responsible for all maintenance of the exterior of the premises, including the building and grounds. Either party may terminate the agreement on thirty days written notice if any single item of maintenance or repair exceeds $5,000. Type: Other Current Year Budget?:Budget Adjustment: NoneNone Budget Adjustment Comments: Current Year Cost:Annual Operating Cost: 0.000.00 Not to Exceed:Total Cost: 0.00 For Fiscal Year: to Review Approval: Cover Memo Item # 10 Attachment number 1 \nPage 1 of 11 Item # 10 Attachment number 1 \nPage 2 of 11 Item # 10 Attachment number 1 \nPage 3 of 11 Item # 10 Attachment number 1 \nPage 4 of 11 Item # 10 Attachment number 1 \nPage 5 of 11 Item # 10 Attachment number 1 \nPage 6 of 11 Item # 10 Attachment number 1 \nPage 7 of 11 Item # 10 Attachment number 1 \nPage 8 of 11 Item # 10 Attachment number 1 \nPage 9 of 11 Item # 10 Attachment number 1 \nPage 10 of 11 Item # 10 Attachment number 1 \nPage 11 of 11 Item # 10 Meeting Date: 12/14/2011 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Award a contract to Applied Drilling Engineering, Inc. of Tampa, Florida for the construction of the Clearwater Concentrate Injection Deep Well Project  Phase 1 in the amount of $777,321.00, which is the lowest responsible bid in accordance with plans and specifications; approve a supplemental work order for $146,390.00 to Leggette, Brashears and Graham (EOR) of Tampa, Florida, for Construction, Engineering, and Inspection (CEI) services, and authorize the appropriate officials to execute same. (consent) SUMMARY: The City currently operates one reverse osmosis (RO) water treatment plant at Water Treatment Plant 1 and is preparing to build a second RO plant at Water Treatment Plant 2. RO Plant 2 will produce concentrate with water quality that is too brackish to discharge to a wastewater treatment plant. Additionally, the proposed expansion of Water Treatment Plant 1, which will increase the water treatment plants capacity to provide potable water, will increase the arsenic concentration level in the concentrate from RO 1, which will not be allowed to be discharged to the wastewater system. As a result, the City is pursuing a Class I injection well for disposal of the RO concentrate from both RO Plant 1 and RO Plant 2. The concentrate injection deep well construction consists of drilling and testing one (1) Class V, Group 9 exploratory well to be constructed for the new RO water treatment plant. The proposed exploratory well will be used to investigate the potential for injecting byproduct water from the RO water treatment plant into the Avon Park Formation. Testing is to be performed during construction of the exploratory well, and if conditions are suitable, the exploration well will eventually be completed as a Class I deep injection well for disposal of RO byproduct under a separate construction contract. The project was competitively bid, and Applied Drilling Engineering, Inc. was the lowest responsible bidder for a proposed fee of $777,321.00. The supplemental work order in the amount of $146,390.00 includes Construction, Engineering, & Inspection (CEI) services by Leggette, Brashears and Graham, Inc. (LBG) during the construction and testing of the Class V Test Injection Well, which includes daily on-site construction inspection, engineering assistance with onsite observations and interpretations, review of shop drawings, attending meetings, and providing record drawings. Future engineering work orders for services (design, permitting and construction services) to convert/construct the Class I Injection Well will be brought forward separately under the next phase for this project. The contract period for construction is 150 consecutive calendar days estimated to start in January 2012 and finish in June 2012. The Public Utilities Department shall own and maintain the proposed improvements included in this contract. September 22, 2010, Council approved a Cooperative Funding Agreement between the City and South West Florida Water Management District (SWFWMD) funding up to 50% of the cost of construction and CEI of this project. A first quarter amendment will increase the budget for Other Governmental Revenue (337900) in Capital Improvement Program project 0315-96767, Reverse Osmosis at Reservoir 2 for SWFWMDs share in the amount of $461,855.50 Sufficient budget and funding with 2009 Water and Sewer Revenue Bond proceeds is available in project 0376-96767, Reverse Osmosis at Reservoir 2 in the amount of $461,855.50 to fund the Citys share for total funding in the amount of $923,711. Type: Capital expenditure Cover Memo Current Year Budget?:Budget Adjustment: NoYes Item # 11 Budget Adjustment Comments: See summary Current Year Cost:Annual Operating Cost: $923,711.00 Not to Exceed:Total Cost: $923,711.00 $923,711.00 For Fiscal Year: 2011 to 2012 Appropriation CodeAmountAppropriation Comment 0376-96767-563800-533-000-$388,660.50See summary 0000 0315-96767-561300-533-000-$388,660.50See summary 0000 0376-96767-563800-533-000-$ 73,195.00See summary 0000 0315-96767-561300-533-000-$ 73,195.00See summary 0000 Bid Required?:Bid Number: Yes09-0044-UT Other Bid / Contract:Bid Exceptions: None Review Approval: Cover Memo Item # 11 Attachment number 1 \nPage 1 of 2 Attachment number 1 \nPage 2 of 2 Attachment number 2 \nPage 1 of 16 Item # 11 Attachment number 2 \nPage 2 of 16 Item # 11 Attachment number 2 \nPage 3 of 16 Item # 11 Attachment number 2 \nPage 4 of 16 Item # 11 Attachment number 2 \nPage 5 of 16 Item # 11 Attachment number 2 \nPage 6 of 16 Item # 11 Attachment number 2 \nPage 7 of 16 Item # 11 Attachment number 2 \nPage 8 of 16 Item # 11 Attachment number 2 \nPage 9 of 16 Item # 11 Attachment number 2 \nPage 10 of 16 Item # 11 Attachment number 2 \nPage 11 of 16 Item # 11 Attachment number 2 \nPage 12 of 16 Item # 11 Attachment number 2 \nPage 13 of 16 Item # 11 Attachment number 2 \nPage 14 of 16 Item # 11 Attachment number 2 \nPage 15 of 16 Item # 11 Attachment number 2 \nPage 16 of 16 Item # 11 Attachment number 3 \nPage 1 of 7 Item # 11 Attachment number 3 \nPage 2 of 7 Item # 11 Attachment number 3 \nPage 3 of 7 Item # 11 Attachment number 3 \nPage 4 of 7 Item # 11 Attachment number 3 \nPage 5 of 7 Item # 11 Attachment number 3 \nPage 6 of 7 Item # 11 Attachment number 3 \nPage 7 of 7 Item # 11 Attachment number 4 \nPage 1 of 1 LEGGETTE, BRASHEARS & GRAHAM, INC. PROFESSIONAL GROUND-WATER AND ENVIRONMENTAL ENGINEERING SERVICES 10014 NORTH DALE MABRY HIGHWAY SUITE 205 TAMPA, FLORIDA 33618 813-968-5882 FAX 813-968-9244 www.lbgweb.com November 21, 2011 Mr. Robert Maue, P.E. City of Clearwater Public Works Administration 100 South Myrtle Ave, Suite 220 Clearwater, Florida 33601 Re: Review of Contractor Bids Concentrate Injection Deep Well Project Project No. 09-0044-UT Dear Mr. Maue: We have reviewed the bids received by the City of Clearwater on November 17, 2011 for the referenced project. Six (6) bids were received, ranging in price from $777,321.60 to $1,316,342.50. The average bid price was $986,136. The low bid of $777,321.60 was submitted by Applied Drilling Engineering, Inc. We reviewed the bid and associated bid documents, and found no omissions or inconsistencies that would invalidate the bid. Based upon the information reviewed, the bid and required documents from Applied Drilling Engineering meet the terms and conditions set forth in the Contract Documents. We recommend acceptance of the apparent lowest responsive bid submitted by Applied Drilling Engineering for this project. We appreciate the opportunity to provide our services to the Cit working with you on this project. Please give me a call if you Very truly yours, LEGGETTE, BRASHEARS & GRAHAM, INC. Jeffrey M. Trommer, P.G. Senior Associate MISSOURI ILLINOIS SOUTH DAKOTA PENNSYLVANIA OHIO NEW JERSEY MINNESOTA TEXAS Item # 11 MASSACHUSETTS WISCONSIN NEW YORK CONNECTICUT Meeting Date: 12/14/2011 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Ratify and confirm Change Order 2 for Cleveland Street Streetscape, Phase II to MTM Contractors, Inc., in the amount of $118,032.00, for a new contract value of $3,089,527.32. (consent) SUMMARY: During construction activities associated with the Cleveland Streetscape Phase II project, the existing potable water main was exposed. Examination of this water main revealed that it was in poor condition. Therefore, it was decided by Engineering and Utilities that portions of the water main within project limits should be replaced, before implementing all of the proposed improvements over it. During excavations associated with the project, the contractor discovered a substantial area of unsuitable material (Peat) beneath the roadway. This area lies between Booth and Myrtle Avenues. Further investigation by a Geotechnical Engineer confirmed the location and quantified the depth and extent of the unsuitable material. In addition, the recommendation was made to remove this material and replace with suitable soils. While the contract does provide for the removal of 600 CY of unsuitable material, this change order will cover the additional amount. The portion of the existing sanitary sewer main in the area of the unsuitable material, referenced above, is vitrified clay pipe (VCP). Because of the type of pipe, it has been determined by Engineering and Utilities that this portion of the sanitary main shall be replaced during the removal of unsuitable material. First quarter amendments will transfer $20,657.00 of Utility R and R revenue from 0327-96742, Line Relocation - Capitalized to 0327- 92275, Downtown Streetscape Phase II and $53,875.00 of 2009 Water/ Sewer Bond Proceeds from 0376, 96634, Sanitary Utility Relocation Accommodations to 0376-92275, Downtown Streetscape Phase II for total transfers in the amount of $74,532.00 for additional Utility costs. Sufficient budget is available in Capital Improvement Program project 0315-92275, Downtown Streetscape Phase II in the amount of $43,500 to fund increases for Roads and Administration with total funding in the amount of $118,032.00. Type: Capital expenditure Current Year Budget?:Budget Adjustment: NoYes Budget Adjustment Comments: See summary Current Year Cost:Annual Operating Cost: $118,032.00 Not to Exceed:Total Cost: $118,032.00$118,032.00 For Fiscal Year: 2011 to 2012 Appropriation CodeAmountAppropriation Comment 0376-92275-563800-535-000-$53,875.00See summary 0000 0327-92275-563800-533-000-$20,657.00See summary Cover Memo 0000 Item # 12 0315-92275-563700-541-000-$43,500.00See summary 0000 Review Approval: Attachment number 1 \nPage 1 of 2 Item # 12 Attachment number 1 \nPage 2 of 2 Item # 12 Meeting Date: 12/14/2011 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Award a contract for the Marshall Street APCF Storage Facility Construction Manager At Risk Project (11-0036-UT) to Angle and Schmid, Inc. of St. Petersburg, FL, in the amount of $184,067, which includes all costs for a fully designed, permitted, constructed and operable facility, and authorize the appropriate officials to execute same. (consent) SUMMARY: The Marshall Street Advanced Pollution Control Facility (APCF) is located at 1605 Harbor Drive, Clearwater, Florida and has been in operation since the 1930s. The City of Clearwater Public Utilities Department has identified storage requirements to protect stored parts and materials from the elements. Angle and Schmid, Inc. proposes to design, permit and construct a 32 ft. by 38 ft. (1,216 sq. ft.) Single Story Addition to the southwest corner of the Maintenance Building at the Marshall Street Advanced Pollution Control Facility (APCF) under the Construction Manager at Risk contract for $184,067. The proposed facility is to be reinforced concrete and masonry with a precast hollow core concrete roof deck and a 20-year type bituminous roofing system including all electrical, plumbing and site work for a complete storage facility addition to the maintenance building. The Public Utilities Department is the owner and operator of the Marshall Street Advanced Pollution Control Facility and will be responsible for current and future maintenance of all improvements associated with this project. Sufficient budget and revenue are available in 0315-96654-563800-535-000-0000, Facilities Upgrades and Improvements for this contract. Type: Capital expenditure Current Year Budget?:Budget Adjustment: YesNo Budget Adjustment Comments: See summary Current Year Cost:Annual Operating Cost: $184,067.00 Not to Exceed:Total Cost: $184,067.00$184,067.00 For Fiscal Year: 2011 to 2012 Appropriation CodeAmountAppropriation Comment 0315-96654-563800-535-000-$184,067.00See summary 0000 Review Approval: Cover Memo Item # 13 Attachment number 1 \nPage 1 of 2 Attachment number 1 \nPage 2 of 2 Attachment number 2 \nPage 1 of 6 Item # 13 Attachment number 2 \nPage 2 of 6 Item # 13 Attachment number 2 \nPage 3 of 6 Item # 13 Attachment number 2 \nPage 4 of 6 Item # 13 Attachment number 2 \nPage 5 of 6 Item # 13 Attachment number 2 \nPage 6 of 6 Item # 13 Meeting Date: 12/14/2011 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Accept a Sidewalk Easement conveyed by property owners of 1770 Drew Street, Clearwater, over a portion of Woodmere Heights, Lot 1, for public use of a newly installed sidewalk. (consent) SUMMARY: Recently completed improvements to commercial property located at 1770 Drew Street were approved by the Community Development Board on October 18, 2005 (FLD2005-06054). The approved site plan called for the construction of a sidewalk along N. Mars Avenue. While a portion of the sidewalk was constructed within the right-of-way, the remaining portion was constructed on the subject property to avoid two mature Oak Trees located within the right-of-way. The sidewalk also falls on the extreme southwest corner of the property to provide for a rounded corner. The subject easement provides for the publics use of the sidewalk and grants the City perpetual property rights necessary for maintenance, repair and replacement of the sidewalk. Review Approval: Cover Memo Item # 14 Attachment number 1 \nPage 1 of 5 Item # 14 Attachment number 1 \nPage 2 of 5 Item # 14 Attachment number 1 \nPage 3 of 5 Item # 14 Attachment number 1 \nPage 4 of 5 Item # 14 Attachment number 1 \nPage 5 of 5 Item # 14 Attachment number 2 \nPage 1 of 2 Item # 14 Attachment number 2 \nPage 2 of 2 Item # 14 Attachment number 3 \nPage 1 of 1 LOCATION MAP Sidewalk Easement . ² Legend Sidewalk Easement: Sidewalk Easement 1770 Drew Street Parcel Boundary Item # 14 Prepared by: Engineering Department Geographic Technology Division 100 S. Myrtle Ave, Clearwater, FL 33756 Reviewed By:279B S-T-R:N.T.S. Ph: (727)562-4750, Fax: (727)526-4755 Map Gen By:CDC L Date:11/21/2011 Grid #:11-29-15 Scale: www.MyClearwater.com Meeting Date: 12/14/2011 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Reappoint Richard Adelson to the Community Development Board with term to expire February 28, 2016 and appoint Norma Carlough to fill the remainder of an unexpired term until February 28, 2015. (consent) SUMMARY: APPOINTMENT WORKSHEET Community Development Board BOARD: TERM: 4 years APPOINTED BY: City Council FINANCIAL DISCLOSURE: Yes RESIDENCY REQUIREMENT: City of Clearwater MEMBERS: 7 & 1 alternate CHAIRPERSON: Nicholas C. Fritsch MEETING DATES: 3rd Tues., 1:00 p.m. 3 PLACE: Council Chambers APPTS. NEEDED: SPECIAL QUALIFICATIONS: Board shall include members qualified and experienced in the fields of architecture, planning, landscape architecture, engineering, construction, planning & land use law and real estate THE FOLLOWING ADVISORY BOARD MEMBER(S) HAVE TERMS WHICH EXPIRE & HAVE RESIGNED AND NOW REQUIRE EITHER REAPPOINTMENT FOR A NEW TERM OR REPLACEMENT BY A NEW APPOINTEE: 1. Richard Adelson  2670 Red Oak Court, 33761  Architect Original Appointment: 2/7/08 (2 absences in the last year) Yes Interested in Reappointment: (1st term expires 2/28/12) 2. Doreen DiPolito  420 Druid Rd. W. Harbor Oaks, 33756  Contractor & Mech. Eng. Original Appointment: 2/15/07 nd Resigned  (was serving 2 term to expire on 2/28/15) THE FOLLOWING NAMES ARE BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCIES OR TO BE THE ALTERNATE MEMBER: 1. Nino Accetta  2724 Via Murano Unit 626, 33764  Local Business Owner & Banker 2. Michael Boutzoukas  2433 Bond Ave., 33759  Attorney (Currently serving on the MCEB) 3. Norma Carlough  1756 Ashton Abbey Rd., 33755  Retired (Currently serving on the CDB as the Alternate member) 4. Wayne Carothers  1475 Excaliber Dr., 33764  Pres./Carr A/C & Htg. Inc. 5. Sheila Cole  670 Island Way, #600, 33767  Exec. Director (Currently serving on the MCEB) Cover Memo 6. John Funk  521 Mandalay Ave., #402, 33767  Item # 15 Real Estate Broker 7. David L. Jaye  2856 Shady Oak Ct., 33761  Real Estate (Currently serving on the Brownfields) 8. Alex Plisko  2358 Barkwood Pass, 33763  Architect (Currently serving on the Public Art & Design Board) 9. Donald Van Weezel  1290 Gulf Blvd., #1408, 33767  Consultant/BA Econ. & Business (Currently serving on the MCEB) Zip codes of current members: 3 at 33755, 1 at 33761, 1 at 33764 and 2 at 33767 Current Categories: 1 Architect; 2 Civil Engineer; 1 Consultant/Project Manager; 1 Retired Business Mgt.; 1 Retired (Economics); 1 Self Employed: Investor, Yacht Broker - BS Finance & Marketing NOTE : Current Alternate Member Norma Carlough has expressed an interest to serve on the Board as a regular member. Ms. Carlough was appointed on November 1, 2007 to fill the remainder of unexpired term through April 30, 2010 and then reappointed as the alternate member with term to expire April 30, 2014. Should Ms. Carlough be appointed to a regular seat, an alternate member will need to be appointed with term to expire April 30, 2014. Review Approval: 1) Office of Management and Budget 2) Clerk Cover Memo Item # 15 Attachment number 1 \nPage 1 of 2 Item # 15 Attachment number 1 \nPage 2 of 2 Item # 15 Attachment number 2 \nPage 1 of 6 Item # 15 Attachment number 2 \nPage 2 of 6 Item # 15 Attachment number 2 \nPage 4 of 6 Item # 15 Attachment number 2 \nPage 5 of 6 Item # 15 Attachment number 2 \nPage 6 of 6 Item # 15 Attachment number 3 \nPage 1 of 2 Item # 15 Attachment number 3 \nPage 2 of 2 Item # 15 Attachment number 4 \nPage 1 of 3 Item # 15 Attachment number 4 \nPage 2 of 3 Item # 15 Attachment number 4 \nPage 3 of 3 Item # 15 Attachment number 5 \nPage 1 of 2 Item # 15 Attachment number 5 \nPage 2 of 2 Item # 15 Attachment number 6 \nPage 1 of 2 Item # 15 Attachment number 6 \nPage 2 of 2 Item # 15 Attachment number 7 \nPage 1 of 2 Item # 15 Attachment number 7 \nPage 2 of 2 Item # 15 Attachment number 8 \nPage 1 of 2 Item # 15 Attachment number 8 \nPage 2 of 2 Item # 15 Attachment number 9 \nPage 1 of 2 Item # 15 Attachment number 9 \nPage 2 of 2 Item # 15 Attachment number 10 \nPage 1 of 3 Item # 15 Attachment number 10 \nPage 2 of 3 Item # 15 Attachment number 10 \nPage 3 of 3 Item # 15 Meeting Date: 12/14/2011 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Approve Clearwater Greenprint, A Framework for a Competitive, Vibrant, Green Future and adopt Resolution 11-5. SUMMARY: Clearwater Greenprint, A Framework for a Competitive, Vibrant, Green Future is a community plan and vision that looks beyond municipal functions to identify a series of strategies that can be implemented by residents, businesses, the industrial sector, and the municipal government. These strategies have the potential to reduce energy consumption, pollution and greenhouse gas emissions while reducing energy and other costs for residents and businesses, supporting a variety of housing choices for renters and owners of all ages, and improving the health and quality of life for the citys residents. The project was funded through the Department of Energy Energy Efficiency and Conservation Block Grant program, and builds upon other steps the city has taken to reduce costs, become more energy efficient, and promote quality growth that will help ensure the long-term health and productivity of the local economy (Appendix B Review of Sustainability Initiatives and Trends for City of Clearwater). The process of developing these strategies involved input and guidance from many in the community through the following outreach activities (Appendix D List of Public Outreach Activities): Greenprint Stakeholder Steering Committee: Eight meetings over the course of eight months that involved the development and prioritization of strategies, review of project materials, and feedback on greenhouse gas reduction targets; City Council: Project team presentations at two City Council work sessions for guidance on preliminary and recommended strategies and greenhouse gas reduction targets; Public Open House Events: Two open house events, in September 2010 and March 2011, to preview draft strategies, listen to the public, and later prioritize refined strategies; and Public Outreach Campaign: Attendance at neighborhood meetings, Speakers Bureau presentations at 19 neighborhood, business, civic and service organizations and various community events (i.e., Downtown Farmers Market, Blast Friday, and Sand Keys Spring Fest). Clearwater Greenprint will serve as a roadmap for those choosing to participate in the various strategies as implemented. There is built-in flexibility for timing and emphasis, allowing for change over time as the city evaluates the success of specific strategies. Regular monitoring and reporting of results is an important component of implementing a 25-year plan, and will ensure that the city can adapt and respond to changes in available resources, technology, economic conditions and different community needs. Cover Memo The Clearwater Greenprint recommended strategies are organized into eight topic areas: education and awareness, Item # 16 green energy and buildings, transportation, land use and urban form, water resources, waste management, food production, and green business and jobs, generally described below. Education and Awareness: Provide the community with information on choices available to increase 1. efficiency and choices available to them through expanded outreach and reporting of benefits, costs, and lessons learned of various efforts. Green Energy and Buildings: Reduce energy demands of existing private and city buildings through 2. programs to support those desiring to invest in upgrades; continue to expand natural gas service in the city; encourage new development to meet nationally recognized standards such as LEED or Energy Star. Transportation: Continue to support all modes of transportation to expand choices to the community, 3. including cars (e.g., standard gas, natural gas, electric), PSTA buses, bicycles and pedestrians (i.e. complete streets policies). Land Use and Urban Form: Create a community that has more housing choices for all generations of 4. residents living in Clearwater, is closer to jobs, shops or schools, and connects neighborhoods, while protecting and adding natural areas and green space. Water Resources: Continue programs that assist consumers across residential, commercial and industrial 5. sectors to conserve water; encourage community members to integrate Florida Friendly landscaping into their projects. Waste Management: Continue to expand solid waste services (e.g., commercial and residential recycling, 6. yard waste collection) to divert more waste from the landfill and consider new programs (composting) if demonstrated to be feasible over time. Food Production: Enable and encourage urban agricultural initiatives, such as community gardens or 7. community supported agriculture programs, and strengthen local markets for locally produced foods. Green Business and Jobs: Promote and support existing green businesses and those businesses that are 8. becoming more green; partner with local and regional economic development organizations to attract new green businesses to the area. The strategies focus on actions that can be implemented at the local level over the short term (0-5 years), medium term (6-10 years) and long term (11-25 years). Preliminary scoping to estimate the direct costs and staff hours required to fully implement the plan was completed (Appendix A Strategies Documentation). Strategies proposed for implementation in the short term can be accomplished by existing staff when integrated into existing work programs. Medium- and long-term strategies may require more staff resources or have non- personnel costs associated with implementation. It is recommended that the city hire a full-time Energy Manager in the medium-term to implement certain strategies, including creating a Resource Conservation Management Program to recommend energy saving solutions and products to commercial and industrial businesses and investigating financing partnerships for expanding energy system options (e.g., renewable energy systems). Clearwater Greenprint also includes greenhouse gas reduction targets of 10 percent below 2007 levels by the year 2020 and 25 percent below 2007 levels by 2035. These targets were established based on actions that could be controlled at the local level and on conservative estimates for community participation in reduction efforts. The targets represent achievable goals to reduce citywide emissions over the 25-year planning period. The 2007 baseline inventory, completed in 2010, measured emissions levels from various sources citywide (Appendix C Greenhouse Gas Inventory). Review Approval: Cover Memo Item # 16 Attachment number 1 \nPage 1 of 4 Item # 16 Attachment number 1 \nPage 2 of 4 Item # 16 Attachment number 1 \nPage 3 of 4 Item # 16 Attachment number 1 \nPage 4 of 4 Item # 16 Attachment number 2 \nPage 1 of 53 Item # 16 Attachment number 2 \nPage 2 of 53 APPENDIX A: STRATEGIES DOCUMENTATION TABLE OF CONTENTS Item # 16 Attachment number 2 \nPage 3 of 53 LIST OF TABLES Item # 16 Attachment number 2 \nPage 4 of 53 LIST OF FIGURES Item # 16 Attachment number 2 \nPage 5 of 53 INTRODUCTION PURPOSE CLEARWATER GREENPRINT GREENHOUSE GAS EMISSIONS AND REDUCTION TARGETS Item # 16 Attachment number 2 \nPage 6 of 53 Topic Area Strategy Description Item # 16 Attachment number 2 \nPage 7 of 53 GHG Inventory Medium Short Term Long Term 25-Year Baseline Term Topic Area Percentage Percentage Percentage (2007) Percentage Reduction Reduction Reduction Emissions Reduction (MTCOe) 2 PLAN IMPLEMENTATION STAFF HOURS AND COSTS Total Work Average Total Non- Average Annual Program Hours Annual Work Personnel Timeframe Non-Personnel for Total Program Costs for Costs for Period Period 1 Hours Total Period 2 Item # 16 Attachment number 2 \nPage 8 of 53 GREEN ENERGY AND BUILDINGS METHODOLOGY Item # 16 Attachment number 2 \nPage 9 of 53 Item # 16 Attachment number 2 \nPage 10 of 53 STRATEGIES AND ASSUMPTIONS Item # 16 Attachment number 2 \nPage 11 of 53 Item # 16 Attachment number 2 \nPage 12 of 53 PHASING, BENEFITS AND COSTS Item # 16 Attachment number 2 \nPage 13 of 53 Annual Non-Annual # Years Energy Total # Years Personnel Existing of Reduction Emission Strategy Funding Costs to City Staffing Staffing (kilowatt-Reduction Proposed ($) Hours Proposed hours) (MTCOe) 2 Annual Non-Annual # Years Energy Total # Years Personnel Existing of Reduction Emission Strategy Funding Costs to City Staffing Staffing (kilowatt-Reduction Proposed ($) Hours Proposed hours) (MTCOe) 2 Annual Non-Annual # Years Energy Total # Years Personnel Existing of Reduction Emission Strategy Funding Costs to City Staffing Staffing (kilowatt-Reduction Proposed ($) Hours Proposed hours) (MTCOe) 2 Item # 16 Attachment number 2 \nPage 14 of 53 OTHER ANALYSIS City of Clearwater Solar Energy Potential Methodology Item # 16 Attachment number 2 \nPage 15 of 53 Item # 16 Attachment number 2 \nPage 16 of 53 Annual Total Usable Annual Energy Greenhouse Gas Sector Roof Area Reduction Reduction (ft 2)1 (kWh) (MTCOe) 2 Energy Finance Program Feasibility Study for the City of Clearwater Item # 16 Attachment number 2 \nPage 17 of 53 Item # 16 Attachment number 2 \nPage 18 of 53 Item # 16 Attachment number 2 \nPage 19 of 53 TRANSPORTATION METHODOLOGY Item # 16 Attachment number 2 \nPage 20 of 53 HBWHBNWNHB Cumulative CorMAP Field Adjustments 20352007 20352007 20352007 Item # 16 Attachment number 2 \nPage 21 of 53 Trip Purpose Total Scenarios VMT HBW HBNW NHB STRATEGIES AND ASSUMPTIONS Item # 16 Attachment number 2 \nPage 22 of 53 Item # 16 Attachment number 2 \nPage 23 of 53 PHASING, BENEFITS AND COSTS Annual Non-# Years Annual # Years of Strategy Personnel Costs Funding Existing Staffing Proposed to City ($) Proposed Staffing Hours Item # 16 Attachment number 2 \nPage 24 of 53 LAND USE AND URBAN FORM METHODOLOGY EMPLOYMENT LOCATION U.S. Census Bureau OnTheMap Analysis Tool Jobs in the Clearwater Area Item # 16 Attachment number 2 \nPage 25 of 53 Pinellas and Clearwater Planning Hillsborough Area Counties Count Share Count Share Clearwater Pinellas Hillsborough Planning Area County County Share Share Share Clearwater Pinellas Hillsborough Planning Area County County Share Share Share Clearwater Pinellas Hillsborough Planning Area County County Share Share Share Item # 16 Attachment number 2 \nPage 26 of 53 Item # 16 Attachment number 2 \nPage 27 of 53 Workers Residing in the Clearwater Planning Area Item # 16 Attachment number 2 \nPage 28 of 53 Pinellas and Clearwater Planning Hillsborough Area Counties Count Share Count Share Clearwater Pinellas Hillsborough Planning Area County County Share Share Share Clearwater Pinellas Hillsborough Planning Area County County Share Share Share Clearwater Pinellas Hillsborough Planning Area County County Share Share Share Item # 16 Attachment number 2 \nPage 29 of 53 Item # 16 Attachment number 2 \nPage 30 of 53 Item # 16 Attachment number 2 \nPage 31 of 53 ENERGY CONSERVATION AREAS AND ENERGY CONSERVATION CORRIDORS Item # 16 Attachment number 2 \nPage 32 of 53 PROPENSITY FOR CHANGE Item # 16 Attachment number 2 \nPage 33 of 53 Acres in Acres in Energy Acres outside Energy Clearwater Type of Property Conservation Areas Conservation Areas Planning and Corridors and Corridors Area Total Acres in Energy Energy Conservation Areas Redevelopment Vacant Acres Conservation Areas and Corridors Acres and Corridors Item # 16 Attachment number 2 \nPage 34 of 53 Item # 16 Attachment number 2 \nPage 35 of 53 Item # 16 Attachment number 2 \nPage 36 of 53 LINK TO TRANSIT Testing TOD Policies in Existing and Planned Transit Corridors and Station Areas Item # 16 Attachment number 2 \nPage 37 of 53 Vacant Redev FAR FAR FAR New Res and TOD Areas Acres Acres Min Min Adjusted Non-Res SqFt New DU New Non-New Jobs TOD Areas DU per Acre Capacity Res SqFt Capacity Item # 16 Attachment number 2 \nPage 38 of 53 CONCLUSION Item # 16 Attachment number 2 \nPage 39 of 53 STRATEGIES AND ASSUMPTIONS PHASING, BENEFITS AND COSTS Item # 16 Attachment number 2 \nPage 40 of 53 Annual Non-Annual # Years of # Years Funding Strategy Personnel Costs to Existing Staffing Proposed City ($) Staffing Hours Proposed Item # 16 Attachment number 2 \nPage 41 of 53 WATER RESOURCES METHODOLOGY Item # 16 Attachment number 2 \nPage 42 of 53 WATER DISTRIBUTION AND TREATMENT ENERGY USE Electricity Water Treatment and Water Water Electricity Energy Emission Distribution Emission Treatment and Supplied Factor Consumption Factor Factor by Operation Distribution (million (kWh/million (kWh) (MTCOe/ (MTCOe/million 22 Operation gallons) gallons) kWh) gallons) WASTEWATER TREATMENT PROCESS EMISSIONS Item # 16 Attachment number 2 \nPage 43 of 53 STRATEGIES AND ASSUMPTIONS PHASING, BENEFITS AND COSTS Item # 16 Attachment number 2 \nPage 44 of 53 Annual Non-Total # Years Annual # Years of Personnel Emission Strategy Funding Existing Staffing Costs to City Reduction Proposed Staffing Hours Proposed ($) (MTCO2e) Annual Non-Annual Total # Years # Years of Personnel Existing Emission Strategy Funding Staffing Costs to City Staffing Reduction Proposed Proposed ($) Hours (MTCO2e) Annual Non-Annual # Years # Years of Total Emission Personnel Existing Strategy Funding Staffing Reduction Costs to City Staffing Proposed Proposed (MTCO2e) ($) Hours Item # 16 Attachment number 2 \nPage 45 of 53 WASTE MANAGEMENT METHODOLOGY WASTE-TO-ENERGY PLANT Item # 16 Attachment number 2 \nPage 46 of 53 LANDFILL STRATEGIES AND ASSUMPTIONS Item # 16 Attachment number 2 \nPage 47 of 53 PHASING, BENEFITS AND COSTS Item # 16 Attachment number 2 \nPage 48 of 53 Annual Annual Annual Total Non-# Years # Years of Existing Waste Emission Strategy Personnel Funding Staffing Staffing Reduction Reduction Costs to Proposed Proposed Hours (tons) (MTCOe) 2 City ($) Annual Annual Annual Total Non-# Years # Years of Existing Waste Emission Strategy Personnel Funding Staffing Staffing Reduction Reduction Costs to Proposed Proposed Hours (tons) (MTCOe) 2 City ($) Annual Annual Annual Total Non-# Years # Years of Existing Waste Emission Strategy Personnel Funding Staffing Staffing Reduction Reduction Costs to Proposed Proposed Hours (tons) (MTCOe) 2 City ($) Item # 16 Attachment number 2 \nPage 49 of 53 FOOD PRODUCTION METHODOLOGY STRATEGIES AND ASSUMPTIONS PHASING, BENEFITS AND COSTS Annual Annual Non-# Years # Years of Existing Strategy Personnel Costs to Funding Staffing Staffing City ($) Proposed Proposed Hours Item # 16 Attachment number 2 \nPage 50 of 53 EDUCATION AND AWARENESS METHODOLOGY STRATEGIES AND ASSUMPTIONS Item # 16 Attachment number 2 \nPage 51 of 53 PHASING, BENEFITS AND COSTS Annual Non-Annual # Years of # Years Funding Strategy Personnel Costs Existing Staffing Proposed to City ($) Staffing Hours Proposed Item # 16 Attachment number 2 \nPage 52 of 53 GREEN BUSINESS AND JOBS METHODOLOGY STRATEGIES AND ASSUMPTIONS Item # 16 Attachment number 2 \nPage 53 of 53 PHASING, BENEFITS AND COSTS Annual Non-# Years of # Years Funding Annual Existing Strategy Personnel Costs to Staffing Proposed Staffing Hours City ($) Proposed Annual Non-# Years of # Years Funding Annual Existing Strategy Personnel Costs to Staffing Proposed Staffing Hours City ($) Proposed Item # 16 Attachment number 4 \nPage 1 of 22 Item # 16 Attachment number 4 \nPage 2 of 22 APPENDIX B:REVIEW OF SUSTAINABILITY INITIATIVES AND TRENDS FOR CITY OF CLEARWATER, FLORIDA OCTOBER 2010 Item # 16 Attachment number 4 \nPage 3 of 22 LIST OF TABLES LIST OF FIGURES Item # 16 Attachment number 4 \nPage 4 of 22 INTRODUCTION CLIMATE ACTION DATA SOURCES Item # 16 Attachment number 4 \nPage 5 of 22 Category Data Source Activity Data Data availability (years) Item # 16 Attachment number 4 \nPage 6 of 22 EDUCATION AND AWARENESS Education and Awareness Initiatives City of Clearwater WaterWise Program City of Clearwater Website CVIEW-TV Print Publications Clearwater’s Green Team Item # 16 Attachment number 4 \nPage 7 of 22 GREEN ENERGY AND BUILDINGS Green Energy and Buildings’ Trends Electricity Item # 16 Attachment number 4 \nPage 8 of 22 Natural Gas Item # 16 Attachment number 4 \nPage 9 of 22 Renewable Energy Item # 16 Attachment number 4 \nPage 10 of 22 Green Buildings Green Energy and Buildings’ Initiatives Municipal Energy Efficiency Upgrades Item # 16 Attachment number 4 \nPage 11 of 22 Northeast Wastewater Plant Motor Conversion Project LED Traffic Lighting Replacement Description Labor Costs Cost Savings Annual kWh Savings Annual Greenhouse Gas Reduction Municipal Energy Tracking and Monitoring Citywide Energy Programs Item # 16 Attachment number 4 \nPage 12 of 22 Sector Number of Energy Savings (kWh) Average Savings Total Emission Energy Efficiency (kWh/implementation) Reduction Improvements (MTCO2e) Item # 16 Attachment number 4 \nPage 13 of 22 Sector Energy Efficiency Improvement Percent of Total Item # 16 Attachment number 4 \nPage 14 of 22 TRANSPORTATION Transportation Trends Item # 16 Attachment number 4 \nPage 15 of 22 Transportation Initiatives Alternative Fuels and Vehicles Mass Transit and Multimodal Planning Item # 16 Attachment number 4 \nPage 16 of 22 LAND USE AND URBAN FORM Land Use and Urban Form Trends Item # 16 Attachment number 4 \nPage 17 of 22 Land Use and Urban Form Initiatives WASTE MANAGEMENT Waste Management Trends Item # 16 Attachment number 4 \nPage 18 of 22 Item # 16 Attachment number 4 \nPage 19 of 22 Waste Management Initiatives Item # 16 Attachment number 4 \nPage 20 of 22 WATER RESOURCES Water Resources’ Trends Water Resources’ Initiatives Reclaimed Water Item # 16 Attachment number 4 \nPage 21 of 22 Project Status Service Area Water Production Expansion Water Conservation Measures Item # 16 Attachment number 4 \nPage 22 of 22 Stormwater Management FOOD PRODUCTION GREEN BUSINESS AND JOBS Item # 16 Attachment number 5 \nPage 1 of 80 Item # 16 Attachment number 5 \nPage 2 of 80 APPENDIX C:CITY OF CLEARWATER 2007 CITYWIDE GREENHOUSE GAS INVENTORY SEPTEMBER 2010 Item # 16 Attachment number 5 \nPage 3 of 80 CREDITS AND ACKNOWLEDGEMENTS Item # 16 Attachment number 5 \nPage 4 of 80 TABLE OF CONTENTS Item # 16 Attachment number 5 \nPage 5 of 80 Item # 16 Attachment number 5 \nPage 6 of 80 LIST OF TABLES Item # 16 Attachment number 5 \nPage 7 of 80 LIST OF EQUATIONS LIST OF FIGURES Item # 16 Attachment number 5 \nPage 8 of 80 LIST OF ACRONYMS AND ABBREVIATIONS Item # 16 Attachment number 5 \nPage 9 of 80 CITY OF CLEARWATER 2007 CITYWIDE GREENHOUSE GAS INVENTORY EXECUTIVE SUMMARY Study Area Greenhouse Gas Basics Item # 16 Attachment number 5 \nPage 10 of 80 Methodological Approach Greenhouse Gas Protocol/Methodology Source Categories Item # 16 Attachment number 5 \nPage 11 of 80 Citywide Greenhouse Gas Inventory Results Greenhouse Gas Emissions Source Greenhouse Gas Emissions Percentage Category (MTCOe) Contribution 2 Item # 16 Attachment number 5 \nPage 12 of 80 Trend Forecast Conclusions and Recommendations Item # 16 Attachment number 5 \nPage 13 of 80 1.0 INTRODUCTION 1.1 Study Area 1 Item # 16 Attachment number 5 \nPage 14 of 80 Item # 16 Attachment number 5 \nPage 15 of 80 1.2 Climate Change Mitigation Item # 16 Attachment number 5 \nPage 16 of 80 1.3 Greenhouse Gas Basics Item # 16 Attachment number 5 \nPage 17 of 80 Global atmospheric concentrations of carbon dioxide, methane and nitrous oxide have increased markedly as a result of human activities since 1750 and now far exceed pre- industrial values determined from ice cores spanning many thousands of years. The global increases in carbon dioxide concentration are due primarily to fossil fuel use and land use change, while those of methane and nitrous oxide are primarily due to agriculture. - IPCC Fourth Assessment Report (2007) Carbon Dioxide Methane Nitrous Oxide (CO) (CH) (NO) 242 Item # 16 Attachment number 5 \nPage 18 of 80 Item # 16 Attachment number 5 \nPage 19 of 80 2.0 METHODOLOGY 2.1 Baseline Year Selection 2.2 Forecast Year Selection 2.3 Boundary Definition Item # 16 Attachment number 5 \nPage 20 of 80 2.4 Greenhouse Gas Sources and Sinks Categories Source 2.5 Greenhouse Gas Protocols and Methodologies Item # 16 Attachment number 5 \nPage 21 of 80 Greenhouse Gas Protocol/Methodology Source Categories 2.6 Data Organization and Management Item # 16 Attachment number 5 \nPage 22 of 80 Greenhouse Gas Emissions Source Activity Data Source Category 2.7 Greenhouse Gas Quantification Method Item # 16 Attachment number 5 \nPage 23 of 80 3.0 GREENHOUSE GAS EMISSIONS ANALYSIS AND RESULTS 3.1 Electricity Item # 16 Attachment number 5 \nPage 24 of 80 3.1.1 Activity Data Sources 3.1.2 Data Analysis Step One: Configure electricity data by customer class Step Two: Identify emission factors Step Three: Calculate COe emissions Customer Class Annual Kilowatt-hours (kWh) Item # 16 Attachment number 5 \nPage 25 of 80 ELECTRICITY Example Calculation for Methane Emission Factor Conversion: 0.0171 poundsCH x 1 metric ton x 1 Megawatt hourx 21 = 0.000000162885 metric tons 4 Megawatt hour 2204.62 pounds 10 kWh COe/kWh 3 Emission Factor Emission Factors Greenhouse Gas (pounds COe/MWh)1 (MTCOe/kWh)2 2 Item # 16 Attachment number 5 \nPage 26 of 80 GHG = Electricity use * EmissionFactor electricityelectricity Variable Description Value Units Source Electricity Final Emission Factor COe Emissions 1 Customer Class Consumption (MTCOe/kWh) (MT) (kWh) 3.1.3 Summary of Results Item # 16 Attachment number 5 \nPage 27 of 80 3.1.4 Key Assumptions Item # 16 Attachment number 5 \nPage 28 of 80 3.2 Natural Gas 3.2.1 Activity Data Sources Item # 16 Attachment number 5 \nPage 29 of 80 3.2.2 Data Analysis Step One: Configure natural gas data by customer class Step Two: Identify emission factors Step Three: Calculate COe emissions Customer Class Therms NATURAL GAS Example Calculation for Carbon Dioxide Emission Factor Conversio: 52.98 kg CO x 1 metric ton_ x 0.1 MMBtu x 1 = 0.005298 MTCOe/therm MMBtu 1000 kg therm Item # 16 Attachment number 5 \nPage 30 of 80 Residential, Commercial and Industrial Emission Emission Factor 1 Government Emission Factor Greenhouse Gas (kg/MMBtu) Factors (MTCOe/therm) (MTCOe/therm) GHG= Natural Gas * EmissionFactor + Natural Gas * EmissionFactor natural gasaabb Variable Description Value Units Source Item # 16 Attachment number 5 \nPage 31 of 80 Final Emission Factor COe Emissions 1 2 Customer Class Therms (MTCOe/therm) (MT) 2 3.2.3 Summary of Results 3.2.4 Key Assumptions Item # 16 Attachment number 5 \nPage 32 of 80 3.3 Propane 3.3.1 Activity Data Sources 3.3.2 Data Analysis Step One: Convert sales activity data into gallons of propane sold Step Three: Calculate COe emissions Item # 16 Attachment number 5 \nPage 33 of 80 Distributor Sales Tax Revenue from Propane Item # 16 Attachment number 5 \nPage 34 of 80 PROPANE Example Calculation for Nitrous Oxide Emission Factor Conversion 0.0001 kg NO * 1 metric ton x 310 = 0.000031 MTCOe/gallon of propane 2 2 gallon 1000 kg Emission Factor Greenhouse Gas Default Emission Factor 1 (MTCOe/gallon) GHG= Propane * EmissionFactor propaneCO2e Item # 16 Attachment number 5 \nPage 35 of 80 3.3.3 Summary of Results Propane Consumption (gallons) COe Emissions 2 (MT) 3.3.4 Key Assumptions Item # 16 Attachment number 5 \nPage 36 of 80 3.4 Municipal Solid Waste City of City of Pinellas County Pinellas County Clearwater Clearwater Waste-to-Bridgeway Municpal Solid Transfer Energy FacilityAcres Landfill Waste Collection Station Item # 16 Attachment number 5 \nPage 37 of 80 3.4.1 Activity Data Sources Municipal Solid Waste Diverted Total Municipal Solid Yard Municipal Municipal Solid Waste E-waste Waste Sent to Recyclables Waste Solid Sent to Pinellas County (short Private Landfill (short tons) (short Waste (short tons) tons) (short tons) tons) (short tons) Category Residential Non-Residential (short tons) (short tons) 3.4.2 Data Analysis Item # 16 Attachment number 5 \nPage 38 of 80 3.4.2.1 Waste-to-Energy Facility Step 1: Estimate the breakdown of solid waste processed at the Waste-to-Energy Facility Step 2: Calculate COemissions from non-biogenic waste 2 Step 3: Calculate CHand NO emissions from biogenic and 42 nonbiogenic waste Step 4: Calculate COe emissions 2 Item # 16 Attachment number 5 \nPage 39 of 80 Total Municipal Solid Percent of Waste Waste Type Waste Stream 1 (short tons) Item # 16 Attachment number 5 \nPage 40 of 80 GHG= Fuel consumed * EmissionFactor * Unit Conversion Waste to Energy CO2 Variable Description Value Units Source Fuel Consumed CO Emission Factor CO Emissions 22 Waste Type (Short tons) (kg CO/short ton) (MT) 2 Item # 16 Attachment number 5 \nPage 41 of 80 GHG= Fuel consumed * Heat Content* EmissionFactor * GWP * Waste to Energy FuelGHG Unit Conversion Variable Description Value Units Source Item # 16 Attachment number 5 \nPage 42 of 80 Fuel COe Emissions COe Emissions 22 Waste Type Consumed from CH from NO COe Emissions 422 (short tons) (MT) (MT) (MT) COe Emissions COe Emissions 22 Waste Type from CO from CH and NO COe Emissions 2422 (MT) (MT) (MT) Item # 16 Attachment number 5 \nPage 43 of 80 3.4.2.2 Bridgeway Acres Landfill Step 1: Organize data and determine landfill waste emissions Step 2: Calculate COeemissions 2 Step 3: Determine city's contribution to COe emissions 2 Item # 16 Attachment number 5 \nPage 44 of 80 Solid Waste Landfilled Year (Short Tons) Item # 16 Attachment number 5 \nPage 45 of 80 Parameter Selection/Modification Comments Item # 16 Attachment number 5 \nPage 46 of 80 Year COe Emissions (MT) 2 3.4.3 Summary of Results Item # 16 Attachment number 5 \nPage 47 of 80 Municipal Solid Waste COe Emissions 2 Waste Facility (Short tons) (MT) 3.4.4 Key Assumptions Item # 16 Attachment number 5 \nPage 48 of 80 3.5 Wastewater Treatment 3.5.1 Activity Data Sources 3.5.2 Data Analysis Item # 16 Attachment number 5 \nPage 49 of 80 Step One: Determine population served by wastewater treatment plants and septic system Step Two: Calculate CHemissions 4 Step Three: Calculate NO emissions 2 Step Four: Sum COeemissions 2 Wastewater Facility Population Served Item # 16 Attachment number 5 \nPage 50 of 80 GHG={(P * Digester Gas x F* p(CH) * (1-DE) * Unit Conversion A x Unit digester digester CH4 Conversion B x Unit Conversion C) * GWP)} CH4 Variable Description Value Units Source Item # 16 Attachment number 5 \nPage 51 of 80 Variable Description Value Units Source CHEmissionsCOe Emissions 4 2 Wastewater Category (MT) (MT) Item # 16 Attachment number 5 \nPage 52 of 80 Total Nitrogen Outflow Total Nitrogen (mg/l) (MGD) (kg/d) 1 Total Nitrogen Outflow Total Nitrogen (mg/l) (MGD) (kg/d) Item # 16 Attachment number 5 \nPage 53 of 80 GHG=(Px EmissionFactor x Unit Conversion A) * GWP) + (N Load * wastewatertotal nit/denit N2O EmissionFactor * Unit Conversion B * Unit Conversion C * 44/28) * GWP) effluent N2O Variable Description Value Units Source Item # 16 Attachment number 5 \nPage 54 of 80 Source Category NOEmissionsCOe Emissions 2 2 (MT) (MT) Item # 16 Attachment number 5 \nPage 55 of 80 3.5.3 Summary of Results 3.5.4 Key Assumptions Item # 16 Attachment number 5 \nPage 56 of 80 3.6 Transportation 3.6.1 Activity Data Sources 3.6.2 Data Analysis Item # 16 Attachment number 5 \nPage 57 of 80 Step 1: a) Estimate age distribution b) Estimate road type distribution Step 2: a) Estimate average speed distribution b) Estimate fuel supply and fuel formulation Step 3: a) Enter meterology data b) Estimate source type population Estimate Item # 16 Attachment number 5 \nPage 58 of 80 Item # 16 Attachment number 5 \nPage 59 of 80 Item # 16 Attachment number 5 \nPage 60 of 80 Item # 16 Attachment number 5 \nPage 61 of 80 Item # 16 Attachment number 5 \nPage 62 of 80 December through February Coefficient of Fuel ID Fuel Type Market Share Variation March through May Coefficient of Fuel ID Fuel Type Market Share Variation May through November Coefficient of Fuel ID Fuel Type Market Share Variation Item # 16 Attachment number 5 \nPage 63 of 80 Fuel Formulation ID Fuel Type ID Fuel Type Description Fuel Subtype ID Fuel Subtype Description Reid Vapor Pressure (psi) Sulfur Level (ppm Sulfur) Ethanol Volume (% vol) MTBE Volume (% vol) ETBE Volume (% vol) TAME Volume (% vol) Aromatic Content (%wt) Olefin Content (% wt) Benzene Content (% wt) Lower Volatility Percentage (%) Upper Volatility Percentage (%) BioDiesel Ester Volume (%) Fuel Subtype Petroleum Fraction Fuel Subtype Fossil Fraction Carbon Content Oxidation Fraction Humidity Correction Coefficient Energy Content Fuel Density Item # 16 Attachment number 5 \nPage 64 of 80 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Item # 16 Attachment number 5 \nPage 65 of 80 100 90 80 70 60 50 40 Item # 16 Attachment number 5 \nPage 66 of 80 Item # 16 Attachment number 5 \nPage 67 of 80 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Hour Item # 16 Attachment number 5 \nPage 68 of 80 Item # 16 Attachment number 5 \nPage 69 of 80 Item # 16 Attachment number 5 \nPage 70 of 80 2006 Daily Clearwater VMT = 2,184,665 vehicle-miles per day 2006 Yearly Clearwater VMT = 797,402,725 vehicle-miles per year Yearly Pinellas VMT Yearly Vehicle Type County VMT Fraction Clearwater VMT Item # 16 Attachment number 5 \nPage 71 of 80 Month Yearly VMT Item # 16 Attachment number 5 \nPage 72 of 80 Hour Weekend Weekday Item # 16 Attachment number 5 \nPage 73 of 80 Item # 16 Attachment number 5 \nPage 74 of 80 Item # 16 Attachment number 5 \nPage 75 of 80 3.6.3 Summary of Results E missions Year Pollutant Clearwater Pinellas County Study Area COe Emissions 2 Geographical Area Population Served (MT) 3.6.4 Key Assumptions Item # 16 Attachment number 5 \nPage 76 of 80 4.0 TOTAL GREENHOUSE GAS EMISSIONS 4.1 Summary Greenhouse Gas Emissions Source Greenhouse Gas Emissions Percentage Category (MTCOe) Contribution 2 Item # 16 Attachment number 5 \nPage 77 of 80 4.2 Comparative Analysis and Opportunity Item # 16 Attachment number 5 \nPage 78 of 80 4.3 City-wide Emissions Forecast Item # 16 Attachment number 5 \nPage 79 of 80 5.0 RECOMMENDATIONS 5.1 Conduct Subsequent Annual Greenhouse Gas Inventories 5.2 Establish Greenhouse Gas Data Management System 5.3 Measure Additional Greenhouse Gas Sources and Collect Higher Quality Data Source Category Data Gaps Item # 16 Attachment number 5 \nPage 80 of 80 5.4 Measure Greenhouse Gas Sinks 5.5 Update Greenhouse Gas Calculator Tool Item # 16 Attachment number 6 \nPage 1 of 5 Item # 16 Attachment number 6 \nPage 2 of 5 APPENDIX D: LIST OF PUBLIC OUTREACH ACTIVITIES OCTOBER 2011 Item # 16 Attachment number 6 \nPage 3 of 5 PURPOSE GREENPRINT STAKEHOLDER STEERING COMMITTEE OPEN HOUSE EVENTS Item # 16 Attachment number 6 \nPage 4 of 5 NEIGHBORHOOD MEETINGS/EVENTS AND SPEAKER’S BUREAU PRESENTATIONS Item # 16 Attachment number 6 \nPage 5 of 5 Item # 16 Meeting Date: 12/14/2011 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Provide direction regarding the Business Task Force recommendations regarding the Clearwater Sign Ordinance. SUMMARY: The Clearwater Regional Chamber of Commerce, in concert with representatives of the sign industry, submitted proposed revisions to the Clearwater Sign Code. The Planning and Development Department met multiple times with Chamber and industry representatives and developed a list of proposed sign amendments, which were presented to City Council for discussion on April 18, 2011. At that meeting some general agreement and direction was provided. When the Business Task Force was appointed, Council requested that signage be a topic of their discussion. A total of 17 recommendations regarding signage were included in the Business Task Force recommendations (Opportunity 4 of recommendations). At the September 28, 2011 special meeting, City Council directed staff and the Business Task Force Executive Committee to meet and discuss the recommendations and determine areas of agreement and disagreement. Staff and the Executive Committee met on October 20, 2011 to discuss the proposed recommendations and below is a listing of the areas of agreement as staff understands them. · Allow businesses on corner lots and through lots to have an attached sign facing each frontage as of right instead of requiring a property/business owner to go through the Comprehensive Sign Program (Opportunity 4, Numbers 1 and 2); · Allow businesses with rear facades facing parking lots with rear public entrances to have an additional sign at the entrance (Opportunity 4, Number 3); · Allow signage for businesses with waterfront entrances. Need to determine if all properties located on any water body would be eligible (Opportunity 4, Number 3); · Revise formulas for attached, freestanding and monument signs (Opportunity 4, Number 4); · Increase timeframe for determining a nonconforming sign has been abandoned from 30 days to 180 days (Opportunity 4, Number 5); · Allow greater flexibility for window signage (Opportunity 4, Number 6); · Allow some graphics on awnings in addition to allowable sign area but have some limitations on area and clarify what is actually permitted (Opportunity 4, Number 7); · Clarify regulations relating to human signs and vehicle signs (Opportunity 4, Number 8); Cover Memo Item # 17 · Add language further clarifying the prohibition of moving/revolving signs (Opportunity 4, Number 9); · Increase the amount of area allowed for addresses to one square feet per address number (Opportunity 4, Number 11); · Add language regarding the orientation of freestanding drive-through sign (Opportunity 4, Number 10); and · Increase the minimum amount of signage permitted to 24 square feet instead of 20 square feet (Opportunity 4, Number 17). The Business Task Force Executive Committee indicated that additional research and thought should be given to electronic changeable message signs but at this time they are not proposing Council allow them (Opportunity 4, Number 12) and staff agrees this issue should not be pursued. Another recommendation (Opportunity 4, Number 13) supports increasing the frequency of message changes for existing permitted electronic changeable message boards. While staff does not support this recommendation, staff believes input from the Citys outside legal counsel is needed before taking action on this. The Business Task Force recommends the City consider allowing outdoor umbrellas at businesses with logos so long as the logo is not that of the business (Opportunity 4, Number 14). They would like businesses to be able to use umbrellas with vendor names on them e.g. Boars Head, Cinzano, Corona, Coca Cola, etc. Staff believes that input from the Citys outside legal counsel would be beneficial before making a decision on this recommendation. Lastly, the Planning Department and the Executive Committee do not agree on the allowance of sandwich board signs throughout the city (Opportunity 4, Number 15). Staff supports their use only along the Citys traditional urban corridors. Review Approval: Cover Memo Item # 17 Attachment number 1 \nPage 1 of 12 Attachment number 1 \nPage 2 of 12 Attachment number 1 \nPage 3 of 12 Attachment number 1 \nPage 4 of 12 Attachment number 1 \nPage 5 of 12 Attachment number 1 \nPage 6 of 12 Attachment number 1 \nPage 7 of 12 Attachment number 1 \nPage 8 of 12 Attachment number 1 \nPage 9 of 12 Attachment number 1 \nPage 10 of 12 Attachment number 1 \nPage 11 of 12 Attachment number 1 \nPage 12 of 12 Meeting Date: 12/14/2011 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Appoint an alternate member to the Community Development Board to fill the remainder of an unexpired term until April 30, 2014. SUMMARY: APPOINTMENT WORKSHEET Community Development Board BOARD: TERM: 4 years APPOINTED BY: City Council FINANCIAL DISCLOSURE: Yes RESIDENCY REQUIREMENT: City of Clearwater MEMBERS: 7 & 1 alternate CHAIRPERSON: Nicholas C. Fritsch MEETING DATES: 3rd Tues., 1:00 p.m. 3 PLACE: Council Chambers APPTS. NEEDED: SPECIAL QUALIFICATIONS: Board shall include members qualified and experienced in the fields of architecture, planning, landscape architecture, engineering, construction, planning & land use law and real estate THE FOLLOWING ADVISORY BOARD MEMBER(S) HAVE TERMS WHICH EXPIRE & HAVE RESIGNED AND NOW REQUIRE EITHER REAPPOINTMENT FOR A NEW TERM OR REPLACEMENT BY A NEW APPOINTEE: 1. Richard Adelson  2670 Red Oak Court, 33761  Architect Original Appointment: 2/7/08 (2 absences in the last year) Yes Interested in Reappointment: (1st term expires 2/28/12) 2. Doreen DiPolito  420 Druid Rd. W. Harbor Oaks, 33756  Contractor & Mech. Eng. Original Appointment: 2/15/07 nd Resigned  (was serving 2 term to expire on 2/28/15) THE FOLLOWING NAMES ARE BEING SUBMITTED FOR CONSIDERATION TO FILL THE ABOVE VACANCIES OR TO BE THE ALTERNATE MEMBER: 1. Nino Accetta  2724 Via Murano Unit 626, 33764  Local Business Owner & Banker 2. Michael Boutzoukas  2433 Bond Ave., 33759  Attorney (Currently serving on the MCEB) 3. Wayne Carothers  1475 Excaliber Dr., 33764  Pres./Carr A/C & Htg. Inc. 4. Sheila Cole  670 Island Way, #600, 33767  Exec. Director (Currently serving on the MCEB) 5. John Funk  521 Mandalay Ave., #402, 33767  Real Estate Broker 6. David L. Jaye  2856 Shady Oak Ct., 33761  Real Estate (Currently serving on the Brownfields) 7. Alex Plisko  2358 Barkwood Pass, 33763  Architect Cover Memo (Currently serving on the Public Art & Design Board) 8. Donald Van Weezel  1290 Gulf Blvd., #1408, 33767  Item # 18 Consultant/BA Econ. & Business (Currently serving on the MCEB) Zip codes of current members: 3 at 33755, 1 at 33761, 1 at 33764 and 2 at 33767 Current Categories: 1 Architect; 2 Civil Engineer; 1 Consultant/Project Manager; 1 Retired Business Mgt.; 1 Retired (Economics); 1 Self Employed: Investor, Yacht Broker - BS Finance & Marketing Review Approval: Cover Memo Item # 18 Attachment number 1 \nPage 1 of 2 Item # 18 Attachment number 1 \nPage 2 of 2 Item # 18 Attachment number 2 \nPage 1 of 6 Item # 18 Attachment number 2 \nPage 2 of 6 Item # 18 Attachment number 2 \nPage 5 of 6 Item # 18 Attachment number 2 \nPage 6 of 6 Item # 18 Attachment number 3 \nPage 1 of 2 Item # 18 Attachment number 3 \nPage 2 of 2 Item # 18 Attachment number 4 \nPage 1 of 3 Item # 18 Attachment number 4 \nPage 2 of 3 Item # 18 Attachment number 4 \nPage 3 of 3 Item # 18 Attachment number 5 \nPage 1 of 2 Item # 18 Attachment number 5 \nPage 2 of 2 Item # 18 Attachment number 6 \nPage 1 of 2 Item # 18 Attachment number 7 \nPage 1 of 2 Item # 18 Attachment number 7 \nPage 2 of 2 Item # 18 Attachment number 8 \nPage 1 of 2 Item # 18 Attachment number 8 \nPage 2 of 2 Item # 18 Attachment number 9 \nPage 1 of 2 Item # 18 Attachment number 9 \nPage 2 of 2 Item # 18 Attachment number 10 \nPage 1 of 3 Item # 18 Attachment number 10 \nPage 2 of 3 Item # 18 Attachment number 10 \nPage 3 of 3 Item # 18 Meeting Date: 12/14/2011 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Provide direction regarding the regulation of pedicabs, electric golf carts (i.e., low-speed vehicles), and other slow-moving vehicles on Clearwater Beach. SUMMARY: Several businesses have started offering rides along Clearwater Beach in pedicabs and low-speed vehicles electric golf carts. They generally do not charge a fee for the service and rely on tips. Several transportation companies have suggested these companies should be regulated. Council directed Legal to provide options as to possible regulations for these businesses and for the increasing number of other slow-moving vehicles being operated in the City. Review Approval: Cover Memo Item # 19 Attachment number 1 \nPage 1 of 4 Item # 19 Attachment number 1 \nPage 2 of 4 Item # 19 Attachment number 1 \nPage 3 of 4 Item # 19 Attachment number 1 \nPage 4 of 4 Item # 19 Attachment number 8 \nPage 1 of 3 Item # 19 Attachment number 8 \nPage 2 of 3 Item # 19 Attachment number 8 \nPage 3 of 3 Item # 19 Meeting Date: 12/14/2011 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Provide direction regarding proposal to reallocate Florida Department of Transportation Airpark grant funds; extend FBO lease to fund a portion of the reallocated grant fund project local match requirement; and authorize use of airpark reserves for the balance of the local match. SUMMARY: Review Approval: Cover Memo Item # 20 Attachment number 1 \nPage 1 of 1 Attachment number 2 \nPage 1 of 4 Item # 20 Attachment number 2 \nPage 2 of 4 Item # 20 Attachment number 2 \nPage 3 of 4 Item # 20 Attachment number 2 \nPage 4 of 4 Item # 20 Attachment number 3 \nPage 1 of 1 Item # 20 Attachment number 4 \nPage 1 of 2 Item # 20 Attachment number 4 \nPage 2 of 2 Item # 20 Meeting Date: 12/14/2011 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: FLC Legislative Action Day SUMMARY: Review Approval: Cover Memo Item # 21 Meeting Date: 12/14/2011 City Council Agenda Council Chambers - City Hall SUBJECT / RECOMMENDATION: Police Officer and Firefighter Pension Plan Resolution SUMMARY: Review Approval: Cover Memo Item # 22 Attachment number 1 \nPage 1 of 3 Item # 22 Attachment number 1 \nPage 2 of 3 Item # 22 Attachment number 1 \nPage 3 of 3 Item # 22