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10/16/2013 CITY COUNCIL MEETING MINUTES CITY OF CLEARWATER October , Present: Mayor George N. Cretekos, Vice Mayor Paul Gibson, Councilmember Doreen Hock-DiPolito, Councilmember Bill Jonson, Councilmember Jay E. Polglaze Also Present: William B. Horne II - City Manager, Jill S. Silverboard - Assistant City Manager, Rod Irwin - Assistant City Manager, Pamela K. Akin - City Attorney, Rosemarie Call - City Clerk, Nicole Sprague - Official Records and Legislative Services Coordinator To provide continuity for research, items are in agenda order although not necessarily discussed in that order. 1. Call to Order— Mayor George N. Cretekos The meeting was called to order at 6:00 p.m. at City Hall. 2. Invocation — Pastor Bill Lasasso from Pathways Community Church 3. Pledge of Allegiance — Councilmember Doreen Hock- iPolito 4. Presentations 4.1 Service Awards One service award was presented to a city employee. The October 2013 Employee of the Month Award was presented to Adam Jacques, Clearwater Police Department. 4.2 Dolphin Tale 2 Presentation Bob Engelman, Executive Producer, thanked the City for their continued support. Production for the sequel is underway. Mayor George N. Cretekos presented Mr. Engelman with a Key to the City. 4.3 National Arts and Humanities Month Proclamation, October 2013 - Roberta Klar, President, Clearwater Arts Alliance Council 2013-10-16 1 4.4 Friends of Libraries Week Proclamation, October 20-26, 2013 - Rosalie Murray, President of Friends of the Library 4.5 2013 City United Way Proclamation, October 16 through November 15, 2013 - City Campaign Coordinator, Marty Moran 5. Approval of Minutes 5.1 Approve the minutes of the October 3, 2013 City Council Meeting as submitted in written summation by the City Clerk. Councilmember Bill Jonson moved to approve the minutes of the October 3, 2013 City Council Meeting as submitted in written summation by the City Clerk. The motion was duly seconded and carried unanimously. 6. Citizens to be Heard re Items Not on the Agenda — None. Public Hearings - Not before 6:00 PM 7. Administrative Public Hearings 7.1 Approve the Future Land Use Map Amendment from Residential Urban (RU), Preservation (P) and Water/Drainage Feature (Water) (Pinellas County) to Residential Medium (RM), Preservation (P) and Water/Drainage Feature (Water), for property located at 2200 and 2251 Montclair Road (consisting of a portion of the Southwest of the Northwest of Section 6, Township 29 South, Range 16 East) together with the abutting rights-of-way, less North Belcher Road, and right-of-way to the west of the Montclair Road right-of-way: and pass Ordinance 8410-13 on second reading.(LUP2013-04002) This future land use map amendment involves two parcels comprising approximately 23.75 acres in area located on the west side of North Belcher Road between Sunset Point Road and Montclair Road. This property was annexed into the city on August 14, 2013 (ANX2013-04007), along with the abutting Sunset Point Road and Montclair Road rights-of-way, as well as additional Montclair Road right-of-way to the west of the property. The western parcel (11.23 acres), addressed as 2200 Montclair Road, is owned by David B. and Sharon Webb and contains a single family home and one building associated with the wholesale plant nursery. The eastern parcel (12.52 acres), addressed as 2251 Montclair Road, is owned by Webb's Nursery, Inc., and is currently used as a wholesale plant nursery with two buildings and planting areas. Both parcels contain preservation land and portions of Beckett Lake, totaling approximately 7.9 acres. This future land use plan amendment and the companion rezoning (REZ2013- 04002) was passed on first reading by City Council on July 18, 2013. Ordinance Council 2013-10-16 2 8410-13 was amended on first reading to remove the Belcher Road right-of-way (less North Belcher Road) because after the public hearing notice ran in the newspaper it was determined the property could not be annexed into the city. In order to ensure that the ordinance is clear regarding which rights-of-way are being annexed, a motion to amend is proposed to include a more accurate legal description of the right-of-way. Additionally, staff is requesting that Council approve a revised Exhibit B (Future Land Use Map) which reflects the boundaries of the land to be designated Preservation (P) based on the approved jurisdictional wetland survey provided for the eastern parcel (part of the proposed motion to amend on second reading). In accordance with the Countywide Plan Rules, as well as Chapter 163, Florida Statutes, the amendment was transmitted to both the Pinellas Planning Council and the Board of County Commissioners acting as the Countywide Planning Authority, as well as the Florida Department of Economic Opportunity for review and approval. The Pinellas Planning Council recommended approval of the amendment at their hearing on September 11, 2013, and the amendment will be considered by the Board of County Commissioners acting as the Countywide Planning Authority (CPA) at its public hearing on October 8, 2013. The Planning and Development Department will report the CPA's final determination at the October 14, 2013 City Council work session. The Florida Department of Economic Opportunity identified no comment related to important state resources and facilities; similarly, the Department of Environmental Protection, the Southwest Florida Water Management District, and the Tampa Bay Regional Planning Council raised no objections. The Planning and Development Department has determined that the proposed future land use map amendment is consistent with the Community Development Code as specified below: • The proposed amendments are consistent with the Comprehensive Plan, the Countywide Plan Rules, and the Community Development Code. • The proposed amendments are compatible with the surrounding property and character of the neighborhood. • Sufficient public facilities are available to serve the property. • The proposed amendments will not have an adverse impact on the natural environment. • The proposed amendments will not have an adverse impact on the use of property in the immediate area. • The available uses in the Residential Urban (RU) District are compatible with the surrounding area. The Community Development Board reviewed the land use plan amendment at its public hearing on June 18, 2013 and unanimously recommended approval. Council 2013-10-16 3 Councilmember Doreen Hock-DiPolito moved to approve the Future Land Use Map Amendment from Residential Urban (RU), Preservation (P) and Water/Drainage Feature (Water) (Pinellas County) to Residential Medium (RM), Preservation (P) and Water/Drainage Feature (Water), for property located at 2200 and 2251 Montclair Road (consisting of a portion of the Southwest of the Northwest of Section 6, Township 29 South, Range 16 East) together with the abutting rights-of-way, less North Belcher Road, and right-of-way to the west of the Montclair Road right-of-way. The motion was duly seconded and carried unanimously. Ordinance 8410-13 was presented and read by title only. Councilmember Jay Polglaze moved to amend line 7 of the title to read,"...TOGETHER WITH ALL OF THE RIGHT OF WAY OF MONTCLAIR ROAD, C.R. 584, LYING IN THE EAST '/2 OF THE NE '/4 OF SECTION 01, TOWNSHIP 29 SOUTH, RANGE 15 EAST, TOGETHER WITH ALL OF THE RIGHT OF WAY OF MONTCLAIR ROAD, C.R. 584, AND SUNSET POINT ROAD, C.R. 576, LYING IN THE NW '/4 OF SECTION 06, TOWNSHIP 29 SOUTH, RANGE 16 EAST TONER WITH THE B ITTIN- RIGHTS OF WAY, LESS NORTH BELCHER ROAD, AND RIGHT OF WAY TO THE WEST OF THE MONTCLAIR anon RIGHT OF WAY..." The motion was duly seconded and carried unanimously. Vice Mayor Paul Gibson moved to amend Exhibit B of the Ordinance to exclude the right-of-way of Belcher Road and to represent the correct Preservation (P) boundary on the property affected by this ordinance. The motion was duly seconded and carried unanimously. Councilmember Bill Jonson moved to pass Ordinance 8410-13 on second reading, as amended. The motion was duly seconded and upon roll call, the vote was: "Ayes Mayor George N. Cretekos, Vice Mayor Paul Gibson, Councilmember Doreen Hock-DiPolito, Councilmember Bill Jonson, Councilmember Jay E. Polglaze "Nays None 7.2 Approve a Development Agreement between Enchantment, LLC and the City of Clearwater, providing for the allocation of 92 overnight accommodation units from the Hotel Density Reserve under Beach by Design; adopt Resolution 13-27, and authorize the appropriate officials to execute same. (HDA2013-08001) Council 2013-10-16 4 The 1.377-acre subject property is located at the southwest corner of Parkway Drive and South Gulfview Boulevard, which is within the Clearwater Pass District of Beach by Design. The property has two zoning designations, which are Tourist (T) District and Open Space/Recreation (OS/R) District. The land area zoned T District is 1.347 acres (58,671 square feet) and the land area zoned OS/R District is 0.03 acres (1,317 square feet). The site is currently developed with a six-story, 110-room hotel known as the Wyndham Garden of Clearwater Beach. The existing building is located toward the rear of the site, oriented east/west and with parking on the north and west sides of the building. On September 20, 2005, the Community Development Board (CDB) approved FLD2005-06057/TDR2005-07023 for the Termination of Status of Nonconformity for density to retain the existing 110 overnight accommodation units where the base density allows 67 units. The owners propose to utilize the existing 110- rooms obtained through the Termination of Status of Nonconformity for density while requesting an additional 92 hotel rooms from the Hotel Density Reserve through Beach by Design. The current proposal is to demolish the existing building and redevelop the site with a 202-unit overnight accommodation use (150 rooms per acre for the land zoned T District, including the allocation of 92 rooms from the Hotel Density Reserve). The building will be 150 feet (from Base Flood Elevation) to flat roof (14 stories) with the parking located within the first six levels. The proposed architectural style is contemporary coastal architecture, which is consistent with and complements the tropical vernacular envisioned in Beach by Design. Consistency with the Community Development Code: Minimum Lot Area/Width: The subject property has a lot area of 59,988 square feet (1.377 acres; 1.347 acres zoned T District and 0.03 acres zoned OS/R District). The lot width of the subject property is 240.64 feet. These are consistent with the applicable sections of the Community Development Code. Minimum Setbacks: The conceptual site plan depicts a front (north) setback of 15 feet, a side (west) setback of 15.2 feet, a side (east) setback of 15 feet (east), and a rear (south) setback of 20 feet. The proposed setbacks may be approved as part of a Level Two (FLD) application, subject to meeting the applicable flexibility criteria of the Community Development Code. Maximum Height: Pursuant to the Clearwater Pass District Character District standards of Beach by Design and that the owners are requesting 92 hotel rooms from the Hotel Density Reserve, the maximum height of the hotel can be up to 150 feet provided that there is no more than four buildings above 100 feet in height within 800 feet of the proposed building. The applicant has demonstrated Council 2013-10-16 5 that there are only three buildings 800 feet westward of the building's east facade that exceed 100 feet in height and that there are no buildings to the east of the building that exceed 100 feet in height. The buildings to the west of the subject building (proposed 150 feet in height from BFE) include the Continental Tower (105 feet in height from BFE) and the proposed Hampton Inn Building (134 feet in height from BFE). The height of the proposed building is consistent with the guidelines of Beach by Design. Minimum Off-Street Parking: The 202-room overnight accommodation use requires a minimum of 242 off-street parking spaces. There will be 244 parking spaces provided within the parking garage located on the first six levels of the building. This is consistent with the applicable sections of the Community Development Code. Landscaping: While a formal landscape plan is not required to be submitted for review at this time, the conceptual landscape areas depicted on the site plan show that a 15 foot wide perimeter landscape area will be provided along the north property line; a 15.10 foot wide perimeter landscape area will be provided along the west property line; a 15 foot wide perimeter landscape area will be provided along the east property line; and that a 20 foot wide perimeter landscape area will be provided along the south property line. The proposal should meet the required five-foot wide foundation landscape requirement. Since no perimeter landscape buffers are required in the T District, the proposed landscape areas exceed what is required. It is noted, however, that flexibility may be requested/necessary as part of a Comprehensive Landscape Program which would be reviewed at time of formal site plan approval. Consistency with Beach by Design: Design Guidelines: A review of the provided architectural elevations and massing study was conducted and the proposed building does appear to be generally consistent with the applicable Design Guidelines established in Beach by Design. It is noted, however, that a more formal review of these guidelines will need to be conducted as part of the final site plan approval process. Hotel Density Reserve: The project has been reviewed for compliance with those criteria established within Beach by Design concerning the allocation of hotel rooms from the Reserve. The project appears to be generally consistent with those criteria, including that the development comply with the Metropolitan Planning Organization's (MPO) countywide approach to the application of traffic concurrency management for transportation facilities. The submitted Traffic Council 2013-10-16 6 Impact Study concludes that traffic operations at nearby intersections and on adjacent roadways would continue at acceptable levels of service. Standards for Development Agreements: The proposal is in compliance with the standards for development agreements, is consistent with the Comprehensive Plan and furthers the vision of beach redevelopment set forth in Beach by Design. The proposed Development Agreement will be in effect for a period not to exceed ten years, meets the criteria for the allocation of rooms from the Hotel Density Reserve under Beach by Design and includes the following main provisions: • Provides for the allocation of 92 units from the Hotel Density Reserve; • Requires the developer to obtain building permits and certificates of occupancy in accordance with Community Development Code (CDC) Section 4-407; • Requires the return of any hotel unit obtained from the Hotel Density Reserve that is not constructed; • No full kitchens. No unit shall have a complete kitchen facility as that term is used in the definition of dwelling unit in the Community Development Code; • Requires a legally enforceable mandatory evacuation/closure covenant that the hotel will be closed as soon as practicable after a hurricane watch that includes Clearwater Beach is posted by the National Hurricane Center; • That no unit in the project shall be used as a primary or permanent residence. At least 150 units (75 percent) shall be required to be submitted to a rental program or reservation system requiring those hotel units to be available to overnight hotel guests on a transient basis at all times. Developer will use reasonable efforts to encourage owners of ownership units to voluntarily submit their unit to a rental program or reservation system requiring it to be available to overnight hotel guests on a transient basis when the unit is not occupied by the owner; and • Provides language that will allow 52 units (25 percent) to be used as ownership units. Staff recommends that prior to a decision on the agreement that clarity be provided as to what percentage of units may be used for ownership units. Staff recommends that Council clarify if one of the following proposed criteria be used: • That a percentage of the 67-units permitted by the base density (50 units per acre) may be used as ownership units; or Council 2013-10-16 7 • That a percentage of the 67-units permitted by the base density (50 units per acre) and the 43-units accorded through the Termination of Status of Nonconformity for density may be used as ownership units; or • That a percentage of the total number of proposed units (202), the 67-units permitted by the base density (50 units per acre) plus the 43-units accorded through the Termination of Status of Nonconformity for density plus the 92 units obtained from the Hotel Density Reserve, may be used as ownership units. Furthermore, at the direction of the City Council, that language be added to the development agreement that limits amplified music. The Developer agrees that there shall be no outdoor amplified music at the Project after 11:00 p.m. on Sunday through Thursday, or after 12:00 midnight on Friday and Saturday. Changes to Development Agreements: Pursuant to Section 4-606.1., CDC, a Development Agreement may be amended by mutual consent of the parties, provided the notice and public hearing requirements of Section 4-206 are followed. Revisions to conceptual site plans and/or architectural elevations attached as exhibits to the Development Agreement shall be governed by the provisions of Section 4-406, CDC. Minor revisions to such plans may be approved by the Community Development Coordinator. Other revisions not specified as minor shall require an amendment to this Development Agreement. In response to questions, the City Attorney said a modification has been applied to the development agreement regarding the reservation system applying to all units. Applicant representative Ed Hooper reviewed the request. The tower separation criteria would not stop the neighboring property to develop three towers at 150 feet. The proposed architectural style is contemporary coastal architecture, which is consistent with and compliments the tropical vernacular envisioned in Beach by Design. Staff is recommending approval. In response to a question, Mr. Hooper said the project proposes a 15 ft. setback from the property line on the east. Three individuals spoke in support and four individuals spoke in opposition. Mr. Hooper said the proposed project is a limited service hotel, with no retail presence. The agreement restricts the amount of accessory use space allowed. Councilmember Jay Polglaze moved to approve a Development Agreement between Enchantment, LLC and the City of Clearwater, providing for the allocation of 92 Council 2013-10-16 8 overnight accommodation units from the Hotel Density Reserve under Beach by Design. The motion was duly seconded. In response to questions, the City Attorney said the Community Development Board will review the quality of the design. Planning and Development Assistant Director Gina Clayton said Beach by Design requires modulation, of certain depth and width, for every 100 ft. of uninterrupted wall area. Staff has reviewed the conceptual plans and the massing study that were submitted as part of the application. The massing study includes some massing views. The City Attorney said the Bay Esplanade agreement included language allowing fractional units. Discussion ensued with concerns expressed regarding hotel density units used as ownership units. The City Attorney said the proposal is for overnight accommodations that can only have up to one-month occupancy. Ownership units cannot be required to be part of the hotel pool. Staff is recommending Council to address the policy issue related to transient occupancy by the public by requiring a number of the units to be available for transient occupancy by the public. The proposal before Council states 75% of all units shall be available in that fashion. The Council recessed from 8:04 p.m. to 8:10 p.m. In response to a question, Ms. Clayton said the proposal provides for limited mid price hotel units and greater side yard and rear setbacks than is required by city code. Staff was directed to amend Beach by Design to require that a certain percentage of the hotel units be available for rental to the public for overnight accommodations. Upon the vote being taken, Mayor George Cretekos and Councilmembers Doreen Hock-DiPolito, Bill Jonson, and Jay Polglaze voted "Aye"; Vice Mayor Paul Gibson voted "Nay". Motion carried. Resolution 13-27 was presented and read by title only. Councilmember Bill Jonson moved to adopt Resolution 13-27. The motion was duly seconded and upon roll call, the vote was: 'Ayes Mayor George N. Cretekos, Councilmember Doreen Hock-DiPolito, Councilmember Bill Jonson, Councilmember Jay E. Polglaze "Nays Vice Mayor Paul Gibson Motion carried. Council 2013-10-16 9 7.3 Provide direction on the proposed Development Agreement between Mainstream Partners VIII, LTD (the property owner) and the City of Clearwater, providing for the allocation of 100 units from the Hotel Density Reserve under Beach by Design and confirm a second public hearing in City Council Chambers before City Council on November T2013 at 6:00 p.m., or as soon thereafter as may be heard. (HDA2013-08004) Site Location and Existing Conditions: The 1.60-acre site (including a 35 foot by 240-foot portion of the South Gulfview Boulevard right-of-way) is bound by South Gulfview Boulevard (west), Coronado Drive (east) at the intersection of Coronado Drive and Brightwater Drive. The subject property is comprised of two parcels with a frontage of approximately 244 feet along South Gulfview Boulevard and 355 feet of frontage along Coronado Drive. The larger of the two parcels sites is occupied by the Beachview Inn, a 64- unit overnight accommodation use built in 1982 (according to Pinellas County Property Appraiser records). The second parcel is occupied by an attached dwelling unit with five units built in 1954 (also according to Pinellas County Property Appraiser records). The subject property is zoned Tourist (T) District with an underlying Future Land Use Plan (FLUP) category of Resort Facilities High (RFH). The subject property is also located within the Beach Walk district of Beach by Design. Access to the portion of the site occupied by the attached dwelling unit is provided by a narrow driveway along Coronado Drive. The larger parcel is accessed via pair of two-way driveways along Coronado Drive. Parking is provided along the east side of the site. The hotel building is located along the west side of the site. The attached dwelling building is centrally located on its parcel. A pool area is located at the southwest corner of the larger parcel. The site enjoys direct access to Beach Walk. The immediate area is characterized by a variety of uses including overnight accommodation, retail, outdoor recreation and entertainment, restaurant and attached dwelling uses with heights ranging from one to 15 stories. The City's Beach Walk project has been constructed transforming South Gulfview Boulevard to the west of this site into a winding beachside promenade with lush landscaping, artistic touches and clear views to Clearwater's award-winning beach and the water beyond. Development Proposal: The owners propose to utilize the otherwise permitted density of 50 units per acre or 80 units and incorporate an additional 100 units from the Hotel Density Reserve through Beach by Design resulting in a total of 180 units (113 units per acre). Council 2013-10-16 10 The current proposal is to demolish all structures on the site and redevelop the site with a 180-unit overnight accommodation use (113 rooms per acre, including the allocation of 100 rooms from the Hotel Density Reserve). The building will be 146 feet (from Base Flood Elevation) to flat roof with parking on the first three levels. The proposal includes a tropical modern architecture, which is consistent with and complements the tropical vernacular envisioned in Beach by Design. Consistency with the Community Development Code: Minimum Lot Area and Width: Pursuant to CDC Table 2-802, the minimum required lot area and width for an Overnight Accommodation use is 20,000 square feet and between 100 and 150 feet, respectively. The subject property is 69,969 square feet in area and approximately 244 feet wide. The site is consistent with these Code provisions. Minimum Setbacks: The conceptual site plan depicts setbacks of zero feet to building along the front (east and west) along Coronado Drive and South Gulfview Boulevard, respectively and sides (west, south and north). The proposed setbacks may be approved as part of a Level Two (FLD) application, subject to meeting the applicable flexibility criteria of the Community Development Code. Maximum Height: Section B of the Design Guidelines within Beach by Design specifically addresses height. The proposal provides for a building 146 feet in height as measured from BFE where a height of up to 150 feet is permitted as prescribed by the CDC, where additional density is allocated to the development either by TDRs, via the Destination Resort Density Pool pursuant to the CRD designation, or via the Hotel Density Reserve where the subject property is located between South Gulfview Boulevard and the Gulf of Mexico or on the west side of Coronado Drive. Density is proposed to be augmented through the use a 100 units from the Hotel Density Reserve and the subject property is located on the west side of Coronado Drive. This section also requires that portions of any structures that exceed 100 feet be spaced at least 100 feet apart. The applicant has shown that no portion of the building which exceeds 100 feet is closer than 100 from any other portion of any other building which exceeds 100 feet. This section also includes overall separation requirements for structures over 100 feet in height as two options: (1) no more than two structures, which exceed 100 feet within 500 feet; or (2) no more than four structures, which exceed 100 feet within 800 feet. The proposal provides for a building that exceeds 100 feet in height. The applicant has demonstrated that there are no more than two structures, which exceed 100 feet within 500 feet thereby fulfilling the requirements of Option 1, above. In Council 2013-10-16 11 addition, the applicant has demonstrated that there are no more than four structures, which exceed 100 feet within 800 feet thereby fulfilling the requirements of Option 2, above. The height of the proposed building is consistent with the guidelines of Beach by Design. Minimum Off-Street Parking: The 180-room overnight accommodation use requires a minimum of 216 off-street parking spaces. The 216 parking spaces will be provided within a parking garage located on the first three levels of the building. This is consistent with the applicable Sections of the Community Development Code. Landscaping: While a formal landscape plan is not required to be submitted for review at this time, the conceptual landscape areas depicted on the site plan show that foundation landscaping will be provided along the east and west sides of the building. In addition, landscape buffers will be provided along portions of the north and west sides of the site. Since no perimeter landscape buffers are required in the Tourist (T) District, the proposed landscape areas meet or exceed what is required. It is noted, however, that flexibility may be requested/necessary as part of a Comprehensive Landscape Program which would be reviewed at time of formal site plan approval. Consistency with Beach by Design: Design Guidelines: A review of the provided architectural elevations and massing study was conducted and the proposed building does appear to be generally consistent with the applicable Design Guidelines established in Beach by Design. It is noted, however, that a more formal review of these Guidelines will need to be conducted as part of the final site plan approval process. Hotel Density Reserve: The project has been reviewed for compliance with those criteria established within Beach by Design concerning the allocation of hotel rooms from the Reserve. The project appears to be generally consistent with those criteria, including that the development comply with the Metropolitan Planning Organization's (MPO) countywide approach to the application of traffic concurrency management for transportation facilities. The submitted Traffic Impact Study concludes that traffic operations at nearby intersections and on adjacent roadways would continue at acceptable levels of service. Standards for Development Agreements: The proposal is in compliance with the standards for development agreements, is consistent with the Comprehensive Council 2013-10-16 12 Plan and furthers the vision of beach redevelopment set forth in Beach by Design. The proposed Development Agreement will be in effect for a period not to exceed ten years, meets the criteria for the allocation of rooms from the Hotel Density Reserve under Beach by Design and includes the following main provisions: • Provides for the allocation of 100 units from the Hotel Density Reserve; • Requires the developer to obtain building permits and certificates of occupancy in accordance with Community Development Code (CDC) Section 4-407; • Requires the return of any hotel unit obtained from the Hotel Density Reserve that is not constructed; • For units allocated from the Hotel Density Reserve, prohibits the conversion of any hotel unit to a residential use and requires the recording of a covenant restricting use of such hotel units to overnight accommodation usage; and • Requires a legally enforceable mandatory evacuation/closure covenant that the hotel will be closed as soon as practicable after a hurricane watch that includes Clearwater Beach is posted by the National Hurricane Center. Changes to Development Agreements: Pursuant to Section 4-606.1, CDC, a Development Agreement may be amended by mutual consent of the parties, provided the notice and public hearing requirements of Section 4-206 are followed. Revisions to conceptual site plans and/or architectural elevations attached as exhibits to this Development Agreement shall be governed by the provisions of Section 4-406, CDC. Minor revisions to such plans may be approved by the Community Development Coordinator. Other revisions not specified as minor shall require an amendment to this Development Agreement. Planner Mark Parry said since the work session, the Applicant has agreed to amend the agreement as follows: removed all references to fractional units, add language stating no unit shall be used as a primary residence, add language prohibiting full kitchens, and add restrictions to amplified music. In response to questions, Assistant City Attorney Leslie Dougall-Sides said the agreement includes language requiring all units to be submitted into the rental program and available for overnight guests on a transient basis at all times. Mr. Parry said no unit shall be allowed to be used a primary residence. Applicant representative Don Mastry reviewed the request. The agreement prohibits the conversion of any of the hotel rooms allocated from the density reserve to be converted for residential use. All hotel rooms not constructed will be returned to the density pool. Thirty-two percent of the permitted building envelope will be utilized. Council 2013-10-16 13 In response to a question, Mr. Mastry said the units would be available to the public for overnight accommodations. The City Attorney suggested adding language to the agreement that all units will be available to the public for overnight accommodations since it is not included. Mr. Mastry expressed a concern regarding the allowance of fractional units to a previously presented application as his client is being asked to add language to the contrary. Assistant City Attorney Leslie Dougall-Sides said the applicant could resubmit a different project if there is an interest in fractional ownership. In response to questions, Planning and Development Assistant Director Gina Clayton said city philosophy has been that the area be constructed in a way that is pedestrian oriented and activates the space along Beachwalk. Mr. Mastry said the ground floor proposes to have retail and is pedestrian friendly. DLW Architects representative Oscar Benavides said a zero setback is being requested due to the proximity of the parking garage, and provided a video presentation of the conceptual plan and massing views. The zero setback places the building closer to the Coronado side, connecting the project to the Beachwalk area. Ms. Clayton said the applicant has been advised that access to the site be from Coronado Drive. Engineering Director Mike Quillen said city policy states properties that have access to S. Gulfview and Coronado are required to access the property via Coronado Drive. The promenade on S. Gulfview is pedestrian friendly and reason why vehicular access is not allowed. Ms. Clayton said staff has determined access corrections would be considered a minor amendment; the applicant has not submitted the correction yet. Discussion ensued with concerns expressed regarding zero setbacks. It was suggested that Council consider amending setback allowances provided in Beach by Design. Ms. Clayton said Beach by Design states no side or rear setbacks are recommended, except as may be required to comply with the City's fire code. The City Attorney said the conceptual documents provided in the application are not inconsistent with Beach by Design; the site plan will be reviewed by the Community Development Board. One individual expressed concerns with vehicles accessing Gulfview Boulevard. Council 2013-10-16 14 7.4 Provide direction on the proposed Development Agreement between Ted and Maria Lenart, Trustees of Lenart Family Trust UTD December 20, 1991 (the Property owner) and the City of Clearwater, providing for the allocation of up to 69 units from the Hotel Density Reserve under Beach by Design or a maximum density of 150 units per acre, whichever is less and confirm a second public hearing in City Council Chambers before City Council on November 7, 2013 at 6:00 p.m., or as soon thereafter as may be heard. (HDA2013-08007) Site Location and Existing Conditions: The 0.69-acre site is located along the south side of South Gulfview Boulevard approximately 725 feet west of Parkway Drive and 300 feet east of the South Gulfview Boulevard and Bayway Boulevard intersection. The subject property is comprised of one parcel with a frontage of approximately 126 feet along South Gulfview Boulevard and 127 feet of frontage along the water. The site is occupied by the Gulfview Hotel, a 64-unit overnight accommodation use built in 1972 (according to Pinellas County Property Appraiser records). The subject property is zoned Tourist (T) District with an underlying Future Land Use Plan (FLUP) category of Resort Facilities High (RFH). The subject property is also located within the South Beach/Clearwater Pass District of Beach by Design. Access to the site is provided by a pair of one-way driveways with ingress provided at the west side of the site and egress at the east side. Parking is provided along the north and west sides of the site. The building is located in the southeast quadrant of the site. A pool area is located along the southeast corner of the building. The site enjoys direct access to the beach and the Gulf of Mexico although it is important to note that the beach area is adjacent to but is not part of the subject site. The immediate area is characterized by a variety of uses including overnight accommodation, retail, outdoor recreation and entertainment, restaurant and attached dwelling uses with heights ranging from one to 15 stories. The properties directly east and west of this property are developed with overnight accommodation uses. The City's Beach Walk project has been constructed transforming South Gulfview Boulevard to the north of this site into a winding beachside promenade with lush landscaping, artistic touches and clear views to Clearwater's award-winning beach and the water beyond. Development Proposal: The owners propose to utilize the existing 34 to 64-rooms (34 of which are requested to be considered as conforming through a Termination of Status of Nonconformity for density reviewed by the Community Development Board on October 15, 2013) while requesting up to an additional 69 hotel rooms from the Council 2013-10-16 15 Hotel Density Reserve through Beach by Design resulting in a total of 103 units (150 units per acre). Pursuant to the Countywide Future Land Use Plan and CDC Section 2-801.1, the maximum density for properties with a designation of Resort Facilities High is 50 overnight accommodation units per acre. Based on the 0.69-acre site, a maximum of 34 overnight accommodation units would normally be permissible under current regulations. Therefore, the site is/was overdense by 30 units. The aforementioned Termination of Status of Nonconformity application included a request to permit the current density of 64 units to remain and be considered as conforming. It must be reiterated that the review by the Community Development Board (CDB) was scheduled for, and presumably occurred on, October 15, 2013 (the day prior to this, the first City Council review of this request) therefore, as of the writing of this analysis it is unknown if the request to Terminate the Status of Nonconformity with regard to density was approved. Therefore, the request is for up to 69 units or a maximum of 150 units per acre, whichever is less. The current proposal is to demolish the existing building and redevelop the site with a 103-unit overnight accommodation use (150 rooms per acre, including the allocation of 39 rooms from the Hotel Density Reserve). The building will be 97 feet (from Base Flood Elevation) to flat roof (10 stories) with an additional 16 feet for mechanical equipment and architectural details with the parking on the first six levels. The proposal includes a tropical modern architecture, which is consistent with and complements the tropical vernacular envisioned in Beach by Design. Consistency with the Community Development Code: Minimum Lot Area and Width: Pursuant to CDC Table 2-802, the minimum required lot area and width for an Overnight Accommodation use is 20,000 square feet and between 100 and 150 feet, respectively. The subject property is 29,888 square feet in area and 126 feet wide. The site is consistent with these Code provisions. Minimum Setbacks The conceptual site plan depicts a side (west) setback of 10 feet to building and covered patio, side (east) setbacks of 13 and 10 feet to building and patio, respectively, a front (north) setback of 10 feet to building and a rear (south) setback of 51 feet to building, five feet to patio and 12 feet to pool. The proposed setbacks may be approved as part of a Level Two Flexible Development application, subject to meeting the applicable flexibility criteria of the Community Development Code (CDC). Council 2013-10-16 16 Maximum Height: Pursuant to the Clearwater Pass District Character District standards of Beach by Design and that the owners are requesting 39 hotel rooms from the Hotel Density Reserve, the maximum height of the hotel can be up to 150 feet provided that there is no more than four buildings above 100 feet in height within 800 feet of the proposed building. The applicant has proposed a building 97 feet (from Base Flood Elevation) to flat roof (10 stories) with an additional 16 feet for mechanical equipment and architectural details. Buildings less than 100 feet in height may be located without limitation although any height above 50 feet must be requested through a Level Two Flexible Development application, subject to meeting the applicable flexibility criteria of the CDC. The height of the proposed building is generally consistent with the guidelines of Beach by Design. Minimum Off-Street Parking: The 103-room overnight accommodation use requires a minimum of 124 off-street parking spaces. The conceptual site plan includes 126 parking spaces will be provided within a parking garage located on the first six levels of the building. The number of parking spaces is consistent with the CDC. Landscaping: While a formal landscape plan is not required to be submitted for review at this time, the conceptual landscape areas depicted on the site plan show that foundation landscaping between three and 12 feet in width will be provided along the north side of the building. In addition, 10-foot wide landscape buffers will be provided along the east and west sides of the site. Since no perimeter landscape buffers are required in the Tourist (T) District, the proposed landscape areas exceed what is required. It is noted, however, that flexibility may be requested/necessary as part of a Comprehensive Landscape Program which would be reviewed at time of formal site plan approval. Consistency with Beach by Design: Design Guidelines: A review of the provided architectural elevations and massing study was conducted and the proposed building does appear to be generally consistent with the applicable Design Guidelines established in Beach by Design. It is noted, however, that a more formal review of these Guidelines will need to be conducted as part of the final site plan approval process. Hotel Density Reserve: The project has been reviewed for compliance with those criteria established within Beach by Design concerning the allocation of hotel rooms from the Reserve. The project appears to be generally consistent with Council 2013-10-16 17 those criteria, including that the development comply with the Metropolitan Planning Organization's (MPO) Countywide approach to the application of traffic concurrency management for transportation facilities. The submitted Traffic Impact Study concludes that traffic operations at nearby intersections and on adjacent roadways would continue at acceptable levels of service. Standards for Development Agreements: The proposal is in compliance with the standards for development agreements, is consistent with the Comprehensive Plan and furthers the vision of beach redevelopment set forth in Beach by Design. The proposed Development Agreement will be in effect for a period not to exceed ten years, meets the criteria for the allocation of rooms from the Hotel Density Reserve under Beach by Design and includes the following main provisions: • Provides for the allocation of up to 69 units from the Hotel Density Reserve or a maximum density of 150 units per acre, whichever is less; • Requires the developer to obtain building permits and certificates of occupancy in accordance with (CDC) Section 4-407; • Requires the return of any hotel unit obtained from the Hotel Density Reserve that is not constructed; • For units allocated from the Hotel Density Reserve, prohibits the conversion of any hotel unit to a residential use and requires the recording of a covenant restricting use of such hotel units to overnight accommodation usage; and • Requires a legally enforceable mandatory evacuation/closure covenant that the hotel will be closed as soon as practicable after a hurricane watch that includes Clearwater Beach is posted by the National Hurricane Center. Changes to Development Agreements: Pursuant to Section 4-606.1., CDC, a Development Agreement may be amended by mutual consent of the parties, provided the notice and public hearing requirements of Section 4-206 are followed. Revisions to conceptual site plans and/or architectural elevations attached as exhibits to the Development Agreement shall be governed by the provisions of Section 4-406, CDC. Minor revisions to such plans may be approved by the Community Development Coordinator. Other revisions not specified as minor shall require an amendment to this Development Agreement. Council 2013-10-16 18 Planner Mark Parry said the application for Termination of Status of Nonconformity of thirty overnight accommodation units was reviewed and approved by the Community Development Board. Applicant representative Katie Cole reviewed the request. The applicant is willing to include changes suggested by staff. The applicant wishes to protect existing rights and secure density and entitlements for a mid-sized and mid-priced hotel. One individual spoke in support. It was requested that the applicant provide copies of the drawings presented during the council one-on-ones. In response to a question, Ms. Cole said including Shephard's and the proposed Hampton Inn in the Massing Study was cost and time prohibitive. 7.5 Amend the Community Development Code, Division 24, Public Art and Design Program Sections 3-2401: Public Art and Design Program; 3-2405: Public Art and Design Allocations for Private Construction Projects and Developments; and 3-2406: Ownership and Maintenance, and pass Ordinance 8481-13 on first reading. (TA2013-08007) An amendment to the Community Development Code that will transition, from mandatory to voluntary, participation in the Public Art Program for private development projects that equal or exceed an Aggregate Job Value of$5 million dollars ($5,000,000). There is a history of private development projects voluntarily investing in public artwork that predates the City Council's adoption of the Public Art and Design Program. Staff is comfortable that voluntary participation in public art will continue. Therefore, staff is recommending that the Community Development Code be amended to make the private developer participation in the Public Art Program voluntary. Development projects that wish to forgo the installation of public artwork, yet still wish to contribute to the City's cultural capital, will be encouraged to donate to the City's Public Art Fund, which is used to enhance existing City Capital Improvement Project (CIP) allocations for public artwork and to support Special Initiative projects that are not funded through CIP allocations. The City's appropriation of CIP funds for public art will continue with no amendments or modifications. The City will continue to assist developers with the identification and commission of public artists for public art installations. Council 2013-10-16 19 The Community Development Board unanimously approved the proposed amendments to the Community Development Code at its September 17, 2013 meeting. Public Art and Design Program Guidelines will be amended by the Public Art and Design Board at its December 11, 2013 board meeting. Councilmember Jay Polglaze moved to amend the Community Development Code, Division 24, Public Art and Design Program Sections 3-2401: Public Art and Design Program; 3-2405: Public Art and Design Allocations for Private Construction Projects and Developments; and 3-2406: Ownership and Maintenance. The motion was duly seconded and carried unanimously. Ordinance 8481-13 was presented and read by title only. Councilmember Doreen Hock-DiPolito moved to pass Ordinance 8481-13 on first reading. The motion was duly seconded and upon roll call, the vote was: 'Ayes Mayor George N. Cretekos, Vice Mayor Paul Gibson, Councilmember Doreen Hock-DiPolito, Councilmember Bill Jonson, Councilmember Jay E. Polglaze "Nays None 8. Quasi-judicial Public Hearings 8.1 Approve the Zoning Atlas Amendment from RPD-7.5, Residential Planned Development (7.5 UPA Max Density) category (Pinellas County) to Medium High Density Residential (MHDR) and Preservation (P) (City of Clearwater) for Property located at 2200 and 2251 Montclair Road (consisting of a portion of the Southwest of the Northwest of Section 6, Township 29 South, Range 16 East) together with the abutting rights-of-way, less North Belcher Road, and right-of- way to the west of the Montclair Road right-of-way: and pass Ordinance 8411-13 on second read ing.(REZ2013-04002) This Zoning Atlas amendment involves two parcels comprising approximately 23.75 acres in area located on the west side of North Belcher Road between Sunset Point Road and Montclair Road. This property was annexed into the city on August 14, 2013 (ANX2013-04007), along with the abutting Sunset Point Road and Montclair Road rights-of-way, as well as additional Montclair Road right-of- way to the west of the property. The western parcel (11.23 acres), addressed as 2200 Montclair Road, is owned by David B. and Sharon Webb and contains a Council 2013-10-16 20 single family home and one building associated with the wholesale plant nursery. The eastern parcel (12.52 acres), addressed as 2251 Montclair Road, is owned by Webb's Nursery, Inc., and is currently used as a wholesale plant nursery with two buildings and planting areas. Both parcels contain preservation land and portions of Beckett Lake, totaling approximately 7.9 acres. This rezoning and companion future land use amendment (LUP2013-04002) was passed on first reading by City Council on July 18, 2013. Ordinance 8411-13 was amended on first reading to remove the Belcher Road right-of-way (less North Belcher Road) because after the public hearing notice ran in the newspaper it was determined the property could not be annexed into the city. In order to ensure that the ordinance is clear regarding which rights-of-way are being annexed, a motion to amend is proposed to include a more accurate legal description of the right-of- way. Additionally, staff is requesting that Council approve a revised Exhibit B (Zoning Map) which reflects the boundaries of the land to be designated Preservation (P) based on the approved jurisdictional wetland survey provided for the eastern parcel (part of the proposed motion to amend on second reading). The Planning and Development Department has determined that the proposed future land use map amendment is consistent with the Community Development Code as specified below: • The proposed amendment is consistent with the Comprehensive Plan and the Community Development Code; • The proposed amendment is compatible with the surrounding property and character of the neighborhood; • The available uses in the Medium High Density Residential (MHDR) District and Preservation (P) District are compatible with the surrounding area; • The proposed amendment will not adversely burden public facilities, including the traffic-carrying capacities of streets, in an unreasonably or disproportionate manner; and • The proposed Medium Density Residential (MDR) District and Preservation (P) District boundaries are appropriately drawn in regard to location and classifications of streets, ownership lines, existing improvements and the natural environment. The Community Development Board reviewed the application at its public hearing on June 18, 2013 and unanimously recommended approval of the Zoning Atlas amendment. Vice Mayor Paul Gibson moved to approve the Zoning Atlas Amendment from RPD-7.5, Residential Planned Development (7.5 UPA Max Density) category (Pinellas County) to Medium High Density Residential (MHDR) and Preservation (P) (City of Clearwater) for Council 2013-10-16 21 property located at 2200 and 2251 Montclair Road (consisting of a portion of the Southwest of the Northwest of Section 6, Township 29 South, Range 16 East) together with the abutting rights-of-way, less North Belcher Road, and right-of-way to the west of the Montclair Road right-of-way. The motion was duly seconded and carried unanimously. Ordinance 8411-13 was presented and read by title only. Councilmember Bill Jonson moved to amend line 6 of the title to read, "...TOGETHER WITH ALL OF THE RIGHT OF WAY OF MONTCLAIR ROAD, C.R. 584, LYING IN THE EAST '/2 OF THE NE '/4 OF SECTION 01, TOWNSHIP 29 SOUTH, RANGE 15 EAST, TOGETHER WITH ALL OF THE RIGHT OF WAY OF MONTCLAIR ROAD, C.R. 584, AND SUNSET POINT ROAD, C.R. 576, LYING IN THE NW '/4 OF SECTION 06, TOWNSHIP 29 SOUTH, RANGE 16 EAST TONER WITH THE B iTTIN-G RIGHTS OF WAY, LESS NORTH BELCHER ROAD, AND RIGHT OF WAY TO THE WEST OF THE MONTCLAIR anon RIGHT OF WAY..." The motion was duly seconded and carried unanimously. Councilmember Doreen Hock-DiPolito moved to amend Exhibit B of the Ordinance to exclude the right-of-way of Belcher Road and to represent the correct Preservation (P) boundary on the property affected by this ordinance. The motion was duly seconded and carried unanimously. Councilmember Jay Polglaze moved to pass Ordinance 8411-13 on second reading, as amended. The motion was duly seconded and upon roll call, the vote was: "Ayes Mayor George N. Cretekos, Vice Mayor Paul Gibson, Councilmember Doreen Hock-DiPolito, Councilmember Bill Jonson, and Councilmember Jay E. Polglaze "Nays None 9. Second Readings - Public Hearing 9.1 Adopt Ordinance 8469-13 on second reading, annexing certain real property whose post office address is 2021 North Betty Lane into the corporate limits of the city and redefining the boundary lines of the city to include said addition. Ordinance 8469-13 was presented and read by title only. Vice Mayor Paul Gibson moved to adopt Ordinance 8469-13 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes Mayor George N. Cretekos, Vice Mayor Paul Gibson, Councilmember Council 2013-10-16 22 Doreen Hock-DiPolito, Councilmember Bill Jonson, Councilmember Jay E. Polglaze "Nays None 9.2 Adopt Ordinance 8470-13 on second reading, amending the future land use plan element of the Comprehensive Plan of the city to designate the land use for certain real property whose post office address is 2021 North Betty Lane, upon annexation into the City of Clearwater, as Residential Urban (RU). Ordinance 8470-13 was presented and read by title only. Councilmember Bill Jonson moved to adopt Ordinance 8470-13 on second and final reading. The motion was duly seconded and upon roll call, the vote was: 'Ayes Mayor George N. Cretekos, Vice Mayor Paul Gibson, Councilmember Doreen Hock-DiPolito, Councilmember Bill Jonson, Councilmember Jay E. Polglaze "Nays None 9.3 Adopt Ordinance 8471-13 on second reading, amending the Zoning Atlas of the city by zoning certain real property whose post office address is 2021 North Betty Lane, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). Ordinance 8471-13 was presented and read by title only. Councilmember Doreen Hock-DiPolito moved to adopt Ordinance 8471-13 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes Mayor George N. Cretekos, Vice Mayor Paul Gibson, Councilmember Doreen Hock-DiPolito, Councilmember Bill Jonson, Councilmember Jay E. Polglaze "Nays None 9.4 Adopt Ordinance 8478-13 on second reading, amending the Community Development Code to require new members of the Community Development Board, the Municipal Code Enforcement Board and the Building/Flood Board of Adjustment and Appeals to be registered voters. Ordinance 8478-13 was presented and read by title only. Councilmember Jay Polglaze moved to adopt Ordinance 8478-13 on second and final reading. The motion was duly seconded and upon roll call, the vote was: Council 2013-10-16 23 'Ayes": Mayor George N. Cretekos, Vice Mayor Paul Gibson, Councilmember Doreen Hock-DiPolito, Councilmember Bill Jonson, Councilmember Jay E. Polglaze "Nays": None 9.5 Adopt Ordinance 8480-13 on second reading, rescinding Ordinance 4663-88 and vacating the northerly fifteen (15) feet of an existing sanitary sewer easement recorded in Official Records Book 3893, Page 138 of the Public Records of Pinellas County. Ordinance 8480-13 was presented and read by title only. Vice Mayor Paul Gibson moved to adopt Ordinance 8480-13 on second and final reading. The motion was duly seconded and upon roll call, the vote was: "Ayes". Mayor George N. Cretekos, Vice Mayor Paul Gibson, Councilmember Doreen Hock-DiPolito, Councilmember Bill Jonson, Councilmember Jay E. Polglaze "Nays": None 10. Consent Agenda — Approved as submitted. 10.1 Recertify Largo Area Housing Development Organization. Inc. and certify Homes for Independence. Inc. as City of Clearwater Community Housing Development Organizations and authorize the appropriate officials to execute same. (consent) 10.2 Approve a Community Housing Development Organization Agreement with Pinellas County Habitat for Humanity Community Housing Development Organization. Inc. to acquire and develop affordable housing units in the amount of$120.351, recertify the agency as a City of Clearwater Community Housing Development Organization, and authorize the appropriate officials to execute same. (consent) 10.3 Award a contract (purchase order) to Pierce Manufacturing Inc. of Appleton. WI, in the amount of$503.752.00, for the purchase of 1 new Pierce Heavy Duty Velocity Pumper in accordance with Sec. 2.564 (1)(d). Code of Ordinances. Other governmental bid, and authorize the appropriate officials to execute same. consent 10.4 Authorize the funding of City medical insurance and authorize the City to negotiate and finalize a contract between the City and Cigna Healthcare for administrative services under a partial self-insured funding arrangement for the Council 2013-10-16 24 period of January 1. 2014 to December 31. 2014 at a total cost not to exceed $15.8 million, to be funded through city budgeted funds, payroll deduction of employee premiums, and reserves from the City's Central Insurance Fund. consent 10.5 Approve a one-year Agreement with Coordinated Child Care and the City of Clearwater, commencing October 1. 2013 through September 30. 2014, for funding of youth programs, at a rate of$17.16 per child, per day and authorize the appropriate officials to execute same. (consent) 10.6 Approve a one-year renewal of Blanket Purchase Order BR 506827 with Grosz Construction Co.. Inc. of Tampa. FL, in the amount of$200.000 for the purchase of labor, materials and equipment to perform various concrete projects including sidewalks, slabs, and curbs for a variety of parks and recreation maintenance and construction projects. (consent) 10.7 Approve Agreement between the School Board of Pinellas County and the City of Clearwater through August 23. 2014 for the City to utilize Pinellas County School buses at a cost of$1.25 per mile plus $26.50 per hour, for a total estimated cost of$50.000 and authorize the appropriate officials to execute same. (consent) 10.8 Accept the proposal from Construction Manager at Risk Keystone Excavators. Inc., of Oldsmar. Florida for the construction of approximately 1570 feet of gabions in Stevenson's Creek for the guaranteed maximum price of $1.491.820.00, and authorize the appropriate officials to execute same. consent 10.9 Approve a purchase order (contract) to Pinellas County Solid Waste in the amount of$250.000.00 for the disposal of solid waste at the Pinellas County waste to energy plant/landfill for the period November 1. 2013 through October 31. 2014 as provided in the City's Code of Ordinances. Section 2.564(1)(d). Services provided by Other Governmental Entities, and authorize the appropriate officials to execute same. (consent) 10.10 Approve 2014 Council Meeting Schedule Councilmember Doreen Hock-DiPolito moved to approve the Consent Agenda as submitted and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. The Council recessed from 10:01 p.m. to 10:07 p.m. Council 2013-10-16 25 City Manager Reports 11. Other Items on City Manager Reports 11.1 Approve a request from the North American Vehicle Rescue Association (NAVRA) to add a new City Co-Sponsored event entitled World Rescue Challenge (WRC) to be held from October 28, 2013 through November 3, 2013 at Coachman Park and the Harborview Center parking lot; waive fees, at an estimated cost of$33,328.04 ($8,155 of existing budgeted in-kind contributions and $25,173.04 of unbudgeted in-kind contributions); and transfer $25,173.04 from retained earnings at first quarter to the appropriate departments outlined in this agenda item. (consent) According to City Council Policy, Item M, Special Event Fees, there shall be an annual review of City sponsored/co-sponsored events during the budget process. An agenda item approving co-sponsorship and level of support for these events is brought before the City Council at the beginning of the budget process each fiscal year. In the event additional money is requested beyond what is included in the approved budget, City Council approval will be needed. NAVRA sponsors and conducts events that will bring 31 rescue teams (6 - 8 members per team) and 15 two-person trauma teams from 20 countries to compete and challenge their skills in freeing trapped victims in mock vehicle accidents. NAVRA (Special Event Permit 14-011) has requested that the City co-sponsor this event and provide in-kind costs totaling $33,328.04. Approximately $8,155 of in-kind services come from waiver of fees and other services already budgeted for and available for this event. In addition, $25,173.04 is needed to support the following departments since these funds were not included in the Fiscal Year 2013/14 operating budget. Fire Department: $4,140.00 Parking: No anticipated fees Parks and Recreation: $19,252.80 Police Department: $370.64 Risk Management: No anticipated fees Special Events: $1,409.60 Funding for this event will be provided by a first quarter budget amendment allocating General Fund reserves in the amount of$25,173.04. The balance in General Fund reserves is approximately $18 million, or 15.7% of the 2013/14 General Fund operating budget. In response to questions, Event Organizer Dan Zing said the request for city support was provided to staff in May 2012. Mr. Zing provided copies of the estimated budget that identified items needing city support. The PODS storage containers were provided Council 2013-10-16 26 by other municipalities. The estimated local economic impact is $2 million. Mr. Zing said he was not aware that the City did not have some of the equipment identified in the proposed budget and would need to rent the equipment. Councilmember Bill Jonson moved to approve a request from the North American Vehicle Rescue Association (NAVRA) to add a new City Co-Sponsored event entitled World Rescue Challenge (WRC) to be held from October 28, 2013 through November 3, 2013 at Coachman Park and the Harborview Center parking lot; waive fees, at an estimated cost of$33,328.04 ($8,155 of existing budgeted in-kind contributions and $25,173.04 of unbudgeted in-kind contributions); and transfer $25,173.04 from retained earnings at first quarter to the appropriate departments outlined in this agenda item. The motion was duly seconded and carried unanimously. 11.2 Approve a grant of$75,000 in General Fund Reserves to be set aside as a commitment as the local government contribution that is required for applicants to participate in the State of Florida's Low Income Housing Tax Credit Program (LIHTC) to Garden Trail Apartments 2013 LLC (Garden Trail), a proposed 76 unit new affordable family rental housing development to be developed by Southport Development, Inc.; and authorize the appropriate officials to execute same. (consent) On August 28, 2013, the City's Economic Development and Housing Department released a Request for Applications (RFA) for projects seeking a local government contribution to apply for the Fiscal Year 2013-14 State of Florida Low Income Housing Tax Credit Program (LIHTC). The City received five proposals on September 19, 2013. Four applications were delivered timely and one application was delivered after the 4:30pm published deadline. The selection committee, made up of Economic Development and Housing and Planning and Development staff, met and ranked the applications through its published ranking process. The ranking criteria and total score spreadsheet is attached. The committee ranked the projects in the following order: 1) Garden Trail Apartments, by Southport Development, 76 units-family (Garden Ave. and Eldridge St.) 2) Prospect Park Apartments, by Atlantic Housing Partners, 95 units-family (Laura St. and MLK Ave.) Council 2013-10-16 27 3) Heritage at Cleveland, by NuRock Development Partners, 75 units-elderly (Cleveland and Madison) 4) Vista City View, by NuRock Development Partners, 60 units-family (Myrtle and Pierce) ***Prospect Lake Reserve, by Sunshine Development Group, 64 units-family (MLK Ave. and Pierce St.); Application was disqualified due to not meeting published deadline. The top recommended project is Garden Trail Apartments and consists of 76 one, two and three-bedroom units located in five buildings that will serve the family demographic. Some of the amenities in the project include a swimming pool, clubhouse, grill area and playground. Resident programs will include after- school programs for children, employment assistance counseling, and literacy training. The subject site is located at the northeast and southeast corners of Garden Avenue and Eldridge Street in the North Greenwood Neighborhood Revitalization Strategy Area. The proposed development team is Southport Development, Inc. (Developer), Vaughn Bay Construction, Inc. (Contractor), and Architectonics Studio (Architect) who has successfully worked together on the development of more than 10 affordable housing communities over the past 5 years. The estimated total development cost is $11.5 million. Staff is recommending a funding commitment to Garden Trail as the top-ranked project using $75,000 from General Fund Reserves and/other Housing Division funds if available at the time of project award. According to LIHTC program rules, only one project per Large County will be funded for development through this tax credit cycle. Staff does not recommend commitments to the second, third, fourth-ranked and disqualified projects. While the second-ranked project proposed a mixed-income and mixed-use project, the breakout of 80% affordable and 20% market rate does not meet the goal of the CRA to increase family incomes in this area. In addition, a higher density project that encompassed the entire site is desired. As proposed, the project only covers approximately half of the site. The third and fourth-ranked project, and the disqualified project, all proposed only low-income housing on their sites with no mixed-income components. These projects did not meet the overarching policy perspective, that a mixed-income project (both market rate and affordable units) is preferred in the Downtown Core, Town Lake Business, and Town Lake Residential Character Districts to Council 2013-10-16 28 create a strong market to support the retail/restaurant, technology workforce, and event recruitment efforts in the Cleveland Street District (Clearwater Downtown Redevelopment Plan). Staff would not recommend any incentives to build LIHTC- type projects at these locations. The application period for the LIHTC Program for Large Counties (Duval/Hillsborough/Orange/Pinellas) opened on September 19 with applications due October 30, 2013. The final board approval is scheduled for December 13, 2013. If no City of Clearwater projects are funded, the commitment for General Fund Reserves would be released. As background, the Low Income Housing Tax Credit Program is governed by the U.S. Department of Treasury under Section 252 of the Tax Reform Act of 1986 and Section 42 of the Internal Revenue Code, as amended. The program was established to provide for-profit and non-profit organizations with a dollar-for- dollar reduction in federal tax liability in exchange for the acquisition and substantial rehabilitation or new construction of low and very low-income rental housing units (60% of the Area Median Income and below with a set aside for 40% of AMI and below). In this application cycle, the minimum value of contributions required from a government agency for a Tax Credit Program application to receive the maximum points is $75,000. It is the City's understanding that in order to meet this requirement, the local government needs to make a commitment to each project they are supporting. The balance in General Fund reserves is approximately $18 million, or 15.7% of the 2013/14 General Fund operating budget. Two individuals supported including the submissions for Heritage at Cleveland and Vista City View. One individual supported the staff's recommendation. Councilmember Doreen Hock-DiPolito moved to approve a grant of$75,000 in General Fund Reserves to be set aside as a commitment as the local government contribution that is required for applicants to participate in the State of Florida's Low Income Housing Tax Credit Program (LIHTC) to Garden Trail Apartments 2013 LLC (Garden Trail), a proposed 76-unit new affordable family rental housing development to be developed by Southport Development, Inc.; and authorize the appropriate officials to execute same. The motion was duly seconded. In response to a suggestion, Assistant City Manager Rod Irwin said staff did not recommend submitting an application for Prospect Park Apartments because it did not fully utilize the site and had concerns with the proposed business model. Mr. Irwin said $14 million in tax credit is needed to build Prospect Park Apartments. Council 2013-10-16 29 Upon the vote being taken, Vice Mayor Gibson and Councilmembers Doreen Hock - DiPolito and Bill Jonson voted "Aye "; Mayor George Cretekos and Councilmember Jay Polglaze voted "Nay ". Motion carried. Miscellaneous Reports and Items 12. City Manager Verbal Reports — None. 13. Other Council Action 13.1 City Attorney Evaluation AND 13.2 City Manager Evaluation Councilmembers gave positive evaluations of the City Attorney and City Manager. 14. Closing Comments by Mayor Mayor George N. Cretekos reviewed all recent and upcoming events. 15. Adjourn The meeting adjourned at 11:18 p.m. ayor Attest ,` << ;, ity of Clearwater City Clerk Council 2013 -10 -16 30