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08/04/2005 ..~ "II! ~ . .' ~:,'... - . City Council Agenda Date: 08/04/2005 6: 00 PM Location: Council Chambers - City Hall 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 (righthand 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 Introductions and Awards: 5 Presentations 5.1 Clearwater Nagano Exchange Program. 5.2 State Legislative Session Report - Pete Dunbar and Martha Edenfield. 5.3 Certificates to Councilmembers Doran and Petersen for the completion of the program at the Institute for Elected Municipal Officials (lEMa). 6 Approval of Minutes 6.1 July 21, 2005 7 Citizens to be Heard re Items Not on the Agenda Public Hearings - Not before 6:00 PM 8 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 8.1 Approve the City of Clearwater's Fiscal Year 2005-2010 Consolidated Planning Document, which contains the FY2005-2006 Action Plan, to carry forward the goals and objectives set forth in the Plan, as required by HUD, and authorize the City to enter into agreements with organizations contained in the FY05-06 Consolidated Action Plan. 8.2 Declare as surplus to City needs a 2317.46 square foot portion of the former south half-right-of-way of Park Street lying within the plat of MEDITERRANEAN VILLAGE IN THE PARK, Tract 2 that was vacated upon adoption of City Ordinance No. 6879-01, and authorize appropriate officials to convey title to the Community Redevelopment Agency of the City of Clearwater ("CRAil). 9 Quasi-judicial public hearings - None 1 0 Second Readings - public hearing 1 0.1 Adopt Ordinance 7447-05 on second reading, amending the Code of Ethics to conform to the State Ethics Code. 1 0.2 Adopt Ordinance 7448-05 on second reading, amending Article VIII, Chapter 2, Code of Ordinances to amend definitions and requirements for lobbyists. 1 0.3 Adopt Ordinance 7450-05 on second reading, annexing certain real property whose post office address is 2346 Ella Place, into the corporate limits of the city, and redefining the boundary lines of the city to include said addition. 10.4 Adopt Ordinance 7451-05 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 2346 Ella Place, upon annexation into the City of Clearwater, as Residential Low. 10.5 Adopt Ordinance 7452-05 on second reading, amending the zoning atlas of the city by zoning certain real property whose post office address is 2346 Ella Place, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). 10.6 Adopt Ordinance 7453-05 on second reading, annexing certain real property whose post office address is 2300 Drew Street, into the corporate limits of the city, and redefining the boundary lines of the city to include said addition. 10.7 Adopt Ordinance 7454-05 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 2300 Drew Street, upon annexation into the City of Clearwater, as Commercial General. 10.8 Adopt Ordinance 7455-05 on second reading, amending the zoning atlas of the city by zoning certain real property whose post office address is 2300 Drew Street, upon annexation into the City of Clearwater, as Commercial (C). 10.9 Adopt Ordinance 7456-05 on second reading, annexing certain real property whose post office address is 2077 Palmetto Street, into the corporate limits of the city, and redefining the boundary lines of the city to include said addition. 10.10 Adopt Ordinance 7457-05 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 2077 Palmetto Street, upon annexation into the City of Clearwater, as Residential Medium. 10.11 Adopt Ordinance 7458-05 on second reading, amending the zoning atlas of the city by zoning certain real property whose post office address is 2077 Palmetto Street, upon annexation into the City of Clearwater, as Medium Density Residential (MDR). 10.12 Adopt Ordinance 7462-05 on second reading, vacating the drainage and utility easement retained after vacation of the ten-foot alley formerly located adjacent to the east property lines of Lots 9 through 13, inclusive, Block 2, J.H. Rouse Subdivision, as set forth in Ordinance No. 6880-00. 10.13 Adopt Ordinance 7466-05 on second reading, amending the City of Clearwater Employees Pension Plan to provide for expanded investment authority for diversification of plan assets and setting a March 14, 2006 referendum for voter approval of same. City Manager Reports 11 Consent Agenda 11.1 Approve Pine lias County Recreational Grant Funding Agreement for the Long Center, Boundless Playground, in the amount of $50,000, between Pinellas County and the City of Clearwater. 11.2 Approve Florida Recreation Development Assistance Program (FRDAP) project grant agreement for the Long Center Boundless Playground project in the amount of $200,000, between the State of Florida Department of Environmental Protection and the City of Clearwater. 11.3 Approve agreement between the City of Clearwater and Global Spectrum from October 1, 2005 to September 30, 2009 and approve the Termination and Release Agreement between Distinctive Gourmet Services (Boston Concessions), the City of Clearwater and Global Spectrum, L.P. and authorize the appropriate offcials to execute same. 11.4 Ratify and confirm Lease Agreement between the City and PACT, Inc. for the Clearwater City Players summer production and approve standard Lease Agreement with PACT, Inc. and grant authority to the City Manager or his designee to enter into and approve standard Lease Agreements for future facility use by City groups at Ruth Eckerd Hall and authorize the appropriate officials to execute same. 11.5 Award a contract to J.TV., Incorporated, in the amount of $200,000.00, for sanitary sewer line cleaning, inspection and rehabilitation at various locations throughout the City, using the unit prices established in a contract with the City of Gulfport, Florida, for Sewer System Repairs (Bid No. 2005-03), and that the appropriate officials be authorized to execute same. 11.6 Approve the Agreement between the Florida Department of Environmental Protection and the City of Clearwater for funding in the amount of $50,000 for the design and construction of an observation tower at Cooper's Point and authorize the appropriate officials to execute same. Purchasing 11.7 Workers compensation claims paid by the City's third party administrator during the period October 1, 2005 through September 30, 2006. 11.8 Wingfoot Commercial Tire - Replacement tires during the period September 1, 2005 through August 31,2006, at a cost not to exceed $200,000. 12 Other items on City Manager Reports 12.1 Adopt Resolution 05-34 authorizing the City to enter into an agreement with CSX Transportation, Inc., for installation of one (1) 3' x 5' box culvert, (3) 36" concrete pipes and one (1) 4' x 5' box culvert; and approve Agreement Nos. CSX-048892, CSX-048733 and CSX-048893 and authorize the appropriate officials to execute same. 12.2 Pass Ordinance7490-05 on first reading, making minor language changes to Chapter 30 Traffic and Motor Vehicles, Article II Stopping, Standing and Parking, increasing parking fines by $5.00 and to designate a parking violation processing services office to process all parking fines thereby eliminating the Pinellas County Clerk of the Court as the designated office to handle the receipt of the payment of parking fines beginning October 1, 2005. 12.3 Adopt Resolution 05-25 modifying commercial docking permits and Resolution 05-26 modifying private dock permits for tenants at the Clearwater Municipal Marina. 12.4 Direction regarding request for buoys on Gulf side of Sand Key. 13 City Attorney Reports 13.1 Pass Ordinance 7495-05 on first reading, amending Section 15.07, Code of Ordinances, to clarify the procedures for declaring a state of emergency. 14 City Manager Verbal Reports 15 Council Discussion Items 15.1 Direction regarding addressing Community Development Code Issues. 16 Other Council Action 17 Adjourn CITY OF CLEARWATER Interdepartmental Correspondence TO: Mayor and Councilmembers Cyndie Goudeau, City Clerk ~9 SUBJECT: Follow up from August 01, 2005 Work Session FROM: COPIES: William B. Horne, City Manager DATE: August 02, 2005 Aaenda City Council Meeting 08-04-05 - Agenda provided. Presentations 5.2 State Legislative Session Report (Pete Dubar & Martha Edenfield) - Item added to Agenda. Presentations 5.3 Certificates for Completion of the Institute for Elected Municipal Officials (Doran & Petersen) -Item added to Agenda. Minutes #6.1 Approval of Minutes from Council Mtg 07-21-05 - Item added to agenda and Minutes provided. Item #8.2 Declare as surplus to City needs a 2317.46 square foot portion of the former south half-right-of-way of Park Street (Mediterranean Village) - maps provided. Item #12.3 Modify Resolution 05-25 modifying commercial docking permits and Resolution 05-26 modifying private dock permits for tenants at the Clearwater Municipal Marina - revised second addend urns substituted for both resolutions. 1 of! ED-I City Council ,~,~g.enda J;;,~~ . Me_I~I!!"~!!,,,~~~~;tm,,_= 8 0 \ ~~ u~ Tracking Number: 1,450 Actual Date: 08/04/2005 Subject / Recommendation: Approve the City of Clearwater's Fiscal Year 2005-2010 Consolidated Planning Document, which contains the FY2005-2006 Action Plan, to carry forward the goals and objectives set forth in the Plan, as required by HUD, and authorize the City to enter into agreements with organizations contained in the FY05-06 Consolidated Action Plan. Summary: The U.S. Department of Housing and Urban Development (HUD) requires communities that receive entitlement (CDBG & HOME) funding prepare a comprehensive five (5) year Consolidated Planning document that evaluates the needs of the community and sets forth strategies to address those needs. The new Consolidated Plan is mainly our continuation of our existing Consolidated Plan. There were not many changes to our existing strategies, goals and objectives. In addition, the City is required to create and implement an annual statement identifying the sources and uses of federal money for housing, community and economic development. This annual plan, referred to as a Consolidated Action Plan, provides HUD with City's housing, community and economic development budget and proposed expenditures based on the entitlement funds and estimated program income that the City will receive in the upcoming fiscal year. Funds are to be used to develop viable communities and sustain existing ones. In addition, the funds will be used to provide safe, decent and affordable housing to assist extremely low to moderate income households. This year's Action Plan allocates federal and state funds to provide housing opportunities extreme low to moderate income households for new and existing homes, homebuyer education, construction and/or renovation of public facilities, and to fund programs that assist the homeless, single parent households, the elderly, the physically challenged and children, to name a few. In Fiscal Year 2005-2006, the City is estimated to receive federal funds in the amount of $1,079,985 through the Community Development Block Grant (CDBG), $577,115 through the HOME Investment Partnership Program, and $820,105 from the State of Florida through the State Housing Initiatives Partnership (SHIP) Program. Funds provided through the HOME and SHIP Programs are limited to housing activities and administration. Funds provided through the CDBG Program may be used for ~~ u~ City Council ~=..",.~gen_~!.~,Cover ~~emora !!~_~!'!=_~__..".==.==''''=".,''''',.=.=,=''''''''<,-=_ housing, community and economic development, public services and facilities, acquisition, demolition, and administration. Additional funding for the FY2005-2006 budget will come from estimated program income funds (loan repayments, loan payoffs, recaptured funds, etc). A Review Committee comprised of professionals in the social service and grants community and one member of the City's Neighborhood and Affordable Housing Advisory Board (NAHAB) reviewed the applications, scored them and set forth a strategy to maximize the number applicants that will receive a portion of allocated funds. Applicants were given an opportunity to speak to the Review Committee (Re) and NAHAB regarding their programs on the day of the bus tour and presentations in late March. City of Clearwater Staff reviewed each application to ensure it met HUD's baseline requirements. The NAHAB at their meeting on May 17, 2005, unanimously approved the recommended allocations contained in the FY05-06 Consolidated Action Plan. Each year, the City may allocate up to 15% of its CDBG allocation for Public Services organizations. Under the Public Services category agencies competed for approximately $161,998 in CDBG funds. The City's Housing Division received requests for Public Service funding in excess of $451,000. The NAHAB has endorsed a sliding scale funding system for Public Service applicants that allows the top two scorers to receive 60% of their request; the second two receive 50% of their request, and others receive 40% of their request until all of the allowable funds are allocated. This allowed all Public Service applicants to receive some funding rather than some agencies not receiving any funding. All organizations that will be receiving an allocation or participating in the City's Housing or Housing Education Pools, will have agreements prepared and executed by October 1, 2005. Originating: Economic Development and Housing Section Administrative public hearings Category: Other Public Hearing: Yes Advertised Dates: 06/15/2005 Financial Information: ~ Other Bid Required? No Bid Exceptions: Other Other Contract? Planning Document In Current Year Budget? No ~~ u~ City Council =-"""," Age~,~=!",,,~OV,,~,,,,~~moran~'!!"!!!'''''=M_'='''''''_'_''='"'0"'''''' Budget Adjustment: No For Fiscal Year: 10/01/2005 to 09/30/2006 Review Approval Geraldine CamDOS Bill Horne 07-11-2005 16:56:40 07-29-2005 09:57:26 07-20-2005 09:01:29 07-26-2005 15:23:42 07-20-2005 09:43:33 07-28-2005 07:55:03 Cvndie Goudeau Jav Ravins Garrv Brumback Tina Wilson FY 200S.oR CONSOLIDATED ACTION PL4.N .. Ri=t!nMMENDED4.1 OC4.T10N9 7/21I2Q0511:57 .vp AMOUNT AMOUNT AMOUNT AMOUNT AMOUNT REQUESTED PROPO$EO PROPOSED PROPO$ED RECOMMENOEO TOTAL CDBG HOME SHIP TOTAL F"lr w.....lnn . AIlIn.ft.......I"" Gulf Coast Leaal. SeMces S 15.900.00 S 15.900.00 S 15.900.00 S . SUbtotll 1$ 15 0.00 $ 15llOO.oo I . 15 . S 15 9OOJlO S . Homeless Eme~m..ncv Pto'ect. Inc. . Klteheh& Dinlna Hall S 100.000.00 $ 75.000.00 $ 75;000.00 ReUalOlls CommunitvSl.lIVICfJ$. Inc. . Tn. Hav!J!l8 $ 55.000.00 $ 41.250.00 S 41.250.00 Reli/lious CommurlltvServICfl$ Inc.- FOOd Panll\t ImDroI/en'Ulril$ $ 250.00b.00 $ . Directions forMental Health Inc. . centerlmDl'lMlml.lnls $ 48.000.00 $ - Gatewav Area - Public lnfrastru~re Pl'Qlect . Cltv ProJect $ 105 740.00 $ 105.740.00 SUbtotal 5 451 000.00 S 221.990.00 5 - $ . S 221 990.00 public SAlVI".... Partners in Se1fSufficlel1CY. lne.- FSS $ 50.000.00 $ 30.000.00 $ 3(),ooo.oo Plnella'$OollOltunltv Councl1 . Chore ServlQls $ 74,000.00 $ 30 000.00 $ 30.000.00 Homeless ErnllRlencv Prolecf- Emel'Qel1CY ShllJter $ 35.000.00 $ 17,5()().()O $ 17500.00 Clearwater Homeless Intervention Pro/eel - ErTlemenev Shelter S 80.000.00 $ 30 000.00 $ 30.000.00 WestCare (If Flodcla. Inc. - Tumlna Point S 50 000.00 $ 2O,OOb.00 $ 20.000.00 YWCA of Tamoa Bay. HilInarilC Outreach S 30.000.00 $ 12000.00 S 12.000.00 Gulf Coast Jewish FamllvServlce8. Disabled & Frail ElderlY $ 16.409.00 $ 6.563.80 .$ 6,563.60 P8fliOOlI1 EnriChment Thl'DUllh MIl.ntal HllslthServlces .. Emera. Treatment Otr $ 15.000.00 $ 8.000.00 $ 8.000.00 K1rnbec1v Home. lric. -lnfant& Toddler Care S 30,000.00 $ 9.934.40 $ 9.934.40 Directions for Mental Health. Child DeveloomentCommuriiiV'Pollev $ 18,000,00 S - Communltv Pride Child Care center $ 10 890.00 $ . Clearwater Nelahborhood HouslllaServlces Inc.- Make a Difference CI1tr. S 25 000.00 S - Clearwater BoYS & Girls Club. Inc. . .Kunaa Proaram/Education $ 30 000.00 $ - CleatWalflr COmmunltvBased Oevek)om&rlt Ora. UTI (CBOQ\ $ 40 000.00 $ . FamilY Re&OlIlC8S. lric.- Safe Place 28 $ 7.023.00 S - LISC - use proaram Ser\Ilce $ 3&,950.00 S - $ . AIl0UNT AVAILABLE · $1*1 $98 -15'" of CDIIQAllocatlon\ $ - SUbtotal I 528 272.00 Ii 161.998.00 Ii . 15 . S 161998:00 Citv (If ClearwaterA,dmlnl$tratlon $ 240.097,00 $ 57.711.50 $ 92010.50 S 389819:00 Citv Of Clearwater - ED Proararn Ollllverv $ 30.000.00 S 30 000.00 Subtotid I - $ 27~ Ii 57711.50 5 92010.50 $ 419819.00 I IAcaulsltion Of Real prooertv (0 $ 100.000.00 $ 100,000.00 Cltv of Cleal\Y8ter.Jnflll Housllia proaram Dellv8l\l $ 10.000.00 $ 10.000,00 SUbtotll s . 15 110000.00 $ . S . IS 110000.00 CllY Of Clearwater & Houslna POOl- Rehabllitlllklrl S 100.000.00 S 97.836.25 $ 300.000.00 $ 497.838.25 Cltv ofClesrwaterRllhablllletfon.. Program DeIIveN S 100.000.00 S 100.000.00 SUbtotal s . 15 200 000.00 $ 97 838.25 S 300 000.00 15 597 838.25 I ICItv OfCJearwater ReklCatJClI'lProaram $ 20 000.00 $ 20 000.00 ISUbtotal 5 - S 20 000.00 S . S - $ 20.000.00 I S . CItv Of Clearwater Demolition Proaram S 30 000.00 1$ 30 000.00 SUbtotal 5 - 1$ 30 000.00 S . 5 - S 30000.00 ,. 712112005 9:57 .vp ....ONSOL IOATEDACTION PLAN. RE V_I fm"r ~,tr""t... Tama Sa COO. HOmllOWI1IlI$hlDcounsellna Proa. famB Sa COC.O",amDfH,omlilQ'NnerahIDCol.ln""rKl PIlla. Convrlunlfi selVk:e Foundatlon ~. Pl!rtl'letShID To OwnerahiD PlIlIIram eommu,,1t. ServIce. Foundation. HomeblMit EduCatlon PrOM'", Clearwater NelahbclI'hOOdl-lolllllnaservice. Houalna EdllCllliorl proaram Lillhltlollse Credit FoundallOn ForaClOlllr8 P",Y8nllon 18ubmt.a1 EIIa/bls ParticiDant. 1fIIdIor..Ji!M . Q1= JI.. MF _ ~"""_"'~I"ftft . Tamllll BavCDITlmunltv D8veloriment - Llimo /vea HoIIsina Oevel- nt COIDOration . C1ealWlter NelilhbQrtlOOd Houslno Se",l~ Ine, . Homell fOr Indellel'ldence Inc. . Communitv service Foundation Inc. . PlneDaS Habitat for HlIIl1anllv Sllbtotll . GatewavAnla . AcQuisition, Tl'an$ilibnlll Shelter. Eta, SUbtotal TOTALS ~n DED AL _OeATIONS AMOUNT REQUESTED TOTAL AMOUNT pROPOSISD CDBG AMOUNT pROP()SEO HOME AMOUNT f'flOPOSED SHIP M10UNT RECOMMENDISD TOTAL S 75 000.00 $ 75000.00 $ 6.000.00 $ 8.200.00 $ 22 750.00 S 20.&33.00 $ 25.000.00 $ $ 57 783.00 $ . $ . $ foo 000.00 $ 25.000.00 100 000.00 $185.000.00 $ 528.094.50 $ 713,094.50 $ . 1$ . S - I 185 000.00 S 528.094.50 S 713094.50 $ 250.000.00 $ 150.oo().00 $ '400,000.00 I S . rr . s 250 000.00 150 000.00 $ . $ 400000.00 $ 86.587.'25 $ 86.567;25 S 1052 955.00 S 1271t985.oo S 577 115.00 $ 1 0.20105.001 2877205.00 :1::= : 1.278._:00: S1711~00 I: 1 oao 10&:00 I Total EItI~ uncllna" S 2 877.205.00 ~. :~JJ-- \ ~',~">\ FY200S-2010 Consolidated Planning Document (CPO) . Existing CPO Created in 2000 . New CPD - Continuation of Our Existing Strategies . Covers Federal Grant Funds - CDBG & HOME . State SHIP also Included 2 Affordable Housing Pressures . Growing Affordable Housing Crisis . Rising Home Values . Flat Incomes . Supply vs. Demand . Shrinking Grant Revenues . Production & Preservation 3 Past Grant & Program Income Revenue . FY01-02 $4.782M . FY02-03 $4.102M . FY03-04 $3.825M . FY04-0S $3.315M . FYOS-06 est. 2.877M . Decrease of 390/0 over the period 4 CPO & Action Plan Process . May: NAHAS Approved Allocations - Published Annual Action Plan and Advertised for 30-Day Public Comment . June: Published CPD Strategic Plan for 30-Day Comment Period . July - Merged FYOS-06 and FYOS- 10 Documents into One Document 5 Programs Funded . Public Services . Public Facilities & Improv. . Rehabilitation . Housing Pool - SF & MF . Homeless Activities . Acquisition $161K $221K $597K $713K $400K $100K 6 Public Service Activities . Homeless Services . Self-Sufficiency Education . Child Care & Summer Programs . After School Programs . Infant & Toddler Care . Disabled & Frail Elderly Services . Hispanic Outreach 7 8 <('1.t.\ENT O,c- · (: _I. ~:) ~ d~~~L~EC~e~:p~!S !:.2/2~ons that G-~ o~~ grantees of the Community Development Block Grant, HOME Investment 8-4N OEV~\; Partnership, Housing Opportunities for People with AIDS and Emergency Shelter Grants Programs must respond to in order to be compliant with the Consolidated Planning Regulations. rltfltfl4f11flllt1f2 ~ ~ Executive Summary The Executive Summary Is optional, but encouraged. If you choose to complete it, please provide a brief overview that includes major initiatives and highlights that are proposed throughout the 3-5 year strategic planning period. EXECUTIVE SUMMARY . INTRODUCTION The City of Clearwater is a recipient of Community Development Block Grant (CDBG) and HOME affordable housing funds. The City does not receive an Emergency Shelter Grant (ESG). As a recipient of federal funds through the Department of Housing and Urban Development (HUD), the City is required to prepare a Strategy to guide the use of these funds every five-years. The City's existing Strategy (Consolidated Plan) is currently being completed and this new Five- Year Strategy will guide the City in the future. As part of the Strategy's development, the City consulted with surrounding governments, its departments and, non-profits, held public a hearing on program performance and solicited housing and community development needs. Over the last five-years the City's programs have focused on three key community development areas: (1) physical improvements within the North and South Greenwood Neighborhood Revitalization Strategy areas; (2) housing rehabilitation/home-buyers assistance for low income families; and providing services to the homeless, or residents with special needs. ACCOMPUSHMENTS: Among some of the notable accomplishments that the City has achieve over the past five years include: . Redevelopment of Greenwood Apartments and Fulton Apartments Construction of Transitional Housing for the Clearwater Homeless Intervention Project and Homeless Emergency Project Wayfinding Program for the Downtown and East Gateway Area Construction of the Homeless Emergency Project Thrift Store Rehabilitation of homes . . . . . 5 Year Strategic Plan (07.13.05) 1 Version 1.3 Ciry 0/ Clearwater . Development of New Single Family Housing in the North & South Greenwood Neighborhoods Acquisition of the former MacCabee's restaurant in North Greenwood New Aquatic and Recreation Center in North Greenwood New Library in North Greenwood Traffic Calming improvements in North Greenwood New Ross Norton Recreation Center in South Greenwood Acquisition ofland for the Woodlawn Oaks Subdivision Acquisition of land for the Mt. Carmel CDC Elderly Rental Community . . . . . . . . HOW MARKET FORCES AFFECTED THE STRATEGY · The City's population grew slowly during the 1990's (+9%) to 107,925 people in 2000. . The population is predominately white. African-Americans make-up 9% of the population (versus 12% statewide) and Hispanics (who can be of any race) make-up only 2% (versus 17% statewide). · The City's age structure leans to the elderly. Almost one-third (31%) of the City's households in 2000 were headed by someone over 65 and 17% by someone over 75. · The City's incomes are close to the statewide average, but like the state, 12% of the City's residents live in poverty. . Utilizing proprietary PRIZM socio-economic information, one in five of the City's households (21%) can be considered low-income: 6,411 low-income aging-in-place retiree households and 4,725 younger, working-poor households. · The City's housing stock grew slowly during the 90's (+5%). Eight percent of all units were held for seasonal use, which matches the statewide average. . The City has a large number of condominiums and 7% of its units are mobile homes. . The overall ownership rate (62%) lags the state/national rates. Homeownership rates for minorities are also below the statewide averages for minorities. . Housing values have boomed over the last five years, up an estimated 70% since 2000. In some areas housing prices have doubled in the last several years. . Rents in 2000 matched the statewide rate. . Housing affordability is an issue. In 2000, 41% of all renters and 26% of all owners paid over 30% of their income on housing, while 19% of all renters and 13% of all owners paid over 50% for housing. . HOW MARKET FORCES AFFECTED THE STRATEGY Rapidly rising housing prices are quickly pricing many low-income families out of the market and this priority has come in response to market conditions. Market forces have also increased the need for high-quality affordable rental housing, both through the construction of new complexes and the rehabilitation of small older complexes. On the positive side, existing owners have benefited; and rising housing prices have made the City's older neighborhoods more attractive for inftll housing. Rising prices and strong demand will also create new opportunities for economic development/revitalization in older areas within the City in the future. Rising land/property costs will force the City to reexamine its housing assistance levels. . 5 Year Strategic Plan (07.13.05) 2 Version 1.3 . . . Ciry if Cleanvater Since the last plan was adopted the City has expanded its redevelopment area westward from downtown. With the completion of the major infrastructure within downtown and North and South Greenwood, the City can focus its improvements in this new low-income area. CONCLUSION: The City's current strategy is meeting the needs of the City's less fortunate residents and should continue over the next five years. RECOMMENDED FY200S to FY2010 STRATEGY With the exception of adding the East Gateway Redevelopment Area, the City's Strategy continues the existing priorities over the next five-years. Geographic: The City will allocate its Housing and Homeless funds on a citywide basis. The City will allocate its Community Development Block Grant funds within the City's HUD designated low/moderate income areas and City designated Community Redevelopment Areas. Affordable Housing: The City has given its highest affordable housing pnonnes to helping low-income homeowners maintain their properties; and helping renters achieve homeownership. This will be accomplished through a variety of mechanisms, including down-payment/closing cost assistance, acquisition and rehabilitation/expansion, new in-fill housing and demolition/reconstruction programs. Homeless: The City is a member of the Pinellas County Homeless Coalition, which is the lead agency for the Continuum of Care. The City supports the Coalition and the priorities established in this Plan match those of the regional Continuum of Care. The City of Tampa is the regional HOPWA The Coalition's highest homeless priority is given to ending chronic homelessness, families with children, victims of domestic violence; and providing shelters and transitional/supportive housing. The City can utilize CDBG/HOME funds to support additional shelters/housing and ESG and general fund (social services) monies for service delivery. Non-Homeless Special Needs Population: The City has given the non-homeless special needs populations (who require supportive facilities/housing) a medium priority but the City intends to continue supporting activities in this area. Within this group the elderly/children are the highest priority. Community Development: The City will continue to place its highest priority on the holistic physical revitalization of its older low-income neighborhoods and commercial areas. These activities include physical improvements such as roads, storm drainage, water & sewer, sidewalks and landscaping; public facilities such as parks, recreation areas, senior centers, community centers and public 5 Year Strategic Plan (07.13.05) Version 1.3 3 City if Clearwater safety facilities; along with commercial fa~ade improvements, neighborhood clean-ups, code . enforcement, the demolition of unsafe structures and historic preservation. OBSTACLES TO MEETING UNDERSERVED NEEDS: The biggest obstacle to meeting all the City's identified needs is the continued ongoing cutbacks in funding at both the federal and state levels for programs that help the City's less fortunate. FY2005-2006 ONE-YEAR ACTION PLAN The following table provides the specific activities the City plans to undertake in FY2005: UST OF PROPOSED ACTIVITIES Housing Rehabilitation City of Clearwater Rehabilitation Program City of Clearwater Program Delivery Costs $ $ 497,836.25 100,000.00 Program Administration Community Development Block Grant Program HOME Investment Partnership Program State Housing Initiatives Partnership Program Gulf Coast Legal Services - Fair Housing Prog $ $ $ $ 240,097.00 57,711.50 92,010.50 . 15,900.00 Clearance and Demolition City of Clearwater Demolition Program $ 30,000.00 Relocation City of Clearwater Relocation Program $ 20,000.00 Economic Development City of Clearwater ED - Program Delivery $ 30,000.00 Public Services Partners in Self Sufficiency, Inc. - FSS Pinellas Opportunity Council - Chore Services Homeless Emergency Project - Emergency Shelter Clearwater Homeless Intervention Project - Emergency Shelter WestCare of Florida, Inc. - Turning Point YWCA of Tampa Bay - Hispanic Outreach Gulf Coast Jewish Family Services - Disable & Frail Elderly $ $ $ $ $ $ $ 30,000.00 30,000.00 17,500.00 30,000.00 20,000.00 12,000.00 6,563.60 . 5 Year Strategic Plan (07.13.05) 4 Version 1.3 Ciry if Clearwater . Personal Enrichment Through Mental Health Services - Emerg. Treatment Ctr $ 6,000.00 Kimberly Home, Inc. - Infant & Toddler Care $ 9,934.40 PublicFacilitiesandImprov~enm Homeless Emergency Project, Inc. - Kitchen & Dining Hall $ 75,000.00 Religious Community Services - The Havens $ 41,250.00 City Proiects Gateway Area - Public Infrastructure/Facility Project - City Project $ 105,740.00 Acquisition/Infill Housing - SF IMF Acquisition of Real Property - City Project $ 100,000.00 Housing Education Pool $ 75,000.00 Tampa Bay CDC - Homeownership Counseling Prog. Tampa Bay CDC - Dream of Homeownership Counseling Prog. Community Service Foundation - Partnership To Ownership Program Community Service Foundation - Homebuyer Education Program Clearwater Neighborhood Housing Service - Housing Education Program . Lighthouse Credit Foundation Foreclosure Prevention Program $ 25,000.00 Housing Pool- SF IMF - DP~ I~ Rehabilitation, New Construction $ 713,094.50 - Tampa Bay Community Development Corporation - Largo Area Housing Development Corporation - Clearwater Neighborhood Housing Services, Inc. - Homes for Independence, Inc. - Community Service Foundation, Inc. - Pinellas Habitat for Humanity Housing Infill Program Delivery $ 10,000.00 Homeless Activities $ 400,000.00 HOME Program - CHDO Set-Aside (15% of Allocation) $ 86,567.25 TOTAL FUNDING $ 2t877t205.00 . 5 Year Strategic Plan (07.13.05) 5 Version 1.3 City 0/ Clearwater TABLE OF CONTENTS Page . EXECUTIVE SUMMARY 1 FIVE..YEAR STRATEGY Strategic Plan General Questions Managing the Process Citizen Participation Institutional Structure Monitoring Priority Needs Analysis & Strategies Lead-Based Paint Housing Needs Priority Housing Needs Housing Market Analysis Specific Housing Objectives Public Housing Needs Public Housing Strategy Barriers to Affordable Housing Homeless Needs Priority Homeless Needs Homeless Inventory Homeless Strategic Plan Community Development Needs Anti-Poverty Strategy Non-Homeless Special Needs Objectives Non-Homeless Special Needs Analysis Non-Homeless Special Needs Specific-Objectives HIV / AIDs Other Narrative 8 9 12 13 14 16 17 18 22 23 29 47 48 49 50 54 55 59 66 68 69 70 70 72 73 74 . . 5 Year Strategic Plan (07.13.05) 6 Version 1.3 . . . City 0/ Clearwater ONE-YEAR ACTION PLAN Executive Summary General Questions Managing the Process Citizen Participation Institutional Structure Monitoring Lead-Based Paint Specific Housing Objectives Public Housing Needs Barriers to Mfordable Housing Specific Homeless Objectives Specific Community Development Objectives Anti-Poverty Strategy Specific Non-Homeless Special Needs Objectives APPENDIX Certifications Glossary Neighborhood Revitalization Strategy SHIP FY03-06 Local Housing Assistance Plan Written Comments Responses to Written Comments Community Survey Forms Minutes of Public Meetings Public Notices Citizen's Participation (and Anti-Displacement) Plan Needs Tables 4 6 13 14 15 15 16 18 20 21 24 26 26 28 5 Year Strategic Plan (07.13.05) 7 Version 1.3 City 0/ Clearwater Strategic Plan: Due every three, four, or rIVe years (length of period is at the grantee's discretion) no less than 45 days prior to the start of the grantee's program year start date. HUD does not accept plans between August 15 and November 15. . This Strategic Plan is for the City of Clearwater's Next Five Program Years FY2005 to FY2010 Mission: The City's Mission is to help its residents achieve self-sufficiency through decent housing; a suitable living environment; and expanded economic opportunities. OVERALL GOALS The following goals show how the City will carry out its mission: SPECIFIC GOALS: Community Development · Community self-investtnent in low/moderate income areas. · Facilities/services to address critical social service needs. · Facilities/services for seniors, children and persons with special needs. · Expanded economic opportunities. SPECIFIC GOALS: Housing and Homeless · Revitalize older housing and demolish unsafe structures. · Produce high-quality affordable housing. · Provide housing assistance. · Services/housing for the homeless. . SPECIFIC GOALS: Emergencies · Governmental response to emergency/life threatening situations. These Goals will enable the City to utilize its federal programs to meet all the uses allowed by these programs. The last goal was added to give the City the ability to respond to any future problems. . 5 Year Strategic Plan (07.13.05) 8 Version 1.3 e General Questions 1. Describe the geographic areas of the jurisdiction (including areas of low income families and/or racial/minority concentration) in which assistance will be directed. 2. Describe the basis for allocating investments geographically within the jurisdiction (or within the EMSA for HOPWA) (91.215(a)(1)) and the basis for assigning the priority (including the relative priority, where required) given to each category of priority needs (91. 215(a)(2). 3. Identify any obstacles to meeting under served needs (91.215(a)(3)). 91.215 (a) 1. GEOGRAPHIC AREA. Clearwater, Florida's ninth largest city is located in central Pinellas County. The City stretches from Tampa Bay on the east to the Gulf of Mexico on the west. MAP ONE displays those areas in the City where HUD has determined that more than 51 % of the people have incomes below 80% of the Median Family Income for the Tampa- Clearwater-St. Petersburg Metropolitan Statistical Area. Within these designated areas, the City can conduct activities on an area-wide basis. ~, 8.J{if4 e Low/Moderate Income III 51 100% Gulf C< e MAP TWO provides the locations where the City's African-American population is concentrated. They made up 9% of the City's population in 2000. e 25 -100% Gu' Legend Black Population BlACK I POP2000 0-15% 15-25% Of <_-:~:;.-~-- MAP THREE provides the locations where Hispanics, who can be of any race, are concentrated within the City. In 2000, they made up 2% of the City's population. e Legend Hispanic Population HISPANIC I POP2000 I 0-15% 15..25% _25-100% Gu' Of Ml'mico _./"".-.::..~.:.- -;-.--- e . . . City 0/ Clearwater 91.215 (a) 2. BASIS FOR ALLOCATING INVESTMENTS: Geographic: The City will allocate its affordable housing funds on a citywide basis. The City will allocate its Community Development Block Grant funds within the City's HUD designated low/moderate income areas and Community Redevelopment Areas. Affordable Housing: The City has given its highest affordable housing pnontles to helping low-income homeowners maintain their properties; and helping renters achieve homeownership. This will be accomplished through a variety of mechanisms, including down-payment/closing cost assistance, acquisition and rehabilitation/ expansion, new in-fill housing and demolition/reconstruction programs. How Market Forces Affected the Strategy Rapidly rising housing prices are quickly pricing many low-income families out of the market and this priority has come in response to market conditions. Market forces have also increased the need for high-quality affordable rental housing, both through the construction of new complexes and the rehabilitation of small older complexes. On the positive side, existing owners have benefited; and rising housing prices have made the City's older neighborhoods more attractive for in fill housing. Rising prices and strong demand will also create new opportunities for economic development/revitalization in older areas within the City in the future. Homeless: The City is a member of the Pinellas County Homeless Coalition, which is the lead agency for the Continuum of Care. The City supports the Coalition and the priorities established in this Plan match those of the regional Continuum of Care. The City of Tampa is the regional HOPWA The Coalition's highest homeless priority is given to ending chronic homelessness, families with children, victims of domestic violence; and providing shelters and transitional/supportive housing. The City can utilize CDBG/HOME funds to support additional shelters/housing and ESG and general fund (social services) monies for service delivery. Non-Homeless Special Needs Population: The City has given the non-homeless special needs populations (who require supportive facilities/housing) a medium priority and intends to continue to support activities in this area. Within this group the elderly are being given the highest priority. Community Development: The City will continue to place its highest priority on the holistic physical revitalization of its older low-income neighborhoods and commercial areas. These activities include physical improvements such as roads, storm drainage, water & sewer, sidewalks and landscaping; public facilities such as parks, recreation areas, senior centers, community centers and public 5 Year Strategic Plan (07.13.05) 11 Version 1.3 Ciry if Clemwater safety facilities; along with corrunercial fa<;ade improvements, neighborhood clean-ups, code enforcement, the demolition of unsafe structures and historic preservation. . 91.215 (a) 3. OBSTACLES TO MEETING UNDERSERVED NEEDS: The biggest obstacle to meeting all the City's identified needs is the continued ongoing cutbacks in funding at both the federal and state levels for programs that help the City's less fortunate. The lack of available land and rapidly rising housing prices will continue to put constraints on the City's ability to provide affordable housing. Rapidly rising prices will also increase the need for affordable rental units for households being priced out of the owner market. The need for affordable rental projects will also increase as higher-end apartment complexes are converted into condominiums. Managing the Process (91.200 (b)) 1. Lead Agency. Identify the lead agency or entity for overseeing the development of the plan and the major public and private agencies responsible for administering programs covered by the consolidated plan. 2. Identify the significant aspects of the process by which the plan was developed, and the agencies, groups, organizations, and others who participated in the process. 3. Describe the jurisdiction's consultations with housing, social service agencies, and other entities, including those focusing on services to children, elderly persons, persons with disabilities, persons with HIV/AIDS and their families, and homeless persons. *Note: HOPWA grantees must consult broadly to develop a metropolitan-wide strategy and other jurisdictions must assist in the preparation of the HOPWA submission. . 5 Year Strategic Plan Managing the Process Response: 91.200 (b) 1. LEAD AGENCY: The lead agency for this Plan is the City's Economic Development and Housing Department. This department administers the federal and state grant programs covered by this Plan. 91.200 (b) 2. PLAN DEVELOPMENT PROCESS: The City held a public hearing to report on its program progress and to solicit housing and corrununity development needs, consulted with its housing and social service providers on corrununity needs, assessed its neighborhoods, consulted its departments and analyzed its housing market and affordable housing needs. The Draft Consolidated Plan was then advertised and made available for review for a thirty- day public corrunent period. The Plan was then approved by the City's Neighborhood and Mfordable Housing Advisory Board and City CounciL 91.200 (b) 3. CONSULTATIONS Consultation is an ongoing process for departmental staff; they maintain a finger on the pulse of housing and community development issues and needs through the following means: . 5 Year Strategic Plan (07.13.05) 12 Version 1.3 . . . City 0/ Clearwater 1) Membership in local and state organizations. 2) Participation by City staff on boards, committees and agencies. 3) Discussions at committees supported by the City: 4) Technical assistance to agencies and other entities. 5) Working with local lenders on Community Reinvestment Act commitments and requirements. 6) Participation in public forums. 7) Holding public hearings. 9) Preparation of documents; flyers and brochures regarding specific programs. 10) Special studies. During the Plan's preparation, letters and a survey form on community needs were sent to approximately one hundred and seventeen (117) non-profit housing and social service agencies the City works with to seek their input. A total of forty (40) surveys were returned. The City consulted with Pinellas County and its own departments on community development needs. The City also consulted with the Clearwater Housing Authority on housing and non-homeless special needs households. Citizen Participation (91.200 (b)l 1. Provide a summary of the citizen participation process. 2. Provide a summary of citizen comments or views on the plan. 3. Provide a summary of efforts made to broaden public participation in the development of the consolidated plan, including outreach to minorities and non-English speaking persons, as well as persons with disabilities. 4. Provide a written explanation of comments not accepted and the reasons why these comments were not accepted. *Please note that Citizen Comments and Responses may be included as additional files within the CPMP Tool. 5 Year Strategic Plan Citizen Participation Response: 91.200 (b) 1. CITIZEN PARTICIPATION PROCESS: The City of Clearwater has adopted a Citizen Participation Plan (and Anti-Displacement Plan) that meets all HUD regulations. It is included in the Appendix. The City held a public hearing to report on the current status of its programs and solicit public input on housing and community development needs. The Draft Consolidated Plan was made available for a thirty-day public review and comment period. The City responded to all written comments received. (See Appendix) The Draft Consolidated Plan is scheduled to be approved by the Neighborhood and Mfordable Housing Advisory Board on July 19, 2005 and the City Council on August 4, 2005. 91.200 (b) 2. CITIZEN COMMENTS: The City received a number of comments from the community and its non-profit social service providers. These comments centered around the adverse impacts the rapidly rising housing prices and land values are having on their collective ability to provide affordable 5 Year Strategic Plan (07.13.05) 13 Version 1.3 Ciry if Clearwater housing, not only for low income households, but for transitional and supportive housing for a variety of special needs populations. . The comments also sporlighted the need for more holistic self-sufficiency programs for low income residents. 91.200. (b) 3. EFFORTS MADE TO BROADEN PUBliC PARTICIPATION: The City maintains ongoing contacts with all its housing, homeless and community development partners. In order to broaden the public participation process the City also advertised its meetings on their City website. The City's Housing Division website also provides comprehensive information on a wide variety of housing and community development programs. 91.200 (b) 4. COMMENTS NOT ACCEPTED The City did not receive any comments that were not accepted. The City responded to all written comments received. (See Appendix) Institutional Structure (91.215 (i)) 1. Explain the institutional structure through which the jurisdiction will carry out its consolidated plan, including private industry, non-profit organizations, and public institutions. 2. Assess the strengths and gaps in the delivery system. 3. Assess the strengths and gaps in the delivery system for public housing, including a description of the organizational relationship between the jurisdiction and the public housing agency, including the appointing authority for the commissioners or board of housing agency, relationship regarding hiring, contracting and procurement; provision of services funded by the jurisdiction; review by the jurisdiction of proposed capital improvements as well as proposed development, demolition or disposition of public housing developments. . 5 Year Strategic Plan Institutional Structure Response: 91.215 (i) 1. INSTITUTIONAL STRUCTURE: The City utilizes a variety of non-profit organizations to deliver housing, community and economic development services. In the housing programs the City utilizes the local lending institutions and mortgage companies to partner with the City to provide affordable housing. The City funds several non-profit organizations that provide operational support and services on a county wide level. Both organizations are located in another city of the county but assist Clearwater residents with their services. As in the past, the City has joined forces with the City of Largo and Pinellas County to fund county-based non-profit organization that provides counseling and safe shelter for run-away youths (Family Resources). The City has developed a wide network of service providers that assist the City with implementing its housing, community and economic development programs. Our service providers include such organizations as: . 5 Year Strategic Plan (07.13.05) 14 Version 1.3 . . . Clearwater Neighborhood Housing Services Tampa Bay Community Development Corporation Largo Area Housing Development Corporation Pinellas Habitat for Humanity Community Service Foundation Homes for Independence Mt. Carmel Community Development Corporation Consumer Credit Counseling Service Partners in Self Sufficiency Kimberly Home Religious Community Services Community Pride Child Care Gulf Coast Legal Services Gulf Coast Community Care Westcare of Florida Clearwater Homeless Intervention Project Homeless Emergency Project Pinellas Opportunity Council Family Resources Directions for Mental Health YWCA Hispanic Outreach Center Personal Enrichment through Mental Health Services 91.215 (i) 2. STRENGTHS AND GAPS IN THE DEUVERY SYSTEM The City's Service Delivery System continues to work well. Communication and coordination between the providers is excellent. Many agencies will refer clients to the various other providers. Many of the Social/Public Services providers are members of the Pinellas County Coalition for the Homeless and that organization provides a great medium for coordination and networking. The City continues to work to bring in more housing non-profits to assist with its Housing Programs, in particular our housing rehabilitation program. In addition to housing non- profits, the City continues to recruit more quality contractors to participate in our rehabilitation and infill housing programs. With the very active new construction market, it has been hard to fmd additional contractors. Other actions undertaken by the City included developing institutional structures and enhanced coordination between public and private housing and social service agencies. Partners-In-Self-Sufficiency administers a self-sufficiency program that provides housing and educational opportunities to single parent low-income households. Under the program the Clearwater Housing Authority provides Section 8 certificates or vouchers to program participants while they are pursuing education and job training. At the end of the program, participants should have saved enough money for a down payment on a home. The City's Housing Division, and other approved housing providers, would further assist them with obtaining housing opportunities. The City continues to look for ways to improve and enhance the coordination between our service providers and routinely solicits input from the providers and clients on how the system can be improved. 91.215 (i) 2. STRENGTHS AND GAPS IN PUBLIC HOUSING The Housing Authority operates a variety of self-sufficiency programs that range from rental assistance to educational opportunities. Residents are involved in the management and the residents are all kept aware of the various homeownership programs. There are no gaps in the current system, as the Authority continues to make incremental 5 Year Strategic Plan (07.13.05) 15 Version 1.3 City if CleanJJater improvements to operations. The Authority is however under-funded by HUD. MonitorinG (91.230) . 1. Describe the standards and procedures the jurisdiction will use to monitor its housing and community development projects and ensure long-term compliance with program requirements and comprehensive planning requirements. 5 Year Strategic Plan Monitoring Response: 91.230 1. MONITORING All subrecipients will receive federal and local regulations relating to their specific activity, along with an explanation as to how these apply to the particular project. Specific Performance Agreements will be executed with each subrecipient, giving measurable objectives for the eligible activity to be carried out. Each project is monitored on an ongoing basis and all pre-construction conferences are attended by department staff. Documentation submitted with reimbursement requests is reviewed for compliance with applicable regulations and measurable objectives prior to issuing funds. On-site monitoring of selected subrecipients will be scheduled and completed annually by the Accounting and Contracts Manager and/or the Project Manager. A checklist will be completed and reviewed to insure all aspects of the activity are carried out in accordance with applicable regulations. A follow-up letter will be sent to the subrecipient stating the outcome of the monitoring visit. In addition to the above documentation, any subrecipient determined to be in need of and/ or requesting additional training on how to meet grantee and federal requirements will receive technical assistance in the form deemed most appropriate to the circumstances by the Accounting and Contracts Manager, Project Manager, or Housing Manager. Additional technical assistance, if needed or requested, will be given at the time of the annual monitoring. . HOME: Monitoring will be carried out in accordance with federal regulations to insure compliance with all HOME requirements. Each subrecipient will be monitored on site to verify that: . The minimum percent requirement for HOME ~sisted units is being met under the contract. . Eligible tenant occupancy meets the minimum percent requirement for HOME assisted units under the guidelines. · Contractual requirements regarding concentration of HOME units and special treatment of HOME tenants are being adhered to. . The Waiting List procedures are in compliance with the grant covenants. . The Equal Housing Provisions of the contract are being adhered to. . The MBE and WEE provisions of the contract are being adhered to. . The HOME assisted units meet housing quality standards, and on-site files will be reviewed for the following information: o Current, signed lease. . 5 Year Strategic Plan (07.13.05) 16 Version 1.3 . . . City if Clearwater o Verify tenant's signature to an acceptable form of identification. o Verify monthly rent is in compliance. o Verify tenant's income is supported by file documentation. o Verify annual recertification was performed in a timely fashion and m compliance with contract provisions. Priority Needs Analvsis and Strategies (91.215 (a)) 1. Describe the basis for assigning the priority given to each category of priority needs. 2. Identify any obstacles to meeting under served needs. Strategic Plan Priority Needs Analysis and Strategies response: 91.215 (a) 1. BASIS FOR ASSINGNING PRIORITIES: Affordable Housing: The City has given its highest affordable housing priority to helping low-income renters achieve homeownership. This will be accomplished through a variety of mechanisms, including down-payment/closing cost assistance, acquisition and rehabilitation/expansion, new in-fill housing and demolition/reconstruction programs. Rapidly rising housing prices are quickly pricing many low-income families out of the market and this priority has come in response to market conditions. Market forces have also increased the need for high-quality affordable rental housing, both through the construction of new complexes, and the rehabilitation of small older complexes. Because the market has significantly increased the collective equity most homeowners have in their houses, the City has lowered its owner-occupied rehabilitation programs to a medium priority in expectations that home owners will have increased access to private sector capital markets for home repairs. Homeless: The City is a member of the Pinellas County Homeless Coalition, which is the lead agency for the Continuum of Care. The City supports the Coalition and the priorities established in this Plan match those of the Continuum of Care. The highest homeless priority is given to ending chronic homeless ness, families with children, and providing shelters and transitional housing. The City can utilize CDBG /HOME/SHIP funds to support additional shelters/housing and ESG and general fund (social services) monies for service delivery. Non-Homeless Special Needs Population: The City has given the non-homeless special needs populations (who require supportive facilities/housing) a medium priority but intends to continue to support activities in this area. Within this group the elderly are being given the highest priority. 5 Year Strategic Plan (07.13.05) 17 Version 1.3 City if Clearwater Community Development: The City will continue to place its highest priority on the holistic physical revitalization of its older low-income neighborhoods and commercial areas. These activities include physical improvements such as roads, storm drainage, water & sewer, sidewalks and landscaping; public facilities such as parks, recreation areas, senior centers, community centers and public safety facilities; along with commercial fac;:ade improvements, neighborhood clean-ups, code enforcement, the demolition of unsafe structures and historic preservation. . 91.215 (a) 2. OBSTACLES TO MEETING UNDERSERVED NEEDS: The biggest obstacle to meeting all the City's identified needs is the continued ongoing cutbacks in funding at both the federal and state levels for programs that help the City's less fortunate. The lack of available land and rapidly rising housing prices will continue to put constraints on the City's ability to provide affordable housing. Rapidly rising prices will also increase the need for affordable rental units for households being priced out of the owner market. The need for affordable rental projects will also increase as apartment complexes are converted into condominiums. On the positive side, existing owners have benefited; and rising housing prices have made the City's older neighborhoods more attractive for infill housing. Rising prices and strong demand will also create new opportunities for economic development/revitalization in older areas within the City in the future. Lead-based Paint (91.215 (9)) . 1. Estimate the number of housing units that contain lead-based paint hazards, as defined in section 1004 of the Residential Lead-Based Paint Hazard Reduction Act of 1992, and are occupied by extremely low-Income, low-income, and moderate-income families. 2. Outline actions proposed or being taken to evaluate and reduce lead-based paint hazards and describe how lead based paint hazards will be integrated into housing policies and programs. Strategic Plan Lead-based Paint Response: 91.215 (g) ESTIMATED NUMBER OF UNITS WITH LEAD-BASED PAINT: The Pinellas County Health Department has provided the following estimates on the number of pre-1980 housing units Oead-based paint was banned in 1978) that may contain lead-based paint and be occupied by low-income households. HUD believes these are the households with the greatest risk for lead-poisoning in children. As the following table displays, an estimated 15,877 low-income households in Clearwater met this basic criteria. . 5 Year Strategic Plan (07.13.05) 18 Version 1.3 . . . Ciry qf Clearwater Table 3. City of Clearwater - Age of Units by Tenure and Occupancy And Estimated Lead Based Paint (LBP) Exposure* Age of Tenure Total VLI/LI*** Households Units Units Units Percent With LBP (010) ***** Pre 1940 Renter 744 677 91 609 (est. 90% with LBP + /- Owner 871 470 54 423 10%)** Total 1,615 1,147 71 1,032 1940-1959 Renter 3,282 2,823 86 2,258 (est 80% with LBP +/- 10%) Owner 6021 3.492 58 2,794 Total 9303 6.315 68 5.052 1960-1979 Renter 8651 7,007 81 4,344 (est 62% w/ LBP +/- 10%) Owner 15,153 8,789 58 5,449 Total 23.804 15,796 66 9,793 Renter 12.677 10.775 85 7.211 Owner 22,045 11,243 51 8,666 Total pre-1980s units 34,722 15,877 Total **** 22,018 63 ( 46010) * Represents data from 2000 Census Tract and City Reference, **Represents the estimated number of homes with lead based paint. *** VLI/LI represents very low income and low-income residents; LBP represents "lead based paint" ****Represents 12% of the county's pre-1980s housing (288,566) ***** Based on previous 1990 data from Pinellas Consortium Consolidated Plan As the following table displays, there were a total of 35 cases of childhood lead- poisoning reported within the City over the last five-years. As this table also displays, the number of cases reported each year has been in decline. Five Year Screenin 2000 St. Petersbur aearwater Pinellas Consortium Areas Pinellas Count 5,249 47 4,939 31 5,605 16 6,479 26 4,378 2000-04, countywide 26,650 children screened with a new case rate of 5.0%, which 127% above the national rate of 2.2% 6 4 72 35 3,361 18 4 2,243 1,152 10 11 2,264 11 2 1,325 2,304 1,250 1,331 4 27 809 1,385 2,010 983 3 1,793 4 6 10 14 134 Utilizing a risk assessment process, the Health Department believes that 96 children within the city of Clearwater are at risk of lead poisoning. 5 Year Strategic Plan (07.13.05) 19 Version 1.3 City 0/ Clearwater Analysis of Lead Poisoning Risk Factors for Pinellas County Communities Total Est # Pb Housing #1% Houses #1% Pre-SO Children Children Cases Total Units Pre- Built PreSO Units occ Under 6 Area Under 6 '00- Housing Built 60 before Rental byVU yrs yrs 04 Units before Rental 19S0 Units Household Potentially 1960 Units (j:l%) (j:l%) wI LBP Lead *** Poisoned * Pinellas 10,609 39,261 19,419 County 33,860 26 300,322 43,269 (25%) 160,800 (24%) (12%) 745 Consort 30,878 *** St. Pete 15,909 72 124,525 48,679 13,124 93,044 (33%) 44,720 350 (27% ) (48%) 4,026 12,677 Clearwater 4,3S6 35 56,726 10,91S 34,722 15,877 96 (37%) (37%) (46%1 Total ** 82,816 **** Pinellas 54,155 133 481,573 102,866 27,759 288,566 127,640 1,191 County (27%) (29%) (44% ) . * Based on national finding of the NHANES (1999-2000) survey report of 2.2%. ** Based on 2000 Census data for owner and rental occupied housing ***Based on City of St. Petersburg's Consolidated Plan, 2000-2005, an estimated 65% (20,001) of the pre-1950 homes are occupied by low-income renters. **** Estimated provided by HUD for the development of the Consolidated Plan. As the following table displays, the number of lead-poisoning cases among children has been in long term decline within the County, declining from 311 new cases in 1993 to only 14 in 2003. 1993 311 6,637* 4.7% 46.8 . 1994 275 8,295* 3.3% 33.2 1995 153 7,628* 2% 20.1 1996 116 6,543* 1.8% 17.7 1997 104 6,196* 1.7% 16.8 1998 73 6,614* 1.3% 13.3 1999 60 5,581 1.1% 11.6 2000 47 5,249 0.9% 9.0 2001 31 4,939 0.7% 6.3 2002 16 5,605 0.3% 2.9 2003 25 6,479 0.4% 3.9 2004 14 4,378 0.3% 3.2 -r9~I/Avg. 1,225** ?4i.44***1.7% *Years 93-98 may include repeat and follow-up screenings ** 82%(1,000/1,225) of the cases were in St. Petersburg, and 5%(63,1,225) were in Clearwater. *** 38,845 children were saeened between 1998-2004, and 266 lead poisoned children were identified with a case rate of 6.8 per 1,000. 91.215 (g) 2. LEAD-BASED PAINT ACTIVITIES The Pinellas County Public Health Unit has established lead screening clinics to screen for and treat high levels of exposure to lead. National estimates place 2,504 children in the Tampa Bay area at risk for high levels of lead in their blood. In order to identify high risk neighborhoods, the Pinellas County Public Health Unit gathered data from the 2000 census on age of housing, number of children under six years of age, median family income and tenure (i.e., rental property). Based on this data, a high risk level matrix was developed. . 5 Year Strategic Plan (07.13.05) 20 Version 1.3 City if Clearwater . The overall goal of the City is to reduce or eliminate lead-based paint hazards and prevent childhood lead poisoning. This will be accomplished through a coordinated effort of public and private sectors. Public and private efforts are currently underway. The Pinellas County Public Health Dept. is taking the lead in addressing lead poisoning in the community and has received a grant from the Center for Disease Control and Prevention. During the years 2000-2004 26,650 children were screened for lead poisoning throughout Pinellas County by local pediatricians and health care facilities. One hundred thirty-four cases of lead poisoned children were identified. This program will continue to be expanded, especially in the already identified high risk target areas. Lead-Based Paint Hazard Reduction - The City follows procedures as specified in applicable regulations and, specifically, those detailed in Title X. The Department and its representatives provide all required notifications to owners and occupants and inspect for defective paint surfaces of pre-1978 properties. Any defective paint conditions found are included in the scope of work and treatment provided to the defective areas. No children under 7 years of age have been found to have identified Environmental Intervention Blood Lead Level (ElliLL) condition; however, interior chewable surfaces are treated as necessary. All Department policies and procedures have been revised to conform to Title X. A staff member, EP A certified, orders and reviews paint inspections, risk assessments and clearance testing of suspect properties done by licensed testing professionals. . In every program where Federal funds are expended on a housing unit, the City incorporates the current procedures for hazard reduction or LBP abatement guidelines as defined in 24 CFR Part 35. . 5 Year Strategic Plan (07.13.05) 21 Version 1.3 City qf Cleanvater . Housina Needs (91.205) *Please also refer to the Housing Needs Table in the Needs.xls workbook 1. Describe the estimated housing needs projected for the next five year period for the following categories of persons: extremely low-income, low-income, moderate-income, and middle-income families, renters and owners, elderly persons, persons with disabilities, including persons with HNjAIDS and their families, single persons, large families, public housing residents, families on the public housing and section 8 tenant-based waiting list, and discuss specific housing problems, including: cost-burden, severe cost- burden, substandard housing, and overcrowding (especially large families). 2. To the extent that any racial or ethnic group has a disproportionately greater need for any income category in comparison to the needs of that category as a whole, the jurisdiction must complete an assessment of that specific need. For this purpose, disproportionately greater need exists when the percentage of persons in a category of need who are members of a particular racial or ethnic group is at least ten percentage points higher than the percentage of persons in the category as a whole. 5 Year Strategic Plan Housing Needs response: 91.205 1. ESTIMATED AFFORDABLE HOUSING NEEDS BY CATEGORY The estimated CHAS - 2000 Table Housing Heeds by category are: Extremely low-income: Low-income: Moderate income: Renter Households: 1,817 Owner Households: 1,197 Renter Households: 1,073. Owner Households: 864 Renter Households: 291. Owner Households: 614 . Middle income: Needs can be met by the marketplace Renters/Owners: Skyrocketing housing prices are making ownership difficult for low- income households. Also increasing the need for high-quality, affordable rental units. Persons with disabilities: 250+ units Persons with HIV: 25+ units Single persons: They have fewer problems in the marketplace because of the wide availability of small one & two bedroom houses. Large families: 250+ units Public housing residents: 500+ units Families on PHA waiting lists: 500+ units Specific Housing Problems: Cost burden: In 2000, 41 % of all renter households and 26% of all owner households paid over 30% of their income on housing and were considered cost-burdened. Severe cost burden: In 2000, 19% of all renter households and 13% of all owner households paid over 50% of their income on housing and were considered severely cost-burdened. Substandard: On a percentage basis, the City's Census indicators of sub-standard Oacking . 5 Year Strategic Plan (07.13.05) 22 Version 1.3 . . . City qf Clearwater complete kitchens, bathrooms or heat) are far below the statewide average. Overcrowding/Large Families: On a percentage basis the City has less large families than statewide, but the majority of low-income large families lived in overcrowded conditions. 91.2052. DISPROPORTIONATE NEED Mrican-Americans and Hispanics are disproportionately represented among lower-income households. Since homeownership rates rise with income levels minorities also have far lower homeownership rates then White households. This group also tends to lack educational skills (and even language skills) needed to achieve self-sufficiency. Priority Housing Needs (91.215 (.b.ll 1. Identify the priority housing needs in accordance with the categories specified in the Housing Needs Table (formerly Table 2A). These categories correspond with special tabulations of U.S. census data provided by HUD for the preparation of the Consolidated Plan. 2. Provide an analysis of how the characteristics of the housing market and the severity of housing problems and needs of each category of residents provided the basis for determining the relative priority of each priority housing need category. Note: Family and income types may be grouped in the case of closely related categories of residents where the analysis would apply to more than one family or income type. 3. Describe the basis for assigning the priority given to each category of priority needs. 4. Identify any obstacles to meeting underserved needs. 5 Year Strategic Plan Priority Housing Needs Response: 91.215 (b) 1. PRIORITY HOUSING NEEDS: NOTE: This information is drawn from HUD's CRAS - 2000 Housing Needs table, which is included in the attached tables. HUD Special Census Information In 2003, the Census Department prepared a special report for HUD using 2000 Census data. This report documented those households within the City of Clearwater who had either been paying over 30% or even 50% of their income for housing; or had other housing problems, such as: over-crowding or living in a unit that lacked complete facilities, such as plumbing, kitchen or heating. Number of Households in Need of Assistance - 2000 City of Clearwater LOW INCOME RENTERS HUD found that of the City's 3,182 poverty level (<30%MFI) renter households, 71% had housing problems (2,259 households), and 57% paid over 50% of their income for housing (1,817 households) which is considered severely cost-burdened. Among very-low income (31-50% MFI) renters, this survey found that of the 2,636 very-low income renter households, 84% had housing problems (2,220 households), and 41% paid 5 Year Strategic Plan (07.13.05) 23 Version 1.3 Ciry if Cleanvater over 50% of their income for housing (1,073 households) which is considered severely cost- burdened. . Among low income (51-80% MFI) renters, this survey found that of the 3,784 low income renter households, 57% had housing problems (2,149 households), but only 8% paid over 50% of their income for housing (291 households) which is considered severely cost- burdened. Low-Income Elderly Renter Households Among low-income elderly renter households in 2000: 67% of poverty level (547 households), 76% of very-low income (681 households), and 60% of low income (486 households) reported having some housing problems. Among elderly renter households: 51 % of poverty level (414 households), 52% of very low income (465 households) and 22% of low income (179 households) paid over 50% of their incomes for housing, which is considered severely cost-burdened. Low-Income Small-Related Renter Households Among small-related member renter households: 74% of poverty level (757 households), 91% of very low income (640 households) and 55% of low income (610 households) reported having some housing problems. Among small related member renter households: 62% of poverty level (631 households), 31% of very low income (220 households) and 1% of low income (145 households) paid over 50% of their incomes for housing. Low-Income Large-Related Renter Households Among large-related (5+) member renter households: 93% of poverty level (203 households), 89% of very low income (164 households) and 78% of low income (216 households) reported having housing problems. Among large-related (5+) member renter households: 60% of poverty level (131 households), 15% of very low income (28 households), and 1% of low income households (39 Households) paid over 50% of their incomes for housing. . All Other Low-Income Renter Households Among the remaining renter households: 67% of poverty level (753 households), 87% of very low income (735 households) and 53% of low income (838 households) reported having some housing problems. Fifty-seven percent of poverty level (641 households), 42% of very low income (360 households), and 6% of low income households (93 households) paid over 50% of their incomes on rent. LOW INCOME OWNERS Note: While this iifOrmation compares owner housing expenses with incomes it does not include a1fY iifOrmation on whether the homeowner even has a mortgage (38% do not). The HUD special Census run found that of the 1,965 poverty level (<30%MFI) owner households, 77% had housing problems (1,521 households), and 61 % paid over 50% of their income on housing (1,197 households) which is considered severely cost-burdened. . 5 Year Strategic Plan (07.13.05) 24 Version 1.3 . . . City 0/ Clearwater Among very low income (31-50% MFI) owners, this survey found that of the 2,483 low income owner households, 68% had housing problems (1,696 households) and 35% paid over 50% of their income on housing (864 households) which is considered severely cost- burdened. Among low income (51-80% MFI) owners, this survey found that of the 4,723 low income owner households, 45% had housing problems (2,111 households) and 13% paid over 50% of their income on housing (614 households) which is considered severely cost-burdened. Elderly Low-Income Owner Households Seventy-six percent of poverty level (929 households), 63% of very low income (998 households) and 29% of low income (758 households) reported having housing problems. Fifty-four percent of poverty level (666 households), 29% of very low income (451 households) and 10% of low income (261 households) reported they paid over 50% for housing which is considered cost burdened. Small-Related Low-Income Owner Households Eighty-four percent of poverty level (222 households), 80% of very low income (326 households) and 64% of low income (652 households) reported having housing problems. Seventy-eight percent of poverty level (208 households), 49% of very low income (200 households) and 18% of low income (186 households) reported they paid over 50% for housing which is considered cost burdened. Large-Related Low-Income Owner Households Seventy-one percent of poverty level (24 households), 100% of very low income (62 households) and 79% of low income (102 households) reported having housing problems. Forty-one percent of poverty level (14 households), 39% of very low income (24 households) and 3% oflow income (4 households) reported they paid over 50% for housing which is considered cost burdened. All Other Low-Income Owner Households Sixty-nine percent of poverty level (177 households), 80% of very low income (101 households) and 81% of low income (312 households) reported having housing problems. Sixty-eight percent of poverty level (153 households), 53% of very low income (67 households) and 32% of low income (123 households) reported they paid over 50% for housing which is considered cost burdened. 91.215 (b) 2. ANALYSIS The 2000 Census found that the median gross rent (ha!f above/ ha!f below) in Clearwater was $637 or 27% of the average renter's income. The City's gross rent was slightly lower than the statewide median rent of $641 and the national median of $647. 'Gross rent' includes rent and utilities. In 2000, 7,547 renter households, 41% of all renters, were paying over 30% of their income for housing. Nineteen percent (3,449 households) paid over 50% of their incomes on rent. 5 Year Strategic Plan (07.13.05) 25 Version 1.3 City qf CleanJJater As the following table displays, the percentage of households paying over 30% for rent declines with age until retirement, when it rises again. Sixty-three percent of all renters over 75 paid over 30% for housing. . Under 25 25 to 35 35 to 45 45 to 55 .55 to 65 . 65 to 75 Over 75 Total S 01111:': 2000 Census- When looked at by income level, income is the major determinant of affordability problems. Households with incomes below $35,000 are having the most problems in the market. Income Under $10,000 ~10to~20,o00 ,~~() to. $:3.5,O()() $35 to $,50,000 $?O toJ75,OOO $75 to~10(),OQO Over $100,000 Total 010 of Number Se2ffient % of Total 2,040 68% 27% 2,773 80% 38% 2,197 45% 29% 412 33% 5% 113 5% 1% 12 1% 0 o 0 0 ...._.n..n.u..uu...._.n_._________nu.______nu__n____n__________nnnuh___.. 7 ~47 41% 100% . S OHrce: 2000 Census. Note: When the Census tabulates owner-occupied housing i'!ftrmation, thry exclude i'!ftrmation on condominiums and mobile homes, which each make up less than five percent qf the nation's housing stock. "Specified" housing is defined as singlefamity detached. 7)picalty Census exclude i'!ftrmation received from condominiums and mobile homes, each qf which makes up less than 5% qf aU units in the nation. This excluded i'!ftrmation from one-third qf the City 1 owner households. The ownership market must be looked at in a different way than the rental market because people choose to own. This is especially important in an era of low mortgage rates and booming housing values. This investment aspect of housing has also encouraged households to over-spend for housing. The average household in America now spends 31% of its income on housing. In addition, many elderly households may statistically appear to have a housing affordability problem, yet may own their home mortgage free. . 5 Year Strategic Plan (07.13.05) 26 Version 1.3 . . . Ciry if Clearwater In 2000, 5,136 (26%) of the City's 'specified housing' owners reported paying over 30% of their incomes for housing, while 3,130 owner households (13%) reported paying over 50%. As the following table displays, when looked at by age, households over 65 make up 30% of those paying over 30% for housing. 0/0 of A2e Under 25 25 to 35 35 to 45 45 to 55 55 to 65 65 to 75 ,Over 75 Total NUlDber Se2D1ent % of Total ' 60 55% 1% 486 27% 11 % 1,172 28% 21% 1,1,?() , 25% 18% 763 25% 19% 864 27% 20% ..................~.~!.............??~(~.........,..........!.Q"!.~.......... 5,136 26% 100% S o,,,,:e: 2000 CetISNS. j\J9'[E.:"For_Spe<iJiecl..<:Axtner lJ11its When looked at by income level, an income above $50,000 appears to be the key break point for affordability within the City. As the following table shows, income level is the key determinant in affordability. Income UnclerJI0,OOO $10 to $20,000 $20to$3,?,OOO $35 to $50,000 $50 to . $75'000 $75to $100,O()O '. $100 to $150,000 Qv:erJI50,OOO Total Number 795 1,058 1,694 940 430 148 46 25 5,136 0/0 of Se2D1ent 78% 63% 47% 25% 9% 6% 3% 2% 26% % of Total . 15% 21% 33% 18% 8% 3% 1% 0% 100% S 011= 2000 CensIIS. N O'[E.: For Specified Owner Units 91.215 BASIS FOR ASSIGNING PRIORITIES As the four following summery tables displays, it is those households with incomes below 50% of the median who are having the most trouble in the rental marketplace. 5 Year Strategic Plan (07.13.05) 27 Version 1.3 Ciry qf Cleanvater Low-Income Renters . Income Level Poverty Level (<30% MFI) \Yt:1Y ~F:(~:_S.Q'YoIvfB). . i ~F: .(50:~ool"oIvfFl).. Total With Any Housing Problems _n",,,,",m","_,' Paying Over 50% for Rent 2,259 i m2,??<? . 2,149 i 6,628 i 1,817 ; . 1,0}}! . 291 . 3,181 ; 0/0 % of Total 57% 57% 41% 34% 8% 9% 100% S01lTfr HUD, 2004. This information validates the City's current policy of focusing it housing programs on households making below 50% of the median. The following table shows those households by type. Low-Income Renters by Type Paying Over 50% for Rent % of Total Household bv Type Elderly Small-Related 1,058 32% 996 30% 198 6% ......mm...y~?.~..........}~!~.......... 3,346 100% . Large~Related All Other Households Total 5.11= BUD, 2004 Note: ElderlY households, especialfy in Florida, with its high percentage qf relativelY cifIluent retirees should be examined more closelY when looking at housing 4fOrdabiliry issues. Transportation and other dailY costs qf working age households drop dramaticalfy upon retirement and pqying over 30% or even 50% qf income jOr housing mqy not create the financial hardships that it does for younger households. Owners As with renters, it is those owners with incomes below 50% of the median that are most cost burdened. Low Income Owners by Income With Any Housing Paying % of Income Level Problems Over 50'% Sewnent 010 of Total Poverty Level (<30% MFI) Ye1Y~F:{~:5()0(0 MB) . ~F: (50:800(oIvfFl) Total 1,521 1,197 : 61% 45% l,(j96 864 ; 35% 32% :...............~"'~.~}..L..'.m_.._._...~~1..L........Pr.?..........;..........??.'Y.~.....m.. 5,328 '2,675 100% S01lrce: HUD, 2004. . 5 Year Strategic Plan (07.13.05) 28 Version 1.3 . . . Ciry 0/ Clearwater The following table shows those low income owners paying more than 50% for housing by type. As this table displays, the elderly are the largest group paying over 30% for housing (52%). Household by Type ,:Elderly Small-Related ~e:Itelate<i All Other Households Total 0/0 1,378 : 596 42 'm......mm....~.??..; 2,671 ' 52% 22% 2% 25% 100% .S~'!e:1:IJ!I?, 2CX:Ji. HousinG Market Analvsis (91.210) * Please also refer to the Housing Market Analysis Table in the Needs.xls workbook 1. Based on information available to the jurisdiction, describe the significant characteristics of the housing market in terms of supply, demand, condition, and the cost of housing; the housing stock available to serve persons with disabilities; and to serve persons with HNjAIDS and their families. 2. Describe the number and targeting (income level and type of household served) of units currently assisted by local, state, or federally funded programs, and an assessment of whether any such units are expected to be lost from the assisted housing inventory for any reason, (i.e. expiration of Section 8 contracts). 3. Indicate how the characteristics of the housing market will influence the use of funds made available for rental assistance, production of new units, rehabilitation of old units, or acquisition of existing units. Please note, the goal of affordable housing is not met by beds in nursing homes. 5 Year Strategic Plan Housing Market Analysis Response: 91.210 1. SIGNIFICANT CHARACTERISTICS OF THE HOUSING MARKET: The 2000 Census provides the most detailed look at the City's population and housing make-up. This information can then be compared with the 1990 Census to show how a community has changed over time. Proprietary information then allows us to move this information forward to 2004 and project it forward through 2010. In addition, this information has been combined by Claritas, Inc. (the nation's largest data provider) to put a human face on the information by dividing America's households into 66 different lifestyle 'clusters' that share similar socioeconomic traits, such as age, income, wealth, education, tenure and urbanicity. POPULATION The 2000 Census found 107,925 people living within the City of Clearwater, a 9% increase from 1990 as 9,141 new residents arrived. The City is totally urbanized (100%). 5 Year Strategic Plan (07.13.05) 29 Version 1.3 Cif) rf Clearwater Three point six percent of the City's population (3,877) live in group quarters: 1,386 people (1.3%) are institutionalized and 2,491 (2.3%) are not. This is below the state/national rate. . Eighty-four percent of the City's population are white, 9% are Mrican-Arnerican (vs. 13% statewide) and only 2% are Hispanic (vs. 17% statewide). The City's median age is 42, well above the national average of 36 and even Florida's median age of39. HOUSEHOLDS People group themselves into 'households' and household information can provide a better look at a community's population characteristics. In 2000, there were 56,726 households living in the City. As Table 1 shows, the City's age structure is much older than Florida's. Forty-five percent of all households are headed by someone over 55. . Under 35 35 to 55 55 to 65 Over 65 Households by Age 2000 Florida 190/0 190/0 36% 39% 140/0 150/0 31 % 27% S ouree: 2000 Census. . Thirty-one percent of the City's households are headed by someone over 65 and 17% are headed by someone over 75. Fifty-seven percent of the City's households are also families (related), which is below both the statewide (67%) and national rate (68%). This is also a reflection of the elderly nature of Pinellas County and the City. Reflecting the older age structure and high concentration of retirees who tend to have lower incomes, the City's income levels are close to the statewide average. Households by Income Income Rang-e . Under $25,000 . $25 - $50,000 '$50 - $75,()00 '$75-$100,000 . Over $100,000 . S ouree: 2()(}() Census. . Clearwater: Florida 32% 31 % 32% 32% 19% 18% 8% 9% 9% 10% US 29% 29% 19% 10% 12% In 2000, the City's median household income was $36,494 which was lower than the County's ($37,111), the statewide median of $39,303 and national median of $41,994. . 5 Year Strategic Plan (07.13.05) 30 Version 1.3 e The City's median family income was $46,228, which is close to the County's ($46,925), is above the statewide median ($45,625), but below the national median of $50,046. The following map displays the City's Median Household Incomes. e By ee.... _ -.... 2IIIl4 o U11deT $2~,OOO !3l $25,000 '0 $50.000 !II!I $50,000 to $75.000 III $15,000 to $IOO,om III $100JJOG to 1125.000 PERSONAL INCOME As the following table shows, only 58% of Pinellas County's collective income in 2002 came through earnings rather than pensions or savings, which is close to Florida (59%) but lower than the US (68%). This table also spotlights the importance of Social Security pensions (transfer receipts) to the County's economy. One dollar in four came into the County this way, far higher than the state/national rate of 15%. Net Eamings Personal Income & 0/0 68% 15% 17% e Despite this, the County's per capita income of $33,167 is higher than the state or nation. The City's per capita income in 2000 was $22,786, only two-thirds of the County's. City qf Clearwater POVERTY Twelve percent of the City's population lives in poverty, which is above the County rate (10%), below statewide (13%) and matches the national rate of 12%. e HOUSEHOLD SIZE The City's average household size of 2.17 persons per household is lower than the state's (2.4) and well below the national rate of 2.67. Reflecting the City's elderly make-up, small households (1 & 2 person) make up almost three-quarters (12%) of all households. Only 6% of the households have five or more persons. Household Size Size Number 0/0 Florida US 1 17,104 35% 27% 26% 2 17,838 37% 37% 35% 3 6,269 13% 15% 17% 4 4,388 9% 12% 14% 5 1,710 40/0 6% 7% 6 529 1% 2% 2% 7+ 417 10/0 10/0 2% .............................................................................................................................. 48,255 100% 100% 103% Source: 2000 Census EnUCATIONALATTAlNMENT LEVELS e Overall, the City's population is better educated than state or national averages. As the following table displays, 32% of the City's over 25 residents have an Associate's degree or better versus 18% for Florida and 21% for the nation. Conversely only 16% have not finished high school versus 33% for the state and 28% for the nation. Educational Attainment Levels Less than High SdlOOI High SdlOOI Some College Associate Bachelor's Graduate/Professional Source: 2000 Census. Clearwater 16% 29% 23% 8% 16% 8% Florida 33% 29% 20% 6% 8% 40/0 US 28% 30% 23% 6% 90/0 60/0 EMPLOYMENT The number of jobs within Pinellas County grew slowly (11 %) during the 90s. This was half the statewide average. Only twelve percent of the City's workforce commuted outside the County to work. Eighty- seven percent of the workforce drove to work, 4% took public transportation, and 4% worked at home. Sixty-one percent of all commuters drove less than thirty minutes to work. e 5 Year Strategic Plan (07.13.05) 32 Version 1.3 City if Clearwater . Employee by Industry - Clearwater Industr Number ! l,~~<:l:l!~.~...!,,<?~~ty,,!,,~,~~g.... i Minin !mm,gmmm : Construction i~m~~~g.... Wholesale Trade ~,..y.._,.._.~_,,,.,..._....W"~"""""""W'''Y~W,'',_'.W'_"_'''' Retail Trade . ,,_,_,..m....".w....w..,...w : T~~l'.<?~~<?~~.~~!!<?1;1~.irt.g~!:Ttili~~~ ,.!p:form~~l?~. ,F'ir1at1l:e~)1:J,~1;1J:l1!ll:e~~e111:E<:s~ate . iP~~~.!>.i2..n.~.~rvices i Education Health & Social Services ,_~...__,......._n........,._.,._._..._........."...._._.....'..d,.^"<_..'.'.',...'.'.'.'.'..'.'.....'.'.m.v_...'"."mon'" iJ:':!:1!~~l!ir1IYl~t~ Aca:>IYlIYl<:><:la.ti()!:1..~ !"l?()<:l~rvi~ .. 1Qt:l:1~~rvi~!>.. ........... ...m.' i Public Administration : Total '2.;7 .......i?~_..,...,.. .....'2.>.Q??.I....... . . .. ?~?Q1:. 1941 m!,(i'!:Q i,.(j,!:? .6~?~2 ' 8~940 'i. . W~ji:irm 3,695 ; .., I 3,394 ! 53,289 I l S OHrr:e: 2000 CenstlS PRIZM Socioeconomic Clusters - 2004 . 0/0 -''''--'~'''-'1 5010 .. ..i 90/0 4% 14% 4% .. '_~.'.~'"'' "..,_......_...www._. 'W_M'~""i 3% 9% 13% 17% 10% 70/0 7% 100% The nation's demographers are increasingly utilizing socioeconomic to plot a 'human face' on otherwise static information. The PRIZM socioeconomic clusters are a product of Claritas Inc., the nation's largest proprietary data provider. The PRIZM system has divided the nation's households into small groups (1.5% of all households) that share similar characteristics, such as wealth~ income~ education~ employment, tenure, lifestyle~ and urbanity patterns. These clusters range from the super wealthy to the very poor. When looked at from the PRIZM perspective~ the City's income levels reflected the nation. Twenty-percent of the City's households are upper middle income or above~ while 23% are considered low/very low income. PRIZM Social Groups are groups of individual clusters that share geographic similarities. As the following table displays, the City's households are those found in larger urban areas. While the City has clusters from 7 of the 14 PRIZM Social Groups, three groups make-up 82% of all households. . 5 Year Strategic Plan (07.13.05) 33 Version 1.3 City qf Clearwater PRIZM Social Groups U-l Urban Uptown $ HH The nation's wealthiest urban consumers. 4YoungDigcrati us 783 7 ~oneylll:Bmins us 3,310 16 Bohemian Mix UM 1,938 ' 26 TheCosrnop"litans M 4,760; 29 Ameriam Dreams M U-2 Midtown Mix Midscale urban mix. 31 Uman A<hievers 40 Qos<>:In Couples 54 Multi-Culti Mosaic U-3 Urban Cores . >~,!:~(:olll~~~~~~ty~ 59 Uman Elders ._,.."...>.........."_.~.m_.__ .. . ..sl ...(;ity~"ts 65 .. Big9ty~lIes 66 Lo",::Rise Liw,g S-1 ~,76~+. 1S,554 : 1M 1M 1M 2,487 ' 5,809 , 5,610, 13,906, P .D D P I.ll:!:? S,?7:f. 2,!13 847 16,359. 21% Elite Suburbs The most afBuent suburban social group. 1 Upper Crust W 783 2 Blue Blood Estates W 3 Movers & Shakers W 473 6 Winner's an:le W t,256 S-2 The AfBuentials Upeer:miclcll~~(:()lIlesuburbanlifestyle~ 8 E][WQ.ltive Suites UM 498 14 New Empty Nests UM 1,182 15 Pools & Patios UM 764 17 Bdtway Boomers UM 18 Kids & Cul-de-Ssa UM 19 Home Sweet Home UM 100 2,544 SOlo S-3 Middleburbs Middle income suburban lifestyle. 21 Gmy Power M 22. Young Influentials 1,865 36 39 Domestic Duo s S-4 Inner Suburbs Lower-middle income inner-ring suburbs. 44 New Beginning1 1M 13 49 Ameriam Oassia 52 Suburoan Pion""" Income Levels W US UM Upper Middle = -$75,000 M Middle = -$50,000 LM Lower Middle = -$35,000 D Low = -$25,000 P Poor = <$20,000 SOlI,.,,: CIoritos, It".: 2005 1M 1M 0/0 32% 29% 30/0 60/0 40/0 Clearwater C-l Second CitySociety $ . ,'W'eaIthYruraIfto\Vlllifestylc:s 10 Sea>11d City Elite US 12 Brire.Lires- Iittie(;ity UM 13U1""lI1XI BOund UM HH C-2 ...._,~IIl11!l<::~ty<::!!:lt.!r,~.,; . SlDall.City..lDicld1e:~c.ODIe1'llral/to\Vlllifestyles 24 Up and Comers M 27 Middlebeif; Manog=; M 34 White Pid<et F",= M 35 Boomtown Singles 1M 41 Sunset City Blues 1M C-3 Micro-City Blues > .SID.lll!.<::i.ty.rur~l.to\Vllcl()\VIls(:ll!~lifes.tyl~s 47 . gty~taJ:tl1ps. P .53.Mobility~llles J:) 60 PaJ:k Bal<h Seniors P . . .._..,........-.....__<.......>_.'.'_._.".''_..._"._._'''0.___..______.. ,,,.., 62 Hometown Reti=i D ~ ___ .__.__~_~___._____.__.,.w__,._.."__,,,......_ 63 Family Thrifts D T-l Landed Gentry Wealthy exurban lifestyles 5 CounuySquires W 9 Big Fish - Small Pond US 11 God's Country US 20 Past-Tmd< Families UM 25 Country Casuals UM T-2 Country Comfort Middle-class exurban lifestyles 23 Greenbdt sports M 28 Traditional Times M 32 New Homesteaders M 33 Big Sky Families M 37 Maybeay-ville M T-3 Middle America Middle-class small town lifestyles 38 SimplePlcosures Ll'd T-4 48 55 56 57 58 64 Young & Rustic Gold", Ponds Crossroads Villag= Old Milltowns Bad< Country Folks Bedrod< America 5 Year Strategic Plan (07.13.05) Version 1.3 L 34 . % 0% 0% 0% 0%. 0% 0% 0% . e The PRIZM Social Group 'Urban Uptown' are affluent to middle-class, college educated, ethnically diverse city dwellers. They make up 32% of the City's households. o UU//ill1:1OO ~ ~:t:; m l,)OOt<l1.)ll~ e The PRIZM Social Group 'Midtown Mix' is the nation's most ethnically diverse, middle-income, childless urban singles and couples. They make up 29% of the City's households. o Undi!!"jOO [J J001\l.1JJOO II 1,(I0O'm1,31)O m 1)OfJto2jlOO e The 'Urban Cores' PRIZM Social Group are ethnically diverse low-income retirees and young single renters. They make up 21% of the City's households. e "..0.1.'" CeJUU:!l Bleck Group o Undl/:r>>:l ra 2.5Oto ~ II 500 10 no 1fI 1301<) 1,OOQ fI l.ooow2;jOO e Low Income PRIZM Clusters PRIZM found 11,196 households that are low income, 23% of all the City's households. They can be subdivided into two sub- groups: . Low Income Retirees - 6,411 households (57%) Working Poor - 4,785 households (43%) Low Income Retirees - 6,411 Households Old Glories - 837 Households Old Glories are the nation's downscale suburban retirees, Americans aging in place in older apartment complexes. These racially mixed households often contain widows and widowers living on fixed incomes, and they tend to lead home-centered lifestyles. They're among the nation's most ardent television fans, watching game shows, soaps, talk shows and newsmagazines at high rates. Median H:H Income: Ethnic Diversity: Family Types: Age Ranges: Education Levels: $30,194 High Black Singles 65+ High School Employment Levels: Housing Types: Urbanicity: Income: Be, we, Service Renters Suburban Downscale e Ciry qf Clea171Jater City Roots - 5,574 Households Found in urban neighborhoods, City Roots is a segment oflower-income retirees, typically Jiving in older homes and duplexes they've owned for years. In these ethnically diverse neighborhoods -more than a third are African-American and Hispanic- residents who are often widows and widowers living on fixed incomes and maintaining low-key lifestyles. e Median fffi Income: Ethnic Diversity: Family Types: Age Ranges: Education Levels: $26,240 High Black & Hispanic Singles 1 Couples 65+ Elementary IH.S. Employment Levels: Housing Types: Urbanicity: Income: Working Poor - 4,785 Households Service, BC, WC, Homeowners Urban Downscale Urban Elders -1,825 Households For Urban Elders -a segment located in the downtown neighborhoods of such metros as New York, Chicago, Las Vegas and Miami-life is often an economic stroggle. These communities have high concentrations of Hispanics and African-Americans, and tend to be downscale, with singles Jiving in older apartment rentals. Median fffi Income: Ethnic Diversity: Family Types: Age Ranges: Education Levels: $22,495 High Black, Asian & Hisp. Singles 55+ Elementary jHS. Employment Levels: Housing Types: Urbanicity: Income: Service, BC, WC, Renters Urban Poor Big City Blues - 2,113 Households With a population that's 50 percent Latino, Big City Blues has the highest concentration of Hispanic Americans in the nation. But it's also the multi-ethnic address for downscale Asian and African-American households occupying older inner-city apartments. Concentrated in a handful of major metros, these young singles and single-parent families face enormous challenges: low incomes, uncertain jobs and modest educations. More than 40 percent haven't finished high school. e Median fffi Income: Ethnic Diversity: Family Types: Age Ranges: Education Levels: $29,244 High Black, Asian & Hisp. Mix <45 Elementary IHS. Employment Levels: Housing Types: Urbanicity: Income: Service, BC, WC, Renters Urban Downscale Low-Rise Living - 847 Households The most economically challenged urban segment, Low-Rise Living is known as a transient world for young, ethnically diverse singles and single parents. Home values are low -about half the national average and then less than a quarter of residents can afford to own real estate. Typically, the commercial base of Mom-and-Pop stores is stroggling and in need of a renaissance. Median fffi Income: Ethnic Diversity: Family Types: Age Ranges: Education Levels: . $22,511 High Black & Hisp., Asian Mix <35 Elementary jHS. Employment Levels: Housing Types: Urbanicity: Income: Service, BC, WC, Renters Urban Poor 5 Year Strategic Plan (07.13.05) 37 Version 1.3 The following maps illustrate where these low-income households are located. (It AWil eJusttl . City Roots by (;<<MU$ ~ Gi-oop - m o Un~r 250 I11J 10010 250 II 250 to 500 . 500101.000 .1I'1Mt,,')MJ') e o UJUkr100 ~ o WO'lO 2J(l (S) 11 2.'IDion (9) lI' }{)Otl:l150 @ . City if Cleatwater HOUSING e In 2000, there were 56,726 housing units in the City. During the 1990s, the City added 2,902 housing units, a 5% increase. Eighty-five percent of the City's housing units were occupied, which was a reflection of the 4,668 units held for seasonal (second home) use: 8%, which matches the statewide. UNITS BY TYPE As the following table illustrates, single-family housing only made up 45% of the City's housing stock. This is far lower than the statewide average. Conversely, multi-family housing made up a larger percentage of the City's housing stock. Units by Type - 2000 Nwnber of Units 2000 0/0 Florida Single-Family Deta<hed 22,412 40% 52% Single-Family Atta<hed 2,996 SOlo 60/0 Two 2,330 40/0 30/0 Three or Fou r 3,227 60/0 40/0 Five to Ten 4,739 80/0 SOlo Ten to Twenty 4,509 80/0 SOlo Twenty to Fifty 4,247 70/0 50/0 Over Fifty 8,500 15% 80/0 Mobile Home 3,843 70/0 120/0 e Boat, RV, Van, etc 23 0 Total 56,726 100% 100% S DlIree: 2()()() CenSlls. TENURE In 2000, only sixty-two percent of the City's households were owners, below the statewide average of 70% and national average of 66%. Pinellas County as a whole has a 71% home ownership rate. . 5 Year Strategic Plan (07.13.05) 39 Version 1.3 By C.""... Jlloek Group II U'-20;< [] 25%to 40% [ill 40% to 60% Il 60% to 80% III 80% to 100% As the Census also reveals, tenure patterns vary by the race, age and income of the householder. When separated by race, ownership patterns differ significantly. As the following table shows, minority ownership rates are far below those for white households. Ownership by Race - 2000 ~~!:~~_P..~!.~........_.mm..m._m.;mm.........__....m...m. Race Clearwater US Florida White 65% 71% 74% African-American 38% 46% 50% iHi~~~c_ _____--<___~~o~ _ _ ____"!~% __---l___~~o~ _ __ City 62% 68% 70% S ouree: 2000 Census. As the following table displays, homeownership rates rise dramatically for households when they reach 35 (and are likely to be families with children), and stay high through retirement. e e . . . . City qf Clearwater Homeownership by Age - 2000 Owner Households by ~e Nwnber I % Homeowners ..... ... ...... ...QI1<iler.~._.mm,................ 187 i 1q'!! i 25 to 35 i 2 244 I 33% i r - - - - - - -~?~:; 45- -- - - - - - T - -- - -~:i9?-i- - - - -~iO!o - -- --i 45 ~<:>.??wm.. ... ?~T?:?.m....~:?~!.m. ..??..!()()? . .'.WHm 4,748. I~OC~ 65.!<:> 75. .. mm . ..... ....m ..?~.??~., 8.~!o.. Over 75 5,955 ! 72% 29,938 . 62% . S ONTre: 2000 Cen.rtlS. As the following table shows, homeowners hip is most directly related to income level. Homeownership by Income - 2000 Income Raoa-e Number % Homeowners Under $10,000 1,013 28% $10 - $20,000 1,680 16% $20 - $35,000 3,591 60% _ _ _ _ _$),?.:..$,?Q.Q9Q_ __ _ __ ___ _ __ _3~l5_ ___ __~5% __ ___ $50 - $75,000 4,539 69% $75 to $100,000 2,410 76% Over $100,000 2,916 79% 19,964 62% Soltrtt: 2000 eel/SItS. For Specified Owner HONsinJ!. (SID) VALVES Note: (1) Most qf the Census iiformation (Census file 3A) on owner-occupied housing excludes iiformation from condominiums and mobile homes, each qf which make up less than 5% qf the total stock. (2) "Specified Owner-Occupied" rifers to onfy singlefamify housing. In 2000, there were 29,938 owner-occupied units within the City. Of these, 19,964 (67%) were 'specified owner-occupied unit's. Specified units are single-family detached housing. The City's housing values are generally well above the County's. The median value for all owner-occupied housing in Pinellas County was $85,600 in 2000. Within the City of Clearwater the median value for all owner-occupied housing was $91,100. The median value for "specified owner-occupied housing" was $96,500 countywide and $100,500 within the City. The median value for mobile homes was $18,000 countywide and $10,900 within the City, well below the County. Housing prices have skyrocketed since 2000 as housing speculation has created a nationwide housing bubble. The median value for "specified owner-occupied housing" within the City had risen to $132,064 in 2004 a 31 % increase. Current estimates now place the median value at $200,000 as housing values have jumped an estimated 25% per year. 5 Year Strategic Plan (07.13.05) 41 Version 1.3 City if Cleanvater As the following table shows, 57% of all owner-occupied units in the City were valued under $100,000 in 2000, . e 1~l!<i~~~Q,_QQ_o...._ !1?Q_:l1.QQ,Q()().. .... ill QQ.:E?O,()()O_ 1l1...?Q..:I~QQ,()()()_ . ~2QQ:~??Q,()()Q i Qyc::EI~?O,()()()_.. Totals , S 01lrce: 2000 CenstlS Housing VaIues - 2000 i All Owner Units % .. 'H?,Q<J5' ... .110('0 ...... ..!!,,~J~I 40% ..... ?,,44? 22% .~,1.~<l: 10% 1,136 i 4% . '.....mm......:?~:???...;............~.r.~...m..m . 29,938 I 100% Specified Units 1 % of Ref 1,199 i 24% ........-..T... ..~,2~8 I H...?,?~?l 81 % . ...~,~'!II 72% ~.?QJ ...7?~0.. .. Hi m.......mm1..~?Q.?.j..m.m..?.~r.~...........! 19,964 I 67% AGE The City, like the County as a whole, has a fair number of older units. Housing Units by Age Year Built Number : 1990-20004,?33 i 1980-1990 '1970-1980 1960-1970 "1950-1960 ,1940-1950 Pre 1940 Total 0/0 9% 20% 32% 18% 7,866 14% 2,463 . 4% ;m..mmm.}.'??:?...m......m~.r.~...mmm' 56,726 100% 18,434 . . S ollrce: 2000 Cenms ~. ...-_....- -'" "." .,....." CONDITION The Census provides three clues to housing conditions: lacking complete plumbing, lacking complete kitchen facilities, and lacking heat. In 2000, only 254 housing units within the City lacked complete plumbing (0.4%),364 units (0.8%) lacked complete kitchens, and 364 units lacked heat (0.8%). This is far below both state/national rates. The City believes that those units with the most likelihood of having any deteriorating conditions are the City's older housing units located within the City's low-income neighborhoods. DEFINITIONS The City has defined "Standard Housing" as that which meets the standards set in the Southern Building Code Congress International Building Code - Florida edition. "Sub- Standard Housing" is defined as housing that does not meet the Code, but which can be rehabilitated. "Deteriorated Housing" is defined as housing that can not be rehabilitated and should be demolished. . 5 Year Strategic Plan (07.13.05) 42 Version 1.3 . . . City of Clearwater COST BURDENED A term used by HOD for assessing housing need is "cost burden." HOD defines a cost- burdened household as one that pays more than 30% of its income for housing costs. A household that pays more than 50% of its income for housing costs is considered by HOD to be "severely cost-burdened." In 2000, there were 7,547 renter households (41%) paying over 30% of their income and 3,449 renter households (19%) paying over 50% of their income on housing and considered severely cost-burdened. There were 5,736 owner households (26%) paying over 30% and 3,130 owners (13%) paying over 50% for housing. AFFORDABIUTY MISMATCH The following CHAS Data table provides what HUD describes as the "affordability mismatch" for housing within the City. Essentially, this table spotlights the fact that households do not normally spend 30% or more of their incomes on housing unless circumstances require this expenditure. .As a result, and as this table displays, because households are renting or buying housing that is affordable to them, they are occupying housing that would also be affordable to lower- income groups without spending over 30% of their incomes on housing. 5 Year Strategic Plan (07.13.05) 43 Version 1.3 City if Clearwater SOCDS CHAS Data: Affordability Mismatch o t t f All H h Id . U:DU or ouse 0 S Name of Jurisdiction: Source of ClearwaterlHOME\- Florida CHAS Data Renters Housing Units bv Affordabilitv 0-1 2 3+ Total (A) (8) (C) (0) 1. Rent <= 30% # occuoied units 679 640 265 1584 %occuoants <=30% 63.6 44.1 32.8 50.6 %buitt before 1970 37.8 43.4 55.8 43.1 %some oroblem 35.1 16.4 9.1 23.2 #Vacant for rent 77 41 14 132 12. Rent >30 to <=5()OA. # occuoied units 1237 831 204 2272 %occuoants <=50% 51.4 45.1 47.1 48.7 %buitt before 1970 51.4 61.5 63.2 56.2 % some oroblem 46.6 42 40.2 44.3 #Vacant for rent 213 170 38 421 13. Rent >50 to <=80% # occuoied units 4170 4372 926 9468 %occuoants <=80% 62.4 47.6 42.7 53.6 %buitt before 1970 42.6 39.5 34 40.3 %some oroblem 52 40.5 43.2 45.8 #Vacant for rent 347 348 34 729 14. Rent >80% # occuoied units 1943 2164 767 4874 #Vacant for rent 208 323 40 571 Data Current as of: 2000 Owned or for sale units by # of . 0-1 2 3+ Total (E) (F) (G) (H) ValU9 <=300A, N/A N/A N/A N/A N/A N/A N1A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A Value <= 50% 1516 4415 1641 7572 44.1 27.3 15 28 38.2 41.9 56.9 44.4 14.5 11 2.9 10 #Vacant for sale 71 183 29 283 Value >50 to <=800A. 483 4308 3942 8733 50.7 37.8 26.7 33.5 34.2 52.4 51.8 51.2 7 4.9 2.7 4 #Vacant for sale 8 103 18 129 Value >80% 723 4430 8438 13 591 . . 5 Year Strategic Plan (07.13.05) 44 Version 1.3 . . . Ciry if Clearwater Overcrowding HUD defines overcrowding as more than one person per room in a dwelling unit. The 2000 Census found 1,951 units or 9% of all occupied units within the City lived in overcrowded situations. This is above state/national averages. Housing to Serve Persons with HIV /Disabilities There is no official information available on the specific types of housing that is required to meet the needs of people with AIDS/disabilities. However, a significant portion of the City's housing stock is comprised of single-family units, which are built at grade. This type of unit is most easily/economically retrofitted for special needs 91.210.2 ASSISTED HOUSING INVENTORY PUBUC HOUSING UNITS/VOUCHERS The City of Clearwater has a Housing Authority. The Housing Authority is not listed as 'Troubled' by HUD. Public Hous. Units Address 908 Cleveland Street Housing Choice Public Housing V oucher(Sec8) Units Units Total 2312 Zi Code 33755 CLEARWATER 972 1340 SUBSIDIZED RENTAL UNITS The following table provides an inventory of those rental units within the City that are subsidized through the various federal/state affordable housing programs. As this table illustrates, there were 3,124 subsidized rental units within the City. 5 Year Strategic Plan (07.13.05) 45 Version 1.3 City 0/ Clearwater Subsidized Rental Units Development Name Abilities At Woodside . Bpl'-"'r Garoen Apadments Casa Miguel ~!y.T.."':I".."'. . Cleuwatel: Apartments bide :Manor I . itle .~.()r. II n= Gwens !,~~n~..~~ 9?n.c:l()mir!.iu.'!':~.. Foxbridge Aplrtm.ents . Freedom VilLap,e III Gree.,:,wood Al'lrtm""ts . Lexington Club ; Momingside Condominiums : Norton Apartments Prospect Towers s..bal '\l\?oIk .. . St Andrew Cove Condom iniom s : The Cloisters n.e.l:Ia.m l'tl:lns at <:Iea,t,watel: . : Villas At Renaisslll1re Square ~~Apt~: . Wellington Horizon House Street Address 4215E: Bay J)r j2159 Nursety ~ . . 228.5.S.tlLteltolld580 . .Ll}2Q},!~"tty},,... i 1000 N Keene Rd ... ,1318FmnkIin St ..... .. .....!.~~.5.J)i~.S.t...,..'^. : 2750 Drew St .,.. ......'..'..m_.._.__~____.,...._.__...._ ..,."...,...... j!?'t?.~..l;:Ii&I!.l~c:l..~!:"....... i 16321 Bolesta Rei , 1167TunlerSt _ ..... .. . ..1()()!r.l~!!h~I.,tttlJ,,,rI{ingJr,,:.. . 121lO S Missouri Ave , 2500 Hom Blvd ...f..."...-..-.--......................--...-..---.,..-."...-."'...,..........----... ", . i 1450S lvIortinLuther IGngJrAve J 801 Chestnut St. ~.5~~c:l,i\,ye..o 605 N Keene Rei J 2500 Wir!c:Iing~ I3lvd ...j.I9??.~..M~...IIe.>'.:r\()()th.Rd J 1220 S Missouri Ave 1~25.1:'l~d,i\,ve 2900 Drew St 31Islond Way 5011I'&" 5him~ C.trkrforAff,,,.,labl. HIRISi,,~ 2005 . Total Sub- Units sidized i Housi..g Pro&".....(s) Target Population 6 6 .!FllJI)Mulli'f'mnilY(Ren'Supl~'(HUD Pcrsc:>r1.~with Disabilities 146 146 JFllJI)~lli'f'mnily_ . __ __ .. ... . .'. 82 82 !lIUI)Mulli,l'mnil.Y (Ren.Supl~.(HUD ......!O.L. 100 o]FllJI).Mu1'!.~YJ~.,S~l~!(lIUI). 90 89 . ..!FllJI) Multi::l'mnilyJ. Ren,S'!l'l!me,,'(lIUI) ;;;~ ..j==:~:~;o'=:,::=:~' 180 . ...... JIIO .. JFllJI)MulHmnilY (.Bolld~ .. . ...... 0_' N A . .... m ...... . .m..ll.. ..'_mmLm.t!!2QM!!!!;:!:mnily.LRen!S.up!~!(lIUI),.,~~s"'~t,I>!::li:~bili.!i~s i 358 358 I!l"n~ .1'anU1Y 40 40.. jllUI)Mulli,l'mnilY/ Ren' Supl~'(HUDl'ersonswitlJ, .Diso.bilities lC)~. ....... J.9?, ...1 Ho~C;ro!~!":4~I~",,<!..__.o...o,!':anU1.Y. 240 240 ... H()MiB / HousingCredits 4%(SAJL (Bonds Elderly 6 6 IFllJI)Mulli-Fanli1yl Ren' S.ul'l~.fI:IUl? PersonswithDiso.bilities 48 48 !HlJI)Mulli'f'mnily/ RentSul'l~",,'(HUDFanU1Y 208 208 i!!2QMulli::l'mnilYElderlY o }ll~ . 182 J!!()Ml!Lll""'.~.m.EanU1.Y 6 6! lIUI) Mulli,l'mnily . Persons with Disabilities 168 168' Bonds FanU1Y 275 275 iHOME / Bonds.l'anU1Y . 200 21lO rH;:;p'~~.F.;,;u~ .FanU1Y 22 21 rllUI)Multi,l'mnilYlRen'Supl~'(HUD .l'erson".",ithDisabilities 352 352 i Housing Co:edits 9% I'anU1Y 126 126' HUDMulli-Family Family 3,gll 3,124 .Family Elderly . Elderly. ,I' anU1Y Collectively, 26% of the City's renters live in subsidized units. It is not anticipated that the City will lose any of these units from the inventory over the next five-years. . 91.210. 3. HOW 'HOUSING MARKET FORCES' AFFECTED PRIORITIES: Rapidly rising housing and land values, coupled with the lack of vacant land for new development are effectively pricing many young/low income households out of the ownership market. This may help the City)s ongoing redevelopment efforts through the increased demand for new 'mixed-use' projects that combine commercial/ retail/ residential in 'New Urbanism' designs. It may also increase the demand for in fill housing in the City's older neighborhoods. The conversion of many upscale apartment complexes will provide new affordable owner units, but this along with the redevelopment of the City)s mobile home parks will also sharpen the need for more affordable rental projects. The PRIZM socio-economic cluster information identified the City's younger 'working poor' households as those in most need of assistance. These households may also need education/job training, counseling, medical and child care in conjunction with affordable housing. . 5 Year Strategic Plan (07.13.05) Version 1.3 46 . . . City if Clearwater Specific Housin9 Objectives (91.215 (b)) 1. Describe the priorities and specific objectives the jurisdiction hopes to achieve over a specified time period. 2. Describe how Federal, State, and local public and private sector resources that are reasonably expected to be available will be used to address identified needs for the period covered by the strategic plan. 5 Year Strategic Plan Specific Housing Objectives response: 91.215 (b) 1. PRIORITIES AND SPECIFIC HOUSING OBJECTIVES. The City has placed its highest priority on helping 'working poor' renter households find affordable housing; and assisting low-income owners maintain their properties with housing rehabilitation. This priority has been affected by parallel Community Development objectives to maintain the existing housing stock and revitalize older neighborhoods. The City's specific Housing Objectives for FY2005 through FY2010 are: Housing Objective One: Build 200 new mixed-income rental units in conjunction with ongoing redevelopment/revitalization projects. · Federal Funds: HOME/CBDG. State/Other Funds: SHIP, FHFC programs. Housing Objective Two: Acquire and/or rehabilitate 50 units in small rental 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. 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, HF A 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. · Federal Funds: HOME. 5 Year Strategic Plan (07.13.05) 47 Version 1.3 City 0/ Clearwater 91.215 (b) 2. FEDERAL AND STATE RESOURCES EXPECTED TO BE AVAILABLE The City will utilize its HOME/CDBG and state SHIP affordable housing funds to meet these objectives. . Needs of Public Housing (91.210 0Ul In cooperation with the public housing agency or agencies located within its boundaries, describe the needs of public housing, including the number of public housing units in the jurisdiction, the physical condition of such units, the restoration and revitalization needs of public housing projects within the jurisdiction, and other factors, including the number of families on public housing and tenant-based waiting lists and results from the Section 504 needs assessment of public housing projects located within its boundaries (I.e. assessment of needs of tenants and applicants on waiting list for accessible units as required by 24 CFR 8.25). The public housing agency and jurisdiction can use the optional Priority Public Housing Needs Table (formerly Table 4) of the Consolidated Plan to identify priority public housing needs to assist in this process. 5 Year Strategic Plan Needs of Public Housing response: The City's Housing Authority has identified the following needs. As this table displays, the Authority has identified almost $7 million in needed neighborhood improvements and economic development funds. Table 4 Priority Public Housing Needs Local Jurisdiction Public Housing Need PHA Priority Need Estimated Dollars Category Level To Address High, Medium, Low, No Such Need Restoration and Revitalization Capital Improvements Hil!h $ 1,913,446 Modernization Rehabilitation Other (Specify) Management and High $ 75,000 Operations Improved Living High $ 2,529,000 Environment Neighborhood Revitalization (non- capital) . . 5 Year Strategic Plan (07.13.05) 48 Version 1.3 Ciry of Clearwater . Capital Improvements Safety/Crime Prevention/Drug Elimination Other (Specify) Economic Opportunity Resident Services/ Family Self High $ 81,000 Sufficiency Other (Specifv) Shelter Care Plus High $ 2,389,440 Total $ 6,987,886 Public HousinG StrateGY (91.210) . 1. Describe the public housing agency's strategy to serve the needs of extremely low-income, low-income, and moderate-income families residing in the jurisdiction served by the public housing agency (including families on the public housing and section 8 tenant-based waiting list), the public housing agency's strategy for addressing the revitalization and restoration needs of public housing projects within the jurisdiction and improving the management and operation of such public housing, and the public housing agency's strategy for improving the living environment of extremely low-income, low-income, and moderate families residing in public housing. 2. Describe the manner in which the plan of the jurisdiction will help address the needs of public housing and activities it will undertake to encourage public housing residents to become more involved in management and participate in homeownership. (NAHA Sec. 105 (b)(11) and (91.215 (k)) 3. If the public housing agency is designated as "troubled" by HUD or otherwise is performing poorly, the jurisdiction shall describe the manner in which it will provide financial or other assistance in improving its operations to remove such designation. (NAHA See. 105 (g)) 5 Year Strategic Plan Public Housing Strategy response: 91.215 (k) 1. PUBLIC HOUSING AUTHORITY STRATEGY The Clearwater Housing Authority is an independent authority established under federal/state laws. The Housing Authority participates in HUD's Comprehensive Grant Management Program to provide physical improvements to its properties. The Authority has a resident management participation program. Residents have access to the Consortium's low-income homebuyers programs. The Authority has a family self-sufficiency program that combines education/job training and social services with rental subsidy vouchers. It also participates in the 'Welfare to Work' programs, and with other family self-sufficiency programs. . 5 Year Strategic Plan (07.13.05) 49 Version 1.3 City 0/ Clearwater 91.215 (k) 2. JURISDICTION'S PLANS TO ADDRESS RESIDENT NEEDS The City coordinates its activities with the Authority to ensure that residents have access to all available governmental employment training, social services and affordable housing programs. . 91.210 (k) 3. HUD 'TROUBLED' DESIGNATION The Clearwater Housing Authority has not been designated as "troubled" by HUD. Barriers to Affordable Housing (91.210 (e) and 91.215 (fl) 1. Explain whether the cost of housing or the incentives to develop, maintain, or improve affordable housing are affected by public policies, particularly those of the local jurisdiction. Such policies include tax policy affecting land and other property, land use controls, zoning ordinances, building codes, fees and charges, growth limits, and policies that affect the return on residential investment. 2. Describe the strategy to remove or ameliorate negative effects of public policies that serve as barriers to affordable housing, except that, if a State requires a unit of general local government to submit a regulatory barrier assessment that is substantially equivalent to the information required under this part, as determined by HUD, the unit of general local government may submit that assessment to HUD and it shall be considered to have complied with this requirement. 5 Year Strategic Plan Barriers to Affordable Housing response: 91.215 (f) 1. REGULATORY REDUCTION The following federal form reviews the City's regulatory reduction efforts, although the City has completed its State mandated Regulatory Reduction Self-Assessment. . Form 0 - Removal of Regulatory Barriers to Affordable Housing Jurisdiction: City of Clearwater Questionnaire for HUD's Initiative on Removal of Re Barriers 1 2 Yes Does your jurisdiction's comprehensive plan (or in the case of a tribe or TDHE, a local Indian Housing Plan) include a "housing element? A local comprehensive plan means the adopted official statement of a legislative body of a local government that sets forth (m words, maps, illustrations, and/ or tables) goals, policies, and guidelines intended to direct the present and future physical, social, and economic development that occurs within its planning jurisdiction and that includes a unified physical plan for the public development of land and water. If your jurisdiction does not have a local comprehensive plan with a "housing element," please enter no. If no, skip to question #4. If your jurisdiction has a comprehensive plan with a housing element, does the plan provide estimates of current and anticipated housing needs, taking into account the anticipated growth of the region, for existing and future residents, including low, moderate and middle income fiunilies, for at least the next five ears? Does your zoning ordinance and map, development and subdivision regulations or other land use controls conform to the jurisdiction's comprehensive plan regarding housing needs by providing: a) sufficient land use and density categories (multifamily housing, duplexes, smal1lot homes and other similar elements); and, b) sufficient land zoned or mapped "as of right" in these categories, that can permit the building of affordable housing addressing the needs identified in the plan? (For purposes of this notice, "as-of-right," as applied to zoning, means uses and development standards that are determined in advance and specifically authorized by the zoning ordinance. The ordinance is I self-enforcin because little or no discretion occurs in its administration.. If the Yes Yes . 5 Year Strategic Plan (07.13.05) 50 Version 1.3 . . . City 0/ Clearwater jurisdiction has chosen not to have either zoning. or other development controls that have varying standards based upon districts or zones, the applicant may also enter yes. Does your jurisdiction's zoning ordinance set minimum building size requirements that exceed the local housinJ?; or health code or is otherwise not based upon explicit health standards? If your jurisdiction has development impact fees, are the fees specified and calculated under local or state statutory criteria? If no, skip to question #7. Alternatively, if your jurisdiction does not have impact fees, you may enrer yes. If yes to question #5, does the statute provide crireria that sets standards for the allowable type of capital investments that have a direct relationship between the fee and the development (nexus), and a method for fee calculation? If your jurisdiction has impact or other significant fees, does the jurisdiction provide waivers of these fees for affordable housinp;? Has your jurisdiction adopted specific building code language regarding housing rehabilitation that No encourages such rehabilitation through gradared regulatory requirements applicable as different levels of work are performed in existing buildings? Such code language increases regulatory requirements (the additional improvements required as a matter of regulatory policy) in proportion to the extent of rehabilitation that an owner/developer chooses to do on a voluntary basis. For further information see HUD publication: "Smart Codes in Your Community: A Guide to BuildinJ?; Rehabilitation Codes" Does your jurisdiction use a recent version Q.e. published within the last 5 years or, if no recent version has been published, the last version published) of one of the nationally recognized model building codes Q.e. the Intemational Code Council (lcq, the Building Officials and Code Administrators International (BOCA), the Southern Building Code Congress International (SBCI), the International Conference of Building Officials (lCBO), the National Fire Protection Association (NFP A)) without significant technical amendment or modification. In the case of a tribe or IDHE, has a recent version of one of the model building codes as described above been adopted or, alternatively, has the tribe or IDHE adopted a building code that is substantially equivalent to one or more of the recognized model building codes? Alternatively, if a significant technical amendment has been made to the above model codes, can the jurisdiction supply supportinJ?; data that the amendments do not nej!;ativelv impact afford ability. Does your jurisdiction's zoning ordinance oe land use regulations pennit manufactured (HOD- Code) housing "as of right" in all residential districts and zoning classifications in which similac site-built housing is pennitted, subject to design, density, building size, foundation requirements, and other similar requirements applicable to other housing that will be deemed realty, irrespective of the method of production? Within the past five years, has a jurisdiction official Q.e., chief executive, mayor, County chairman, County manager, administrator, or a tribally recognized official, eoc.), the local legislative body, oe planning commission, directly, or in partnership with major private or public stakeholders, convened or funded comprehensive studies, commissions, or hearings, or has the jurisdiction established a formal ongoing process, to review the rules, regulations, development standards, and processes of the jurisdiction to assess their impact on the supply of affordable housing? Within the past five years, has the jurisdiction initiated major regulatory reforms either as a result of the above study or as a result of information identified in the bacriee component of the jurisdiction's "HUD Consolidated Plan?" If yes, attach a brief list of these major regulatory reforms. See Attachment. Within the past five years has your jurisdiction modified infrastructure standards and/or authorized the use of new infrastructure technologies (e.g. water, sewer, street width) to sij!;llificantlv reduce the cost ofhousinp;? Does your jurisdiction give "as-of-right" density bonuses sufficient to offset the cost of building below market units as an incentive for any market cate residential development that includes a portion of affordable housing? (As applied to density bonuses, "as of right" means a density bonus granted for a fixed percentage oe number of additional matket rate dwelling units in exchange foe the provision of a fixed number or percentage of affordable dwelling units and without the use of discretion in determininp; the number of additional market rare units.) No Yes Yes Yes Yes Yes (Mobile homes- no) Yes (Ongoing by Statute) Yes Yes Yes 5 Year Strategic Plan (07.13.05) 51 Version 1.3 Ci!)1 if ClearJJJater Has your jurisdiction established a single, consolidated pennit application process for housing development that includes building, zoning, engineering, environmental, and related peonits? Alternatively, does your jurisdiction conduct concurrent, not sequential, reviews for all required ennits and rovals? Does your jurisdiction provide for expedited or "fast track" peonitting and approvals for all affordable housin ro' ects in our communi ? Has your jurisdiction established time limits for govemment review and approval or disapproval of development pennits in which failure to act, after the application is deemed complete, by the vemment within the desi ated time eriod, results in automatic roval? Does your jurisdiction allow "accessory apartments" either as: a) a special exception or conditional use in all single-family residential zones or, b) "as of right" in a majority of residential districts otherwise zoned for sin e-famil housing? Does your jurisdiction have an explicit policy that adjusts or waives existing parking requirements for all affordable housin develo ments? Does your jurisdiction require affordable housing projects to undergo public review or special hearings when the project is otherwise in full compliance with the zoning ordinance and other develo ment re ations? Total Points: (91. D) State Agencies and Departments or Other Applicants for Projects Located in Uninco orated Areas Yes . Yes No Yes Yes No 1 2 Yes 1 Does your state, either in its planning and zoning enabling legislation or in any other legislation, require localities regulating development have a comprehensive plan with a "housin element?" If no, ski to uestion # 4 2. Does your state require that a local jurisdiction's comprehensive plan estimate current and anticipated housing needs, taking into account the anticipated growth of the region, for existing and future residents, including low, moderate, and middle income families, for at least the next five ears? 3. Does your state's zoning enabling legislation require that a local jurisdiction's zoning ordinance have a) sufficient land use and density categories (multifamily housing, duplexes, small lot homes and other similar elements); and, b) sufficient land zoned or mapped in these categories, that can peonit the building of affordable housing that addresses the needs identified in the com rehensive Ian? 4. Does your state have an agency or office that includes a specific mission to determine whether local govemments have policies or procedures that are raising costs or otherwise discour . affordable housin . 5. Does your state have a legal or administrative requirement that local govemments undertake periodic se1f-evaluation of regulations and processes to assess their impact upon housing affordabili address these barriers to affordabili ? 6. Does your state have a technical assistance or education program for local jurisdictions that includes assisting them in identifying regulatory barriers and in recommending strategies to local vemments for their removal? 7. Does your state have specific enabling legislation for local impact fees? If no skip to No uestion #9. 8. If yes to the question #7, does the State statute provide criteria that sets standards for the allowable type of capital investments that have a direct relationship between the fee and the develo ment nexus and a method for fee calculation? 9. Does your state provide significant financial assistance to local govemments for housing, community development and/or transportation that includes funding prioritization or linking fundin on the basis oflocal re ato barrier removal activities? 10. Does your state have a mandatory state-wide building code that a) does not pennit local No technical amendments and b) uses a recent version ~.e. published within the last five years or, if no recent version has been published, the last version published) of one of the nationally recognized model building codes (i.e. the International Code Council (ICC), the Building Officials and Code Administrators International (BOCA), the Southern Building Code Con ss International SBC , the International Conference of Buildin Officials CBO, the Yes Yes . Yes Yes Yes Yes . 5 Year Strategic Plan (07.13.05) 52 Version 1.3 . . . City cf Clearwater National Fire Protection Association (NFP A)) without significant technical amendment or modification? Alternatively, if the state has made significant technical amendment to the model code, can the state su I su orrin data that the amendments do not ne tivel im act affordabili ? 11. Has your jurisdiction adopted specific building code language reganling housing No rehabilitation that encourages such rehabilitation through gnulated regulatory requirements applicable as different levels of work are performed in existing buildings? Such code language increases regulatory requirements (the additional improvements required as a matter of regulatory policy) in proportion to the extent of rehabilitation that an owner/developer chooses to do on a voluntary basis. For further information see HUD publication: "Smart Codes in Your Communi . A Guide to Buildin Rehabilitation Codes" 12. Within the past five years has your state made any changes to its own processes or No requirements to streamline or consolidate the state's own approval processes involving permits for water or wastewater, environmental review, or other State-administered permits or ro ams involvin housin develo ent. If s, briefl list these chan s. 13. Within the past five years, has your state (t.e., Governor, legislature, planning department) Yes direcdy or in partnership with major private or public stakeholders, convened or funded comprehensive studies, commissions, or panels to review state or local rules, regulations, development standards, and processes to assess their impact on the supply of affordable housin 14. Within the past five years, has the state initiated major regulatory reforms either as a result No of the above study or as a result of information identified in the barrier component of the states' "Consolidated Plan submitted to HUD?" If yes, briefly list these major regulatory reforms. 15. Has the state undertaken any other actions reganling local jurisdiction's regulation of No housing development including permitting. land use, building or subdivision regulations, or other related administrative rocedures? If es, briefl list these actions. Total Points: 91.215 (f) 2. REMOVAL OF BARRIERS TO AFFORDABLE HOUSING. The City of Clearwater has adopted the state-mandated Mfordable Housing Incentive programs (see Appendix) that provide expedited review to affordable housing projects; and offer incentives, such as density bonuses, transfer of development rights, zero-lot line subdivisions, and some reductions in regulations for affordable housing. The City will also waive development fees and reimburse the developer for impact fees paid for affordable housing projects. In addition, the state now requires that small group homes (under six residents) be allowed 'by-right' within all residential zoning districts; and that each municipality maintain a list of government-owned vacant parcels that are suitable for the construction of affordable housing. 5 Year Strategic Plan (07.13.05) 53 Version 1.3 City if Cleanvater IIl1l1iEll' w "U:" """ "" """ '" " ';d:~.}:( iM v ~ " ~ :J",,, >1 . Homeless Needs (91.205 (b) and 91.215 (c)) *Please also refer to the Homeless Needs Table in the Needs.xls workbook Homeless Needs- The jurisdiction must provide a concise summary of the nature and extent of homelessness in the jurisdiction, (including rural homelessness where applicable), addressing separately the need for facilities and services for homeless persons and homeless families with children, both sheltered and unsheltered, and homeless subpopulations, in accordance with Table lA. The summary must include the characteristics and needs of low-income individuals and children, (especially extremely low-income) who are currently housed but are at imminent risk of either residing in shelters or becoming unsheltered. In addition, to the extent information is available, the plan must include a description of the nature and extent of homelessness by racial and ethnic group. A quantitative analysis is not required. If a jurisdiction provides estimates of the at-risk population(s), it should also include a description of the operational definition of the at-risk group and the methodology used to generate the estimates. 5 Year Strategic Plan Homeless Needs Response: 91.205 (b) AND 91.215 ( c) The City of Clearwater is a member of the Pinellas County Homeless coalition which is the Lead Agency for the countywide Continuum of Care. 2005 Homeless Survey Results The Pinellas County Homeless Coalition is the lead agency for the County's Continuum of Care. In 2005, this agency sponsored a street/agency count of its homeless population. This count found 4,540 homeless men, women and children within the County. This number was an increase over last year's homeless counts. . The enumeration found that 81 % of the homeless were adults, 19% were children. Men over 18 made up 58% of the total. Women over 18 made up 22% and single males and females under-18 each made up 10%. African-Americans made up 27% and were disproportionately represented. About one-third were frrst-time homeless. Almost half (48%) of the homeless were "chronic homeless." Major reasons for homelessness cited were: Not enough money: 42%, lost job/unemployed: 38%, mental health/emotional problems, alcohol! drug problems: 32%. Two-thirds of the respondents were not employed. Households Threatened with Homelessness HUD estimates that very low-income renter households paying over 50% of their income for rent are the most at risk for becoming homeless. In 2000, HUD estimates there were 1,817 households within the City of Clearwater who met this criterion. . 5 Year Strategic Plan (07.13.05) 54 Version 1.3 . . . City qf Clea1Water Priority Homeless Needs 1. Using the results of the Continuum of Care planning process, identify the jurisdiction's homeless and homeless prevention priorities specified in Table 1A, the Homeless and Special Needs Populations Chart. The description of the jurisdiction's choice of priority needs and allocation priorities must be based on reliable data meeting HUD standards and should reflect the required consultation with homeless assistance providers, homeless persons, and other concerned citizens regarding the needs of homeless families with children and individuals. The jurisdiction must provide an analysis of how the needs of each category of residents provided the basis for determining the relative priority of each priority homeless need category. A separate brief narrative should be directed to addressing gaps in services and housing for the sheltered and unsheltered chronic homeless. 2. A community should give a high priority to chronically homeless persons, where the jurisdiction identifies sheltered and unsheltered chronic homeless persons in its Homeless Needs Table - Homeless Populations and Subpopulations. 5 Year Strategic Plan Priority Homeless Needs response: 91.215 (c) HOMELESS STRATEGY Under the leadership of the Pinellas County Coalition for the Homeless, Pinellas County has forged a successful countywide Continuum of Care for the County's homeless and those threatened with homelessness. The Coalition includes more than seventy agencies within its Continuum of Care. The Coalition completed a census of the homeless in 2005 and has completed its Homeless Management Information System (HMIS). The County formed a Countywide Homeless Policy Group in October 2004. This is a collaboration between the City of St. Petersburg, City of Largo, Pinellas County and cross section of public and private representatives from throughout the entire county. This group is charged with developing the County's "Ten-Year Plan to End Homelessness". It is their goal to be completed with the plan by the end of 2005. The plan will be made up of the following sections: 1. Ending Street Homelessness 2. Prevention 3. Permanent Solutions - Attainable Housing, Housing First & Prevention 4. Permanent Solutions - Income 5. Coordination/Partnership 6. Continuum of Services 7. Removal of Barriers 8. Funding 9. Evaluation The Policy Group meets monthly and has also divided up into various workgroups, each assigned with a particular element of the plan to draft. 5 Year Strategic Plan (07.13.05) 55 Version 1.3 City if Clearwater As the Continuum of Care Service Activity Chart displays, the Coalition has in place a network of service providers who provide homeless prevention, outreach, shelter and supportive services for the County's 4,000 homeless. The Coalition shall continue to support providing these services along with: 1) Completing the Ten-Year Plan to End Homelessness 2) Adding four 'outreach workers' to locate and assist the homeless. 3) Construction of a 'Safe Haven' (25 beds) to meet the transitional housing needs of mentally ill chronically homeless. 4) Add homeless 'discharge planning services' from area hospitals. 5) Add two 'navigator' case-worker positions to assist homeless m rece1V1ng assistance. HOPWA While the City of Tampa is the region's HOPW A, the Continuum works with this organization on projects located within Pinellas County. The following exhibit displays the Continuum of Care's Project Priority Chart for 2005: Exhibit 1: Continuum of Care: Project Priorities Chart (This entire chart wiD count as onlv one osee towards the VI.- .n~ limitation) (1) (2) (3) (4) (5) (6) Project Sponsor and Numeric I-Requested Term Program and Component/Type* Applicant Project Name Priority Project of Amount Project HP ~HP ~+c ~+C ~RO ew !renew new renew new Example: ABC Nonprofit ABC Nonprofit/ 1 $1,026,000 3 (y1'S) Annie's House PH Example: XYZ 10 AJAY Nonprofit/ 2 $800,000 5 (y1'S) rna Pierce's Place Boley Centers for Behavioral Boley Centers for Behavioral 1 $1,744,682 3 (yrs) SH- Health Care, Inc. Health Care - Safe Haven ph YWCA of Tampa Bay YWCA of Tampa Bay - Family 2 $ 176,237 1 (yr) TIf Villa2e Operation PAR, Inc. Operation PAR - PAR Village 3 $ 100,452 1 (yr) TIf 2-1-1 Tampa Bay Cares, Inc. -1-1 Tampa Bay Cares - Tampa Ba 4 $ 172,454 1 (yr) HMIS nformation Network TEIN) and and :Ommunitv Voice Mail (cvM) SSO Boley Centers for Behavioral Health Boley Centers for Behavioral Health 5 $ 253,779 1 (yr) 1H Care, Inc. :are- The Oaks Suncoast Center for Community uncoast Center for Community 6 $ 147,731 1 (yr) SSO Mental Health, Inc. Mental Health - HOST Prol!Cam Homeless Emergency Project, Inc. Homeless Emergency Project - Baty 7 33,101 1 (yr) PH Villas Boley Centers for Behavioral Health Boley Centers for Behavioral Health 8 $ 133,929 1 (yr) PH Care, Inc. :are-- Butter:fIv/Grove Apartments Alpha "A Beginning." Inc. /\Ipha Transitional Living Program 9 $ 70,000 1 (yr) 1H **Total Requested Amount: 2,832,365 5 Year Strategic Plan (07.13.05) 56 Version 1.3 . . . City rf Clearwater . The Safe Haven at Boley Center will meet the needs of chronically homeless persons living with severe mental illness. Homeless persons living with mental illness have always been identified as one of our most impacted populations and, thus, one of the top needs in our community. Current and past homeless surveys, needs assessments and gaps analyses have verified this need. While our community has housing programs and services to meet the needs of some homeless persons living with mental illness, our community has lacked an adequate solution to meet the needs of a specific segment of this population; in particular, chronically homeless persons with severe mental illness, who are not readily able or willing to access traditional shelter programs. The Safe Haven is targeted to meet this special need within our CoCO This year's point-in-time survey conservatively estimates that 753 individuals met the HUD definition of chronic homelessness. Of these individuals, 455 were unsheltered. These persons remain disenfranchised from the current system of care; they are frequendy unable to cooperate with authority figures; they have difficulty entering traditional programs and systems; and they are unable to overcome barriers to entidements and benefits. The Safe Haven project would engage 25 of the most difficult to serve homeless individuals into a low-demand residential setting which is safe, accountable and offers the individuals assistance in accessing services that could ultimately end their cycle of homelessness. See the Safe Haven (new) project description for a complete description of how this program will fill a critical need within our community. . 91.215 (c) 2. STRATEGY TO END CHRONIC HOMELESSNESS BY 2012 The County formed a Countywide Homeless Policy Group in October 2004. This is a collaboration between the City of St. Petersburg, City of Largo, Pinellas County and cross section of public and private representatives from throughout the entire county. This group is charged with developing the County's "Ten-Year Plan to End Homelessness". It is their goal to be completed with the plan by the end of 2005. 91.215 (c) 3. HOMELESS PREVENTION STRATEGY In 2000, there were 5,458 poverty level renter households paying over 50% of their income in rent. This group has the highest potential of becoming homeless. As the Continuum of Care Service Activity Chart displays, the Coalition provides financial aid and counseling services through a variety of agencies to families and individuals in danger of becoming homeless. 91.215 (c) 4. INSTITUTIONAL STRUCTURE The Pinellas County Coalition for the Homeless (pCCR) was founded in 1998 and serves as the lead agency for the countywide Continuum of Care. Seventy-four member governments and non-profit agencies participate in the Continuum. Collectively they provide a complete Continuum of Care for the County's homeless and at risk of homelessness population. 91.215 (c) 5. DISCHARGE COORDINATION POUCY The Pinellas County Coalition for the Homeless (pCCR) works with state and local law enforcement officials to reintegrate persons leaving public institutions. . These include the Pinellas County Sheriff Department's project PAR, which allows ex- inmates to receive substance abuse treatment; and the state's Inmate Participation & 5 Year Strategic Plan (07.13.05) 57 Version 1.3 Cif)' 0/ Cleanvater Accountability Program for Community Transition (IMP ACI). The PCCR also provides a . focused outreach program to reach these individuals. Collectively, these agencies also participate in the pre-booking intervention programs, for persons with mental health and/or substance problems and juvenile offenders. . . 5 Year Strategic Plan (07.13.05) 58 Version 1.3 City 0/ Clearwater . Homeless Inventory (91.210 (cJJ The jurisdiction shall provide a concise summary of the existing facilities and services (including a brief inventory) that assist homeless persons and families with children and subpopulations identified in Table lA. These include outreach and assessment, emergency shelters and services, transitional housing, permanent supportive housing, access to permanent housing, and activities to prevent low-income individuals and families with children (especially extremely lOW-income) from becoming homeless. Thejurisdiction can use the optional Continuum of Care Housing Activity Chart and Service Activity Chart to meet this requirement. 5 Year Strategic Plan Homeless Inventory response: 91.210 (c) 1. HOMELESS INVENTORY The following chart provides a summary of the Pinellas County Continuum's emergency shelter ~d transitional housing availability. Sbeltered Em Homeless Individuals 302(A) (91.0) Homeless Fami1ies with 54(A) 105(A) 251 (N) 410 Children 2a. Persons in Homeless Fami1ies 257(A) 390(A) 458(N) 1,105 . with Children 559 901 2,305 3,765 The following table describes the fundamental service components of the Pinellas County Homeless Coalition's Continuum of Care. Fundamental Components Component PREVENTION Services in place: . Short-term financial assistance to prevent eviction or tennination of utility services: · Calvary Baptist Church Heart-Line Ministries provides a maximum of $100 · Community Service Foundation Fmancial Assistance Program provides limited financial assistance for utilities · Daystar Life Center provides limited financial assistance for utilities · People That Love Mission Utility Assistance Program provides assistance to those in need with delinquent electric and water bills · Pinellas Opportunity Council Emergency Financial Assistance provides limited financial assistance with utility bills for families 5 Year Strategic Plan (07.13.05) 59 Version 1.3 City 0/ Clearwater · Salvation Army Ftnancial Assistance provides emergency financial assistance for utilities · Verizon Lifeline Assistance provides Verizon customers with a $11.35 reduction in monthly phone bill if they receive specified government assistance under one of five programs · Family Support Services provides emergency assistance with utility bills · St. Vtncent de Paul Society provides emergency assistance with utility bills · American Kidney Foundation - Pinellas County Chapter, Public Service Commission · Lakeview Presbyterian Church · PineIlas County Department of Social Services · PineIlas County Urban League, Inc. · United Methodist Cooperative Ministries. · Just Love Inc.-Prevention Drug Abuse Tenant-landlord mediation services: · Community Service Foundation Mediation Program provides mediation for families facing eviction or foreclosure. Mediates landlord/tenants disputes. · Citizen Dispute Settlement Program provides voluntary mediation to residents of Pinellas County, and landlord/ tenant is one of the six types of disputes that are frequendy mediated. Legal services to prevent eviction: · Gulfcoast Legal Services, Inc. provides civil legal assistance to persons who are without adequate means to employ other counsel, and it has a homeless outreach project that does outreach at various sites in PineIlas County to assist homeless persons. Landlord/tenant is one of the many civil legal issues that a person can get assistance with. · Community Law Program, Inc. provides attorney advice clinics where low-income people can talk to a volunteer attorney, and landlord/tenant is one of a number of issues that can be addressed. It also has a Housing Oinic at Gulfcoast Legal Services, Inc. where volunteer attorneys meet with clients to discuss their housing or landlord/ tenant issues and provide advice. Payments to prevent foreclosure on a home: · Community Service Foundation provides limited financial assistance for mortgage payments. · PineIlas Opportunity Council FEMA Rent/Mortgage Assistance provides limited financial assistance on mortgage payments. · St. Petersburg Free Oinic/ We Help provide limited financial assistance. · Tampa Bay Community - Homebuyers Oub Food Resources: · Community Help Services, Inc., Community Services Involvement, Inc., Daystar Life Center, FEAST, Inc. provides non-perishable food items to persons in need. · Helping Hands provides a food pantry. · St. Vtncent de Paul provides a full-course meal to anyone in need. · Church of God Food Pantry program offers food to needy individuals. · Hope 4 the Homeless Ministries, Inc. provides food boxes to the homeless. · People That Love Mission provides non-perishable food. · Religious Community Services, Inc. provides adequate food for four to five meals per family up to two times a month to assist families. · Safety Harbor Neighborhood Family Center gives food to families and individuals. · Salvation Army provides emergency food for families and dinner meals to persons in need. · St. Giles Emergency Food Pantry provides a three-day supply of emergency food to persons in need. · St. Petersburg Free Oinic, Inc. provides food to the homeless. · Suncoast Haven of Rest Rescue Mission serves breakfast and dinner meals and emergency food. · Tarpon Springs Shepherd Center, Inc. provides a bag of food. · Interfaith Shepherd Center, Kimberly Home, Inc., King of Peace Metropolitan Community Church, Lakeview Presbyterian Church, Tampa Bay Harvest and a lot of other churches provide food resources. Clothing: ALPHA "A Beginning" Inc. provides maternity and infant clothing ASAP Homeless Services, Inc orovides a dothinp; exchange 5 Year Strategic Plan (07.13.05) 60 Version 1.3 . . . . . . City 0/ Clearwater Oearwater Homeless Intervention Project, Community Services Involvement, Inc., Daystar life Center, St Vmcent de Paul Society, Helping Hands, People That Love Mission and Salvation Army have a clothing closet to provide clothing. Suncoast Haven of Rest Rescue Mission provides emergency clothing. Tarpon Springs Shepherd Center Food & Oothing Pantry and several churches provide clothing. Financial/Budget Counseling: Consumer Credit Counseling Service of Central County; United Way of Pinellas County -Planned Giving provides estate and financial planning. Homeless Emergency Project, Inc. Education: Juvenile Services Program, Inc. provides individualized classroom training to enhance basic skill, prepare for the GED, or assist with remedial reading and math. Upon achieving academic goal, the program provides job placement, enrollment in vocational training or on -the-job training. YWCA Of Tampa Bay, WorkNet Pinellas is a full-service center for job preparation and job placement They also include the following: a leamiilg lab, GED classes and a resource room (for resume and job search). Homeless Emergency Project, Ine. provides tutoring and literacy classes. Child Care: Community Pride Child Care Center offers free child care to homeless families. Coordinated Child Care of Pinellas, Inc. provides a one-stop site for child-care resources. Operation PAR, PAR Village provides developmental child-<:are services for substance-exposed children. Pinellas Association for Retarded Children (P ARC); Salvation Army; YWCA of Tampa Bay. Employment: WorkNet Pinellas is a full-service center for job preparation and job placement County Dept of Education/Vocational Rehabilitation Services has a vocational rehabilitation counselor who assesses the person's needs to reduce their vocational impediment Boley Centers For Behavioral Health Care, Inc. has vocational services that include the following: vocational evaluation, work adjustment training, job placement, supported employment and long-term follow-up services. 5 Year Strategic Plan (07.13.05) 61 Version 1.3 City rf Clearwater Component: OUTREACH Outreach in place: . Living on the Streets: Street Guide to Homeless Services, "Street Sheet": This is a homeless outreach project guide to geographically specific necessities such as: public showers, shelters, hot meals, food pantries, and public assistance offices. These are given out by workers at soup kitchens, overnight shelters, churches, and various other organizations throughout Pinellas County. Community Voice Mail: offers free voice mailboxes to homeless individuals and families who need a communication link for finding employment or housing. 2-1-1: This is a free three-digit phone number for around-the-clock (lA/7) information and referral. It provides a critical connection between individuals and families in need, and the necessary and appropriate services provided by community-based organizations and government agencies. Callers can find information on the following types of services, but not limited to: homeless shelters, child care, veteran services, health (mcluding HIV / AIDS) services, domestic violence shelters, runaway shelters, detox centers, substance abuse and mental health support groups. Shelter Bed Hotline: This provides daily bed count information such as available bed space at local homeless shelters. Any homeless person, law enforcement official, human service professional can call 2-1-1 24/7 to locate an available space to stay for the night or how to receive access to services. HOST: Homeless Outreach provided by Suncoast Center for Community Mental Health Veterans: Annual Stand Down Event for Homeless Veterans: This is a VA and PCrn-sponsored day-long program for homeless veterans. It provides the following: outreach, services, counseling for all homeless families and individuals, including homeless veterans. The participating agencies include the following agencies: Pinellas County's mobile medical van, VA doctors, St. Petersburg Free Oinic, Gulfr:oast Legal Services, Inc., Homeless Emergency Project, Inc., Social Security Administration and Veterans Administration. . VA Homeless Outreach: The Veterans Administration provides two social workers to go direcdy to programs, such as emergency shelters and soup kitchens, where homeless veterans may be present. These social wo:rkers assist veterans with accessing benefits and other available community resources available to them. Directions for Mental Health-Homeless Outreach staff and case Management have met with representatives from the Oearwater Social Security Administration to enhance our effurts to assist clients with benefits applications. This effort is ongoing. Seriously Mentally Ill: PATII Projects: Projects for Assistance in the Transition from Homelessness (PAlB) projects are funded at Suncoast Center for Community Mental Health, Homeless Outreach Support Team (HaS'!) and Directions for Mental Health. Mental health and substance abuse professionals who regularly visit shelters, soup kitchens and other areas where homeless people are located staff these programs. The goal is to identify, assess and educate potential clients as well as make appropriate referrals or connections. Directions for Mental Health-Enhancement to Directions Outreach to homeless families program. Improve the effectiveness by working with families longer to insure that they are linked and engaged by mainstream resources. PEMHS- Expanded the Focused Outreach Program for persons with mental illness exiting jail who may be homeless or for whom homelessness will be prevented. Just Love inC.-More Outreach to Mental-health challenged clients. Suncoast Center for Community Mental Health, Inc.-Focused Outreach and Intervention Program was enhanced by adding a full-time position to provide Dual Diagnosis treatment to clients who are actively legally involved. It added two clinical positions to work in the booking dept of the Pinellas County Jail to identify seriously mentally ill misdemeanor offenders and get them released to the community and linked with treatment and case management support The program is also collaborating with the Pinellas County Public Defender's Office to provide intensive case management and therapy to diverted clients. . 5 Year Strategic Plan (07.13.05) 62 Version 1.3 . . . City qf Clearwater Directions for Mental Health-Community Transitions, and Homeless Outreach program for adults and families: Increased and enhanced training to case managers and clinicians, who work with the homeless population, on the treatment of @-occurring disorders. We are focusing on the Comprehensive, Continuous, Integrated System of care as well as utilizing other evidence-based practices. Substance Abuse: Turning Point Inebriate Reception Center (WestCare GulfCoast Florida): selVes as an entry program to any homeless person under the influence of drugs or alcohol. Persons accessing services at Turning Point are provided with assessment assistance to access shelter and drug treatment related progrnms. Operation PAR: provides outreach to the homeless through the agency detoxification and treatment programs and shelter collaboration. Law enforcement agencies: These agencies throughout Pinellas County will pick up intoxicated homeless people and bring them to the Turning Point (description above). Suncoast Center for Community Mental Health: It yearly contacts approximately 200 formerly homeless individuals who are living in transitional housing to provide assessments. Those meeting admission criteria (mental health and substance abuse issues) are eligible to participate in the program which consists of the following: a psychosocial assessment, individualized treatment pl3n, psychiatric evaluation, medication management, counseling, group therapy, case management and community resources. HIV / AIDS: Pinellas County Social Services Mobile Medical Van: It schedules regular visits to shelters and other places where homeless people are likely to be found, and it offers free of charge the following services: medical, counseling, education and testing services. There is a stmctural outreach program in place for those diagnosed HIV positive. Persons are referred to the Department of Health, where each individual is offered case management services from a choice of one of six agencies. Case management services ensure that the person's needs are met, that services are accessed, and that emergencies are crises can be effectively dealt with through every stage of the person's illness. Domestic Violence: The Haven and CASA: provide prevention and early intervention by reaching out to women and children before the violence in their lives escalates, and they need emergency shelter. In these non-residential programs, they work in the schools, the justice system, businesses, civic locales, communities of faith, local shelters, mental health programs and hospitals; they reach more than 20,000 people each year. Xmtth: Alpha "A Beginning" Inc. provides outreach services to young women who are homeless and are pregnant or have children. Brookwood: has outreach services in place for young, homeless women and provides transitional housing for young adults (18-21) coming out of homeless shelters. Family Resources: has a Street Safe program that seeks out homeless youth in St. Petersburg and offers various services such as: pregnancy counseling, rape/crisis counseling, victim rights and advocacy, HIV testing and information, medical services and dental services, provides youth with hygiene items, food, shelter, and clothing. Family Resources' Safe Place: provides a prevention/outreach program that provides a haven for youth who are in crisis. There are over 150 locations for youth to go in times of crisis, and transportation to the homeless shelter will be arranged for any youth requesting it. The Pinellas Juvenile Assessment Center OAq: refers runaways to shelters if they are not criminally involved and refuse to return home. It houses an office of Operation PAR to selVe as an outreach site for youth who are in need of substance-abuse services. 5 Year Strategic Plan (07.13.05) 63 Version 1.3 Ciry if Clearwater . Form G - Housio2 Activity Chart - 2004 , "CiI;t '-'0'''4 " EmergenqSluU'" , , , ... HMIS TlD'II!etP.... 200S V...-_dUlllDlBedl :z005~ Be'" Namber 01 ~ ~ -- T_V_ Ow...._ Pr1Ndor_ ~N_ Plri. Code Year-RAoI. Ile... GeoCodo A B UdIs Beds Beds _d s_ V_ '''%'Iil1ii$7 " ASAP HomoIea. _eo. Inc. WommSheIter A 18 122724 SF 18 18 ASAP HomoIeo. _eo. Inc. F8Dilv Shelter A 11 122724 Fe 3 11 11 CelllW8ter Homeleo. interVention Projec:t-CHlP A 42 120492 SMF 42 42 Ceorwater Homlloo. Intervention Proiect-CHlP A 6 120492 Fe 1 6 6 Ac:tion StoP. Abuoe CAS!'. ES A 30 122724 Fe DV 6 30 30 Fonily Reoomceo: St. Pete. SatePlace 2B Z 0 122724 '\'MF 12 12 Fanilv Reooun:eo: Cearwater SatePlace 2B Z 0 120492 YMF 12 12 Homeleo. 'ct Adult Sheller A 77 120492 SMF 77 77 HODEleaa F8Dilv Shelter A 28 120492 Fe 8 28 28 l'eDona18uichmmt-Menta1 Health SeIVic:e.: ES Z 0 129103 YMF 20 20 Faith-booed: St. Petellb.um Downtown ES Z 0 122724 SMF 24 24 Raligiouo Conmmity SerIic:e. Gaee House A 84 120492 Fe 13 84 84 . . SerIic:e. The Haven ES A 34 120492 Fe DV 9 34 34 SL Petenbulll Flee Clinic: Beacon House A 20 122724 SMF 20 20 Salvation Annv: 8L Peteabunz Adult Shelter A 35 122724 SMF 35 35 SaIvation~: 8L PeleDbwg FlIIrily Shelter A 24 122724 Fe 6 24 24 WestOue OJUi:oaat Florida Tumin.. Point A 56 122724 SMF 56 56 40 YWCA of'T1IIQlll Bav F8Dilv WJao:e A 4S 122724 Fe 8 4S 45 1.t Uniled MethodiatL TllIpOn Cold Night SIt. Z 0 129103 FClSMF 20 Nordl.....t PleIbv1e1ian COld NlRht SIt. Z 0 122724 FClSMF -60 Solid Rock Cbriatian Recovery Cold Night SIt. Z 0 121710 FClSMF 65 Peace MOIUIIial__ Cold N"JRht SIt. Z 0 120492 FClSMF 150 Cluden of Peace Luthemn Cold N"lllht SIt. Z 0 122724 FClSMF 40 TOI'ALS 248 26 TOTALll 54 262 316 S78 375 -. w.'.", CelllW8ter 110....100. interVention Project-CHlP Jun-06 120492 SM I 14 14 I I I ~~~ -.N... TOTAI& I 11, Total Year-Round Individual ES Beda I a~::~:~- ~ 2 Year-Round Individual ES Bodo in HMIS I 5. FaIIiIv ES Bodo in HMIS 262 3, HMIS Coviifi Individual ES Beda I 6. HMISCov........F8DilvESBodo 100"/0 ....,_"."_~iiiiiit".. . . 5 Year Strategic Plan (07.13.05) 64 Version 1.3 . . . City if Cleanvater Exhibitl: c;ontinllUID of Care lIousing Activity C~r1:s 7'rtu1d1i"nM H,,_ , I. - T...etP- 2105 V___.-1JIodI T_V_ _..... N.... _~N.... Put. Cede rir. Rouud Goo Cede -.,. .......,. ......- - A B UoIls Betk Betk Betk A~Day 1_ Site TII A so 129103 FC 11 so 'Alpha A 1l<llimDDlt lAb>ha TII A 38 122724 FC 18 38 Alpha-A BqjnniDg IDeeb Horimna A 8 122724 FC 2 8 ,ASAP Homc:ll:n Selvia:s: FIIIIIiIy R<sidcoa: A 8 122724 FC 2 8 ._ CaItas ICab ADartmonlB A 20 122724 SMF 20 _oocIF1oridaCc:ntn1l: _oocI A 52 122724 YF 52 CIIIboIi<: c:IuaiW:s la.ristooher Villas Z 0 122724 SM AIDS 6 CIDistian Ra:ovay CaIta: FailhIJanico Z 0 122724 SM <<l CIDistian RoaM:Iv CaIta: IlrowDIG8ldal Z 0 122724 SF 9 aar-ter Homae.mlervmlion Project.: aup A 10 120492 SMF 10 1 ,COmJmmilY Action Stops Abuse: Oalcways A 8l 122724 FC DV 14 8l FIIIIIilY Resouras Ill. Pd. SofeP,""" 2B Z 0 122724 YMF 12 1 Homeless l1mar;aK:y Project: S+C A 15 120492 SMF 15 IS . Opc:rtion PAR PAR Village A 6 129103 FC 2 6 PCISOJIlIl "'".'':'''''<'It.throusJl TnoaImont A Z 0 129103 SMF 30 Mc:nta1 Health Selvia:s TnoaImont B Z 0 120492 SMF 14 1 (PEMHS) . . . Group Home Z 0 121710 YMF 12 1 Jldisjous ComJmmily SVcs: Stepping St_ A (j() 120492 FC 19 (j() .. SVcs: Habal TLP A 44 120492 FC DV 11 44 Rmum:clion House I_House Z 0 122724 FC 19 84 St. Pet...bma Free CIioic: Bc:acon House A 10 122724 SM 10 1 St. PclasbmaFree CIioic: Womais Rm. A 20 122724 SF 20 St. Viru:mt de PlIIIl SP: CGIta: of Hope A 88 122724 SMF VEl' 88 Salwtion AnDy of St. pctasblllg THP A 37 122724 SMF 37 3 Salwtion Aonv ofClcanrsla: AIIlIDC Z 0 120492 SMF AIDS 4 SalwlionAonv ofClauwsler: Harbor Cr. Z 0 120492 FC 8 28 Sodcby ofauistian Missionas: Saatity Housc Z 0 122724 SM 38 Sodcby ofauistian M_: Saatity ViIIlIlle z 0 l22124 SM 20 U. S. Vet...... AdmiDistndiott Z 0 129103 SMF VEl' 48 West Canoo_ FI: M__ Im1 A 70 122724 SMF 70 YWCA ofTlIDpa Bay: Faoi1y ViIIlIlle A 32 122724 FC 8 32 I TOTAl1i 322 32/1 TOTAl1i 114 438 SSS .. SVcs: Stcppma St_ I Jun~ 120492 FC 18 36 I SalwtionAnDy ofClcanrsla: UlID8IIlcd I Jun~ 120492IFC I T llH 42T T -. AnDy ofClcanrsla: UlID8IIled I Jun~ 120492 FClSMF T T 141" 28T T I I I TOTAl1i 42 106 1 I~- TOTAl1i 1. Total Year Round Individual TII Beds 438 2. Individual TII Beds in HMIS 326 3. HMIS Coiii' Individual TII Beds I I 46% 5 Year Strategic Plan (07.13.05) 65 Version 1.3 City if Clearwater PBIIIIUIeIJt Sllpportive Housing IIMI8 TlII'I!et P.., 200S Year-RooDd UdlslBedo ThaI Year PnnIdor Nlne FaelIIty N_ P..... Code #Yr.R8Imd GeoCode ~ F8mIIy -- _d A B Beds Beds Beds '.&liI?; #f~C[j.r ~ Benedict Haven Benedict Haven A 7 122724 SM 7 7 Boley Cent... Buttedly Apts, A 8 122724 SMF 8 Boley Cenlen D, MiDer Apts. A 3 122724 SMF 3 Boley Cenlen DaDe Dist:rid Apta. A 4 122724 SMF 4 Boley Cenlen <rove Street ADbi. A 9 122724 SMF Boley Cenlen KenwoodAp_ A 7 122724 SMF 7 7 Boley Cenlen Marconi Apllllmellla A 8 16 122724 FClSMF 2 16 8 Boley Cent... _ Apllllmellla A 5 122724 SMF 5 5 Boley Cent... 128 Place Apll" A 4 122724 SMF 4 ClIIbciic CbaritieIl CuilItopber Center Z 0 122724 SMF AIDS 17 17 Catbolic c_ FmUy _ Z 0 122724 FC AIDS 1 6 0_ Comm. Care Dunedin Apllllmellla Z 0 129103 SMF AIDS GuI_ Comm. Care LaQiP Apllllmellla Z 0 121710 SMF AIDS 4 Oul_ Comm. Care SIlfilly Harbor Apt.. Z 0 129103 SMF AIDS 5 5 0_ Comm. Care Tllpm~riIIgjoApts, Z 129103 SMF AIDS 2 HomeI...1lIDeqjIlIIcy PlQjec:l: BIIy ViJJao A 88 120492 FC 16 88 88 HomeI...1lIDeqjIlIIcy PlQjoct: PSH Phase 1 A 16 120492 SMF 16 1 HomeI...1lIDeqjIlIIcy PIQjoct: S>C A 70 120492 SMF 7 7 _ AflbnIabIe Living Laboide Colony A 36 122724 FC 9 36 _ AflbnIabIe Living Bayou P... A 8 122724 FC 2 8 I I TOTALS 141 148 lOTAIS 30 154 171 335 Boley Cent... Palmetto 1lree211 Dec-05 122724 SMF I 21 Boley Cenlen Safe Haven Dec-05 122724 SMF I 251 HomeI...1lIDeqjIlIIcy l'n!ioct: PSH Phaso 2 Dec-05 120492ISMF 1 1 I I 161 1 I I lOTAIS 43 UlmetNeed Iii' L Total Year Round Individual PSH Beds I 171 4, TotaIYearRoundF8I1IihtPSHBeds 15 12 Individual PSHBeds in HMIS I 1 5, Fomi1v PSH Beds in HMIS 14 13, HMIS Coviie Individual PSH Beds I 6. HMIS (bveIlIlP;e Family PSH Beds I . Homeless Strategic Plan (91.215 (g) 1. Homelessness- Describe the jurisdiction s strategy for developing a system to address homelessness and the priority needs of homeless persons and families (including the subpopulations identified in the needs section). The jurisdiction's strategy must consider the housing and supportive services needed in each stage of the process which includes preventing homelessness, outreach/assessment, emergency shelters and services, transitional housing, and helping homeless persons (especially any persons that are chronically homeless) make the transition to permanent housing and independent living. The jurisdiction must also describe its strategy for helping extremely low- and low-income individuals and families who are at imminent risk of becoming homeless. 2. Chronic homelessness-Describe the jurisdictions strategy for eliminating chronic homelessness by 2012. This should include the strategy for helping homeless persons make the transition to permanent housing and independent living. This strategy should, to the maximum extent feaSible, be coordinated with the strategy presented Exhibit 1 of the Continuum of Care (CoC) application and any other strategy or plan to eliminate chronic homelessness. Also describe, in a narrative, relationships and efforts to coordinate the Conplan, CoC, and any other strategy or plan to address chronic homelessness. 3. Homelessness Prevention-Describe the jurisdiction's strategy to help prevent homelessness for individuals and families with children who are at imminent risk of becoming homeless. 4. Institutional Structure-Briefly describe the institutional structure, including private industry, non-profit organizations, and public institutions, through which the jurisdiction will carry out its homelessness strategy. . 5 Year Strategic Plan (07.13.05) 66 Version 1.3 . . . Ciry if Cleanvater 5. Discharge Coordination Policy-Every jurisdiction receiving McKinney-Vento Homeless Assistance Act Emergency Shelter Grant (ESG), Supportive Housing, Shelter Plus Care, or Section 8 SRO Program funds must develop and implement a Discharge Coordination Policy, to the maximum extent practicable. Such a policy should include "policies and protocols for the discharge of persons from publicly funded institutions or systems of care (such as health care facilities, foster care or other youth facilities, or correction programs and institutions) in order to prevent such discharge from immediately resulting in home/essness for such persons." The jurisdiction should describe its planned activities to implement a cohesive, community-wide Discharge Coordination Policy, and how the community will move toward such a policy. 5 Year Homeless Strategic Plan Response: 91.215 (c) 1. HOMELESS PRIORITIES The City supports the Continuum of Care's priorities of providing shelter and transitional housing for families, especially victims of domestic violence and ending chronic homelessness through the provision of transitional housing. 91.215 (c) 2. BASIS FOR ASSIGNING PRIORITIES The Continuum of Care developed these priorities in close consultation with its member agencies who directly provided services for the homeless throughout Pinellas County. 91.215 (c) 3. OBSTACLES TO MEETING PRIORITY NEEDS The major obstacles to meeting the priorities will continue to be the lack of federal/state funding; both entities of which continue to reduce funding in these areas. 91.215 (c) 4. SPECIFIC LONG/SHORT-TERM OBJECTIVES The City has identified the following specific homeless objectives for FY2005 to FY2010 Homeless Objective One: Homeless Families · Provide Social Services for 250 families · Funding Source: CDBG Homeless Objective Two: Homeless Families · Provide Shelter/Transitional Housing for 50 families · Funding Source: HOME/CDBG 91.215 (c) 5. DISCHARGE COORDINATION POLICY The Pinellas County Coalition for the Homeless (pCCR) works with state and local law enforcement officials to reintegrate persons leaving public institutions. These include the Pinellas County Sheriff Department's project PAR, which allows ex-inmates to receive substance abuse treatment; and the state's Inmate Participation & Accountability Program for Community Transition (IMP AC1). The PCCH also provides a focused outreach program to reach these individuals. Collectively, these agencies also participate in the pre-booking intervention programs, for persons with mental health and/or substance problems and juvenile offenders. 5 Year Strategic Plan (07.13.05) 67 Version 1.3 City if Clearwater ..11111181 [IJ1~gl!..lIglm '~7" ~~ n , '" X",,/ ;;; '" " " >> Community DeveloDment (91.215 (ell *Please also refer to the CommunIty Development Table In the Needs.xls workbook . 1. Identify the jurisdiction 's priority non-housing community development needs eligible for assistance by CDBG eligibility category specified in the Community Development Needs Table (formerly Table 2B), - i.e., public facilities, public improvements, public services and economic development. 2. Describe the basis for assigning the priority given to each category of priority needs. 3. Identify any obstacles to meeting underserved needs. 4. Identify specific long-term and short-term community development objectives (including economic development activities that create jobs), developed in accordance with the statutory goals described in section 24 CFR 91.1 and the primary objective of the CDBG program to provide decent housing and a suitable living environment and expand economic opportunities, principally for low- and moderate-income persons. NOTE: Each specific objectIve developed to address a priorIty need, must be Identified by number and contain proposed accomplishments, the tIme period (i.e., one, two, three, or more years), and annual program year numeric goals the jurIsdiction hopes to achieve in quantItatIve terms, or in other measurable terms as identified and defined by the jurisdiction. 5 Year Strategic Plan Community Development Response: 91.215 (e) 1. PRIORITY COMMUNITY DEVELOPMENT NEEDS: The City's Priority Community development needs will continue to be eliminating slum and blighting influences in the City's Two Neighborhood Revitalization Strategy Areas (North and South Greenwood) which are both adjacent to the City's recently expanded Downtown Community Redevelopment Area. . This area is known as the East Gateway area and is east of, but contiguous to both downtown and the North and South Greenwood Revitalization Strategy Areas. Needed improvements will include infrastructure, community facilities, signage and streetscaping, landscaping and other public improvements. 91.215 (e) 2. BASIS FOR ASSIGNING PRIORITIES: The City has completed the majority of the community improvements within its two revitalization areas and is now shifting its emphasis to the East Gateway area in conjunction with the City's downtown redevelopment initiatives. 91.215 (e) 3. OBSTACLES TO MEETING NEEDS: The major obstacle to meeting the City's community development needs continues to be the lack of federal and state funding, both of whom have cut-back on their programs to serve the City's low income residents. 91.215 (e) 4. SPECIFIC OBJECTIVES: The City's Specific FY2005 - FY2010 Community Development Objectives Community Development Objective ONE: · Infrastructure Improvements to the East Gateway Area: One linear mile of improvements. . 5 Year Strategic Plan (07.13.05) 68 Version 1.3 . . . City 0/ Clearwater · Funding Source: CDBG Antipoverty Strategy (91.215 (h)l 1. Describe the jurisdiction's goals, programs, and policies for reducing the number of poverty level families (as defined by the Office of Management and Budget and revised annually). In consultation with other appropriate public and private agencies, (i.e. TANF agency) state how the jurisdiction's goals, programs, and policies for producing and preserving affordable housing set forth in the housing component of the consolidated plan will be coordinated with other programs and services for which the jurisdiction is responsible. 2. Identify the extent to which this strategy will reduce (or assist in reducing) the number of poverty level families, taking into consideration factors over which the jurisdiction has control. 5 Year Strategic Plan Antipoverty Strategy response: 91.215 (h) 1. ANTIPOVERTY STRATEGY Twelve Percent of the City's residents live in poverty, which matches the national average. The City of Clearwater participates in the Tampa Bqy Partnership, the regional economic development agency and Enterprise Florida, the statewide economic development entity; and has its own economic development program. The Tampa Bqy Partnership internationally recruits companies to locate in the Tampa Bay region. They provide a full range of business relocation assistance programs and utilize state and local incentive programs to help in this process. There are also Small Business Development Centers at the Community College, Business Incubators, and SBA Small Business Development Centers. This agency also works with a network of educational agencies to provide customized job training programs for the business community. The area's Workforce Development Board and Worknet Pinellas also provide job training/employment skills to low-income residents. The City of Clearwater also has its own economic development program, which is designed to interface with the regional program and work on specific local issues. The City prepared one of the first 'Brownfield' redevelopment plans in the state, has an Enterprise Zone and a HUB Zone, which are all designed to spur redevelopment/reinvestment in its low-income areas. The City also has major redevelopment occurring along the US-19 and SR-60 corridors, in downtown and out at the beach. There is a Main Street Program to assist downtown merchants. The City also works closely with the Clearwater Chamber of Commerce with providing technical assistance to business owners. All these programs have created new jobs and opportunities in the City. Collectively, these programs represent a highly effective anti-poverty program. 5 Year Strategic Plan (07.13.05) 69 Version 1.3 City 0/ Clearwater 91.215 (h) 2. ANTIPOVERlY STRATEGY EFFECTIVENESS The City's Antipoverty Strategy encompasses all known economic development, redevelopment, small business development, and self-sufficiency programs available. This has enabled the City to increase the employment within the City. . The major problem facing the City's working poor is the lack of educational attainment, which tends to directly relate to employment success and income. This problem is even more difficult for low income Hispanics, who lack both education and English language skills. These problems are outside of the City's capacity to resolve. 1.1-lJIfilll~II,I~a~lilIJ~~llfil"" """",, + 5Decific 5Decial Needs Objectives (91.215) 1. Describe the priorities and specific objectives the jurisdiction hopes to achieve over a specified time period. 2. Describe how Federal, State, and local public and private sector resources that are reasonably expected to be available will be used to address identified needs for the period covered by the strategic plan. 5 Year Non-homeless Special Needs Objectives Response: 91.215 1.. PRIORITIES AND SPECIFIC OBJECTIVES The City has given the Non-Homeless Persons with Special Needs a medium priority and plans no major activities in this area. . Specific FY2005 to FY2010 Objectives for Non-Homeless Special Needs: Non-Homeless Special Needs Objective ONE: Provision of Services · Provide services for 500 special need persons. o Funding Source: CDBG Non-Homeless Special Needs Objective TWO: Provision of Facilities · Provide for the construction/expansion of beds for 50 special need persons. o Funding Source: CDBG/HOME/SHIP 91.215 2. HOW RESOURCES WILL BE UTIUZED The City will utilize its CDBG, HOME and SHIP funds to address this need. Non-homeless Special Needs (91.205 (d) and 91.210 (d)) Analysis (including HOPWA) *Please also refer to the Non-homeless Special Needs Table in the Needs.xls workbook. 1. Estimate, to the extent practicable, the number of persons in various subpopulations that are not homeless but may require housing or supportive services, including the elderly, frail elderly, persons with disabilities (mental, physical, developmental, persons with HN/AIDS and their families), persons with alcohol or other drug addiction, and any other categories the jurisdiction may specify and describe their supportive housing needs. The . 5 Year Strategic Plan (07.13.05) 70 Version 1.3 City if Clearwater . jurisdiction can use the Non-Homeless Special Needs Table (formerly Table 18) of their Consolidated Plan to help identify these needs. *Note: HOPWA recipients must identify the size and characteristics of the population with HNjAIDS and their families that will be served in the metropolitan area. 2. Identify the priority housing and supportive service needs of persons who are not homeless but require supportive housing, i.e., elderly, frail elderly, persons with disabilities (mental, physical, developmental, persons with HNjAIDS and their families), persons with alcohol or other drug addiction by using the Non-homeless Special Needs Table. 3. Describe the basis for assigning the priority given to each category of priority needs. 4. Identify any obstacles to meeting underserved needs. 5. To the extent information is available, describe the facilities and services that assist persons who are not homeless but require supportive housing, and programs for ensuring that persons returning from mental and physical health institutions receive appropriate supportive housing. 6. If the jurisdiction plans to use HOME or other tenant based rental assistance to assist one or more of these subpopulations, it must justify the need for such assistance in the plan. 5 Year Non-homeless Special Needs Analysis Response: 91.205 (d) 1. ESTIMATE OF NON-HOMELESS SPECIAL NEEDS The following table represents estimates of non-homeless special needs populations within the Consortium. Note these estimates are from HUD and are based on the best available estimates; and many individuals in these populations may not qualify for these programs. . Non-Homeless Special Needs Population . .. <:;J:()-.,.pc:. . Elderly J'<'t'llilgl~etiy .. Severe Mental Illness ~. _.-r__"__7 "....,,"'.___..___. .__.__ D.,..,.~!,>p~~!~.!pi_s_~_lec:l." Pysiailly Disabled ,Al<.x>l1()l!I.:>l:ll:K1\clclicti()l1. AIDS S ollTCe: IiUD estimates. In Need or suppor1ive Services 10,793 . 1,07? ?,1?9 1,1~? 2,159 5,3<)6 356 In Need or Supportive 1!()1J8~ '. 1,079 514 i 514 81 215 539 ". 50 91.215 (d) 2. PRIORITY HOUSING AND SUPPORTIVE SERVICE NEEDS Low-Income Elderly Households are often in the need for services that will help them maintain their independence. The Area Agency on Aging has found transportation (food & medical) is the largest request. This is followed by in-home meals, cleaning and yard service. The availability of these services can keep elderly, even with limitations in their homes. Households headed by someone over 75 are most likely to have Frail Elderly members who have severe limits on their mobility. These households have all the supportive service needs of their juniors and more likely to seek supportive (assisted) housing. Persons suffering from Severe Mental Illness are most likely to need psychiatric care and life-skills counseling as an alternative to the smaller number who may need hospitalization. . The Developmentally Disabled tend to need life-skills/employment training. The State has 5 Year Strategic Plan (07.13.05) 71 Version 1.3 City if Clearwater found that the majority of this special needs population lives with their families and that only a small number need supportive housing. . It is extremely difficult to estimate the number of Physically Disabled persons, especially in a City with such a high percentage of elderly residents. The truly disabled will need handicapped accessible housing and transportation, medical and life-skills services. The state estimates that 10% of the adult population suffers from an Alcohol/and Other Drug Addictions and 1 % will need supportive housing. Supportive services would include medical treatment/counseling 91.215 (d) 3. DESCRIBE BASIS FOR PRIORITIES Because the City's collective needs far outweigh the available resources, the City has given this category a medium priority. The City will continue to work with the County's social service agencies to provide new/expanded facilities to serve those eligible non-homeless persons with special needs. 91.215 (d) 4. OBSTACLES TO MEETING UNDERSERVED NEEDS The major obstacle to meeting the needs of this group include continued on-going cutbacks in federal/state funding for local programs to serve these groups. 91.210 (d) 5. FACILITIES AND SERVICES AVAILABLE In 2003, there were 253 Assisted Living Facilities (ALF) in Pinellas County with a combined capacity of 7,731 beds. There were also 78 Nursing Homes with the combined capacity of 9,007 beds. . No data is readily available on the number of supportive housing or supportive service facilities specifically available for all the special needs groups listed above that are located within the City. (91.215) (d) 6. USE OF TBRA The City does not intend to provide HOME funds for use in providing Tenant Based Rental Assistance (fBRA) to any non-homeless special needs population. 5Decific 5Decial Needs Objectives (91.2151 1. Describe the priorities and specific objectives the jurisdiction hopes to achieve over a specified time period. 2. Describe how Federal, State, and local public and private sector resources that are reasonably expected to be available will be used to address identified needs for the period covered by the strategic plan. Specific Special Needs Objectives Response: 91.215 1.. PRIORITIES AND SPECIFIC OBJECTIVES The City has given the Non-Homeless Persons with Special Needs a medium priority and plans no major activities in this area. . 5 Year Strategic Plan (07.13.05) 72 Version 1.3 . . . City if Clearwater Specific FY2005 to FY2010 Objectives for Non-Homeless Special Needs: Non-Homeless Special Needs Objective ONE: Provision of Services · Provide services for 500 special need persons. o Funding Source: CDBG Non-Homeless Special Needs Objective ONE: Provision of Facilities · Provide for the construction/expansion of beds for 50 special need persons. o Funding Source: CDBG /HOME/SHIP 91.215 2. HOW RESOURCES WILL BE UTIliZED The City will utilize its CDBG, HOME and SHIP funds to address this need. Housing Opportunities for People with AIDS (HOPWA) *Please also refer to the HOPWA Table in the Needs.xls workbook. 1. The Plan includes a description of the activities to be undertaken with its HOPWA Program funds to address priority unmet housing needs for the eligible population. Activities will assist persons who are not homeless but require supportive housing, such as efforts to prevent low-income individuals and families from becoming homeless and may address the housing needs of persons who are homeless In order to help homeless persons make the transition to permanent housing and independent living. The plan would Identify any obstacles to meeting underserved needs and summarize the priorities and specific objectives, describing how funds made available will be used to address identified needs. 2. The Plan must establish annual HOPWA output goals for the planned number of households to be assisted during the year in: (1) short-term rent, mortgage and utility payments to avoid homelessness; (2) rental assistance programs; and (3) in housing facilities, such as community residences and SRO dwellings, where funds are used to develop and/or operate these facilities. The plan can also describe the special features or needs being addressed, such as support for persons who are homeless or chronically homeless. These outputs are to be used in connection with an assessment of client outcomes for achieving housing stability, reduced risks of homelessness and improved access to care. 3. For housing facility projects being developed, a target date for the completion of each development activity must be included and information on the continued use of these units for the eligible population based on their stewardship requirements (e.g. within the ten- year use periods for projects involving acquisition, new construction or substantial rehabilitation). 4. The Plan includes an explanation of how the funds will be allocated including a description of the geographic area in which assistance will be directed and the rationale for these geographic allocations and priorities. Include the name of each project sponsor, the zip code for the primary area(s) of planned activities, amounts committed to that sponsor, and whether the sponsor is a .faith-based and/or grassroots organization. 5. The Plan describes the role of the lead jurisdiction in the eligible metropolitan statistical area (EMSA), involving (a) consultation to develop a metropolitan-wide strategy for addressing the needs of persons with HIV/AIDS and their families living throughout the EMSA with the other jurisdictions within the EMSA; (b) the standards and procedures to be used to monitor HOPWA Program activities in order to ensure compliance by project sponsors of the requirements of the program. 6. The Plan includes the certifications relevant to the HOPWA Program. 5 Year Strategic Plan (07.13.05) 73 Version 1.3 City qf Clearwater 5 Year Strategic Plan HOPWA response: . The City of Tampa is the Regional HOPWA Administrator Specific HOPWA Objectives 1. Describe how Federal, State, and local public and private sector resources that are reasonably expected to be available will be used to address identified needs for the period covered by the strategic plan. 5 Year Specific HOPWA Objectives response: N.A. rlllllllllDIlIlVi ;=M" ~7 'u Include any Strategic Plan information that was not covered by a narrative in any other section. . . 5 Year Strategic Plan (07.13.05) 74 Version 1.3 . CITY of CLEARWATER FY200S-2010 CONSOLIDATED PLANNING DOCUMENT FY2005-2006 ACTION PLAN . . . .~~'~j:i ~ ~o {*1II*) Fir~t Program Year v~e"ND~~"'o~~ Action Plan The CPMP First Annual Action Plan includes the SF 424 and Narrative Responses to Action Plan 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. mE III , Complete the fillable fields (blue cells) in the table below. values from the Grantee Information Worksheet. Date Submitted Iicant Identifier Date Received b tate Identifier Date Received b Federal Identifier The other items are pre-filled with . licant Information i of Clearwater 112 S. Osceola Ave. T e of Submission lication Pre- lication Construction Construction Non Construction Non Construction U.S. Department 0 Pro ram Fundin Housin and Urban Develo men atalogue of Federal Domestic Assistance Numbers; Descriptive litle of Applicant Project(s); eas Affected by Project(s) (cities, Counties, localities etc.); Estimated Funding ommunity Development Block Grant 14.218 Entitlement Grant itywide DBG Grant Amount: $1,079,985 Describe dditional Federal Funds leveraged dditional State Funds leveraged rantee Funds Leveraged her (Describe) nticipated Program Income: $200,000 otal Funds Leveraged for CDBG-based Project(s) Home Investment Partnerships Program 14.239 HOME . HOME Project litles itywide First Program Year Action Plan (07.13.05) 1 Version 1.3 City of Clearwater HOME Grant Amount: $577,115 ~:ditional HUD Grant(s) IDeSCribe everaged: n/a ~dditional Federal Funds Leveraged: n/a Additional state Funds Leveraged Locally Leveraged Funds: n/a Grantee fRunds lJ!yeraged: n/a ~nticipat~(:f.Program InCQme:. nla Other (De$cribe) Irotal Funds L fQfaQ.....,. L '"' :\ I a~~u.. '...... .... .........._.... c.Ac 'T ii Housing Opportunities for People with 14.241 HOPWA ~bS HOPWA Project TItles: n/a Description of Areas Affected by HOPWA Project(s) HOPWA Grant Amount: n/a ~dditi(mal HUD Grant(s) IDeSCribe Leveraged ~dditional Federal Funds Leveraged Additional State Funds Leveraged Locally Leveraged Funds Grantee Funds Leveraged ~nticipated Program Income Other (Describe) Total Funds Leveraged for HOPWA-based Project(s) Emergency Shelter Grants Program 14.231 ESG ESG Project TItles: n/a Description of Areas Affected by ESG Prolect(s) ESG Grant Amount: n/a rdditional HUD Grant(s) Leveraged IDeSCribe Additional Federal Funds Leveraged IAdditional State Funds Leveraged Locally Leveraged Funds IGrantee Funds Leveraged Anticipated Program Income IOther (Describe) otal Funds Leveraged for ESG-based Project(s) Congressional Districts of: Is application subject to review by state gtl1 I gtl1 Executive Order 12372 Process? Is the applicant delinquent on any federal DYes This application was made available to debt? If "Yes" please include an additional the state EO 12372 process for review document explaining the situation. on DATE IZI No Program is not covered by EO 12372 DYes I ~ No DN/A Program has not been selected by the state for review First Program Year Action Plan(07.13.0S) 2 Version 1.3 . . . . . . City of Clearwater Person to be contacted regarding this application Howie sistant Director 27-562-4031 owie.carroll@myclearwater.com myclea rwater .com 19nature of A\,Itl1Qrtzed RepresentativE! First Program Year Action Plan(07.13.0S) 3 Version 1.3 City of Clearwater Narrative Responses . II IIltl, '$ " A 'h 'w" " , ' Executive Summary The Executive Summary is optional, but encouraged. If you choose to complete it, please provide a brief overview that includes major initiatives and highlights that are proposed during the next year. Program Year 1 Action Plan Executive Summary: This Action Plan is for the City of Clearwater's FY2005-2006 Program Year. The City receives federal funds from the Department of Housing and Development from two federal programs as an entitlement community. These are the Community Development Block Grant Program (CDBG) and the HOME Investment Partnership (HOME) affordable housing program. The City does not receive an Emergency Shelter Block Grant. The City also utilizes its Florida State Housing Initiatives Partnership (SI-llP) affordable housing funds in support of these programs; which are all targeted at assisting the City's low to moderate income residents. The City is a member of the Pinellas County Continuum of Care and supports its priorities. The City of Tampa is the regional HOPWA. . During the following program year the City will receive the following estimated grant funds, inclusive of program income. · Community Development Block Grant: · HOME: · SHIP: Total Estimated Funding $ 1,279,985 $ 577,115 $ 1,020,105 $ 2,877,205 The City will utilize its funds to implement the specific objectives established within the City's adopted FY2005 to FY2010 Consolidated Plan. Mfordable housing funds will be administered on a city-wide basis targeted at helping low to moderate income families become homeowners, maintain their properties and for housing education and counseling. The City will provide assistance to the homeless and those with special needs through the construction of additional facilities and the provision of services; and its community development improvements will be focused on the East Gateway Area of the City's Community Redevelopment Area. The overall goal of the community planning and development programs covered by the Action Plan is to develop viable urban communities by providing decent housing and a suitable living environment and to expand economic opportunities principally for very-low to moderate-income persons/households. The primary means towards this end is to extend . First Program Year Action Plan(07.13.0S) 4 Version 1.3 . . . City of Clearwater 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. . Decent housing includes assisting homeless persons to obtain appropriate housing and assisting persons at risk of becoming homeless; retention of the affordable housing stock; and increasing the availability of permanent housing in good condition and an affordable to very-low-income and moderate-income families, particularly to members of disadvantaged minorities, without discrimination on the basis of race, color, religion, sex, national origin, marital status, familial status, or disability. . Decent housing also includes increasing the supply of supportive housing, which combines structural features and services needed to enable persons with special needs, including persons with physical and mental disabilities, persons with HIV / AIDS and their families, to live with dignity and independence; and providing affordable housing to low-income persons accessible to job opportunities. · A suitable living environment includes improving the safety and livability of neighborhoods; increasing access to quality public and private facilities and services; reducing the isolation of income groups within a community or geographical area through the spatial deconcentration of housing opportunities for persons of lower income and the revitalization of deteriorating or deteriorated neighborhoods; restoring and preserving properties of special historic, architectural, or aesthetic value; and conservation of energy resources. First Program Year Action Plan(07.13.05) 5 Version 1.3 City of Clearwater General Questions 1. Describe the geographic areas of the jurisdiction (including areas of low income families and/or racial/minority concentration) in which assistance will be directed during the next year. 2. Describe the basis for allocating investments geographically within the jurisdiction (or within the EMSA for HOPWA) (91.215(a)(1)) during the next year and the rationale for assigning the priorities. 3. Describe actions that will take place during the next year to address obstacles to meeting underserved needs. . Program Year 1 Action Plan General Questions response: 91.215 (a) 1. GEOGRAPHIC AREA. The City of Clearwater, the ninth largest city in Florida is located in central Pinellas County and stretches from Tampa Bay on the east to the Gulf of Mexico on the west. MAP ONE displays those areas in the City where HUD has found that more than 51 % of the populations have incomes below 80% of the Median family Income for the Tampa- Clearwater-St. Petersburg Metropolitan Statistical Area. LowIModer.Ite Income .51-100% "'... ... . "'" Of -.. \ \ J. T_ .... - ~ lIE . First Program Year Action Plan(07.13.05) 6 Version 1.3 City of Clearwater . MAP TWO displays the areas where the City's Mrican-American population is concentrated. . BLACKI POP2OOO 0-15% 15-25% _25-100% Legend !~.- Gul Of - ----. ..------: ":=.:::::.;::..-- T_ .... ~ .... .. MAP THREE displays the areas where the City's Hispanics are concentrated. Legend Hispanic Population HISPANIC I POP2OOO CQ-15% L 15-25% _25-100% Gul Of --- ---~.::~;::-; . ~ ... .. First Program Year Action Plan(07.13.0S) 7 Version 1.3 City of Clearwater -- Areas of Low /Moderation Income Concentrations The table below shows all of the Census Tracts and Block Groups that are located within the City of Clearwater that have a Low/Moderate income percentage above forty percent (40%). . 025405 2 42.1 025405 1 54.2 026602 1 42.3 026300 6 55.2 026400 4 42.7 026400 1 56.6 026702 2 43.1 026808 2 57.5 025901 1 43.7 025902 5 59.3 026500 6 43.9 025902 4 59.6 026500 2 44.1 026905 3 62.2 025404 3 44.8 026808 1 62.4 026910 1 45.0 025401 3 63.8 026804 2 46.6 026500 1 64.0 026400 5 48.1 026200 2 64.6 025800 2 48.2 025800 3 67.5 026702 3 49.0 026100 3 67.5 026400 3 49.7 025404 1 68.9 026300 4 50.9 025902 1 69.4 026602 2 51.7 025504 3 71.2 . 026500 5 51.9 026200 1 74.0 026100 2 52.0 026601 2 74.9 026300 2 52.7 026400 2 75.1 025404 6 53.0 025902 2 75.5 026300 1 53.2 026100 5 83.4 026703 3 54.2 026905 2 100.0 91.215 (a) 2. BASIS FOR ALLOCATING INVESTMENTS: Geographic: The City will allocate its Housing and Homeless funds on a citywide basis. The City will allocate its Community Development Block Grant funds within the City's HUD designated low/moderate income areas, for activities that benefit low and moderate income persons, and in the City's designated Community Redevelopment Areas and Neighborhood Revitalization Strategy Areas. Affordable Housing: The City has given its highest affordable housing priority to assisting low-income households and renters achieve and/or maintain homeownership. This will be accomplished through a variety of mechanisms, including down-payment/closing cost assistance, acquisition and . rehabilitation/expansion, new in-f1l1 housing and demolition/reconstruction programs. . First Program Year Action Plan(07.13.0S) 8 Version 1.3 City of Clearwater In Pinellas County, as the price of homes continue to escalate at record rates, affordable, quality, "attainable" housing continues to become a fading reality for many extremely low to moderate-income households. Over the past several years, the "affordability gap" (the difference between what a person can afford and what is actually available) has been growing larger. Typically, in the attainable housing arena, we are dealing with households that have incomes ranging from extremely low-income Oess than or equal to 30 percent of area median income (AMI), to at or below moderate income Oess than or equal to 120 percent AMI). Most state and federal deftnitions of affordable housing indicate that a household should not pay more than 30 percent (30%) of their household income toward housing expenses. Those housing expenses account for mortgage payment (principal and interest), taxes and insurance. Using the "affordable" deftnition, a family of four (4), who is very low-income, can afford to pay $652 per month for housing expenses. . Median Sales Price - Single Family $D1,OO) $2.'0,00) 3 $200,00) 'i: A. $1[0,00) tit ., D $100,00) U) $lO,OO) $0 1994 1995 1996 1997 1998 1999 2OX) 2001 2002 2lXl3 !-Existing ~ew I sovrce: Phellas COun1y Plarrtlg . Minimum Extremely Very Low Low Moderate Wage Low Income Income Income (25% (30% (50% (80% (120% AMI) AMI) AMI) AMI) AMI) $12,792 $15,645 $26,100 $41,750 $62,640 Monthly "Affordable" Payment $319 $391 $652 $1,043 $1,566 Income levels for a family of four in the Pinellas (f ampa Bay Metro) area The table above represents what families can afford in their monthly housing expenses, based on their household income. The incomes are based on the "2005 Tampa-St. Petersburg-Clearwater Metropolitan Statistical Area (MSA)" Income Levels, which is $52,150. Households that are paying more than 30 percent are said to be "cost burdened" (i.e., paying too much for housing expenses). Some households are paying between 40 percent and 50 percent of their income just to find a decent place to live, which leaves little for life's other expenses, such as utilities, food, insurance, etc. . First Program Year Action Plan(07.13.0S) 9 Version 1.3 City of Clearwater Rapidly rising housing prices are quickly pricing many low to moderate income families out of the market and this priority has come in response to market conditions. Market forces have also increased the need for high-quality affordable rental housing, both through the construction of new complexes, and the rehabilitation of small older complexes. . Because the market has significantly increased the collective equity most homeowners have in their houses, the City has lowered its owner-occupied rehabilitation programs to a medium priority in expectations that home owners will have increased access to private sector capital markets for home repairs. Homeless: The City is a member of the Pinellas County Homeless Coalition, which is the lead agency for the Continuum of Care. The City supports the Coalition and the priorities established in this Plan match those of the Continuum of Care. The highest homeless priority is given to ending chronic homelessness, families with children, providing shelters and transitional housing, and the "Housing First" model of providing housing to homeless populations. The City can utilize CDBG /HOME/SHIP funds to support additional shelters/housing and some of the service providers utilize CDBG and ESG monies for service delivery. Non-Homeless Special Needs Population: The City has given the non-homeless special needs populations (who require supportive facilities/housing) a medium priority and intends to continue to support activities in this area. Within this group the elderly are being given the highest priority. . Community Development: The City will continue to place its highest priority on the holistic physical revitalization of its older low-income neighborhoods and commercial areas. These activities include physical improvements such as roads, storm drainage, water & sewer, sidewalks and landscaping; public facilities such as parks, recreation areas, senior centers, community centers and public safety facilities; along with commercial fa<;ade improvements, neighborhood clean-ups, code enforcement, the demolition of unsafe structures and historic preservation. . First Program Year Action Plan(07.13.0S) 10 Version 1.3 City of Clearwater . 91.215 (a) 3. PROPSED ACTIONS FOR NEXT YEAR: The City will fund the proposed activities in its FY2005-2006 Program Year: LIST OF PROPOSED ACTmTIES Housing Rehabilitation City of Clearwater Rehabilitation Program $ 497,836.25 City of Clearwater Program Delivery Costs $ 100,000.00 Program Administration Community Development Block Grant Program $ 240,097.00 HOME Investment Partnership Program $ 57,711.50 State Housing Initiatives Partnership Program $ 92,010.50 Gulf Coast Legal Services - Fair Housing Program $ 15,900.00 Clearance and Demolition City of Clearwater Demolition Program $ 30,000.00 Relocation . City of Clearwater Relocation Program $ 20,000.00 Economic Development City of Clearwater ED - Program Delivery $ 30,000.00 Public Services Partners in Self Sufficiency, Inc. - FSS $ 30,000.00 Pinellas Opportunity Council - Chore Services $ 30,000.00 Homeless Emergency Project - Emergency Shelter $ 17,500.00 Clearwater Homeless Intervention Project - Emergency Shelter $ 30,000.00 WestCare of Florida, Inc. - Turning Point $ 20,000.00 YWCA of Tampa Bay - Hispanic Outreach $ 12,000.00 Gulf Coast Jewish Family Services - Disable & Frail Elderly $ 6,563.60 Personal Enrichment Through Mental Health Services - Emerg. Treatment Ctr $ 6,000.00 Kimberly Home, Inc. - Infant & Toddler Care $ 9,934.40 Public Facilities and Improvements Homeless Emergency Project, Inc. - Kitchen & Dining Hall $ 75,000.00 Religious Community Services - The Haven $ 41,250.00 . First Program Year Action Plan(07.13.0S) 11 Version 1.3 City of Clearwater City Pro;ects 105,740.00 . East Gateway Area - Public Infrastructure/Facility Project - City Project $ Acquisition/Infill Housing - SF /MF Acquisition of Real Property - City Project $ 100,000.00 Housing Education Pool $ 75,000.00 Tampa Bay CDC - Homeownership Counseling Program Tampa Bay CDC - Dream of Homeownership Counseling Program Community Service Foundation - Partnership To Ownership Program Community Service Foundation - Homebuyer Education Program Clearwater Neighborhood Housing Service - Housing Education Program Lighthouse Credit Foundation Foreclosure Prevention Program $ 25,000.00 Housing Pool- SF/MF - DPA, I~ Rehabilitation, New Construction $ 713,094.50 - Tampa Bay Community Development Corporation - Largo Area Housing Development Corporation - Clearwater Neighborhood Housing Services, Inc. - Homes for Independence, Inc. . - Community Service Foundation, Inc. - Pinellas Habitat for Humanity Housing Infill Program Delivery $ 10,000.00 Homeless Activities $ 400,000.00 HOME Program - CHDO Set-Aside (15% of Allocation) $ 86,567.25 TOTAL ESTIMATED FUNDING $ 2,877,205.00 . First Program Year Action Plan(07.13.0S) 12 Version 1.3 City of Clearwater . Managing the Process 1. Identify the lead agency, entity, and agencies responsible for administering programs covered by the consolidated plan. 2. Identify the significant aspects of the process by which the plan was developed, and the agencies, groups, organizations, and others who participated in the process. 3. Describe actions that will take place during the next year to enhance coordination between public and private housing, health, and social service agencies. Program Year 1 Action Plan Managing the Process response: 91.200 (b) 1. LEAD AGENCY: The lead agency for this Plan is the City's Economic Development and Housing Department - Housing Division. This department administers the federal and state grant programs covered by this Plan. 91.200 (b) 2. PLAN DEVELOPMENT PROCESS: The City held a public hearing to report on its program progress and to solicit housing and community development needs, consulted with its housing and social service providers on community needs, assessed its neighborhoods, consulted its departments and analyzed its housing market and affordable housing needs. The Draft Consolidated Plan was then advertised and made available for review for a thirty- day public comment period. The Plan was then approved by the City's Neighborhood and Affordable Housing Advisory Committee and City Council. . 91.200 (b) 3. CONSULTATIONS Consultation is an ongoing process for departmental staff; they maintain a finger on the pulse of housing and community development issues and needs through the following means: 1) Membership in local and state organizations. 2) Participation by City staff on boards, committees and agencies. 3) Discussions at committees supported by the City: 4) Technical assistance to agencies and other entities. 5) Working with local lenders on Community Reinvestment Act commitments and requirements. 6) Participation in public forums. 7) Holding public hearings. 9) Preparation of documents; flyers and brochures regarding specific programs. 10) Special studies. . During the Plan's preparation, letters and a survey form on community needs were sent to approximately one hundred and seventeen (117) non-profit housing and social service agencies the City works with to seek their input. A total of forty (40) surveys were returned. The City consulted with Pinellas County and its own departments on community development needs. The City is a member of the Pinellas County Homeless Coalition and supports the regional Continuum of Care and is represented on the Pinellas County Homeless Policy Group (HPG). The HPG is charged with the development of a countywide 10- Y ear Plan to End Homelessness. The plan is anticipated to be completed by the end of 2005 and begin being implemented in 2006. First Program Year Action Plan(07.13.0S) 13 Version 1.3 City of Clearwater Citizen Participation 1. Provide a summary of the citizen participation process. 2. Provide a summary of citizen comments or views on the plan. 3. Provide a summary of efforts made to broaden public participation in the development of the consolidated plan, including outreach to minorities and non-English speaking persons, as well as persons with disabilities. 4. Provide a written explanation of comments not accepted and the reasons why these comments were not accepted. *Please note that Citizen Comments and Responses may be included as additional files within the CPMP Tool. Program Year 1 Action Plan Citizen Participation response: 91.200 (b) 1. CITIZEN PARTICIPATION PROCESS: The City of Clearwater has adopted a Citizen Participation Plan (and Anti-Displacement Plan) that meets all HUD regulations. It is included in the Appendix. . The City held a public hearing to report on the current status of its programs and solicit public input on housing and community development needs. The Draft Consolidated Plan was made available for a thirty-day public review and comment period. The City responded to all written comments received. (See Appendix) The Draft Consolidated Plan is scheduled to be approved by the Neighborhood and Mfordable Housing Advisory Board on July 19, 2005 and City Council on August 4, 2005. 91.200 (b) 2. CITIZEN COMMENTS: The City received a number of comments from the community and its non-profit social service providers via the survey instrument. These comments centered around the adverse impacts the rapidly rising housing prices and land values are having on their collective ability to provide affordable housing, not only for low income households, but for transitional and supportive housing for a variety of special needs populations. . The comments also spotlighted the need for more holistic self-sufficiency programs for low income residents. 91.200. (b) 3. EFFORTS MADE TO BROADEN PUBUC PARTICIPATION: The City maintains ongoing contacts with all its housing, homeless and community development partners. A total of 117 survey forms were mailed to all the City's non-profit housing and social service providers. A total of forty (40) were returned. In order to broaden the public participation process the City also advertised its meetings on the City's Web Site also provides complete information on all the City's economic, housing and community development programs. The Housing Division's web site also contains a wealth of Housing and Community Development related information. 91.200 (b) 4. COMMENTS NOT ACCEPTED The City did not receive any comments that were not accepted. The City responded to all written comments received. (See Appendix) . First Program Year Action Plan(07.13.0S) 14 Version 1.3 City of Clearwater . Institutional Structure 1. Describe actions that will take place during the next year to develop institutional structure. Program Year 1 Action Plan Institutional Structure response: During the Coming year the City will continue to work with its existing institutional structure of housing and service providers to make small, continuous improvements to the process and continue to solicit input from all organizations involved in the process. Monitoring 1. Describe actions that will take place during the next year to monitor its housing and community development projects and ensure long-term compliance with program requirements and comprehensive planning requirements. Program Year 1 Action Plan Monitoring response: 91.230 1. MONITORING All subrecipients will receive federal and local regulations relating to their specific activity, along with an explanation as to how these apply to the particular project. Specific Performance Agreements will be executed with each subrecipient, giving measurable objectives for the eligible activity to be carried out. Each project is monitored on an ongoing basis and all pre-construction conferences are attended by department staff. Documentation submitted with reimbursement requests is reviewed for compliance with applicable regulations and measurable objectives prior to issuing funds. . On-site monitoring of selected subrecipients will be scheduled and completed annually by the Accounting and Contracts Manager and/or the Project Manager. A checklist will be completed and reviewed to insure all aspects of the activity are carried out in accordance with applicable regulations. A follow-up letter will be sent to the subrecipient stating the outcome of the monitoring visit. In addition to the above documentation, any subrecipient determined to be in need of and/ or requesting additional training on how to meet grantee and federal requirements will receive technical assistance in the form deemed most appropriate to the circumstances by the Accounting and Contracts Manager, Project Manager, or Housing Manager. Additional technical assistance, if needed or requested, will be given at the time of the annual monitoring. HOME: Monitoring will be carried out in accordance with federal regulations to insure compliance with all HOME requirements. Each subrecipient will be monitored on site to verify that: . · The minimum percent requirement for HOME assisted units is being met under the contract. . Eligible tenant occupancy meets the minimum percent requirement for HOME assisted units under the guidelines. · Contractual requirements regarding concentration of HOME units and special treatment of HOME tenants are being adhered to. First Program Year Action Plan(07.13.0S) 15 Version 1.3 City of Clearwater · The Waiting List procedures are in compliance with the grant covenants. . The Equal Housing Provisions of the contract are being adhered to. . The MBE and WBE provisions of the contract are being adhered to. · The Ho.ME assisted units meet housing quality standards, and on-site files will be reviewed for the following information: o Current, signed lease. o Verify tenant's signature to an acceptable form of identification. o Verify monthly rent is in compliance. o Verify tenant's income is supported by file documentation. o Verify annual recertification was performed in a timely fashion and m compliance with contract provisions. . Lead-based Paint 1. Describe the actions that will take place during the next year to evaluate and reduce the number of housing units containing lead-based paint hazards in order to increase the inventory of lead-safe housing available to extremely low-income, low-income, and moderate-income families. Program Year 1 Action Plan Lead-based Paint response: During the coming year the County Health Department will continue to screen and test school children for lead poisoning. The City will continue to test all buildings built before 1978 for lead-based paint in all its housing programs. Lead-Based Paint Hazard Reduction - The City follows procedures as specified in applicable regulations and, specifically, those detailed in Title X. The Department and its representatives provide all required notifications to owners and occupants and inspect for defective paint surfaces of pre-1978 properties. Any defective paint conditions found are included in the scope of work and treatment provided to the defective areas. No children under 7 years of age have been found to have identified Environmental Intervention Blood Lead Level (EIBLL) condition; however, interior chewable surfaces are treated as necessary. All Department policies and procedures have been revised to conform to Title X. A staff member, EP A certified, orders and reviews paint inspections, risk assessments and clearance testing of suspect properties done by licensed testing professionals. . In every program where Federal funds are expended on a housing unit, the City incorporates the current procedures for hazard reduction or LBP abatement guidelines as defined in 24 CFR Part 35. A problem that impacts the rehabilitation of owner-occupied housing units is the presence of lead based paint if the home was built prior to 1978. The costs for the treatment or removal of these conditions can go from minor costs for encapsulation to major costs for removal. When a home is identified as a candidate for the City's Rehabilitation program, and if it was built prior to 1978, it is inspected for lead in accordance to the rules of the federal programs. Should lead hazards be found, the City will discuss the options with the homeowner to eradicate the lead presence. The City may provide up to a $10,000 grant for lead abatement. . First Program Year Action Plan(07.13.0S) 16 Version 1.3 . . . City of Clearwater The City works closely with the North Greenwood Community Health Resource Center and the Pinellas County Health Department in referring children for lead-based paint screenings. The City has recently done some extensive research to obtain some educational and outreach materials pertaining to lead-based paint. We have put many brochures, education materials and useful links that we have found on our website for citizens to obtain and read. First Program Year Action Plan(07.13.0S) 17 Version 1.3 City of Clearwater "'$%0 '" " ~ ~ ;; '" ,;; ~ ,,0<$ x IIBIIIII " ",,;u ~ , so % . Specific Housing Objectives *Please also refer to the Housing Needs Table in the Needs.xls workbook. 1. Describe the priorities and specific objectives the jurisdiction hopes to achieve during the next year. 2. Describe how Federal, State, and local public and private sector resources that are reasonably expected to be available will be used to address identified needs for the period covered by this Action Plan. Program Year 1 Action Plan Specific Objectives response: 1. PRIORITIES AND SPECIFIC HOUSING OBJECTIVES FOR FY2005: The City will accomplish the following specific housing objectives in the coming year: Acquisition of Property for Infill Housing Housing Rehabilitation Housing Development CHDO Set-aside Demolition of Unsafe Structures $100,000 $597,836 $713,095 $ 86,587 $ 30,000 4 Lots 15 Units 30 Units 3 Units 3 Units In terms of Housing Education and Counseling, the City will allocated $75,000 in funding through the State Housing Initiatives Partnership (SHIP) Program. The City, through its partners, will offer budgeting, fmancial management, and homeownership counseling in an effort to assist the very-low to moderate income underserved to becoming financially sufficient to purchase and maintain a home. . The organizations that will be providing Housing Education during the next fiscal year include: . Tampa Bay Community Development Corporation Community Service Foundation Clearwater Neighborhood Housing Services Lighthouse Credit Foundation . . . In terms of Foreclosure Prevention, the City has allocated $25,000 to assist households who have been previously assisted with City of Clearwater SHIP, HOME or CDBG funds in order to prevent foreclosure. The City will provide funds only one time to bring a household current with their existing first mortgage, up to a maximum of six (6) payments or the maximum allowable subsidy under this strategy. The household must have been assisted with City of Clearwater SHIP, HOME and/or CDBG funds within the past five (5) years and in order to provide assistance to bring current, must be very-low, low or moderate income at the time the Foreclosure Prevention assisted is provided. The amount of the assistance will be added to the borrower's existing City of Clearwater loan through a modification of mortgage note. The household must commit to enroll in a credit counseling/budgeting course offered by an approved local provider. . First Program Year Action Plan(07.13.0S) 18 Version 1.3 . . . City of Clearwater Assistance will only be provided where a valid (documented) hardship exists that is the cause for the delinquency on their first mortgage payments. Such examples of hardship include, but not limited to: . Loss of Employment, through no fault ofborrower(s) . Substantial Decrease in Household Income, through no fault ofborrower(s) . Death of Spouse . Temporary or Permanent Disability that Reduces Income . Recent Divorce that Reduces Income . Natural Disaster . Fire The funds will be made available to our housing sub recipients through a housing pool, which is based on a first-come, first-serve, and first-eligible basis. Through the Housing Pool participating organizations can provide down payment assistance, request funds for new construction and/or funds for acquisition/rehabilitation activities. Fair Housing The City is currently collaborating with the Cities of St. Petersburg and Largo, as well as Pinellas County on the development of an updated Analysis of Impediments to Fair Housing document. The four federal entitlement communities have retained a consultant to assist with the development of the document and it is anticipated that it will be completed by the end of this calendar year. The City has also updated its Housing brochure and plans to make it available in Spanish. The City has recently obtained several brochures that address "Responsible Lending", "Predatory Lending" and "Fair Lending" and have put them up to the City's website (a copy of the Housing Division's Web site is located in Appendix). We have also launched for the City's Employees a "Home Buyer's Assistance" (HBA) program that is available through our intranet. The HBA program has a wealth of information to educate a person on the home buying and fmancing process. Employees can even apply via online for a loan and get the results back within minutes. They can also use the approval to shop around to get the best competitive rate. The City strongly believes that an educated home buyer, is a smart home buyer. Gulf Coast Legal Services will also provide services to assist housing preservation activities. Their Housing Preservation program will provide assistance to low to moderate income residents who are experiencing or who have experienced discrimination and/or fraud in housing and to remedy those matters through negotiation, mediation or litigation and to report violators to the local Fair Housing Authority for investigation if warranted. As mentioned above in the "Underserved Needs" section, the YWCA Hispanic Outreach Center also offers outreach for persons who would not normally be served by the City's housing programs. The Center provides a range of services to the Hispanic community. First Program Year Action Plan(07.13.0S) 19 Version 1.3 City of Clearwater According to the 2000 Census the Hispanic population in Clearwater is officially at 9%, but unofficially estimates now indicate the number is approximately 20-25%. . In an effort to conduct more outreach to those Areas of Minority Concentrations (AOMC) the City will continue to explore avenues to address the housing and community development needs of AMOCs and develop/obtain marketing-education materials for those populations. 2. HOW FEDERAL AND STATE FUNDS WILL BE USED: The City will utilize CDBG, HOME and State SHIP affordable housing funds will be utilized to implement these projects. Needs of Public Housing 1. Describe the manner in which the plan of the jurisdiction will help address the needs of public housing and activities it will undertake during the next year to encourage public housing residents to become more involved in management and participate in homeownership. 2. If the public housing agency is designated as "troubled" by HUD or otherwise is performing poorly, the jurisdiction shall describe the manner in which it will provide financial or other assistance in improving its operations to remove such designation during the next year. Program Year 1 Action Plan Public Housing Strategy response: 1. PARTICIPATION WITH THE PUBUC HOUSING AUTHORITY. The Clearwater Housing Authority (CHA) has in place an ongoing management program to involve residents in its operations. Residents are eligible for all of the City's affordable housing programs. The City is currently partnering with CHA on the redevelopment of their Jasmine Courts community in East Clearwater. CHA is planning on demolishing the current development made up of old outdated multifamily structures and constructing 204 rental units of mixed-income/mix-use development in the first phase. The ftrst phase of this project should be underway during FY2005-2006. The second phase of the development will involve the development of 60 single family residences. . 2. PUBLIC HOUSING AUTHORITY PERFORMANCE The City's Public Housing Authority is not listed as troubled by HUD. . First Program Year Action Plan(07.13.0S) 20 Version 1.3 City of Clearwater . Barriers to Affordable Housing 1. Describe the actions that will take place during the next year to remove barriers to affordable housing. Program Year 1 Action Plan Barriers to Affordable Housing response: 1. BARRIERS TO AFFORDABLE HOUSING The City has completed its State Mandated Regulatory Reduction Review. . HOMEI American Dream Down payment Initiative (ADDI) 1. Describe other forms of investment not described in 9 92.205(b). 2. If the participating jurisdiction (Pl) will use HOME or ADDI funds for homebuyers, it must state the guidelines for resale or recapture, as required in 9 92.254 of the HOME rule. 3. If the Pl will use HOME funds to refinance existing debt secured by multifamily housing that is that is being rehabilitated with HOME funds, it must state its refinandng guidelines required under 9 92.206(b). The guidelines shall describe the conditions under which the Pl will refinance existing debt. At a minimum these guidelines must: a. Demonstrate that rehabilitation is the primary eligible activity and ensure that this requirement is met by establishing a minimum level of rehabilitation per unit or a required ratio between rehabilitation and refinancing. b. Require a review of management practices to demonstrate that disinvestments in the property has not occurred; that the long-term needs of the project can be met; and that the feasibility of serving the targeted population over an extended affordability period can be demonstrated. c. State whether the new investment is being made to maintain current affordable units, create additional affordable units, or both. d. Spedfy the required period of affordability, whether it is the minimum 15 years or longer. e. Specify whether the investment of HOME funds may be jurisdiction-wide or limited to a speCific geographic area, such as a neighborhood identified in a neighborhood revitalization strategy under 24 CFR 91.215(e)(2) or a Federally designated Empowerment Zone or Enterprise Community. f. State that HOME funds cannot be used to refinance multifamily loans made or insured by any federal program, including CDBG. 4. If the Pl is going to receive American Dream Down payment Initiative (ADDI) funds, please complete the following narratives: a. Describe the planned use of the ADD! funds. b. Describe the PJ's plan for conducting targeted outreach to residents and tenants of publiC housing and manufactured housing and to other families assisted by public housing agencies, for the purposes of ensuring that the ADDI funds are used to provide down payment assistance for such residents, tenants, and families. c. Describe the actions to be taken to ensure the suitability of families receiving ADDI funds to undertake and maintain homeownership, such as provision of housing counseling to homebuyers. . First Program Year Action Plan(07.13.0S) 21 Version 1.3 City of Clearwater Program Year 1 Action Plan HOMEI ADDI response: . The funds set aside for homeowner rehabilitation will be used to rehabilitate up to ten (10) homes. HOME funds in the amount up to $10,000 may be provided to homeowners for emergency repairs, if their income is at or below 80% of Area Median Income (AMI). The funds will be provided as a loan in most cases, but at times under certain conditions a grant may be used. In the City's Homeowner Rehabilitation program, the City will make loans to homeowners of up to 50% of the value of their home, but in no case shall it exceed $75,000. The average rehabilitation assistance is in the range between $30,000 - $40,000. The loan may be a deferred payment loan for homeowners whose income is less than 80% of AMI, and it will be payment-type loan for homeowners whose income are above 80% of AMI. For households above 80% AMI the City will use our SHIP funds. All loans will include a recapture provision should the homeowner sell, rent, and/or transfer the property within its affordability period. For loans that use HOME funds, the City will attach to the mortgage document a "Restrictive Covenant" outlining the requirements of the HOME funds. A copy of the Restrictive Covenant is included in the Appendix. The City will typically recapture the entire amount of the investment less any amount the homeowner has repaid. Funds set aside for new construction and acquisition through the Housing Pool will be made to homeowners whose income is less than 120% of area median income (at or below 80% for HOME). In most cases the funds will be provided as a deferred payment loan until the home closes and the new owner obtains permanent financing. At that point the developer shall repay the City for the entire amount of the investment, less any funds left-behind for down payment and closing cost assistance. If the non-profit developer is a Community Housing Development Organization (CHDO), the City may allow them to retain the proceeds from the sale of the home to be used for future HOME eligible activities. The City will include the applicable recapture language/Restrictive Covenants in all loan documents using HOME funds. . Lastly, we have allocated $150,000 for the costs associated with the development of additional homeless housing activities. The City continues to the CHDO funds to help build capacity in our housing non-profits and to assist with many predevelopment type expenses for the proposed developments that those organizations are pursuing. Funds made available to homebuyers of new or existing homes for down payment and dosing cost assistance will be deferred as long as the homeowner obtains title and resides in the home and does not rent, sell or transfer title. A recapture provision will be included in the loan where the homeowner will repay the entire amount of the City subsidy/investment. Funding for the rental housing rehabilitation/new construction program has been set aside for future projects that will be identified during the reporting period. The type of financing has yet to be determined along with the type of recapture provision. They will be made on case-by-case basis. . First Program Year Action Plan(07.13.0S) 22 Version 1.3 . . . City of Clearwater Currently the City has provided $445,000 in HOME and SHIP funds to Mt. Carmel Community Development Corporation to develop an 8 unit elderly rental-housing community in the North Greenwood Strategy Area. The project is in the anticipated to break ground during FY05-06. Project economics will determine what type of loan the City provides to the development. The project will include a recapture provision for the amount of City's investment. A HOME Community Housing Development Organization (CHDO) has yet to be determined for the upcoming fiscal year, therefore the type of project/activity is "unknown". A total of $86,567 will be set-aside for CHDO activities (15% of HOME allocation) First Program Year Action Plan(07.13.0S) 23 Version 1.3 City of Clearwater n;; ,/4(f{%rfP ;(,,::&; it "'ffi " jJlIlUi~111 "" ~, , . Specific Homeless Prevention Elements *Please also refer to the Homeless Needs Table in the Needs.xls workbook. 1. Sources of Funds-Identify the private and public resources that the jurisdiction expects to receive during the next year to address homeless needs and to prevent homelessness. These include the McKinney-Vento Homeless Assistance Act programs, other special federal, state and local and private funds targeted to homeless individuals and families with children, especially the chronically homeless, the HUD formula programs, and any publicly-owned land or property. Please describe, briefly, the jurisdiction's plan for the investment and use of funds directed toward homelessness. 2. Homelessness-In a narrative, describe how the action plan will address the specific objectives of the Strategic Plan and, ultimately, the priority needs identified. Please also identify potential obstacles to completing these action steps. 3. Chronic homelessness- The jurisdiction must describe the specific planned action steps it will take over the next year aimed at eliminating chronic homelessness by 2012. Again, please identify barriers to achieving this. 4. Homelessness Prevention-The jurisdiction must describe its planned action steps over the next year to address the individual and families with children at imminent risk of becoming homeless. 5. Discharge Coordination Policy-Explain planned activities to implement a cohesive, community-wide Discharge Coordination Policy, and how, in the coming year, the community will move toward such a policy. Program Year 1 Action Plan Special Needs response: . The City of Clearwater is a member of the Pinellas County Homeless coalition, which is the Lead Agency for the countywide Continuum of Care. The City supports the Homeless priorities established in the Continuum. The City is also represented on the Pinellas County Homeless Policy Group, which is the group that will be developing the countywide "10-Year Plan to End Homelessness". The plan is anticipated to be completed by the end of 2005. 1. SOURCE OF FUNDS The City of Clearwater does not receive Emergency Shelter Grant (ESG) funds from HUD. 2. SPECIFIC ACCOMPliSHMENTS TO BE MADE THIS YEAR The City will carry out the following specific activities: · Homeless and Emergency Project Inc. kitchen/ dining hall · Homeless and Emergency Project Inc. homeless services · Religious Community Services shelter expansion · CHIP homeless services · East Gateway Homeless Activity(s) housing $75,000 $17,500 $41,250 $30,000 $400,000 3. EliMINATING CHRONIC HOMELESSNESS The City will continue to work with the Homeless Coalition to expand the number of transitional shelters/permanent supportive housing. The City has allocated $400,000 for the construction of additional housing for the homeless. The City will also work closely with the Homeless Coalition, other federal entitlement communities, and all other affected . First Program Year Action Plan(07.13.0S) 24 Version 1.3 . . . City of Clearwater organizations and entities, as the county 10- Y ear Plan starts begins to be implemented in 2006. 4. HOMELESS PREVENTION In 2005, there were 41,040 low income households (Shimbetg, Center- University ofPlorida) in Pinellas County paying over 50% of their income to live in the County. This group has the highest potential of becoming homeless. As the Continuum of Care Service Activity Chart displays, the Homeless Coalition provides financial aid and counseling services through a variety of agencies to families and individuals in danger of becoming homeless. 5. DISCHARGE COORDINATION POliCY The Pinellas County Coalition for the Homeless (pCCH) works with state and local law enforcement officials to reintegrate persons leaving public institutions. These include the Pinellas County Sheriff Department's project Operation PAR, which allows ex-inmates to receive substance abuse treatment; and the state's Inmate Participation & Accountability Program for Community Transition (IMP AC1). The PCCH also provides a focused outreach program to reach these individuals. Collectively, these agencies also participate in the pre-booking intervention programs, for persons with mental health and/or substance problems and juvenile offenders. Emergency Shelter Grants (ESG) (States only) Describe the process for awarding grants to State recipients, and a description of how the allocation will be made available to units of local government. Program Year 1 Action Plan ESG response: N.A. First Program Year Action Plan(07.13.0S) 25 Version 1.3 City of Clearwater IJllllfllpJ,. ,1I"IIIIJllilrlIIIL, m,~,' ~ '; ":W>"""' . Community Development *Please also refer to the Community Development Table in the Needs.xls workbook. 1. Identify the jurisdiction's priority non-housing community development needs eligible for assistance by CDBG eligibility category specified in the Community Development Needs Table (formerly Table 2B), public facilities, public improvements, public services and economic development. 2. Identify specific long-term and short-term community development objectives (including economic development activities that create jobs), developed in accordance with the statutory goals described in section 24 CFR 91.1 and the primary objective of the CDBG program to provide decent housing and a suitable living environment and expand economic opportunities, principally for low- and moderate-income persons. *Note: Each specific objective developed to address a priority need, must be identified by number and contain proposed accomplishments, the time period (i.e., one, two, three, or more years), and annual program year numeric goals the jurisdiction hopes to achieve in quantitative terms, or in other measurable terms as identified and defined by the jurisdiction. Program Year 1 Action Plan Community Development response: 1. PRIORITY NON-HOUSING COMMUNITY DEVELOPMENT NEEDS The City has established infrastructure improvements to the East Gateway Area of the Community Redevelopment Area as its major priority. . 2. SPECIFIC ACTmTIES TO BE UNDERTAKEN The City will undertake the following activities this program year: · Infrastructure Improvements - East Gateway Area $105,740 Antipoverty Strategy 1. Describe the actions that will take place during the next year to reduce the number of poverty level families. Program Year 1 Action Plan Antipoverty Strategy response: 91.215 (h) 1. ANTIPOVERTY STRATEGY Twelve Percent (20%) of the City's residents live in poverty, which matches the national average. The City of Clearwater participates in the Tampa Bqy Partnership, the regional economic development agency and Enterprise Florida, the statewide economic development entity; and has its own economic development program. The Tampa Bqy Partnership internationally recruits companies to locate in the Tampa Bay region. They provide a full range of business relocation assistance programs and utilize state and local incentive programs to help in this process. There are also Small Business Development Centers at the Community College, Business Incubators, and SBA Small Business Development Centers. . First Program Year Action Plan(07.13.0S) 26 Version 1.3 . . . City of Clearwater This agency also works with a network of educational agencies to provide customized job training programs for the business community. The area's Workforce Development Board and Worknet also provide job training/employment skills to low-income residents. The City of Clearwater also has its own economic development program, which is designed to interface with the regional program and work on specific local issues. The City prepared one of the first 'Brownfield' redevelopment plans in the state, has an Enterprise Zone and a HUB Zone, which are all designed to spur redevelopment/reinvestment in its low-income areas. The City also has major redevelopment occurring along the US-19 and SR-60 corridors, in downtown and out at the beach. There is a Main Street Program to assist downtown merchants. The City also works closely with the Clearwater Chamber of Commerce with providing technical assistance to business owners. All these programs have created new jobs and opportunities in the City. Collectively, these programs represent a highly effective anti-poverty program. First Program Year Action Plan(07.13.0S) 27 Version 1.3 City of Clearwater . Non-homeless Special Needs (91.220 (e) and (e)) *Please also refer to the Non-homeless Special Needs Table in the Needs.xls workbook. 1. Describe the priorities and speclflc objectives the jurisdiction hopes to achieve for the period covered by the Action Plan. 2. Describe how Federal, State, and local public and private sector resources that are reasonably expected to be available will be used to address ldentlfled needs for the period covered by this Action Plan. Program Year 1: Action Plan Specific Objectives response: 1. PRIORITIES AND SPECIFIC ACl1VITIES The City intends to undertake the following specific activities to assist its special needs populations. · Partners in Self-Sufficiency · Pinellas Opportunity Council · Westcare of Florida · YMCA of Tampa Bay · Jewish Family Services · Mental Health Services · Kimberly Home Counseling Senior Chore Services Turning Point Hispanic Outreach Disabled & Frail Elderly Emergency Treatment Pre-School Child Care $30,000 $30,000 $20,000 $12,000 $ 6.564 $ 6,000 $ 9.934 . 2. HOW RESOURCES WILL BE UTIUZED The City will utilize CDBG funds to fund these activities which will leverage existing community resources. Housing Opportunities for People with AIDS *Please also refer to the HOPWA Table in the Needs.xls workbook. 1. Provide a Brief description of the organization, the area of service, the name of the program contacts, and a broad overview of the range/ type of housing activities to be done during the next year. 2. Report on the actions taken during the year that addressed the special needs of persons who are not homeless but require supportive housing, and assistance for persons who are homeless. 3. Evaluate the progress in meeting its specific objective of providing affordable housing, including a comparison of actual outputs and outcomes to proposed goals and progress made on the other planned actions indicated in the strategic and action plans. The evaluation can address any related program adjustments or future plans. 4. Report on the accomplishments under the annual HOPWA output goals for the number of households assisted during the year in: (1) short-term rent, mortgage and utility payments to avoid homelessness; (2) rental assistance programs; and (3) in housing facilities, such as community residences and SRO dwellings, where funds are used to develop and/or operate these facilities. Include any assessment of client outcomes for achieving housing stability, reduced risks of homelessness and improved access to care. 5. Report on the use of committed leveraging from other public and private resources that helped to address needs identified in the plan. 6. Provide an analysis of the extent to which HOPWA funds were distributed among different . First Program Year Action Plan(07.13.0S) 28 Version 1.3 . . . City of Clearwater categories of housing needs consistent with the geographic distribution plans identified in its approved Consolidated Plan. 7. Describe any barriers (including non-regulatory) encountered, actions in response to barriers, and recommendations for program improvement. 8. Please describe the expected trends facing the community in meeting the needs of persons living with HIV/AIDS and provide additional information regarding the administration of services to people with HIV/AIDS. 9. Please note any evaluations, studies or other assessments that will be conducted on the local HOPWA program during the next year. Program Year 1: Action Plan HOPWA response: N.A Specific HOPW A Objectives Describe how Federal, State, and local public and private sector resources that are reasonably expected to be available will be used to address identified needs for the period covered by the Action Plan. Program Year 1: Specific HOPWA Objectives response: N.A. , " ~t;tll1aF l\Ianrat1i~e , , Include any Action Plan information that was not covered by a narrative in any other section. First Program Year Action Plan(07.13.0S) 29 Version 1.3 . CITY of CLEARWATER FY200S-2010 CONSOLIDATED PLANNING DOCUMENT APPENDIX . · Certifications · Glossary · Neighborhood Revitalization Strategy · SHIP FY03-06 Local Housing Assistance Plan · Written Comments · Responses to Written Comments · Community Survey Forms · Minutes of Public Meetings · Public Notices · Citizen's Participation (and Anti-Displacement) Plan · Needs Tables . .-! . CITY of CLEARWATER FY200S-2010 CONSOLIDATED PLANNING DOCUMENT FY05-06 Proposed Projects (HUD Format) . . FY 2005-06 CONSOLIDATED ACTION PLAN - RECOMMENDED ALLOCATIONS 7/19/200511:58 .vp AMOUNT AMOUNT AMOUNT AMOUNT AMOUNT REQUESTED PROPOSED PROPOSED PROPOSED RECOMMENDED TOTAL CDBG HOME SHIP TOTAL air Housing - Administration Gulf Coast Legal Services $ 15,900.00 $ 15,900.00 $ 15,900.00 $ . Subtotal $ 15,900.00 $ 15,900.00 $ . $ - $ 15,900.00 Public Facilities and Improvements $ - Homeless Emergency Project, Inc. - Kitchen & Dining Hall $ 100,000.00 $ 75,000.00 $ 75,000.00 Religious Community Services, Inc. - The Havens $ 55.000.00 $ 41,250.00 $ 41,250.00 Religious Community Services, Inc. - Food Pantry Improvements $ 250,000.00 $ - Directions for Mental HeaKh. Inc. - Center Improvements $ 46,000.00 $ . Gateway Area - Public Infrastructure Project - City Project $ 105,740.00 $ 105,740.00 Subtotal $ 451,000.00 $ 221,990.00 $ . $ - $ 221,990.00 Public Services Partners in Self Sufficiency, Inc. - FSS $ 50,000.00 $ 30,000.00 $ 30,000.00 Pinellas Opportunity Council - Chore Services $ 74,000.00 $ 30.000.00 $ 30,000.00 Homeless Emergency Project - Emergency Shelter $ 35,000.00 $ 17.500.00 $ 17,500.00 Clearwater Homeless Intervention Project - Emergency Shelter $ 60,000.00 $ 30,000.00 $ 30,000.00 WestCare of Florida, Inc. - Tuming Point $ 50,000.00 $ 20,000.00 $ 20,000.00 YWCA of Tampa Bay - Hispanic Outreach $ 30,000.00 $ 12.000.00 $ 12,000.00 Gulf Coast Jewish Family Services - Disabled & Frail Elderly $ 16,409.00 $ 6,563.60 $ 6,563.60 Personal Enrichment Through Mental Health Services - Emerg. Treatment Ctr $ 15,000.00 $ 6,000.00 $ 6,000.00 Kimberly Home, Inc. . Infant & Toddler Care $ 30,000.00 $ 9,934.40 $ 9,934.40 Directions for Mental HeaKh - Child Development Community Policy $ 18,000.00 $ . Community Pride Child Care Center $ 10,890.00 $ . Clearwater Neighborhood Housing Services, Inc.- Make a Difference Cntr. $ 25,000.00 $ . earwater Boys & Girts Club, Inc. . Kunga Program/Education $ 30,000.00 $ - arwaterCommunity Based Development Org. & LTI (CBDO) $ 40,000.00 $ - amily Resources, Inc. - Safe Place 2B $ 7,023.00 $ - L1SC - L1SC Program Service $ 36,950.00 $ . $ - (AMOUNT AVAILABLE = $161.998 -15% ofCDBG Allocation) $ - Subtotal $ 528,272.00 $ 161,998.00 $ - $ - $ 161,998.00 Administration City of Clearwater Administration $ 240,097.00 $ 57,711.50 $ 92,010.50 $ 389,819.00 City of Clearwater - ED Program Delivery $ 30,000.00 $ 30,000.00 Subtotal $ - $ 270,097.00 $ 57,711.50 $ 92,010.50 $ 419,819.00 ACQuisltionnnflll Housing Acquisition of Real Property (City Project) $ 100,000.00 $ 100,000.00 City of Clearwater lnfill Housing Program Delivery $ 10,000.00 $ 10,000.00 Subtotal $ - $ 110,000.00 $ - $ - $ 110,000.00 Rehabilitation City of Clearwater & Housing Pool. Rehabilitation $ 100,000.00 $ 97,836.25 $ 300,000.00 $ 497,836.25 City of Clearwater Rehabilitation - Program Delivery $ 100.000.00 $ 100,000.00 Subtotal $ - $ 200.000.00 $ 97,836.25 $ 300,000.00 $ 597,836.25 Relocation City of Clearwater Relocation ProQram $ 20,000.00 $ 20,000.00 Subtotal $ - $ 20,000.00 $ . $ . $ 20,000.00 Demolition $ . City of Clearwater Demolition Program $ 30,000.00 $ 30,000.00 ubtotal $ - $ 30,000.00 $ - $ - $ 30,000.00 FY 2005-06 CONSOLIDATED ACTION PLAN - RECOMMENDED ALLOCATIONS 7/19/200511;58 .vp AMOUNT AMOUNT AMOUNT AMOUNT AMOUNT REQUESTED PROPOSED PROPOSED PROPOSED RECOMMENDED TOTAL CDBG HOME SHIP TOTAL HOUSING Education Pool Total Allocation to Education Pool $ 75,000.00 $ 75,000.00 Tamoa Bay CDC. Homeownership Counseling Prog. Tampa Bay COC . Dream of Homeownership Counseling Prog. Community Service Foundation - Partnership To Ownership Program $ 6,000.00 Community Service Foundation. Homebuyer Education Program $ 8,200.00 Clearwater Neighborhood Housing Service. Housing Education Program $ 22,750.00 Lighthouse Credit Foundation $ 20,833.00 Foreclosure Prevention $ 25,000.00 $ 25,000.00 Subtotal $ 57,783.00 $ . $ - $ 100,000.00 $ 100.000.00 Houslna Pool Activities. Houslna Development (Eligible Participants and/or City) Housino Pool. SF & MF - DPA. Infill. Acauisition. Rehabilitation, New Const. $ 185,000.00 $ 528,094.50 $ 713,094.50 - Tampa Bay Community Development Corporation . Largo Area Housing Development Corporation . Clearwater Neighborhood Housing Services, Inc. . Homes for Independence, Inc. . Community Service Foundation, Inc. . Pinellas Habitat for Humanity $ - Subtotal $ . $ - $ 185,000.00 $ 528,094.50 $ 713,094.50 Homeless Activities - Gateway.Area - Acquisition, Transitional, Shelter, Etc. $ 250,000.00 $ 150,000.00 $ 400,000.00 $ - Subtotal $ . $ 250,000.00 $ 150,000.00 $ - $ 400,000.00 HOME Proaram . CHDO Set-Aside 115% of Allocation} $ 86,567.25 $ 86,567.25 TOTALS $ 1,052,955.00 $ 1,279,985.00 $ 577,115.00 $ 1,020,105.00 $ 2,877,205.00 . Includes prooram Income Estimates. These amounts are based on current Amt. Available. $ 1,279,985.00 $ 577 .115.00 $ 1.020,105.00 year allocations and are SUbject to chanae. Bal. Remainina $ . $ . $ - Total Estimated Funding. $ 2.877,205.00 . . . Grantee Name: City of Clearwater CPMP Version 1.3 Project Name: Reli ious Communi Services Inc. - Havens Description: IDIS Project #: UOG Code: FL120492 CLEARWATER Transitional Uvlng fadlity emergency repairs. . Location: Non-Disclosed. Expected Completion Date: 9/30/2006 National Objective Codes: o Help the Homeless o Help Persons with HIV / AIDS o Help Persons with Disabilities o Address Public Housing Needs . 11 Public Fadllties (It .., -c " " > E .!!.c I (It ~= "Do '0' E ... 0 a.u u CC Accompl. Type: Accompl. Type: Pro osed Outcome Emergency Repair to Shelter Select one: I Non-homeless Spec/al Needs Explanation: The Haven Transitional Living Program provides longer term supportive housing. Provides services to victims of domestic violence in an effort to reduce the incidents of domestic violence and to reduce the amount of homelessness occuring due to domestic ... . I VIO ence. 1 Increase the number of homeless persons moving into permanent housing 2 3 ... Proposed 1 Accompl. Type: Underway Complete ... Proposed Accompl. Type: Underway Complete ... Proposed Accompl. Type: Underway Complete Performance Measure Completion of Emergency Repairs to Shelter ... Proposed Underway Complete ... Proposed Underway Complete ... Proposed Underway Complete Actual Outcome 03C Homeless Fadlities (not operating costs) 570.201(c) Matrix Codes ... CDBG ... Proposed Amt. Fund Source: ... Proposed Amt. ... Actual Amount Actual Amount II " Fund Source: ... Proposed Amt. Fund Source: ... Proposed Amt. >- Actual Amount Actual Amount E II 11 Public Fadliti ... Proposed Units 1 Accompl. Type: ... Proposed Units ... at Actual Units Actual Units . f Accompl. Type: ... Proposed Units Accompl. Type: ... Proposed Units a. Actual Units Actual Units Project (1) 1 Matrix Codes CPMP CPMP Version 1.3 Project Name: Select one: Expected Completion Date: ~i~oj2QQt:<> ....... ... ... . National Objective Codes: 2 Increase the number of homeless persons moving into permanent housing .... 3 .... III ... 'i c > CU cu E "iii ti= cu Co '0' E tt 8 u <C Proposed Underway Complete Proposed Underway ........ Complete .... Proposed Underway ............ Complete 03C Homeless Facilities (not operating costs) 570.201(c) .... Matrix Codes Matrix Codes .... .' Matrix Codes .... Matrix Codes .... .. Matrix Codes .... .... Proposed Amt. I. ....... ..... ............... .............:...... Actual Amount RS cu Proposed Amt. > .........::.:.c.c..>.<<c. Actual Amount E RS I. DI o I. D. Proposed Units .... .... .:. Actual Units Proposed Units ......c.....c.c..c.......... ....c...... ............... Actual Units .... Proposed Amt. . .... .. . . .....::cc....c.. Actual Amount .... Proposed Amt. c............... ........c..:..:...:.:. Actual Amount .... Proposed Units .. Actual Units .... Proposed Units ...... ..... Actual Units Project (2) 25 CPMP . . . . Project Name: Grantee Name: City of Clearwater . III .... - C GI GI > E .!"c I VI ti= GI Q. '0' E ... 0 a. u u <C 210 Fair Housing Activities (subject to 20% Admin cap) 570.206 ..... Matrix Codes Matrix Codes Matrix Codes ... .. Matrix Codes . Proposed Amt. ... &. ...... ....:. ':':-::::'>>>:::"::?:: Actual Amount ftI .GI Proposed Amt. > > < <>>><<<>>>: Actual Amount E ftI ... c:n o ... a. 01 People Proposed Units Actual Units Accompl. Type: Proposed Units ........................... Actual Units Project (3) ... Proposed Amt. <<<<<<., :":.:.>>:::.;::.>>>;:: :<:::;::.::>: Actua I Amount Proposed Amt. Actual Amount Proposed Units Actual Units ... Proposed Units .... Actual Units 24 ... .. ... ... CPMP --I CPMP Version 1.3 Grantee Name: City of Clearwater . Project Name: 1G.~tewayAt~a;Plibfjc.rlnftas1:tttCt:tJr.EillriprQvE!rn~rits ... ............ ...<<.. . .............. Description: IDIS Project #: UOG Code: FL120492 CLEARWATER Providla funds for PUblic InfrastructUre improvements in the Gateway Area of tb~ City's Commllnity RedevelopmentAr~''':'~'';'ic,1 Types of improvem.....e...n....ts have not been idenijl'ied at this time. ....... ....... ......... ........./> ........i .....</// ,....... ....... ....... ............................. / 8~s 0~~~s ~x~ ~~~m~ ~~ >"<<. ..............<< .......:<<> <> .<><<.>..><> Location:, " ~ ~ Gateway Area"~ Community> II ~ r::l~ R~dev~lopm~nt ~rel". .......> Select one: I Infrastructure ~J ............. >.1 ....... ....... <<>> < ........ .......<> 1...i..<....{H>. ......... EXPlanation:<> .........>i:..> >><> Expected Completion Date: .. ii> Qia6IiQ.Q~.<)...........................(... ...(........>>... National Objective Codes: LMA ... . .. . . ......... ...... ..................... ....... ..... ... ..... ...... ......7.. ........... ... ..............0..... . tlH~pijj~Hb~I~.................<.......... ................................ .. ........... .. . . . . .i.<. . B~..!ll~ ~ 1 Improve quality I increase quantity of public improvements for lower income persons ... 2 3 ... . ... 11 Public Facilities ... Proposed Accompl. Type: I... Proposed (II _ 1: underway>: Underway ~ e...>.......< Complete ....... .> Complete ~ i Accompl. Type: ... Proposed L Accompl. Type: I... Proposed tI = . ... ... ..... ..........i.... Underway . Underway III Co '0' E Complete ... ..<< Complete "'0 ~ A. U Accompl Type' ... Proposed 1<>1 Accompl. Type: ... Proposed ~ 02 . . Underway KB0 Underway = ' , }, Complete 1,< Cc Cc... Complete IF Proposed Outcome Performance Measure Actual Outcome ~~~~~I~?~t~<s~~I!:ffim]!~!l)~1<\lf~~0 .II. ... i, <<ii' '< ...... ..., .. . .. ... .... I,." 03 Public Facilities and Improvements (General) 570.201(c) ... . Matrix Codes ... Matrix Codes Matrix Codes ... Matrix Codes ...1 Matrix Codes ... ... COBG ... Proposed Amt. ... .. >...""i,<., Actual Amount III III Fund Source: ... Proposed Amt. >,> >><::.....'>< Actual Amount E . ~ 11 Public Faciliti~... Proposed Units g' ... Actual Units Is:. I Accompl. Type: ... Proposed Units ~........ Actual Units Project (4) . ... ...........0 :0;.:0::. :\~:~/.i:Q5;i4Q:H Fund Source: ... Proposed Amt. 1.,.'.<>:>.></... Actual Amount Fund Source: ... Proposed Amt. >><.... .. . Actual Amount H~ .~...... 1/......../.... Accompl. Type: ... Proposed Units Actual Units Proposed Units Actual Units . . . . . . .,. '.. .. Accompl. Type: ... .>...... ....,........ . 23 CPMP Grantee Name: City of Clearwater CPMP Version 1.3 Project Name: Partners in Self Sufficlen - Famil Self Sufficien Description: IDIS Project #: UOG Code: FL120492 CLEARWATER Partners In Self-Sufficiency - Family Self Sufficiency program assist low Income households to achieve econol11ic.self- sufficiency. It provides one-on-one case management and program participants receive on-going serviCes for up to nine years. . Location: 2960"'H Tanglewood Dr., ClealWater, FL Expected Completion Date: 9/30/2006 National Objective Codes: D Help the Homeless D Help Persons with HIV I AIDS D Help Persons with Disabilities o Address Public Housing Needs . Ul ..., -c CU CU > E .!.c I Ul ~= CUD. O'E ... 0 a.u u c( 01 People Accompl. Type: Accompl. Type: Pro osed Outcome Families Completing Program 05 Public Services (General) 570.201(e) Matrix Codes Matrix Codes Select one: I Non-homeless Special Needs Explanation: 1 2 3 . Proposed 100 Accompl. Type: Underway Complete . Proposed Accompl. Type: Underway Complete . Proposed Accompl. Type: Underway Complete Performance Measure Number of Families that have been served and completed program. . Proposed Underway Complete . Proposed Underway Complete . Proposed Underway Complete Actual Outcome ... CDBG Proposed Amt. Fund Source: . Proposed Amt. ... Actual Amount Actual Amount II Proposed Amt. CU Fund Source: Fund Source: . Proposed Amt. > Actual Amount Actual Amount E II 01 People Proposed Units 100 Accompl. Type: . Proposed Units ... at Actual Units Actual Units 0 ... Accompl. Type: Proposed Units Accompl. Type: . Proposed Units a. . Actual Units Actual Units Project (5) 1 CPMP Grantee Name: City of Clearwater Project Name: Pinellas 0 ortuni Council - Chore Services Description: IDIS Project#: UOG Code: FL120492 CLEARWATER Chore Services Program serves the elderly and frail elderly population of Clearwater with heavy hpusehold c1ei!1)11)9, clearii1!) and yard work. . Location: Citywide Select one: I Non-homeless Special Needs Explanation: Expected Completion Date: 9/30/2006 National Objective Codes: o Help the Homeless o Help PersonS with HIV/AIDS o Help Persons with Disabilities 2 o Address Public Housing Needs 3 01 People .... Proposed 119 Accompl. Type: Underway Complete .... Proposed Accompl. Type: Underway Complete .... Proposed Accompl. Type: Underway Complete Performance Measure Number of clients served .... Proposed Underway Complete .... Proposed Underway Complete .... Proposed Underway Complete Actual Outcome . {ft ... -c CU CU > E .!!.c I (ft 1$= CUD. '0' E ... 0 A.u u rC Accompl. Type: Accompl. Type: Pro osed Outcome Client's home made safe Matrix Codes 05A Senior Services 570.201{e) Matrix Codes ... CDBG .... Proposed Amt. Fund Source: .... Proposed Amt. ... Actual Amount Actual Amount II Proposed Amt. Proposed Amt. CU Fund Source: .... Fund Source: .... >- Actual Amount Actual Amount E Proposed Units 119 Proposed Units II 01 People .... Accompl. Type: .... ... eft Actual Units Actual Units 0 Proposed Units Proposed Units . ... Accompl. Type: .... Accompl. Type: .... A. Actual Units Actual Units Project (6) 1 CPMP . . . Project Name: 1 2 3 fI) ~ - c CII CII > E .!.c I fI) 1::: CII Q. '0' E ... 0 a. U Accompl. Type: U c( Proposed . .:..>: Underway . Complete Proposed .. Underway . . .. Complete .. ... ..... <..;..7.-00......:: Accompl. Type: ... Proposed . Underway Complete Proposed . Underway ..:. Complete Accompl. Type: ... Proposed Underway ... .:.............: Complete Actual Outcome ... OSH Employment Training 570.201(e) OSM Health Services 570.201(e) 'I"'t COBG ... ftS CII > E ftS ... Dl o ... a. ... Proposed Amt. .:.: Actual Amount ... Proposed Amt. · .............. Actual Amount ... Proposed Units ... ..... ..... Actual Units ... Proposed Units .... Actual Units Proposed Amt. .."'.':. :<..'. Actual Amount Proposed Amt. .. ... .<':",. Actual Amount Fund Source: 01 People Accompl. Type: Project (7) ... ... ... ... ... Project Name: 1 2 3 (/) .... - C GI GI > E .!.c I (/) ti= GI a. '0' E ... 0 a. u u II( Proposed Underway Complete ..... Proposed Underway . ..... Complete ..... Proposed . /. Underway < Complete Proposed Underway ..... Complete Proposed .. Underway ............ .. Complete Accompl. Type: Accompl. Type: 05 Public Services (General) 570.201(e) ... . Matrix Codes Matrix Codes ... Matrix Codes Matrix Codes ... Matrix Codes CDBG Proposed Amt. '1""1 ...>>>;.:<.:>...<..........>> Actual Amount ftI GI Fund Source: Proposed Amt. > ................. .......... .......... ..... ... ............. .... ...,/ Actual Amount E ftI ... at o ... a. CPMP ... Proposed Amt. .. .......... Actual Amount ... Proposed Amt. ......<.... .................<<.>... Actual Amount Proposed Units Actual Units 01 People ... Proposed Units .... . ...... Actual Units ... Proposed Units .;...;.. Actual Units Accompl. Type: Proposed Units Actual Units Accompl. Type: Project (8) . ... ... . ... .... ... . I. Project Name: . II) .... CD C > CD CD E -.c I II) 1j= CD Q, '0' E ... 0 a. u u <I: 01 People ..... Proposed ..... Underway ... Complete 05 Public Services (General) 570.201(e) Matrix Codes Matrix Codes PI COBG ..... Proposed Amt. ... .. .... Actual Amount III Proposed Amt. CD Fund Source: ..... > .... Actual Amount E . III 01 People ..... Proposed Units ... at Actual Units 0 ... Accompl. Type: ..... Proposed Units a. Actual Units Project (9) 2 3 ..... Proposed Underway Complete Actual Outcome ..... Matrix Codes ..... Matrix Codes ..... . Matrix Codes ..... Proposed Amt. · Actual Amount ..... Proposed Amt. q.... Actual Amount ..... Proposed Units ... Actual Units ..... Proposed Units . . Actual Units 18 ..... ..... ..... ..... ..... 2 3.... (/) .... - C GI GI > E .!!.c I (/) ti= GI CL '0 E ... 0 A. u u c( Accompl. Type: ... Proposed ....... Underway Complete Accompl. Type: ... Proposed Underway .. ....... ...... .... .. Complete ... Proposed .... ... . Underway .. Complete Actual Outcome Matrix Codes Matrix Codes '1""1 ... ra GI > E ra ... en o ... A. Proposed Amt. Actual Amount Proposed Amt. .............. ......<.<<>> Actual Amount Proposed Units Actual Units Proposed Units Actual Units Proposed Amt. ..:.. ............ .........:............<........ Actual Amount Proposed Amt. Actual Amount Proposed Units Actual Units Proposed Units ..... Actual Units Project (10) . ... ... . ... ... ... . Grantee Name: City of Clearwater CPMP Version 1.3 Project Name: Gulf Coast Jewish Famil Services - Disabled & Frail Elderl Description: IDIS Project #: UOG Code: FL120492 CLEARWATER PrOQram allows frail and p.hysic:ally impaired elders to remain . ind~h~ent. in their homes . rathertha!ltiepl~ced. .in a restrictive assisted living facility or nursing hOme often at taxpayers expense. . Location: 14041 lcot Blvd. , Clearwater, FL 33760 Expected Completion Date: 9/30/2006 National Objective Codes: o Help the Homeless o Help Persons with HIV / AIDS o Help Persons with Disabilities o Address Public Housing Needs . 01 People UI .. -c GI GI t E -,c I UI ~= CUD. 'OS ... 0 a.u u c( Accompl. Type: Accompl. Type: Pro osed Outcome Service to Frail and Physically Impaired Elders OSA Senior Services S70.201(e) Matrix Codes Matrix Codes Select one: I Non-homeless Special Needs Explanation: Gulf Coast Community Care will be providing the services. They work under the umbrella of Gulf Coast Jewish Family Services. 1 Improve the services for low/mod income persons 2 3 ... Proposed Underway Complete ... Proposed Underway Complete ... Proposed Underway Complete Performance Measure Number of Clients Served. 200 Accompl. Type: ... Proposed Underway Complete ... Proposed Underway Complete ... Proposed Underway Complete Actual Outcome Accompl. Type: Accompl. Type: ... CDBG ... Proposed Amt. Fund Source: ... Proposed Amt. ... Actual Amount Actual Amount III Proposed Amt. : Fund Source: ... Fund Source: ... Proposed Amt. E Actual Amount Actual Amount l! 01 People ... Proposed Units 200 Accompl. Type: ... Proposed Units C:ft Actual Units Actual Units . e Accompl. Type: ... Proposed Units Accompl. Type: ... Proposed Units a. Actual Units Actual Units Project (11) 1 CPMP Grantee Name: City of Clearwater Project Name: Personal Enrichment throu h Mental Health Services - Emer . Treatment Description: IDIS Project #: UOG Code: FL120492 CLEARWATER Provide walk-in/urgent care to citizens who are experiencing a mental health crisis or difficult situatiOn that requires immediate counseling and/or mediciation. Location: 11254 58th St. N., Pinelias Park, FL 33782 Expected Completion Date: 9/30/2006 National Objective Codes: D Help the Homeless o Help Persons with HIV/AIDS o Help Persons with Disabilities D Address Public Housing Needs 01 People Ul ... - C GJ CU > E .!!,c I Ul ~= CUD. O'E I.. 0 A.u u c( Accompl. Type: Accompl. Type: Pro osed Outcome Mental Health Services Provided 050 Mental Health Services 570.201(e) Matrix Codes Matrix Codes . Select one: I Non-homeless Special Needs Explanation: 1 Improve the services for low/mod income persons 2 3 ... Proposed 160 Accompl. Type: Underway Complete ... Proposed Accompl. Type: Underway Complete ... Proposed Accompl. Type: Underway Complete Performance Measure Number of Clients that Received Service ... Proposed Underway Complete ... Proposed Underway Complete ... Proposed Underway Complete Actual Outcome . 9"t CDBG ... Proposed Amt. Fund Source: ... Proposed Amt. I.. Actual Amount Actual Amount ftI Proposed Amt. Proposed Amt. GJ Fund Source: ... Fund Source: ... > Actual Amount Actual Amount E Proposed Units 160 Proposed Units ftI 01 People ... Accompl. Type: ... I.. m Actual Units Actual Units 0 Proposed Units Proposed Units . I.. Accompl. Type: ... Accompl. Type: ... A. Actual Units Actual Units Project (12) 1 CPMP Grantee Name: City of Clearwater Project Name: Kimberl Home Inc. - Infant & Toddler Care Description: IDIS Project #: UOG Code: FL120492 CLEARWATER Provide high quality child care services. The center provides a safe and supportive environrnentf9rq,jldrEm from two months through two years of age. By promoting self-esteemalld independence in anl.itUnng setting, caregivers facilitate healthy and positive development of infants and tOddlers. . Location: 1189 HE Cleveland St., Clearwater, FL 33755 Expected Completion Date: 9/30/2006 National Objective Codes: o Help the Homeless o Help Persons with HIV/AlDS o Help Persons with Disabilities D Address Public Housing Needs . 01 People (ft ... - C GI ., > E .!,c I (ft 1:;= GlD. O'E ... 0 A.u u CC Accompl. Type: Accompl. Type: Pro osed Outcome Childcare services provided OSL Child Care Services S70.201(e) Matrix Codes Matrix Codes Select one: I Non-homeless Spedal Needs Explanation: 1 Improve the services for low/mod income persons 2 3 .. Proposed Underway Complete .. Proposed Underway Complete .. Proposed Underway Complete Performance Measure Number of children enrolled 40 Accompl. Type: .. Proposed Underway Complete .. Proposed Underway Complete ... Proposed Underway Complete Actual Outcome Accompl. Type: Accompl. Type: PI CDBG .. Proposed Amt. Fund Source: .. Proposed Amt. ... Actual Amount Actual Amount ftI Proposed Amt. ., Fund Source: .. Fund Source: ... Proposed Amt. > Actual Amount Actual Amount E ftI 01 People ... Proposed Units 40 Accompl. Type: ... Proposed Units ... al Actual Units Actual Units . 0 ... Accompl. Type: ... Proposed Units Accompl. Type: .. Proposed Units A. Actual Units Actual Units Project (13) 1 CPMP CPMP Version 1.3 Grantee Name: City of Clearwater Project Name: ICltvof:Clearw~ter+fAdml:riistratiQij>>.". Description: . .. IDIS Project #: UOG Code: I~r~i~~jqml~j~~~~~ 1>.<............ ...</......11....... .............. In <.>). Location: FL120492 CLEARWATER > >. )....<.. ....... ........... ......... .)<><. .................................................. Explanation: Expected Completion Date: 9iaQl~Q06< National Objective Codes: .. . ...::..:. ><H............ ><< ......) ... .. ..... . ... . .. .. . .. . ............ .... .... Proposed f!1...: Underway Complete .... Proposed ...>.' Underway Complete .... Proposed .. ... ., .. Underway '.. Complete Actual Outcome ..>... ..........:.:........... ./..<>..< . ..... ....... i:i>>~ .. . '" ..... ....:.:..... 2 I.... ..... ...... ... Not Applicable ............................................. .... ..... ....... ............... .................. *Ii:fll!ii;i~: ~ 3 1ft ~ - C CU CU > E .!.c I 1ft ti= CU c. '0' E "" 0 a. u u II( Accompt. Type: I.... Accompl. Type: .. ................ Proposed Underway Complete I.... Proposed Underway Complete I.... II Proposed . Underway Complete ..... ....... ......... pro~~~ed Outcome :.............. ... Performance ~easure ..........................................- ~.......... 21A General Program Administration 570.206 .... Matrix Codes Accompl. Type: Accompl. Type: ........ I> ~ Accompl. Type: <<... Accompl. Type: 21H HOME Admin/Planning Costs of PJ (subject to 5% cap .... Matrix Codes Matrix Codes .... Matrix Codes 'l"'t CDBG ""i. ns CU > E ns "" al o "" a. .... /I Proposed Amt. Actual Amount .... /I Proposed Amt. Actual Amount L> .... ... 57;711 Lf . 240,hQ7 Other I.... /I Proposed Amt. Actual Amount Fund Source: I.... II Proposed Amt. Actual Amount Accompl. Type: I.... Proposed Units ... ............. Actual Units Accompl. Type: I.... Proposed Units ..>>> . ........ Actual Units HOME Accompl. Type: .... Proposed Units ....>..>....<<<.. Actual Units Accompl. Type: .... Proposed Units .. ... . Actual Units 1<<... ,:... ... Project (14) 13 <. . .. . . .... .... .... .. ............... ........ ... . . . . ... ....1 .... .... ..... >.. >. ...< ..~ . . ................. ....... > . ..... .... .. ..92...010...01]. .... :,::.: ,";.. ..t....". .....~.....:....:. 1..<.... ......>1 ....I ............. ............ ... ............, . . . ..... ................... ... .... n CPMP . Project Name: 1. 2 . Accompl. Type: ... Proposed .. . .. Underway Complete ... Proposed .. Underway .. Complete ... Proposed Underway Complete Actual Outcome VI .. - C CU CU > E .!!.c I VI ~= CU Cl. '0' E a. 0 a. u u c:( Proposed .. Underway .. Complete Performance Measure ... ... 20 Planning 570.205 ... Matrix Codes ... Matrix Codes ... . Matrix Codes ... Matrix Codes ... Matrix Codes ... . .... CDBG ... Proposed Amt. ... Proposed Amt. a. : .. : . . .. Actual Amount ... : Actual Amount ftJ Proposed Amt. CU Fund Source: ... ... Proposed Amt. >- ...... .. :.. Actual Amount ... Actual Amount E . ftJ Accompl. Type: ... Proposed Units ... Proposed Units a. ~ . :: Actual Units ....... Actual Units 0 a. Accompl. Type: ... Proposed Units Proposed Units a. ... .:. .:... Actual Units Actual Units Project (15) CPMP .... CDBG ... Proposed Amt. Fund Source: ... Proposed Amt. r.. Actual Amount Actual Amount II Proposed Amt. Proposed Amt. CD Fund Source: ... Fund Source: ... >- Actual Amount Actual Amount E II 10 Housing Units ... Proposed Units 5 Accompl. Type: ... Proposed Units r.. ~ Actual Units Actual Units 0 r.. Accompl. Type: ... Proposed Units Accompl. Type: ... Proposed Units Q. Actual Units Actual Units Project Name: Location: Gateway Area of Community Redevelopment Area Expected Completion Date: 9/30/2006 National Objective Codes: o Help the Homeless o Help Persons with HIV/AIDS o Help Persons with Disabilities o Address Public Housing Needs (I) ..., -c CD CD > E .!.c I (I) U= cuo. O'E r.. 0 Q.u u cr: 10 Housing Units Accompl. Type: Accompl. Type: Pro osed Outcome Construction of Affordable Housing 12 Construction of Housing 570.201(m) Matrix Codes Matrix Codes Project (16) . FL120492 CLEARWATER Select one: I Owner Occupied Housing Explanation: 1 Increase the availability of affordable owner housing 2 3 ... Proposed Underway Complete 5 Accompl. Type: ... Proposed Underway Complete ... Proposed Underway Complete ... Proposed Underway Complete Actual Outcome . ... Proposed Underway Complete ... Proposed Underway Complete Performance Measure Number of Affordable Housing Units Produced. Accompl. Type: Accompl. Type: . 1 CPMP roject Name: IClwbfCie.arlNiitetHIhfillHQuslnaFAtOgramDeUVe ....... ... .. Description: IIDIS Project #: UOG Code: FL120492 CLEARWATER Location: 9i~r~i~~ CPMP Version 1 3 Grantee Name: City of Clearwater 1:<:".::::.::. .. > ::. Select one: II OWn~roccuPie~ Hou~ing ... .... ... I ..:::-::.:<.::.::.::..:::::>: ... . .. ...... . ..7.. : Explanation: ~:~~~~~omPletion Da~ ....:..... .. 91 P:/~qp6 ~i Natiol'!al Objective Codes: 1111;illl ......... BH" :.... . <.::.. ..:..... .......::1 LMH ... .. .... .. ... .. . . ..:. . .... .. ...,.....:.. . ~&.ijfi 1 Increase the availability of affordable owner housing 2 .. 3 10 Housing Units ... Proposed !.:3>. .:.? Accompl. Type: ... 11 Proposed W L ..., <>:.:.... Underway L Underway ~ ~<<: .< ~. Complete..::'.. <..... .. Complete .!.c Accompl. Type: ... Proposed Accompl. Type: ... Proposed ~ i ~.. .... Underway 80""'7 Underway ..... E . .. Complete .. .......> ........... Complete t. 8 Accompl. Type: .. ... proposed. Accompl. Type: ... Proposed .::I. ~:."::,UnderWay ~ Underway ~ : Complete Complete rs p_me perfo";,ince Meii~re . Actual Outcome 12 Construction of Housing 570.201(m) ... Matrix Codes Matrix Codes ... . Matrix Codes Matrix Codes ... Matrix Codes '1"1 ... ca (II >- E ca ., COSG ... Proposed Amt. ..:.............). Actual Amount ......:;-....:...................... :lO;:OQQ;QQ Fund Source: ::.:.::>:..:.:: ... Proposed Amt. Actual Amount ... Proposed Amt. Actual Amount Fund Source: ... Proposed Amt. .:...:.-:................ .... ... .........>::::: Actual Amount Accompl. Type: ... Proposed Units Actual Units Accompl. Type: ... Proposed Units .... .. Actual Units Fund Source: ........:....... Accompl. Type: ... Proposed Units .....> . Actual Units Accompl. Type: ... Proposed Units 2" Actual Units .::.:...... . Project (17) 10 at' ... ... ... """'I .:........ I ....... I . . . ...:. ~>. . . ... ... ... ... ..:...: CPMP Project Name: Grantee Name: VI +I - C CD CD > E .!.c I VI ti= CD a. '0' E ... 0 I:L u u c( Proposed ... .n... Underway Complete 14A Rehab; Single-Unit Residential 570.202 Matrix Codes Matrix Codes COBG ... Proposed Amt. ,.. ..<:>):....>.><<.....>' Actual Amount 3 ..... Proposed Amt. > ...... Actual Amount E III .. en o .. I:L 10 Housing Units ..... Proposed Units ...... Actual Units 10 Housing Units ..... Proposed Units Actual Units Project (18) 2 3 Accompl. Type: ..... Proposed ........ Underway . ..... Complete ..... Proposed .. Underway Complete ..... Proposed .... Underway .. Complete Actual Outcome Accompl. Type: ..... ..... n ..... Matrix Codes ..... . Matrix Codes ... . Matrix Codes ... Proposed Amt. .. . ..>< Actual Amount ..... Proposed Amt. .< Actual Amount ..... Proposed Units .. ... Actual Units ..... Proposed Units Actual Units ..... ...... ...... . .,..,..' ... ......3bOiOO() CPMP . . . II) .... C ell ell > E .!.c I II) ~= ell CI. '0' E ... 0 A. u u c( Proposed . Underway .. . Complete ... Proposed .p .. Underway .........r Complete 14H Rehabilitation Administration 570.202 Matrix Codes Matrix Codes 'I"'t ... ftI ell > E .~ ... A. CDBG ... Proposed Amt. .. ...........). Actual Amount Fund Source: ... Proposed Amt. . ......P...... Actual Amount 10 Housing Units ... Proposed Units .. Actual Units Accompl. Type: ... Proposed Units . Actual Units Project (19) 2 3 ...:.......5. .. Accompl. Type: ... Proposed .. ..p < Underway . . ............. Complete ... Proposed . ... ...... Underway .. Complete ... Proposed .... Underway . .. .... Complete Actual Outcome ... .. Matrix Codes ... . Matrix Codes ... .. Matrix Codes Proposed Amt. . Actual Amount Proposed Amt. .p.... /...:) Actual Amount Proposed Units . . ... .... Actual Units Proposed Units Actual Units ... ... ... ... . ... . CPMP Grantee Name: City of Clearwater Project Name: of Clearwater - Relocation Pro ram Description: IDIS Project #: UOG Code: FL120492 CLEARWATER Funds win be provided to the City of Clearwaterf9f costs as~ociated wi~h fIlakingavail(l~l~ternp()rary~!?~tioflt9 homeowners while their home is being rehabilitated. Temporary relocation costs will Include the costsJortempora..y moving charges, temporary rental costs, temporary storage costs, and other related costs. Location: Citywide Expected Completion Date: 9/30/2006 National Objective Codes: o Help the Homeless o Help Persons with HIV/AlDS o Help Persons with Disabilities o Address Public Housing Needs {IJ .... - c U U ~ E -,c I (IJ ~= UD. O'E ... 0 Do. u u C 04 Households Accompl. Type: Accompl. Type: Pro osed Outcome Relocation Assistance to Low/Mod Households 08 Relocation 570.201(i) Matrix Codes Matrix Codes . Select one: I Owner OCOJpied Housing Explanation: 1 2 3 ... Proposed 5 Accompl. Type: Underway Complete ... Proposed Accompl. Type: Underway Complete ... Proposed Accompl. Type: Underway Complete Performance Measure Number of l/M Households Assisted . ... Proposed Underway Complete ... Proposed Underway Complete ... Proposed Underway Complete Actual Outcome ... CDOO ... Proposed Amt. Fund Source: ... Proposed Amt. ... Actual Amount Actual Amount II Proposed Amt. Proposed Amt. U Fund Source: ... Fund Source: ... >- Actual Amount Actual Amount E Proposed Units 5 Proposed Units l! 04 Households ... Accompl. Type: ... Ol Actual Units Actual Units . 0 Proposed Units Proposed Units ... Accompl. Type: ... Accompl. Type: ... Do. Actual Units Actual Units Project (21) 1 CPMP Grantee Name: City of Clearwater CPMP Version 1.3 roject Name: Ci of Clearwater - Demolition Pro ram Description: IDIS Project #: UOG Code: FL120492 CLEARWATER Funds will be provided to the City of Clearwater for costS associated With the demolition bf uli~f~. funds will be provide~ asa grant. The city will not provi~edernolitlol'l fundsto.StrticttIi"es ()fCUPied~. Without abiding with those policies and procedures established in the Uniform Relocation and Real Properties Act, Location: Citywide Expected Completion Date: 9/30/2006 National Ob'ective Codes: Select one: I OWner Occupied Housing Explanation: o Help the Homeless o Help Persons with HIVI AIDS o Help Persons with Disabilities 2 o Address Public Housing Needs 3 04 Households lJ -c GJ GJ > E .!.c I II) 'tJ= GJD. O'E .. 0 ILu u CC Accompl. Type: Accompl. Type: Pro osed Outcome Demolition of Unsafe Residential Dwellings 04 Oearance and Demolition 570.201(d) Mabix Codes Matrix Codes ... Proposed 5 Accompl. Type: Underway Complete ... Proposed Accompl. Type: Underway Complete ... Proposed Accompl. Type: Underway Complete Performance Measure Number of Residential Dwellings Demolished ... Proposed Underway Complete ... Proposed Underway Complete ... Proposed Underway Complete Actual Outcome PI CDBG Proposed Amt. Fund Source: ... Proposed Amt. .. Actual Amount Actual Amount II Proposed Amt. GJ Fund Source: Fund Source: ... Proposed Amt. >- Actual Amount Actual Amount E II 5 Accompl. Type: ... Proposed Units .. at Actual Units et Accompl. Type: ... Proposed Units Actual Units Project (22) 1 CPMP CPMP Version 1.3 Grantee Name: City of Clearwater Project Name: HQrri~le$~AqiVjties<GateW~yAr-ea . > <... .. ........ ..i Description: ... IDIS Project #: . .... UOG Code: FL120492 CLEARWATER !~~t10n'. Select one: Explanation: Expected Completion Date: ... ~~~~~~~~~~,t?~!'iit,i!;lI ~C ~[ 12 Construction of Housing 570.201(m) PPI~~~~less/~I~/I\I~~P .. ...... >in:,,<<>> <. ..< .. . :....... :...:........... .... ... . :::.. :.:.:.::..::.::.:-:.:.:..;:.::<:<:-:::-:>::-::-.:-..:-.......-.,-..-..-...:-::-: .. P 8> ...::.:::.:::.::..:>:.:::.:::...:.::::.:...:.::.: . .. ..:......... >>..>....:>..:.:....>> << . .... r ~ Proposed Underway ><p Complete Actual Outcome ..:.....:...:. ...:............ ...i.:.:.........::... .... .:... .....< .p. ....... Accompl. Type: >.. I ~ Proposed ......:.:.:.: Underway Complete I ~ Proposed Underway . Complete ... .......... ... ... ... . .. ...... .. .. . .:<:< Irll~~I~1 : Eoo'_'oo~~~ ~ i ~:.i: ::: .10. .!.c 11 Public Facilities ~ II Proposed I II) 'tj =<< Underway CII Q. '0' e> Complete ... 0 D. U Accompl. Type: ~ Proposed ~ -~:::::?.~ Proposed Outcome Performance Measure .Hb~;:;~~.;~P~~~~hlf:............................... .~~~f6~e~f..fa.RiJ'~im~....~.Jql:.r.::.o.nits. ..:............ Accompl. Type: ....>: .:.:: Accompl. Type: ..:.:.:.. ..... . Matrix Codes 03C Homeless Facilities (not operating costs) 570.201(c) ~ Matrix Codes Matrix Codes ~ . Matrix Codes CDBG ~ Proposed Amt. 'I"'l ... :.......... ...... ............ ::.......::::.: Actual Amount ca CII HOME ~ . Proposed Amt. > ... . P > > Actual Amount E ca ... 01 o ... a. 1<25(@06 ~..:...150;QO() ## .707 >.1Q.: . ......:<<.... P 11 Public Faciliti~ ~ Proposed Units :::.::: Actual Units 10 Housing Units ..... Proposed Units ~Actual Units ProJect (23) ..:.:...:.:.... ... :.. :...: . .:.: ... ... .. . .. ........ :....... ~ : ~ . ~ I ...... ...: .:1 1 :.. .. .....:1 I.. .. ..: ..1 II I.... .:.......:::.:.::: ~I ~ ~ .. . p~................ ~.P :..:.. Fund Source: ..... I Proposed Amt. :<..<<....>< Actual Amount Fund Source: ~ Proposed Amt. >_~ Actual Amount Accompl. Type: ~ Proposed Units <:::::.::.:.:. . :: Actual Units Accompl. Type: ~ Proposed Units . .. Actual Units 5 . . ... ..:.: . : . : . .... ... . .. ..... ... ......:.: .. ..... . .. . ::.1 CPMP -l . . . lIrnp~oveacc~~to ~~r.dable rental housing 2 I~crease th: avaH~bili~~f affor.~~bleowner housing 3 Increa~:the ~~~~IY of a~r.da~l~ ren~l. hO~~i~9 Proposed ........ .... Underway Complete ... Proposed . ........... Underway .. Complete V) .... - C CU CU > E ~ i Accompl. Type: ~= CUQ. '0' E ... 0 a. u u c( 01 Acquisition of Real Property 570.201(a) 12 Construction of Housing 570.201(m) 14A Rehab; Single-Unit Residential 570.202 '1"'1 ... III ~ E III ... en .. .t HOME ... Proposed Amt. . . . .. Actual Amount Other ... Proposed Amt. ........ . ....-:.. ..-:... :;.. Actual Amount 10 Housing Units ... Proposed Units . .. .. Actual Units 10 Housing Units ... Proposed Units Actual Units Project (20) ... Proposed ........... .: Underway ...... .. .:.... Complete Accompl. Type: ... Proposed ................... .. .. Underway ...:.:.. .................... Complete Accompl. Type: ... Proposed Underway Complete Actual Outcome ... 148 Rehab; Multi-Unit Residential 570.202 .... Matrix Codes ... .. Matrix Codes ... Proposed Amt. . ...... .:.. ..:.::: Actual Amount ... Proposed Amt. .:: Actual Amount ... Proposed Units Actual Units ... Proposed Units . ... ..... Actual Units 4 ... ... ... ... CPMP CPMP Version 1.3 Grantee Name: City of Clearwater . Project Name: 1.8oMEPfog~m...+.c~fum~njtYHp{isi6gP~v~topfu~ntQI':9~hl~atiPO .................................... ....... ......................... I FL120492 (yt . .. Sit . III Qwner Occupied Housing .... r;-l>...... e ec one. ......... L:J . .j...>....,.........,....... ......... ..... .... .. ... .>.><.}/ ... .. ........ .>< ..............i ... .. Explanation: it> <>>> . .....>.. n...,... <> ... Expected Completion Date: ................................ ....... ............................. .. .................................. . .9/S0IZQ06 .........,.........)...,..)}...}'...,..............,......< National Objective Codes: . .......... ..,.,....,.,......... .... .>>. .... .. ... ... ... Proposed < ............. . ...... Underway ..> .... Complete <:- Proposed ....... Underway ....... ,. Complete LMH ... ...~... ...~........ .......... .................... .. ..... ......... .......... . .. ..... . . ........ ..... ~~'1ilit;/. 1 Increase the availability of affordable owner housing 2 Improve the quality of affordable rental housing 3 Improve the quality of owner housing 10 Housing Units ... Proposed ///m .~~:~:= Accompl. Type: ... Proposed .000' ... Underway >... .. ~comPlete/ . Accompl. Type: ... Proposed Ell... ... ....... .. .... . Underway .,... Complete.' Proposed Outcome Performance Measure .yrt~p.~~iq~....~f:...~~.~~i.m~....~.~i~S... .N9rm.~~~...9-~...~~.~?i.n~....y.rli~........... <">> ... ..,<< >ArppYS~9\...>< .. en .... - c CIJ CIJ > E .!.c I en ~= CIJ .~ '0' E ... 0 g" U U c( Accompl. Type: ... ... ........... Accompl. Type: ... .. ,. .... I ... Proposed . Underway Complete Actual Outcome ... .. .. '. ...... ......... Accompl. Type: ....................... ...... ...... .. .. ... .. . ...,.... ... 12 Construction of Housing 570.201(m) ... Matrix Codes ... 146 Rehab; Multi-Unit Residential 570.202 ... Matrix Codes ... 14A Rehab; Single-Unit Residential 570.202 ... Matrix Codes ... ... ... fa CIJ > E ~ 10 Housing Units ... Q. o . t. Accompl. Type: ',..', Project (24) HOME ... Proposed Amt. .......>>.... ....'..< Actual Amount Fund Source: ... Proposed Amt. .....<> ..... Actual Amount <<<.....?~~;~~7 Fund Source: ... I Proposed Amt. C>..<.><. Actual Amount Fund Source: ... Proposed Amt. .),><<<>< Actual Amount ....,;...,. ,.... Proposed Units Actual Units ... Proposed Units . Actual Units Accompl. Type: .. . .<>... Accompl. Type: .....,... ... Proposed Units >>Actual Units ... Proposed Units Actual Units . . .... . .. . ...,..,. ..... . . ... 3 CPMP . Grantee Name: City of Clearwater CPMP Version 1.3 Project Name: Housin Education Pool Description: IDIS Project #: UOG Code: FL120492 CLEARWATER Funds will be provided to provide housing education, credit counseling, ho~buYlngeducatlon,foredQ$tIreirigcoul'1s~1I1'l9 and other housing education related activities. location: Citywide Select one: I Priority Need Category Expected Completion Date: 9/30/2006 National Objective Codes: Explanation: This will be funded with SHIP Funds exclusively o Help the Homeless 1 o Help Persons with HIV I AIDS o Help Persons with Disabilities 2 o Address Public Housing Needs 3 . 04 Households ... Proposed 100 Accompl. Type: ... Proposed Ul ... Underway Underway -c ~ GJ Complete Complete GJ E Proposed Proposed -.c Accompl. Type: ... Accompl. Type: ... I Ul ~= Underway Underway GJa. Complete Complete O'E ~ 0 Accompl. Type: ... Proposed Accompl. Type: Proposed A.u ... U Underway Underway Ill( Complete Complete Pro osed Outcome Performance Measure Actual Outcome 100 Fund Source: Mabix Codes Matrix Codes Mabix Codes ... Other ... ~ IV GJ Fund Source: ... > E IV 04 Households ... ~ at . 0 ~ Accompl. Type: ... A. Project (25) Proposed Amt. Actual Amount Proposed Amt. Actual Amount Proposed Units Actual Units Proposed Units Actual Units Fund Source: Proposed Amt. Actual Amount Pro osed Amt. Actual Amount Proposed Units Actual Units Proposed Units Actual Units Accompl. Type: Accompl. Type: 1 CPMP CPMP V. 3 Grantee Name: City of Clearwater erslon 1. Project Name: Foreclosure Prevention Pro ram Description: IDIS Project #: UOG Code: FL120492 CLEARWATER Funds will be provided to households who have experienced a hardship and are unable to bring their mortgClgl;! current. Clients must meet all of the program criteria in order to receive assistance. Location: Citywide Expected Completion Date: 9/30/2006 National Objective Codes: D Help the Homeless D Help Persons with HIV/AlDS D Help Persons with Disabilities D Address Public Housing Needs 04 Households II) oIJ -c CU CU > E .!J: I II) oIJ_ u- CUD. O'E a.. 0 a. u u C Accompl. Type: Accompl. Type: Pro osed Outcome Foreclosures Prevented Matrix Codes Matrix Codes Matrix Codes . Select one: I Priority Need Category Explanation: This will be funded exclusively with SHIP funds. 1 2 3 ... Proposed Underway Complete ... Proposed Accompl. Type: Underway Complete ... Proposed Accompl. Type: Underway Complete Performance Measure Number of Households assisted 5 ... Proposed Underway Complete ... Proposed Underway Complete ... Proposed Underway Complete Actual Outcome . Accompl. Type: 'P'4 Other ... Proposed Amt. Fund Source: ... Proposed Amt. a.. Actual Amount Actual Amount II Proposed Amt. Proposed Amt. CU Fund Source: ... Fund Source: ... >- Actual Amount Actual Amount E Proposed Units 5 Proposed Units l! 04 Households ... Accompl. Type: ... at Actual Units Actual Units 0 Proposed Units Proposed Units . a.. Accompl. Type: ... Accompl. Type: ... a. Actual Units Actual Units Project (26) 1 CPMP . . . City of Clearwater FY 05-06 Consolidated Action Plan Applications Project Name & Type of Appllcationl Applicant Address Activity 1 Gulf Coast Legal Services 314 S Missouri Ave # 109, Clw 33756 Fair Housing Family Self-Sufficiency 901 Chestnut Street, Ste E, CIw 2960-H Tanglewood Drive, Clw 2 Partners in Self-Sufficiency. Inc. 1884 N Betty Lane, Clw Public Services Pinellas Opportunity Chore Services 3 Council 4039 8th Avenue South Public Services Emergency Housing for Homeless Persons and Families 4 Homeless Emergency Project Inc. 1120 North Betty Lane Public Services Clearwater Homeless Intervention CHIP Emergency Shelter 5 Project, Inc. 1339 Park Street. Clw 33756 Public Services Turning Point 6 WestCare Florida,lnc 1801 5th Ave. N., St. Pete 33701 Public Services Hispanic Outreach Center 7 YWCA ofTampa Bay 612 Franklin Street, Clw 33756 Public Services Match Funds for Elderly Services Gulf Coast Jewish Family Services- 407 S Arcturas Ave, Clw 33765 8 Disabled & Frail Elderly 14041 Icot Blvd, Clw 33760 Public Services Personal Enrichment through Mental Health Services, Inc. Family Emergency Treatment Center 9 (PEMHS) 65016 Street N.. SI. Pete, 33702 Public Services Kimberly Home Infant and Toddler Care Kimberly Home Pregnancy Resource Center 10 Center, Inc. 1189 NE Cleveland Street, Clw 33755 Public Services Kitchen and Dining Hall for Homeless Persons and Families 11 Homeless Emergency Project Inc. 1200 N Betty Lane, Clw 33755 Public Facilities Religious Community Services, Inc - 12 The Haven 1520 N Saturn, Clw 33755 Public Facilities ~ ~"~! t7173'.~ s.?pj;.~~ . - - ~ if" ~ ii" [f '" </-' O;>f .. ~; ~ r'~~i~~tL. :~;.. ;).If' tni!f~ ~LJj~~.': ~; ~~ ~~ ~ \) o St JOSEf)h SOlJI'Jd o Q I] o . CITY of CLEARWATER FY200S-2010 CONSOLIDATED PLANNING DOCUMENT Certifications . . . t.l.r,~,,'t:J.~ENIT 0,1(' ~O !!Ii. . v. () ..' \P .<4. "i \:11 :; '9'8 ......0 ifIV D~~ Many elements of this document may be completed electronically, however a signature must be manually applied and the document must be submitted in paper form to the Field Office. CPMP Non-State Grantee Certifications NON-STATE GOVERNMENT CERTIFICATIONS In accordance with the applicable statutes and the regulations governing the consolidated plan regulations, the jurisdiction certifies that: Affirmatively Further Fair Housing -- The jurisdiction will affirmatively further fair housing, which means it will conduct an analysis of impediments to fair housing choice within the jurisdiction, take appropriate actions to overcome the effects of any impediments identified through that analysis, and maintain records reflecting that analysis and actions in this regard. . Anti-displacement and Relocation Plan -- It will comply with the acquisition and relocation requirements of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, as amended, and implementing regulations at 49 CFR 24; and it has in effect and is following a residential antidisplacement and relocation assistance plan required under section 104(d) of the Housing and Community Development Act of 1974, as amended, in connection with any activity assisted with funding under the CDBG or HOME programs. . Drug Free Workplace -- It will or will continue to provide a drug-free workplace by: 1. Publishing a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in the grantee's workplace and specifying the actions that will be taken against employees for violation of such prohibition; 2. Establishing an ongoing drug-free awareness program to inform employees about - a. The dangers of drug abuse in the workplace; b. The grantee's policy of maintaining a drug-free workplace; c. Any available drug counseling, rehabilitation, and employee assistance programs; and d. The penalties that may be imposed upon employees for drug abuse violations occurring in the workplace; 3. Making it a requirement that each employee to be engaged in the performance of the grant be given a copy of the statement required by paragraph 1; 4. Notifying the employee in the statement required by paragraph 1 that, as a condition of employment under the grant, the employee will - a. Abide by the terms of the statement; and b. Notify the employer in writing of his or her conviction for a violation of a criminal drug statute occurring in the workplace no later than five calendar days after such conviction; S. Notifying the agency in writing, within ten calendar days after receiving notice under subparagraph 4(b) from an employee or otherwise receiving actual notice of such conviction. Employers of convicted employees must provide notice, including position title, to every grant officer or other designee on whose grant activity the convicted employee was working, unless the Federal agency has designated a central point for the receipt of such notices. Notice shall include the identification number(s) of each affected grant; 6. Taking one of the following actions, within 30 calendar days of receiving notice under subparagraph 4(b), with respect to any employee who is so convicted - a. Taking appropriate personnel action against such an employee, up to and including termination, consistent with the requirements of the Rehabilitation Act of 1973, as amended; or b. Requiring such employee to participate satisfactorily in a drug abuse assistance or rehabilitation program approved for such purposes by a Federal, State, or local health, law enforcement, or other appropriate agency; 7. Making a good faith effort to continue to maintain a drug-free workplace through implementation of paragraphs 1, 2, 3, 4, Sand 6. CPMP Non-State Grantee Certifications 1 Version 1.3 ---~ City of Clearwater Anti-Lobbying -- To the best of the jurisdiction's knowledge and belief: 8. No Federal appropriated funds have been paid or will be paid, by or on behalf of it, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement; 9. If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to Influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, it will complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions; and 10. It will require that the language of paragraph 1 and 2 of this anti-lobbying certification be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. . Authority of Jurisdiction -- The consolidated plan is authorized under State and local law (as applicable) and the jurisdiction possesses the legal authority to carry out the programs for which it is seeking funding, in accordance with applicable HUD regulations. Consistency with plan -- The housing activities to be undertaken with CDBG, HOME, ESG, and HOPWA funds are consistent with the strategic plan. Section 3 -- It will comply with section 3 of the Housing and Urban Development Act of 1968, and implementing regulations at 24 CFR Part 13S. . Signature/Authorized Official Date William B. Horne, II Name I City Manager Title 1112 S. Osceola Ave. Address Clearwater, FL 33756 City /State/Zi p I 727-562-4041 Telephone Number . CPMP Non-State Grantee Certifications 2 Version 1.3 . . . City of Clearwater Specific CDBG Certifications The Entitlement Community certifies that: Citizen Participation -- It is in full compliance and following a detailed citizen participation plan that satisfies the requirements of 24 CFR 91.105. Community Development Plan -- Its consolidated housing and community development plan identifies community development and housing needs and specifies both short-term and long-term community development objectives that provide decent housing, expand economic opportunities primarily for persons of low and moderate income. (See CFR 24 570.2 and CFR 24 part 570) Following a Plan -- It is following a current consolidated plan (or Comprehensive Housing Affordability Strategy) that has been approved by HUO. Use of Funds -- It has complied with the following criteria: 11. Maximum Feasible Priority - With respect to activities expected to be assisted with COBG funds, it certifies that it has developed its Action Plan so as to give maximum feasible priority to activities which benefit low and moderate income families or aid in the prevention or elimination of slums or blight. The Action Plan may also include activities which the grantee certifies are designed to meet other community development needs having a particular urgency because existing conditions pose a serious and immediate threat to the health or welfare of the community, and other financial resources are not available); 12. Overall Benefit - The aggregate use of COBG funds including section 108 guaranteed loans during program year(s) 2005, 2006, 2007, (a period specified by the grantee consisting of one, two, or three specific consecutive program years), shall principally benefit persons of low and moderate income in a manner that ensures that at least 70 percent of the amount is expended for activities that benefit such persons during the designated period; 13. Special Assessments - It will not attempt to recover any capital costs of public improvements assisted with COBG funds including Section 108 loan guaranteed funds by assessing any amount against properties owned and occupied by persons of low and moderate income, including any fee charged or assessment made as a condition of obtaining access to such publiC improvements. However, if COBG funds are used to pay the proportion of a fee or assessment that relates to the capital costs of public improvements (assisted in part with COBG funds) financed from other revenue sources, an assessment or charge may be made against the property with respect to the public improvements financed by a source other than COSG funds. The jurisdiction will not attempt to recover any capital costs of public improvements assisted with COBG funds, including Section 108, unless COBG funds are used to pay the proportion of fee or assessment attributable to the capital costs of public improvements financed from other revenue sources. In this case, an assessment or charge may be made against the property with respect to the publiC improvements financed by a source other than COBG funds. Also, in the case of properties owned and occupied by moderate-income (not low-income) families, an assessment or charge may be made against the property for public improvements financed by a source other than COBG funds if the jurisdiction certifies that it lacks COBG funds to cover the assessment. Excessive Force -- It has adopted and is enforcing: 14. A policy prohibiting the use of excessive force by law enforcement agencies within its jurisdiction against any individuals engaged in non-violent civil rights demonstrations; and 15. A policy of enforcing applicable State and local laws against physically barring entrance to or exit from a facility or location which is the subject of such non-violent civil rights demonstrations within its jurisdiction; CPMP Non-State Grantee Certifications 3 Version 1.3 City of Clearwater Compliance With Anti-discrimination laws -- The grant will be conducted and administered in conformity with title VI of the Civil Rights Act of 1964 (42 USC 2000d), the Fair Housing Act (42 USC 3601-3619), and implementing regulations. . Lead-Based Paint -- Its activities concerning lead-based paint will comply with the requirements of part 35, subparts A, B, J, K and R, of title 24; Compliance with Laws -- It will comply with applicable laws. Signature/Authorized Official Date I William B. Horne, II Name I City Manager Title I 112 S. Osceola Ave. Address I Clearwater, FL 33756 City/State/Zip I 727-562-4041 Telephone Number . . CPMP Non-State Grantee Certifications 4 Version 1.3 . . . City of Clearwater OPTIONAL CERTIFICATION CDBG Submit the following certification only when one or more of the activities in the action plan are designed to meet other community development needs having a particular urgency as specified in 24 CFR 570.208(c): The grantee hereby certifies that the Annual Plan includes one or more specifically identified CDBG-assisted activities, which are designed to meet other community development needs having a particular urgency because existing conditions pose a serious and immediate threat to the health or welfare of the community and other financial resources are not available to meet such needs. Signature/Authorized Official Date I William B. Horne, II Name I City Manager Title 1112 S. Osceola Ave. Address 1 Clearwater, FL 33756 City/State/Zip I 727-562-4041 Telephone Number CPMP Non-State Grantee Certifications 5 Version 1.3 --l City of Clearwater . Specific HOME Certifications The HOME participating jurisdiction certifies that: Tenant Based Rental Assistance -- If the participating jurisdiction intends to provide tenant-based rental assistance: The use of HOME funds for tenant-based rental assistance is an essential element of the participating jurisdiction's consolidated plan for expanding the supply, affordability, and availability of decent, safe, sanitary, and affordable housing. Eligible Activities and Costs -- it is using and will use HOME funds for eligible activities and costs, as described in 24 CFR 9 92.205 through 92.209 and that it is not using and will not use HOME funds for prohibited activities, as described in 9 92.214. Appropriate Financial Assistance -- before committing any funds to a project, it will evaluate the project in accordance with the guidelines that it adopts for this purpose and will not invest any more HOME funds in combination with other Federal assistance than is necessary to provide affordable housing; . Signature/Authorized Official Date I William B. Horne, II Name I City Manager Title 1112 S. Osceola Ave. Address I Clearwater, FL 33756 City/State/Zip 1 727-562-4041 Telephone Number . CPMP Non-State Grantee Certifications 6 Version 1.3 . . . City of Clearwater HOPWA Certifications The HOPWA grantee certifies that: Activities -- Activities funded under the program will meet urgent needs that are not being met by available public and private sources. Building -- Any building or structure assisted under that program shall be operated for the purpose specified in the plan: 1. For at least 10 years in the case of assistance involving new construction, substantial rehabilitation, or acquisition of a facility, 2. For at least 3 years in the case of assistance involving non-substantial rehabilitation or repair of a building or structure. Signature/Authorized Official Date Name Title Address City/State/Zip I Telephone Number CPMP Non-State Grantee Certifications 7 Version 1.3 City of Clearwater . ESG Certifications I, , Chief Executive Officer of Errorl Not a valid link., certify that the local government will ensure the provision of the matching supplemental funds required by the regulation at 24 CFR 576.51. I have attached to this certification a description of the sources and amounts of such supplemental funds. I further certify that the local government will comply with: 1. The requirements of 24 CFR 576.53 concerning the continued use of buildings for which Emergency Shelter Grants are used for rehabilitation or conversion of buildings for use as emergency shelters for the homeless; or when funds are used solely for operating costs or essential services. 2. The building standards requirement of 24 CFR 576.55. 3. The requirements of 24 CFR 576.56, concerning assurances on services and other assistance to the homeless. 4. The requirements of 24 CFR 576.57, other appropriate provisions of 24 CFR Part 576, and other applicable federal laws concerning nondiscrimination and equal opportunity. . 5. The requirements of 24 CFR 576.59(b) concerning the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970. 6. The requirement of 24 CFR 576.59 concerning minimizing the displacement of persons as a result of a project assisted with these funds. 7. The requirements of 24 CFR Part 24 concerning the Drug Free Workplace Act of 1988. 8. The requirements of 24 CFR 576.56(a) and 576.65(b) that grantees develop and implement procedures to ensure the confidentiality of records pertaining to any individual provided family violence prevention or treatment services under any project assisted with ESG funds and that the address or location of any family violence shelter project will not be made public, except with written authorization of the person or persons responsible for the operation of such shelter. 9. The requirement that recipients involve themselves, to the maximum extent practicable and where appropriate, homeless individuals and families in policymaking, renovating, maintaining, and operating facilities assisted under the ESG program, and in providing services for occupants of these facilities as provided by 24 CFR 76.56. 10. The requirements of 24 CFR 576.57(e) dealing with the provisions of, and regulations and procedures applicable with respect to the environmental review responsibilities under the National Environmental Policy Act of 1969 and related . CPMP Non-State Grantee Certifications 8 Version 1.3 . . . City of Clearwater authorities as specified in 24 CFR Part 58. 11. The requirements of 24 CFR 576.21(a)(4) providing that the funding of homeless prevention activities for families that have received eviction notices or notices of termination of utility services will meet the requirements that: (A) the inability of the family to make the required payments must be the result of a sudden reduction in income; (6) the assistance must be necessary to avoid eviction of the family or termination of the services to the family; (C) there must be a reasonable prospect that the family will be able to resume payments within a reasonable period of time; and (D) the assistance must not supplant funding for preexisting homeless prevention activities from any other source. 12. The new requirement of the McKinney-Vento Act (42 USC 11362) to develop and implement, to the maximum extent practicable and where appropriate, policies and protocols for the discharge of persons from publicly funded institutions or systems of care (such as health care facilities, foster care or other youth facilities, or correction programs and institutions) in order to prevent such discharge from immediately resulting in homelessness for such persons. I further understand that state and local governments are primarily responsible for the care of these individuals, and that ESG funds are not to be used to assist such persons in place of state and local resources. 13. HUD's standards for participation in a local Homeless Management Information System (HMIS) and the collection and reporting of client-level information. I further certify that the submission of a completed and approved Consolidated Plan with its certifications, which act as the application for an Emergency Shelter Grant, is authorized under state and/or local law, and that the local government possesses legal authority to carry out grant activities in accordance with the applicable laws and regulations of the U. S. Department of Housing and Urban Development. Signature/Authorized Official Date Name Title Address City/State/Zip I Telephone Number CPMP Non-State Grantee Certifications 9 Version 1.3 City of Clearwater . APPENDIX TO CERTIFICATIONS Instructions Concerning Lobbying and Drug-Free Workplace Requirements Lobbying Certification This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by section 1352, title 31, U.S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. Drug-Free Workplace Certification 1. By signing and/or submitting this application or grant agreement, the grantee is providing the certification. 2. The certification is a material representation of fact upon which reliance is placed when the agency awards the grant. If it is later determined that the grantee knowingly rendered a false certification, or otherwise violates the requirements of the Drug-Free Workplace Act, HUD, in addition to any other remedies available to the Federal Government, may take action authorized under the Drug-Free Workplace Act. 3. Workplaces under grants, for grantees other than individuals, need not be identified on the certification. If known, they may be identified in the grant application. If the grantee does not identify the workplaces at the time of application, or upon award, if there is no application, the grantee must keep the identity of the workplace(s) on file in its office and make the information available for Federal inspection. Failure to identify all known workplaces constitutes a violation of the grantee's drug-free workplace requirements. 4. Workplace identifications must include the actual address of buildings (or parts of buildings) or other sites where work under the grant takes place. Categorical descriptions may be used (e.g., all vehicles of a mass transit authority or State highway department while in operation, State employees in each local unemployment office, performers in concert halls or radio stations). 5. If the workplace identified to the agency changes during the performance of the grant, the grantee shall inform the agency of the change(s), if it previously identified the workplaces in question (see paragraph three). 6. The grantee may insert in the space provided below the site(s) for the performance of work done in connection with the specific grant: Place of Performance (Street address, city, county, state, zip code) Check if there are workplaces on file that are not identified here. The certification with regard to the drug-free workplace is required by 24 CFR part 21. . Place Name Street City County State ZiD 7. Definitions of terms in the Nonprocurement Suspension and Debarment common rule and Drug-Free Workplace common rule apply to this certification. Grantees' attention is called, in particular, to the following definitions from these rules: "Controlled substance" means a controlled substance in Schedules [ through V of the Controlled Substances Act (21 U.S.C. 812) and as further defined by regulation (21 CFR 1308.11 through 1308.15); "Conviction" means a finding of guilt (including a plea of nolo contendere) or imposition of sentence, or both, by any judicial body charged with the responsibility to determine violations of the Federal or State criminal drug statutes; "Criminal drug statute" means a Federal or non-Federal criminal statute involving the manufacture, distribution, dispensing, use, or possession of any . CPMP Non-State Grantee Certifications 10 Version 1.3 . . . City of Clearwater controlled substance; "Employee" means the employee of a grantee directly engaged in the performance of work under a grant, including: a. All "direct charge" employees; b. all "indirect charge" employees unless their impact or involvement is insignificant to the performance of the grant; and c. temporary personnel and consultants who are directly engaged in the performance of work under the grant and who are on the grantee's payroll. This definition does not include workers not on the payroll of the grantee (e.g., volunteers, even if used to meet a matching requirement; consultants or independent contractors not on the grantee's payroll; or employees of subrecipients or subcontractors in covered workplaces). Note that by signing these certifications, certain documents must completed, in use, and on file for verification. These documents include: 1. Analysis of Impediments to Fair Housing 2. Citizen Participation Plan 3. Anti-displacement and Relocation Plan Signature/Authorized Official Date William B. Horne, II Name City Manager Title 1112 S. Osceola Ave. Address Clearwater, FL 33756 City /State/Zi p 727-562-4041 Telephone Number CPMP Non-State Grantee Certifications 11 Version 1.3 . CITY of CLEARWATER FY200S-2010 CONSOLIDATED PLANNING DOCUMENT Glossary . . . DEFINITIONS Certification - A written assertion, based on supporting evidence, that must be kept available for inspection by HUD, by the Inspector General of HlJD, and by the public. The assertion shall be deemed to be accurate unless HUD determines otherwise, after inspecting the evidence and providing due notice and opportunity for comment. Consolidated Plan (or lithe Plan ") - The document that is submitted to HUD that serves as the planning document (comprehensive housing affordability strategy and com munity development plan) of the jurisdiction and an application for funding under any of the Community Planning and Development formula grant programs (CDBG, ESG, HOME, or HOPW A), which is prepared in accordance with the process prescribed in this part. Consortium - An organization of geographically contiguous mllts of general local government that are acting as a single unit of general local government for putposes of the HOME program (see 24 CFR Part 92). Cost Burdened - The extent to which gross hous ing costs, including utility costs, exceed 30 percent of gross income, based on data available from the u.s. Census Bureau. Elderly Person and mID are defined in 24 CFR Part 5. . Emergency Shelter - Any facility with overnight sleeping accommodations, the primaty putpose of which is to provide temporary shelter for the homeless in general or for specific populations of the homeless. Extremely Cost-Burdened - The extent to which gross housing costs, including utility costs, exceed 30 percent of gross income, based on data available from the u.s. Census Bureau. Extremely Low-Income Family - Family whose income is between 0 and 30 percent of the median income for the area, as determined by HUD adjustments for smaller and larger families, except that HUD may establish income ceilings higher or lower than 30 percent of the median for the area on the basis of HlJD's findings that such variations are necessary because of prevailing levels of construction costs or fair matket rents, or unusually high or low family incomes. . Homeless person - A youth (17 years or younger) not accompanied by an adult (18 years or older) or an adult without children, who is homeless (not imprisoned or otherwise detained ptU'SUant to an Act of Congress or a State law), including the following: 1. An individual who lacks a fixed, regular, and adequate nighttime residence; 2. An individual who has a primary nighttime residence that is: (i) A supervised publicly or privately operated shelter designed to provide temporary living accommodations (mcluding welfare hotels, congregate shelters, and transitional housing for the mentally ill); (ii) An institution that provides a temporary residence for individuals intended to be institutionalized; or --, (ill) A public or private place not designed for, or ordinarily used as, a regular sleeping accommodation for human beings. . Homeles s Family with Children - A fam.iJ.y composed of the following types of homeless persons: at least one parent or guardian and one child under the age of 18; a pregnant woman; or a person in the process of securing legal custody of a person under the age of 18. Homeless person. A youth (17 years or younger) not accompanied by an adult (18 years or older) or an adult without children, who is homeless (not imprisoned or otherwise detained pursuant to an Act of Congress or a State law), including the following: · An individual who lacks a fixed, regular, and adequate nighttime residence; and · An individual who has a primary nighttime residence that is: o A supervised publicly or privately operated shelter designed to provide temporary living accommodations (mcluding welfare hotels, congregate shelters, and transitional housing for the mentally ill); o An institution that provides a temporary residence for individuals intended to be institutionalized; or o A public or private place not designed for, or ordinarily used as, a regular sleeping accommodation for human beings. Homeless Subpopulations - Include but are not limited to the following categories of homeless persons: severely mentally ill only, alcohol! drug addicted only, severely mentally ill and alcohol! drug addicted, fleeing domestic violence, youth, and persons with HIV / AIDS. . Housing First Model - focuses on placing individuals and families into permanent housing, as quickly as possible, and then providing intensive home-based case management and stabilizing support services to prevent a recurrence of homelessness. Jurisdiction - A State or unit of general local government. Large Family - Family of five or more persons. Lead-Based Paint Hazards - Any condition that causes exposure to lead from lead- contaminated dust, lead-contaminated soil, lead-contaminated paint that is deteriorated or present in accessible swfaces, friction surtaces, or impact surfaces that would result in adverse human health effects as established by the appropriate Federal agency. Very Low-Income Families (Very-Low) - Low-income families whose incomes do not exceed 50 percent of the area median family income for the area, as determined by BUD with adjustments fo r smaller and larger families, except that HUD may establish income ceilings higher or lower than 50 percent of the median for the area on the basis of HUD's fmdings that such variations are necessary because of prevailing levels of construction costs or fair mcuket rents, or unusually high or low family incomes. Low-Income Families (Low) - Low-income families whose incomes do not exceed 80 percent of the area median family income for the area, as determined by HUD with adjustments for smaller and larger families, except that BUD may establish income ceilings . . higher or lower than 80 percent of the median for the area on the basis of HlJD's findings that such variations are necessary because of prevailing levels of construction costs or fair market rents, or unusually high or low family incomes. Middle-Income Family - Family whose income is between 80 percent and 95 percent of the area median income for the area, as determined by HlJD, with adjustments for smaller and larger families, except that HlJD may establish income ceilings higher or lower than 95 percent of the median for the area on the basis of HlJD's findings that such variations are necessary because of prevailing levels of construction costs or fair market rents, or unusually high or low familyincomes. (This corresponds to the term "moderate income family" under the CHA.S statute, 42 D.S.C. 12705.) Moderate-Income Family - Familywhose income does not exceed 80 percent of the median income for the area, as determined by HlJD with adjustments for sm aller and larger families, except that HUD may establish income ceilings higher or lower than 80 percent of the median for the area on the basis of BUD's findings that such variations are necessary because of prevailing levels of construction costs or fai r market rents, or unusually high or low family incomes. For the putposes of the State Housing Initiatives Partnership (SHIP) program, Moderate Income shall be a family whose income does not exceed 120 percent of the median income for the area, as determined by HUD with adjustments for smaller and larger families. . Overcrowding - For putposes of describing relative housing needs, a housing unit containing more than one person per room, as defined by the U.S. Census Bureau, for which data are made available by the Census Bureau (24 CPR 791.402(b)) Person with a Disability - A person who is determined to: · Have a physical, mental or emotional impairment that: o Is expected to be of long-continued and indefinite duration; o Substantially impedes his or her ability to live independently; and o Is of such a nature that the ability could be improved by more suitable housing conditions; or · Have a developmental disability, as defined in section 102(7) of the Developmental Disabilities Assistance and Bill of Rights Act (42 U.S.c. 6001-6007); or · Be the surviving member or members of any family that had been living in an assisted unit with the deceased member of the family who had a disability at the time of his or her death. . Persons who have Special Housing Needs - (67.37.006(11) FloridaAdministrctticEOxle) means individuals who have incomes not exceeding moderate- income and, because of particular social, economic, or health-related circumstances, may have greater difficulty acquiring or maintaining affordable housing. Such persons may have, for example, encountered resistance to their residing in particular communities, and may have suffered increased housing costs resulting from their unique needs and high risk of institutionalization. Such persons include: persons with developmental disabilities; persons with mental illnesses or chemical dependency; persons with Acquired Immune Deficiency Syndrome ("AIDS") and Human Imrmm.odeficiency Virus ("HIV") disease; runaway and abandoned youth; public assistance recipients; mig rant and seasonal fann workers; refugees and entrants; the elderly; and disabled adults. Poverty Level Family - Familywith an income below the poverty line, as defined by the Office of Management and Budget and revised annually. . Severe Cost Burden - The extent to which gross housing costs, including utility costs, exceed 50 percent of gross income, based on data available from the u.s. Census Bureau. State - Any State of the United States and the Commonwealth of Puerto Rico. Transitional Housing - A project that is designed to provide housing and appropriate supportive services to homeless persons to facilitate movement to independent living within 24 months, or a longer period approved by HlJD. For purposes of the HOME program, there is no HlJD - approved time period for moving to independent living. Unit of General Local Government - A city, town, township, county, parish, village, or other general purpose political subdivision of a State; an urban county; and a consortium of such political subdivisions recognized by HUD in accordance with the HOME program (24 CPR Part 92) or the CDBG program (24 CFR Part 570). Urban County - See definition in 24 CFRPart 570.3. [60 FR 1896, Jan. 5, 1995; 60 FR 4861, Jan 25, 1995, as amended at 61 FR 5205, Feb. 9, 1996] . . . CITY of CLEARWATER FY2005-2010 CONSOLIDATED PLANNING DOCUMENT Neighborhood Revitalization Strategy Adopted 2001 (WtlJ be updatHi dmingnext fiscal year) . . . CITY OF CLEARWATER, FLORIDA NEIGHBORHOOD REVITALIZATION STRATEGY The City of Clearwater Neighborhood Revitalization Strategy is a component of the City's Consolidated Plan. The Neighborhood Revitalization Strategy is a program established to promote a flexible design in the City's allocation of funds provided by the U. S. Department of Housing and Urban Development (Community Development Block Grant Program) to promote innovative programs in economically disadvantaged areas of the City of Clearwater. The strategy provides for enhanced regulatory flexibility in the program requirements for providing Community Development Block Grant Program (CDBG) funds for economic development, housing and public service activities. In tenns of economic development relief, the strategy allows any job creation or retention efforts reliefby not requiring businesses to track the income of people hired or retained. Economic development activities carried out in the approved neighborhood revitalization area are also exempt from the aggregate public benefits standards. . The relief for public service activities can be viewed in terms of the regulatory requirement that no more than 15% of the total CDBG allocation can be used for public services activities. Under this strategy, all public services offered within the subject neighborhood and carried out as part of qualified projects by a Community Based Development Organization (CBDO) are exempt from the public service cap of fifteen percent. Therefore, the City will be able to offer a more intensive level of service to stimulate revitalization. It will also allow the City to address some of the urgent needs of the disadvantaged community by offering job training and other related economic development assistance. In the housing arena, the revitalization strategy will allow the City to track scattered site housing units as a single strategy. This will permit the City to provide housing opportunities to not only low to moderate-income families, but to other families who earn between 80 - 120 percent of area median. This will increase the level of affordable housing units and thereby raise the income level of the neighborhood. . 2 NEIGHBORHOOD REVITALIZATION STRATEGY AREA (NRSA) BOUNDARIES . The City proposes to establish two different strategy areas. One strategy area will encompass Census Tract 261 and 262, hereby known as the North Greenwood Neighborhood Strategy Area and Census Tract 258, hereby known as the South Greenwood Neighborhood Strategy Area. The North Greenwood Strategy Area is bounded by Betty Lane to the east, Clearwater Harbor to the west, Union Street to the north, and Drew Street to the south. The South Greenwood Neighborhood Revitalization Strategy Area is bounded by Evergreen Drive to the east, South Ft. Harrison Avenue to the west, Lakeview Road to the north and Belleair Road to the south. Please see attached map of the strategy areas. NEIGHBORHOOD AND DEMOGRAPIDC CRITERIA North Greenwood Neighborhood Revitalization Strategy Area (NGNRSA) The North Greenwood Neighborhood Revitalization Strategy includes census tracts 261 and 262. Both census tracts have a combined population of6,321 people of which 63.3 percent are considered of low to moderate income. Census tract 261 has a population of 4,170 people of which 55.3 percent is low to moderate income. Census Tract 262 has a total population of 2, 151 in which 71.2 percent are low to moderate income. These two census tracts have the highest percentage oflow to moderate-income residents. In fact, these areas have a low to moderate-income level that is almost double the City's average of 35.5 percent. . The total land area for the North Greenwood Neighborhood Revitalization Strategy Area is approximately 1.3 square miles. The population in the area is relatively young with the median age being 33.3. There are approximately 1,537 families in the area with 861 (56%) of the families living as married couples and 540 (35%) of the families living as single parent households with no husband present. The area is also primarily residential in nature. There are a total of 3,224 housing units in this area. The housing conditions vary from dilapidated to sound. The median home values in this area are lower than the rest of the City. The median value of homes in tract 262 is $39,000 and $65,000 in 261. The median value of homes in the City of Clearwater is $80,400. The median contract rent is $328 per month for tract 261 and $253 for tract 262. The average rent in tract 261 is $337 per month and $246 for tract 262. The median contract rent for the City is $393, while the average rent is $433 per month. The household income in these areas is also lower than the rest of the City. The median income for the City is $26,971, while the average income is 36,706. The median income . 3 . for tract 261 is $20,700 and $12,716 for tract 262. The average income for tract 261 is $27,700 and $15,783 for tract 262. There are 199 families in tract 261 who are below the poverty rate and 140 in tract 262. The unemployment rate for persons 16 years or older is 7.1 percent in tract 261 and 11.1 percent in tract 262. This is over twice the City's rate of 4.8 percent. South Greenwood Neighborhood Revitalization Strategy Area (SGNRSA) The total land area for the South Greenwood Neighborhood Revitalization Strategy Area is approximately .7 square miles. The population in the area is relatively young with the median age being 31.6. There are approximately 866 families in the area with 536 (62%) of the families living as married couples and 250 (29%) of the families living as single parent households with no husband present. The area is also primarily residential in nature. There are a total of 1,555 housing units in this area. Their housing conditions vary from dilapidated to sound. The median house value in this area is lower than the rest of the City. The median value of homes in tract 258 is $53,800. The median value of homes in the City ofCleatWater is $80,400. The median contract rent is $322 per month for this area and $393 for the City. . The household income in these areas is also lower than the rest of the City. The median income for the City is $26,971. The median income for tract 258 is $18,147. There are 168 families who are below the poverty rate. Fifty -six percent of the persons are low to moderate income. The unemployment rate for persons 16 years or older is 6.1 percent and 4.8 percent for the City. COMMUNITY CONSULTATION The community consultation process involves soliciting input on the revitalization strategy from the residents of the area, owner/operators of businesses, local financial institutions, non-profit organizations, and community groups. The method used by the City in this process included holding two public information-gathering meetings in the community with all the stakeholders, providing a 30-day comment period, holding a meeting with the local housing advisory board and City Commission, and providing two additional follow-up meeting with the results. The first public meeting was held on July 13,2000 for the North Greenwood Strategy Area and on July 18, 2000 for the South Greenwood Strategy Area. The follow meetings for the North and South Greenwood Neighborhoods are tentatively set for September 12 and 14,2000. The local housing advisory board meeting to discuss this strategy is scheduled for September 19,2000. The City Commission will meet to discuss this item on November 2,2000. The final meeting with all stakeholders is yet to be determined. Please see pages 21-24 for public comments from the first and second community meetings. . 4 . ASSESSMENT Level of Employment According to the 1990 Census, there were 83,351 people living in the City that were 16 years or older. The Census reported that of this population, 57% (47,568) was in the labor force. Of the total labor force, 45,175 people were employed and only 2,282 were unemployed. The unemployment rate for the City is only 4.8%. While the City as a whole demonstrates a vibrant area with employment opportunities, some communities within the city do not show this type of success. In the Neighborhood Revitalization Strategy Area (NRSA), the employment outlook is not as bright as the City. The reason for the disparity varies from education to economic disinvestment. The census reported that a total of 5,210 people 16 years or older lived in the North Greenwood Neighborhood Revitalization Strategy Area. Of this total, only 3,368 (65%) of the people were listed in the labor force. The unemployment rate for this area, which includes two census tracts, is an aggregate of 9.1 %. The unemployment rate in tract 261 is 7.1 % while the rate for 262 is 11.1 percent. . The unemployment rate in the South Greenwood Neighborhood Revitalization Strategy Area is 6.1 percent. This rate is viewed by the total of 1,694 people 16 years or older in the workforce with 1,590 being employed. In both strategy areas there are not enough employment centers to offer employment to the area workers. In both areas and the City as a whole, a significant number of the residents in the workforce work outside the neighborhoods. In the City of Clearwater only 52% of its residents work within the city. This trend continues for the North Greenwood Neighborhood Revitalization Strategy Area where 66% work within the City. The mean travel time to work of20.9 minutes suggests that only a very few residents work within their neighborhood. This is also seen in the demographics for the South Greenwood Neighborhood Revitalization Strategy Area where the mean travel time to work is 20.3 minutes and only 53% of the workforce is employed by businesses located in the city. Neighborhood Business and Employment Data Data on the number of businesses located in the area and the number of people employed was not available. Access to Capital for Area Businesses . 5 . A majority of the businesses located in both strategy areas are small and neighborhood based. The relatively small population does not offer much opportunity for the businesses to expand. Potential business owners who seek capital from the private sector have found it difficult to secure resources. Private sector loans are normally larger than the amount of the funds needed by area small businesses and have underwriting criteria that most new or expanded businesses could not meet. Funding resources available to these businesses are through a small amount of CDBG funds provided by the City, and a revolving loan fund provided by the National Development Corporation - Grow Clearwater Fund. Other resources available include the City's Brownfield Program and economic development funds from the State of Florida. Housing Needs There are a total of 3,224 housing units located in the North Greenwood Revitalization Strategy Area and 1,555 in the South Greenwood Revitalization Area. In the North Greenwood area, 1,376 (43%) are owner occupied and 1,447 (45%) are rental occupied. . The vacancy rate for all housing units in tracts 261 and 262 is 17 percent. The vacancy rate for non-rental housing units is 3 percent. The vacancy rate for rental housing units is 6 percent. Seasonal, vacant, boarded up, and other units make up the fmal 9% of the area's vacant units. The low vacancy rate for units for sale and rent tend to suggest that there are not enough housing units in the area. The median value for the owner occupied units is $48,700 for the North Greenwood Strategy Area. The value in census tract 262 is $39,000 and $58,400 for tract 261. The median contract rent for the area is $290 per month. The contract rent for tract 261 is $328 per month and $253 for tract 262. There are 731 (47%) owner occupied units and 645 (41 %) rental occupied units in the South Greenwood Area. One hundred seventy nine units are vacant. The vacancy rate for the area is 12 percent. The vacancy rate for owner occupied units is 3% and 4% for rental occupied units. Seasonal, vacant, boarded up, and other units make up the final 5% of the area's vacant units. These rates also suggest the need for additional units. The median value for owner occupied units is $53,800. The median contract rent is $322 per month. The housing conditions in these areas range from dilapidated to sound. The housing stock in these areas is some of the oldest in the City. Due to lack of income for home maintenance, some of the homes require a substantial amount of rehabilitation. Specific details on the conditions of each home are not available. Current Avallability of Economic Development or other Community Services There is only one agency located in the strategy areas that provide direct economic . development services. Clearwater Neighborhood Housing Services, Inc. provides direct 6 loan funds to new and existing businesses. The agency also provides technical assistance to potential and existing businesses and assistance with preparation of business plans. Other agencies that provide economic development services indirectly include Ervin's All-American Youth Club and the North Greenwood Family Center. Ervin's AlI- American Youth Club offers a youth business enterprise program and the North Greenwood Family Center offers a youth program for job skills training. . Lockheed Martin Pinellas Works! provides recruitment, orientation, eligibility intake, assessment, remedial education, GED, life skills training, job training and job placement services to youth between the ages of 18-21. The Clearwater Stars program provides low to moderate income hard to place citizens with attitudinal training, job placement, and j ob development and post placement support. These services will be offered primarily in the Neighborhood Revitalization Strategy Areas. There are many organizations located in the strategy area that provide needed services. These organizations include but are not limited to Community Pride Child Care Centers, Homeless Emergency Project, Mount Carmel Community Development Center, North Greenwood Association, North Greenwood Family Center, Alpha Kappa Alpha Sorority, Safe House, South Greenwood Neighborhood Association, Community Services Foundation, South Greenwood Family Service Center, Greenwood Panthers, North Greenwood Community Health Center and the African American Leadership Council. Their operational resources are generally derived from federal, state or local contributions. . A survey completed by Career Options in 1998, reported that 71% of the agencies that provide services in the neighborhood revitalization strategy areas serve more than 200 people per year. The categories in which these organizations provide services include Community Facilities, Education and Training, Community and Neighborhood Development, Faith, Civic & Volunteerism, Youth Development, Job Skills Training, Family Support Services, Employment/Job Search Services, Business Development and Services for Self-Employed, Health Services, Basic Needs and Emergency Services and Information and Referral. The survey also noted that a majority of the agencies surveyed stated that they provide services in more than one of the categories listed above. Unmet Demand for specific types of facilities and services The survey completed by Career Options viewed the unmet demand for specific types of facilities and services though the resource categories mentioned in the previous section. They include the following: Resource Category A: Employment Services and Job Search Assistance Not offered: Job Banks which list candidate data Pre-Employment Physical Exams Pre-Employment Drug Screening Paid Internship . 7 . Limited: Subsidized Work Placement Funding Subsidies for Employment Services Unpaid Internships Resource Category B: Job Skills Training Limited: Electronic Assembly (very low for youth) Advanced Computer Skills for Youth Building Trades (none reported for youth) Bartending and other hospitality occupations Elderly Care Building Maintenance Environmental Technology Sewing/Clothing & Fashion Trades Resource Category C: Other Education and Training Limited: GED Preparation. Low for youth. Some past locations Discontinued. College credit for youth Scholarships Education Test Preparation . Business Skills Training for Youth Practical Economics for Youth Resource Category D: Individual & Family Support Services and Counseling Limited: Child Care - Center based care for toddlers Child Care - Infant Care Child Care - Evening & Week-end Care Child Care - After School Care for School Aged Children Child Care - Young Teens Individual & Family Counseling Resource Category E: Services for Small Business, Entrepreneurs, and Self Employed None reported for youth Classes in Small Business Management Small Business loans, venture capital, start up fees Funding for Bids on Government Contracts Resource Category F: Community Facilities . None Reported Community Training Facilities and A-V Equipment 8 Limited: Resource Category G: Resource Category H: Not Reported: Resource Category I: Not Reported: Resource Category J: Limited: Not Reported: Community Access to Computer Labs Outpost Offices for Community and Social Services . Community & Neighborhood Development, Faith Based, Civic & Volunteer Activities. Utilization figures not reported Basic and Emergency Needs Emergency Food Services Abuse shelters/victim services Health Services Emergency Health Care Eye Exams, Dental Care, Hearing Aids, and Family Youth Development Mentoring & Teen Council Participation Summer Camp After School Activities Adult participation in Mentoring, Teen Council, Other YD . Comments made by the community stakeholders in the first series of public meeting echo those addressed in the Career Options survey for unmet needs of the community. The unmet needs stated by the groups are as follows: . There is a need to take a survey to specifically identify community needs. . There is a need for a family planning organization. . There is a need to develop a minority training program for youths to get them thinking of going into the police and fire departments careers. . There is a need to build a new community library with a meeting/training room. . There is a need for more new single family homes. . There is a need for rehabilitation of existing single family homes. . There is a need to provide better service delivery in providing housing loans. . There is a need for more youth social services. . There is a need for drug awareness training programs. . There is a need for additional children programs. . There is a need for a youth mentoring program. Although there was consensus on the unmet needs of the community, the stakeholders suggested that a needs analysis should be completed to verify their claims. The future needs analysis should include the most recent census data. . 9 . Community Organizations that is ready and available to assist with economic developIRenteffor~ There is only one established organization that is ready and available to assist with direct economic development efforts. Clearwater Neighborhood Housing Services, Inc. has been providing direct services to business and potential business developers for over twenty years. Through funds provided by the City of Clearwater, State of Florida and the Neighborhood Reinvestment Corporation, the agency has offered direct loans to businesses for start up and business expansions, business plan preparation assistance and technical assistance. Two new organizations have been established to provide job placement services in the Neighborhood Revitalization Strategy Areas. They include Lockheed Martin Pinellas Works! and Clearwater Stars. Lockheed Martin Pinellas Works provides recruitment, orientation, eligibility intake, assessment, remedial education, GED, life skills training, job training andjob placement services to youth between the ages of 18-21. The Clearwater Stars program provides low to moderate income hard to place citizens with attitudinal training, job placement, and job creation and post placement support. . Skills or Services that are currently unused or underutilized within the community Please see unmet needs section. Fledging projects started within the neighborhood but are unable to take root due to funding According to the Career Options survey, a majority of all agencies listed in its survey reported that the lack of funding is the primary reason they are not able to deliver the services needed in the community. The North Greenwood Family Health Center is a relatively new organization that provides health care services to families in the strategy area. They have recently obtained funding to build a new facility and operational support to provide these services for one year. There is a continuing need to provide fmancial support for this type of organization. The services rendered by this organization are truly needed in the community. With fmancial and capacity building support, this organization can be self sufficient within a few years. Two other programs that are in their infancy stages include the Clearwater Stars Program and Lockheed Martin Pinellas Works! Program. Both of these programs providejob training and placement services for residents in the strategy area. Both programs rely on fmancial support from local, state and federal grants. Should these funding resources not . 10 be available to these organizations, they would not survive. The services provided by these would be lost and there are no other agencies established to provide these services. . The North Greenwood Family Center is another fledging program that relies on fmancial support from public resources. Continual financial support is needed for this program that provide educational and social skills training to youth in the community. There are other organizations in the community that also require fmancial support. However, The greatest need appears to be providing capacity building so these organizations can become self sufficient. Problems the community is likely to face as it implements programs · Hesitation from the private sector (such as banks) to invest in the area One of the primary impediments disadvantaged communities encounter is lack of investment or reinvestment from the private sector. The public sector has traditionally been the catalyst for funding in the redevelopment process. Through the efforts of the City of CleatWater and CleatWater Neighborhood Housing Services, Inc., private sector support for housing development has been successful. In the past eight years, these agencies have been able to generate a commitment of over three million dollars to help in the redevelopment process. However, private sector support for economic development has not been as successful. The only support in this area was a program previously administered by CleatWater Neighborhood Housing Services, Inc. The program provided an economic development revolving loan fund through a collaborative effort from local banks. The program has since been canceled in part due to bank mergers and CNHS involvement with the State of Florida Small Business Administration Program. An analysis to view the lack of private sector support for reinvestment in the area has not been completed. . . Community opposition to certain types of development The neighborhood revitalization strategy areas are primarily residential in nature with businesses located primarily along North and South Greenwood Avenue. It is presently a low-income community with the housing stock primarily consisting of single family homes. The residents of the community have stated that they would like for their neighborhoods to look like the rest of the City, with rising housing values and economic development opportunities. Any efforts that would limit this effort would be opposed by the community. In addition, the North Greenwood community stakeholders who attended the public meeting on the revitalization strategy, noted that they will also oppose any efforts that would - expand the North Greenwood Police Substation. - increase the number of homeless shelters in the North Greenwood Community . 11 . - increase the activities at Russell Street Water Treatment Site - increase Florida Power transfer lines - fund any assistance to absentee land owners - fund housing programs that will build small houses in the community - provide funds to renovate Fulton A venue Apartments for transitional housing for the homeless. - build the North Greenwood Library on a site other than the Jack Russell Field Stakeholders in the South Greenwood Neighborhood stated that they are opposed to additional rental housing development and any actions that increase crime and drug activity . . Inexperience of local community groups and organizations . Most local community groups and organizations have been established for over ten years and are well established in the community. These community groups include but are limited to Clearwater Neighborhood Housing Services, Inc., The North Greenwood Association, Homeless Emergency Project, Ervin's All American Youth Club, African American Leadership Conference, and South Greenwood Citizens for Progressive Action. Other new organizations include the North Greenwood Health Center, Sister's of Respect, North Greenwood Family Center, and various other neighborhood groups. They are experienced in their particular area of service. However, technical assistance would enhance the efforts of the groups and organizations. . Crime and/or security concerns at project sites Police data files show that there were 67,583 calls for services in the North Greenwood Neighborhood from August 1996 to June 2000. Of those calls, only 15,214 became written reports. The highest written reports (1347) were related to traffic stops. Drug related written reports accounted for 690 of the 15,214 (.05%) written reports. This data also show that there were 30,000 calls for service in the South Greenwood Neighborhood during the same period. Of those calls, only 6,609 resulted in written reports. Unlike the North Greenwood Neighborhood, theft in progress resulted in the most written reports (395). Drug related written reports accounted for only 97 of the 6,609 written reports (.01%). . Both strategy areas are very concerned with crime in their neighborhoods. Both areas also have police substations to foster community-policing efforts. The South 12 Greenwood community has actively participated in crime reduction tactics for years. The have an organized crime watch program that actively monitors and reports suspicious activities to the police department. The North Greenwood community also participates in crime watch efforts. . Future efforts to eliminate crime in the strategy areas include working with the City's Police Department to continue community policing efforts, developing a community enforcement program, establishing crime watch programs throughout the neighborhoods and using code enforcement to reduce criminal activities. Existing code enforcement efforts has benefited the community. The efforts are not systematic in the neighborhood revitalization areas but based upon code enforcement efforts practiced throughout the city as a whole. There were no particular project sites listed as areas of security concerns. ECONONUCEMWOWERMENT The residents in the neighborhood revitalization strategy areas stated that they want their community to look like all others in the City. In order to accomplish this objective, there is a need to establish and implement strategies that will provide economic empowerment. The first strategy is to identify and remove any barriers to investment or reinvestment in the community. The second strategy is to create a collaborative effort to involve internal and external community organizations in the economic development process. The third strategy to provide economic empowerment is to increase the number or employment opportunities to the residents of the community. The fmal strategy involves increasing public sector infrastructure and capital support. It is estimated that it would take an additional 15 years to completely revitalize both strategy areas. . · Identification and removal of barriers to investment or reinvestment strategy The lack of investment could be attributed to the high number of substandard structures, the low per capita income of the residents, the perception of crime, and a declining tax base. To reduce the number of substandard structures, the City will continue to provide loans to eligible low to moderate homeowners to repair their structures. In homes that are dilapidated, funds will be made available to demolish their existing structure and rebuild a new home on the same site. Relocation funds may be made available to tenants in substandard structures that are acquired by the City with CDBG or HOME funds. To further these efforts, the City will continue to use the services of the Community Response Team for code enforcement. The city's code enforcement efforts help to remove dilapidated structures and overgrown trashy lots. To reverse the declining tax base, the City will continue its partnership with local housing providers to rehabilitate and build new homes in the strategy area. The new homes being built have housing values higher than a majority of the existing homes current value. . 13 . Code enforcement efforts will be used to encourage property owners to keep their property up to code, thus eliminating blighting conditions that devalue property. To raise the per capita income in the community will require several actions. The residents in the community must have skills and access to employment opportunities. The City will continue to fund projects that provide job readiness, job training and job placement services. The City will also fund agencies that work with hard to place individuals and people from the Wages Program. The crime level in the strategy area is the highest in Clearwater. Police Department crime statistics identify eleven major crimes for the Federal Bureau of Investigation national crime database. For the years 1993 through 1995,22,969 such crimes were reported in Clearwater. The neighborhood strategy areas represented 9,223 of these major crimes. This level of crime acts as a significant barrier to new investment in the area. To reduce these levels of crime, the City will continue to use resources available through the Weed and Seed Program to expand law enforcement opportunities, community policing and other crime prevention, intervention and treatment programs. . The community stakeholders also noted that the City should look at other ways to invest in projects other than using CDBG and other federal funds. One option mentioned included floating a housing bond. Other items mentioned to remove barriers for investment viewed changing the City's Zoning Code to allow for flexibility in development, increasing code enforcement efforts in the community, and getting the police department to take an active approach in cleaning up drugs and closing drug houses. · Development of a collaborative effort to involve internal and external community organization in the neighborhood revitalization effort. The Career Options Survey identified several community organizations that provide economic development activities in the strategy areas. Some of the organizations are located in the strategy areas while others are not. The survey also noted that most of the agencies provide many different services and some of the services are duplicated. To assist the City in the redevelopment process, the City will use the resources identified in the survey and form a collaboration from the agencies to establish a united and organized approach to providing economic development opportunities to the residents of the area. Both the North and South Greenwood neighborhoods have a variety of social service agencies and non-profits working to improve and revitalized the community. Over the past two years, important strides have been made in bringing those groups together to form a collaborative that will integrate and work together strategically in meeting the needs of the community. In recent months, the collaborative has met regularly and shares information on their programs and vision for the future. The agencies in the collaborative include A Spiritual Change, African American Leadership Council, Inc., Black Child Development Institute, Clearwater Neighborhood Housing Services, Inc., Del Teens, . Alpha Phi Alpha Fratemity, Alpha Kappa Alpha Sorority, Delta Sigma Theta Sorority, 14 The Institute for Sisters of Respect, Virtuous Women with a Vision, Inc. and UNO Federation. The City of Clearwater anticipates that this effort will result in greater focus and a more comprehensive revitalization, especially since it is community driven. . To further these efforts stakeholders in the North Greenwood neighborhood suggested that the City set aside funds for technical assistance to community organizations for capacity building and set aside funds for grant writing help for community organizations so that they can obtain they own funding and become self sufficient and not rely on the City as much. The stakeholders also noted that agencies that are located in the strategy should receive frrst priority for funding. They further stated that the existing collaborative should be informed of matters that affect the community prior to going before the city approval process and that they should be involved in the decision making process. South Greenwood stakeholders suggested assistance should be provided to help neighborhood organizations form a collaborative group to address their community needs. They also noted that they community should be considered as part of the City's Neighborhood Planning Program. · Increase the number of employment opportunities for residents of the strategy area. There are several existing businesses located in the strategy areas. A majority of these businesses are classified as mom and pop ventures that hire only a few residents from the community. Their level of return on their investment is marginal. To increase their levels or return and possibly hire additional employees, the City will provide loans for business expansions and offer technical assistance and assistance with developing business plans. To encourage the creation of new businesses in the strategy areas, the City will provide loans for start up businesses and develop business incubators. In addition, the City will develop a promotional strategy to encourage businesses to relocate in the area. The strategy areas are located in a state-designated enterprise zone, which offer unique opportunities for new businesses in the community. . A large amount of the organizations in the strategy areas rely on volunteer support and low wage employees to operate their agency. Because they do not have paid or adequately paid staff, they are not as effective with delivering their services to the community as they could. To maximize service delivery, the City will continue to fund operational support for salaries for the agencies that provide services in the strategy area. In the Fy 2001-02 Action Plan, Clearwater Neighborhood Housing Services, Inc. and North Greenwood Community Health Center are proposed to receive operating support to administer their programs. In addition to the organizations listed above, the city also provides operating support to the North Greenwood Family Service Center with general fund dollars. Operating support may be provided to other community organizations during the following fiscal year. The additional support may lead to new jobs for residents of the community. To compete in today's job marketplace requires skills and training. Some of the residents in the strategy areas do not possess them. Many of the residents sixteen years or older do . 15 . not have a high school diploma. To provide assistance in this area, the city will continue to fund organizations that offer assistance with obtaining a graduate equivalency degree, school drop out prevention, adult literacy, and tutoring programs for school aged children. The City will also continue to fund programs that offer job readiness training and other job training related programs. Stakeholders from the North Greenwood community suggested that the City take the following approach to increase opportunities for community residents: - Look at the Jack Russell Stadium for the future site of economic development activities. - Fund community based organizations that live in the neighborhood and not those that only provide some services in the area. This will allow for agencies to hire additional staff. - Look at ways to safeguard revenues that are awarded based on neighborhood demographics. The stakeholders feel that other agencies receive funding based upon North Greenwood demographics and do not provide any support for the community. . - Recruit minority contractors and subcontractors to bid and work on houses built with federal funds. - Develop a plan to use minority vendors for businesses who receive federal funding. Comments from South Greenwood stakeholders expressed views to increase the number of employment opportunities. They stated that the community needs the following to be successful: build a neighborhood training center so that agencies that provide job training and placement services would have a place for training the potential employees build a child care facility that is open at different hours so that there is a place for residents who work on various shifts to leave their children. establish a job training program that would pay a stipend to participants so that potential employees can earn while they learn a new skill. develop a system to enable the existing businesses and potential businesses to take advantage of the various economic development programs such as the ones offered through the Small Business Administration. . · Increasing public sector infrastructure and capital support. 16 Communities that have adequate public infrastructure and capital facilities prosper while ones that do not are on a downward spiral. Communities with adequate roads, street lighting, drainage, sidewalks, parks, libraries, schools, community centers, and other public facilities attract people and businesses. . The South Greenwood Revitalization Strategy Area has a community center, swimming pool, soccer field, fishing pier and picnic area, and baseball fields. The community center is small and is scheduled for replacement within the next five years. The swimming pool and sports fields are well maintained. The North Greenwood Strategy Area also has an adequate supply of recreational facilities. This strategy area contains an aged professional baseball stadium that is scheduled for demolition in the next five years, a swimming pool (scheduled to be replaced in the next three years), a community center, a baseball field, a football field and a park. The park undelWent a major renovation two years ago and is now a point of interest. A new recreational center is schedule to be completed in three years. A new library is also due in four years. In addition to the recreational and library capital improvements, the city has committed to a street improvement project for Greenwood Avenue from Seminole to Palmetto Street. To improve the strategy areas, the City will provide of funding for infrastructure and capital projects. During the next five years the City will fund an infrastructure project for North Greenwood Avenue, install sidewalks where needed in new housing developments, clean-up contaminated properties, improve Stevenson Creek and develop a passive park. . In addition to the infrastructure projects, the City will build a new recreation center, swimming pool, and library. The stakeholders suggested that CDBG should not be used to fund public infrastructure or capital projects. NORTH GREENWOOD NEIGHBORHOOD REVITALIZATION STRATEGY AREA PERFORMANCE MEASURES To measure the success of the City's redevelopment efforts, the following performance measures have been established. Eliminate the poor conditions of structures in the strategy areas . Demolish one or more structures annually. . Rehabilitate 10 or more homes annually. Remediate low-level contaminated sites . 17 . . Clean-up one contaminated sites per year. Reverse declining property values . Assist 6 new homebuyers in purchasing a home in the strategy areas. . Assist in the development of 6 new single-family homes per year. . Bring into code compliance 10 structures per year (Rehabilitation). Expand business opportunities . Provide technical assistance to three businesses per year. . Develop 1 business plans per year. · Provide 1 business loans per year ($15,000-50,000 loan amounts). . Facilitate the development of one new business per year. · Assist in the development of one business incubator per year. . Assist in the development of a Micro Lending Program. Create new investment opportunities . · Identify one new funding opportunity for housing per year. . Identify one new funding opportunity for economic development per year. · Generate $100,000 in private sector investment per year. . Develop a Community Development Financial Institution over the next five years. Increase new job training and placement opportunities · Fund one community organization that provides job training and placement servIces. Reduce the unemployment rate · Reduce the unemployment rate in the strategy area by one percent over five years. Empower neighborhood residents to eliminate crime · Facilitate the development of a crime watch program over the next five years. · Facilitate continued community policing efforts in the strategy areas. . · Facilitate continued policing efforts identified in the Weed and Seed Program. Strengthen coordination of community organizations in the redevelopment effort . 18 · Develop a strategic plan with community organizations to deliver services in . the neighborhood revitalization strategy areas. · Create funding opportunities for existing and new community organizations to deliver services. · Develop a Community-Based Development Organization within the strategy area. · Establish information disbursement system to inform the public on matters that affect their community. SOUTH GREENWOOD NEIGHBORHOOD REVITALIZATION STRATEGY AREA PERFORMANCE MEASURES To measure the success of the City's redevelopment efforts, the following performance measures have been established. Eliminate the poor conditions of structures in the strategy areas · Demolish one or more structures bi-annually. · Rehabilitate 10 or more homes annually. . Remediate low-level contaminated sites · Clean-up one contaminated sites per year. Reverse declining property values · Assist 4 new homebuyers in purchasing a home in the strategy areas. · Assist in the development of 4 new single-family homes per year. · Bring into code compliance 10 structures per year (Rehabilitation). Expand business opportunities . Provide technical assistance to two businesses per year. . Develop 1 business plans per year. · Assist in the development of one business incubator per year. Create new investment opportunities · Identify one new funding opportunity for housing per year. · Identify one new funding opportunity for economic development per year. . 19 . . Generate $50,000 in private sector investment per year. Increase new job training and placement opportunities . Fund one community organization that provides job training and placement servIces. Reduce the unemployment rate . Reduce the unemployment rate in the strategy area by one percent over the next five years. Empower neighborhood residents to eliminate crime . Facilitate the development of a crime watch program over the next five years. . Facilitate continued community policing efforts in the strategy areas. · Facilitate continued policing efforts identified in the Weed and Seed Program. Strengthen coordination of community organizations in the redevelopment effort . · Develop a strategic plan with community organizations to deliver services in the neighborhood revitalization strategy areas. · Create funding opportunities for existing and new community organizations to deliver services. . Develop a Community Housing Business Organization within the strategy area. · Establish information disbursement system to inform the public on matters that affect their community. Summary Should these performance measures be met within the next five years, both strategy areas will be significantly revitalized. However, the revitalization process is continual. Additional measures will still be needed to complete the revitalization process and ensure that growth continues. Within the next five-year period, the following benchmarks will be met in the North and South Greenwood Strategy Areas. · Increase property values in each strategy area by five percent. · Decrease the number of dilapidated structures by ten percent. · Reduce the number of police calls for service by twenty percent. · Decrease the number of substandard housing units by ten percent. · Reduce the unemployment rate by one percent. · Increase the level of services in the areas by ten percent. . 20 , . NORTH GREENWOOD NEIGHBORHOOD COMMENTS ON THE NEIGHBORHOOD REVITALIZATION STRATEGY CRIME AND SECURITY CONCERNS Work with the police department to continue community-policing efforts. Develop a community enforcement program. Continue to establish crime watch throughout the neighborhood. Continue code enforcements to reduce crime. COMMUNITY OPPOSITION TO CERTAIN TYPES OF DEVELOPMENT No more expansion on the North and South Greenwood Police Substations. No more expansion of the homeless shelters in the North Greenwood Community. Development of activities to promote water pollution of Stevenson Creek. Development that promotes additional Florida Power Transfer Lines. Development that provides funding for absentee owners. Development of housing programs that build small homes in the neighborhood. Development of housing programs that fund Fulton Apartments to house the homeless. The community needs more apartments for people with higher incomes that look nice. Development of the library on the Jack Russell site. Do not build the library on the Ray Green Field site. . IDENTIFICATION AND REMOVAL OF BARRIERS TO INVESTMENT OR REINVESTMENT STRATEGY View alternatives to funding housing programs (i.e. float a housing bond to provide funding for housing and use the CDBG funds for other things). View zoning regulations to provide for mixed use housing. Increase code enforcement efforts in the neighborhood. Encourage the police to become more active in enforcement efforts (drugs, closing of drug houses, etc). INCREASE THE NUMBER OF El\tlPLOYMENT OPPORTUNITIES View the Jack Russell Stadium site for the future site of business for economic development opportunities. . 21 . Fund community based organizations that are located in the neighborhood and not those that only provide limited services in the neighborhood. This will allow for community organizations to hire needed staff. View ways to safeguard revenues that are awarded based on neighborhood demographics. Agencies obtain funding based upon the north greenwood demographics and do not provide any funding to the community based upon their awards. Recruit minority contractors and subcontractors to bid and work on houses built with federal funds. Develop a plan to use minority vendors for businesses funded through federal dollars. DEVELOPMENT OF A COLLABORATIVE EFFORT TO INVOLVE INTERNAL AND EXTERNAL COMMUNITY ORGANIZATIONS . Develop community-based organizations and not fund agencies that do not live/work in the community. Set aside funds for grant writing help for the community organizations so that they can get other funding and not have to rely on the City as much for funding. Set aside funds for technical assistance for the community organizations in capacity building. Allow the existing community collaborative to be involved in the decision making process for items affecting the community prior to going before the Neighborhood and Affordable Housing Advisory Board and the City Commission, (empower the existing collaborative). Use the existing collaborative in determining the Community Based Development Organization (CBDO). A CBDO is an organization developed under state or local law in a specific area that has as its primary purpose the improvement of the physical, social, economic environment of its service area by addressing one or more critical problems in the area, with particular attention to the needs if low to moderate income persons. INCREASING PUBLIC SECTOR INFRASTRUCTURE AND CAPITAL SUPPORT Use more general fund dollars for projects and less CDBG dollars. Do not use CDBG funds on public infrastructure or capital projects. ELIMINATE POOR CONDITIONS . Demolish and replace dilapidated housing units. Compile a list of the number of dilapidated structures. Fund community based rental rehabilitation (fund rental rehabilitation for property owners who live in the City and not those who are absentee owners). Develop additional rental housing units. Renovate/rebuild North Greenwood Apartments 22 ----1 Increase code enforcement efforts. Bury electric lines when new homes are built. . PERFORMANCE MEASURES Acquire, construct or build one new business in the community. Develop an affordable micro lending program. Provide capital for one start up business per year. OTHER COMMENTS Use recycled dollars (program income and unused funds) to fund agencies that are community based. Stop using consultants. Make coffee, drinks and food available at meetings. Fund the community health center. Give priority to neighborhood projects in the CDBG application process. Hold these types of meetings on C-View. Use the police department telephone dialing system to tell people about public meetings. Set aside additional dollars for environment. . SOUTH GREENWOOD RESONSE TO THE NEIGHBORHOOD REVITALIZATION STRATEGY CURRENT AVAILABILITY OF ECONOMIC DEVELOPMENT OR OTHER COMMUNITY SERVICES Need for more educational opportunities for owners of existing and new businesses. Need a neighborhood training facility. Need additional space to hold community meetings. Need for a child care facility in the South Greenwood Community. Need for a paid training program to get people into jobs. Take advantage of the Small Business Administration Programs. Need to leverage resources. UNMET DEMAND FOR SPECIFIC TYPES OF FACILITIES AND SERVICES There is a need for a survey to find out what the needs are. There is a need for a family planning organization. There is a need to develop a minority-training program for youth to get them thinking of going into the police and fire careers. . 23 . There is a need to build a new community library with a meeting/training room. There is a need for more construction of new single-family homes. There is a need for better service delivery in providing housing loans. There is a need for youth social services. There is a need for drug awareness training programs. There is a need for additional children programs. There is a need for a youth mentoring program. DEVELOPMENT OF COLLARORATIVE EFFORT TO INVOLVE INTERNAL AND EXTERNAL COMMUNITY ORGANIZATIONS IN THE NEIGHBORHOOD REVITALIZATION EFFORT Need to form a collaborative group to address community needs. Need to be included in the City's Neighborhood Planning Program. INCREASING PUBLIC SECTOR INFRASTRUCTURE AND CAPITAL SUPPORT Clean up Lake Belleview. Build a new community center. Build a community library. Use city owned property to spur development. . SKILLS OR SERVICES THAT ARE CURRENTLY UNUSED OR UNDERUTILIZED WITIllN THE COMMUNITY Establishing method for getting the word out on community forums and meetings. Establishing a neighborhood beautification program. PROBLEMS THE COMMUNITY IS LIKELY TO FACE AS IT IMPLEMENTS PROGRAMS Planning and Development Services Department to offer more flexibility and faster response time. COl\1MUNITY OPPOSITION TO CERTAIN TYPES OF DEVELOPMENT Increase rental housing development. Activities that increase crime and drug activity. (No definition given.) . 24 . CITY of CLEARWATER FY200S-2010 CONSOLIDATED PLANNING DOCUMENT FY03-06 SHIP Local Housing Assistance Plan (Text Portion) . . REVISION (6/2005) - City of Clearwater FY2003-2006 LHAP . CITY CLEARWATER STATE HOUSING INITIATIVES P ARTNERSIllP (SIllP) PROGRAM L 0 C A L H 0 U SIN GAS S 1ST AN C E P LAN (LHAP) State Fiscal Years 2003-04, 2004-05 and 2005-06 BACKGROUND: This Local Housing Assistance Plan (LHAP) sets forth the three year outline through which the City of Clearwater Commissioners will implement the provisions of the Florida State William E. Sadowski Affordable Housing Act adopted on July 7, 1992, Section 420.907 - .9079 Florida Statutes (F.S.) and Chapter 67-37 Florida Administrative Code (F.A.C.). The legislation includes the creation of the State Housing Initiative Partnership (SIDP), which is designed to provide for: (i) a sharing between the State and local governments a portion of the revenue collected from the documentary stamp tax on deeds, (ii) the establishment of public-private partnership to build, rehabilitate and preserve affordable housing, and (iii) maximum flexibility to local governments to determine the use of funds to better meet the responsibilities for affordable housing as set forth in the comprehensive plan. . All city and county governments in Florida meeting the eligibility requirements will receive SIllP funds. Each government will receive at least $350,000. Allocations higher than $350,000 are determined by population. The SIDP allocation to the City of Clearwater is estimated to be $900,000 for each fiscal year 2003-04, 2004 -05 and 2005- 06. The allocation may increase or decrease each fiscal year depending on documentary stamp collections. SIllP requires that the cities and counties prepare a Local Housing Assistance Plan (LHAP), which must be submitted, to the Florida Housing Finance Corporation (FHFC). The City of Clearwater, as an eligible municipality, has approved and adopted Ordinance No. 5410-93 providing for a local housing assistance partnership program containing the following provisions: · Creation of a local housing assistance trust fund as described in Section 420.9075 (5) F.S. . Adoption by resolution of a local housing assistance plan as defined in Section 420.9071(14) F.S. to be implemented through a local housing partnership as defmed in Section 420.9071(18) F.S. · Designation of the responsibility for the administration of the local housing assistance plan. Such ordinance provides for the contracting of all or part of the administrative or other functions of the program to a third person or entity. . Creation of an affordable housing advisory committee as provided in Section 420.9076 F.S. . REVISION (6/2005) - City of Clearwater FY2003-2006 LHAP This Local Housing Assistance Plan meets the following requirements of the Chapter 67- 37 F.A.C. . · At least 65% of the SIllP funds be used for home ownership activities · At least 75% of the SIllP funds be used for construction, rehabilitation or emergency reparrs · At least 30% of SlllP funds be used to very low income persons and 30% of SlllP funds be used for low income persons · That the average sales price or value of units be affordable to the target population · As evidenced in the "Certification to the Florida Housing Finance Corporation" the Local Housing Assistance Plan is consistent with the City of Clearwater Comprehensive Plan and with the Housing Element of that Plan. · The City of Clearwater Housing Partnership will expend funds received from the State of Florida in accordance with the "strategies" set forth in its Local Housing Assistance Plan · The City of Clearwater will implement the local housing assistance plan to make affordable residential units available to persons of very low income, low income or moderate income and to the Special Needs housing population, as defmed in Chapter 67-37.002(11) F.A.C. · The City of Clearwater, its agents, contractors, sub-grantees, municipalities, non- profit organizations or for profit entities will not deny assistance to or exclude from participation any person or entity on the basis of race, religion, creed, color, age, sex, marital status, familial status, national origin or handicap Section 420.9075(3)(c) F.S. · All agents, contractors sub-grantees of the City of Clearwater under the SlllP Program comply with the guidelines, in Section 420.9075(3)(d) F.S. and includes language in each contract and subcontract to contractually commit each agent, contractor and sub-grantee to compliance · If, at any time, during the term of the Local Housing Assistance Plan the City of Clearwater, or any agent, contractor or sub-grantee is unable to comply with any provision of this Local Housing Assistance Plan, the City of Clearwater will notify the Florida Housing Finance Corporation immediately for guidance, direction and assistance. . PLAN DEVELOPMENT PROCESS Locally designed strategies have been determined through the Citizen Participation Plan which encourages all citizens, including minorities and non-English speaking persons as well as persons with disabilities to participate in the development of Local Affordable Housing Plan and housing programs, with particular emphasis on persons of very low to moderate income. Information and records relating to our proposed use of funds is made easily accessible to the public for review. The Citizens Participation Plan established an affordable housing advisory committee referred to as the Neighborhood Affordable Housing Advisory Board (NAHAB) consisting of seven appointed residents of the City of Clearwater all of which engage in . the professional services related to affordable housing and those who are advocates of 2 REVISION (6/2005) - City of Clearwater FY2003-2006 LHAP . affordable housing. The committee includes citizens who are actively engaged as follows: · Residential home building industry and/or those areas of labor engaged in home building. . Banking or mortgage banking industry . An advocate oflow-income persons · Not-for-profit provider of affordable housing and/or a real estate professional · A citizen who is a resident of one of the City's Neighborhood Revitalization Strategy Areas . A citizen who is a resident of East Clearwater · A citizen who is a resident of the City All meetings of the Neighborhood Affordable Housing Advisory Board (NAHAB) are public meetings, and all records are public records. Staff, administrative, and facility support to the Neighborhood Affordable Housing Advisory Board (NAHAB) is provided by the City of Clearwater - Economic Development and Housing Department - Housing Division. . The NAHAB reviews, monitors and evaluates the physical environment and lifestyle of very-low to moderate income households assisted by the programs that the City administers through the Housing Division. The NAHAB also recommends specific initiatives to encourage or facilitate affordable housing while protecting the ability of the property to appreciate in value. Such recommendations may include the modification or repeal of existing policies, procedures, ordinances, regulations or plan provisions; the creation of exceptions applicable to affordable housing; or the adoption of new policies, procedures, regulations, ordinances or plan provisions. The NAHAB reviews local programs by assessing neighborhood needs, formulating neighborhood goals and objectives, all in constant consult with the Housing Division. They also establishing priorities for projects within neighborhoods, and in addition, monitor and evaluate programs and make recommendations to the City Commission regarding such programs. The City of Clearwater holds public hearings and meetings to obtain citizen views and responds to citizen proposals and questions about proposed activities and program performance. Citizens and other partners emphasize the need for a broad range of opinion in the establishment of goals, objectives, projects and priorities and in the application, monitoring and evaluation of funded programs. Public hearing and meeting dates are advertised by way of public notice in either local newspapers of general paid circulation and/or the City Clerk's Office, at least 10 days in advance. . 3 REVISION (6/2005) - City of Qearwater FY2003-2006 LHAP The availability of funds will be advertised yearly at least thirty days before the . beginning of the application period to the public by way of public notice in local newspapers of general paid circulation in and about the City of Clearwater. Eligible Sponsors, by means of the City of Clearwater Consolidated Action Plan process, are considered by application and evaluated by a point system. Points are granted based on such things as, but not limited to: the economic feasibility of a project, timeliness of completion, past experience, commitment to expand affordable housing opportunities to very-low, low and moderate income households, to eliminate slum and blighted areas, to preserve the housing stock, to increase property values and to enhance community image in a targeted area, priority. Eligible Sponsors who employee personnel from the WAGES and Workforce Development Initiatives Program will be given preference in the selection process as required by Chapter 67-37.005(6)(b)7, F.A.C. Eligible persons will be served on a first come, first eligible basis, with priority given to those of the special needs population and households in need of emergency repairs, until all available funds are allocated. Eligible Sponsors may apply for funds on a project-by- project basis while funds are available. SUPPORT SERVICE SIP ARTNERSIDPS Home Ownershiv Counselinf! Services Home Ownership Counseling for homebuyers is currently being provided by eligible . sponsors, approved through the City's Consolidated Plan Process. This counseling program contains course materials addressing pre-ownership issues. The established and accredited course materials are acceptable and consistent with those of local lenders participating in City's housing programs and the Multi-County Mortgage Bond Program offered through the Housing Finance Authority of Pinellas County, Florida. The home buyers counseling and education program is made available to all home buyers of all income levels with a special effort to include the disabled, elderly, those with special needs and especially those of very-low to moderate income. No recapture provisions are proposed as home buyer counseling and education is a requirement of the City of Clearwater's Down Payment assistance program and of participating lenders. Home-buyer's counseling and education program certificate is awarded to each prospective home buyer whether or not that prospective home buyer obtains fmancial assistance. Clearwater Homeless Intervention Pro;ect (CHIP) The ClllP overnight homeless shelter will provide safe lodging for chronic homeless individuals. The ClllP shelter allows up to 62 persons to begin restructuring their lives . 4 REVISION (6/2005) - City of Clearwater FY2003-2006 LHAP . toward positive development and self-sufficiency. ClllP provides intensive case management while facilitating assistance for ClllP clients from other agencies that help the individual get off the street and into independent living on a permanent basis. ClllP's homeless intervention program addresses the City of Clearwater's five-year Consolidated Plan list of goals by providing housing and supportive services for the homeless. Homeless Emerf!ency Pro;ect (HEP) The Homeless Emergency Project (fmp) serves the homeless population throughout the City of Clearwater. Homeless Emergency Project offers training and direction toward self-sufficiency through educational programs and large group workshops that effectively and comprehensively address the needs of the homeless and fmancially disadvantaged, leading to greater chances of self-sufficiency and maintaining family continuity. Partners in Self-Sufficiency (PSS) Partners in Self-Sufficiency (PSS) assists very-low income families referred by the Clearwater Housing Authority's Section 8 and family public housing programs to achieve economic self-sufficiency within a contractual time period. Relif!ious Community Services (RCS) . Grace House - Grace House is an emergency shelter for homeless families. The program offers an 8-weeks program combining basic shelter needs and case management to assist homeless families in moving towards self-sufficiency. The Haven - The Haven provides a continuum of services to victims of domestic violence in an effort to reduce the incidents of domestic violence and reduce the amount of homelessness occurring due to domestic violence. Family Resources Established in 1970, Family Resources has been meeting the immediate needs of runaway and homeless children. The program goals are to unite children and youth with their families. In addition to provide these children and youth with safe and comfortable temporary housing, program staff provide the children and their families with a continuum of services, including counseling, life skill training and appropriate referrals. The Kimberly House The Kimberly House established an emergency transitional housing project for homeless pregnant women. The Kimberly House provides low-income pregnant women with the opportunity to gain a self-sufficient lifestyle and secure future for themselves and their children and offers housing for the entire length of pregnancy or as a smooth transitional solution prior to long-term placement. . 5 REVISION (6/2005) - City of Oearwater FY2003-2006 LHAP Pinel/as Opportunity Council - Chore Services Prof!ram (POC) . Pinellas Opportunity Council assists elderly persons to maintain their homes in a safe and sanitary condition, allowing the elderly to remain independent and to avoid pre-mature institutionalization. POC services include the removal of accumulated debris including old appliances, tires, building material, furniture and other trash. The goal of POC is to assist the low-income elderly Clearwater population maintain a decent, independent living environment. Hispanic Outreach - Education and Information Prof!ram The recent immigrants from Latin America are underserved by banking, housing, and other life enhancing services due to lack of information and training in these topics in the Spanish language. This project is aimed at reaching a wide audience to teach the basics in fmancial practices to allow residents to obtain credit, loans, savings and checking accounts, proper budgeting aimed at enhancing progress in accumulating wealth through housing investment. City of Clearwater - Community Response Team (CRT) The City of Clearwater for many years has been providing community assistance through several redevelopment programs, community policing programs, neighborhood services, and other proactive community action groups and services. The City of Clearwater Community Response Team involves having inspectors walk through the neighborhoods . and perform door-to-door surveys. This approach offers several advantages and: · Creates an open dialogue between the citizens and the inspectors · Allows inspectors to educate citizens on city codes and standards . Permits a routine inspection of the property . Allows distribution of free smoke alarms, water saving devices and house numbers, and · Creates an opportunity for the City to offer fmancial assistance through State and Federal funding sources . Conserves existing areas that are in good condition . Preserves existing housing stock through rehabilitation . community redevelopment The ultimate goal of the Community Response Team is to achieve voluntary code compliance through education, communication and cooperation, decreasing the number of non-conforming residences, reducing the decline of housing values, increasing the investment potential, and enhancing the overall community image. PARTNERSHIPS The City of Clearwater through established local housing partnerships and resources increase the affordability of housing through down payment and closing cost assistance, . 6 . . . . . . . . . . . . . . . . . . . REVISION (6/2005) - City of Clearwater FY2003-2006 LHAP low interest rate mortgage loans, grants and other direct subsidies that make market rate housing affordable to lower income households. Special interest rates, product pricing structures, special programs and other incentives offered by lenders and real estate professionals enhance affordability. The current City of Clearwater housing partnership involves a cooperative effort of the City of Clearwater and: Other local municipalities State of Florida West Central Florida SlllP Steering Committee United States Department of Housing and Urban Development Federal Housing Administration Veterans Administration Fannie Mae and Freddie Mac Florida Housing Finance Corporation Housing Finance Authority of Pinellas County Clearwater Housing Authority Community-based organizations Builders and developers Lending institutions Providers of professional services relating to affordable housing Support service agencies, and Organizations representing the interest of persons with special needs. Each respective individual and/or agency in the partnership has brought forward varying levels of understanding and viewpoints on affordable housing. The partnership has identified local needs and provides for a cooperative effort in the production and maintenance of safe, decent and affordable housing in our communities. The City of Clearwater's Housing Loan Pool (CHLP) Program allows designated Eligible Sponsors to partner with the City of Clearwater to provide a variety of housing development related activities. CHLP provides funding for down payment and closing cost assistance, acquisition and rehabilitation loans/grants, disabled retrofit loans/grants and a revolving fund for small single family residential developments, individual single family rehabilitation projects and single family in-fill housing. The goal of the CHLP program is to strengthen our community by facilitating affordable housing developments resulting in increased home ownership and rehabilitation opportunities for the City's low and moderate income families while improving the housing stock and stimulating further community development activities in targeted neighborhoods. The CHLP draws it's funding from two sources: SlllP program and the Home Investment Partnership Program (HOME) provided by the Federal Department of Housing and Urban Development 7 REVISION (6/2005) - City of Oearwater FY2003-2006 LHAP Each fund source has specific requirements that govern its use. SlllP funds will be used . as described within specific planned strategies. HOME funds will be used for the residential single and multifamily development loan program. To access the CHLP, the eligible sponsor must fIrst be a designated "participant". Funds from the loan pool will be made available on a fIrst come, fIrst served basis. Preference will be given to projects proposed within the targeted areas that benefit very-low to moderate income residents. Eligible Sponsors must prepare an application which contains such things as but not limited to: organizational capacity, project proposal, pro-forma, project budget, financial analysis, site information, zoning information, proof of clear title, and proof of environmental assessment. The designated participant must plan to complete the proj ect within eighteen (18) months. Larger, longer-term projects may be proposed outside of the loan pool as funding is available. Incentives to designated participants will be granted to those organizations to facilitate local housing assistance strategies. The goal of the City of Clearwater is to provide high quality housing to its program participants at an affordable price. The City of Clearwater will provide fmancial incentives and awards to designated participants and partners who assist in the achievement of these goals. RECAPTURE PROVISIONS . Although most recapture provisions are stated in each individual strategy, where not stated, the SlllP funds will be subject to the City's "Recapture Policy", as amended. . Typically loans to very-low and low income households will be in the form of a deferred payment type loan and/or in certain cases a grant. Typically grants will be used when a hardship exist. The terms and conditions of other types of loans/grants and activities will be those as outlined in the City of Clearwater "Housing Pool" or "Reh abilitation" underwriting guidelines, as amended from time to time. In certain conditions when a home is refmanced, the loan may not be subject to recapture if the refinancing meets the conditions as provided in the City of Clearwater "Subordination Policy", as amended. STRATEGIES STRATEGY 1: DOWN PAYMENT AND CLOSING COSTS ASSISTANCE The City of Clearwater, through its affordable housing programs and through eligible sponsors shall provide SlllP funds to provide down payment and closing cost assistance to income eligible homebuyers of very-low to moderate income. Preference will be given to those individuals who have been displaced through divorce proceedings with evidence of relinquishment of title to primary homestead property. In the case of New Construction development, the City may loan funds to Eligible Sponsors for the construction of eligible housing, and in some cases, the associated . 8 REVISION (6/2005) - City of Qearwater FY2003-2006 LHAP . infrastructure, if the Eligible Sponsor is doing a subdivision. In certain cases it may be necessary to grant all, or portion thereof, the SlllP funds associated with infrastructure costs in any development(s) that we may provide funding for infrastructure and other associated development costs that have multiple lots and where it would not feasible to recover all the funds/costs due to marketability of the final homes. The interest on the construction funds will be a zero percent (0%), a low-interest loan, or some combination thereof. The determination on whether a loan will have an interest rate, will be determined on a project-by-project basis, depending on such things as, but not limited to the economics of each project. In most cases the construction funds will be repaid when the home is sold to an eligible household. In terms of Annual Reporting, only the assistance that is provided to the eligible household and associated development and processing fees will be counted because all, or a portion of the funds that are loaned to the Eligible Sponsor for the construction of an eligible dwelling(s) will be repaid to the City upon completion of the home. At no time shall the amount of assistance that is "left-behind" to the eligible household exceed the maximum subsidy levels established in this plan for this strategy. The City will also provide funding for assistance to homebuyers that may be used by the borrower for down payment and/or closing costs, including such things as, but not limited to, prepaid items and construction interest. The providing of interest rate buy-downs will also be an eligible activity under this strategy. . Funds cannot be utilized to payoff debts, collections, or past due amounts and will not be provided when excessive fees or above market interest rates are being charged. To be eligible for assistance, the household income of the home buyer must not exceed the income limits, adjusted for family size as set forth by the income eligibility criteria in compliance with the SlllP Program, which is based on the current applicable defmitions of median income for the area adjusted for family size published from time to time by the u.s. Department of Housing and Urban Development and distributed annually by FHFC. The homebuyer must, also, be a citizen of the United States of America or a permanent resident alien possessing a "green card". Eligible properties are classified as an existing property or newly constructed property that is publicly or privately held for sale to a potential homebuyer and meets the following requirements: . . Is a single family residence . Is a condominium unit · Is a townhouse . Is a manufactured home that meets the provisions of Section 553 F.S. . Is owner-occupied · Is built prior to 1978 with no evidence of chipping, peeling or chalking paint, or if built prior 1978 and if federal funds will be used, the home must be inspected for lead based paint. 9 REVISION (6/2005) - City ofOearwater FY2003-2006 LHAP · Does not exceed the maximum allowable sales price as established and approved by . the City and FHFC, as amended when the new sales figures are released annually as a result of the local Pinellas County Bond Study. . Must be located within the City limits of Clearwater Deferred payment or low-interest loans will be available to homebuyers for down payment and closing cost assistance with the following stipulations: . Loan term is not to exceed 30 years · Loans will be secured by a note and subordinate mortgage security instrument recorded in the public records of Pinellas County, Florida until satisfied · Repayment of the loan will be a low-interest loan, deferred payment loan at 0% or some combination thereof · Deferred payment loans may have a decreasing loan balance that will be defined in the mortgage note. · In certain hardship cases, a grant may be used and/or be used in combination with a loan. · Repayment of the entire principal balance of the loan is due and payable in full: . Upon sale or transfer of title to the property · The property is vacated and/or is no longer the primary residence of the borrower . The property is converted into a rental unit · Refmancing or assumption of fmancing the property · Certain refmancing conditions may allow a loan to remain on the home . In the event of a natural and/or man-made disaster and a declaration by the local authorities, State of Florida and/or federal government of a disaster area, any funds that are unencumbered for the Down Payment and Closing Costs Assistance Strategy, may be used to assist with disaster recovery efforts. The expenditure of funds must be for eligible activities as permitted by SlllP statute, rule and/or emergency rule as published by the Florida Housing Finance Corporation. STRATEGY 2: REPLACEMENT HOUSING The City of Clearwater recognizes that the housing stock in its older neighborhoods is declining. Homes found to be unsafe will be identified through the assistance of non- profit housing providers, code enforcement, local fire districts and City inspectors. Homes found to subject to condemnation may be referred for consideration of replacement. As a result of condemnation, however, homeowners may be caused to experience displacement. SlllP and/or CDBG funds will be made available to assist with relocation of the homeowner during the construction period. SliP funds will be used for the demolition and construction of a new home, replacing the dilapidated single-family structure. The City of Clearwater will provide for the replacement of housing units for eligible very-low and low-income persons. The City of Clearwater shall provide funds to . 10 REVISION (6/2005) - City of Clearwater FY2003-2006 LHAP . demolish and reconstruct and/or develop affordable owner-occupied housing that is found to be code deficient to the point that rehabilitation is not economically feasible. The assistance will be provided in the form of a low interest loan, or as a deferred payment loan or grant, depending on the household's income. The terms and conditions of the loans and grants will be those as outlined in the City of Clearwater "Housing Pool" or "Rehabilitation" underwriting guidelines, as amended from time to time. Grants will typically be used when a hardship exist. Structures or property with the most immediate threat to the household, public health, safety and welfare will receive priority consideration. Applicants must make an attempt to obtain maximum loan financing through traditional lenders. Proof of applicant's attempt to obtain such fmancing must be evidenced by either: . Lender approval letter for maximum qualifying loan amount, or . Denial letters from two (2) lending sources . In the event of a natural and/or man-made disaster and a declaration by the local authorities, State of Florida and/or federal government of a disaster area, any funds that are unencumbered for the Replacement Housing Strategy, may be used to assist with disaster recovery efforts. The expenditure of funds must be for eligible activities as permitted by SlllP statute, rule and/or emergency rule as published by the Florida Housing Finance Corporation. STRATEGY 3: OWNER-OCCUPIED REHABILITATION The City of Clearwater, through its affordable housing programs and through eligible sponsors shall provide funds for the rehabilitation of existing owner-occupied single family residences located within the City limits of Clearwater. Funds shall also be provided for Eligible Sponsors to purchase and rehabilitation of a single family structures that may be in need of repair or modernization for the eventual sale to very-low to moderate income households. Loans shall be made available to eligible very-low, low and moderate income households. Priority will be given to very low and low income households. The assistance may be in the unit as a low interest loan or as a deferred payment loan. In certain hardship cases, a grant may be used and/or be used in combination with a loan. Funding for assistance may be used by the homeowner for housing rehabilitation such as, but not limited to, the following: . · Correct'housing code deficiencies · Eliminate incipient housing code violations 11 REVISION (6/2005) - City of Clearwater FY2003-2006 LHAP · Eliminate conditions having a demonstrative blighting influence on surrounding . properties . Adapt residence to meeting accessibility needs of a handicapped family member . Alleviate an overcrowded situation After rehabilitation, the property, including all accessory structures must meet the City of Clearwater Housing Code Standards. The property cannot have any restrictions or encumbrances that would unduly restrict the good and marketable nature of the ownership interest. The property must be occupied by the owner who is assisted as their primary residence (homestead). In the event of a local, state, or federal declared man-made and/or natural disaster, the City of Clearwater would allocate its unencumbered rehabilitation funding from SlllP, HOME and CDBG to assist very low, low and moderate homeowners with eligible repairs as permitted by SlllP statute, rule and/or emergency rule as published by the Florida Housing Finance Corporation. In addition, non-profit organizations participating in the City's Housing Pool would be encouraged to assist using Housing Pool funding. STRATEGY 4: EMERGENCY HOME REPAIR Funds will be provided for emergency repairs and will be made available to eligible very- low, low and moderate income households. This strategy will be done in conjunction . with the housing Rehabilitation program the City of Clearwater will provide funds for emergency repairs that may jeopardize the health, safety and welfare of the household. Conditions that may be considered as an emergency concern are as follows: . Structural components that show signs of imminent collapse . Inoperable heating systems during winter months . Water leaks in walls or foundation . Inoperable toilet or hot water heater . Roof leaks causing electrical hazards, ceiling collapse or structural damage . Inoperable exterior doors and/or windows, preventing emergency egress . Exposed bare wires or other imminent fIre hazard . Collapsed or inoperable chimney or flue . Falling ceiling . Lead based paint . Others as deemed necessary by the construction manager In the event of a local, state, or federal declared man-made and/or natural disaster, the City of Clearwater would allocate its unencumbered Emergency Home Repair funding from SlllP, HOME and CDBG to assist very low, low and moderate homeowners with eligible repairs as permitted by SlllP statute, rule and/or emergency rule as published by the Florida Housing Finance Corporation. In addition, non-profit organizations participating in the City's Housing Pool would be encouraged to assist using Housing Pool funding. . 12 . . . REVISION (6/2005) - City of Clearwater FY2003-2006 LHAP STRATEGY 5: DISABLED RETROFIT Funding will be made available for the retrofitting of homes occupied by very-low, low and moderate income who are physically and/or mentally handicapped, or those as defmed as having Special Needs as per 67-37.002(11) F.A.C. Funding may be used to retrofit owner occupied units and will be provided in the form of a grant, deferred payment loan or low interest loan to the eligible household. When the loan to perform the repairs exceeds that maximum loan-to-value as established in the City of Clearwater "Rehabilitation" Guidelines, as amended, or when there is a hardship, the assistance may be in the form of a grant, or a loan/grant combination. Improvements should be limited to infrastructure and should not include purchase of personal items such as television sets, computers or telephones. Improvements may include such things as: . Wheel chair ramps · Widening of doorways . Lowering of cabinets . Installation of grab-bars · Visual guiding systems for the hearing impaired . Improvements as deemed necessary for the disabled person to have a normal life In the event of a natural and/or man-made disaster and a declaration by the local authorities, State of Florida and/or federal government of a disaster area, any funds that are unencumbered for the Disaster Retrofit Strategy, may be used to assist with disaster recovery efforts. The expenditure of funds must be for eligible activities as permitted by SlllP statute, rule and/or emergency rule as published by the Florida Housing Finance . Corporation. STRATEGY 6: MULTIFAMILY HOUSING Funds may be provided as loans and/or grants to support the acquisition and rehabilitation or new construction of multifamily housing, including single room occupancy, transitional housing, or the housing portion of a mixed use facility and/or mixed income projects. Funds may be used as a match for U.S. Department of Housing and Urban Development's HOME program and various other programs offered by the federal government and the State of Florida to produce and preserve multifamily housing. Eligible Sponsors may apply for funding while funds are available. The terms and conditions of the funds used in this strategy will be decided on case-by-case basis depending on the economics of the project and whether or not the project can support a payment type loan. Loans will be deferred, zero interest, low-interest or some combination thereof. Typically the City will work closely with the developer and other funding partners to assure that the proposed development(s) will have an adequate debt- service-coverage to support all levels of proposed funding. 13 REVISION (6/2005) - City of Oearwater FY2003-2006 LHAP Recapture will be compliant with the HOME program requirements to ensure affordability as set forth in the City of Clearwater's Consolidated Plan, providing that the unit will be leased or rented to an eligible very low or low income household. When HOME funds are used with SlllP, the most restrictive rules and regulations will apply. SlllP funds used to match federal HOME program moneys may be repaid to the HOME program fund if required by federal law or regulations. . Loans or grants for eligible rental housing constructed, rehabilitated, or otherwise assisted under this strategy must be reserved for eligible persons for 15 years or the term of the assistance, whichever period is longer. The City, Eligible Sponsor or appointed designee, shall annually monitor and determine tenant eligibility throughout the 15 year compliance period. For those developments that the Florida Housing Finance Corporation provides the same monitoring and determination, the City may rely on such monitoring and determination of tenant eligibility. Eligible sponsors that offer rental housing for sale before 15 years or that have remaining mortgages funded under this strategy must give a first right of refusal to eligible nonprofit organizations for purchase at the current market value for continued occupancy by eligible persons. The SlllP assisted units in a rental housing project will be occupied only by households that are eligible as very-low to low income families. Maximum monthly rent limits will be those established annually by HUD and distributed by FHFC. . The City of Clearwater will establish maximum monthly allowances for utilities and services and will review and approve rents proposed by the owner for units subject to the maximum rent limitations. The owner cannot refuse to lease SlllP assisted units to a certificate of voucher holder under 24 CFR part 982, Section 8 Tenant-Based Assistance: Unified Rule for Tenant-Based Assistance under the Section 8 Rental Certificate Program and the Section 8 Rental Voucher Program. In the event of a natural and/or man-made disaster and a declaration by the local authorities, State of Florida and/or federal government of a disaster area, any funds that are unencumbered for the Multifamily Housing Strategy, may be used to assist with disaster recovery efforts. The expenditure of funds must be for eligible activities as permitted by SlllP statute, rule and/or emergency rule as published by the Florida Housing Finance Corporation. STRATEGY 7: SINGLE FAMILY ASSISTED BOND PROGRAM The City of Clearwater will provide SlllP funds to an eligible sponsor who shall be a local Housing Finance Authority (HFA). The SHIP funds will be for eligible very-low, low and moderate-income households to be used in conjunction with local bond issues. smp funds will be used to create a blended rate and thereby lowering the interest rate on the bond fmanced loans for eligible households. Loans can be for acquisition of existing homes, new construction and rehabilitation of existing homes. . 14 REVISION (6/2005) - City of Clearwater FY2003-2006 LHAP . The SlllP funds will be provided to the local HFA at zero percent (0%) interest for very- low, low and moderate income households and be leveraged with their bond funds. The bond documents will specify the applicant selection criteria for the programs. Recipients will be selected based on compliance with all eligibility requirements of the SlllP Program and thereafter served on a first come, first served basis. The local HF A will assure that all City SlllP files are properly documented to assure eligibility and compliance with SlllP guidelines, including expenditure guidelines and also assure that all households assisted with the City's SlllP funds reside in the City of Clearwater by providing periodic reports to the City of all Clearwater households assisted. SlllP Funds will be repaid to the City when the bond issue meets the Asset Parity Test. Once the Asset Parity Test is reached (104%) with the bonds, and all premium bonds are paid off, a portion of surplus funds generated by mortgage repayments will, at the HFA's direction, be directed back to the HFA. From those funds, the HFA will repay the SlllP investors (local jurisdictions) and itself on a pro rata basis until all funds deposited in that issue are repaid. Repayment will be on a semi-annual basis. The Trustee manages those accounts and each bond issue must meet it's own parity test and they will occur at different times depending on the maturity of the issue, the number of prepayments and other issues. . In the event of a natural and/or man-made disaster and a declaration by the local authorities, State of Florida and/or federal government of a disaster area, any funds that are unencumbered for the Single Family Assisted Bond Strategy, may be used to assist with disaster recovery efforts. The expenditure of funds must be for eligible activities as permitted by SlllP statute, rule and/or emergency rule as published by the Florida Housing Finance Corporation. STRATEGY 8: FORECLOSURE PREVENTION Funds will be provided to assist households who have been previously assisted with City of Clearwater SIDP funds in order to prevent foreclosure. The City will provide funds only one time to bring a household current with their existing first mortgage, up to a maximum of six (6) payments or the maximum allowable subsidy under this strategy. The household must have been assisted with City of Clearwater SlllP, Community Development Block Grant and/or HOME Investment Partnership funds within the past five (5) years and in order to provide assistance to bring current, must be very-low, low or moderate income at the time the Foreclosure Prevention assisted is provided. The amount of the assistance will be added to the borrower's existing City of Clearwater loan through a modification of mortgage note. The household must commit to enroll in a credit counselinglbudgeting course offered by an approved local provider. . 15 REVISION (6/2005) - City of Clearwater FY2003-2006 LHAP Assistance will only be provide where a valid (documented) hardship exist that is the . cause for the delinquency on their fIrst mortgage payments. Such examples of hardship include, but not limited to: · Loss of Employment, through no fault ofborrower(s) · Substantial Decrease in Household Income, through no fault ofborrower(s) . Death of Spouse · Temporary or Permanent Disability that Reduces Income · Recent Divorce that Reduces Income · Natural Disaster . Fire In certain cases where foreclosure on the fIrst mortgage in inevitable, the City may use SHIP funds to payoff the fIrst mortgage and restructure the loan and/or acquire the dwelling and sell the property to an income eligible household. In the event of a natural and/or man-made disaster and a declaration by the local authorities, State of Florida and/or federal government of a disaster area, any funds that are unencumbered for the Foreclosure Prevention Strategy, may be used to assist with disaster recovery efforts. The expenditure of funds must be for eligible activities as permitted by SlllP statute, rule and/or emergency rule as published by the Florida Housing Finance Corporation. LOCAL AFFORDABLE HOUSING INCENTIVES . The City of Clearwater has adopted a series of incentives to facilitate affordable housing. Because Clearwater is nearly "built out" new development is typically done on an "in- fIll" basis. The City has worked with numerous developers on major construction projects in the past and in those activities, the City facilitated the developer's applications, assisted with permitting and provided a variety of incentives making projects attractive in the City. The City of Clearwater continues to address the two required statutory affordable housing incentives through collaboration between those City departments that are involved in the preservation and production of affordable housing. The two required affordable housing incentives are: 1. Assurance that permits as defmed in Chapter 163.3164(7) and (8) F.S. for affordable housing projects are expedited to a greater degree than other projects (420.9076(4)(a) F.S.; 2. An ongoing process for review of local policies, ordinances, regulations, and plan provisions that increase the cost of housing prior to their adoption (420.9076( 4)(i) F.S. The City has utilized the other affordable housing incentives as contained in 420.9076(4). In addition to City of Clearwater Staff, and the City's NAHAB reviews, monitors and evaluates the physical environment and lifestyle of very-low to moderate income . households assisted by the programs that the City administers through the Housing 16 REVISION (6/2005) - City of Clearwater FY2003-2006 LHAP . Division. The City Staff and NAHAB also recommends specific initiatives to encourage or facilitate affordable housing while protecting the ability of the property to appreciate in value. Such recommendations may include the modification or repeal of existing policies, procedures, ordinances, regulations or plan provisions; the creation of exceptions applicable to affordable housing; or the adoption of new policies, procedures, regulations, ordinances or plan provisions. The NAHAB reviews local programs by assessing neighborhood needs, formulating neighborhood goals and objectives, all in constant consult with the Housing Division. They also establishing priorities for projects within neighborhoods, and in addition, monitor and evaluate programs and make recommendations to the City Staff and Commission regarding such programs. The City of Clearwater holds public hearings and meetings to obtain citizen views and responds to citizen proposals and questions about proposed activities and program performance. Citizens and other partners emphasize the need for a broad range of opinion in the establishment of goals, objectives, projects and priorities and in the application, monitoring and evaluation of funded programs. Due to the relatively low numbers of new construction at the "affordable" level, and the fact that each development needs different types of incentives, projects are handled on a case-by-case basis. . Typically, the City's Economic Development and/or Housing Division meets with a prospective affordable housing developer(s) to determine the level of assistance and needs of the project. Staff then assists the developer through the Building, Planning and Engineering departments for plan review and the other various applications needed for approval. This allows the Housing and/or Economic Development Division to troubleshoot and provide explanations immediately. Because project needs are established up front, assistance can be provided seamlessly. I. 17 REVISION (6/2005) - City of Oearwater FY2003-2006 LHAP ADMINISTRATION The State Housing Initiatives Partnership Program (SlllP) administration shall not exceed 10% of the City's annual allocation and 5% of program income received: FY2003-2004 FY2004-2005 FY2005-2006 Salaries/Benefits, Operating Equipment, Travel/Training, Supplies, $90,000.00 $90,000.00 $90,000.00 Membership Dues TOTAL $90,000.00 $90,000.00 $90,00.00 18 -----, . . . REVISION (6/2005) - City of Clearwater FY2003-2006 LHAP . HOUSING DELIVERY GOALS See Attachment "A" - "Housing Delivery Goals Chart", attached hereto and made a part thereof. TIMELINE FOR EXPENDITURES See Attachment "B" - "Timeline for Expenditures", attached hereto and made a part thereof. CERTIFICATION PAGES See Attachment "C" - "Certification", attached hereto and made a part thereof. . . 19 . CITY of CLEARWATER FY200S-2010 CONSOLIDATED PLANNING DOCUMENT Written Comments . (There were no written comments received) . . CITY of CLEARWATER FY200S-2010 CONSOLIDATED PLANNING DOCUMENT . Responses to Written Comments (There were no written comments received) . . CITY of CLEARWATER FY200S-2010 CONSOLIDATED PLANNING DOCUMENT Community Survey Forms . . . . . CITY OF CLEARWATER CIlY HALL, 112 Sourn OSCEOlA AVENUE, CLEARWATER, FWRIDA 33756 TELEPHONE (127) 562-4030 FAX (127) 562-4037 HOUSING DMSION February 9, 2005 Re: Agency Consultation - City of Clearwater - 2005-2010 Consolidated Plan Dear Neighborhood Association: The City of Clearwater is preparing our new five-year 2005-2010 Consolidated Plan for the funds that we receive through two (2) federal programs: Community Development Block Grant (CDBG), HOME Investment Partnership (HOME) Programs, and one state program: State Housing Initiatives Partnership (SlllP) program. The federal programs are targeted to the City's less fortunate residents, primarily those earning below 80% of the area's median income. As an organization actively working in the community, you or your organization can participate in this process by helping the City identify communitywide needs and/or insights into the problems facing our lower-income residents. This will be very helpful in the formulation of strategies to address those problems over the next five years. Please participate by completing the applicable enclosed surveys. Please note: This is not a grant application. No grant funds will be awarded or reserved based on your response. The information you provide is solely to help the City identify the range of needs of its residents. We would ask that you provide us with your response at your earliest convenience, but not later than March 4, 2005. You can mail or fax (727.562.4037) your response. In your response, please identify your primary client base (if applicable) and any services you provide. Should you have any questions, please call me at 727.562.4031. Thank you. Sincerely, Howie Carroll Assistant Director of Housing Enclosed: Survey Form FRANK HIBBARD, MAYOR BlI.LJONSON, VICE-MAYOR HOIT HAMILTON, COUNClLMEMBER * JOHN DORAN, COUNCIL\IEMBER CARLEN A. PETERSEN, COUNCILI.\EMBER "EQUAL EMPLOYMENT AND AFFIRMATNE ACTION EMPLOYER" City of Clearwater - Consolidated Plan Needs Survey . Name: Organization: Phone Number: Type of services you provide: Client base: Number of people you serve per year, or per month The City of Clearwater has two separate federal programs and one state program to help our low- income residents: 1. The HOME Affordable Housing Program provides direct assistance to individuals to purchase/rent housing, or to organizations that provide affordable housing for low- income households. The program can work in tandem with the State's SlllP affordable housing program. These programs have provided downpayment assistance for first-time homebuyers, housing rehabilitation and affordable rental projects, including senior citizen housing. . What needs do you see for affordable housing? (Please attach any studies or information you feel is relevant.) 2. The Community Development Block Grant (CDBG) Program is primarily 'brick & mortar' in its orientation. Projects can be undertaken where more than 51 % of the people in a neighborhood have incomes below 80% of the region's median family income. Our program has provided community improvements such as road improvements, storm drainage, sidewalks, streetlights, neighborhood parks and community centers, branch libraries, police & fITe/rescue substations, and senior citizen centers. Up to 15% of the CDBG grant can also be used to provide social services to benefit . low-income people. 02/08/05 -vi . . . What do you see as the need for the activities under CDBG? (Please attach any studies or information you feel is relevant.) 3. The State Housing Initiatives Partnership (SIllP) Program is primarily designed to provide funds to local governments to produce affordable housing and to preserve the existing housing stock within the community. It is up to the local jurisdictions to design their programs to serve their housing needs. Seventy-Five percent of the funds must be used on activities that involve new construction and/or rehabilitation and Sixty- Five percent of the funds must involved homeownership activities. Further, thirty percent of the funds must benefit very -low income households and another thirty percent must benefit low income households. What do you see as the need for the activities under SlllP? (Please attach any studies or information you feel is relevant.) Comments/Other Community Needs: Thank you for your assistance. Please return by March 4, 2005. FAX, mail or email to: Howie Carroll, Assistant Director of Housing City of Clearwater - Economic Development & Housing Dept. 112 S. 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C:::c::: 1-~16Q)CU 'CCUcu Z.c_.c:::~ (/)C:::Q)~~ WCllOco~~~WCUOlQ)'C :E Olgc Q) Q) Q)u-g e! ~ s ~~<~555~~b5m~ W W ~ (/) ('. 'C Q) 'C '> e a. Ol c::: 'm .0 - o c::: ~ CU rn .c::: - ~ .E 'C Q) Q) c::: Q) .c::: - Q) Q) (f) ::J ~ o 'C o Q) o .~ Q) o CO c::: o :;::: :a 'C CU 'to ~ cO \0 j9 c::: Q) E E o U r- . CITY of CLEARWATER FY200S-2010 CONSOLIDATED PLANNING DOCUMENT Minutes of Public Meetings . . . City of Clearwater Economic Development & Housing Department Housing and Community Development Needs - Public Hearing Countryside Public Library May 24, 2005 - 6:00 p.m. . Agenda I. Welcome II. Introductions III. Overview of Programs IV. Types of Activities V. 5-Year Plan VI. Comments . VII. Wrap-Up . City of Clearwater Economic Development & Housing Department Housing and Community Development Needs - Public Hearing Countryside Public Library May 24,2005 - 6:00 p.m. Agenda . In Attendance: Howie Carroll, Assistant Director of Housing - City of Clearwater Michael Holmes, Housing Manager - City of Clearwater Jerry Spilatro, Community Service Foundation Meeting began at 6:00 p.m. Items Discussed: Mobile Home Parks - Jerry Spilatro stated that there is a growing need to develop a strategy to deal with the displacement of mobile home residents that we are experiencing in our City and in the County. Howie Carroll indicated that this is an area that we are defmitely aware of the growing problem, and of the need to address the displacement of mobile park residents. Home Prices - There was a discussion on the escalating home prices in Pinellas County and on the relatively flat increases in household incomes. This combined with increases in taxes and insurance, is making obtaining a home harder and harder for our lower income residents. . Crime South Greenwood - Jerry Spilatro spoke about the growing rate of vandalism in South Greenwood, in particular the breaking of car windows. ~ Affordable Rental Units - Discussion was made on the growing need and shortage of quality and affordable rental units in the community. Howie Carroll suggested creating a database that apartment communities could update and that non-profit housing agencies, could subscribe to, that would provide real-time information on what units are available. Meeting adjourned at 6:25 p.m. . . CITY of CLEARWATER FY2005-2010 CONSOLIDATED PLANNING DOCUMENT Public Notices . . . City of Clearwater Neighborhood and Affordable Housing Advisory Board Notice of Special Meeting/Public Hearing May 17,2005 The public hearing/special meeting of the City of Clearwater Neighborhood and Affordable Housing Advisory Board (NAHAB) will be hel d, May 17, 2005, at 9:00 a.m. in the City Council Chambers, 3rd Floor - City Hall, 112 S. Osceola Avenue, Clearwater, Florida. The purpose of this meeting will be to discuss and approve the recommended allocations for the FY05-06 Consolidated Action Plan prior to submitting them to the City Council. Anyone desiring further information may contact the City of Clearwater - Economic Development and Housing Department - Housing Division at 727.562.4030. Any person with a disability requiring reasonable accommodation in order to participate in this meeting should call the Official Records and Legislative Services Department their request at (727) 562- 4090. . . NOTICE OF AVAILABILITY OF VIEWING OF PROPOSED CITY OF CLEARWATER FY 2005 - 2006 CONSOLIDATED ACTION PLAN SUMMARY . The overall goal of the u.s. Department of Housing and Urban Development - Community Planning and Development programs are to develop viab~ urban communities by providing decent housing and a suitable living enviromnent and expanding economic opportunities principally for very low to moderate income persons. The primary means toward this end is to extend and strengthen partnerships among alllevels of government and the private sector, including for profit and nonprofit organizations, in the production and operation of affordable housing. The City of Qearwater proposes to fimd the activities listed below with Connnunity Development Block Giant Program Fmds (CDBG), HOME Investment Partnership Program Fmds (HOME), and State Housing Initiatives Partnership (SHIP) Program Fmds. Please note that fundin2 for these and other proiects not listed may increase or decrease based upon proeram incoIR, prior period adiustments and/or final federal or state allocations. PROPOSED FUNDING RESOURCES Commwrity Development Block Grant Program - Entitlement Commwrity Development Block Grant - Estimated Program Income HOME Investment Partnership Program - Entitlement State Housing Initiatives Program - Entitlement State Housing Initiatives Program - Estimated Program Income TOTAL $ $ $ $ $ $ LIST OF PROPOSED ACTMTIES Housin2 Rehabilitation City of Clearwater Rehabilitation Program City of Clearwater Program Delivery Costs $ $ Pro2ram Administration Commwrity Development Block Grant Program HOME Investment Partnership Program State Housing Initiatives Partnership Program Gulf Coast Legal Services - Fair Housing Program $ $ $ $ 7/12/2005 1,079,985.00 200,000.00 577,115.00 820,105.00 200,000.00 2,877,205.00 . 497,836.25 100,000.00 240,097.00 57,711.50 92,010.50 15,900.00 . Clearance and Demolition . City of Clearwater Demolition Program $ 30,000.00 Relocation City of Clearwater Relocation Program $ 20,000.00 Economic Development City of Clearwater ED - Program Delivery $ 30,000.00 Public Services Partners in Self Sufficiency, Inc. - FSS $ 30,000.00 PinelIas Opportunity COlmcil - Chore Services $ 30,000.00 Homeless Emergency Project - Emergency Shelter $ 17,500.00 Clearwater Homeless Intervention Project - Emergency Shelter $ 30,000.00 WestCare of Florida, Inc. - Tmning Point $ 20,000.00 YWCA of Tampa Bay - Hispanic Outreach $ 12,000.00 Gulf Coast Jewish Family Services - Disable & Frail Elderly $ 6,563.60 Personal Enrichment Through Mental Health Services - Emerg. Treatment Ctr $ 6,000.00 Kimberly Home, Inc. - Infant & Toddler Care $ 9,934.40 . Public Facilities and Improvements Homeless Emergency Project, Inc. - Kitchen & Dining Hall $ 75,000.00 Religious Community Services - The Havens $ 41,250.00 City Project Gateway Area - Public InfrastructmelFacility Project - City Project $ 105,740.00 Acquisitionllnfill Housing - SF/MF Acquisition of Real Property - City Project $ 100,000.00 Housin2 Education Pool $ 75,000.00 Tampa Bay CDC - Homeownership Counseling Program Tampa Bay CDC - Dream of Homeownership Counseling Program Community Service Foundation - Partnership To Ownership Program Community Service Foundation - Homebuyer Education Program Clearwater Neighborhood Housing Service - Housing Education Program Lighthouse Credit Foundation Foreclosure Prevention Program $ 25,000.00 . 7/12/2005 Housine Pool- SF/MF - DP A., Innll, Rehabilitation, New Construction - Tampa Bay Community Development COlporation - Largo Area Housing Development Corporation - Clearwater Neighborhood Housing Services, Inc. - Homes for Independence, Inc. - Community Service FOlmdation. Inc. - Pinellas Habitat for Humanity Housing Infill Program Delivery $ 713,094.50 . $ 10,000.00 Homeless Activities - acquisition. transitional, shelter, oPerational, etc $ 400,000.00 HOME Proeram - CHDO Set-Aside (150/0 of Allocation) $ 86,567.25 TOTAL FUNDING $ 2,877,205.00 Please send any comments to Mr. Howie Carroll, Assistant Director, City of Clearwater's Economic Development and Housing Department- Housing Division, P.O. Box 4748, Clearwater, FL, 337584748 by June 25, 2005. A draft copy of the proposed City of Clearwater FYOS.06 Consolidated Action Plan is available for viewing at the following locations: City Clerk's Office, 2nd Floor City Hall, 112 S. Osceola Ave. Clearwater, FL 33756 727.562.4090 City of Clearwater - Library East Branch 2251 Drew Street Clearwater, FL 33756 727.462.6400 . City of Clearwater Economic Development & Housing Dept. - Housing Division City Hall, 1st Floor 112 S. Osceola Avenue Clearwater, FL 33756 727.562.4030 . 7/12/2005 . CITY OF CLEARWATER FY2005-2010 CONSOLIDATED PLANNlNG DOCUMENT NOTICE OF PUBLIC BEARING Two public hearings will be held for the adoption of the City's FY2005-2010 Consolidated Planning Document. The first public hearing will be held during the Neighborhood and Affordable Housing Advisory Board meeting on July 19, 2005, at 9:00 a.m., and the second public hearing will be held on during the City Council Meetin! on August 4,2005, at 6:00 p.rn. Both meetings will be held in the Council Chambers, 3 Floor, City of Clearwater, City Hall, 112 South Osceola Avenue, Clearwater, FL. Anyone desiring further information may contact the City of Clearwater - Economic Development and Housing Department - Housing Division at 727.562.4030. Any person with a disability requiring reasonable accommodation in order to participated rev.l&\\r the plaB should call the Official Records and Legislative Services Department their request at 727.562.4090. . . City of Clearwater 2005-2010 Consolidated Planning Document Public Review and Comments . The City of Clearwater - Draft 5-Year 2005-2010 Consolidated Planning Document is now available for public review and comments for the next thirty (30) days. Funding programs contained in the Consolidated Plan are the Community Development Block Grant (CDBG) and HOME Investment Partnership (HOME) Programs. The City also receives funding from the State of Florida - State Housing Initiatives Partnership (SHIP) Program that is also allocated through the Consolidated Action Plan process. The document is available for viewing at the following locations: City of Clearwater - Economic Development & Housing Dept. - Housing Division 112 S. Osceola Ave. Clearwater, FL 33656 727.562.4030 City of Clearwater - East Library 2251 Drew St Clearwater, FL 33675 727.462.6400 . City of Clearwater - North Greenwood Library 905 N. Martin Luther King, Jr., Ave. Clearwater, FL 33755 727.462.6473 All comments must be in writing and sent to: Mr. Howie Carroll, Assistant Director, City of Clearwater - Economic Development and Housing Department - Housing Division, P.O. Box 4748, Clearwater, FL, 33758-4748 by July 15, 2005. Anyone desiring further information may contact the City of Clearwater - Economic Development and Housing Department - Housing Division at 727.562.4030 or 727.562.4037 fax, or email: howie.carroll(Q)myclearwater.com. Any person with a disability requiring reasonable accommodation in order to review the plan should call the Official Records and Legislative Services Department their request at 727.562.4090. . . . . NOTICE OF PUBLIC HEARING HOUSING AND COMMUNITY DEVELOPMENT NEEDS ASSESSMENT May 24,2005 The City of Clearwater - Economic Development and Housing Department will be holding a public hearing to obtain citizens' views on housing and community development needs as it relates to the preparation of the City's Five-Year (FY2005- 2010) Consolidated Planning Document. The programs covered under the Consolidated Plan are the Community Development Block Grant (CDBG) and HOME Investment Partnership Programs (HOME). The public hearing will be held on Tuesday, May 24, 2005 at 6:00 p.m. at the City of Clearwater- Countryside Library, 2741 State Road 580, Clearwater, Florida. The City CDSG and HOME Program Areas include all incorporated areas of the City of Clearwater. Persons are advised that if they decide to appeal any decision made at these hearings, they will need a record of the proceedings and, for such purpose, they may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based. Any person having questions regarding this meeting should call the City's Housing Division at (727) 562-4030, prior to the meeting. Any person with a disability requiring reasonable accommodation in order to participate in this meeting should call the Official Records and Legislative SeNices Department to request at (727) 562-4090. . CITY of CLEARWATER FY200S-2010 CONSOUDATEDPLA~NGDOCUMENT Citizen's Participation (and Anti - Displacement) Plan . . . . . CITY OF CLEARWATER CITIZEN PARTICIPATION PLAN Updated June 2005 Prepared by City of Clearwater Economic Development and Housing Department - Housing Division 06/14/05 - rev TABLE OF CONTENTS STATEMENT OF PURPOSE..... ............................................................................................. 3 CONSULTATION.............................................................. ............ .................4 PHILOSOPHY OF CITIZEN INVOLVEMENT....................................... ............................. 5 NEIGHBORHOOD & AFFORDABLE HOUSING ADVISORY BOARD ........................... 5 CITIZEN INVOLVEMENT PROCESS. .................. ...... .......... ............................................... 7 SCOPE OF PARTICIPATION................................................................................................ 8 SUBMISSION OF VIEWS AND PROPOSALS...................................................................... 9 PROGRAM AMENDMENT CRITERIA......... ......................... ........................... ................... 9 TECIINICAL ASSISTANCE ............... ...... ........ ...................... .............................................. 10 ADEQUATE INFORMATION..... .............................................................................. ........... 11 ACCESS TO RECORDS............................................................. ........................................... 11 CITIZEN COl.VllVlENTS. ........................ ........................ ........................................................ 11 PERFORMANCE REPORTS................................................................................................ 12 PUBLIC IlEARIN"GS ..... ........ .............. .................................... .............................................. 12 RESIDENTIAL ANTIDISPLACEMENT & RELOCATION ASSISTANCE..................... 12 CONSIDERATION OF OBJECTIONS AND GRIEVANCES............................................. 13 DOCUMENTS....................................................... ...................... .................. .. .................... ... 14 APPENDIX 7/19/2005 - rev 2 . . . . STATEMENT OF PURPOSE The City of Clearwater Citizen Participation Plan provides for a process that will promote public participation in the identification of local needs and priorities in regards to the City's planned expenditures dealing with the Community Development Block Grant (CDBG) and HOME Investment Partnership (HOME) Programs. Regulation 24 CFR Part 91.105 requires the City to develop a plan that encourages participation by very low and low income persons, especially those living in targeted slum and blighted areas. The City of Clearwater encourages citizens to participate in the development of the five-year Consolidated Plan and the Annual Action Planes) that deal with the City's Federal Housing and Community Development Grant funding. These activities include: . The Citizen Participation Plan . Identification of needs and priorities . The Community Development Block Grant (CDBG), HOME Investment Partnership Programs . Program Amendments . . Program implementation . Performance Assessment, and . Consideration of objections and complaints. While the Consolidated Plan legislation allows each local governing body flexibility in meeting the requirements, it does mandate certain guidelines. These requirements are developing and publicizing a plan for citizen participation in the formulation of grant applications and program development. The City of Clearwater encourages all citizens to participate in the development of local Housing and Community Development programs, with particular emphasis on participation by persons of low and moderate income that are residents of areas targeted for funding. Clearwater will provide citizens with access to local meetings, information, and records relating to our proposed use of funds. The Housing Division will offer technical assistance to develop program proposals for groups representing persons of low and moderate income. . The City will hold public hearings to obtain citizen views and respond to citizen proposals and questions about proposed activities and program performance. The City will provide written answers, within 15 working days, to written complaints and grievances. Clearwater will also provide translation for non-English speaking residents at public hearings where many non- 7/19/2005 - rev 3 English speaking residents are expected to participate. The City encourages minorities and non- . English speaking persons, and persons with mobility, visual or hearing impairments to participate in the process. The City of Clearwater encourages participation of public and assisted housing residents in the preparation of the consolidated plan. The City also encourages low income residents of targeted revitalization areas to participate in this process. Clearwater will provide information to the Clearwater Housing Authority about consolidated plan activities affecting their developments and surrounding communities. CONSULTATION The regulations in 24 CFR Part 91.100 establishes the minimum requirements the City will follow to consult with the public on the needs of the community that can be addressed with federal housing and community development funding. These regulations require the city to consult with the following entities when preparing the Five Year Consolidated Plan: . The City should consult with other public and private agencies that provide assisted housing, health services, and social services (including those focusing on services to children, elderly persons, persons with disabilities, persons with illY/AIDS and their families, homeless persons) during preparation of the consolidated plan. . · The City shall consult with State or local health and child welfare agencies and examine existing data related to lead-based paint hazards and poisonings, including health department data on the addresses of housing units in which children have been identified as lead poisoned. . When preparing the description of priority non-housing community development needs, the City will notify adjacent units of general local government, to the extent practical. The non-housing community development plan must be submitted to the state, and, if the jurisdiction is a CDBG entitlement grantee other than an urban county, to the county. . The City will consult with adjacent units of general local government, including local government agencies with metropolitan-wide planning responsibilities where they exist, particularly for problems and solutions that go beyond a single jurisdiction, to the extent practical. . The City will consult with the local public housing agency participating in an approved Comprehensive Grant program concerning consideration of public housing needs and planned Comprehensive Grant program activities. . 7/19/2005 - rev 4 . . . PHILOSOPHY OF CITIZEN INVOLVEMENT Citizen participation is important in the development of the five-year Consolidated Plan and/or one year Action Planes). This plan emphasizes the need for a broad range of citizen opinion in the establishment of goals, objectives, projects, and priorities in the use of CDBG and HOME or other funds that the City receives and in the application, monitoring, and evaluation of funded programs. The philosophy that governs the planning process supports and encourages all sectors of the community to participate in the development of Clearwater's grant applications and in all phases of the City's federal and state programs, and to insure that as many citizens as possible receive adequate information to form their recommendations. The role of the Housing Division staff is to educate citizens, solicit their opinions, and to translate these opinions into specific recommendations within the program planning framework. Citizens should see their recommendations as advisory, recognizing that the final authority for decision-making rests with the City Council. NEIGHBORHOOD AND AFFORDABLE HOUSING ADVISORY BOARD Listed below are various sections from the City's Neighborhood and Affordable Housing Advisory Board (NAHAB) ordinance. The City Council has created the NAHAB consisting of seven members who are residents of the city. Members shall be appointed by the city Council. The board shall include the following: 1. One citizen who is actively engaged in the residential building industry and/or those areas of labor engaged in residential building industry. 2. One citizen who is actively engaged in the banking or mortgage industry. 3. One citizen who is designated as an advocate for low income persons. 4. One citizen who is a provider of affordable housing and/or a real estate professional. 5. One citizen who is a resident of the one of the City's Neighborhood Revitalization Strategy Areas. 6. One citizen who is a resident of the City. 7. One citizen who is a resident of East Clearwater The NAHAB shall elect from its membership a chairperson, a vice-chairperson, and such other officers as the board may find necessary. Each officer of the board shall serve for a term of one year. The chairperson shall not serve consecutive terms as chairperson. 7/19/2005 - rev 5 The City Manager shall designate a city employee to serve as staff liaison for the board and to . assist the board in the performance of its duties, including the appointment of a recording secretary to meet the administrative needs of the board. Any request by the board for information, reports, or other significant work efforts that will reasonably be expected to exceed eight hours of staff time shall require the advance approval of the City Council. Powers and Duties of the NAHAB The board shall have the following powers and duties: (1) Review the programs of the City which are directed to improving the physical environment and lifestyle of low to moderate income people assisted by the various federal and state housing and community development programs the city receives, by: (a) Assessing neighborhood needs; (b) Formulating neighborhood goals and objectives; ( c) Establishing priorities for projects within neighborhoods; (d) (e) (2) activities: (a) (b) (c) (d) (e) (t) (3) programs. 7/19/2005 - rev Monitoring programs; and . Evaluating programs. The monitoring and evaluation of programs may, , include the following Attending and participating in public hearings regarding the programs; Reviewing condition data; Reporting citizen reactions to projects and programs; Reviewing reports regarding projects and program activities; Reviewing goals and objectives and recommending priorities for the order in which activities are to be undertaken; and Reviewing applications for the funding of selected programs. Make recommendations to the city manager and City Council regarding such . 6 . . . (4) Carry out the duties of an advisory committee when and to the extent that an advisory committee may be required for the various state and federal housing and community development programs the city receives. CITIZEN INVOLVEMENT PROCESS The City of Clearwater encourages all citizens to participate in the development of Consolidated Plan, any Substantial Amendments to the Consolidated Plan, Annual Action Plan, and/or Annual Performance Report. The plan places particular emphasis on participation by very-low to moderate income persons, particularly those living in slum and blighted areas and in areas where federal housing and community development funds are proposed to be used, and by residents of predominantly low and moderate income neighborhoods. The City will take whatever actions are appropriate to encourage the participation by minorities and non-English speaking persons, as well as persons with disabilities. Clearwater will also provide translation for non-English speaking residents at public hearings where many non-English speaking residents are expected to participate. The City will solicit citizen involvement at the community level through public meetings and hearings on community development matters. 1. All aspects of citizen participation shall be conducted openly with freedom of access to all meetings, information, and public records by all interested persons. 2. The NAHAB and the Housing Division will solicit the involvement and opinions of low and moderate income persons, members of minority groups, residents of the target areas, the elderly, the handicapped, and other persons directly affected by, or interested in, the community development programs. 3. Where applicable the NAHAB will participate through all stages of the program, including development of the application, program implementation, monitoring, and evaluation. 4. The Housing Division and the NAHAB will provide the citizens of Clearwater with adequate and timely information, through press releases, advertisements, television programming and neighborhood meetings to enable them to be involved in decisions at various stages of the program. 5. To ensure that opportunities are available to hearing impaired CItIzens to participate in the process, the City has installed a telephone device system for the deaf. 6. To ensure that opportunities are available to non-English speaking people to participate in the process, the City will provide an English translator for public hearings where many non-English speaking residents are expected to participate. 711912005 - rev 7 7. The City will also take measures to encourage participation of residents of public and assisted housing developments and residents of low income residents of targeted revitalization areas. . 8. Clearwater will provide citizens with access to local meetings, information, and records relating to our proposed use of funds. The Housing Division will offer technical assistance to develop program proposals for groups representing persons of low and moderate income. 9. The City will hold public hearings to obtain citizen views and respond to citizen proposals and questions about proposed activities and program performance. The City will provide written answers, within 15 working days, to written complaints and grievances. The City encourages minorities and non-English speaking persons, and persons with mobility, visual or hearing impairments to participate in the process. SCOPE OF PARTICIPATION The NAHAB, as citizen representatives, shall participate through all stages of the program and, with the Housing Division, will be responsible for the development and inclusion of citizen comment. The NAHAB is to comment on all plans and programs they feel necessary before they are . submitted to the City Council for public hearings. These plans and programs may include: 1. Citizen Participation Plan. 2. The Consolidated Plan 3. Annual Action Planes) 4. Local Housing Assistance Plan (LHAP) (SlllP Program) 5. Identifying community development and housing needs, and the setting of priorities 6. Subsequent amendments and other changes to the above, and 7. Consolidated Annual Performance and Evaluation Report (CAPER). The NAHAB is to act as an advisory committee for any programs becoming operational under the Housing Division. With City Council approval, the Housing Division and/or their designees may directly assist in the operation of certain types of activities such as, but not limited to, other types of involvement that become feasible as tools to carry out the programs administered by the . 7/19/2005 - rev 8 . . . Housing Division. The NAHAB is to be given regular progress reports concerning implementation of activities funded under the Housing Division and will solicit direct opinion from individuals and groups directly affected by ongoing activities about the effective performance of the implemented activities. SUBMISSION OF VIEWS AND PROPOSALS The Housing Division and the NAHAB encourage the submission of views and proposals regarding programs by citizens, particularly those low and moderate income persons residing within targeted areas. This includes submission of such views: 1. Directly to the City during the planning period before public hearings on the application. 2. Directly to the NAHAB during regularly scheduled meetings. 3. At neighborhood and other public meetings scheduled by the Housing Division and/or the NAHAB before public hearings. 4. At formal public hearings. The Housing Division shall respond to all proposals submitted directly to the department, and/or referred by the NAHAB, including written responses to written proposals stating the reasons for the actions taken by the City on the proposal. PROGRAM AMENDMENT CRITERIA For the purposes of this Plan "Substantial" Amendments to the City's Five-Year Consolidated Plan, Annual Action Planes), and/or Annual performance reports, shall be defmed as and will be necessary when: 1. When there is a reallocation/reprogramming of funds equaling more than 50% in the aggregate of the City's combined CDBG and HOME allocations to an activity(s) previously described in the Consolidated Plan and/or Annual Action Planes), and/or, 2. A decision is made to carry out an activity not previously described in the Consolidated Plan and/or Annual Action Planes), (including program income), not previously described in the Annual Action Plan. 3. The purpose, scope, location(s) or beneficiaries of an activity are substantially changed. An activity will be considered subs tapti ally changed when any of the following criteria applies: 7/19/2005 - rev 9 A. The activity will no longer principally benefit the targeted population as identified in the Consolidated Plan and/or Annual Action Planes). . B. The activity will no longer address the low and moderate income needs identified in the Consolidated Plan and/or Annual Action Planes) or the activity ceases to address the qualifying National Objectives as per 24 CFR Part 570.208. C. The activity location changes so that the completed activity will principally serve beneficiaries other than those originally intended. D. The scope of the activity has increased to the point where its completion would result in the inability to carry out another approved activity, or would require reducing the scope of another activity to a point where it would not accomplish its intended purpose. 4. The City will adhere to all internal City policies in terms notifying and obtaining proper approvals on all Substantial Amendments. Before doing any Substantial Amendments to the Consolidated Plan and/or Annual Action Planes) the City shall provide citizens with information concerning the proposed change(s) and an opportunity to comment on the proposed amendments(s) and provide reasonable notice of such proposed changes. The City shall consider such comments and modify the proposed . changes as appropriate. The City shall make available to the public, and to HUD, a description of such changes as adopted. The City will provide a period, not less than 30 days, to receive comments on the Substantial amendment before the amendment is implemented. The City of Clearwater will consider any comments or views of citizens received in writing, or orally at public hearings, in preparing Substantial amendments to the Consolidated Plan and/or Annual Action Planes). A summary of these comments or views shall be attached to any Ssubstantial amendment of the Consolidated Plan and/or Annual Action Planes). TECHNICAL ASSISTANCE The Housing Division shall provide technical assistance through staff or other resources. Such assistance shall be available regularly: 1. To the NAHAB for their participation in planning, implementation, monitoring, and evaluation; 2. To groups representing persons of low and moderated income that request assistance developing proposals for funding under any of the programs covered by the Consolidated Plan and/or Annual Action Planes); . 7/19/2005 - rev 10 . . . 3. To assist citizens in carrying out Consolidated Plan and/or Annual Action Planes) activities. ADEQUATE INFORMATION The City, through the Housing Division will provide full disclosure and public access to citizens, public agencies, and interested parties, of all program information. The information will include the following: 1. The expected funds to be available (including annual grants, program income and any unprogrammed funds); 2. The range of activities that may be undertaken with those funds; 3. The estimated funds proposed for activities that will benefit the low and moderate mcome persons; 4. The proposed activities likely to result in displacement and the City's plans for minimizing such displacement of persons because of its proposed activities; and 5. The types and levels of assistance the City will make available (or to require others to make available) to persons displaced by funded activities, even if the City expects no such displacement to occur. 6. The City will publish a summary of the proposed Consolidated Plan and/or Annual Action Planes) in a local newspaper 30 days before a public hearing. The advertisement will also identify location in which interested parties can view the entire document or obtain a copy of the Consolidated Plan and/or Annual Action Planes). The City will provide copies of the Consolidated Plan and/or Annual Action Plan(s) as adopted, Substantial amendments, and the performance report to the public, upon request. ACCESS TO RECORDS The City will provide citizens, public agencies, and other interested parties with reasonable and timely access to information and records about the City's Consolidated Plan and/or Annual Action Plan(s) and the City's use of funding under the programs covered by this Plan. CITIZEN COM1\1ENTS The City will provide citizens with a reasonable opportunity to comment on the Citizen Participation Plan. The City will publish in local newspapers, such as the St. Petersburg Times, a notice of public hearing and a notice of availability of the proposed Citizen Participation Plan and/or Annual Action Planes). Copies of the proposed plan will be available in several areas 7/19/2005 - rev 11 throughout the City including, public libraries, the City's Housing Division and City Clerk . Departments. The City will establish a 30-day comment period on the Consolidated Plan and/or Annual Action Planes) to receive public comments. The City will consider any comments or views of citizens received in writing, or orally at the public hearings, in preparation of the final Consolidated Plan. A summary of these views and comments and a summary of any comments or views shall be attached to the final Consolidated Plan and/or Annual Action Planes). PERFORMANCE REPORTS The City will provide citizens with reasonable notice and an opportunity to comment on the annual CAPER reports. The Citizen Participation Plan provides a period of not less that 15 days, to receive comments on the annual CAPER report before its submission. The City will consider any comments or views of citizens received in writing, or orally at public hearings, in preparing the performance report. A summary of these comments or views shall be attached to the performance report. PUBLIC HEARINGS The City will hold at least two public hearings on the Consolidated Plan and annual CAPER report and one public hearing on the Citizen Participation Plan and annual Action Planes). . Public hearings will address housing and community development needs, development of proposed activities, and the review of program performance. At least one of these hearings will be held before the proposed Consolidated Plan is published for comments. For the purposes of this Citizens Participation Plan, the CAPER, Consolidated Plan and Annual Action Planes), a meeting of the NAHAB shall be considered a Public Hearing. The City will place an ad in the local newspaper 10 days before each public hearing to notify the citizens of each hearing, with sufficient information about the subject of the hearing to allow informed comments. The public hearings will be held at times and locations convenient to potential and actual beneficiaries, and with accommodations for persons with disabilities. RESIDENTIAL ANTI-DISPLACEMENT AND RELOCATION ASSISTANCE According to section I 04( d) of the Act, the City will adopt, make public, and certify that it is following a residential anti-displacement and relocation assistance plan providing one-for-one replacement units (paragraph (c)(I) of this section), and relocation assistance (paragraph (c)(2) of this section). Before the City enters a contract committing it to provide funds under this part of any activity that will directly result in the demolition of low/moderate-income dwelling units or the conversion of very-low to moderate-income dwelling units to another use, the City will make . 7/19/2005 - rev 12 . . . public, and submit the following information in writing to the HUD Field Office for monitoring purposes: A. A description of the proposed assisted activity; B. The location on a map and the number of dwelling units by size (number of bedrooms) that will be demolished or converted to a use other than for low/moderate-income dwelling units as a direct result of the assisted activity; C. A time schedule for the commencement and completion of the demolition or converSIOn; D. The location on a map and the number of dwelling units by size (number of bedrooms) that will be provided as replacement dwelling units. If such data are not available at the time of the general submission, the submission shall identify the general location on an area map and the approximate number of dwelling units by size, and information identifying the specific location and number of dwelling units by size shall be submitted and disclosed to the public when it is available; E. The source of funding and a time schedule for the provision of replacement dwelling units; F. The basis for concluding that each replacement dwelling unit will remain a low/moderate-income dwelling unit for at least 10 years from the date of initial occupancy; and G. Information demonstrating that any proposed replacement of dwelling units with smaller dwelling units (e.g., a 2-bedroom unit with two I-bedroom units) is consistent with the needs analysis. CONSIDERATION OF OBJECTIONS AND GRIEVANCES Any objection or grievance initiated by a citizen and received in written form should first be referred for administrative disposition to the Housing Division Assistant Director who shall reply directly to the citizen in written form within fifteen (15) days of receipt, and further indicate to the citizen avenues of appeal available. If the citizen is not satisfied with the determination of the Housing Division Assistant Director, he/she may appeal to NAHAB presenting the complaint in written or oral form. The NAHAB may decide that the staff has sufficiently addressed the problem and take no further action or it may request that staff respond in another manner. 7/19/2005 - rev 13 DOCUMENTS . Documents used for the Housing Division administered federal and state programs shall be available upon request, during normal working hours. Copies of the following materials shall be available from the Housing Division located at City Hall. 1. All mailings and promotional material; 2. Records of hearings; 3. All key documents, including all prior applications, letters of approval, performance reports, evaluation reports, other reports required by HOD and the State of Florida, and the proposed and approved Consolidated Plan and/or Annual Action Plane s) for the current year; and, 4. Copies of regulations and issuance's governing the program; To give adequate notice of public hearing: 1. Prior to each public hearing, the City shall publish notice in easily readable type, no smaller than seven point, in the non-legal section of a newspaper of general circulation reaching persons of low/moderate-income. The City may supplement this with advertisements in neighborhood newspapers or periodicals serving low/moderate-income neighborhoods. The City shall, if required and at the determination of the City Attorney, publish additional legal notice. Such notices shall show the dates, times, places and procedures of the hearing, the topics to be considered, basic information about the program, and the procedures and timing being followed in the development and approval of the application; and, . 2. The City may, as appropriate, use radio, television, newspapers, and other media to publicize public hearings. . 7/19/2005 - rev 14 . . . I. 06/14/05 - rev APPENDIX TO THE CITIZEN'S PARTICIPATION PLAN OF THE CITY OF CLEARWATER POINTS OF CONTACT FOR CONSOLIDATED PLAN ACTIVITIES As a guide for citizen interaction through the Consolidated Planning process, the following specific contacts are furnished: A. FOR THE LOCAL GOVERNMENT: 1. Howie Carroll, Assistant Director of Housing P. O. Box 4748, Clearwater, FL 33758 Phone: 562-4031 2. Michael Holmes, Housing Manager P. O. Box 4748, Clearwater, FL 33758 Phone: 562-4032 3. William B. Home, IT, City Manager P. O. Box 4748, Clearwater, FL 33758 Phone: 462-6700 4. Frank V. Hibbard, Mayor-Councilmember, City of Clearwater P. O. Box 4748, Clearwater, FL 33758 Phone: 462-6700 B. FOR THE NEIGHBORHOOD AND AFFORDABLE HOUSING ADVISORY BOARD: 1. John Sabatier, Chair 907 Monterey Ave Clearwater, FL 33759 Phone: (813) 224-3527 . . . C. FOR THE UNITED STATES OF AMERICA: 1. Gary Busey, Director of Community Planning & Development Lugia Milanese, Community Development Representative U.S. Dept. of Housing & Urban Development Jacksonville Office 301 West Bay Street, Ste. 2200, Jacksonville, FL 32202 Phone: (904) 232-1777 II. MEDIA USAGE: All requisite public notices and advertisements shall be advertised in the Tampa Tribune and/or St. Petersburg Times. Additional supplementary advertisements and notices may be placed on in The Weekly Challenger, and other publications. Ill. DEPOSITORIES OF INFORMATION: 06/14/05 - rev All program documents, including all mailings and promotional material; records, prior applications; grant agreements; this plan; performance reports; evaluation reports; regulations and any other documentation concerning the CDBG, HOME, and SlllP program are available during normal working hours at the following: City of Clearwater Economic Development and Housing Department - c/o Housing Division 112 South Osceola Avenue Clearwater, FL. 33758 Copies of any documentation will be furnished to interested persons upon request and without charge by that office. In addition, copies of the current Citizen's Participation Plan, the Consolidated Plan, Annual Action Planes) and the most recent performance report are available for inspection at the following locations: City of Clearwater Economic Development and Housing Department - c/o Housing Division 112 South Osceola Avenue Clearwater, FL. 33758 ,. 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'c :l E E o u EN6 - \ City Council ~".",..".""".....~~.!!.~!I CO_~~"~M,,~.~m,,~.~~nd u m =MM~~"=' ~.J Tracking Number: 1,442 Actual Date: 08/04/2005 Subject / Recommendation: Declare as surplus to City needs a 2317.46 square foot portion of the former south half-right-of-way of Park Street lying within the plat of MEDITERRANEAN VILLAGE IN THE PARK, Tract 2 that was vacated upon adoption of City Ordinance No. 6879-01, and authorize appropriate officials to convey title to the Community Redevelopment Agency of the City of Clearwater ("CRA"). Summary: On November 15, 2001 the Clearwater City Commission adopted Ordinance No. 6879-01 that vacated portions of the rights-of-way of Ewing Avenue, Park Street and Pierce Street. Title to the subject portion of the vacated south half-right-of-way of Park Street vested in the City as a result of the vacation. Upon declaring the subject parcel as surplus to City needs, the City will deed the parcel to the CRA to facilitate the CRA conveying marketable title to Mediterranean Village, LLC, the ownership entity that will take title to all of the lands lying within the plat of Tract 2, MEDITERRANEAN VILLAGE IN THE PARK ("Village") as provided in the Assignment of Agreement For Development and Disposition of Property executed by the City, the CRA, The Balk Company, Inc. and Mediterranean Village, LLC on July 3, 2002. A sketch and legal description of the parcel to be declared surplus, and a locator map of Tract 2 of the Village is attached for reference, and available for review in the Office of Official Records and Legislative Services. Originating: Engineering Section Administrative publiC hearings Category: Agreements/Contracts - without cost Number of Hard Copies attached: 1 Public Hearing: Yes Advertised Dates: 07/24/2005 Financial Information: Review Approval Michael Ouillen 07-20-2005 11: 14:54 Cvndie Goudeau 07-21-2005 14: 19:22 Laura Lioowski 07-15-2005 15:29:08 Garrv Brumback 07-20-2005 14:57:53 ~~ u~ Laura Lipowski Bill Horne City Council =_~,gend!,~5=over Memor~=~.!:!"!!!""w"=_,,,,, 07-15-2005 15:30:03 07-20-2005 17:34:03 a.d LOCATOR MAP SURPLUS LANDS TO BE CONVEYEO'TOCRA TO COMPLETE MEDITERRANEAN VILLAGE TRACT 2 TRANSACTION " .. , . __.lIB lmlITERR.\NUN VJLL.\GE IN THE PAn .- __",,____Il_ _ .Jlft~"" .....r~~ -3",3 ~ 8) ea. 1 'lilt. . .: - t' . ~: . .. lii=.. :'~.:: ..... .-.: -1'" I QQM-,J, ''T' 7t: r ..._,- r-' -,'- ., @ V<<. Ji14J. C[&/j, ~ L/!iC T~JlI..r I- I .... .... ~'...... ..~:!Mro,. ...... ....~~...... .. ~ o' .. ~ ~ i. -~ :: -.'-.40*L...-_:a ---- ....~ ... .... 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"'" - 1lIIifIrIl'l.0I-'" ..... ....... l- ~ -- I ..'-.- -.. r ...l'~"" '-"1._ ~t .... =~M~~J1;.=~$=W: IIIIIiI lit _ _ -. ,_lt1fl- lM'll!MUP EXHIBIT "A" P.O.B.= Point Of Beginning P.O.C.= Point Of Commencement R/W = Right Of Way Mediterranean Village In The Park P.B. 125 Pgs. 44-46 P-64 589'S7'12"W 63.71' !'-I 589'57'12"W Co . 46.67' "<1'''<1' . 0 N . 010 ON o en w 589'42'04" W Co 21.42' ~P.O.C. "<1'. N L{) S.E. Corner Of'. Parcel 64 oN ~ .... P.O.B. ~ 500'02' 48"E 3.96' (60' R/W PARK STREET - Vac. O.R. 11701 Pg. 1155) ~ vi, ~~ .~ \P. ~ O. ~.. ~ N89'S7'12"E 123.39' Park Street Parcel East Commence at the Southeast corner of Parcel 64 (P-64) Tract 2, Mediterranean Village In The Park, as recorded in Plat book 125, Pages 44 through 46 of the public records of Pinellas County, Florida, thence run S, 89' 42' 04" W., along the South line of said pdrcel 21.42 feet; thence S. 00' 02' 48" E. a distance of 21.75 feet to a point on the centerline of Park Street, a 60' right of way, as vacated by Official record book 11701, page 1155 of the public records of Pinellas County, Florida and the POINT OF BEGINNING, thence continue S. 00' 02' 48" E. a distance of 3.96 feet; thence S. 89' 57' 12" W. a distance of 46.67 feet; thence S. 00' 02' 48" E. a distance of 26.04 feet to the South right of way line of afore said Park Street, thence S. 89 . 57'12" W. 63.71 feet, along said South right of way, thence N. 23" 29' 22" W. a distance of 32.70 feet; thence N. 89' 57' 12" E. a distance of 123.39 feet to the point of beginning. Containing 2291.25 square feet or 0.05 acres more or less. CITY OF CLEARWATER, FLORIDA PUBLIC WORKS ADMINISTRATION ENGINEERING LEGAL SKETCH PARK STREET PARCEL ..... IV D. KING ..... NO. OJ'ARK..,E _IV E. BARRETT SHEET lllfl .... D7/11 /2005 287~ O.J'ARKJ:AST IECT-.--- 15-295-15E -..... N/" f) ~~ I~ . EXHIBIT "A" Scale I" 30' This is not a survey LINE L1 LZ L3 LINE TABLE LENGTH 10.99' 4.77' 11.98' BEARING S66'30'38"W NZ3'Z9'Z2"W N89'57'12"E P.O.B.= Point Of Beginning P.O.C.= Point Of Commencement R/W = Right Of Way L3 ~P.O.B. ~~ Mediterranean Village In The Park P.B. 125 Pgs. 44-46 P-64 DETAIL N.T.S. PARK STREET (60' R/W - Vac. O.R. 11701 Pg. 1155) w 589'42'04" W 00 21,42' ~ """ - , -N ~ P P.O.C. :5 N 5.E. Corner Ul Parcel 64 L3 ~~,~ P.O.B. 589'57'12"W 127.69' Park Street Parcel West Commence at the Southeast corner of Parcel 64 (P-64) Tract 2, Mediterranean Village In The Park, as recorded in Plat book 125, Pages 44 through 46 of the public records of Pinellas County, Florida, thence run S. 89' 42' 04" W., along the South line of said parcel 21.42 feet; thence S. 00' 02' 48" E. a distance of 21.75 feet to a point on the centerline of Park Street, a 60' right of way, as vacated by Official record book 11701, page 1155 of the public records of Pinellas County, Florida, thence S. 89' 57' 12" W. a distance of 127.69 feet, to a point on said centerline and the POINT OF BEGINNING, thence S. 66' 30' 38" W. a distance of 10.99 feet; thence N. 23' 29' 22" W. a distance of 4.77 feet; thence N. 89' 57' 12" E. a distance of 11.98 feet to the point of beginning. Containing 26.21 square feet or 0.0006 acres more or less. CITY OF CLEARWATER, FLORIDA PUBLIC WORKS ADMINISTRATION ENGINEERING LEGAL SKETCH PARK STREET PARCEL ...... IY 0, KING .... NO. OJ'ARK_W _IY E. BARRETT MET lOFl .... 07/11 /2005 ;;'1 OYARK WEST """-1WII'-IOHO 15-295-15E -...,. N/A CJ1- 1 ~~ u~ City Council Cover Memorandum Tracking Number: 1,457 Actual Date: 08/04/2005 Subject / Recommendation: Adopt Ordinance 7447-05 on second reading, amending the Code of Ethics to conform to the State Ethics Code. Originating: City Attorney Section Second Readings - public hearing Category: Second Reading Public Hearinq: Yes Advertised Dates: 07/10/2005 07/24/2005 Financial Information: Review Approval Pam Akin 07-11-2005 15:57: 11 Cvndie Goudeau 07-20-2005 09:33:00 \u. \ 6\-\ ORDINANCE NO. 7447-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE CODE OF ETHICS TO CONFORM TO THE STATE ETHICS CODE; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Code of Ethics of the City of Clearwater is currently inconsistent with the Florida Code of Ethics for Public Officers and Employees; and WHEREAS, it is in the best interests of the City to promote consistency for ease of interpretation of Ethics Code requirements; now therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Chapter 2, Division 3., Code of Ethics, is hereby amended as follows: Sec. 2.301. Code of Ethics. The Florida Code of Ethics for Public Officers and Employees. provided by qenerallaw. shall have full effect upon all employees and officeholders under the City of Clearwater's municipal qovernment. Sec. 2.302. Definitions. The following words, terms and phrases, when used in this division, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: City employee means any person employed by the city or any of its departments, agencies, commissions, authorities or boards, whether on a full- or part-time basis. City officer means any person elected or appointed to any public office or public body of the city, whether paid or unpaid and whether part- time or full-time. Sec.2.30e3. Disclosure of interest. In any manner pending before a city employee or city officer or the governmental body with which the officer or employee is associated, where such officer or employee or a member of his immediate family or a business partner of such officer or employee has a financial interest, direct or indirect, personal or business, but distinct from the interest of the general public, the city officer or city employee shall, prior to any deliberation on the matter, publicly disclose the Ordinance No. 7447-05 nature and extent of such interest in the official records of the governmental body before which the matter is pending. (Code 1980, 9 23.06) Soc. 2.307. Incompatiblo employment. No city officer or city employee shall engage in private employment 'Nith or render services for any person or business entity currently having business transactions 'Nith any city governmental body unless he first shall have made full public disclosure of the nature and extent of such proposed employment or cervices, and has cecured the approval therefor of the city commission, in the case of city officers, or of the appointing authority, in the case of city employees. That portion of the standard of conduct imposed by this section relating to prior approval shall not apply to elected city officers and city board members. Sec.2.3084. Former city officer or city employee conducting business with public body. No former city officer or city employee shall represent a person or business entity for compensation on any matter before the government body with which he has been associated for two years after he leaves that body. Sec. 2.309. Disclosure statement. (1) In addition to the disclosure requirements under F.S. S 112.3145, the mayor commissioner, the city commissioners, the city manager, all assistant city managers, all administrative assistants to tho city manager, the city attorney, all assistant city attorneys, all dopartmont and division heads, the right of way agent, and employees engaged in doing municipal purchasing shall prepare and file with the city clerk, in affidavit form, a disclosure statement containing a listing of, without reference to amount, each individual source of income, including trusts, of the parties named in this section, each person's spouse and minor children if any; any interest hold by any of the individuals named in this section in any business whether it be a partnership, corporation, proprietorship or holding company; all real property whether o'llned in 'Nhole or in part in the st3te by tho individuals named in this section or their spouses; and all liabilities, individually or jointly, of the individuals named in this section and their spouses in excess of $1,000.00, excluding therefrom a home mortgage, motor vehicle or boat mortg3ge and any retail charge accounts. (2) Every city officer or city employee, required by this section to file a disclosuro statement, shall file such statement relative to the previous calendar year no later than 12:00 noon of July 15 of 03ch Y03r, including the July 15 following tho 13st ye3r he is in office. The first statement required by this section shall be filed within 15 days of the date this division becomes effective. Succeeding Ordinance No. 7447-05 statements shall be filed on the date set out in this section. Every city officer or city employee, mentioned in subsection (1) of this section ':.'ho is appointed shall file the required disclosure statement within 30 days after the date of appointment. (3) In addition to any other penalty provided in this division, if any individual designated by this section fails to comply 'Nith this section, such failure shall be deemed nonfeasance in office. ('1) The disclosure statements required by this section shall be public records within the meaning of F.S. S 119.011. Sec. 2.310. Civil remedy available. (1) Violation of any of the provisions of this division, including but not limited to any failure to file disclosures, in addition to any criminal penalty shall subject the violator to a civil penalty not to exceed $5,000.00 or restitution of any pecuniary benefits received because of the violation committed. (2) The civil penalty provided for in this section shall be recoverable by and shall accrue to the city in a civil action brought by the city. Sec. 2.305. Offers of Gifts or Gratuities. Employees will accept only authorized compensation for the performance of their duties and will respectfully decline any offers of Qifts or gratuities from any entity doinq business with the City of Clearwater. The standard of conduct imposed by this subsection shall not apply to invitations or courtesies extended to employees on a qroup basis. Sec. 2.306. Penalty for Violation. The penalty for violation of the Code of Ethics shall be as provided by qeneral law. The City Council may. by resolution. provide for procedures by which a covered public official or employee may be removed from office for violation of the above-mentioned Code of Ethics. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Ordinance No. 7447-05 Mayor Approved as to form: Attest: Pamela K. Akin City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7447-05 ~""'~ter u~ City Council Cover Memorandum Tracking Number: 1,458 Actual Date: 08/04/2005 Subject / Recommendation: Adopt Ordinance 7448-05 on second reading, amending Article VIII, Chapter 2, Code of Ordinances to amend definitions and requirements for lobbyists. Originating: City Attorney Section Second Readings - publiC hearing Category: Second Reading Public Hearing: Yes Advertised Dates: 07/10/2005 07/24/2005 Financial Information: Review Approval Pam Akin 07-11-2005 16:14:58 Cvndie Goudeau 07-20-2005 09:33:59 C-R-d \().d ORDINANCE NO. 7448-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO LOBBYISTS; AMENDING ARTICLE VIII, CHAPTER 2, CODE OF ORDINANCES TO AMEND DEFINITIONS AND REQUIREMENTS FOR LOBBYISTS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Code regarding lobbyists is currently inconsistent with the Pinellas County Code; and WHEREAS, it is in the best interests of the City to promote consistency for ease of interpretation of Code requirements; now therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Article VIII, Chapter 2, Code of Ordinances is hereby amended as follows: ARTICLE VIII. REGISTRATION OF LOBBYISTS Sec. 2.700. Definitions. [For the purposes of this article, certain terms shall have the meanings ascribed to them in this section, unless the context clearly indicates otherwise.] Compensation means any payment received or to be received by a lobbyist for the performance of lobbying activities. The compensation is a fee, salary, retainer, forbearance, forgiveness or any combination thereof. Expenditure means a payment, distribution, loan, advance, reimbursement, deposit or anything of value made by a lobbyist or a principal for the purpose of lobbying. Lobbying means meeting privately with a member of the City Council, for the purpose of encouraging the passage, defeat or modification of any item pending before the City Council. Lobbyist means any person who for compensation engages in lobbying as defined in this article. Principal means the person, firm, corporation or other entity which has retained or employed a lobbyist. Sec. 2.701. Registration. Alllobbyist~ shall sign in, at the time of the lobbying, in a notebook for that purpose in the City Council reception area. Annually, they shall also register on a registry of lobbyists maintained and available for public inspection in the Office of Records and Legislative Services, on or before January 1 of each year following the lobbying activity. The lobbyist shall provide his or her name, business address, the name and business address of each principal represented, the general and specific areas of legislative intent, and the nature and extent of any direct business association or partnership with any current member of the Council. The City Clerk shall provide forms on which the lobbyists may supply the aforesaid information. In the event any lobbying meeting as defined herein occurs outside of City offices in Clearwater, the lobbyist shall register on or before January 1 of each year following the lobbying activity. Sec. 2.702. Reserved. Sec. 2.703. Statement of lobbying expenditures. 8. lobbyist shall annually on or before January 1 of each year submit to the city clerk a signed statement under oath listing all lobbying expenditures for the preceding calendar year, the source of the funds and an itemization as to the amount expended for each councilmember, board member :md consultant by each registered lobbyist. The statement shall be made on forms provided by the City Clerk. The City Clerk shall maintain the expenditure statements in a book or file which shall be open for public inspection. On January 1 of each year, the Clerk shall notify any registered lobbyist who has failed to file the required report. Any lobbyist who has further failed to file by February 1, in additions to any other penalty provided for herein, shall not be permitted to reregister as a lobbyist or to engage in any further lobbying activities. Sec. 2.704. Exceptions. (a) The following persons shall not be required to register: (1) An elected official or government employee acting in his official capacity or in connection with his job responsibilities. (2) A person who appears at the specific request or under compulsion of the council, board or staff member; (3) Expert witnesses or other persons who give testimony about a particular matter or measure but do not advocate passage or defeat the matter or measure or any amendment thereto. (4) Any person who appears at a public hearing or administrative proceeding or quasi- judicial proceeding before the City Council, any board or staff member and has no other communication on the matter or subject of the public hearing, administrative hearing or quasi-judicial proceeding. (5) Any person in contractual privity with the city who appears only in his or her official capacity. (b) This article shall not apply to discussion or negotiations on matters in litigation. Sec. 2.706. Violations. 2 Ordinance No. 7448-05 (a) A first violation of the provisions of this article shall result in the issuance of a warning by the city attorney's office. The penalties for subsequent violations are as provided in section 1.12 of the Code of Ordinances of the City of Clearwater. (b) The validity of any action or determination of the commission, b03rd or staff shall not be affected by the failure of any person to comply with the provisions of this article, Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Pamela K. Akin City Attorney Cynthia E. Goudeau City Clerk 3 Ordinance No. 7448-05 ~""f'lfthter u~ City Council Cover Memorandum CA-3 \CJ, -~ Tracking Number: 1,459 Actual Date: 08/04/2005 Subject / Recommendation: Adopt Ordinance 7450-05 on second reading, annexing certain real property whose post office address is 2346 Ella Place, into the corporate limits of the city, and redefining the boundary lines of the city to include said addition. Originating: City Attorney Section Second Readings - public hearing Category: Second Reading Public Hearing: Yes Advertised Dates: 07/10/2005 07/24/2005 Financial Information: Review Approval Pam Akin 07-11-2005 16: 19:27 Cvndie Goudeau 07-20-2005 09: 28 :46 ct'-3 ORDINANCE NO. 7450-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF ELLA PLACE, APPROXIMATELY 160 FEET WEST OF DORA AVENUE, CONSISTING OF LOT 66, ROLLING HEIGHTS, WHOSE POST OFFICE ADDRESS IS 2346 ELLA PLACE, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Lot 66, Rolling Heights, according to the plat thereof, as recorded in Plat Book 43, Page 1, Public Records of Pinellas County, Florida (ANX2005-03007) Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Frank V. Hibbard Mayor Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7450-05 '---1 2384 1-....-1 L__-- co Cl c iii '" ... ~ ~ ~ gj gj '" ~ co ~ gj ~ ~ ~ ~~ ~~ Proposed Annexation Owner Tracy Lynn Case: ANX2005-03007 Site: 2346 Ella Place Property 0.20 Size (Acres): Land Use Zoning PIN: 07-29-16-76446-000-0660 From: RL (County) R-3 (County) To: RL (City) LMDR (City) Atlas Page: 281A Ii I I L-l CA-~ ~~ u~ City Council Cover Memorandum \() .L\ Tracking Number: 1,460 Actual Date: 08/04/2005 Subject / Recommendation: Adopt Ordinance 7451-05 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 2346 Ella Place, upon annexation into the City of Clearwater, as Residential Low. Originating: City Attorney Section Second Readings - public hearing Category: Second Reading Public Hearing: Yes Advertised Dates: 07/10/2005 07/24/2005 Financial Information: Review Approval Pam Akin 07-12-2005 16:11:58 Cvndie Goudeau 07-20-2005 09:30: 14 CA-<--l ORDINANCE NO. 7451-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF ELLA PLACE, APPROXIMATELY 160 FEET WEST OF DORA AVENUE, CONSISTING OF LOT 66, ROLLING HEIGHTS, WHOSE POST OFFICE ADDRESS IS 2346 ELLA PLACE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL LOW; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Lot 66, Rolling Heights, according to the plat thereof, as recorded in Plat Book 43, Page 1, Public Records of Pinellas County, Florida (ANX2005-03007) Land Use Cateaorv Residential Low Section 2. The City Council does hereby certify that this ordinance is consistent with the City's comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7450-05. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7451-05 ,----1 2384 1-...._, L -- R/OG Q) ~ (.!) Cii '" " 1::l ~~ ~~ c ~ ~ 1::l ~ 1::l ~ 1::l ~ 1::l Q) <0 1::l Future Land Use Map Owner Tracy Lynn Case: ANX2005-03007 Site: 2346 Ella Place Property 0.20 Size (Acres): Land Use Zoning PIN: 07-29-16-76446-000-0660 From: RL (County) R-3 (County) To: RL (City) LMDR (City) Atlas Page: 281A II I I L...J INS ~.~ u~ City Council Cfi - 5 \D.S zw"....."..ffi~~I!~~.~~~.~.".~emoral'!!t!!!!!".".."_.",,.,"""._ Tracking Number: 1,461 Actual Date: 08/04/2005 Subject / Recommendation: Adopt Ordinance 7452-05 on second reading, amending the zoning atlas of the city by zoning certain real property whose post office address is 2346 Ella Place, upon annexation into the City of Clearwater, as Low Medium Density Residential (LMDR). Originating: City Attorney Section Second Readings - public hearing Category: Second Reading Public Hearinq: Yes Advertised Dates: 07/10/2005 07/24/2005 Financial Information: Review Approval Pam Akin 07-12-2005 16:12:37 Cvndie Goudeau 07-20-2005 09:31:44 I---~--- Ct\ -5 ORDINANCE NO. 7452-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF ELLA PLACE, APPROXIMATELY 160 FEET WEST OF DORA AVENUE, CONSISTING OF LOT 66, ROLLING HEIGHTS, WHOSE POST OFFICE ADDRESS IS 2346 ELLA PLACE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property Lot 66, Rolling Heights, according to the plat thereof, as recorded in Plat Book 43, Page 1, Public Records. of Pinellas County, Florida (ANX2005-03007) Zoninq District Low Medium Density Residential (LMDR) Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7450-05. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7452-05 ,....---1 2384 ,--'-, L__-- o Q) '" i:l (!) Cii '" ~ ~ '" iil;! ~~ c ~ ~ ~ ~ ~ 2 ~ Q) <0 ~ Zoning Map Owner Tracy Lynn Case: ANX2005-03007 Site: 2346 Ella Place Property 0.20 Size (Acres): Land Use Zoning PIN: 07-29-16-76446-000-0660 From: RL (County) R-3 (County) To: RL (City) LMDR (City) Atlas Page: 281A II I I L...J I CR-b City Council _~,~'''~"~,, Agm~!!d a ~,~y~r M emora ~(t'::tl!!m'='_"'" \CJ,l9 ~h! u~ Tracking Number: 1,462 Actual Date: 08/04/2005 Subject / Recommendation: Adopt Ordinance 7453-05 on second reading, annexing certain real property whose post office address is 2300 Drew Street, into the corporate limits of the city, and redefining the boundary lines of the city to include said addition. Originating: City Attorney Section Second Readings - public hearing Category: Second Reading Public Hearing: Yes Advertised Dates: 07/10/2005 07/24/2005 Financial Information: Review Approval Pam Akin 07-12-2005 16: 13: 16 Cvndie Goudeau 07-20-2005 09:26:40 ORDINANCE NO. 7453-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF DREW STREET, BETWEEN TERRACE DRIVE EAST AND ANNA AVENUE, CONSISTING OF PARCEL I CONSISTING OF A PORTION OF SECTION 8, TOWNSHIP 29 SOUTH, RANGE 16 EAST, AND PARCEL II CONSISTING OF LOTS A AND B, ROLLING HEIGHTS AND LOT 31, BLOCK A OF FIRST ADDITION TO TEMPLE TERRACE, TOGETHER WITH THE .51 ACRES OF ABUTTING TERRACE DRIVE EAST AND ANNA AVENUE RIGHT-OF-WAYS, WHOSE POST OFFICE ADDRESS IS 2300 DREW STREET, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Parcell: A portion of Section 8, Township 29 South, Range 16 East, see legal description attached hereto, and Parcell: Lots A and B, Rolling Heights, according to the map or.plat thereof as recorded in Plat Book 43, Page 1, Public Records of Pinellas County, and Parcel II: Lot 31, Block A of First Addition to Temple Terrace, according to the map or plat thereof as recorded in Plat Book 41, Page 9, Public Records of Pinellas County, Florida, together with the .51 acres of abutting Terrace Drive East and Anna Avenue right-of-ways. (ANX2005-03008 ) Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING Ordinance No. 7453-05 PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Leslie K. Dougall-Sides Assistant City Attorney Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk 2 Ordinance No. 7453-05 ,---, '----- 15 ~ <:) '" ~ ., ~ ., '" ~ <:) ... ~ Cl iii '" ... l::: ... ~ g ~ DREW ST ~ '" '" ~ --'1 I I I I 1 I I 1 __..J ___.... rr-1..j I lr--'il : I I: :: : r,--' II 11 I 1':::==:.1 : --I I ~"J L____________J 2261 --------1 I I I I I I _________J .-----1 I I I I I I I I I I ~LJ-.J Proposed Annexation Owner CARS-DB4 LP Case: ANX2005-o3008 Site: 2300 Drew Street Property Size 1.18 (Acres): 0.51 Land Use Zoning PIN: 07-29-16-76446-000-1040 From: CG (County) C-2 (County) 07-29-16-90126-001-0310 To: CG (City) C (City) Atlas Page: 281A City Council ,,,_=~g,~nda.....!=Ever Memoran~ul!'_==,....."=_"..,..,, CA-7 \() 7 Tracking Number: 1,463 Actual Date: 08/04/2005 Subject / Recommendation: Adopt Ordinance 7454-05 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 2300 Drew Street, upon annexation into the City of Clearwater, as Commercial General. Originating: City Attorney Section Second Readings - public hearing Category: Second Reading Public Hearing: Yes Advertised Dates: 07/10/2005 07/24/1005 Financial Information: Review Approval Pam Akin 07-12-2005 16: 13:52 Cvndie Goudeau 07-20-2005 09:27:38 ORDINANCE NO.7 454-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF DREW STREET, BETWEEN TERRACE DRIVE EAST AND ANNA AVENUE, CONSISTING OF PARCEL I CONSISTING OF A PORTION OF SECTION 8, TOWNSHIP 29 SOUTH, RANGE 16 EAST, AND PARCEL II CONSISTING OF LOTS A AND B, ROLLING HEIGHTS AND LOT 31, BLOCK A OF FIRST ADDITION TO TEMPLE TERRACE, TOGETHER WITH THE .51 ACRES OF ABUTTING TERRACE DRIVE EAST AND ANNA AVENUE RIG HT-O F-WAYS , WHOSE POST OFFICE ADDRESS IS 2300 DREW STREET, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS COMMERCIAL GENERAL; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Land Use Cateqorv Parcell: A portion of Section 8, Township 29 South, Commercial General Range 16 East, see legal description attached hereto, and Parcell: Lots A and B, Rolling Heights, according to the map or plat thereof as recorded in Plat Book 43, Page 1, Public Records of Pinellas County, and Parcel II: Lot 31, Block A of First Addition to Temple Terrace, according to the map or plat thereof as recorded in Plat Book 41, Page 9, Public Records of Pinellas County, Florida, together with the .51 acres of abutting Terrace Drive East and Anna Avenue right-of-ways. (ANX2005-03008) Section 2. The City Council does hereby certify that this ordinance is consistent with the City's comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7453-05. PASSED ON FIRST READING Ordinance No. 7454-05 PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Leslie K. Dougall-Sides Assistant City Attorney Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk 2 Ordinance No. 7454-05 r-------l ~ ~ ~ '" '" ~ <:> Ci; '" ... l:l ... i?i lil l:3 '" '" ~ DREW ST '" ~ --I I I I I I I I I ---' IN ___... ,I-'Ll I Ir--'II : : :: II I ,--I IL___J: I --I ----- I I ~"'J L____________J --------1 1---1 I I I I: I I I I I L'_J-_' _________1 2261 Future Land Use Map Owner CARS-DB4 LP Case: ANX2005-o3008 Site: 2300 Drew Street Property Size 1.18 (Acres): 0.51 Land Use Zoning PIN: 07-29-16-76446-000-1040 From: CG (County) C-2 (County) 07-29-1 6-90126-001-0310 To: CG (City) C (City) Atlas Page: 281A b _".""...~genft~~tfO~!!!w..M,~!1!orandum City Council CA-8 \D. ~ Tracking Number: 1,464 Actual Date: 08/04/2005 Subject / Recommendation: Adopt Ordinance 7455-05 on second reading, amending the zoning atlas of the city by zoning certain real property whose post office address is 2300 Drew Street, upon annexation into the City of Clearwater, as Commercial (C). Originating: City Attorney Section Second Readings - public hearing Category: Second Reading Public Hearing: Yes Advertised Dates: 07/10/2005 07/24/2005 Financial Information: Review ADDroval Pam Akin 07-12-2005 16: 14:42 Cvndie Goudeau 07-20-2005 09:25:40 ORDINANCE NO. 7455-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF DREW STREET, BETWEEN TERRACE DRIVE EAST AND ANNA AVENUE, CONSISTING OF PARCEL I CONSISTING OF A PORTION OF SECTION 8, TOWNSHIP 29 SOUTH, RANGE 16 EAST, AND PARCEL II CONSISTING OF LOTS A AND B, ROLLING HEIGHTS AND LOT 31, BLOCK A OF FIRST ADDITION TO TEMPLE TERRACE, TOGETHER WITH THE .51 ACRES OF ABUTTING TERRACE DRIVE EAST AND ANNA AVENUE RIGHT-OF-WAYS, WHOSE POST OFFICE ADDRESS IS 2300 DREW STREET, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS COMMERCIAL (C); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property Parcell: A portion of Section 8, Township 29 South, Range 16 East, see legal description attached hereto, and Parcell: Lots A and B, Rolling Heights, according to the map or plat thereof as recorded in Plat Book 43, Page 1, Public Records of Pinellas County, and Parcell!: Lot 31, Block A of First Addition to Temple Terrace, according to the map or plat thereof as recorded in Plat Book 41, Page 9, Public Records of Pinellas County, Florida, together with the .51 acres of abutting Terrace Drive East and Anna Avenue right-of-ways. (ANX2005-03008) Zonina District Commercial (C) Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7453-05. PASSED ON FIRST READING Ordinance No. 7455-05 PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Leslie K. Dougall-Sides Assistant City Attorney Frank V. Hibbard Mayor Attest: '" Cynthia E. Goudeau City Clerk 2 <. '~ l,: Ordinance No. 7455-05 ~ 0) ~ DREW ST --I I I I I I I I I ---' --, ___... ,.I_j : Ir--'Il I : :: :: I I II II I r-- I~===:J I --, I ~"'J L____________J 2261 --------1 I I I I I I _________1 .....---, I I I I I I I I I I "'1_1-_1 Zoning Map Owner CARS-DB4 LP Case: A NX2005-o3008 Site: 2300 Drew Street Property Size 1.18 (Acres): 0.51 Land Use Zoning PIN: 07-29-16-76446-000-1040 From: CG (County) C-2 (County) 07-29-16-90126-001-0310 To: CG (City) C (City) Atlas Page: 281A City Council _"~gend~",~~_~ver Me~randum"~~""",",,""_,"",, C-A-q \D.Ci Tracking Number: 1,465 Actual Date: 08/04/2005 Subject / Recommendation: Adopt Ordinance 7456-05 on second reading, annexing certain real property whose post office address is 2077 Palmetto Street, into the corporate limits of the city, and redefining the boundary lines of the city to include said addition. Originating: City Attorney Section Second Readings - public hearing Category: Second Reading Public Hearim;l: Yes Advertised Dates: 07/10/2005 07/24/2005 Financial Information: Review Approval Pam Akin 07-12-2005 16: 15:29 Cvndie Goudeau 07-20-2005 09:24:37 CA...q ORDINANCE NO. 7456-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE SOUTH SIDE OF PALMETTO STREET, APPROXIMATELY 800 FEET WEST OF BELCHER ROAD, CONSISTING OF LOT 12, PINELLAS GROVES SUBDIVISION, WEST 112 FEET OF LOT 5, PINELLAS GROVES SUBDIVISION, LOTS 3, 4, 13, AND 14, PINELLAS GROVES SUBDIVISION, AND LOT 5, LESS THE WEST 112 FEET THEREOF, PINELLAS GROVES SUBDIVISION, TOGETHER WITH THE ABUTTING RIGHT-OF-WAY OF PALMETTO STREET, WHOSE POST OFFICE ADDRESS IS 2077 PALMETTO STREET, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Legal description attached hereto (ANX2005-03009 ) Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7456-05 '---1 I I I I I I L .!: ~ - -1 I " ~Lr~--~r---J 11~ 1 1 I r,..-. .__1 I_I ~~~~~~~ I---------J I I I I, L._____, 11 L__J' -, ______' n l-J ...--,- jl I I- I I I 1 1 _~J ) l -------, I _-.___-..._-..J i"f98ft--f391-1 L_.r--L.__J ''4' 1JIllO' : r' 11: :,~ ~,: L_ _...J I~-"Trxnl I..__r--\.,__I '''''1 poo, : r' I,: I I I I 111"'1 19<>'1 L_ _.J fU- I I I J I I I I Ioo'i I_J I""l .T", .....-, .[-, f.:' .i:",-,I I J I, I ,_-' .,' ~ !;"'" I T' I I r' I , I I I I J rL I: I U: ': I I __ ,-----fl'-J , I I. I_J ~_--_2.!~ ~j l~J l~-::--=-~2~ ~~"':.:-~ [=~~-=--=-~J eo, "3 Proposed Annexation Owner Boos Development Group Case: A NX2005-D3009 Property Size 29.83 Site: 2077 Palmetto Street (Acres) : R-Q-W Size .0928 Land Use Zoning 12-29-15-70182-400-0300 PIN: 12-29-15-70182-400-0500 From: RM (County) R-3 (County) 12-29-15-70182-400-0501 12-29-15-70182-400-1200 To: RM (City) MDR (City) Atlas Page: 280B CB-\O City Council _rem.,@~,~-:!,~~L~~~~,~"M,~!!!,~!!l nd um . . m~ \(j.\(J Tracking Number: 1,466 Actual Date: 08/04/2005 Subject / Recommendation: Adopt Ordinance 7457-05 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 2077 Palmetto Street, upon annexation into the City of Clearwater, as Residential Medium. Originating: City Attorney Section Second Readings - publiC hearing Category: Second Reading Public Hearing: Yes Advertised Dates: 07/10/2005 07/24/2005 Financial Information: Review Approval Pam Akin 07-12-2005 16: 16: 10 Cvndie Goudeau 07-20-2005 09:23:36 c~-(} ORDINANCE NO. 7457-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE SOUTH SIDE OF PALMETTO STREET, APPROXIMATELY 800 FEET WEST OF BELCHER ROAD, CONSISTING OF LOT 12, PINELLAS GROVES SUBDIVISION, WEST 112 FEET OF LOT 5, PINELLAS GROVES SUBDIVISION, LOTS 3, 4, 13, AND 14, PINELLAS GROVES SUBDIVISION, AND LOT 5, LESS THE WEST 112 FEET THEREOF, PINELLAS GROVES SUBDIVISION, TOGETHER WITH THE ABUTTING RIGHT-OF-WAY OF PALMETTO STREET, WHOSE POST OFFICE ADDRESS IS 2077 PALMETTO STREET, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL MEDIUM; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Legal description attached hereto (ANX2005-03009) Land Use Cateaorv Residential Medium Section 2. The City Council does hereby certify that this ordinance is consistent with the City's comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption. contingent upon and subject to the adoption of Ordinance No. 7456-05. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7457-05 r---l I I I I I I ~ ~ ~ '" '" '" 1;j IL , , ...: <> '" 1~ ~L~~__~~____J I 1 I r....... L.__I l_1 - ---~<'\I ~ ~~H~ ~~~ 1---------1 I I I I 1 2 L_____~ I 1 0 L__J 1 8 n l..J '--1 I 1 L , L I l \ NS I~ t , ' ,- -~-_I I I I 1 , __J ) l_ _~-=-=jr -------, I -.....--...,..._... r+36ft-1iJ1J11 i""1tl()lt-iOQ1 f~ ~J~fi1-1fOf' "rr-LP6~ I J : r' '" I " ~: :: I~. I I I I I I /log ~jl6 13~ j~cp ~J LJ rBll1115p6 ....-, ,,;;-, ~~ fO-1,' I ,J I, I ,_-, ~ 1 i ' I l' I I ~ : I ~ : I : ,J IL.l I J61.. I I I I I --'-----1 _J I I I L U @J.9--_?Qi1 !fiQ1 t!2f lTq-r-=-'::J97f~~-=--~~=~-=-~ Future Land Use Map Owner Boos Development Group Case: ANX2005-o3009 Property Size 29.83 Site: 2077 Palmetto Street (Acres) : R-O-W Size .0928 Land Use Zoning 12-29-15-70182-400-0300 PIN: 12-29-15-70182-400-0500 From: RM (County) R-3 (County) 12-29-15-70182-400-0501 12-29-15-70182-400-1200 To: RM (City) MDR (City) Atlas Page: 280B City Council C+~-II \()\\ ... u.~ "~_,.,~g!!nd,~...,.,~ov~~_lVIemoran~l!,~."...."..._,@@"""" Tracking Number: 1,467 Actual Date: 08/04/2005 Subject / Recommendation: Adopt Ordinance 7458-05 on second reading, amending the zoning atlas of the city by zoning certain real property whose post office address is 2077 Palmetto Street, upon annexation into the City of Clearwater, as Medium Density Residential (MDR). Originating: City Attorney Section Second Readings - publiC hearing Category: Second Reading Public Hearing: Yes Advertised Dates: 07/10/2005 07/24/2005 Financial Information: Review Approval Pam Akin 07-12-2005 16: 17:58 Cvndie Goudeau 07-20-2005 09:22:28 c.+t -II ORDINANCE NO. 7458-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE SOUTH SIDE OF PALMETTO STREET, APPROXIMATELY 800 FEET WEST OF BELCHER ROAD, CONSISTING OF LOT 12, PINELLAS GROVES SUBDIVISION, WEST 112 FEET OF LOT 5, PINELLAS GROVES SUBDIVISION, LOTS 3, 4, 13, AND 14, PINELLAS GROVES SUBDIVISION, AND LOT 5, LESS THE WEST 112 FEET THEREOF, PINELLAS GROVES SUBDIVISION, TOGETHER WITH THE ABUTTING RIGHT-OF-WAY OF PALMETTO STREET, WHOSE POST OFFICE ADDRESS IS 2077 PALMETTO STREET, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS MEDIUM DENSITY RESIDENTIAL (MDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property Legal description attached hereto (ANX2005-03009 ) Zoninq District Medium Density Residential Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7456-05. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7458-05 r --, I I I I I I L ~ ~ <:i '" '" <:i ~ ~~~~~ r--------) I I I I 1 2 L_____~ I 1 0 L__J 10 8 o _~~=Jr -------, I -...-------' r+366-~~l ~9br1iofJ : " "1 I \ I I ~5l6 E3~ ,"""101)8-"1001 ....__,--L__I ro~ fJ9i I " ~: I I I I ~10~ 190' L_ _...J fC1. I I I J I I I I jlo9 LJ 'ftlpl1151J6 ,-, ,-, : J I, I CJ 4/Jl) ~B tOll I : ~ : I ~ :: I i' ILl I J61' I I I I I --'-----, _J I I I L '-' @.2-~1W L'2t L~T_=_.::::!97f~___~~_=_5 Zoning Map Owner Boos Development Group Case: A NX2005-o3009 Property Size 29.83 Site: 2077 Palmetto Street (Acres): R-O-W Size .0928 Land Use Zoning 12-29-] 5-70182-400-0300 PIN: 12-29-15-70182-400-0500 From: RM (County) R-3 (County) 12-29-15-70182-400-0501 12-29-] 5-70182-400-1200 To: RM (City) MDR (City) Atlas Page: 280B CA\I~ ~.~ \l.~ ~.,_~",~~~!:!~o",~~r.Jv1el!lt!!,a~,!:!.!:!,m._w. City Council \(),\ ') Tracking Number: 1,470 Actual Date: 08/04/2005 Subject / Recommendation: Adopt Ordinance 7462-05 on second reading, vacating the drainage and utility easement retained after vacation of the ten-foot alley formerly located adjacent to the east property Ijnes of Lots 9 through 13, inclusive, Block 2, J.H. Rouse Subdivision, as set forth in Ordinance No. 6880-00. Originating: City Attorney Section Second Readings - public hearing Category: Second Reading Public Hearing: Yes Advertised Dates: 07/10/2005 07/24/2005 Financial Information: Review Approval Pam Akin 07-12-2005 16:20:58 Cvndie Goudeau 07-20-2005 09: 18:21 CA-I.:) ORDINANCE NO.7 462-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING THE DRAINAGE AND UTILITY EASEMENT RETAINED AFTER VACATION OF THE TEN- FOOT ALLEY FORMERLY LOCATED ADJACENT TO THE EAST PROPERTY LINES OF LOTS 9 THROUGH 13, INCLUSIVE, BLOCK 2, J.H. ROUSE SUBDIVISION, AS SET FORTH IN ORDINANCE NO. 6880-00; PROVIDING AN EFFECTIVE DATE. WHEREAS, Southport Financial Services, Inc., owner of real property located in the City of Clearwater, has requested that the City vacate the drainage and utility easement depicted in Exhibit A attached hereto; and WHEREAS, the City Council finds that said easement is not necessary for municipal use and it is deemed to be to the best interest of the City and the general public that the same be vacated; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following: Drainage and utility easement retained after vacation of the ten-foot alley formerly located adjacent to the east property lines of Lots 9 through 13, inclusive, Block 2, J.H. Rouse Subdivision, as recorded in Plat Book 4, Page 90 of the Official Records of Hillsborough County, of which Pinellas County was formerly a part, as set forth in Ordinance No. 6880-00 is hereby vacated, and the City of Clearwater releases all of its rights in the servitude as described above to the owner of the servient estate thereto. Section 2. The City Clerk shall record this ordinance in the public records of Pinellas County, Florida, following adoption. Section 3. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING Ordinance No. 7462-05 PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Bryan D. Ruff Assistant City Attorney Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk 2 Ordinance No. 7462-05 ~.~ u.~ City Council Cover Memorandum CA-~ 13 \() · \s Tracking Number: 1,472 Actual Date: 08/04/2005 Subject / Recommendation: ADOPT Ordinance No. 7466-05 on second reading, amending the City of Clearwater Employees Pension Plan to provide for expanded investment authority for diversification of plan assets and setting a March 14, 2006 referendum for voter approval of same. Originating: City Attorney Section Second Readings - publiC hearing Category: Second Reading Public Hearing: Yes Advertised Dates: 07/10/2005 07/24/2005 Financial Information: Review Approval Pam Akin 07-12-2005 16:22:44 Cvndie Goudeau 07-20-2005 09:21: 11 CfHY ORDINANCE NO. 7466-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA AMENDING THE CITY OF CLEARWATER EMPLOYEES PENSION PLAN; AMENDING SECTION 2.399 TO PROVIDE FOR EXPANDED INVESTMENT AUTHORITY FOR DIVERSIFICATION OF PLAN ASSETS; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater has established the City of Clearwater Employees Pension Plan; and WHEREAS, the City has authority to amend the plan as permitted by law; and WHEREAS, the City has determined that it is in the best interest of the participants and taxpayers to expand the investment authority of the Trustees; now therefore BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA Section 1: Section 2.399 of the Employees Pension Plan is hereby amended to read as follows: Sec. 2.399 Establishment and operating pension fund. (c) Powers and duties of trustees. The trustees may: *** (2) Invest and reinvest the assets of the pension fund in: *** (i) Notwithstandino any limitations to the contrary contained in this section. trustees shall have the authority to diversify the fund by investinq pension assets to the full extent permitted by Florida law under Sections 112.661.175.071.185.06. and 215.47. Florida Statutes. (ii) Notwithstandinq any provision to the contrary. direct investments. includinq real estate investments. in businesses or property located within the City of Clearwater shall be prohibited. Ordinance No. 7466-05 Section 2: If any clause, section or other part or application of this Ordinance shall be held in any court of competent jurisdiction to be unconstitutional or invalid, such unconstitutional or invalid part or application shall be considered as eliminated and shall not effect the validity of the remaining portions or applications which shall remain in full force and effect. Section 3: All ordinances or parts of ordinances, resolutions or parts of resolutions in conflict herewith are herby repealed to the extent of such conflicts. Section 4: The question to appear on the Referendum Ballot shall be as follows: Pension Plan Amendments Shall the City of Clearwater Employees Pension Plan investments be set by Florida law under Sections 112.661, 175.071, 185.06, and 215.47 Florida Statute, with the additional restriction that there be no direct investments, including real estate within the City of Clearwater as provided in Ordinance ? Yes Plan For amendment to Employees Pension No Against amendment to Employees Pension Plan Section 5: This ordinance shall take effect immediately upon adoption. The amendments to the Employees Pension Plan provided herein shall take effect only upon approval of a majority of the City electors voting at the referendum election on these issues and upon the filing with the State. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk 2 Ordinance No. 7466-05 PR-I City Council _""""". AH..!"!:!.da cQ~~ Memor~~*!:!:!~,....*~"",..",,~=_w,,"""*"""=m"~~_"m"=~ Tracking Number: 1,444 Actual Date: 08/04/2005 Subject / Recommendation: Approve Pinellas County Recreational Grant Funding Agreement for the Long Center, Boundless Playground, in the amount of $50,000, between Pinellas County and the City of Clearwater. Summary: The City has been awarded a grant from Pinellas County for a total of $50,000 to assist in the construction of a boundless playground at the Long Center to replace the existing Sunshine Playground. The existing Leathers playground, known as the Sunshine Playground, is over 15 years old and in need of replacement. The City established a CIP project in this year's budget to replace the equipment with a boundless playground and provide additional amenities like benches, sidewalks, water fountains, lighting, etc. Boundless Playgrounds are unique play environments that ensure children with and without disabilities the opportunity to play and learn together. Boundless Playgrounds require that 70% of the play activities be accessible for children with physical disabilities. Total funding for the project was estimated at $400,000, with the majority of the funding coming from various grants and/or donations. The breakdown of funding sources are as follows: Florida RecreationDevelopment AssistanceProgram (FRDAP) $200,000 Long Center Foundation $ 50,000 Pinellas CountyRecreational Grant Funding $ 50,000 Existing CIP repair andreplacement projects (3230and 3272) $100,000 The $50,000 awarded through this grant will be used to purchase the actual playground to be installed at the park. Other funding will be used to construct the sidewalks, park amenities, benches, picnic tables, lighting, etc. The cost of all of the playground equipment will be $150,000 to $200,000. Third quarter budget amendments will prOVide the transfer of $50,000 of general fund revenue from project 315-93230, Playground and Fitness Equipment, and $50,000 of Penny for Pinellas revenue from project 315-93272, Bike Paths/Bridges to project 315-93214, Long Center Playground, to fund the City's contribution to the project. A copy of the agreement is available for review in the Office of Official Records and Legislative Services. Originating: Parks and Recreation Section Consent Agenda Category: Agreements/Contracts - with cost Number of Hard Copies attached: 1 Public Hearing: No ~ u~ City Council ,~,.,=~g*~ndi,!,,,.,~9ver _M..~!!!.!:?~r~,!!~.~.,!!!=_.,..,~_="."=...,,. Financial Information: ~ Other Bid Required? No Bid Exceptions: Other Other Contract? Grant received from Pinellas County In Current Year Budget? Yes Budget Adjustment: Yes Budget Adjustment Comments: Grant received from Pinellas County Current Year Cost: $50,000.00 Annual Operating Cost: $0.00 For Fiscal Year: 10/01/2004 to 09/30/2005 Total Cost: $50,000.00 Not to Exceed: $50,000.00 Appropriation Code(s) 315-93214-564000-572-000 $50,000.00 Comments Revenue to construct project Amount Review Approval Kevin Dunbar 07-19-2005 21 :49:52 Cvndie Goudeau 07-21-2005 14:17:58 Tina Wilson 07-20-2005 08:32:42 ~~ u~ Garrv Brumback Laura Lipowski Bill Horne City Council _,..~,.~~I'mda cOY~,!,_~,~,~!t~n~!,!:!~,!:!,!!!"_,@"_@,, 07-20-2005 14:59: 11 07-20-2005 09:13:12 07-20-2005 17:36:01 ~. PR~I ~: \\.\ GRANT FUNDING AGREEMENT BETWEEN CITY OF CLEARWA TER AND PINELLAS COUNTY THIS AGREEMENT is made and entered into as of the _ day of , 2005, (the "Effective Date") by and between City of Clearwater, whose address is P. O. Box 4748, Clearwater, FL 33758, hereinafter the "GRANTEE", and PINELLAS COUNTY, a political subdivision of the State of Florida, whose address is 315 Court Street, Clearwater, Florida 33756, (hereinafter referred to as the "COUNTY"). WITNESSETH: WHEREAS, recreation activities enhance the general quality of life in Pinellas County, and funding such activities thereby serves a valid public purpose; and WHEREAS, there is a growing demand for recreation in Pinellas County, including the need for active recreation opportunities for residents of the unincorporated areas of the County; and WHEREAS, the Board of County Commissioners has determined that assisting existing organizations through the Recreational Grant Program provides support for and access to active recreation opportunities for residents in the unincorporated areas of the County; and WHEREAS, the GRANTEE has proposed a recreation program to the COUNTY for funding consideration under the Year 2005 Program consisting of the purchase of a boundless playground ("Program") and WHEREAS, the COUNTY considers the Program worthwhile and desires to assist the GRANTEE in funding the Program as provided herein. NOW, THEREFORE, the COUNTY and the GRANTEE, in consideration of the mutual terms, covenants and conditions set forth herein, agree as follows: 1. PROGRAM DESCRIPTION AND COMPLETION SCHEDULE. GRANTEE shall complete the work/perform the services constituting the Program described in Exhibit A attached hereto and incorporated herein by reference, including performance in accordance with the Program Schedule included in Exhibit A. GRANTEE shall be solely responsible for managing, securing and contracting with third parties, supervising, and completing the work/services relating to the Program, and nothing in this Agreement shall be construed to create an employee, agent, partner or joint venturer relationship with the County, and the GRANTEE is and shall remain at all times an independent contractor. Any work/services performed by the GRANTEE not authorized in the Program description or Program Schedule shall be solely at the GRANTEE's expense and shall not be eligible for funding as provided in paragraph 2 herein. Any change in the description of the Program or Program Schedule shall take effect only upon the execution of a written amendment to this Agreement. 2. FUNDING. The parties anticipate the total cost of the Program will be $50,000. The COUNTY agrees to fund the sum of not to exceed $50,000 for the Program ("Grant Funding Award") and shall have no obligation to contribute any sum beyond this maximum amount. The GRANTEE agrees to fund all remaining costs or sums due for the Program, including all costs in excess of the anticipated total cost. The GRANTEE will manage the Program and either pay, or incur the obligation for, all Program costs prior to requesting grant funds from the COUNTY. The COUNTY will reimburse the GRANTEE for all approved costs upon receipt of a payment request from the GRANTEE in accordance with the following procedures: A. GRANTEE must submit a Grant Payment Request with all required documentation and Certification from GRANTEE's Project Manager in the form attached hereto as Exhibit B. B. In the event GRANTEE does not either complete the Program or payor incur the obligation to pay Program costs in an amount equal to the Grant Funding Award, prior to the termination of this Agreement as provided in paragraph 5 herein, any Grant Funding Award sums not disbursed to Grantee are hereby deobligated, and shall not be paid to GRANTEE unless the term of this Agreement is extended in writing by mutual agreement of the County and Grantee. 3. PROGRAM MANAGER AND NOTICES. Each party hereby designates the person set forth below as its respective Program Manager. Program Managers shall be each party's prime contact person. Notices or reports shall be sent to the attention of each party's Program Manager by U.S. mail, postage paid, to the parties' addresses as set forth below: Program Manager for the COUNTY: Program Manager for the GRANTEE: Kathy Swain, APRP Pine lias County Park Department 631 Chestnut Street Clearwater, FL 33756 Art Kader City of Clearwater P. O. Box 4748 Clearwater, FL 33758 Any changes to the above representatives or addresses must be provided to the other party in writing. 4. CANCELLATION. A. Pinellas County reserves the right to cancel this Agreement, without cause, by giving (30) days written notice to the GRANTEE of its election to cancel pursuant to this provision. B. Failure of the GRANTEE to comply with any of the provisions of this Agreement shall be considered a material breach, and shall be cause for immediate termination of the Agreement upon written notice to the GRANTEE. C. Notwithstanding any other provision herein, in the event that sufficient budgeted funds are not available for a new fiscal period, the County shall notify the GRANTEE of such occurrence and the Contract shall terminate on the last day of the then current fiscal period without penalty or expense to the COUNTY. 5. CONTRACT PERIOD. The term of this Agreement shall commence on the Effective Date and shall remain in effect one (1) year, unless it is terminated or amended as provided herein. 6. PROGRAM RECORDS AND DOCUMENTS. Grantee shall, upon request, permit the County to examine or audit all Program related records and documents during or following completion of the Program. Grantee shall provide a complete set of copies of all Program records to the County within 60 days of the completion of the Program. Grantee shall maintain all such records and documents for at least three (3) years following completion of the Program. All records and documents generated or received by either party in relation to the Program are subject to the Public Records Act in Chapter 119 F.S. 7. PROCUREMENT REQUIREMENTS. To the extent the Program involves construction or installation of improvement to real property or the acquisition of equipment, GRANTEE shall observe a competitive process to secure contractors, subcontractors and suppliers for the performance of work as authorized herein, which shall at a minimum include soliciting no less than two written price quotations from prospective bidders or proposers, except for in-kind contributions of commodities or services or when there is only one practicable or reasonable source for the commodity or service. County shall have the right to audit 2 the competitive process to ensure adequate competition and a proper audit trail. Grantee shall maintain all procurement records with Program records and documentation as provided in paragraph 6 herein. 8. INDEMNIFICATION. The GRANTEE shall indemnify, pay the cost of defense, including attorney's fees, and hold harmless the County from all suits, actions or claims of any character brought on account of any injuries or damages received or sustained by any person, persons, or property by or from the said GRANTEE; or by, or in any way relating to or arising from the Program; or on account of any act or omission, neglect or misconduct of the GRANTEE; or by, or on account of, any claim or amounts recovered under the Workers' Compensation Law or of any other laws, by-laws, ordinance, order or decree, except only such injury or damage as shall have been occasioned by the sole negligence of the County. 9. PUBLIC RELATIONS. Public relations efforts shall be conducted to announce, promote, and build support for the Program. Acknowledgment of grant funding shall be integral to the public relations effort, and shall at a minimum, include the posting of signage acknowledging the Grant Funding Award as approved by the County, in substantially the form attached as Exhibit C. 10. CONSTRUCTION LIENS; MAINTENANCE. A. To the extent the Program involves the construction or installation of improvements to real property owned by the County, Grantee shall promptly pay all charges for labor, services and materials used in connection with said improvements. Construction liens against County property arising out of Program work performed by or for Grantee are expressly prohibited and in the event of the filing of any Claim of Lien, Grantee shall promptly satisfy same or transfer it to a bond, and take any further action as is necessary to protect the County's interest in the real property. B. Grantee shall at all times be responsible for maintaining, repairing and/or replacing any Program improvements or equipment funded by the Grant Funding Award. 11. LAW COMPLIANCE. Grantee shall comply with all applicable federal, state and local laws, rules, regulations and guidelines, relative to performance under this Agreement. 12. ASSIGNMENT. Neither party may assign or transfer its rights or obligations under this Agreement, including any operation or maintenance duties related to the Program, without the written consent of the other party. 13. THIRD PARTY BENEFICIARIES. Nothing in this Agreement shall be construed to benefit any person or entity not a party to this Agreement. 14. DISCRIMINATION. In carrying out this Agreement, the Grantee shall not exclude from participation in, deny benefits to, or otherwise discriminate against, any person because of race, color, religion, sex, national origin, family status or handicap. 15. MODIFICATIONS. This Agreement constitutes the entire agreement between the parties and may be amended only in writing, signed by all parties to this Agreement. 16. INDEPENDENT CONTRACTOR! PROGRAM CONTRACTORS. Nothing in this Agreement will be construed to create, or be implied to create, any relationship between the COUNTY and any contractor, subcontractor or supplier on the Program, and at all times Grantee is and shall remain an independent contractor and not an agent of the County. <SIGNATURE PAGE FOllOWS> 3 IN WITNESS WHEREOF, the parties herein have executed this Agreement on the day and year set forth next to their signatures below. PINELLAS COUNTY, FLORIDA by and through its County Administrator GRANTEE: By: Mayor Stephen M. Spratt By: (Attesting Witness' name/title) [Corporate Seal] APPROVED AS TO FORM SUBJECT TO PROPER EXECUTION: ATTEST: By: (Attesting Witness' name/title) Office of the County Attorney APPROVED AS TO FORM: Office of the County Attorney 4 Exhibit A SCOPE OF WORK AGREEMENT NO. OSREC002 Lona Center Boundless Plavaround The $50,000 awarded through this grant for the Long Center Boundless Playground will be used to purchase the actual playground to be installed a the park. Other funding will be used to construct the sidewalks, park amenities, benches, picnic tables, lighting, etc. Based on preliminary estimates, the cost of all of the playground equipment will be $150,000 to $200,000. In general the project will include 5 slides, 5 covered playground deck areas, 3 tot swings, 3 strap swings, 3 ramps, 10 play panels, including steering wheel, sign language, stone wall panel, crazy mirror, etc., 5 climbing pieces, 4 balance bars and mushrooms, 3 stairs, 2 handicap swings, 1 slide swing, and other miscellaneous play pieces. Exhibit B GRANT PAYMENT REQUEST FORM Request No. _ TO: Pinellas County Parks and Recreation Department Attn: Kathy Swain. Parks and Recreation Operations Manager 631 Chestnut Street Clearwater, FL 33756 Pursuant to the Grant Funding Contract dated , the undersigned ("Grantee") hereby requests payment of the following amounts of the Grant Funding Award: I. Itemization Of Payments Requested By Grantee In This Request: (attach supporting documents, such as contractor, subcontractor or supplier, contracts and/or invoices; contractor/architect/engineer certificates) II. Total Amount Requested herein: $ III. Funding Recap: Total Grant Funding Award $ Amount of Previous Payments $ Amount of this Request $ Remaining Grant Funding Award Available $ CERTIFICA TION The undersigned, , as the (Name - please print) of GRANTEE, does hereby certify that the program services D other itemized in this payment request has been completed and/or (describe) provided by the GRANTEE, and is necessary of the completion of the Program as defined in the Grant Funding Agreement. By: Date: (Signature) . . () ..- :.a .c X LlJ .... s::: ca l- e> s::: o ~ ca G) I- o G) c:::: I- o \t- In s::: o ~ ca o 'i: .(3 G) rn ~ ~Q) ....c c:: 0 ::J-- o ~ U -- C>>(/)E .:: CO E -0=0 emU ~ c:: u.c:~ c ~5 co .c 0 I..-oU Om..... :20 ~-e s... n:s a.. 0 m VI "- Cl) c "- 0 U "'C Cl) "'C c ::J 0 "- .c +-' '3: ~ >. u :.c c +-' 'S; -.:;t ~ N U ~ ro . . E VI VI .c Cl) Cl) .c ::J .c .c u c u u c ro 'E c .!: .;:: ::J co CD ~ <( <( ..- ......... Q) ro o CJ) o ..... (5 z -- .. J: .j..; - c - J: 0 en en en . . c "; C LL "ii CD .~ ... .~ ...J J: ~ ~ CD C C CD - en en CD ...J ns .- .- ...J :s CJ) CJ) ~ CD ~ C 0 C .- "'C :::s VI Cl) 0 VI VI .~ 0 .- ro E +-' co VI E '0. +-' .!! ~ co '0. 0 u u co a; 0 co () c >- .c co Cl) ii: - .!Q +-' .c c 0 - en >- :::s 0) c co c .c 0 c .c c .- "C 0 .;:: Cl) VI Q) > 0) "C CI) .... +-' +:;; e;:- '00 C "C 0 +-' '00 0 :::s ~ c LL .S; "E c "'C 0 0 Cl) Cl) c - ns VI co "'C C ... +-' C. 0 :.c Q) ~ f! OJ >- ~ VI .0 Q) C) "'C .!Q co ..- ...... co u c. c "'C Q) Q) co "- Cl) Cl) "'C "- U Cl) 0 .c () Cl) ro "- 0 x Cl) co Cl) .c "- .c u co -- VI co "'C .c "E ro .c VI ro Q) VI c .c .c c ::J 0) 0 VI VI Cl) 0 c ~ Cl) c "- .;:: Cl) "'C .- 0) .c 0) c c ~ Cl) () "E ..- ro 0 u ..- co :.a +-' () :.c co Cl) W ~ Cl) co ....J "- fo- Cl) u::: C/) . . > CD r-.. -.:;t L{) C") ..- N City Council Cover Memorandum P l< ~d \\. :) Tracking Number: 1,445 Actual Date: 08/04/2005 Subject / Recommendation: Approve Florida Recreation Development Assistance Program (FRDAP) project grant agreement for the Long Center Boundless Playground project in the amount of $200,000, between the State of Florida Department of Environmental Protection and the City of Clearwater. Summary: The City has been awarded a matching (FRDAP) grant of $200,000 to assist in the construction of the Long Center Boundless Playground project. The existing Leathers playground, known as the Sunshine Playground, is over 15 years old and in need of replacement. The City established a CIP project in this year's budget to replace the equipment with a boundless playground and provide additional amenities like benches, sidewalks, water fountains, lighting, etc. Boundless Playgrounds are unique play environments that ensure children with and without disabilities the opportunity to play and learn together. Boundless Playgrounds require that 70% of the play activities be accessible for children with physical disabilities. Total funding for the project was estimated at $400,000, with the majority of the funding coming from various grants and/or donations. The breakdown of funding sources are as follows: Florida RecreationDevelopment AssistanceProgram (FRDAP) $200,000 Long Center Foundation $ 50,000 Pinelias CountyRecreational Grant Funding $ 50,000 Existing CIP repair andreplacement projects (3230and 3272) $100,000 Third quarter budget amendments will provide the transfer of $50,000 of general fund revenue from project 315-93230, Playground and Fitness Equipment, and $50,000 of Penny for Pinellas revenue from project 315-93272, Bike Paths/Bridges to project 315-93214, Long Center Playground, to fund the City's contribution to the project. A copy of the agreement is available for review in the Office of Official Records and Legislative Services. Originating: Parks and Recreation Section Consent Agenda Category: Agreements/Contracts - with cost Number of Hard Cooies attached: 1 Public Hearing: No Financial Information: Type: Other Bid Required? No City Council ,~~~~~nda C~ye.r ~tE!!!!~r~~,I1~um ~~.iater u~ Bid Exceptions: Other Other Contract? Grant from Florida Recreation Development Assistance Program In Current Year Budaet? Yes Budget Adjustment: Yes Budget Adjustment Comments: Grant from Florida Recreation Development Assistance Program Current Year Cost: $200,000.00 Annual Operating Cost: $0.00 For Fiscal Year: 10/01/2004 to 09/30/2005 Total Cost: $200,000.00 Not to Exceed: $200,000.00 Appropriation Code(s) 315-93214-564000-572-000 Amount $200,000.00 Comments Revenue to construct project Review Approval Kevin Dunbar Bill Horne 07-19-2005 21 :48:47 07-21-2005 14: 18:41 07-20-2005 08:33: 19 07-20-2005 14:58:33 07-20-2005 09: 16:33 07-20-2005 17:35:03 Cvndie Goudeau Tina Wilson Garrv Brumback Laura Lioowski ., ~'. PR-J ~.' \\. d DEP Agreement No. F6115 CSFA Number: 37.017 CSFA Title: FRDAP FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM (FRDAP) PROJECT AGREEMENT (SFY 2005-06) - Development This Agreement is made and entered into between the STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, hereinafter called the DEPARTMENT, and the CITY OF CLEARWATER, hereinafter called the GRANTEE, a local government, in furtherance of an approved public outdoor recreation project. In consideration of the mutual covenants contained herein and pursuant to section 375.075, Florida Statutes, and chapter 620-5, Part V, Florida Administrative Code, the parties hereto agree as follows: 1. This PROJECT AGREEMENT shall be performed in accordance with section 375.075, Florida Statutes, and chapter 620-5, Part V, Florida Administrative Code, hereinafter called the RULE. The GRANTEE shall comply with all provisions of the RULE, effective August 15, 2004, which is incorporated into this PROJECT AGREEMENT as if fully set forth herein. It is the intent of the DEPARTMENT and the GRANTEE that none of the provisions of section 163.01, Florida Statutes, shall have application to this PROJECT AGREEMENT. 2. The DEPARTMENT has found that public outdoor recreation is the primary purpose of the project known as Long Center (Florida Recreation Development Assistance Program, FRDAP Project Number F06115), hereinafter called the PROJECT, and enters into this PROJECT AGREEMENT with the GRANTEE for the development of that real property, the legal description of which shall be submitted to the DEPARTMENT as described in the Florida Recreation Development Assistance Program Development Project Pre- reimbursement/Commencement Documentation Form, DEP Form FPS-A034. 3. All forms hereinafter referenced may be found at www. dep. state. fl. usjparksjbdrs. Further, the GRANTEE will also receive all applicable forms for administration of project with GRANTEE's copy of fully executed PROJECT AGREEMENT. DEP Agreement No. F6115, Page 1 of 10 DEP 55-231 (01/05) 4. The GRANTEE shall construct, or cause to be constructed, certain public outdoor recreation facilities and improvements consisting of the following PROJECT ELEMENTS which may be modified by the DEPARTMENT if GRANTEE shows good cause: Picnic facilites, bike trails, exercise trail, renovate boundless playground, renovate soccerfield, landscaping, renovate fencing, renovate lighting and other related support facilities. 5. The DEPARTMENT shall pay, on a reimbursement basis, to the GRANTEE, funds not to exceed $200,000.00 which will pa~ the DEPARTMENT's share of the cost of the PROJECT. DEPARTMENT funding is based upon the following: DEPARTMENT Amount: $200,000.00 50% GRANTEE Match: $200,000.00 50% Type of Match: Cashlln-Kind Services and/or Land Value 6. The PROJECT reimbursement request shall include all documentation required by the DEPARTMENT for a proper pre-audit and post-audit review. Within sixty (60) days after receipt of the final request, the DEPARTMENT's Grant Manager shall review the completion documentation and payment request from the GRANTEE for the PROJECT. If the documentation is sufficient and meets the requirements of the Florida Recreation Development Assistance Program Completion Documentation Form, DEP Form FPS-A036, referenced in s. 620- 5.058(6)(g), the DEPARTMENT will approve the request for payment. 7. In addition to the invoicing requirements contained in the paragraph above, the Department will periodically request proof of a transaction (such as invoice, payroll register) to evaluate the appropriateness of costs to the PROJECT AGREEMENT pursuant to State guidelines (including cost allocation guidelines), as appropriate. When requested, this information must be provided within 30 calendar days of the date of such request. The GRANTEE may also be required to submit a cost allocation plan to the Department in support of its multipliers (overhead, indirect, general administrative costs, and fringe benefits). All bills for amounts due under this Agreement shall be submitted in detail sufficient for a proper pre-audit and post-audit thereof. State guidelines for allowable costs can be found in the Department of Financial Services' Reference Guide for State Expenditures at http://www.dbf.state.fl.us/aadir/reference guide. 8. The GRANTEE agrees to comply with the Division of Recreation and Parks' Grant and Contract Accountability Procedure, hereinafter called the PROCEDURE and incorporated into this PROJECT AGREEMENT by reference as if fully set forth herein. All purchases of goods and services for accomplishment of the PROJECT shall be secured in accordance with the GRANTEE's procurement procedures. Expenses representing the PROJECT costs, including the required matching contribution, shall be reported to the DEPARTMENT and summarized on certification forms provided in the PROCEDURE. The DEPARTMENT and GRANTEE agree to use the DEP Agreement No. F611S, Page 2 of 10 DEP 55-231 (01/05) '. PROCEDURE guidelines for accounting for FRDAP funds disbursed for the PROJECT. The parties further agree that the principles for determining the eligible costs, supporting documentation and minimum reporting requirements of the PROCEDURE shall be used. 9. Allowable indirect costs as defined in the PROCEDURE shall not exceed 15% of the GRANTEE's eligible wages and salaries, unless approved in advance as described herein. Indirect costs that exceed 15% must be approved in advance in writing by the DEPARTMENT to be considered eligible PROJECT expenses. 10. It is understood by the parties that the amount of this PROJECT AGREEMENT may be reduced should the Governor's Office declare a revenue shortfall and assess a mandatory reserve. Should a shortfall be declared, the amount of this PROJECT AGREEMENT may be reduced by the amount deemed appropriate by the DEPARTMENT. 11. A. The State of Florida's performance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Legislature. The parties hereto understand that this Agreement is not a commitment of future appropriations. B. The GRANTEE understands that the funds supporting this Agreement are subject to certification forward approval by the Governor's Office on June 30th each year. The GRANTEE understands and agrees that if the Governor's Office does not approve the DEPARTMENT's request to certify the funds forward, the GRANTEE will not be eligible for reimbursement after the reversion of said funds. 12. All monies expended by the GRANTEE for the purpose contained herein shall be subject to pre-audit review and approval by the State of Florida Chief Financial Officer in accordance with section 17.03(2), Florida Statutes. 13. PROJECT funds may be reimbursed for eligible Preagreement Expenses (as defined in s. 62D-5.054(34) of the RULE) incurred by GRANTEE prior to execution of this PROJECT AGREEMENT in accordance with s. 62D-5.055(9) of the RULE. The DEPARTMENT and the GRANTEE fully understand and agree that there shall be no reimbursement of PROJECT funds by the DEPARTMENT for any expenditure made prior to the execution of this PROJECT AGREEMENT with the exception of those expenditures which meet the requirements of the foregoing sections of the RULE. 14. Prior to commencement of PROJECT development, the GRANTEE shall submit the documentation required by the Florida Recreation Development Assistance Program Development Project Pre-reimbursement/Commencement Documentation Form, DEP Form FPS-A034, referenced in s. 62D-5.058(7)(c) of the RULE, to the DEPARTMENT. Upon determining that the documentation DEP Agreement No. F6115, Page 3 of 10 DEP 55-231 (01/05) complies with the RULE, the DEPARTMENT will give written notice to GRANTEE to commence the development and approve the request for payment. 15. The GRANTEE shall obtain all required local, state and federal permits and approvals prior to commencement of project construction and shall certify that it has done so to the DEPARTMENT by completing the Project Permitting Certification, FPS-A035, referenced in s. 62D-5.058(7)(c)1 of the RULE. 16. This PROJECT AGREEMENT shall become effective upon execution and the GRANTEE shall complete construction of all PROJECT ELEMENTS on or before Po l\.IUT .Df1TG (hereinafter referred to as the PROJECT completion date), at which time all payment requests and completion documentation will be due to the DEPARTMENT. The GRANTEE understands that if the Governor's Office does not approve the DEPARTMENT's request to certify the funds forward on June 30th of each year, the GRANTEE will not be eligible for reimbursement after the reversion of said funds or the denial of the certification forward, whichever is earlier. 17. Project completion means the project is open and available for use by the public. Project must be designated complete prior to release of final reimbursement. See Rule 620-5.054(41). 18. The GRANTEE shall retain all records supporting PROJECT costs for five (5) years after the fiscal year in which the final PROJECT payment was released by the DEPARTMENT or until final resolution of matters resulting from any litigation, claim or audit that started prior to the expiration of the five-year retention period. The DEPARTMENT, State Auditor General, State Chief Financial Officer and other agencies or entities with jurisdiction shall have the right to inspect and audit the GRANTEE's records for said PROJECT during the PROJECT and within the retention period. 19. In addition to the provisions contained in the paragraph above, the GRANTEE shall comply with the applicable provisions contained in Attachment 1. A revised copy of Attachment 1, Exhibit-1, must be provided to the GRANTEE with each amendment which authorizes a funding increase or decrease. The revised Exhibit-1 shall summarize the funding sources supporting the PROJECT AGREEMENT for purposes of assisting the GRANTEE in complying with the requirements of Attachment 1. If the GRANTEE fails to receive a revised copy of Attachment 1, Exhibit-1, the GRANTEE shall notify the Department's FRDAP Grants Administrator at (850) 245-2501 to request a copy of the updated information. 20. Following receipt of an audit report identifying any reimbursement due the DEPARTMENT for the GRANTEE's non- compliance with this PROJECT AGREEMENT, the GRANTEE will be allowed a maximum of thirty (30) days to submit additional pertinent documentation to offset the amount identified as DEP Agreement No. F611S, Page 4 of 10 DEP 55-231 (01/05) being due to the DEPARTMENT. The DEPARTMENT, following a review of the documentation submitted by the GRANTEE, will inform the GRANTEE of the final reimbursement due the DEPARTMENT. 21. The GRANTEE, as an independent contractor and not an agent, representative, or employee of the DEPARTMENT, agrees to carry adequate liability and other appropriate forms of insurance. The DEPARTMENT shall have no liability except as specifically provided in this PROJECT AGREEMENT. 22. To the extent required by law, the GRANTEE will be self-insured against, or will secure and maintain during the life of this PROJECT AGREEMENT, Workers' Compensation Insurance for all of his employees connected with the work of this project and, in case any work is subcontracted, the GRANTEE shall require the subcontractor to provide Workers' Compensation Insurance for all of the subcontractor's employees unless such employees are covered by the protection afforded by the GRANTEE. Such self-insurance program or insurance coverage shall comply fully with the Florida Workers' Compensation law. In case any class of employees engaged in hazardous work under this Agreement is not protected under Workers' Compensation statutes, the GRANTEE shall provide, and cause each subcontractor to provide, adequate insurance satisfactory to the DEPARTMENT, for the protection of its employees not otherwise protected. 23. The purchase of non-expendable equipment is not authorized under the terms of this Agreement. 24. For the purpose of this PROJECT AGREEMENT, the DEPARTMENT's Grant Manager shall be responsible for ensuring performance of its terms and conditions and shall approve all reimbursement requests prior to payment. The GRANTEE's Grant Manager, identified in paragraph 25, or successor, shall act on behalf of the GRANTEE relative to the provisions of this PROJECT AGREEMENT. The GRANTEE, shall submit to the DEPARTMENT signed PROJECT status reports every January 5th, May 5th, and September 5th of each year summarizing the work accomplished, problems encountered, percentage of completion, and other information which may be requested by the DEPARTMENT. Photographs to reflect the construction work accomplished shall be submitted when the DEPARTMENT requests them. 25. Any and all notices required by this PROJECT AGREEMENT shall be deemed sufficient if delivered or sent by United States Postal Service to the parties at the following addresses: DEP Agreement No. F6115, Page 5 of 10 DEP 55-231 (01/05) GRANTEE's Grant Manager DEPARTMENT's Grant Manager Mr. Art Kader Assistant Director 100 S. Myrtle Avenue Clearwater, FL 33756 A. Diane Langston Florida Department of Environmental Protection 3900 Commonwealth Blvd., MS585 Tallahassee, Florida 32399-3000 26. Prior to final reimbursement, the GRANTEE must erect a permanent information sign on the PROJECT site which credits PROJECT funding or a portion thereof, to the Florida Department of Environmental Protection and the Florida Recreation Development Assistance Program. 27. The DEPARTMENT has the right to inspect the PROJECT and any and all records related thereto at any reasonable time. 28. This PROJECT AGREEMENT may be unilaterally canceled by the DEPARTMENT for refusal by the GRANTEE to allow public access to all documents, papers, letters, or other material made or received by the GRANTEE in conjunction with this PROJECT AGREEMENT unless the records are exempt under Section 24(a) of Article I of the State Constitution and Section 119.07(1), Florida Statutes. 29. Prior to the closing of the PROJECT, the DEPARTMENT shall have the right to demand a refund, either in whole or in part, of the FRDAP funds provided to the GRANTEE for non-compliance with the material terms of this PROJECT AGREEMENT. The GRANTEE, upon such written notification from the DEPARTMENT, shall refund, and shall forthwith pay to the DEPARTMENT, the amount of money demanded by the DEPARTMENT. Interest on any refund shall begin the date that the GRANTEE was informed that a refund was required until refund and interest are paid to the DEPARTMENT. 30. The GRANTEE shall comply with all federal, state and local regulations, rules and ordinances in developing this PROJECT. The GRANTEE acknowledges that this requirement includes compliance with all federal, state and local health and safety rules and regulations including all applicable building codes. The GRANTEE further agrees to include the requirements of this paragraph in all subcontracts made to perform this PROJECT AGREEMENT. 31. The GRANTEE may subcontract work under this Agreement without the prior written consent of the DEPARTMENT'S Grant Manager. The GRANTEE agrees to be responsible for the fulfillment of all work elements included in any subcontract. It is understood and agreed by the GRANTEE that the DEPARTMENT shall not be liable to any subcontractor for any expenses or liabilities incurred under the subcontract and that the GRANTEE shall be solely DEP Agreement No. F6115, Page 6 of 10 DEP 55-231 (01/05) liable to the subcontractor for all expenses and liabilities incurred under the subcontract. 32. Land owned by the GRANTEE, which is developed or acquired with FRDAP funds, shall be dedicated in perpetuity as an outdoor recreation site by the GRANTEE for the use and benefit of the public as stated in section 62D-5.059(1) of the RULE. Land under control other than by ownership of the GRANTEE, such as by lease, shall be dedicated as an outdoor recreation area for the use and benefit of the public for a minimum period of twenty-five (25) years from the completion date set forth in the PROJECT completion certificate. All dedications must be recorded in the county property records by the owner, or by the GRANTEE if the owner has given GRANTEE authority to do so. Such PROJECT shall be open at reasonable times and shall be managed in a safe and attractive manner appropriate for public use. 33. Failure to comply with the provisions of the RULE or the terms and conditions of this PROJECT AGREEMENT will result in cancellation of the PROJECT AGREEMENT by the DEPARTMENT. The DEPARTMENT shall give the GRANTEE in violation of the RULE or this PROJECT AGREEMENT a notice in writing of the particular violations stating a reasonable time to comply. Failure to comply within the time period stated in the written notice shall result in cancellation of the PROJECT AGREEMENT and shall result in the imposition of the terms in Paragraph 29. 34. In the event of conflict in the provisions of the RULE, the PROJECT AGREEMENT and the Project Application, the provisions of the Rule shall control over this PROJECT AGREEMENT and this PROJECT AGREEMENT shall control over the Project Application documents. 35. If the DEPARTMENT determines that site control is not sufficient under the RULE, the DEPARTMENT shall give the GRANTEE a notice in writing and a reasonable time to comply. If the deficiency is not corrected within the time specified in the notice, the DEPARTMENT shall cancel this PROJECT AGREEMENT. 36. Pursuant to section 216.347, Florida Statutes, the GRANTEE is prohibited from spending FRDAP funds for the purpose of lobbying the legislature, the judicial branch, or a state agency. 37. A. No person on the grounds of race, creed, color, national origin, age, sex, marital status or disability, shall be excluded from participation in; be denied the proceeds or benefits of; or be otherwise subjected to discrimination in performance of this PROJECT AGREEMENT. B. An entity or affiliate who has been placed on the discriminatory vendor list may not submit a bid on a contract to provide goods or services to a DEP Agreement No. F611S, Page 7 of 10 DEP 55-231 (01/05) public entity, may not submit a bid on a contract with 'a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not award or perform work as a contractor, supplier, subcontractor, or consultant under contract with any public entity, and may not transact business with any public entity. The Florida Department of Management Services is responsible for maintaining the discriminatory vendor list and intends to post the list on its website. Questions regarding the discriminatory vendor list may be directed to the Florida Department of Management Services, Office of Supplier Diversity at (850) 487-0915. 38. Each party hereto agrees that it shall be solely responsible for the wrongful acts of its employees and agents. However, nothing contained herein shall constitute a waiver by either party of its sovereign immunity or the provisions of section 768.28, Florida Statutes. 39. The employment of unauthorized aliens by any GRANTEE is considered a violation of Section 274A(e) of the Immigration and Nationality Act. If the GRANTEE knowingly employs unauthorized aliens, such violation shall be cause for unilateral cancellation of this Agreement. The GRANTEE shall be responsible for including this provision in all subcontracts issued as a result of this Agreement. 40. A person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not perform work as a grantee, contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in s. 287.017, Florida Statutes, for Category Two, for a period of 36 months from the date of being placed on the convicted vendor list. 41. The PROJECT AGREEMENT has been delivered in the State of Florida and shall be construed in accordance with the laws of Florida. Wherever possible, each provision of this PROJECT AGREEMENT shall be interpreted in such manner as to be effective and valid under applicable Florida law, but if any provision of this PROJECT AGREEMENT shall be prohibited or invalid under applicable Florida law, such provision shall be ineffective to the extent of such prohibition or invalidity, without invalidating the remainder of such provision or the remaining provisions of this PROJECT AGREEMENT. Any action hereon or in connection herewith shall be brought in Leon County, Florida unless prohibited by applicable law. 42. No delay or failure to exercise any right, power or remedy accruing to either party upon breach or default by either party under this PROJECT AGREEMENT shall impair any such right, power or remedy of either party; nor shall such delay or failure be construed as a waiver of any such breach or default, or any similar breach or default thereafter. DEP Agreement No. F6115, Page 8 of 10 DEP 55-231 (01/05) 43. This PROJECT AGREEMENT is not intended nor shall it be construed as granting any rights, privileges or interest to any third party without mutual written agreement of the parties hereto. 44. This PROJECT AGREEMENT is an exclusive contract and may not be assigned in whole or in part without the written approval of the DEPARTMENT. 45. This PROJECT AGREEMENT represents the entire agreement of the parties. Any alterations, variations, changes, modifications or waivers of provisions of this PROJECT AGREEMENT shall only be valid when they have been reduced to writing, duly executed by each of the parties hereto, and attached to the original of this PROJECT AGREEMENT. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK DEP Agreement No. F6115, Page 9 of 10 DEP 55-231 (01/05) IN WITNESS WHEREOF, the parties hereto have caused these presents to be duly executed on the day and year last written below. STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION CITY OF CLEARWATER Do N~) 'S)C::) t'~ By: Division Director (or Designee) Division of Recreation and Parks By: Printed Name: Title: Do J0 {Jl Ol-\T6 Date Date Address: Office of Information and Recreation Services Division of Recreation and Parks 3900 Commonwealth Boulevard Mail Station 585 Tallahassee, Florida 32399-3000 Address: 100 S. Myrtle Avenue Clearwater, FL 33756 (} /] ~ . {;(<- tA/l< - . ~7J;-TL- DEP Grant Manager Grantee Attorney Approved as to Form and Legality: This form has been pre-approved as to form and legality by Suzanne Brantley, Assistant General Counsel, on January 24, 2005 for use for one year. List of attachments/exhibits included as part of this Agreement: Specify Type Letter! Number Description (include number of pages) Attachment 1 Special Audit Requirements (5 Paqes) DEP Agreement No. F611S, Page 10 of 10 DEP 55-231 (01/05) ATTACHMENT 1 SPECIAL AUDIT REQUIREMENTS The administration of resources awarded by the Department of Environmental Protection (which may be referred to as the "Department", "DEP", "FDEP" or "Grantor", or other name in the contract/agreement) to the recipient (which may be referred to as the "Contractor", Grantee" or other name in the contract/agreement) may be subject to audits and/or monitoring by the Department of Environmental Protection, as described in this attachment. MONITORING In addition to reviews of audits conducted in accordance with OMB Circular A-133 and Section 215.97, F.S., as revised (see "AUDITS" below), monitoring procedures may include, but not be limited to, on-site visits by Department staff, limited scope audits as defined by OMB Circular A-133, as revised, and/or other procedures. By entering into this Agreement, the recipient agrees to comply and cooperate with any monitoring procedures/processes deemed appropriate by the Department of Environmental Protection. In the event the Department of Environmental Protection determines that a limited scope audit of the recipient is appropriate, the recipient agrees to comply with any additional instructions provided by the Department to the recipient regarding such audit. The recipient further agrees to comply and cooperate with any inspections, reviews, investigations, or audits deemed necessary by the Chief Financial Officer or Auditor General. AUDITS PART I: FEDERALLY FUNDED This part is applicable if the recipient is a State or local government or a non-profit organization as defined in OMB Circular A-133, as revised. 1. In the event that the recipient expends $500,000 or more in Federal awards in its fiscal year, the recipient must have a single or program-specific audit conducted in accordance with the provisions of OMB Circular A-133, as revised. EXHIBIT 1 to this Agreement indicates Federal funds awarded through the Department of Environmental Protection by this Agreement. In determining the Federal awards expended in its fiscal year, the recipient shall consider all sources of Federal awards, including Federal resources received from the Department of Environmental Protection. The determination of amounts of Federal awards expended should be in accordance with the guidelines established by OMB Circular A-133, as revised. An audit of the recipient conducted by the Auditor General in accordance with the provisions of OMB Circular A-133, as revised, will meet the requirements of this part. 2. In connection with the audit requirements addressed in Part I, paragraph 1., the recipient shall fulfill the requirements relative to auditee responsibilities as provided in Subpart C of OMB Circular A-133, as revised. 3. If the recipient expends less than $500,000 in Federal awards in its fiscal year, an audit conducted in accordance with the provisions of OMB Circular A-133, as revised, is not required. In the event that the recipient expends less than $500,000 in Federal awards in its fiscal year and elects to have an audit conducted in accordance with the provisions of OMB Circular A-133, as revised, the cost of the audit must be paid from non-Federal resources (i.e., the cost of such an audit must be paid from recipient resources obtained from other than Federal entities). 4. The recipient may access information regarding the Catalog of Federal Domestic Assistance (CFDA) via the internet at http://12.46.245.l73/cfda/cfda.html. REMAINDER OF P AGE INTENTIONALLY LEFT BLANK DEP Agreement No.F6115, Attachment 1, Page 1 of 5 DEP 55-215 (09/04) PART II: STATE FUNDED This part is applicable if the recipient is a nonstate entity as defined by Section 215.97(2)(l), Florida Statutes. 1. In the event that the recipient expends a total amount of State financial assistance equal to or in excess of $300,000 in any fiscal year of such recipient ($500,000 for fiscal years ending on or after September 30, 2004), the recipient must have a State single or project-specific audit for such fiscal year in accordance with Section 215.97, Florida Statutes; applicable rules of the Executive Office of the Governor and the Chief Financial Officer; and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General. EXHIBIT 1 to this Agreement indicates State financial assistance awarded through the Department of Environmental Protection by this Agreement. In determining the State financial assistance expended in its fiscal year, the recipient shall consider all sources of State financial assistance, including State financial assistance received from the Department of Environmental Protection, other state agencies, and other nonstate entities. State financial assistance does not include Federal direct or pass-through awards and resources received by a nonstate entity for Federal program matching requirements. 2. In connection with the audit requirements addressed in Part II, paragraph 1, the recipient shall ensure that the audit complies with the requirements of Section 215.97(7), Florida Statutes. This includes submission of a [mancial reporting package as defined by Section 2l5.97(2)(d), Florida Statutes, and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General. 3. If the recipient expends less than $300,000 in State financial assistance in its fiscal year ($500,000 for fiscal years ending on or after September 30, 2004), an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, is not required. In the event that the recipient expends less than $300,000 in State financial assistance in its fiscal year ($500,000 for fiscal years ending on or after September 30, 2004) and elects to have an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, the cost of the audit must be paid from the non-State entity's resources (i.e., the cost of such an audit must be paid from the recipient's resources obtained from other than State entities). 4. For infonnation regarding the Florida Catalog of State Financial Assistance (CSFA), a recipient should access the Florida Single Audit Act website located at http://state.fl.us/fsaa/catalog or the Governor's Office of Policy and Budget web site located at http://www.myflorida.com/myflorida/governmentlcontacts/opbOffice.html for assistance. In addition to the above websites, the following websites may be accessed for infonnation: Legislature's Website http://www.leg.state.fl.us/, Governor's Web site http://www.myflorida.com/, Department of Financial Services' Website http://www.dbf.state.fl.us/and the Auditor General's Website http://www.state.fl.us/audgen. PART III: OTHER AUDIT REQUIREMENTS (NOTE: This part would be used to specifY any additional audit requirements imposed by the State awarding entity that are solely a matter of that State awarding entity's policy (i.e., the audit is not required by Federal or State laws and is not in conflict with other Federal or State audit requirements). Pursuant to Section 215.97(7)(m), Florida Statutes, State agencies may conduct or arrange for audits of State financial assistance that are in addition to audits conducted in accordance with Section 215.97, Florida Statutes. In such an event, the State awarding agency must arrange for funding the full cost of such additional audits.) PART IV: REPORT SUBMISSION 1. Copies of reporting packages for audits conducted in accordance with OMB Circular A-133, as revised, and required by PART I of this Agreement shall be submitted, when required by Section .320 (d), OMB Circular A-133, as revised, by or on behalf of the recipient directly to each of the following: REMAINDER OF PAGE INTENTIONALLY LEFT BLANK DEP Agreement No. F6115, Attachment 1, Page 2 of 5 DEP 55-215 (09/04) A. The Department of Environmental Protection at the following address: Audit Director Florida Department of Environmental Protection Office of the Inspector General, MS 40 2600 Blair Stone Road Tallahassee, Florida 32399-2400 B. The Federal Audit Clearinghouse designated in OMB Circular A-133, as revised (the number of copies required by Sections .320 (d)(l) and (2), OMB Circular A-133, as revised, should be submitted to the Federal Audit Clearinghouse), at the following address: Federal Audit Clearinghouse Bureau of the Census 1201 East lOth Street Jeffersonville, IN 47132 C. Other Federal agencies and pass-through entities in accordance with Sections .320 (e) and (f), OMB Circular A-133, as revised. 2. Pursuant to Section .320(f), OMB Circular A-133, as revised, the recipient shall submit a copy of the reporting package described in Section .320(c), OMB Circular A-133, as revised, and any management letters issued by the auditor, to the Department of Environmental Protection the following address: Audit Director Florida Department of Environmental Protection Office of the Inspector General, MS 40 2600 Blair Stone Road Tallahassee, Florida 32399-2400 3. Copies of [mancial reporting packages required by P ART II of this Agreement shall be submitted by or on behalf of the recipient directly to each of the following: A. The Department of Environmental Protection at the following address: Audit Director Florida Department of Environmental Protection Office of the Inspector General, MS 40 2600 Blair Stone Road Tallahassee, Florida 32399-2400 B. The Auditor General's Office at the following address: State of Florida Auditor General Room 401, Claude Pepper Building 111 West Madison Street Tallahassee, Florida 32399-1450 4. Copies of reports or management letters required by PART III ofthis Agreement shall be submitted by or on behalf of the recipient directly to the Department of Environmental Protection at the following address: Audit Director Florida Department of Environmental Protection Office of the Inspector General, MS 40 2600 Blair Stone Road Tallahassee, Florida 32399-2400 DEP Agreement No. F6115, Attachment 1, Page 3 of 5 DEP 55-215 (09/04) 5. Any reports, management letters, or other information required to be submitted to the Department of Environmental Protection pursuant to this Agreement shall be submitted timely in accordance with OMB Circular A-133, Florida Statutes, or Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General, as applicable. 6. Recipients, when submitting financial reporting packages to the Department of Environmental Protection for audits done in accordance with OMB Circular A-133, or Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General, should indicate the date that the reporting package was delivered to the recipient in correspondence accompanying the reporting package. PART V: RECORD RETENTION The recipient shall retain sufficient records demonstrating its compliance with the terms of this Agreement for a period of 5 years from the date the audit report is issued, and shall allow the Department of Environmental Protection, or its designee, Chief Financial Officer, or Auditor General access to such records upon request. The recipient shall ensure that audit working papers are made available to the Department of Environmental Protection, or its designee, Chief Financial Officer, or Auditor General upon request for a period of 3 years from the date the audit report is issued, unless extended in writing by the Department of Environmental Protection. REMAINDER OF P AGE INTENTIONALLY LEFT BLANK DEP Agreement No. F6115, Attachment 1, Page 4 of 5 DEP 55-215 (09/04) .... 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S .c CJ "= .... < lfi .... .... \0 r... =.--. zg .... --- =0'1 ...0 ~~ ...- looN bil' <:g ~P-. ~~ ~o ~~ U~,__ City Council Ag!.!!da C~~.er.~ '1m~!!!.~,r.!!,!!d u m .. Tracking Number: 1,454 Actual Date: 08/04/2005 Subject / Recommendation: Approve agreement between the City of Clearwater and Global Spectrum from October 1, 2005 to September 30, 2009 and approve the Termination and Release Agreement between Distinctive Gourmet Services (Boston Concessions), the City of Clearwater and Global Spectrum, L.P. and authorize the appropriate offcials to execute same. Summary: The City and Global Spectrum entered into a Management Agreement in 1994 to provide oversight and administration for the Harborview Conference Center. On February 5, 2004 the City Council requested staff work with Global Spectrum to form a new agreement which would address more of the accountability issues relating to the operation of the Harborview Center. On June 17, 2004 the City Council provided staff with additional direction regarding the business points of a new agreement. Staff has successfully worked out an agreement with Global Spectrum which addresses the issues identified at the June 17, 2004 meeting. Key points are as follows: 1. This is a four year agreement which terminates at a time when the Stein Mart lease is up for renegotiation, which will allow the City the opportunity to more easily address the future of the Haborview Center. This is financially the same as last year, but it caps the City's contribution and provides for Global Spectrum to cover the first $228,300 in losses (see Key Point #3). 2. There continues to be a lease management fee of $79,000, included in the annual subsidy, with the opportunity to receive an additional management fee for every year there is a profit at a rate of 70% of profit for Global Spectrum and 30% of profit for the City. 3. In the event there is an annual loss, Global Spectrum will cover the first $228,300 in the first operating year; $212,000 in the second operating year; and $200,000 in the third and fourth years. Any amount higher than these losses will be covered by the City. 4. The City will provide a fixed cash subsidy to Global Spectrum in the following amounts: FY2005/06 - $463,000 FY2006/07 - $447,000 FY2007/08 - $435,000 FY2008/09 - $435,000 It should be pointed out that $180,000 of this amount comes from contractural commitments with Stein Mart and Pickles Plus, Inc. The City will retain all additional rents/revenue paid by Stein Mart or Pickles Plus, Inc., over P(Z. - l\ \\. ~ ~~ u~ ALlenda Cover Memorandum =~~"",_~,=,,,,,"=_=="""'=="=="'''''''''''''~ffl~''~~_'''''''''''""""~,~_,~.,~,,,,~~~_,~,,,_~,,,,,=.=,,,,m=mm'm"=__,,,,=,,m"-,,, City Council their base rents. This amount is projected to be approximately $45,000 to $75,000 per year depending upon the success of each business. 5. The City shall have the right to use the Harborview Center or any part thereof for an "at cost" rental fee for any direct out of pocket expenses incurred by Global. 6. Global Spectrum will be responsible for the budget and all operations of the Harborview Center and will assume responsibility for profits (with the City receiving 30% of all profits) and will assume responsibility for losses below $228,300. 7. Under this agreement, the City will shift more of the liability and responsibility for financial success to Global Spectrum. 8. The City is responsible for the structure and providing capital funds to make any major capital renovations. Currently, the City budgets $100,000 per year for this purpose in addition to the $463,000 for FY 05/06, which is consistent with the City financial commitment in FY05. Total cost for FY 05/06 is $563,000. Staff is also recommending the approval of the Termination and Release Agreement between Boston Concessions, Global Spectrum and the City. This will allow Global Spectrum the opportunity to negotiate their own agreement for food and beverage services with a party of their choosing. Boston Concessions, Global Spectrum and the City believe this is in the best interest of all parties to cancel this agreement. The City will have no more financial obligations to Boston Concessions. A copy of the Professional Management Services Agreement and Termination and Release Agreement is available in the Official Records and Legislative Services Department for review. Originating: Parks and Recreation Section Other items on City Manager Reports Category: Agreements/Contracts - with cost Number of Hard Copies attached: 0 Public Hearing: No Financial Information: Type: Operating Expenditure Bid Required? No Bid Exceptions: Other Other Contract? New agreement with Global Spectrum per direction of City Council City Council Ag"~,nda ~Qver M~!!!Q.r!I~~~ um ,~"""=_~'''''''~'''' ~~ CI~,,~~~ In Current Year Budget? Yes Budget Adjustment: No Current Year Cost: $283,000.00 Annual Ooerating Cost: $0.00 For Fiscal Year: 10/01/2005 to 09/30/2006 Total Cost: $283,000.00 Not to Exceed: $463,000.00 Appropriation Code(s) 0462-00000-369901-000-000 Amount $463,000.00 Comments Subsidy from Stein Mart and Pickles Plus rent and other general fund sources Review Approval Kevin Dunbar Laura Lipowski 07-27-2005 14:04: 10 07-20-2005 10:59:22 07-15-2005 14:31:31 07-29-2005 13:40:41 07-18-2005 16:09:34 07-29-2005 13:35:55 Garrv Brumback Tina Wilson Cvndie Goudeau Bill Horne 1-- ~. vK-,A WL. \ \ .~ TERMINATION AND RELEASE AGREEMENT This Termination and Release Agreement (this "Agreement"), dated as of , 2005 is by and among Distinctive Gourmet Services (flkla Boston Concessions) ("Distinctive Gourmet"), the City of Clearwater, Florida (the "City") and Global Spectrum, LP ("Global Spectrum"). WHEREAS, Distinctive Gourmet, the City and Global Spectrum are parties to a Concession Management Agreement for the City of Clearwater, Harborview Center, dated as of April 15, 1996, as amended ("Concession Management Agreement"), pursuant to which Distinctive Gourmet was granted the right to perform food and beverage services at the Harborview Center (the "Facility"), such services to expire on September 30,2007; WHEREAS, the parties have determined it to be in their mutual best interests that Distinctive Gourmet cease providing such services at the Facility, and desire to terminate the relationship between them arising out of the Concession Management Agreement; WHEREAS, the parties to (i) discharge any and all contingent obligations either party has or may have to the other party arising under the Concession Management Agreement or otherwise with respect to the provision by Distinctive Gourmet of food and beverage services at the Facility, and (ii) release any and all claims each has, may have or may ever have had against the other under, or with respect to, the Concession Management Agreement, or the provision by Distinctive Gourmet of food and beverage services at the Facility; and WHEREAS, on or about the date hereof, Global Spectrum and Distinctive Gourmet are entering into a consulting agreement ("Consulting Agreement"), pursuant to which Global Spectrum will engage Distinctive Gourmet to consult with respect to Global Spectrum's operation of the food and beverage services at the Facility following the Effective Date (as defined below). NOW THEREFORE, for and in consideration of the foregoing, the mutual covenants and promises hereinafter set forth and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties, intending to be legally bound, hereby agree as follows: 1. Termination of Concession Management Agreement. Effective as of October 1,2005 (the "Effective Date"), the Concession Management Agreement shall terminate and be of no further force and effect, except for the indemnity provision contained in Section VIlLA which shall survive termination of such agreement. As of the Effective Date, Distinctive Gourmet shall have no further rights or obligations with respect to the provision or management of the food and beverage service at the Facility, except as described in the Consulting Agreement. 2. Payment to Distinctive Gourmet. Unless already paid prior to the date hereof, Global Spectrum shall pay to Distinctive Gourmet upon execution hereof, as an operating expense of the Facility from fiscal year 2004-05, the amount of Thirty Four Thousand One Hundred Eighty Nine Dollars and Eighty Seven Cents ($34,189.87). Such amount is payment for past fees owing to Distinctive Gourmet under the Concessions Management Agreement. 3. Inventory and Equipment. Distinctive Gourmet shall continue operating under the Concession Management Agreement in the normal course up to the Effective Date. Distinctive GlobaVHarborviewTerminationAgreement-BostonConcessions.rv2 Gourmet acknowledges that all food and beverage inventory and equipment on hand at the Facility is titled in the name of the City, and shall remain at the Facility following the Effective Date, for use by Global Spectrum. 4. Alcoholic Beverage License. Distinctive Gourmet shall cooperate with Global Spectrum and the City by promptly executing documents and doing any things necessary and appropriate for the surrender of and the transfer, as applicable, of the liquor license(s) at the Facility, so that Global Spectrum may provide food and beverage services at the Facility. 5. Records: Reports. etc. Distinctive Gourmet shall provide to Global Spectrum and the City, on the Effective Date, copies of all records, reports, documents and financial statements required to be kept and provided under the Agreement for the current fiscal year, detailing the operation of the food and beverage service at the Facility up through the Effective Date. 6. Release of Claims. Each of Global Spectrum and Distinctive Gourmet (but not the City), on behalf of itself and its legal representatives, successors, assigns, affiliates, employees, officers, directors, and agents (collectively, the "Releasors"), hereby unconditionally and irrevocably releases, acquits and forever discharges the other (but not the City), and each of its respective affiliates and subsidiaries and each past and present director, officer, employee and agent of any of the foregoing (all of the foregoing, and any of their respective successors, assigns, heirs, personal representatives, administrators and executors being hereinafter collectively referred to as the "Released Parties") from any and all causes of action, suits, claims, demands, judgments, debts, sums of money, obligations, liabilities, accounts, bonds, covenants, controversies, agreements, promises, damages and executions of any kind or nature whatsoever, whether known or unknown or foreseen or unforeseen, in contract or in tort, and whether or not founded in fact, in law or in equity, that the Releasors has, may have or may ever have had against any Releases arising out of, or in any way relating to, or in connection with the Concession Management Agreement, or the performance of Global Spectrum or Distinctive Gourmet thereunder, through the date hereof. It is the intent of Global Spectrum and Distinctive Gourmet that this be a general, complete, full, and comprehensive, irrevocable, unconditional and final release of any and all claims arising prior to the date hereof respecting the Concession Management Agreement or the performance by Global Spectrum or Distinctive Gourmet of any of their duties thereunder. Nothing in this Section 6 shall be deemed to be a release by or of the City of any claims under the Concession Management Agreement or its performance thereunder. 7. Waiver. Each of Global Spectrum and Distinctive Gourmet (but not the City) hereby waives any and all rights and renounces any and all claims or causes of action each such party has, may have or may ever have had with respect to the other (but not the City) pursuant to the Concession Management Agreement or performance by Global Spectrum or Distinctive Gourmet of its duties thereunder, through the date hereof. 8. Miscellaneous. (a) Each of the parties hereto hereby agree that it shall keep the terms of this Agreement, and any factual allegations underlying any claim released hereby confidential, and such confidential information shall not be used, published, or divulged by either party to any other persons in any manner without the express, prior, written permission of the other party, except as othelWise required under the State of Florida's open records act. 2 (b) This Agreement constitutes the entire agreement between the parties hereto relating to the subject matter hereof and supersedes all prior and contemporaneous oral and written negotiations, commitments, and understandings of the parties. This Agreement may not be changed or amended except by a writing executed by both parties. (c) Any provision of this Agreement which is prohibited or unenforceable in any jurisdiction shall, as to such jurisdiction, be ineffective to the extent of such prohibition or unenforceability without invalidating the remaining portions hereof or thereof or affecting the validity or enforceability of such provision in any other jurisdiction. (d) This Agreement shall be binding upon and inure to the benefit of each of the parties hereto and their respective successors and assigns. ( e) This Agreement shall be governed by and construed in accordance with the laws of the State of Florida, excluding its conflicts oflaw rules. (f) This Agreement may be executed in counterparts, each of which shall constitute an original, and all of which together shall constitute one and the same document. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first above written. GLOBAL SPECTRUM, L.P. DISTINCTIVE GOURMET SERVICES By: Name: Michel Sauers Title: President By: Name: Title: CITY OF CLEARWATER By: Name: Title: 3 \\0. . \JK--L\ ~~\\ ~ EXECUTION COpy AGREEMENT FOR PROFESSIONAL MANAGEMENT SERVICES This Agreement for Professional Management Services ("Agreement") is made this _ day of ,2005, by and between the City of Clearwater, a municipal corporation organized and existing under the laws of the State of Florida ("City"), and Global Spectrum, LP, a limited partnership organized and existing under the laws of the State of Delaware ("Global") (individually "Party" or collectively the "Parties"). RECITALS WHEREAS, the City owns a convention center located in Clearwater, Florida known as the Harborview Center ("Facility"); and WHEREAS, the City and Global currently are parties to an Agreement for Professional Management Services dated January 18, 1995, as amended ("Original Agreement"), pursuant to which Global is managing and operating the Facility on behalf ofthe City; and WHEREAS, the City and Global now desire to amend and restate the Original Agreement, in accordance with the terms and conditions herein set forth, it being intended that this Agreement supersede in its entirety the Original Agreement. WHEREAS, all references to the "Facility" in this Agreement shall be deemed to include, and Global's duties hereunder shall apply to the entire facility complex, including but not limited to, the meeting rooms, common areas, lobby areas, executive and other offices, storage and utility facilities, and the entrances, grounds, sidewalks and parking areas surrounding the Facility and adjacent thereto, but shall not include any leased retail space in the Facility ("Leased Space"), including the space currently leased to Steinmart, Inc. and Pickles Plus Too, Inc., except as otherwise specifically set forth in this Agreement. NOW THEREFORE, for and in consideration of the foregoing, the mutual covenants and promises hereinafter set forth and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties, intending to be legally bound, hereby agree as follows: ARTICLE 1 SCOPE OF SERVICES Section 1.1. Engagement. (a) City hereby engages Global during the Term (as defined in Section 3.1) to act as the sole and exclusive manager and operator of the Facility, in accordance with the terms and conditions herein and to perform the services described in Exhibit "A" (attached hereto and made a part hereof) ("Services"). (b) Global hereby accepts such engagement, and shall perform the Services subject to the limitations expressly set forth in this Agreement, Global's current Operations Manual, (which is incorporated herein by reference, and which has previously been submitted to and approved by GloballHarborviewlManagementAgreemenlrv9 ---I EXECUTION COPY the City), and any applicable terms and conditions of existing agreements between the City and Lessees at the Facility, (specifically, Steinmart Inc., and Pickles Plus Too, Inc.), which shall effect Global's performance hereunder. Global shall submit to the City for review and approval, any amendments to the Operations Manual before any such amendment shall be binding as part ofthis Agreement. Should there be a conflict between the terms and conditions of the Operations Manual and this Agreement, the terms of this Agreement shall supersede those ofthe Operations Manual and be binding upon the parties hereto. Section 1.2 Contingency. Global's obligations under this Agreement are contingent upon and subject to the City making available, in a timely fashion, the City subsidy towards operations expenses, as set forth in Section 2.4 below ("Subsidy" or "Total Subsidy"), as well as any additional funds permitted to be incurred by Global hereunder towards operating expenses of the Facility. City agrees to provide an annual City Cash Subsidy (as defined in Section 2.4) within the first three days of each Fiscal Year, and will pay the remaining portions of the Subsidy as and when described in Section 2.4 below. Global shall not be considered to be in breach or default of this Agreement, and shall have no liability to the City or any other party, in the event Global does not perform any of its obligations hereunder due to failure by the City to timely provide such funds. ARTICLE 2 COMPENSATION Section 2.1 Management Fee. As consideration for the performance of Global's obligations hereunder, Global shall draw a base management fee ("Base Management Fee"), subject to and adjusted in accordance with the provisions herein. The Base Management Fee for the first (1 st) Operating Year shall be Seventy-Nine Thousand dollars ($79,000). Beginning in the second Operating Year, the Base Management Fee shall be increased annually in accordance with the percentage increase (if any) for such year over the previous year in the Consumer Price Index for the local Clearwater area, as published by the United States Department of Labor, Bureau of Labor Statistics or such other successor or similar index. The Base Management Fee shall be payable to Global in advance each month, beginning on the Effective Date and payable on the first (1 st) day of each month thereafter, (in one-twelfth increments of the total Base Management fee due for each corresponding Operating Year). "Operating Year" shall run concurrent with the City's fiscal year, or October 1 through September 30 of each year. The Base Management Fee shall be included in the annual Operating Budget as an Operating Expense (as such terms are defined herein) ofthe Facility, and Global shall be entitled to pay itself such amount from the Facility Operating Account (as defined in Section 8.2 below). Section 2.2 Additional Management Fee. In addition to the Base Management Fee described in Section 2.1 above, Global shall be entitled to an additional management fee ("Additional Management Fee") at the end of each Operating Year of the Term in which the Facility realizes a "Profit" (defined as net income, to the extent it is a positive number, per Global's audited financial statements as required hereunder, which includes the Total Subsidy (as defined herein) as a revenue item and expenditures paid back to the City for City services (as described in Section 7.2) as an expense item). Global shall receive Seventy Percent (70%) of Profit, and City shall receive Thirty Percent (30%) of Profit. Profit shall be paid to the Parties within thirty (30) days of the filing of the audited financial statements by Global to the City for such Operating Year. Global shall be responsible to provide audited financials to the City no later than sixty (60) days following the Fiscal or Operating Year-end. A local or regional accounting firm, subject to the City's written approval, shall conduct such audited financials. As consideration for the opportunity to earn an unlimited Additional Management Fee, Global agrees to GloballHarborviewlManagementAgreemc:nlrv9 EXECUTION COPY assume the risk of a Loss (defined below, and payable as described in Section 2.3), up to the amounts set forth in Section 2.3 below. Section 2.3 Rebate ofFacilitv Loss. In the event the Facility experiences a "Loss" in any Operating Year (defined as net income, to the extent it is a negative number, per Global's audited financial statements as required hereunder, which includes, the Total Subsidy (as defined herein) as a revenue item and expenditures paid back to the City for City services (as described in Section 7.2) as an expense item), Global shall rebate, by depositing into the Operating Account, the amount of said Loss up to an amount equal to $228,300 in the first Operating Year, $212,000 in the second Operating Year, and $200,000 in the third and fourth Operating Years ("Rebate"). Any Loss in excess ofthe amount due as a Rebate by Global under the previous sentence shall be the sole responsibility of the City. The Rebate, if any, shall be paid into the Operating Account as an advance during each Operating Year if and when needed due to a cash shortfall, in order to permit the continuation of operations at the Facility, without interruption. The parties shall hold a settlement within ninety (90) days ofthe end of each Operating Year to account to each other for any underpayment or overpayment by Global towards a Loss during such Operating Year. Notwithstanding the foregoing, in the event of a Force Majeure, upon the happening of such occurrence, Global's shall not be obligated to advance such Rebate during the Operating Year, but rather, to the extent it is obligated to pay the Rebate, shall pay it following the end of such Operating Year. Section 2.4 Subsidies. The Total Subsidy for each Operating Year to be paid by the City to Global shall consist of a City Cash Subsidy ("City Cash Subsidy"), plus the base rent from lease agreements with Steinmart and Pickles Plus Too, Inc., as provided for below: Operating Year City Cash Subsidy Steinmart Pickles Plus 1 (2005-06) 2 (2006-07) 3 (2007-08) 4 (2008-09) $283,300 $150,000 $150,000 $150,000 $150,000 $30,000 $30,000 $30,000 $30,000 The City Cash Subsidy shall be paid to Global annually, in accordance with Section 1.2 hereunder, and the Lessee rent portions of the Total Subsidy shall be paid to Global monthly by the date on which such amounts are due from the Lessees under their respective lease agreements (regardless of when such amounts are actually paid to the City, and even if for any reason such amounts are not paid to the City), and shall be deposited into the Operating Account. The City shall retain any additional rents paid by Steinmart or Pickles Plus, Inc. in accordance with their respective lease agreements in excess of the above base rent amounts. Section 2.5 Re-Negotiation of Economic Terms. In the event ofa Force Majeure (as defined in Section 16.5) resulting in a temporary or prolonged closure or reduction in activity of the Facility, or if expenses outside the reasonable control of Global, such as insurance or utility costs, substantially increase during the Term, the parties agree to renegotiate in good faith the economic terms of Global/HarborviewlManagc:mmtAgreemmtJV9 EXECUTION COPY this Agreement to preserve the economic benefits of both parties hereunder in a manner that is satisfactory to Global and the City. ARTICLE 3 TERM; TERMINATION Section 3.1 Term. The Parties acknowledge that the Term of this Agreement shall be from October 1, 2005 ("Effective Date") and shall expire on September 30,2009 ("Termination Date"). "Operating Year" for year one shall be from October 1, 2005 to September 30, 2006. Thereafter, Operating Year shall be the twelve-month period beginning on October 1 ofthe corresponding year and terminating on September 30 of the following calendar year. The parties may extend the Term as mutually agreed by written Amendment to this Agreement. Notwithstanding the fact that the Effective Date has not yet occurred, this Agreement shall be binding on the parties upon execution and delivery hereof. Section 3.2 Termination. (a) This Agreement may be terminated (i) by Global, upon thirty (30) days written notice, if Global fails to earn and retain, following any Rebate, a Base Management Fee of at least $1.00 in any two (2) consecutive Operating Years; (ii) by either party upon thirty (30) days written notice, if the other party fails to perform or comply with any of the material terms, covenants, agreements or conditions hereof, and such failure is not cured within thirty (30) days following written notification of the non-compliance, or (iii) by either party immediately by written notice to the other party being judged bankrupt or insolvent, or if any receiver or trustee of all or any part of the business property of the other party shall be appointed and shall not be discharged within one hundred twenty (120) days after appointment, or if either party shall make an assignment of its property for the benefit of creditors or shall file a voluntary petition in bankruptcy or insolvency, or shall apply for bankruptcy under the bankruptcy or insolvency laws now in force or hereinafter enacted, Federal, State or otherwise, or if such petition shall be filed against either party and shall not be dismissed within one hundred twenty (120) days after such filing, or (iv) by the City should the City Council determine in its sole discretion, that the Facility property is needed for municipal purpose as provided for in the City of Clearwater Code of Ordinances. This right of termination is to be considered in addition to all other rights of termination set out in this Agreement. (b) In the event this Agreement expires or is terminated prior to the end of the Term, in addition to the other amounts due Global hereunder, the City shall pay Global all fees earned and due Global including, the Base Management Fee and Additional Management Fee, and Global shall pay to City any Rebate due to the City hereunder for the Operating Year in which this Agreement terminated up to the Termination Date (if applicable) and any and all monies past due, with all accounting to be performed in accordance with the provisions herein, and applied on a pro-rata basis. Additionally, in the event this Agreement is terminated by the City pursuant to Section 3.2(a)(iv) above, the City shall reimburse Global for withdrawing from services hereunder, only to the extent that such costs are more particularly set out in Exhibit "B" attached hereto and made a part hereof. Global shall provide the City with written documentation of all such expenses prior to payment by the City. (c) Upon termination or expiration ofthis Agreement for any reason, Global shall (i) promptly discontinue the performance of all Services hereunder, (ii) deliver or otherwise make available to the City all data, electronic files, documents, procedures, reports, estimates, summaries, and GloballHarborviewlManagemcntAgreementrv9 EXECUTION COPY other such information and materials with respect to the Facility as may have been accumulated by Global in performing its obligations hereunder, whether completed or in process, and (iii) assign to the City all contracts or leases entered into by Global in furtherance of its duties hereunder. In fulfilling its duties hereunder, Global shall incorporate into any agreements with third parties a municipal purpose termination clause allowing the City to terminate immediately if the City Council of Clearwater determines the subject property is needed for municipal purpose. (d) The remedies described in this Section 3.2 are not exclusive, and shall be in addition to any other remedies the parties may be entitled to, either by virtue of the terms of this Agreement, at law or in equity, as a result of a breach or termination of this Agreement. ARTICLE 4 OWNERSHIP; USE OF THE FACILITY Section 4.1 Ownership ofFaci1itv. Data. Equipment and Materials. The City will at all times retain ownership of the Facility, including but not limited to real estate, technical equipment, furniture, displays, fixtures and similar property, including improvements made during the Term or property acquired by Global as an Operating Expense, in addition to any data, equipment or other materials at the Facility ("City Property"). Global shall report to City any purchases of equipment costing in excess of One Thousand Dollars ($1,000.00) and which have a usefu11ife in excess of one year. Such items shall be tagged as fixed assets in accordance with, and as required by applicable Florida law. City retains the right, at all times, and upon expiration or termination ofthis Agreement, to inventory all assets of the facility upon reasonable notice. In addition to tagging of fixed assets as required by law, Global shall, within its weekly operating report to the City, notify City Contract Administrator of such purchases or losses of such City Property. City Property to be used at the Facility shall remain the property of the City, and shall be returned to the City when no longer needed by Global to perform under this Agreement. Under no circumstances shall City Property be removed from the Facility without the express, written consent ofthe City. Notwithstanding the above, all computer software developed or otherwise owned or licensed by Global for use at all or substantially all of Global's facilities shall, as between the City and Global, remain the sole property of Global, and may be retained by Global upon expiration or termination hereof, even ifthe pro-rata cost of using such software is charged to the Facility as an Operating Expense. Within thirty (30) days ofthe execution of this Agreement, Global shall provide the City with a written inventory of all tagged assets. Global shall be responsible to record and report all losses of City Property in accordance with the procedures in its Operating Manual. An amount equal to 0.05% of gross food and beverage sales in each fiscal operating year shall be permitted as an Operating Expense to replace any lost, damaged or missing Smallwares from such year. Global shall be responsible for replacing any lost, damaged or missing smallwares in each such year, the cost of which is in excess of 0.05% of gross food and beverage sales. Furthermore, Global shall reimburse the City at the end of each fiscal operating year for the actual cash value of all lost or missing (but not damaged) City Property, other than Smallwares, used in the operation ofthe Facility (as opposed to City Property not related to the operation ofthe Facility, such as artwork on display in the Facility) in excess of $2,500 each year. For purposes of this Agreement, "Smallwares" shall be defined as glassware, china, flatware, decorations, bar service ware, pots, pans, kitchen utensils, storage containers and buffet ware. The parties will, within 30 days ofthe commencement ofthe Term, GlobaVHarborviewlManagement.Aareemenlrv9 EXECUTION COPY jointly conduct an audit of the inventory in the Facility. Actual losses will be determined according to the inventory audit at the end of each fiscal year as provided for in the Operations Manual. Section 4.2 Right of Use. The City hereby gives Global the right to use the Facility, and Global accepts such right of use, for the purpose of performing the Services herein specified, including the operation and maintenance of all physical and mechanical facilities necessary for, and related to, the operation, maintenance and management of the Facility. Global shall be entitled to use throughout the Term, the office space and equipment used by Global immediately prior to the Effective Date (or, if for any reason such office space becomes unusable, sufficient substitute office space). In addition, the City shall make available to Global, at no cost, parking spaces adjacent to the Facility for all of Global's full-time employees and for the Facility's event staff, but in no event shall said assigned parking conflict with parking provided to Lessees of the Leased Space, the adjoining City Library or spaces specifically marked for any other parties. Section 4.3 Observance of AlITeements. The City agrees to pay, keep, observe and perform all payments, terms, covenants, conditions and obligations under any leases, bonds, debentures, loans and other financing and security agreements to which the City is bound in connection with its ownership of the Facility. Section 4.4 Use by the City. Subject to availability, the City shall have the right to use the Facility or any part thereof for an "at cost" rental fee, meaning that the City shall promptly reimburse Global for any direct out-of-pocket expenses incurred by Global in connection with such use (including without limitation expenses for labor, set-up and take-down, utilities and supplies in connection with such use). Such use shall be subject to the City providing notice no earlier than ninety (90) days prior to the event. Such use shall be subject to confirmation by Global that the use will not compete with, nor conflict with, paying events booked, or dates held, by Global. Upon request of the City, Global shall provide to the City a list of available dates for City use of the Facility in accordance with the above. ARTICLE 5 PERSONNEL Section 5.1 Generally. All Facility staff and other personnel shall be engaged or hired by Global, and shall be employees, agents or independent contractors of Global (or a subsidiary or affiliate thereof), and not of the City. Global shall select the number, function, qualifications, and compensation, including salary and benefits, of its employees and shall control the terms and conditions of employment (including without limitation termination thereof) relating to such employees. Global agrees to use reasonable and prudent judgment in the selection and supervision of such personnel and act in accordance to its Employee Manual. Global hereby represents that it conducts drug testing and background checks on its employees, as well as financial background checks on its business management. Section 5.2 General Manager. Personnel engaged by Global will include an individual with managerial experience in similar facilities to serve as a full-time on-site general manager of the Facility (the "General Manager"). The parties acknowledge that the General Manager is currently Isabelle Blainey. The General Manager will have general supervisory responsibility for Global and will GloballlhrborviewlManagemmtAgreem.entrv9 EXECUTION COPY be responsible for day-to-day operations of the Facility, supervision of employees, and management and coordination of all activities associated with events taking place at the Facility. Section 5.3 Non-Solicitation. During the Term and for a period of one (1) year after the end ofthe Term, the City shall not, without Global's prior written consent, solicit for employment by the City, or encourage to cease rendering services to Global, any management-level employee of Global with whom the City has had dealings by virtue of the engagement of Global hereunder, including the General Manager, Assistant General Manager, Business Manager, Director of Operations, Director of Marketing, or any other department head. In the event the City breaches this Section 5.3 with respect to any employee or agent of Global, the City shall pay Global as liquidated damages an amount equal to one year's base salary for such employee or agent. The parties agree that such amount is an estimate ofthe actual damages Global will suffer as a result of a breach of this Section 5.3, and shall be deemed to constitute liquidated damages and not a penalty of any kind, however, if recovered shall represent full settlement and the sole means of recovery by Global for the breach. In the event for any reason Global is not paid such amount as liquidated damages, Global shall be entitled, in the event of a breach of this Section 5.3 to equitable relief, including an injunction to enjoin and restrain the City from continuing such breach, and any other remedies at law or in equity to which it may be entitled. It is further understood and agreed that no failure or delay by Global in exercising any right, power or privilege hereunder shall operate as a waiver thereof. ARTICLE 6 OPERATING BUDGET Section 6.1 Establishment of Operating Budget. (a) Global agrees that prior to March 31 preceding each Operating Year, it will prepare and submit to the City a line item budget for the Facility for such upcoming Operating Year (to be approved by the City pursuant to Section 6.2, the "Operating Budget"). Each annual Operating Budget shall include a projection of gross revenues and Operating Expenses, presented on a monthly and annual basis. The Operating Budget shall serve as an estimate of expected revenue and expenses for the Facility. The City agrees to provide Global with all information in its possession necessary to enable Global to prepare the Operating Budget. The Operating Budget shall be presented on the City's Budget Schedule form BS6A as described by example in Exhibit "C" (attached hereto and made a part hereof), which format may from time to time change at the City's discretion. (b) All line items in the Operating Budget shall be deemed to be Operating Expenses ofthe Facility, and shall be payable by Global with funds from the Facility Operating Account, pursuant to the terms hereof; provided that the parties specifically agree that Operating Expenses shall not include Capital Expenditures, debt service on the Facility, any Additional Management Fee, any internal service fees (unless agreed upon in advance by Global in writing), or any Targeted Taxes (as defined on Exhibit A), all of which shall be paid by the City from separate funds. Section 6.2 Approval of Operating Budget. Each annual Operating Budget shall be subject to the review and approval of the City, which approval shall not be unreasonably withheld or delayed. In order for the City to fully evaluate and analyze such budgets or any other request by Global relating to income and expenses, Global agrees to provide to the City such reasonable financial information relating to the Facility as may be requested by the City from time to time. If extraordinary GloballHarborview/ManagementAgreemc:nLrv9 EXECUTION COPY events occur during any Operating Year that could not reasonably be contemplated at the time the corresponding Operating Budget was prepared, Global may submit an amendment to such budget for review and approval by the City (which approval shall not be unreasonably withheld or delayed). Budget amendments submitted hereunder shall be processed in accordance with the City's policies and timelines for such amendments. If the City fails to approve any annual Operating Budget (or any proposed amendment thereto), the City shall promptly provide Global the specific reasons therefore and its suggested modifications to Global's proposed Operating Budget or amendment in order to make it acceptable. The parties shall then engage in good faith discussions and use reasonable commercial efforts to attempt to resolve the matter to the mutual satisfaction of the parties, including, if applicable, negotiation of a mutually acceptable modification to the economic terms of this Agreement to enable Global to achieve the compensation contemplated by its proposed Operating Budget. If, despite such good faith negotiations, the parties are unable to agree on the operating budget for such period, Global may terminate this Agreement, without liability to City except for any amounts then due in accordance with the terms herein, upon one hundred twenty (120) days written notice to the City (during which period Manager shall continue to perform its duties hereunder in accordance with the prior year's annual operating budget). Section 6.3 Adherence to Operating Budget. Global shall manage and operate the Facility in accordance with the Operating Budget, but shall have no liability for failing to achieve estimated projections contained therein other than as specifically set forth herein. Without the prior consent of the City, Global shall not exceed, commit or contract to expend any sums in excess of the aggregate amounts allowed in the Operating Budget or otherwise approved by City, except (i) if such additional expenditure is necessary to perform an Emergency Repair (as defined in Section 10.2 below), in which event Global shall notify the City prior to making such repair, (ii) if such additional cost is offset by a corresponding increase in Revenue; and (iii) for increased costs resulting from events scheduled pursuant to Section 4.4. Global agrees to provide monthly budgeted to actual reporting ofthe forecasted budget, in writing to the City, and, as promptly as practicable after becoming aware of such, any significant change or variance in the bottom line number in the Operating Budget, and any material increase in the total costs (as opposed to any particular line item cost) from that provided for in the Operating Budget (unless such change, variance or increase is a result of, or offset by, a corresponding increase in Revenue) and if necessary, present any material change or variance in the bottom line number, or information related to same, to the City Council at its next regularly scheduled Council meeting. ARTICLE 7 FUNDING Section 7.1 Source of Funding. Global shall pay all items of expense for the operation, maintenance, supervision and management of the Facility from the funds in the Facility Operating Account. The Facility Operating Account shall be funded with amounts generated by operation of the Facility (as described in Article 8 below), and by subsidies as described herein. In the event the City becomes aware of expenses outstanding and overdue which are not disputed by Global, or it is expressly requested ofthe City to make payment on expenses which are not disputed by Global and have unreasonably gone unpaid, the City may make payment of such expenses and seek reimbursement from Global as an Operating Expense of the Facility. Section 7.2 Funding for Expenses Paid by the City. Global shall reimburse the City, as an Operating Expense, for all pre-approved items of expense paid by the City for services provided by the City (which may include, for example, power, LT. charges, telephones, etc.). The GloballHarborviewlManagcmcntAgreancnlrv9 EXECUTION COpy City will bill Global for these amounts on a monthly basis, and Global shall reimburse the City by check from the Operating Account. Notwithstanding anything to the contrary contained herein, Global shall have no obligation to use City services at the Facility, and may, in its sole discretion, use a third party to provide such services instead of using the City. Section 7.3 Funding for Property Insurance. Global shall reimburse the City, as an Operating Expense, for property insurance on the Facility. The parties acknowledge that the current expense for property insurance is $800.00 per year. The City agrees that in no event shall the annual increase in the cost of property insurance charged to the Facility exceed twenty five percent (25%) over the cost charged in the preceding Operating Year. The city will bill Global for this expense on a monthly basis, and Global shall reimburse the City by check from its Operating Account. Section 7.4 Advancement of Funds. Any necessary advancement for shortfalls in the Operating Account after the Subsidies have been provided, shall be made by Global by deposit into the Operating Account, as needed, up to the amount of the Rebate for such Operating Year. Any necessary advancements after Global has advanced the amount of the Rebate for such year shall be made by the City, as needed. All such advances shall be included in the computation of "Profit" or "Loss" for the purpose of determining whether any Rebate is due from Global, and shall be accounted for at the year-end settlement described in Section 2.3 above. ARTICLE 8 PROCEDURE FOR HANDLING INCOME Section 8.1 Event Account. Global shall deposit as soon as practicable following receipt, in an interest-bearing account in a local qualified public depository to be designated by the City in writing ("Event Account"), all revenue received from ticket sales and similar event-related revenues which Global receives in contemplation of, or arising from, an event, pending completion of the event. Such monies will be held in escrow for the protection ofticket purchasers, the City and Global, to provide a source of funds as required for payments to performers and for payments of direct incidental expenses in connection with the presentation of events that must be paid prior to or contemporaneously with such events. Promptly following completion of such events, Global shall transfer all funds in the Event Account into the Facility Operating Account. Interest accrued on amounts in the Event Account shall be part of the Facility operating income and shall be transferred to the Facility Operating Account, unless Global is required to pay such interest to the promoter of an event pursuant to its respective license agreement with the promoter. Bank service charges, if any, on such account(s) shall be deducted from interest earned. The Event Account shall be in the name of the City, under the City's federal identification number. Section 8.2 Facility Operating Account. Except as provided in Section 8.1, all Revenue derived from operation of the Facility shall be deposited by Global into an interest-bearing account in a local qualified public depository to be designated by the City in writing ("Facility Operating Account") as soon as practicable upon receipt. The Facility Operating Account shall be in the name of the City, under the City's federal identification number. As provided in Section 7.1, Global shall have the right to use the funds in the Facility Operating Account to pay, by check, the Facility Operating Expenses. The specific procedures (and authorized individuals) for making deposits to and withdrawals from such account shall be set forth in the Operations Manual, but the parties specifically agree that Global shall have authority to sign checks and make withdrawals from such account, subject to the terms and GlobaJiHarl>orviewlManagcmcntAgrccmcntrv9 EXECUTION COpy conditions of this Agreement, without needing to obtain the co-signature of a City employee or representative. "Revenue" shall mean all revenues generated by Global's operation of the Facility, including but not limited to the Subsidy, event ticket proceeds income, event rental income, merchandise income, food and beverage concessions income, advertising and sponsorship sales income, equipment rental fees, box office income, miscellaneous operating income, parking income, and any naming rights permitted by the City (through an approval of City Council) to be sold, or pouring rights sold by Global (subject to the existing exclusive rights of Coca-Cola Enterprises Inc.), but shall not include monies collected (or to be collected) for the benefit of and paid to third parties (for example, event promoters). ARTICLE 9 FISCAL RESPONSIBILITY; REPORTING Section 9.1 Records. Global agrees to keep and maintain, at its office in the Facility, separate and independent records, in accordance with generally accepted accounting principles, devoted exclusively to its operations in connection with its management of the Facility. Such records (including books, ledgers, journals, and accounts) shall contain all entries reflecting the business operations of Global under this Agreement. The City or its authorized agent shall have the right to audit and inspect such records from time to time during the Term, upon reasonable notice to Global and during Global's ordinary business hours. Section 9.2 Monthly Financial Reports. Global agrees to provide to the City, within thirty (30) days after the end of each month during the Term, financial reports for the Facility including a balance sheet, aging report on accounts receivable, accounts payable and customer deposits, and statement of revenues and expenditures (budget to actual) for such month and year to date in accordance with generally accepted accounting principles. In addition, Global agrees to provide to the City a summary of bookings for each such month, and separate cash receipts and disbursements reports for each event held at the Facility during such month. Additionally, Global shall submit to the City, or shall cause the applicable public depository utilized by Global to submit to the City, on a monthly basis, all bank statements and reconciliation concerning the Event Account and the Facility Operating Account. Section 9.3 Audit. Global agrees to provide to the City, within sixty (60) days following the end of each Operating Year, a certified audit report on the accounts and records as kept by Global for the Facility. Costs associated with obtaining such certified audit report shall be an Operating Expense of the Facility, payable from the Facility Operating Account. Such audit shall be performed by a local, external auditor approved by the City, and shall be conducted in accordance with generally accepted auditing standards. ARTICLE 10 CAPITAL IMPROVEMENTS Section 10.1 Schedule of Capital Expenditures. Global shall annually, at the time of submission of the annual Operating Budget to the City, provide to the City a six (6) year forecasted schedule of capital improvements necessary at the Facility and requiring a Capital Expenditure (as defined below), for the purpose of allowing the City to consider for inclusion such projects in its budget for the ensuing year, in its sole discretion, and to prepare and update a long-range capital expenditure budget. For purposes of this paragraph, "Capital Expenditures" shall mean all expenditures for building Globa1lHaJborviewlManagc:mentAgreemenLrv9 EXECUTION COPY additions, alterations, or improvements and for purchases of additional or replacement furniture, machinery, or equipment, when~ the cost of such expenditure is greater than $5,000 and the depreciable life of the applicable item is, according to generally accepted accounting principles, in excess of one (1) year. Section 10.2 Responsibility for Caoital Expenditures. The City shall be solely responsible for all Capital Expenditures at the Facility (which Capital Expenditures shall not be an Operating Expense). The City covenants and agrees to budget one hundred thousand dollars ($100,000) each Operating Year to be available for capital needs at the Facility. Global may request and recommend such capital repairs which the City shall, in its sole discretion, schedule annually. Notwithstanding the foregoing, Global shall have the right to make Capital Expenditures at the Facility for "Emergency Repairs" (defined as the repair of a condition which, if not performed immediately, creates an imminent danger to persons or property and/or an unsafe condition at the Facility threatening persons or property), and shall be promptly reimbursed by the City for any such expenditures. Global shall verbally notify City immediately regarding any emergency requiring such a repair, and in writing, no later than twenty-four (24) hours after the need for such a repair arises. ARTICLE 11 AGREEMENT MONITORING AND GENERAL MANAGEMENT Section 11.1 Contract Administrator. Each party shall appoint a contract administrator who shall monitor such party's compliance with the terms of this Agreement. Each party shall notify the other of the name of its contract administrator within thirty (30) days of execution hereof. Any and all references in this Agreement requiring Global or City participation or approval shall mean the participation or approval of such party's contract administrator, or for any approval requiring Council review in accordance with the Clearwater City Code, such approval shall be provided by the Council. The Contract Administrator for the City shall be its Parks and Recreation Director. ARTICLE 12 INDEMNIFICATION Section 12.1 Indemnification bv Global. Global agrees to defend, indemnify and hold harmless the City and its agents, servants and employees against any claims, causes of action, costs, expenses (including reasonable attorneys' fees) liabilities, or damages (collectively, "Losses") suffered by such parties, arising out of or in connection with any (a) negligent act or omission, or intentional misconduct, on the part of Global or any of its employees or agents in the performance of its obligations under this Agreement, or (b) breach by Global of any of its representations, covenants or agreements made herein. Section 12.2 Conditions to Indemnification. With respect to each separate matter brought by any third party against which a party hereto ("Indemnitee") is indemnified by the other party ("Indemnitor") under this Article 12, the Indemnitor shall be responsible, at its sole cost and expense, for controlling, litigating, defending and/or otherwise attempting to resolve any proceeding, claim, or cause of action underlying such matter, except that (a) the Indemnitee may, at its option, participate in such defense or resolution at its expense and through counsel of its choice; (b) the Indemnitee may, at its option, assume control of such defense or resolution if the Indemnitor does not GlobaVHarborviewlManagc:mentAgrecmcnlrv9 EXECUTION COPY promptly and diligently pursue such defense or resolution, provided that the Indemnitor shall continue to be obligated to indemnify the Indemnitee hereunder in connection therewith; and (c) neither Indemnitor nor Indemnitee shall agree to any settlement without the other's prior written consent (which shall not be unreasonably withheld or delayed). In any event, Indemnitor and Indemnitee shall in good faith cooperate with each other and their respective counsel with respect to all such actions or proceedings, at the Indemnitor's expense. With respect to each and every matter with respect to which any indemnification may be sought hereunder, upon receiving notice pertaining to such matter, Indemnitee shall promptly (and in no event more than twenty (20) days after any third party litigation is commenced asserting such claim) give reasonably detailed written notice to the Indemnitor of the nature of such matter and the amount demanded or claimed in connection therewith. Section 12.4 Survival. The obligations of the parties contained in this Article 12 shall survive the termination or expiration of this Agreement. ARTICLE 13 INSURANCE; BONDS Section 13.1 Types and Amount of Coverage. Global agrees to obtain insurance coverage in the manner and amounts as set forth in Exhibit "D", attached hereto, and shall provide to the City promptly following the Effective Date a certificate or certificates of insurance evidencing such coverage. Global shall maintain such referenced insurance coverage at all times during the Term, and will not make any material modification or change from these specifications without the prior approval of the City. Each insurance policy shall include a requirement that the insurer provide Global and the City at least thirty (30) days written notice of cancellation or material change in the terms and provisions of the applicable policy. The cost of all such insurance shall be an operating expense ofthe Facility. Section 13.2 Rating: Additional Insured. All insurance policies shall be issued by insurance companies rated no less than A VIII in the most recent "Bests" insurance guide, and licensed in the State of Florida or as otherwise agreed by the parties. All such policies shall be in such form and contain such provisions as are generally considered standard for the type of insurance involved. The commercial general liability policy, automobile liability insurance policy and umbrella or excess liability policy to be obtained by Global hereunder shall name City as an additional insured. The workers compensation policy to be obtained by Global hereunder shall contain a waiver of all rights of subrogation against the City. Global shall require that all users of the Facility, including without limitation licensees, ushers, security personnel and concessionaires, provide to the City and to Global certificates of insurance evidencing insurance appropriate for the types of activities such user is engaged in. If Global subcontracts any of its obligations under this Agreement, Global shall either: (a) cover all subcontractors under its policies of insurance, or (b) require each subcontractor not so covered to secure insurance that will protect against applicable hazards or risks of loss as and in the minimum amounts designated herein, and name Global and the City as additional insureds. Section 13.3 Bonds. Those employees of Global who have access to or are responsible for the funds generated under this Agreement shall be bonded by a crime policy covering the activities of such employees in form and amount as set forth on Exhibit D. ARTICLE 14 Globallllarl>orview/Managem<ntAg<ecmentrv9 EXECUTION COPY CONCESSIONS Section 14.1 Generally. Subject to the remainder of this Article 14, beginning on the Effective Date, Global shall have the sole and exclusive right to manage and perform food and beverage concession and catering sales in the Facility subject to the rights of Pickles Plus Too, Inc., to offer food service on the first floor of the facility under the City's existing agreement with Pickles Plus Too, Inc. The parties acknowledge and agree that all net revenue from such food and beverage concession and catering sales shall be deemed to be Facility Revenue. Section 14.2 Other Agreements. The City agrees that, simultaneously with execution of this Agreement and as a condition precedent to Global's obligations under this Agreement, the City, Global, and Distinctive Gourmet (f/k/a Boston Concessions) ("Distinctive Gourmet") shall enter into a termination agreement, pursuant to which the City, Global, and Distinctive Gourmet shall mutually agree to terminate, effective immediately upon execution of such agreement, Distinctive Gourmet's right to manage and perform food and beverage concession services at the Facility under the Concession Agreement between the Parties dated April 16, 1996. Payment for any monies due Distinctive Gourmet (f/k/a Boston Concessions) under the agreement to be terminated shall be paid by Global out of operating expenses, as available, until such time as said agreement is terminated. The City acknowledges that, simultaneously with execution of this Agreement and the termination of the Concession Agreement, Global intends to enter into a consulting agreement with Distinctive Gourmet, pursuant to which Distinctive Gourmet shall provide consulting services to Global with respect to Global's management and performance of the food and beverage concession services at the Facility pursuant to Section 14.1 above. Payment by Global for such services shall be made from Global's own funds. ARTICLE 15 FUTURE CITY OWNED FACILITIES Section 15.1 Generally. In the event at anytime during the Term the City determines it will construct a new convention center or other similar facility with exhibition, meeting or banquet space, and the City desires to engage a private management company to manage such facility, the City shall notify Global in writing and engage in good faith discussions with Global regarding the possibility of Global consulting and/or managing such new facility. ARTICLE 16 MISCELLANEOUS Section 16.1 Confidentiality. This Agreement and its terms, conditions, provisions and contents shall be kept strictly confidential and shall not be disclosed by either party hereto to any person except such party's employees, attorney's, accountants, financial advisors, advertising agencies and other advisors who have a need to know such information, except in the case of a proceeding surrounding a dispute under this Agreement or as may otherwise be required by court order or applicable law, in which case such disclosure shall be conditioned on all reasonable steps being taken to maintain the confidentiality of the economic terms of this Agreement (unless applicable law requires disclosure of such terms). GlobaliHarl>oMcwlManag......tAg=menLrv9 EXECUTION COPY Section 16.2 No Discrimination. Global agrees that it will not discriminate against any employee or applicant for employment for work under this Agreement because of race, religion, color, sex, disability, national origin, ancestry, physical handicap, or age, and will take affirmative steps to ensure that applicants are employed, and employees are treated during employment, without regard to race, religion, color, sex, disability, national origin, ancestry, physical handicap, or age. Section 16.3 Use of Facility Names and Logos. Global shall have the right to use throughout the Term, without charge, the name and all logos ofthe Facility, on Global's stationary, in its advertising ofthe Facility, and whenever conducting business ofthe Facility; provided, that Global shall take all prudent and appropriate measures to protect the intellectual property rights of the City relating to such logos. All intellectual property rights in any Facility logos developed by Global or the City shall be and at all times remain the sole and exclusive property of the City. Global agrees to execute any documentation requested by the City from time to time to establish, protect or convey any such intellectual property rights. Section 16.4 Facility Advertisements. The City agrees that in all advertisements placed by the City for the Facility or events at the Facility, whether such advertisements are in print, on radio, television, the Internet or otherwise, it shall include a designation that the Facility is a "Global Spectrum managed facility" owned by the City of Clearwater. Section 16.5 Force Maieure. Except as otherwise provided herein, neither party shall be obligated to perform, and neither party shall be deemed to be in default of its performance, if prevented by an occurrence outside such party's reasonable control, such as: (a) fire, earthquake, hurricane, wind, flood, act of God, riot, terrorist act or threat, or civil commotion occurring at the Facility, or (b) any law, ordinance, rule, regulation, or order of any public or military authority stemming from the existence of economic or energy controls, hostilities, war, or governmental law and regulation, or (c) labor dispute which results in a strike affecting the Facility or services described in this Agreement (collectively, a "Force Majeure"). Section 16.6 Assignment. Neither party may assign this Agreement without the prior written consent of the other, which consent shall not be unreasonably withheld or delayed. Section 16.7 Notices. All notices required or permitted to be given pursuant to this Agreement shall be in writing and delivered personally or sent by registered or certified mail, return receipt requested, or by generally recognized, prepaid, overnight air courier services, to the address and individual set forth below. All such notices to either party shall be deemed to have been provided when delivered, if delivered personally, three (3) days after mailed, if sent by registered or certified mail, or the next business day, if sent by generally recognized, prepaid, overnight air courier services. If to the City: If to Global: City of Clearwater Mr. Kevin Dunbar 100 S. Myrtle Ave., pI Floor Clearwater, Florida 33756 Global Spectrum, L.P. c/o Michel F. Sauers 780 94th Ave. North, Suite 107 St. Petersburg, Florida 33702 G/oballJWborview_gcmentAgrcanenl.rv9 l EXECUTION COPY With a copy to: With a copy to: City of Clearwater 112 S. Osceola Ave., Clearwater, Florida 33756-5103 Attn: City Attorney Philip I. Weinberg, Esquire Comcast Spectacor, L.P. 3601 South Broad Street Philadelphia, Pennsylvania 19148-5290 The designation of the individuals to be so notified and the addresses of such parties set forth above may be changed from time to time by written notice to the other party in the manner set forth above. Section 16.8 Severability. If a court of competent jurisdiction or an arbitrator determines that any term ofthis Agreement is invalid or unenforceable to any extent under applicable law, the remainder ofthis Agreement (and the application ofthis Agreement to other circumstances) shall not be affected thereby, and each remaining term shall be valid and enforceable to the fullest extent permitted by law. Section 16.9 Prior Agreements. This Agreement (including the exhibits and schedules referenced herein) incorporates and includes all prior negotiations, correspondence, conversations, agreements, and understandings concerning the subject matter hereof, and supersedes and replaces and such prior negotiations, understandings and agreements (including without limitation the Original Agreement). Accordingly, the parties agree that no deviation from the terms hereof shall be predicated upon any prior representations, agreements or understandings, whether oral or written. Notwithstanding the foregoing, any liabilities under the Original Agreement that accrued prior to the Effective Date shall survive execution of this Agreement, except for any obligation of Global to reimburse the City for any operating loss under Section 7.10 thereof, of which the City hereby expressly waives and Global is hereby released; provided, however, Global shall pay the City fifty percent (50%) ofthe amount of the operating loss otherwise owed to the City under Section 7.10 thereof from fiscal year 2004-05, which amount shall be credited against, and have the affect of reducing, the Additional Management Fee due to Global for fiscal year 2004-05. Section 16.10 Governing Law. The Agreement is entered into under and pursuant to, and is to be construed and enforceable in accordance with, the laws ofthe State of Florida, without regard to its conflict of laws principles. Section 16.11 Amendments. Neither this Agreement nor any of its terms may be changed or modified, waived, or terminated (unless as otherwise provided hereunder) except by an instrument in writing signed by an authorized representative of each of the Parties. Section 16.12 Waiver: Remedies. No failure or delay by a party hereto to insist on the strict performance of any term of this Agreement, or to exercise any right or remedy consequent to a breach thereof, shall constitute a waiver of any breach or any subsequent breach of such term. No waiver of any breach hereunder shall affect or alter the remaining terms of this Agreement, but each and every term of this Agreement shall continue in full force and effect with respect to any other then existing or subsequent breach thereof. The remedies provided in this Agreement are cumulative and not exclusive of the remedies provided by law or in equity. GlobaJlHarborviewlManagCU1ClltAgrecmentrv9 EXECUTION COPY Section 16.13 Relationship of Parties. Global is engaged by the City hereunder as an independent contractor to perform the services described herein, and nothing contained in this Agreement shall be deemed to create, whether express or implied, a partnership, joint venture, employment, or agency relationship between the City and Global, except as otherwise expressly set forth in this Agreement. Section 16.14 Counterparts. This Agreement may be executed in counterparts, each of which shall constitute an original, and all of which together shall constitute one and the same document. Global/HarborviewlManagementAgreemenlrv9 EXECUTION COPY IN WITNESS WHEREOF, each party hereto has caused this Management Agreement to be executed on behalf of such party by an authorized representative as of the date first set forth above. ATTEST: CITY OF CLEARWATER By: Name: Its: Name: ATTEST: GLOBAL SPECTRUM, L.P. By: Global Spectrum, Inc., its general partner By: Name: Michel F. Sauers Title: President Name: GloballHarborviewlManagrmmtAgreanmlrv9 EXECUTION COPY EXHIBIT LIST Exhibit "A": Services Exhibit "B": Global Employee Relocation Costs Exhibit "C" City Budget Schedule BS6A Exhibit "0": Insurance Requirements Bond Exhibit "E": Booking Schedule GloballHarborviewlManagc:mentAgrecmentrv9 EXECUTION COPY EXHIBIT "A" SERVICES (GLOBAL'S DUTIES) (a) Manage all aspects of the Facility in accordance with the Operations Manual and the terms ofthis Agreement, including but not limited to managing purchasing, payroll, fire prevention/protection systems, security, crowd control, routine repairs, preventative maintenance, trash collection and disposal, painting of common areas, cleaning and janitorial services for common areas, maintenance, sweeping striping and repair of parking lots and sidewalks, building signage (other than Leased Space Lessee signage), landscaping and groundskeeping, repair of common area lighting and fixtures, storm drainage system, roof patching, administrative management fees, promotions, advertising, energy conservation, security, box office, admission procedures, parking, and general user services. In addition, Global's oversight of the parking area is subject to use as directed by and determined in the City's sole discretion and all existing agreements including provisions related to said parking area. The parties specifically acknowledge and agree that Global's obligations hereunder shall not include duties with respect to any Leased Space, except maintenance (including minor, non-capital repairs, but not routine cleaning) related to the structure of the Patio Area and lighting in the Patio Area outside Pickles Plus. (b) Establish and adjust prices, rates and rate schedules for user, license, concessions, occupancy, advertising agreements, and booking commitments. (c) Administer and assure compliance with existing service contracts relating to Facility operations. To the extent such services are not already procured or if existing agreements for such services expire or are terminated, Global shall, on behalf of the City, procure, negotiate, execute, administer and assure compliance with service contracts with respect to the Facility, including without limitation contracts for ticketing, web development and maintenance, computer support services, FF&E purchasing services, engineering services, electricity, steam, gas, fuel, maintenance, telephone, staffing personnel including guards and ushers, extermination and other services which are deemed by Global to be either necessary or useful in operating the Facility. Global shall, in its reasonable discretion, be permitted to select any such service providers, and shall not be required to use providers proposed by the City, however, if Global chooses to use City services, City shall be paid as are other vendors, from the Operating Account as an Operating Expense. All such contracts shall, upon termination or expiration of this Agreement, be assigned to, and accepted by, the City, who shall assume responsibility (either itself or through the new Facility manager) for fulfilling all remaining obligations, provided that each such contract shall contain a provision acknowledging the City's right to terminate the contract, without penalty, ifit is determined by the City Council, that the Facility is needed for municipal purpose. Global shall obtain the prior approval ofthe City (which approval shall not be unreasonably withheld or delayed) before entering into any contract with a term that exceeds the Term of this Agreement. (d) Except as otherwise expressly provided for herein, administer and assure compliance with existing agreements for use ofthe Facility. To the extent not already procured, Global shall, on behalf ofthe Facility, procure, negotiate, execute, administer and assure compliance with vendor, concessions and merchandising agreements (in the event Global, for whatever reason, waives its right to perform concession services at the Facility), user/rental agreements, booking commitments, licenses, and GloballHarborviewlManagc:mc:ntAgreanent.rv9 EXECUTION COPY all other contracts or agreements required in the ordinary course of business in operating the Facility. All such contracts shall, upon termination or expiration of this Agreement, be assigned to, and accepted by, the City, who shall assume responsibility (either itself or through the new Facility manager) for fulfilling all remaining obligations, provided that each such contract shall contain a provision acknowledging the City's right to terminate the contract without penalty if it is determined by the City Council that the Facility is needed for a municipal purpose. The City acknowledges and agrees that Global may enter into any such contract (including without limitation a contract for food and beverage concessions or to sell advertising on behalf of the Facility) with an affiliate of Global, provided that such contract is on commercially competitive terms. Global shall obtain the prior approval of the City (which approval shall not be unreasonably withheld or delayed) before entering into any contract with a term that exceeds the Term of this Agreement. (e) Require that all material vendors and licensees of the Facility execute vendor/license agreements containing standard and appropriate indemnification and insurance obligations on the part of each such vendor/licensee, and provide the City with a copy of all such agreements within thirty (30) business days of their date of execution. (f) To the extent not previously provided, provide standard form advertising and sponsorship contracts, user/rental agreements and license agreements for use at or with respect to the Facility. Global shall submit such form agreements to the City for review and comment, and the parties shall work together to finalize such forms. Once finalized, Global shall use such forms in furtherance of its duties hereunder, and shall not materially deviate from the terms contained in such forms without obtaining the prior approval of the City (which shall not be unreasonably withheld). (g) Operate and maintain the Facility, including the equipment utilized in connection with its operation and any improvements made during the term of this Agreement, in the condition received, normal wear and tear excepted. (h) Arrange for and otherwise book events at the Facility in accordance with a booking schedule to be developed by Global, a copy of which is attached hereto as Exhibit "E". (i) Maintain, hire or otherwise engage, pay, supervise, and direct all personnel Global deems necessary for the operation of the Facility in accordance with Article 5 of the Agreement, and conduct staff planning, retention and training programs as determined to be necessary by Global in its sole discretion. G) Maintain detailed, accurate and complete financial and other records of all its activities under this Agreement in accordance with generally accepted accounting principles, which records shall be made available to the City upon request, in accordance with Section 9.1 of the Agreement. (k) Submit to the City in a timely manner financial and other reports detailing Global's activities in connection with the Facility, as set forth in Section 9.2 of the Agreement. (1) Prepare a proposed annual operating budget and submit such proposed budget to the City, in accordance with Article 6 of the Agreement. Globa1lHarborviewlManagemcntAgreemc:nlrv9 EXECUTION COPY (m) Pay all expenses relating to operation of the Facility ("Operating Expenses") and other expenses incurred in connection with the operation, maintenance, supervision and management of the Facility from the Facility Operating Account (as defined in Section 8.2 of the Agreement). (n) Secure, or assist the City (or any other third party, as applicable) to secure, all licenses and permits necessary for the operation and use of the Facility for the specific events to be held therein, and for the general occupancy ofthe Facility, including without limitation all necessary food and liquor licenses, and renewals thereof. The City shall cooperate in this process to the extent reasonably required, and any costs associated with this process shall be an expense of the third party, as applicable, or an operating expense of the Facility, payable by funds from the Facility Operating Account. (0) Prepare and submit to City a six (6) year forecast of capital budget items. (p) Collect, deposit and hold in escrow in the Event Account (as defined in Section 8.1 ofthe Agreement) any ticket sale revenues which it receives in the contemplation of or arising from an event pending the completion of the event, as more fully described in Section 9.1 of the Agreement. (q) Collect in a timely manner and deposit in the Facility Operating Account all Revenue (as defined in Section 8.2 of the Agreement). (r) Subject to the City making available sufficient funds in a timely manner, pay, as an Operating Expense, any and all governmental assessments, franchise fees, excises, license and permit fees, levies, charges and taxes, of every kind and nature whatsoever, which at any time during the Term may be assessed, levied, or imposed on, or become due and payable out of or in respect of, (i) activities conducted at the Facility, including without limitation the sale of concessions, the sale of tickets, and the performance of events (such as any applicable sales and/or admissions taxes, use taxes, excise taxes, occupancy taxes, employment taxes, and withholding taxes), or (ii) any payments received from any holders of a license in or to the Facility, from any guests, or from any others using or occupying all or any part of the Facility (collectively, "Taxes"); provided that ifthe City (or any political subdivision of the City which is controlled by the City) imposes, in any form, a tax or the equivalent of a tax, which is exclusively imposed or levied on (i) the Facility or any part thereof, (ii) the activities of Global (or its interests under this Agreement) or (iii) advertising, tickets, concessions, catering, use, parking, rent or other revenue streams ofthe Facility (collectively, "Targeted Taxes"), the City shall reimburse Global for any such tax paid by Global within thirty (30) days following receipt of proof of payment thereofby the Global. (s) Establish and maintain an ongoing relationship with various local boards and committees and departments of the City and of the County's Convention and Visitors Bureau, as reasonably requested by the City from time to time. (t) Plan, prepare, implement, coordinate and supervise all public relations and other promotional programs for the Facility. (u) Prepare, maintain and implement on a regular basis, as part of the Operating Budget, and subject to the City's approval, a marketing plan for the advertising and promotion of the Facility and Facility events, which may contain but not be limited to the following elements: (i) GloballHarborviewlManagementAgrecmentrv9 EXECUTION COPY market research, (ii) market position, (iii) marketing objectives, (iv) marketing strategies, (v) booking priorities, (vi) targeted events - local, regional, national and international, (vii) targeted meetings, conventions and trade shows, (viii) industry advertising campaign, (ix) internal and external support staff, (x) advertising opportunities at the local, regional and national level, (xi) attendance at various trade shows, conventions and seminars, (xii) incentive formulas for multiple event presenters, (xiii) merchandising and retail, (xiv) food and beverage, (xv) a plan regarding national, regional and local public relations and media relations, (xvi) development of an in-house advertising agency and (xvii) policies regarding the use oftradelbarter. (v) Use reasonable efforts to sell, license, or otherwise grant commercial rights at or in connection with the Facility, including but not limited to naming rights, advertising signage, sponsorships, and memorial gifts (collectively, the "Commercial Rights"). In furtherance of such duties, Global is hereby authorized by the City to engage, on behalf ofthe City, Front Row Marketing Services, L.P. ("Front Row"), an affiliate of Global' s, to sell the Commercial Rights on behalf ofthe City and, if so engaged, as compensation therefor, Front Row shall receive a commission equal to fifteen percent (15%) of the total gross receipts from the sale of such Commercial Rights plus reimbursement of any pre- approved costs incurred by Front Row in connection with such sales. Such amounts to be paid to Front Row shall be Operating Expenses of the Facility, payable from the Facility Operating Account. The agreement to be entered into between Global and Front Row, ifany, regarding such sale of Commercial Rights shall be subject to the approval of the City. (w) Document all major damage to, or loss in, Facility inventory during the Term as soon as such damage or loss is discovered by Global, and promptly notify the City of such damage or loss. (x) Purchase out ofthe Operating Account and maintain during the Term all materials, tools, machinery, equipment and supplies necessary for the operation ofthe Facility. (y) Subject to written approval by the City, and in accordance with the insurance provisions herein, manage risk management and Facility insurance needs. (z) Make and be responsible for all routine and minor, non-capital repairs, maintenance, preventative maintenance, and equipment servicing. Global shall be responsible for ensuring that all repairs, replacements, and maintenance shall be of a quality and class at least equal to that ofthe item being repaired, replaced or maintained. Any replacement of an item in inventory, or any new item added to the inventory, which is paid for by the City, shall be deemed the property ofthe City. (aa) Cause such other acts and things to be done in and about the Facility as determined by Global in its reasonable discretion to be necessary for the operation, control, supervision, direction and maintenance ofthe Facility. GlobalIHarborviewlManagementAgreementrv9 EXECUTION COpy EXHIBIT "B" GLOBAL DEMOBILIZATION COSTS Severance expense for the General Manager and all Department Heads, not to exceed an aggregate of Sixty Five Thousand Dollars ($65,000). Gioba1lHarborviewlManagcmc:ntAgreanentrv9 BUDGET REQUESTS 510100- 51 0200- 51 0400- 510500- 51 0600- 510700- 51 0800- 512200- 512300- 512400- 512500- 512600- 512700- 520100- 520200- 520300- 520400- 520600- 520700- 520900- 521 000- 521100- 5301 00- 530300- 5421 00- 542200- 542300- 542500- 543100- 543400- 543500- 543600- 544100- 544200- 544300- EXECUTION COpy EXHIBIT "C" BUDGET SCHEDULE BS6A Department Department %Chg Approved Totals %Chg Btwn Budget FY XXlXX Btwn FY XX to Totals Department FY XX to FYXX FY XXlXX Difference Re uest FYXX FULL TIME SALARIES PART TIME SALARIES SPECIAL PAY OVERTIME VACATION LEAVE SICK LEAVE OTHER PAID LEAVE INJURY TIME FUNERAL LEAVE MILITARY LEAVE JURY DUTY UNION LEAVE HOLIDAY TIME LIFE INSURANCE 1 % LIFE INSURANCE SAMP LIFE INSURANC MAJOR MEDICAL INS SOCIAL SECURITY PENSION FUND WORKERS COMPENSATION DISABILITY INSURANCE UNEMPLOYMENT COMPo TOTAL PROFESSIONAL SERVo CONTRACTUAL SERVo ADSL CHARGES - UTILITIES ELECTRIC-UTILITIES GAS WATER & SAN IT. POSTAGE ADVERTISING PRINTING & BINDING DUMP FEES TAXES RENTAL EQUIPT. RENTAL BUILDINGS RENTAL LAND GloballHarborviewlManagcmentAgrecmc:nt.rv9 546100- 546200- 546800- 547100- 547200- 547300- 547400- 548000- 548700- 550100- 550400- 550800- 551100- 552000- 552500- 557100- 557200- 557300- 581 000- 582000- 540100- 540200- 540300- 540400- 540500- 540600- 540700- 540800- 540900- 541 000- 541100- 541300- 541400- 541500- 541600- 541700- 542000- 547900- 563500- 563800- 564000- 564200- 564300- EXECUTION COpy OFFICE EQMT SVC & REPAIR OTHER EQUIPT SVC & REPAIR REPAIR & MAINT INGROUND FAC EMP. UNIFORMS EMP. TRAVEL EXPENSE MILEAGE REIMBURSEMENT EMP. MEALS OTHER SERVICES RELOCATION EXPENSES OFFICE SUPPLIES OPER SUPPLIES & MATL CONSTRUCTION MATERIALS ARTS & CRAFTS SUPP. COMPUTERSOFnNARE EQMT =>$750 & <$5000 MEMBERSHIPS & SUBS OFFICIAL RECOGNITION TRAINING & REFEREN. PMT TO AGENCIES AID TO PRIVATE ORG TOTAL 421-599 GARAGE SERVICE-FIXED DOCUMENT REPRODUCT. TELEPHONE SERVICE-VAR MESSENGER SERVICE-FIXED RADIO SERVICE-FIXED TELEPHONE SERV.-FIXED POSTAL SERVICE-VARIABLE BUILDING SERVICE-FIXED RISK MGMT SERVICES-FIXED INFO TECHNOLOGY-FIXED BUILD & MAINT SERV-FIXED PRINT SHOP-VARIABLE PURCHASING SVC GARAGE-VARIABLE BUILDING & MAINT VAR RADIO SERVICE-VARI. EMPLOYEE RELATIONS STRATEGIES FOR SUCCESS TOTAL 400-420 CONTRACT SERV MAT. OTHER SERVICE CO NT MACHINERY & EQUIPT FURNITURE OFF EQUIP COMPUTERSOFnNARE GlobaVHarborviewlManagcmentAgrecmentrv9 565800- 591000- EXECUTION COPY CaNST MAT. & SERVo TRANSF TO GARAGE TOTAL 600-699 590200- 590800- 591600- INTERFUND TRANSFER CONTRIBUTION TO CIP FUND DEBT SERVICE TOTAL 900-999 SECTION TOTAL GloballHarborviewlManagemen.tAgretmenlrv9 EXECUTION COPY EXHIBIT "D" INSURANCE . At all times during this Agreement, Global shall: (a) maintain commercial general liability insurance, including products and completed operations, bodily injury and property damage liability, contractual liability, independent contractors' liability and personal and advertising injury liability against claims occurring on, in, or about the Facility, or otherwise arising under this Agreement; (b) maintain umbrella or excess liability insurance; (c) maintain commercial automobile liability insurance, including coverage for the operation of owned, leased, hired and non-owned vehicles; (d) maintain appropriate workers compensation and employer's liability insurance as shall be required by and be in conformance with the laws of the State of Florida; and (e) maintain professional liability insurance and self-insured employment practices liability coverage; . Such liability insurance shall be maintained in the following minimum amounts throughout the Term: Commercial General Liability $1,000,000 per occurrence $1,000,000 personal and advertising injury $1,000,000 products-completed operations aggregate Automobile Liability $1,000,000 per accident (PI and PD combined single limit) $1,000,000 uninsuredlunderinsured motorist Umbrella or Excess Liability $5,000,000 per occurrence and aggregate Workers Compensation Workers Compensation: Statutory Employer's Liability: $100,000 each accident-bodily injury by accident $500,000 policy limit-bodily injury by disease $100,000 each employee-bodily injury by disease GloballHarborviewlManagcmcntAgreancnlrv9 Professional Liability/Errors & Omissions (Claims Made) $1,000,000 each occurrence/aggregate Policy is to include: . Entity Coverage Crime Coverage Type: Blanket Crime Bond Limit: $500,000 GloballHarborviewlManagancutAgrccmc:ntrv9 EXECUTION COPY EXECUTION COpy EXHIBIT "E" BOOKING SCHEDULE Attached. GloballHarborviewlManagementAgreemenLrv9 EXECUTION COPY ~~ <:: ~..;.: N II. f ! R . f ti II. ll.\ Harborview Center Bookinf Policies The key objective ofthe Harborview Center is to serve as a generator of convention dollars brought into the community by convention delegates and exhibitors. The objective shall dominate the booking and reservation functions. When booking the Harborview Center, consideration shall be given to the following factors: A. Projected overall economic impact to the Clearwater area B. Total number of hotel rooms required C. Projected revenue to the facility both in terms of direct space rental revenue as well as proj ected revenue from food and beverage and other building services D. Potential for repeat business E. Previous history and experience of potential user with respect to the use of similar facilities FIRST PRIORITY BOOKINGS First priority shall be given to conventions and trade shows which are international, national or regional in nature, and which have a significant impact on the hotel community in terms of hotel room patronage. A signed fully executed contract for first priority events may be issued eighteen months or longer, prior to the event date. These bookings will be initiated by the CVB. Groups Time frame Gross square feet* Peak room nights 18-24 months 30,000 250 24-36 months 30,000 400 36+ months 47,000 600 Based on daily rental of exhibit, general session space or a combination. GloballHarborviewlManagcmcntAgreemc:nln>9 EXECUTION COpy SECOND PRIORITY BOOKINGS Second priority for dates shall be given to multiple day, annual public shows, such as sports shows, boat shows and similar events. Second priority events shall not be booked more than eighteen (18) months in advance of the event. THIRD PRIORITY BOOKINGS Local multiple day events shall be given third priority. When space is available, reservations will be taken for local multiple day events. Reservations for third priority events may not be made until twelve (14) months in advance of the event date. A contract may be issued no sooner than twelve (14) months prior to the event date. FOURTH PRORITY BOOKINGS Single-day events shall be given fourth priority. Requests for fourth priority events may be honored no sooner than twelve (12) months prior to the event on a space available basis. A contract may be issued six (12) months prior to the event. There may be exceptions to this process for the holiday seasons or off peak season. A deposit of an appropriate amount must accompany the contract. If special circumstances exist which would justify departing from the above stated policy, a request in writing for such departure will be sent by the General Manager ofthe Harborview Center to the Facility Administrator. Upon receipt of such request, the Facility Administrator will make a determination based on all available information within 24 hours of receiving the request and such determination will be put in writing and returned to the individual or group requesting the deviation. G/oballlhrborviewlManagcmcntAgrccmenlrv9 ~~ ll~ City Council _.",*.~,!!..!:!!, Cove=!:-~=~morandum W-,- .~ \\.y Tracking Number: 1,390 Actual Date: 08/04/2005 Subject / Recommendation: Ratify and confirm Lease Agreement between the City and PACT, Inc. for the Clearwater City Players summer production and approve standard Lease Agreement with PACT, Inc. and grant authority to the City Manager or his designee to enter into and approve standard Lease Agreements for future facility use by City groups at Ruth Eckerd Hall and authorize the appropriate officials to execute same. Summary: The Parks and Recreation Department has several City groups that perform throughout the year at Ruth Eckerd Hall. The use of Ruth Eckerd Hall by City groups is included in the 30-year lease and facility use agreement executed in 2001. The City of Clearwater will be provided up to 12 uses per year of Ruth Eckerd Hall for rehearsals and/or performances with no rental fee charged and up to 20 uses of Studio One for rehearsals and/or performances per year at no rental charge. The Clearwater Community Chorus, Clearwater City Players and other City funded organizations as designated by the City have used Ruth Eckerd Hall. Each individual use requires a separate lease agreement outlining specifics of times and dates for the performances. Due to the reoccurring number of Lease Agreements that need to be entered into during the year, staff is recommending that the standard Lease Agreement be approved by the Council and the City Manager or his designee be given the authority to enter into them from this point forward. The Clearwater City Players' summer production of "Guys and Dolls" revised contract needed to be signed prior to the production, thus the City Manager approved the new agreement. Staff is now requesting that the Council ratify and confirm this action. Had the standard agreement not changed, staff would have approved the agreement as previously authorized. A copy of the Lease Agreement is available in the Official Records and Legislative Services Department for review. Originating: Parks and Recreation Section Consent Agenda Category: Agreements/Contracts - without cost Public Hearing: No Financial Information: Review Approval Sharon Walton 07-06-2005 15: 14:34 ~~ Cl~ City Council Cover Memorandum Cvndie Goudeau 07-29-2005 13:42:08 Garrv Brumback 07-29-2005 11 :25:00 Bill Horne 07-29-2005 13:36:35 Laura Lipowski 07-15-2005 15:36:30 ~- w---.- ~ ~, \\-'4 Ruth Eckerd Hall Lease Agreement This REVISED Agreement is made this _day of between Performing Arts Center Theater, Inc. Lessor, hereinafter referred to as "Center" and presenting a hereinafter referred to as "Lessee" (Lessee certifies that the above is the true legal title.) It is mutually agreed between the parties as follows: 1. FACILITY USE: The Center agrees to the use of the PACT, Inc facilities at 1111 McMullen Booth Road, Clearwater, Florida 33759, specified below, by the Lessee for the purposes of: FACILIlY USAGE RENT DATES INCLUSIVE TIMES Auditorium, Dressing Rooms, Lobbies/Galleries For spaces, dates and times specified above, the TOTAL rent is $ plus additional expenses. ADVANCE PAYMENTS: Lessee agrees to make advanced payment of $ (no later than ) to Center for reimbursable of such sums as are necessary to cover those costs which Center anticipates it would encounter on behalf of Lessee in preparation for and planning of Lessee's event (including all dollar amounts reflected or developed as identified on Schedule A). 2. FINAL PAYMENTS: Final Payments must be made to the Center no later than 15 days after the performance date. If payments are not made by this time a 1.5% interest rate per month will automatically be added to the Lessee's bill. Additionally, no future dates will be held until final payment has been made. Any unused portion ofthe reimbursable costs will be returned to Lessee with final settlement statements as soon thereafter as possible. 4. STATE SALES TAX: The current State Sales Tax rate is applicable to all rentals and certain services (e.g. Rent, MDS, Ticket Printing) or other things of value. If Lessee has a Tax Number which exempts Lessee from the State Sales Tax, Lessee will provide Center with a copy of the State Tax Exemption Certificate at signing of contract. 5. NON-TAXABLE SERVICES: Lessor separately agrees to perform or cause to be performed services required for the Lessee's event as listed on Schedule A. These services are not subject to Florida State Sales Tax (e.g. Parking Guards, Security Guards, Box Office Services, etc.) 6. CANCELLATION BY LESSEE: Should Lessee desire to cancel this Agreement, notification must be given in writing to the Center at least 90 days prior to the date of scheduled event. In the case of cancellation by the Lessee, the Center may require the contract rent, or full deposit made by Lessee, as liquidated damages, plus any additional expenses incurred, and the Lessee and the Center shall be relieved of any further obligations under this Agreement. 7. CANCELLATION BY CENTER: Should the Center desire to cancel this Agreement or be unable to perform under this Agreement, notification will be given to the Lessee at least 90 days prior to the date of scheduled use. The Center shall return any rent payments and the Lessee and the Center shall be relieved of any further obligations under this Agreement. 8. PERFORMANCE BOND: The Center reserves the right to require the Lessee to post a Performance bond of $ NjA before either by Cashier's Check to PACT, Inc., or by a duly accredited bonding company. The terms of the bond will be: 9. UNION AGREEMENTS: Lessee agrees to abide by any agreements or contracts currently in force between the Center and any labor unions. 10. REASONS FOR TERMINATION OF LEASE: The Center may terminate this Lease if Lessee fails to perform any of its obligations, herein set forth, or appears to the Center to be financially insecure, in violation of the law, or about to default under the terms of the Lease Agreement or the Usage Policy. Upon termination of the Lease Agreement for whatever reason, Lessee agrees to promptly remove, at Lessee's expense, all its property from the Center premises within 24 hours and to forfeit all advance payments made to the Center. 11. ASSIGNATION OF RIGHTS: The Lessee shall not assign this Agreement or any rights hereunder nor sublet said premises without the written consent of Center. 12. USAGE POLICY: LESSEE AGREES TO OBSERVE AND ABIDE BY THE USAGE POLICY, WHICH INCLUDES THE RULES AND REGULATIONS GOVERNING THE USE OF THE PERFORMING ARTS CENTER AND THEATER. A COPY OF SAID USAGE POLICY, PLUS RELATED ATI'ACHMENTS, WILL BE APPENDED HERETO AND MADE A PART THEREOF. LESSEE ACKNOWLEDGES RECEIPT AND REVIEW OF THE USAGE POLICY. By: For: PACT, Inc. By: Jeffrey Hartzog Director of Operations 1111 McMullen Booth Road Clearwater, FL 33759 For: Lessee Address: Date: Date: RENTAL FEE FRONT OF HOUSE EQUIPMENT MDS TOTAL TAXABLE EXPENSES 71'lll SALES TAX TICKET PRINTING CHARGES ADVANCED SALES DAY OF SHOW ONLY CREDIT CARD SERVICE TOTAL BOX OFFICE EXPENSES STAGEHANDS EQUIPMENT PIANO TUNE VIDEO RECORDING AUDIO RECORDING TOT AL TECHNICAL EXPENSES ASCAP BMI SESAC TOT AL ROYALTY FEES PARKING GUARDS POLICE/TRAFFIC OFFICER SECURITY GUARDS CUSTODIAL CHARGE TOTAL ADDITIONAL EXPENSES TOTAL ESTIMATED EXPENSES AGREED TO: Flat Fee Table Linens, Table Skirting, etc (Fri) Dress Rehearsal @ 300 Est. + 3 Performances @ 1000 Est. attendance @ $1.00/ arron $0.00 TBD $3,300.00 $3,300.0 500 per event N/A N/A TBD $1,500.00 $1,500.0 $22hr/$23 hr, 4hr min per Peformance & Rehearsal Grand Piano Flat Fee TBD TBD $9,800.00 $250.0 $100.00 $10,150.0 TBD TBD TBD $0.0 $12/hr @ 5 hrs min/3 min guards [Sat x 2 + Sun] $30hr / 4hr minimum @ 2 performances [Sat x 2 + Sun] $15/hr, min. 2 Guards [Sat x 2 + Sun] 3 Performances $540.00 $300.00 $930.00 $1,050.00 $2,820.0 $17,770.00 DATE: LESSEE USAGE POLICY AGREEMENT Lessee has read the Usage Policy and agrees to perform under the terms stated herein. Lessee acknowledges its responsibility in completely informing the proper agents, employees of Lessee, contractors, and subcontractors hired by Lessee, concerning these rules and regulations. Further, Lessee accepts complete responsibility for the failure of said agents, contractors, subcontractors or employees of Lessee to abide by the provisions therein. Lessee understands that should Lessee be found in violation of any of the provisions of this Policy, the Center will consider the Services Contract Agreement null and void and Lessee may be required to forfeit all advance payments and deposits, and may be liable for all rental fees and other expenses incurred, or committed, including attorney's fees, whether or not the performance actually occurs. ORGANIZATION: City of Clearwater: City Players EVENT DATES: July 25 - July 31, 2005 Agreed to: (Lessee) (Date) Lease Agreement This Agreement is made this 24th day of September in the year 2004 between PACT, Inc. Lessor, hereinafter referred to as "Center" and City of Clearwater Parks and Recreation Department presenting as City Players hereinafter referred to as "Lessee" (Lessee certifies that the above is the true legal title.) It is mutually agreed between the parties as follows: 1. FACILITY USE: The Center agrees to the use of the PACT, Inc facilities at 1111 McMullen Booth Road, Clearwater, Florida 33759, specified below, by the Lessee for the purposes of: Rehearsals and Performances FACILITY USAGE RENf DATES INCLUSIVE TIMES Auditorium Load-in $0.00 Monday, July 25, 2005 8:00am - n:oopm Rehearsal Auditorium Rehearsal $0.00 Tuesday, July 26, 2005 8:00am - n:oopm Auditorium Rehearsal $0.00 Wednesday, July 27, 2005 8:00am - n:oopm Auditorium Rehearsal $0.00 Thursday, July 28, 2005 8:00am - n:oopm Auditorium Performance $0.00 Friday, July 29, 2005 8:00am - n:oopm Performances @ 80m Auditorium Performance $0.00 Saturday, July 30, 2005 8:00am - n:oopm Performances @ 80m Auditorium Performance $0.00 Sunday, July 31,2005 8:00am - 6:00pm Performance @20m For spaces, dates and times specified above, the rent is $0.00 plus additional expenses. 2. ADVANCE PAYMENTS: The Lessee agrees to pay the Center a N/A deposit with the return of this agreement no later than October 2~. 2004. Lessee agrees to make advanced payment to Center for reimbursables of such sums as are necessary to cover those costs which Center anticipates it would encounter on behalf of Lessee in preparation for and planning of Lessee's event (including all dollar amounts reflected or developed as identified on Schedule A). 2. FINAL PAYMENTS: Final Payments must be made to the Center no later than 15 days after the performance date. If payments are not made by this time a 1.5% interest rate per month will automatically be added to the Lessee's bill. Additionally, no future dates will be held until final payment has been made. Any unused portion of the reimbursable costs will be returned to Lessee with final settlement statements as soon thereafter as possible. 4. STATE SALES TAX: The current State Sales Tax rate is applicable to all rentals and certain services (e.g. Rent, MDS, Ticket Printing) or other things of value. If Lessee has a Tax Number which exempts Lessee from the State Sales Tax, Lessee will provide Center with a copy of the State Tax Exemption Certificate at signing of contract. 5. NON-TAXABLE SERVICES: Lessor separately agrees to perform or cause to be performed services required for the Lessee's event as listed on Schedule A. These services are not subject to Florida State Sales Tax (e.g. Parking Guards, Security Guards, Box Office Services, etc.) 6. CANCELLATION BY LESSEE: Should Lessee desire to cancel this Agreement, notification must be given in writing to the Center at least 90 days prior to the date of scheduled event. In the case of cancellation by the Lessee, the Center may require the contract rent, or full deposit made by Lessee, as liquidated damages, plus any additional expenses incurred, and the Lessee and the Center shall be relieved of any further obligations under this Agreement. 7. CANCELLATION BY CENTER: Should the Center desire to cancel this Agreement or be unable" to perform under this Agreement, notification will be given to the Lessee at least 60 days prior to the date of scheduled use. The Center shall return any rent payments and the Lessee and the Center shall be relieved of any further obligations under this Agreement. 8. PERFORMANCE BOND: The Center reserves the right to require the Lessee to post a Performance bond of $ N/A before either by Cashier's Check to PACT, Inc., or by a duly accredited bonding company. The terms of the bond will be: 9. UNION AGREEMENTS: Lessee agrees to abide by any agreements or contracts currently in force between the Center and any labor unions. 10. REASONS FOR TERMINATION OF LEASE: The Center may terminate this Lease if Lessee fails to perform any of its obligations, herein set forth, or appears to the Center to be financially insecure, in violation of the law, or about to default under the terms of the Lease Agreement or the Usage Policy. Upon termination of the Lease Agreement for whatever reason, Lessee agrees to promptly remove, at Lessee's expense, all its property from the Center premises within 24 hours and to forfeit all advance payments made to the Center. 11. ASSIGNATION OF RIGHTS: The Lessee shall not assign this Agreement or any rights hereunder nor sublet said premises without the written consent of Center. 12. USAGE POLICY: LESSEE AGREES TO OBSERVE AND ABIDE BY THE USAGE POLICY, WHICH INCLUDES THE RULES AND REGULATIONS GOVERNING THE USE OF THE PERFOMING ARTS CENTER AND THEATER. A COPY OF SAID USAGE POLICY, PLUS RELATED ATIACHMENTS, WILL BE APPENDED HERETO AND MADE A PART THEREOF. LESSEE ACKNOWLEDGES RECEIPT AND REVIEW OF THE USAGE POLICY. For Lessee: City of Clearwater Parks & Recreation Department For Center: PACT, Inc. By: By: P.O. Box 4748 Clearwater, FL 34618 Phone: (727) 562-4809 Jeff Hartzog, Director of Operations 1111 McMullen Booth Road Clearwater, FL 33759 Date: Date: USAGE POLICY SECTION 1 INTRODUCTION This Usage Policy is a part ofthe Lease Agreement for PACT, Incorporated (herein after referred to as the Hall), and rules herein must be adhered to absolutely by the Lessees of the Hall. The Lease Agreement and Usage Policy are governed by the laws of the State of Florida. Lessee irrevocably submits itself to the jurisdiction of the Courts of Pinellas County and the State of Florida for the purpose of any suit, action or other proceeding arising out of or based upon this agreement or the subject matter thereof. Should Lessee be found in violation of any of the provisions of this Usage Policy, the Hall will immediately consider the Lease Agreement null and void, and Lessee will forfeit all advance payments made to the Hall and be liable for all rental fees and other expenses incurred, including attorney's fees, whether or not the performance actually occurs. The aforementioned Lease Agreement and the Usage Policy are the only agreement between the parties relative to PACT, Inc., and no oral statements or prior written matter shall have any force or effect. The facilities on the site of the Richard B. Baumgardner Center for the Performing Arts, at 1111 McMullen-Booth Road, Clearwater, Florida 33759, are managed by Pact, Inc. which has its offices in the Hall at 1111 McMullen-Booth Road (727) 791-7060. IT SHALL BE THE RESPONSIBILITY OF THE LESSEE TO COMPLETELY INFORM THE PROPER AGENTS, EMPLOYEES OF LESSEE, CONTRACTORS, AND SUBCONTRACTORS HIRED BY THE LESSEE, CONCERNING THESE RULES AND REGULATIONS. FOR CLARIFICATION OF INDIVIDUAL RULES, CALL THE HALL'S ASST. DIRECTOR OF OPERATIONS (727) 712-2776. Due to the varied nature of the Hall, all requirements and production costs cannot be completely defined within these pages. Additional specifications and costs will be determined after arrangements for each event have been established with Pact, Inc. management. PACT/CHECKS: Checks for deposits, rent, maintenance and depreciation surcharge, and other expenses billed to Lessee, should be made payable to Pact, Inc. The Hall reserves the right to request payment by cashier's check. SECTION 2 AREAS OF SPECIAL INTEREST The following is a summation of Lessee expenses, both fixed and optional. Also included is a listing of where an explanation of each expense can be found in the contents ofthe Usage Policy or the Lease Agreement. FIXED EXPENSES SECTION PAGE Royalties.................................... ...111.................................4 Insurance. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .., .III. . .. . . . . . . . . . . . . . . . . . . . ... . . .. 4 - 5 Stagehands.............. ................. .... .IV..............................6 - 7 Maintenance and Depreciation Surcharge.V............................ .... ..8 Traffic Control & Parking Guards........ ..V...........................,......9 Security Guards............................. ..V..................................9 Rental Fees......................................... ...... ..See Lease Agreement OPTIONAL EXPENSES SECTION PAGE Video/Audio Recording......................V................... ................9 Food & Beverage Service................. ...V................................ ..11 Advertising................................. ...VI........................... ..13 - 14 Ticket Office Services. . . . . . . . . . . . . . . . . . . . .. VII. . . . . . . . . . . . . . . . . . . . . . . . . . .. .14 - 17 2 SECTION 3 BASIC PROVISIONS 1. LESSEE ACCEPTS AS IS: The Hall or Center's agents have made no representation or promises with respect to the said building or leased premises except as herein expressly set forth. The utilization of the leased premises by Lessee shall be conclusive evidence, as against Lessee, the Lessee accepts same "as is" and that said premises and the building of which the same form a part were in good and satisfactory condition at the time such possession was so taken. A. HEAT, ETC.: As part of this Agreement, the Hall will provide heat and air conditioning in compliance with the Federal energy guidelines, electrical power, water, and normal pre-and post-event cleaning, except restoring & cleaning of stage, which shall be the responsibility of the Lessee. B. SUBLETIUSE: Lessee may not sublet any rented space(s), or in any way assign the rented space(s) to any other person or organization. Lessee may not utilize the rented space( s) for any purpose or time period other than what is specified in the Agreement. 2. COMPLIANCE WITH LAWS AND LICENSING: A. COMPLIANCE WITH LAWS: No activities in violation of Federal, State, or Local laws or the Board of Health shall be permitted in Center premises, and it shall be the responsibility of the Lessee, while under the terms and Period of this Agreement, to enforce this provision. B. LICENSE/PERMITS/COPYRIGHTS: The Lessee shall obtain and pay the fee for all licenses and permits necessary to conduct operations specified by this Agreement. The Lessee will assume all costs arising from the use of patented, trademarked, franchised or copyrighted music, materials, devices processes or dramatic rights used on or incorporated in the event. Lessee agrees to indemnify, defend and hold harmless Pact, Inc., and the City of Clearwater, from any claims or costs, including legal fees, which might arise from question of use of any such material described above. The Hall may require evidence of such licenses being in effect, such as AS CAP, BMI and SESAC, etc. C. FIRE/SAFETY CODES: All sets, costumes, props, flashpots, laser lighting equipment, and any other material used by the Lessee must conform to all existing fire and safety codes. The provisions of fire prevention code that prohibits smoking, flammable decorations, open flames, explosive or inflammable fluids, gases and compounds must be observed. The Hall requires written evidence that all such codes have been observed and that operators have the required licensee s). When pyrotechnics are used, the Lessee must provide a "Clearwater Fire Department, Class A, Explosives Permit", along with a copy ofthe Federal license of the person responsible for devising, supervising and discharging display. Payment of the "Fire Watch" with a minimum of two Fire Marshals will be the responsibility of the Lessee. 3 D. SMOKING: In compliance with Florida Clean Indoor Air Act, Section 386.201 of Florida Statutes, the Richard B. Baumgardner Center for the Performing Arts, including the Ruth Eckerd Hall, is a non-smoking facility. The Lessee will fully cooperate in enforcing the "No Smoking" law at all times. E. NON-RESIDENT ALIENS: Should the artistes) to be presented by the Lessee be a non-resident alien individual, partnership or corporation, the Lessee expressly agrees to perform all obligation and to assume all liabilities as the withholding agent pursuant to the requirement of Section 1441 and 1442 ofthe Internal Revenue Code and Federal Regulations promulgated thereunder. 3. LESEE MUST PROVIDE TO MANAGEMENT: A. TAX EXEMPTION: Non-profit, tax exempt organizations shall submit to the Asst. Director of Operations such tax exemption certificates as shall pertain. Such certificates will be required upon signing of contract. Such certificates will be kept on file by the Hall, although the Asst. Director of Operations may require re- filing from time to time. B. SIGNED CONTRACT FOR ACT: Lessee agrees to furnish Center, at the time of Lease Agreement signing, a copy of the signed contract between Lessee and the Act to be presented. Portions of this signed contract concerning financial arrangement with Lessee may be excised. C. ROYALTY LICENSES: If Lessee holds any or all of the AS CAP, BMI, and SESAC licenses, a copy of these licenses must be provided, otherwise Royalty charges will be assessed on the Final Expense Report. 4. INSURANCE: A. CERTIFICATES OF INSURANCE: The City of Clearwater shall provide a letter of self-insurance providing information on its level of self-insured retention and its excess coverage. B. WORKERS' COMPENSATION: Coverage to apply for all Lessee's employees for Statutory Limits in compliance with applicable State and Federal laws. In addition, the policy must include Employer's Liability with a limit of $1 00,000 each accident. C. COMPREHENSIVE GENERAL LIABILITY: Coverage must be afforded on a form no more restrictive than the latest edition ofthe Comprehensive General Liability Policy filed by the Insurance Services Office and must include: 1) Minimum limits of$I,OOO,OOO per occurrence combined single limit for Bodily Injury Liability and Property Damage Liability. 2) Premises and/or Operations. 3) Independent Contractors. 4 4) Products and/or Completed Operations. 5) Liquor Liability, where applicable. D. BUSINESS AUTO POLICY: Coverage must be afforded on a form no more restrictive than the latest edition of the Business Auto Policy filed by the Insurance Services Office and must include: 1) Minimum limits of$1,000,000 per occurrence combined single limit for Bodily Injury Liability and Property Damage Liability. 2) Owned Vehicles. 3) Hired and Non-Owned Vehicles. 4) Employers' Non-Ownership. E. INDEMNITY: E. Each party is responsible for all personal injury and property damage attributable to the negligent acts or omissions of that party and the officers, employees and agents thereof. Nothing herein shall be construed as an indemnity or a waiver of sovereign immunity enjoyed by any party hereto, as provided in Section 768.28, Florida Statutes, as amended from time to time, or any other law providing limitations on claims. In addition, this provision applies only as to the Lessee's use of the facility as provided for hereunder and shall in no way be construed as affecting or limiting PACT's indemnification of the City of Clearwater under that certain lease dated March 7,2001, between the City and PACT, Inc. F. The Hall will not be responsible for any damage or loss to Lessee's Property, or that ofthe Lessee's agents, employees, contractors, or subcontractors. 5. PUBLIC SAFETY: The Lessee shall neither encumber nor obstruct the sidewalk in front of premises (or entrance to halls, stairs, lobbies, and audience chambers), nor allow the same to be obstructed or encumbered in any manner. Lessee further agrees not to bring onto the premises any material, substances, equipment, or object which is likely to endanger the life of, or cause bodily injury to any person on the premises, or which is likely to constitute a hazard to property thereon, without the prior approval of the Hall Director. The Hall shall have the right to refuse to allow any such material, substances, equipment or object be brought onto the premises and the further right to require its immediate removal therefrom if found thereon. 5 6. CANCELLATION: In case of cancellation by the Lessee, notification must be given in writing to the Center at least 90 days prior to the date of scheduled event. The Center may require the contract rent, or full deposit made by Lessee, as liquidated damages, plus any additional expenses incurred, and the Lessee and the Center shall be relieved of any further obligations under this agreement. In addition, it shall be the responsibility of the Lessee to make a reasonable amount of public announcements, at Lessee's expense, concerning the cancellation, as soon as possible following the cancellation and including all daily newspapers, news departments at all commercial television stations, and at any radio stations on which paid or unpaid advertisements for the event were run. 7. INTERRUPTION OR TERMINATION OF EVENT: The Hall shall retain the right to cause the interruption of any event in the interest of public safety, and to likewise cause the termination of such event when, in the sole judgment of Center, such act is necessary in the interest of public safety. 8. EVACUATION OF FACILITY: Should it become necessary, in the judgment of the Hall staff, to evacuate the premises because of a bomb threat or for other reasons of public safety, the Lessee will retain possession of the premises for sufficient time to complete presentation of his activity without additional rental charge providing such time does not interfere with another event scheduled at the Hall. If, at the discretion of the Hall Management, it is not possible to complete presentation of the activity, rental shall be forfeited, prorated, or adjusted at the discretion of the Hall Management based on the situation, and the Lessee hereby waives any claim for damages or compensation from the Hall. 9. BONDING/ADDITIONAL SECURITY: The Hall, at its discretion, may require such bonding as is deemed necessary and may require additional security guards to be charged to the Lessee. 10. DAMAGE/CLEAN-UP RESPONSIBILITY: Lessee shall be responsible for any and all damages to the Hall premises caused by acts of Lessee or Lessee's agents, employees, contractors, subcontractors, patrons, guests and artists whether accidental or otherwise. Lessee further agrees to leave the Hall premises in the same condition as existed on the date Lessee took possession, ordinary wear and use excepted. Additional charges incurred because of an unusual amount of post-event clean-up will be borne by the Lessee. Restoring and cleaning of stage will be the responsibility of the Lessee. 6 SECTION 4 TECHNICAL 1. STAGE MANAGER: Lessee agrees to furnish a qualified Stage Manager to run the event backstage or to accept the employment of a Stage Manager from the Hall. 2. PERSONNEL: Compensation will be at the prevailing stagehand rate and will include overtime, all insurance fees and taxes. The Hall is a Union Hall, and all stagehands are arranged through I.A.T.S.B. local. The Hall recognized the Union as the sole representative for all employees employed in carpentry, electrical, property, sound, projection, wardrobe, truck loading, rigging and other related or incidental work in support of all stage performances. All terms and conditions as required by the Union concerning minimum hours, breaks, meal penalties, and minimum staffing will be observed by the Lessee and enforced by the Hall. Rates for stagehand labor are subject to change at any time. Questions concerning the Union requirements should be directed to the Hall Technical Director at (727) 712-2711. 3. STAGEHAND CALLS: A. It is Management's policy to require twenty-four (24) hours notice of cancellation of stagehand calls. Ifless than twenty-four (24) hours is given, the Lessee will be charged a minimum five (5) hour call at the prevailing rates for each stagehand. Additional information regarding technical specifications may be obtained by contacting the Hall Technical Director (727) 712-2711. B. ONLY authorized professional personnel, as determined by Center management, are allowed to operate any theatre equipment. 4. DELIVERY OF GOODS: A. Sets, costumes, and other materials belonging to the Lessee delivered prior to contracted time will not be accepted by the Hall staff without written arrangements and additional charges to the Lessee. The Hall makes no guarantee that space would be available to receive materials arriving early. B. The Hall will not accept any goods shipped to the Hall for the Lessee, or for any person claiming to be acting for the Lessee, if any sum is to be paid the carrier upon his delivery thereof. C. The Hall is not responsible for lost, damaged or stolen items. 7 5. SOUND/LIGHTING CONSOLES: Clearwater Fire Department regulations strictly limit the installation and operation of sound and/or lighting control consoles in the audience chamber of the auditorium. 6. TIME: Time shall be ofthe essence ofthis Lease Agreement and the time granted shall not be extended for the occupancy of use of the premises or for the installation or removal of equipment without the permission ofthe Hall, and all such additional time shall be paid for according to the schedule of fees fixed by the Hall, if such permission is granted. 7. TELEPHONE AND FAX CHARGES: Any expenses incurred by Center for telephone and fax charges made necessary to properly execute Lessee's event will be paid by the Lessee. 8. DRESSING ROOM KEYS: For each Dressing Room key required, Lessee agrees to pay a $500.00 deposit, which will be returned as keys are returned back to the Hall Technical Director. SECTION 5 HOUSE/PERFORMANCE 1. LESSEE REPRESENTATIVE: Lessee will furnish to the Asst. Director of Operations the name, address and phone number ofthe Lessee's Representative. This Representative will be the sole person authorized to make decisions or to negotiate with staff of the Hall. This Representative, who must be present at each performance, will be the sole person authorized to resolve problems and conflicts or to negotiate any alterations in performance procedure with the staff of the Hall. 2. ACTS & INTERMISSION: Lessee agrees that for all programs lasting one (1) hour or more, excepting religious services or other engagements specifically excluded, an intermission of not less than 15 minutes be held, subject to modification by PACT, Incorporated when necessary to meet unusual conditions. The length of acts and intermissions must be made known to the Asst. Director of Operations two weeks prior to the performance. 8 3. DEPOSITS AND DATE CONFIRMATIONS: A deposit of approximately 50% of total estimated costs and a signed contract will confirm rental dates. Until a completely executed contract and deposit are received by the Center, the proposed date of the event is subject to change. The Center reserves the right to hold ticketing monies to cover event operational expenses in the event the balance due is not received within 15 days following the event. 4. MAINTENANCE AND DEPRECIATION SURCHARGE: Lessee will be charged a fee per ticket sold or per person in attendance, or a percentage of ticket sales, whichever is greater, to offset the expense of the maintenance and depreciation of the Hall and its premises. 5. TRAFFIC CONTROL: Center management will arrange for, at Lessee's expense, a traffic officer to control the traffic light at the intersection of McMullen-Booth Road and Ruth Eckerd Hall Drive. The fee will be at the prevailing rate. To maintain patron safety, Center reserves the right to make all traffic control arrangements deemed necessary. All traffic control arrangements made by the Hall will be billed to the Lessee. 6. PARKING GUARDS: Parking guards direct traffic in the parking areas. Parking guard expense will be at the prevailing rate. 7. SECURITY GUARD: A security guard is required to be on duty for the duration of the Lessee's event. Security guard expense will be at the prevailing rate. 8. USHERS: The Hall reserves the right to supervise, through its Asst. Director of Operations and House Manager, the services of all ushers (their numbers, appearance, training, etc.). 9. TIME: House will be opened to audience one-half hour prior to scheduled performance time. The program will begin at the time printed on the tickets. If the program is one hour or longer, there shall be an intermission of at least 15 minutes. Specific arrangements to the contrary can be made with the Asst. Director of Operations. 10. VIDEO/AUDIO: 9 -~ Non-production related activities (NPRA) include activities such as photographing, audio recording and video recording during rehearsals and/or performance at the Hall. Unless prior arrangements are made, no less than 7 days in advance, and approved by PACT, Inc., these activities are prohibited. The NPRA rate is an element of rent based on the Rental Schedule. This fee is applicable when such activities are performed by the Lessee or Lessee's agents, employees, patrons, guests, artists or, at the request of the Lessee, by Center personnel. Rates may be obtained by contacting the Event Services Manager. 11. BROADCAST RIGHTS: Center reserves all rights and privileges for outgoing radio and television broadcasts originating from the Hall during the term of this Agreement. Should Center grant to Lessee such privilege, Center has the right to require advance payment of any estimated related costs to Center. Center may also require payment seven days in advance for said privilege, in addition to rental fee. Such permission must be obtained in writing in advance of broadcast date. Center must receive credit for all broadcasts/cablecasts of the taped event. The broadcast requirements may be obtained from the Hall's Asst. Director of Operations. 12. SECURITY: All security arrangements deemed necessary by the Hall will be made by the Hall and will be billed to the Lessee. Firearms of any kind may not be carried, displayed, or used by any person, other than security personnel authorized by the Hall. 13. LIST OF PERFORMERS: Lessee shall provide a list of names of performers to be left with the security guard at the Artists' Entrance. Only those persons on the list will be admitted on that afternoon or evening of the performance. 14. PUBLIC AREAS: Lessee agrees to abide by the discretion of the Asst. Director of Operations concerning activities, dress, etc., of those persons acting on behalf of Lessee in public areas. 15. CONCURRENT USE: The Hall reserves the right to rent other parts of the Hall at the same time as the Lessee's rental of said premises, and the use of the lobby, vestibules, hallways, Ticket Office, lounges and other public rooms and facilities, at the discretion of the Hall shall be concurrent with the use of such others as the Hall may determine (provided that such renting to others shall not unreasonably interfere with the use of said premises by the Lessee). 10 The Lessee understands and acknowledges that the Lessee has no rights whatsoever to enter or use the areas in the said building compromising the administrative offices of the Hall, the mechanical rooms or any other areas except such as are designated in this Agreement or otherwise specified by the Hall in writing. 16. STAFF RIGHT TO ENTRY: Lessee will afford Center staff personnel the right to enter any part of the Center at any time if they are performing an official function of the Center. 17. FUTURE ATTRACTIONS: The Hall reserves the right to distribute to the audience, announcements and literature concerning future attractions to be held in the Hall whether such attractions are under the auspices of the Lessee or not. 18. OPEN REHEARSALS: Any rehearsal attended by more than twenty-five (25) non-production personnel will be considered a performance and the Asst. Director of Operations must be advised thirty (30) days in advance in order to provide adequate staffing. 19. SEATING ON STAGE: The Lessee will not permit or cause to permit seating on the stage, stage wings or in the aisles. The sole exception to this restriction is when the audience is a planned and integral part of the action. 20. FOOD/BEVERAGES: A. FOR CAST: The Lessee agrees that when food and beverages are required on premises for cast and/or crew, the Food and Beverage Department will be contacted in reference to provision and location of these food and beverage items. Food or beverage service will not be provided in any area of the building without approval ofthe Food and Beverage Department. Under no circumstances are food and beverages permitted in the auditorium or on stage. All alcoholic beverages must be administered through PACT, Inc. as required by the state liquor license. B. BAR SERVICE: Bar service will be provided when requested by the Lessee. Requests to have bar service must be made through the Food and Beverage Manager at least two weeks prior to the contracted event date. 11 Ifrevenue generated from bar sales is less than $350.00 per bartender, a service fee of $50.00 per bartender will be charged. Please contact the Food and Beverage Manager at (727) 712-2705 for further details. C. CATERING: PACT's Food and Beverage Department will handle food and beverage service as required by the contract rider if the Lessee so desires. Arrangements to have the Food and Beverage Department professionally handle this area, as well as the fees involved, can be made through the Food and Beverage Department at (727) 712-2705. 21. LODGING FORBIDDEN: The Lessee, or any person or persons claiming to be acting for the Lessee, is prohibited from using the Hall as a sleeping or lodging accommodation. 22. ANIMALS: Lessee will not allow animals to be kept in the Hall. Upon written permission of the Hall Director, animals used in performance may be brought in to the Hall only during actual rehearsal or performance. 23. COLLECTIONS: No collections, donations or solicitations of money or goods of any kind, whether for charity or otherwise, shall be made or attempted on the Hall premises, including parking areas, without first obtaining written permission of the Hall Director no later than one week in advance. 24. MERCHANDISE (Concessions): The Hall reserves and retains to itself the right to operate, license and/or permit others to operate, any and all concessions at or in all the facilities on the site of the Hall, during the period of this Agreement. A. The Hall reserves the right to use such areas as are, in its opinion, necessary for such concessions and WHERE these concessions will be made available. B. The Hall will determine which concessions will be in Operation during the period of the Agreement. C. When written permission is granted to Lessee to operate a concession of any kind, the Hall will receive twenty-five (25) percent of all net sales of any object or document. If the Hall is required to provide a seller for said concessions, the Hall will receive thirty (30) percent of all net sales. D. No free samples of food, beverage or any product may be given away or otherwise distributed without prior written approval of the Hall one week in advance. E. At no time will concession sales be permitted in the auditorium. 12 SECTION 6 PUBLICITY/PROMOTION 1. PROMOTIONIPUBLICITY: Lessee agrees to withhold all publicity and promotion of Lessee's event until a date is established and a contract executed, for initiation of ticket sales and all publicity and promotion can indicate such date. Failure to designate the specific date that tickets are to go on sale, may result in additional charges for Center's Ticket Office services. 2. ADVERTISING: In all advertising, Lessee has the authority to use the Hall Ticket Office number only when, in the judgment of Center management, Lessee has made available for advance sale a sufficient number oftickets, in all price categories, so that the Hall Ticket Office can properly accommodate and satisfy the demands of the ticket- buying public. THE HALL MANAGEMENT MUST REVIEW AND APPROVE ALL ADVERTISING AND ANNOUNCEMENT COpy THAT RELATES TO THE USE OF THE HALL TICKET OFFICE TELEPHONE NUMBER. 3. CORRECT ADVERTISING COPY: The Lessee agrees that all advertising - newspaper, radio, television, posters, heralds, flyers, brochures, etc. - will contain the following information: A. The true and correct name of the presenting agency or organization: i.e. "Country Music Stars, Inc., presents..." (Abbreviations are not acceptable) B. The specific and correct name ofthe audience chamber in which the event will take place: i.e. Ruth Eckerd Hall, or Margarete Heye Great Room C. The correct institutional name of the theater complex: i.e. Ruth Eckerd Hall at the Richard B. Baumgardner Center for the Performing Arts information and tickets: Ruth Eckerd Hall Ticket Office, (727) 791-7400. 4. POSTERS, SIGNAGE, ETC.: Lessee will display no posters, photographs, models, etc., without written permission of the Hall's Asst. Director of Operations, and then only in such areas as specified and such material as are APPROVED IN ADV ANCE BY THE HALL DIRECTOR OF MARKETING AND COMMUNICATIONS. Further, the Lessee is prohibited from driving any tack, nail or screw into the ceilings, walls or floors of the Hall so as to mar, deface or injure Center property. The Lessee is prohibited from displaying any signs, models, etc. on the Hall's premises including parking areas, entrance and adjacent roadway without the written permission of the Hall's Director. 13 5. OBJECTIONABLE MATERIAL: Should the show contain any materials that may be viewed by any segment of the community as being morally objectionable, the management reserves the right to require of the Lessee the inclusion in all advertising of a phrase, acceptable to Center management, that alerts the potential ticket-buyer to the maturity of the theme or actions. 6. MAIL PROCEDURE FOR LESSEE: A. All mailing for Lessees using PACT's list MUST be approved by PACT Management. Not all lists are available for use. PACT's lists are not available for purchase. B. All mailings done for Lessees will be mailed by and paid for by the Lessee. PACT's bulk permit is not available for renters use by law. Lessee may pick up mailing at Ruth Eckerd Hall at the time and place designated by the Marketing Department. C. ALL MATERIALS MAILED by PACT using PACT's lists MUST BE APPROVED BY THE DIRECTOR OF MARKETING AND COMMUNICATIONS BEFORE THEY ARE PRINTED. PACT reserves the right to refuse mailing material which is incorrect or was not approved prior to printing. D. PACT charges a fee for this mailing service which is set by the Director of Marketing and Communications with the approval ofthe President and CEO of PACT, Inc. E. No copy of PACT's mailing list will be supplied to the Lessee. SECTION 7 TICKET AND TICKET OFFICE 1. TICKET OFFICE SERVICES: Full ticket office services are available at an additional charge. Ticket sales on Ruth Eckerd Hall premises are handled by PACT Ticket Office staff only. No pre-printed tickets will be sold. Base charge includes initial and ongoing consultation between Lessee and Director of Ticketing/Information Services on program, price, configurations, capacities, audit, ticket ordering and administration. Contact the Asst. Director of Operations for prevailing rates. 2. THIRD PARTY TICKET AGENCIES: 14 Should Lessee opt to utilize an outside ticket agency, Director of Ticketing/Information Services must be consulted regarding wheelchair, companion, house, director and Center sales. Lessee will provide a list of satellite locations to the Ticket Office by the first day of public sale. This information will be available to the public. When Ruth Eckerd Hall sells in conjunction with outside agencies, the Director of Ticketing/Information Services will coordinate allotments. Any ticket agency fees incurred through the sale of tickets at outlets other than the Ruth Eckerd Hall Ticket Office will be borne entirely by the Lessee. 3. CONSIGNMENT: There is no charge for the initial consignment of tickets. ALL UNSOLD TICKETS WILL BE RETURNED TO THE TICKET OFFICE 72 HOURS PRIOR TO PERFORMANCE. LESSEE WILL BE CHARGED FOR ALL CONSIGNED TICKETS NOT RETURNED WITHIN 72 HOURS OF THE PERFORMANCE. DISCOUNTED OR COMPLIMENTARY TICKETS MUST BE CONSIGNED AS SUCH OR WILL BE CONSIDERED SOLD AT FACE VALUE. 4. TICKET ORDERING: Lessee must provide the Director of Ticketing/Information Services with the name, address and phone number of one (1) authorized person as a contact for the Ticket Office. Lesee's Representative will then be the sole person to deal with the Director of Ticketing/Information Services. All communications between contact person and Director of Ticketing/Information Services must be written whenever possible. No verbal messages are to be given to the Ticket Office cashiers. No requests for audit reports on show are to be made at the window. CASHIERS ARE NOT AUTHORIZED TO GIVE OUT SUCH INFORMATION. Audit information, number of tickets sold, and any pre-performance information should be through a Ticket Office Supervisor or Director of Ticketing/Information Services only. Lessee will indicate prior to public sale any special seating needs for individual shows, i.e. blocked seats, group seats, company seats, etc. Lessee will provide a description of the performance to the Director of Ticketing/Information Services, through the use of the PUBLICITY/CALENDAR OF EVENTS AND TICKET OFFICE SERVICES form, to enable Ticket Office staff to better inform the public about Lessee's event. TICKET OFFICE SERVICES CAN NOT BE INITIATED UNTIL THE PUBLICITY/CALENDAR OF EVENTS AND TICKET OFFICE SERVICES FORM IS COMPLETED. 5. REFUND OF TICKET REVENUE: 15 In keeping with the Ruth Eckerd Hall policy of retaining public faith, PACT, Inc. retains the right to make determination of ticket refunds for cause. Reasons can include, but are not limited to, seats blocked by equipment when exchange for comparable location is not possible, failure of projection equipment, or failure of act to show or to go on stage within reasonable time of schedule provided by Lessee. PACT, Incorporated will exert every caution against bad checks from customers and will make every effort to collect such, but ultimate responsibility is that of the Lessee. 6. TICKET DISTRIBUTION: Any tickets that leave the Ticket Office must be (1) paid for, (2) complimentary, or (3) consignment. (Lessee understands that he/she is fully responsible for any tickets consigned.) A. COMPLIMENTARY The Hall reserves the right to monitor the use, number and distribution of complimentary tickets by the Lessee. Complimentary ticket requests must be in writing to the Ticket Office Manager not less than one week before the performance. Complimentary tickets, Center seats and House seats not used by the Hall will be returned for sale. The Hall will use extreme discretion in distributing complimentary tickets and/or sale of the House seats, and Center seats, and will discount to Lessee for their use. B. DISCOUNTS: Lessee must advise Director of Ticketing/Information Services, in writing, when initial ticket information is given, of its intention to sell tickets at a discount. Such information must include the precise amount of discount, number of tickets, restrictions, and the scale categories and seat numbers involved. C. GROUP DISCOUNTS: Lessee must identify the group discount and the restrictions that apply, i.e. minimum numbers, locations, cancellations, and fees in writing to the Ticket Office. D. TICKET GIVEAWAYS: Arrangements for ALL ticket giveaways must be made through the Box Office three weeks in advance. E. DIRECTOR'S SEATS: The Hall reserves the right to hold six (6) Director's seats for performances. F. DISABILITY LOCATIONS: The Hall reserves the right to control the distribution of wheelchair and companion seating in the Hall's Ticket Office. G. CENTER SEATS: 16 The Hall reserves the right to hold and distribute up to one (1) percent of the total seats of House capacity for its use. 7. TICKET OFFICE ACCESS AND SUPERVISION: Access is restricted to authorized personnel ofP ACT, Inc. only. Supervision of sales is under the sole discretion of Ticket Office management. 8. TICKET OFFICE RECEIPTS: Performance audit will be taken at closing of Ticket Office. A preliminary audit on "run of show" will be presented by Center to Lessee within 48 hours after the final performance and will include a recapitulation of each performance. Sales tax on ticket revenue will be withheld and submitted by the Hall (where applicable). All receipts will be immediately deposited in Center account. A check will be presented to the Lessee with final audit in accordance with terms of this agreement. 9. FINAL SETTLEMENT: A Final Revenue/Expense Report will be issued within 10 working days of the Lessee's date of performance. Revenue due to Lessee will be paid within 30 days of final settlement, and final payment of Lessee's expenses will be paid within the same time period. Day of show final settlement may be arranged by contacting the Asst. Director of Operations at (727) 712-2776, no later than 30 days before the day of show. 17 E0Jb - a ~~ l.l~ City Council Cover Memorandum \\.S Tracking Number: 1,447 Actual Date: 08/04/2005 Subject / Recommendation: Award a contract to J.T.V., Incorporated, in the amount of $200,000.00, for sanitary sewer line cleaning, inspection and rehabilitation at various locations throughout the City, using the unit prices established in a contract with the City of Gulfport, Florida, for Sewer System Repairs (Bid No. 2005-03), and that the appropriate officials be authorized to execute same. Summarv: The City of Clearwater has determined that a comprehensive sanitary sewer cleaning, inspection and rehabilitation contract was necessary for the emergency repairs and other repair conditions that are not currently covered in the existing contract with American Water Services Underground Infrastructure, Inc. The City of Gulfport, Florida, awarded a contract (Bid No. 2005-03) to J.T.V., Incorporated, with an effective date of March 1, 2005, for a term of two years with additional annual renewal periods upon consent of both parties. J.T.V., Incorporated has agreed to perform these services for the City based on the unit prices established in the City of Gulfport contract referenced above. Our contract with JlV will begin upon execution of our agreement and will remain in effect until the funds are depleted or until such time that JlV's contract with the City of Gulfport is terminated. There is sufficient budget and revenue available in the 2002 Water and Sewer Revenue Bond Construction Fund in the amount of $200,000 in project 0343-96665, Sanitary Sewer R & R. A copy of the contract is available in the Office of Official Records and Legislative Services for review. Originating: Engineering Section Consent Agenda Categorv: Construction Contracts - Public Works Originating Number of Hard Copies attached: 0 Public Hearing: No Financial Information: Type: Capital Expenditure Bid Required? No Bid Exceptions: Other Government Bid Other Contract? City of Gulfport - Bid No. 2005-03 Current Year Cost: $200,000.00 City Council "__,~gen~!",,!;ove!,~_~_I11()~.!:!!!!_,m,"',,._''''''''',m,,_, Aoorooriation Code(s) 0343-96665- 563800- 53 5-000 Amount $200,000.00 Comments Review Approval Glen Bahnick Tina Wilson Garry Brumback Michael Quillen Brvan Ruff Bill Horne George McKibben Cyndie Goudeau 07-14-2005 08:36:24 07-14-2005 11 :26:25 07-20-2005 07:58:29 07-14-2005 09:30:52 07-14-2005 12:01 :32 07-20-2005 10:35:08 07-14-2005 10:11:27 07-20-2005 11:20:09 . . . ~2 ~ E('l6-J RESOLUTION NO. 2005-23 A RESOLUTION OF THE CITY OF GULFPORT, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH J.T.V., INC. FOR SEWER REPAIR PROJECTS IN AN AMOUNT NOT TO EXCEED $400,000.00 FOR FISCAL YEAR 2004-2005; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Gulfport has an ongoing Sewer Rehabilitation and Replacement Program; and WHEREAS, Funds of $400,000 are included in the 2004-2005 Fiscal Year Budget for various sewer system repairs. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF GULFPORT, FLORIDA: Section 1. The City Council hereby authorizes the City Manager to entire into an a contract with J.T.V., Inc for the Sewer Repair Projects in an amount not to exceed $400,000.00 for Fiscal Year 2004-2005. Section 2. This resolution shall become effective upon its adoption. PASSED AND ADOPTED this 1 st day of March, 2005 by the Council of the City of Gulfport, Florida. ~ '~Yn~ Michael J. Y ake2 Ma . ATTESTED by the City Clerk on the date above-written. .r(~ y/l. ~~ r:0uise M. Spence, City C rk Res. 2005-23 . . . RESOLUTION NO. 2005-24 A RESOLUTION OF THE CITY OF GULFPORT, FLORIDA, AUTHORIZING THE CITY MANAGER TO ENTER INTO A CONTRACT WITH J.T.V., INC. TO PROCEED WITH VARIOUS SEWER SYSTEM REPAIRS AND STORM DRAIN LINE TELEVISING IN AN AMOUNT NOT TO EXCEED $280,000.00; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Gulfport has an ongoing Sewer and Storm Line Rehabilitation and Replacement program; and WHEREAS, the Public Works Department has identified the areas of sewer and storm drain lines with the highest probability for potential service interruption or line failure in the amount; and WHEREAS, the areas for this phase of repairs have been determined. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF GULFPORT, FLORIDA: Section 1. The City Council hereby authorizes the City Manager to entire into an a contract for the sewer repairs and storm drain line televising with J.T.V., Inc. in an amount not to exceed $280.000.00. Section 2. This resolution shall become effective upon its adoption. PASSED AND ADOPTED this 1st day of March, 2005 by the Council of the City of Gulfport, Florida. ~~atJlL- ATTESTED by the City Clerk on the date above-written. /7 :\~./ , ,/Yl ~ / I t/U.U<...-t 1" I. ~ f1/T\ U!. , Louise M. Spence, Citf erk Res. 2005-24 . CITY OF GULFPORT SERVICE AGREEMENT TIllS AGREEMENT is hereby executed this I day of rlaA {.J.... i .2005 between the CITY OF GULFPORT, FLORIDA (hereinafter" CITY') and ,:5 I J( i ;VG (hereinafter "CONTRACTOR"), as follows: WHEREAS, City is desirous of purchasing from Contractor the goods or services described herein. and has submitted an appropriate proposal to the City to provide the same: and WHEREAS, This agreement has been properly approved by the appropriate authority of the City and the Contractor. NOW, THEREFORE, upon the mutual covenants contained herein, and other good and valuable consideration, the sufficiency of which is hereby acknowledged, the parties hereto hereby agree to the following: 1. City hereby agrees to purchase, and Contractor hereby agrees to sell or provide, the goods or services described in the proposal attached hereto and incorporated herein. . 2. For each task of the Sewer Repairs Project Bid #2005-03, the City of Gulfport shall provide to the Contractor a written detailed description of the services to be performed together with time and cost limitations, if appropriate. The fully executed task order shall constitute authorization for the Contractor to proceed for services defined by said task order, unless otherwise set forth therein. A purchase order issued by the City of Gulfport shall also constitute authorization for the Contractor to proceed. All terms, conditions and specifications included in Bid #2005-03 are incorporated by reference into this agreement. Work authorized by purchase order shall not exceed Ten Thousand and 00/1 00 Dollars ($10,000.00) total. The purchase order shall reference this agreement. The purchase order shall become a supplement to and part of this agreement. In the event of any conflict, the provisions of this agreement will control, over the conflicting provision of the purchase order, invoice, or other form. Work having a cost of over Ten Thousand and 00/100 Dollars ($10,000.00) requires approval by the City Council and must be authorized by the City pursuant to a task order. Each task order shall be numbered consecutively and shall reference this agreement. In the event of any conflict, the provisions of this agreement will control, over the conflicting provision of a task order, purchase order, invoice, or other form. Each task order, after execution by both parties to this agreement, shall become a supplement to and be incorporated into this agreement. The City of Gulfport specifically reserves the right to determine whether a specific task order is within the scope of work to be provided by the Contractor. . 3. The City of Gulfport must approve in writing any changes in the scope, specifications, or other conditions under which the services specified or referred to herein are to be performed which result in additional costs or expenses to the City of Gu.lfi>ort or which would change the underlying purpose of the purchase or task order. Changes include, but are not limited to: issuing . additional instructions, requesting additional work or direct omission of work previously ordered, or changes in time of performance. 4. The parties recognize that the Contractor is an independent contractor. The Contractor agrees to assume liability for and indemnifY, hold harmless and defend the City, its council members, mayor, officers, employees, agents and attorneys of: from, and against all liability and expense, including reasonable attorney's fees, in connection with any and all claims whatsoever for personal injuries or property damage, including loss of use, caused by the negligent or deliberate act or omission of the Contractor, its agent, officers, contractors or employees or anyone else for whose acts the Contractor may be liable, or arising out of the execution, performance, nonperformance or enforcement of this Agreement. The Contractor's liability hereunder shall include all attorney's fees and costs incurred by the City in the enforcement of this indemnification provision. This includes claims made by the employees of the Contractor against the City and the Contractor hereby waives its entitlement, if any, to immunity under Section 440.11, Florida Statutes. Nothing contained herein shall be construed as a waiver of any immunity from or limitation of liability the City may have under the doctrine of sovereign immunity or Section 768.28, Florida Statutes. The City shall have the right, as its option, to participate in the defense of any suit, without relieving Contractor of any of its obligations hereunder. The obligations contained in this provision shall survive termination of this Agreement and shall not be limited by the amount of any insurance required to be obtained or maintained under this Agreement. . Such obligation shall not be construed to negate, abridge, or otherwise reduce any other right or obligation of indemnity which would otherwise exist as to any party or person described in this Section. Moreover, nothing in this Agreement shall be construed as waiving the City's rights of sovereign immunity under Section 768.28, Florida Statutes. 5. The City of Gul1j>ort shall be furnished proof of insurance coverage as follows: . The name of the insured, the name of the insurer, the number of the policy, its effective date, and its termination date; . Statement that the insurer will mail notice to the City of GulfPort at least thirty (30) days prior to any material changes in provisions, cancellation, renewal, or noo- renewal of the policy; . Certificate of Insurance shall be in the fonn as approved by the City of Gulfport and such Certificate shall clearly state all the coverage required in this Article; . Receipt of certificates or other documentation of insurance or policies or copies of policies by the City of Gulfport or by any of its representatives which indicate less coverage than required by this Agreement does not constitute a waiver of the Contractor's obligations to fulfill the requirements of this Article. . 6. The Contractor shall take out and maintain, during the life of this agreement, Workers' Compensation and Employer's Liability Insurance for all its employees connected with work under this Agreement. In case any class of work conducted under this Agreement is not protected under the Workers' Compensation statute, the Contractor shall provide adequate insurance, satisfactory to the City of Gulfport, for the protection of employees not otherwise protected. 2 . 7. The Contractor shall take out and maintain, during the life of this Agreement, Commercial General Liability and Commercial Automobile Liability Insurance as shall protect the City of Gulfport from claims for damage for bodily injury and personal injury, including accidental death, as well as claims for property damages which may arise from operating under this Agreement, whether such operations are by itself or by anyone directly or indirectly employed by them, and the amount of such insurance shall be minimum limits as follows: . Commercial General Liability: - Minimum coverage is $1,000,000. Coverage shall include premises, operations, products, completed operations, independent contractors, contractual liability covering this Agreement, contracts and leases, broad form property damage coverage, personal injury and bodily injury. _ If Umbrella or Excess liability coverage is used to satisfy the requirements of this Article, it shall not be more restrictive than the underlying insurance policy coverage. . Commercial Automobile Liability: - Minimum coverage is $500,000. . Coverage shall include bodily injury and property damage arising out of ownership, maintenance or use of any auto, including owned, nonowned and hired automobiles and employee nonownership use. 8. Based upon Applications for Payment submitted to the City the Contractor, the City shall make progress payments on account of the task order or purchase order to the Contractor as provided below. The period covered by each Application for Payment shall be one calendar month ending on the last day of the month. Provided an Application for Payment is received by the City not later than the 15th day of the month, the City shall make payment to the Contractor not later than the last day of the month. If a valid Application for Payment is received by the City after the Application date fixed above, payment shall be made 15 days after the City received the Application for Payment. Each Application for Payment shall be based upon the Pricing Form submitted by the Contractor in accordance with the bid proposal. Applications for Payment shall indicate the percentage of completion of each portion of the Work as of the end of the period covered by the Application of Payment. Final payment, comprising the entire unpaid balance of the purchase order, shall be made by the Owner to the Contractor when the task or purchase order bas been fully performed and accepted by the Owner. Furthermore, payment shall be made within 15 days of the Owner receiving a final Certificate of Payment. . 9. This agreement is for two-year period from the date of execution and may be renewed for additional annual periods with the consent of both parties. 3 . . . 10. The City ofGulfport or the Contractor may terminate this agreement for any reason by giving at least thirty (30) days written notice to the other party of their intent to terminate. In the event the agreement is terminated. by the City of Gulfport for reasons unrelated to the quality of work provided. by the Contractor, the City of Gu1fix>rt shall forthwith pay the Contractor in full for all work previously authorized and actually performed prior to the Notice of Termination. This payment shall be the sole financial obligation or responsibility of the City of Gul1jx>rt for compensation hereunder in the event of termination in accordance with the provisions of this paragraph. This agreement shall continue in effect until a Notice of Termination is given by either party as set forth above. 11. This Agreement shall be binding upon the parties, their successors, assigns, and legal representatives. Neither party shall assign or otherwise transfer any of its rights or duties under this agreement without the express prior written consent of the other party. Any action to enforce this Agreement shall be brought in Pinellas County, Florida. The parties waive trial by jury and federal jurisdiction based upon diversity. The prevailing party in any legal action shall be entitled to recover its court costs incurred therein. 12. This document embodies the whole agreement of the parties. There are no promises, terms, conditions, or agreements other than those contained herein, and this document shall supersede all previous communications, representations, and agreements, whether written or verbal between the parties hereto. This Agreement may be modified only in writing executed by all parties. 13. Contractor acknowledges that CITY is subject to the laws of this state concerning public records. Contractor shall make its records available to the extent required by the public records laws. IN WITNESS WHEREOF, the parties hereto have made and executed this Agreement on the day and date first above written: OWNER: City of Gulfport, Florida By:~---J: ~ Thomas E. Brobeil, as City Manager ATTEST: /i ~. /' jf, /~&c:'-(, },7) ~?\.G.L !/ ~.r'" . Louise M. Spence, City' C rk ATTEST: '~YA fI A a <aJ&-e~ 4 . PRICING FORM Pricing Form - 100- J.T.V., INCORPORATED P.O. BOX 28397 ST. PETE. FL 33709 727-528-1998 . . . c. d e. ( g. 3. By-Pass Pumping a. Traffic Control (per day) b. Traffic Control (per week) c. 8" - 42" Diameters d Pump Set-up 8" Sewer Flow 10" Sewer Flow 12" Sewer Flow 15" Sewer Flow 18" Sewer Flow 20" Sewer Flow 24" Sewer Flow 30" Sewer Flow 36" Sewer Flow 42" Sewer Flow 4" Pump 6" Pump 8" Pump 10" Pump 12" Pump 1 50. O<per lump sum 750. O<per lump sum 1.00 2.00 2.50 4.00 5.00 7.00 1 0.00 17.00 20.00 28.00 300.00 300.00 500.00 600.00 750.00 Pricing Form - 101 - J.T.V., IN<DRPORATED P.O. BOX 28397 sr.PEI'E., FL 33709 727-528-1998 per If per If per If per If per If per If per If per If per If per If per each per each per each per each per each ~. 4. Pump Operation (per hour per pump) 4" Pump 35.00 per hour 6" Pump 50.00 per hour 8" Pump 50.00 per hour 10" Pump 50.00 per hour 12" Pump 100.00 per hour 5. Well Points Quantity 8 Points o - 8 V.F. 500.00 lump sum Quantity 8 Points 9 - 15 V.F. 750.00 lump sum Quantity 8 Points 16 - 25 V.F. 950.00 lump sum 6. TV Inspection - Sewer Lateral with Computer Report and Diagram a. Lateral Inspection 0' to 30' 340.00 per each b. Additional lateral Inspection > 30' 8.00 per If c. Lateral Location from Sanitary Main 500.00 per each 7. CCTV Pipe Inspection (<10,000 If) with Computer Report and Diagram . a. 6" to 12" 1.00 per If b. 15" to 18" 1.50 per If c. 20" to 24" 2.00 per If d. 27" to 42" 2.50 per If 8. CCTV Pipe Inspection (> 1 0,000 If) with Computer Report and Diagram a. 6" to 12" 1.00 per If b. 15" to 18" 1.50 per If c. 20" to 24" 2.00 per If d. 27" to 42" 2.50 per If 9. CCTV Pipe Inspection Easement Access, Additional < 12" Diameter .50 per If > 12" Diameter .50 pertf 10. Manhole Inspection with Computer Report and Diagram 70.00 per each 11. Additional Set-Up 25.00 lump sum 12. Smoke Testing with Computer RepOrt and Diagram .50 per If . J.T.V., INCORPORATED Pricing Form - 102 - P.O. BOX 28397 ST. PETE., FL 33709 727-528-1998 . 13. Digital Video Inspection Capture with Computer Report and Diagram a. All Diameter Pipe, 2000 - 5000 If .50 per If b. All Diameter Pipe, 5001 or more If .50 per If 14. Lift Station Cleaning a Length x Width x Depth 3.50 per sq ft 15. Lift Station Grouting 250.0Oper 5-gallon pail 16. Trenchless Lateral Reconstruction System Service Reconstruction up to 30 Linear feet 3,500.00 per each Additional Footage 80.00 per If Additional for Stack Service 300.00 per each Clean-Out Installation, grassed area 600.00 per each 17. Lateral Easement Access, Additional < 12" Diameter 2.50. per If > 12" Diameter 3.50 per If . 250.00 per each 18. Service Lateral Reinstatement B. Explanation of Terms 1. The rates proposed in Section A-I and A-2 are quoted on a per linear foot basis, with the exception of traffic control which is to be proposed as a lump sum. 2. The rates proposed in Section A-3b are per each and A-4 are to be proposed on an hourly basis. 3. The rates proposed in Section A-6 are to be proposed on an each basis, with the exception of additional lateral inspection that is to be proposed on a linear foot basis. 4. The rates proposed in Section A-7 refer to quantities ofless than 10,000 linear feet and are to be proposed on a per linear foot basis, with the exception of traffic control which is to be proposed on a lump sum basis. 5. Section A-8 rates applies to quantities greater than 10,000 linear feet. 6. TV Inspection refers to the televised inspection of the pipe interior using remote controlled video equipment. Payment is by the linear feet of travel within the pipe. TV inspection does not include cleaning for the use of water jet for camera transport. The unit price varies according to the pipe diameter. Computer inspection reports and video are required for each TV inspection performed. . Pricing Form - 103 - J.T.V., INCORPORATED P.O. BOX 28397 ST. PETE. FL 33709 727-528-1998 . 7. Additional Set Up refers to the charges for the termination of the TV Inspection in a section of pipe due to a blockage, and the re-entry of the camera from the opposite direction. 8. Lateral Inspection refers to televised inspection of a service connection via an existing clean-out. Payment is a lump sum for footage up to 30 linear feet. Additional footage would be charged at the applicable rate for each additional linear foot. 9. Manhole inspection refers to the televised inspection of the manhole interior, noting any deficiencies. 10. Smoke testing refers to the televised inspection of the exterior sewer surface noting any deficiencies. II. Light Cleaning refers to the removal of ~ diameter or less of sand and/or debris from a section of pipe. The removal of roots and/or tuberculation would be considered a separate line item. 12. Medium Cleaning refers to the removal of ~ to Y2 diameter of sand and/or debris from a section of pipe. The removal of roots and/or tuberculation would be considered a separate line item. . 13. Heavy Cleaning refers to the removal of greater than Y2 diameter or more of sand and/or debris from a section of pipe. The removal of roots and/or tuberculation would be considered a separate line item. 14. Digital video inspection as in Section 13 shall include the capture of inspection footage in digital format. The system shall be capable of random access retrieval of inspection footage and displaying this footage on computer screen with some level of plan schematic to show locations. Digital capture shall be directed from the camera without use of videotape to prevent loss of resolution. The equipment for digital inspection, storage, and retrieval of data shall be similar to the Pearpoint Flexidata Software, or approved equal. 15. The Contractor shall as in Section 18 furnish all materials and equipment to reconnect the existing service connections. The work includes the reconnection of existing service connections by means of a television camera directed cutting device that identifies the lateral connections and re-establishes them. The number of connected services to be measured for payment will be the actual number of connections made. Payment for the Service Connections will be made at the Contract Unit Price per connection. . Pricing Form - 104 - -. C. Sanitary Sewer Line Rehabilitation 1. Trenchless Pipe Reconstruction - CIPP (Cured-In-Place-Pipe) Inversion Felt Lining a. Sanitary Sewer Mains 8" Dia. Gravity Sewer 0.236 Nominal Thickness 30.00 per If Increase/ Reduction of 0.059 inch Thickness 2.00 per If b. Sanitary Sewer Mains 10" Dia. Gravity Sewer 0.295 Nominal Thickness 33.00 per If Increase! Reduction of 0.059 inch Thickness 2.00 per If c. Sanitary Sewer Mains 12" Dia. Gravity Sewer 0.295 Nominal Thickness 41.00 per If Increase! Reduction of 0.059 inch Thickness 2.00 per If d Sanitary Sewer Mains 15" Dia. Gravity Sewer 0.354 Nominal Thickness 53.00 per If Increase! Reduction of 0.059 inch Thickness 3.00 per If e. Sanitary Sewer Mains 18" Dia. Gravity Sewer 0.354 Nominal Thickness 65.00 per If . Increase! Reduction of 0.059 inch Thickness 3.00 per If f Sanitary Sewer Mains 21" Dia. Gravity Sewer 0.413 Nominal Thickness 75.00 per If Increase/ Reduction of 0.059 inch Thickness 4.00 per If g. Sanitary Sewer Mains 24" Dia. Gravity Sewer 0.472 Nominal Thickness 105.00 per If Increase! Reduction of 0.059 inch Thickness 4.00 per If h. Sanitary Sewer Mains 27" Dia Gravity Sewer 0.472 Nominal Thickness 120.00 per If Increase! Reduction of 0.059 inch Thickness 5.00 per If 1. Sanitary Sewer Mains 30" Dia. Gravity Sewer 0.531 Nominal Thickness 142.00 per If Increase! Reduction of 0.059 inch Thickness 5.00 per If J. Sanitary Sewer Mains 36" Dia. Gravity Sewer 0.531 Nominal Thickness 160.00 per If Increase! Reduction of 0.059 inch Thickness 8.00 per If . Ie. Sanitary Sewer Mains 42" Dia. Gravity Sewer 0.620 Nominal Thickness 178.00 per If Increase/ Reduction of 0.059 inch Thickness 9.00 per If Pricing Form - 105 - J.T.V., INCORPORATED P.O. BOX 28397 ST. PETE., FL 33709 727-528-1998 . 4. Trenchless Pipe Reconstruction - CIPP (Cured-In-Place Pipe) Pull in Place Fiberglass Lining a. Sanitary Sewer Mains 8" Dia. Gravity Sewer 4 mm Nominal Thickness 48.00 per If 6 mm Nominal Thickness 55.00 per If b. Sanitary Sewer Mains 10" Dia. Gravity Sewer 4 mm Nominal Thickness 53.00 per If 6 mm Nominal Thickness 63.00 per If c. Sanitary Sewer Mains 12" Dia. Gravity Sewer 4 mm Nominal Thickness 72.00 per If 6 mm Nominal Thickness 82.00 per If d. Sanitary Sewer Mains 15" Dia. Gravity Sewer 4 mm Nominal Thickness 92.00 per If 6 mm Nominal Thickness 102.00 per If e. Sanitary Sewer Mains 18" Dia. Gravity Sewer 6 mm Nominal Thickness 121 .00 per If . 7.5 mm Nominal Thickness 135.00 per If f Sanitary Sewer Mains 21" Dia. Gravity Sewer 6 mm Nominal Thickness 138.00 per If 7.5 mm Nominal Thickness 148.00 per If 9.5 mm Nominal Thickness 158.00 per If g. Sanitary Sewer Mains . 24" Dia. Gravity Sewer 6 mm Nominal Thickness 169.00 per If 7.5 mm Nominal Thickness 179.00 per If 9.5 mm Nominal Thickness 189.00 per If h. Sanitary Sewer Mains 27" Dia. Gravity Sewer 6 mm Nominal Thickness 185.00 per If 7.5 mm Nominal Thickness 195.00 per If 9.5 mm Nominal Thickness 205.00 per If 1. Sanitary Sewer Mains 30" Dia. Gravity Sewer 7.5 mm Nominal Thickness 200.00 per If 9.5 mm Nominal Thickness 215.00 per If J. Sanitary Sewer Mains 36" Dia. Gravity Sewer 7.5 mm Nominal Thickness 225.00 per If . 9.5 mm Nominal Thickness 240.00 per If Pricing Form -106- J.T.V., INCORPORATED P.O. BOX 28397 ST. PETE., FL 33709 727-528-1998 .. . . k. Sanitary Sewer Mains 42" Dia. Gravity Sewer 7.5 mm Nominal Thickness 9.5 mm Nominal Thickness 250.00 265.00 per If per If 3. Trenchless Pipe Reconstruction - CIPP (Cured-In-Place-Pipe) Sectional Lining a. Sanitary Sewer Mains 4 mm Nominal Thickness 8" Dia. Gravity Sewer 0' - 10' 1,800.00 11' - 20' 3,200.00 21' - 30' 3,600.00 31' - 40' 4,200.00 Each additional lineal foot 80.00 8" Dia. Gravity Sewer 0' - 10' 1,800.00 11' - 20' 3,200.00 21' - 30' 3,600.00 31' - 40' 4,200.00 Each additional lineal foot 80.00 b. Sanitary Sewer Mains 6 mm Nominal Thickness c. Sanitary Sewer Mains 4 mm Nominal Thickness 10" Dia. Gravity Sewer 0' - 10' 1,800.00 II' - 20' 3,200.00 21' - 30' 4,200.00 31' - 40' 5,200.00 Each additional lineal foot 80.00 d. Sanitary Sewer Mains 6 mm Nominal Thickness 10" Dia. Gravity Sewer 0' - 10' 1,800.00 II ' - 20' 3,200.00 21' - 30' 4,200.00 31 ' - 40' 5,200.00 Each additional lineal foot 80.00 e. Sanitary Sewer Mains 4 mm Nominal Thickness 12" Dia. Gravity Sewer 0' - 10' 2,600.00 11'-20' 3,600.00 21'-3a 4,600.00 31' - 40' 5, 600. 00 Each additional lineal foot 90.00 per each per each per each per each per each per each per each per each per each per each per each per each per each per each per each per each . per each per each per each per each per each per each per each per each per each Pricing Form - 107 - J.T.V., INCORPORATED P.O. BOX 28397 ST. PETE., FL 33709 727-528-1998 Pricing Form J.T.V., INCORPORATED P.O. BOX 28397 sT!O~ETE., FL 33709 727-528-1998 . L Sanitary Sewer Mains 21" Dia. Gravity Sewer 7.5 mm Nominal Thickness 0" - 10" 4,300.00 II' - 20' 5,300.00 21'-30' 6,300.00 31' - 40' 7,300.00 Each additional lineal foot 115.00 per each ner each oer each DeI' each per each Del' each ~ each nee each per each ~ each n. Sanitary Sewer Mains . 24" Dia Gravity Sewer 6 mm Nominal Thi~ 0-10' 4,600.00 nee each 7.5 11Im Nominal Thickness 0-10' 4,800.00 nee each 9.5 mm Nominal Thickness 0-10' .5,000.00 Del" each . 6 mm Nominal Thickness 11"-20' 6,000.00 per each 7.5 mm Nominal ~ 11'-20' 6,200.00 nee each 9.5 mm Nominal Thickness 11'-20' 6,400.00 per each 6 mm Nmninal Thickoess 21'-30' 7,600.00 nee each 7.5 mm Nominal Thickness 21"-30' 7,800.00 per each 9.5 mm Noniinal Thidmess 21'-30' 8,000.00 oer each 6 mm Nominal Thicbess . 31'-40' 8,750.00 per each 7.5 mm Nominal Thickness . 31'-40' 8,950.00 ocr each 9.5 mm Nominal Thickness 31'-40' 9,150.00 nee each 6 mm Nominal Thieb1ess Each additional foot 200.00 ocr each 7.5 mm Nominal Thi~ Each additional foot 215.00 per each 9.5 mm Nominal Thickness Each additional foot 230.00 DeI' each . In. Sanitary Sewer Mains 9.5 mm NnminaITmek:np.ss 21" Dia. Gravity Sewer 0" - 10' 4,500.00 II' - 20' 5,500.00 21' - 30' 6,500.00 31'-40' 7,500.00 'Each additional lineal foot 120.00 o. Sanitary Sewer Mains 6 nun Nominal Thickness 7.5 mm Nominal Thickness 9.5 mm Nominal Thickness 27" Dia. Gravity Sewer 0'-10' 5,500.00 0"-10' 5,700.00 0'-10' 5,900.00 6 nun Nominal Thickness 7.5 mm Nominal Thickness 9.5 mm Nominal Thickness 6,900.00 7,100.00 7,300.00 11'-20' 11'-20' 11'-20' 6 nun Nominal Thickness . 7.5 nun Nominal Thickness 9.5 mm Nominal Thidrness Pricing Form - 109- J.T.V., INCORPORATED P.O. BOX 28397 ST. 8,300.00 8,500.00 8,700.00 21'-30' 21'-30' 21'-30' PETE., FL 33709 oer each per each per each per each oer each oer each per each per each per each 727-528-1998 . Pricing Form J.T.V., INmRPORATED P.O. 28397 sr. P.EHP.- FL., FL 33709 727-528-1998 e . e D. Explanation of Terms 1. Trenchless Pipe Reconstruction System, Sanitary Mains, refers to the installation of a resin impregnated, cured-in-place pipe by external heat source within the existing sewer maID. 2. By-Pass Pumping, refers to the bypassing of existing flows as needed during TV Inspection, Cleaning or Pipe Reconstruction. 3. Service reconnection refers to the reinstatement of the house connection of the sewer main after the installation of the Trenchless Pipe Reconnection System. This is accomplished from within the sewer main via a remote controlled cutting device. 4. Service Lateral Inspection and Preparation for Reconstruction refers to the reinstatement of a house service connection to the sewer main after the installation of the Trenchless Pipe Reconnection System. In addition, the service lateral TV Inspection and the connection surface is prepared for the installation of the Trench1ess Lateral Reconstruction System. 5. Trenchless Lateral Reconstruction refers to installation of a resin impregnated cured-in- place lateral within the existing lateral extending from the sewer main connection to a previously installed clean-out. 6. Service Reconstruction up to 30 Linear Feet refers to the lateral reconstruction via the above system for a base footage of 30 linear feet. 7. Additional footage refers to the additional footage of lateral reconstruction beyond the 30 linear feet included in the base price. 8. Additional for stacked service refers to an additional charge incurred when reconstructing a service lateral in the stack or vertical configuration. 9_ Clean-out installation refers to the installation of a lateral clean-out at a predetermined point. Price is based on installation at a shallow depth of up to 4 V.F. and within a grassed area. 10. Trenchless Lateral Reconstruction System is dependent upon the results of the internal inspection. Factors such as the lateral condition and alignment may prohibit the reconstruction. In this case, a charge for the service lateral inspection and preparation for reconstruction will apply. II. Easement access refers to the additional charges incurred when working within easements between property boundaries. 12. Traffic Control refers to the additional charge incurred for placing traffic control personnel or devices in areas deemed unsafe. This does not cover the placement of standard traffic cones, which is included in the price for Trenchless Pipe Reconstruction. Pricing Form -111- 1. Prices shown per vertical foot are for 4S" diameter manholes. for 60" diameter multiply price by 1.25. Larger diameter manholes will be priced by the square foot by dividing the vertical foot price by 12.56. This will also apply for irregular shapes. 2. Corrosion Protection - Application of based coating for protection from hydrogen sulfide attack. ~ 3. Bench/Invert Repair - Minor repairs made to the bench and invert area of the manhole. 4. Injection Grouting - Placement of grout curtain around the manhole exterior via drilled access points in the manhole walL Grout to be used - acrylate chemical grout AC400 or Avanti A VIlIS. 5. Manhole Grouting for Stabilization - Settling manholes shall be grouted below the base to prevent future and further settling. Manhole bases will be drilled and the sub soil grouted for stabilization of the soil. Upon request, Contractor shall provide means and methods for accomplishing stabilization of the manhole base. . . Pricing Form - 112 - J.T.V., INCORPORATED P.O. BOX 28397 ST. PETE. FL 33709 727-528-1998 . . . EQUIPMENT LIST FOR EACH REHABILITATION METHOD Equipment Item Manufacturer Name SEE ENCLOSED ~ LIST Pricing Form - 113 - EQUIPMENT LISTING OWNED AND OPERATED BY J.T.V., INC. . CURED-IN-PLACE PIPE LINING EQUIPMENT MANUFACTURERS CERTIFIED INSTALLER OF "CIPPCON, INC." CURED-lN-PLACE LINING SYSTEMS. 100 % FELT AND EPOXY UNING, 4" - 84" DIAMETER, HOT WATER CURED SYSTEM. MANUFACTURERS CERnFlED INSTALLER OF "BJR TRADING" CURED-lN-PLACE LINING SYSTEMS. 100 % FIBERGLASS AND EPOXY UNING, 4" - 60" DIAllETER, STEAM CURED SYSTEM. CIPP LINING EQUIPMENT · (1) 13 MilliON BTU HOT AlRJWATER BOILER TRUCK · 16' SELF CONTAINED LATERAL CUTTING TRAILER WITH ROBOTIC CAMERA MOUNTED ON CUTTER CRAWLER. · 4" - 24" DIAMETER, FIBERGLASS IN STOCK AT J.T-V. FACILITY. · (1) 1.4 MILLION BTU STEAM BOILER. · (1) 24 FOOT THERMO KING REFRIGERATION TRUCK . · (4) 500 LF X % INCH 5.5. CABLE WINCHES. · (1) 4" - 21" MECHANICAL EPOXY WET OUT TABLE. · (1) 24" - 48" MECHANICAL EPOXY WET OUT TABLE. · (4) VACUUM SYSTEMS FOR FEL TIFIBERGLASS AND EPOXY WET OUT. · 1500 S.F. CLIMATE CONTROLLED WET OUT FACILITY FOR CIPP LINING. '. · (2) 185 CFM AIR COMPRESSOR. · (4) 6" - 30" LATERAL REINSTATEMENT CUTTERS. · (4) 1" X 500' AIR SUPPLY HOSE REELS. · (1) 30' MOTORIZED CONVEYER TABLE FOR RESIN IMPREGNATION OF FELT OR FIBERGLASS LINERS. CCTV CAMERA EQUIPMENT · (1) "YEAR 2005" SYSTEM WITH CLASS 1, DMSION 1, EXPLOSION PROOF CCTV EQUIPMENT MANUFACTURED BY PEARPOINT, INC. 4" - 120" ROBOTIC ARTICULATING CAMERAS. 2" COLOR PUSH SYSTEM. · (1) "YEAR 2002" 24 FOOT BOX TRUCK WITH CLASS 1, DIVISION 1, EXPLOSION PROOF CCTV EQUIPMENT MANUFACTURED BY PEARPOINT, INC. 4" - 120" ROBOTIC ARTICULATING CAMERAS. 2" COLOR PUSH SYSTEM. · (1) "YEAR 2000" 24 FOOT BOX TRUCK WITH CLASS 1, DIVISION 1, EXPLOSION PROOF CCTV EQUIPMENT MANUFACTURED BY PEARPOINT, INC. 4" - 120" ROBOTIC ARTICULATING CAMERAS. 2" COLOR PUSH SYSTEM. GROUTING EQUIPMENT. · (3) 2,000 LF CAMERA CABLE WITH AUTO SPOOL AND REWIND. · (3) ROBOTIC SIX WHEELED CAMERA TRACTOR. · (6) 360 DEGREE ARTICULATING COLOR CAMERA HEAD · (2) STRAIGHT VIEW COLOR CAMERA (BACKUP CAMERA) ,..-.. (3) PEARPOINT FLEXIDATA SOFTWARE FOR CCTV REPORT DOCUMENTATION AND COLOR LASER PRINTS OF LIVE VIDEO FOOTAGE · (2) MINI CAMERA SYSTEMS 2" - 24" DIAMETER MANUFACTURED BY ARIES INDUSTRIES, INC. . ,...,... A.." DTII Co"T"t::A.. Dnn en cnn a.lul I I~"~I" '"~ I~'~'" EQUIPMENT LISTING OWNED AND OPERATED BY J.T.V., INC. . CLEANING EQUIPMENT · (1) "YEAR 2005" 47 FOOT, 12 CY DEBRIS TANK, 1,300 GALLON WATER TANK, 132 GPM @ 2,000 PSI THIS PUMP SYSTEM IS ADJUSTABLE FROM 65 - 125 GPM @ 2,000 PSI, RATED AT CONTINUOS DUTY. MANUFACTURED BY VACTOR MANUFACTURING.. INC. OF FLA. · (1) "YEAR 2002" 47 FOOT, 12 CY DEBRIS TANK, 1,300 GAllON WATER TANK, 132 GPM @ 2,000 PSI THIS PUMP SYSTEM IS ADJUSTABLE FROM 65 - 125 GPM @ 2,000 PSI, RATED AT CONTINUOS DUTY. MANUFACTURED BY VACTOR MANUFACTURING., INC. OF FLA. · (1) "YEAR 1992 w12oo0 PUMP AND BLOWER" 39 FOOT, 9 CY DEBRIS TANK, 1,000 GALLON WATER TANK, 80 GPM @ 2,000 PSI MANUFACTURED BY VAC-CON, INC. OF FLA. · (1) "YEAR 1999" EXTEND-A-JET EASEMENT CLEANING MACHINE. · (1) "YEAR 1999" TUBERCULATION CUITlNG MACHINE. LUMBERJACK CHAIN CUTTER SERIES, 4" - 48" DIAMETER. MANUFACTURED BY FLOW-TEK, INC. · (1) "YEAR 2002" TUBERCULATION CUTTING MACHINE. INTRUDER SERIES IMPACT CUTTER, 6" - 48" DIAMETER. MANUFACTURED BY FLOW-TEK, INC. · (24) PREDATOR SERIES NOZZLES, 2 - 60 DEGREE. MANUFACTURED BY FLOW-TEK, INC. . · (2) DEVIL RAY SERIES NOZZLES. MANUFACTURED BY FLOW-TEK, INC. OSHA SAFETY EQUIPMENT · (6) CONFINED SPACE (4) GAS DETECTORS W120 FOOT LEEDS · (6) CONFINED SPACE TRIPOD WITH FAlL ARREST AND MANUAL HOIST · (6) CONFINED SPACE MANHOLE AIR BLOWERS · (6) MANHOLE GUARD RAIL · (30) EYE WASH CENTERS (1 IN EACH TRUCK AND POSTED THROUGHOUT THE HEADQUARTERS). · (1) FORCED AIR FILTRATION SYSTEM WHICH ACCOMIDATES UP TO SIX RESPIRATORS AT A TIME. BY~ASSPUMPSYSTEMS · (1) 10" HERTZ PUMP VACUUM ASSISTED QUIET ZONE BY-PASS PUMP, 4,200 GPM. · (1) 2" GORMAN RUPP TRASH PUMP, 1,000 GPM, 5 HP. · (1) 4" WACKER TRASH PUMP. 3,200 GPM, 15 HP. · (1) 4" HYDRAULIC MAC PUMP 4,000 GPM. · (1) 6" HYDRAULIC MAC PUMP, 4,800 GPM. · 3,000 lF OF 4" LAY FLAT BY-PASS HOSE. · 4,000 LF OF 6" LAY FLAT BY-PASS HOSE /'.. (24) FIRE HOSE RAMPS FOR TRAFFIC FLOW . . EQUIPMENT LISTING OWNED AND OPERATED BY J.T.V., INC. SUPPORT EQUIPMENT · (1) "YEAR 1999" F-450 UTILITY TRUCK WITH 120 CFM AIR COMPRESSOR AND 3,500 LB LIFT CRANE. · (2) "YEAR 2001" F-3S0 UTILITY TRUCK · (1) "YEAR 2002" F-S50 FLAT BED · (1) "YEAR 200S" F-S50 UTILITY TRUCK TRAFFIC CONTROL FLORIDA ASSOCIATION OF SAFETY COUNCILS' PROGRAM CERnFIED MAINTENANCE OF TRAFFIC INTERMEDIATE LEVEL, FOOT COURSE NO. BT -G!HKI78. · (1) 136 INCH FLASHING ARROW BOARD, TRAILER MOUNTED, SOLAR ARRAY OR BATTERY POWERED. FOOT APPROVED · (2S) ASSORTED 48" FOOT TRAFFIC CONTROL SIGNS · (3S0) 48" FOOT TRAFFIC CONES · (12) 10' STEEL SPEED RAMPS · (12) 8' BARRICADES INJECTION GROUTING EQUIPMENT MANUFACTURERS CERTIFIED INSTALLER OF CHEMICAL GROUT SYSTEM. EQUIPMENT MANUFACTURED BY BUCHEN S.I.S. (QUES INDUSTRIES, INC. PURCHASED BUCHEN S.I.S.) · (1) "YEAR 1998" 8" - 24" DIAMETER GROUT TRUCK WITH SOO LF QUAD HOSE, PUMPS, CHEMICAL TANKS, COMPRESSOR AND COLOR CAMERA SYSTEM. MANHOLE AND LIFT STATION REHABILITATION MANUFACTURERS INSTALLER OF TERRY HILL CONCRETE, INC. FIBERGLASS AND PVC LINING SYSTEMS. · (1) 1.4 MIL BTU STEAM BOILER FOR MH LINING CURING. · (1) MANHOLE VACUUM TESTING SYSTEM. · (1) PORTABLE MANHOLE GROUTING SYSTEM MANUFACTURED BY AVANTIINTERNATIONAL, INC. PIPE BURSTING SYSTEM · (1) 30 TON HYDRAULIC PULLER @ 7500 PSI (6" RAM) · 5.5 HP HIGH PERFORMANCE HONDA HYDRAULIC POWER SUPPLY · 3/4" CABLE 75' · 2/4" CABLE 150' · 6 SERIES ALLOY RESISTANCE PLATE 6 SERIES PULLEY BASE · 4 - 6 INCH SPUmNG HEAD COMPLETE ASSEMBLY r.. BUTT FUSION MACHINE · 200' LONG 114" DIAMETER DUCT RODDER . CONDITIONS 1. Detailed Specifications, which are attached, describe the commodities or services to be acquired by the Owner. 2. Bidders are required to bid their prices on this Schedule of Prices supplied by the Owner. Bids will be deemed non-responsive if this Schedule of Prices is not used. 3. The Owner assumes no responsibility for bids received after the advertised bid opening time or at any office or location other than that specified herein, whether due to mail delays, courier mistakes, mishandling or any other reason. 4. To be considered for award, a bid must comply with all Specifications. No alternate bids or deviations from specifications will be accepted unless requested in the Specifications or Schedule of Prices. Such bids shall be deemed non-responsive. 5. Any checks and/or bonds required by the Specifications to be submitted with the bid must reference as described in the instruction heading. 6. The Owner intends to award a firm, also referred to as Contractor, fixed-price contracts. . 7. Items indicated as emergency work shall require an on site response within 2 hours of notification by Owner and continue until completed or deemed by Owner as -no longer an emergency situation. 8. Non-emergency work shall commence within 30 days of notice and continue diligently during business hours Monday through Friday until completed. Any down time shall be noted. 9. The Contractor awarded the Work shall not employ a subcontractor without the permission of the Owner. 1 O. Award of Work may be contingent on its completion by a certain date and would be approved by both parties prior to scheduling of the Work. 11. Contractor's equipment shall meet or exceed Specifications. 12. Identify lengths of longitudinal cracks on report. . Pricing Form - 114- . . ; . Evaluation Criteria for Rehabilitation of Sanitary Sewer Line Section 3 Sectional Point Repairs Section 4 Full Length Lining, Inversion Lining Section 5 Full Length Lining, Pull in Place Fiberglass Lining One 8" x 350 UF ofVCP sanitary sewer line to be rehabilitated"as follows in Section 3 Sectional Point Repairs. Line will need root cutting, there will be 25 UF of ductile iron Tuberculation removal, 8" x 350 UF of Heavy Hydro cleaning and CCTV inspection, 8" x 650 UF of By-pass Pumping will be needed, (1) Hammer tap removal, Smoke testing of this line, (1) 8" x 4mm x 10 L/F (1) 8" x 4mm x 15 UF (1) 8" x 4mm x 30 UF Sectional Point Repairs (I) 6" Lateral reinstatement with 18" lateral grouting. Price to complete $12,780.00 One 8" x 350 UF ofVCP sanitary sewer line to be rehabilitated as follows in Section 5 Full Length Liner. Line will need root cutting, there will be 25 UF of ductile iron Tuberculation removal, 8" x 350 UF of Heavy Hydro cleaning and CCTV inspection, 8" x 650 UF of By-pass Pumping will be needed,(l) hammer tap removal, Smoke testing ofthis line, (I) 8" x 350 UF full length Pull in Place Fiberglass liner, (6) 6" lateral reinstatements with 18" lateral grouting, (2) 48" x 10 VF. Manhole rehabilitations with removal of existing lining and grouting. Price to complete $40,880.00 One 8" x 350 UF ofVCP sanitary sewer line to be rehabilitated as follows in Section 4 Full Length Liner. Line will need root cutting, there will be 25 UP of ductile iron Tuberculation removal, 8" x 350 UP of Heavy Hydro cleaning and CCTV inspection, 8" x 650 L/F of By-pass Pumping will be needed, hammer tap removal, Smoke testing of this line, 8" x 350 UF full length Inversion Felt Liner, (6) 6" lateral reinstatements with 18" lateral grouting, (2) 48lf x 10 VF. Manhole rehabilitations with removal of existing lining and grouting. Price to complete $34,580.00 Total of three above $88,240.00 Pricing Form - 1I5 - J.T.V., INCORPORATED P.O. BOX 28397 ST. PETE., FL 33709 727-528-1998 . 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10 0 0 0 0 0 10 0 0 0 0 0 0 0 I.C) C\I I.C) 10 0 eX) 10 ...... 0 0 0 I.C) I.C) eX) ...... ~ 10 (t) <0 (t) C\I C\I ~ eX) C\I <0 C\I C\I ...... ~ ~ ~ ~ ~ ~ ~ ~ ~ - ~ ~ ~ (t) (t) C\I ~ ~ ~ ~ ~ ---I en ~ 0::: ::> 0 0 r- I en eX) 0::: >< - 0::: <( ::> a.. 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P/~f :x ~ ~ ~5o,~ ~ ,S'D X 3~ S ;'OloD )( ~~""O ~ d-5D.OJ X <9 ~ ':'5t) ,OJ )( ~ \\ c. 50 .co~f )( 2i) ~ \ 'DD .oQ~ t- )<. Lo ~ \;Loo.oc(.A-X ~ ~ loD\O-o $ ~50.D6 ~ '5~.00 ~ 3S'D.Do :th (.50.00 ~ 3Gt) I 0 0 ~o.~ t 2.50 ,c)o ~ \l'S.o~ $. lOl:)D" ,OJ ~ \ \ ~ aD . c) Q $. l\son I g-o $ \ 3>(<1~O.oo ~ 2.\000, crt) $ 2,400 .on ~ 3~\SgOfsX:L '. . ~e PROPOSAL SIGNATURE FORM The undersigned attests to his (her, their) authority to submit this proposal and to bind the fIrm herein named to perform as per agreement. If the firm is selected by the City the undersigned certifies that helshe will in good faith establish an agreement to provide Sewer System Repairs according to requirements of this Request for Bid Submitted on FEBRUARY 8TH. 2005 By: J. T . v., IN<DRPORATED (Corporation Name) (State of Incorporation) FIDRIDA B~\~'~-h. (Name and title of person authorized to sign~CE T. VELITSaIKCWSKI - PRESIDFNl' (CORPORATE SEAL) " ~~~ Attest, _ ~\ _ '. __- ,- ~ o te Secretary) Business address: 6571 43RD ST. NO. SUITE 1708 PINELlJ\S PARK, FL 33781 Contact Person: JOYCE T. V'ELITSaIK<MSKI - PRESIDENl' Phone Number: (727) 528-1998 Fax Number: (727) 528-9773 Proposal Signature Form . - 116- J. T. V., IN<X>RPoRATEo P.O. OOX 28397 ST. PETE., FL 33709 727-528-1 QQR '. -. PARTID SECTION 2 PUBLIC ENTITY CRIME FORM ~e . 1. . 4. '. SWORN STATEMENT PURSUANT TO SECfION 287.133(3)(a), FLORIDA STATUTES, ON ENTITY CRIMES This sworn statement is submitted to THE crl'Y OF GULF'l?ORI' (print name of the public ~ntity) by' JOYCE T. VELI'l'SCHK~ - PRESIPENl' (print individUal's name and title) for J. T . V., INCDRPORA'IED (print name of entity submitting sworn statement) whose business address is 6571 43RD STREE:l' NO. SUITE 1708 PINELJ:AC:; PARK, FL 33781 and (if applicable) its Federal Employer Identification Number (FEIN) is: 59-3076314 (If the entity has no FEIN, include the Social Security NUIIllx7 of the Individual signing this sworn statement 2. I understand that a "public entity crime" as defined in Paragraph 287.133(1)(g), Florida Statutes, means a violation of any state or federal law by a person with respect to and directly related to the transaction of business with any public entity or with an agency or political subdivision of any other state or of the United States, including. but not limited to, any bid or contract for goods or services to be provided to any public entity or an agency or political subdivision or any other state or of the United States and involving antitrost, fraud, theft, bnbery,collusion, racketeering, conspiracy, or material misrepresentation. I understand. . that "convicted" or "conviction" as defined in Paragraph 287.133(1)(b), Florida Statutes. means a findiru?: of guilt or a conviction of a public entity crime, With or Without an adjudication or guilt, in any federal or state trial court of record . relating to charges brought by indictmeli: or infonnation after July 1, 1989, as a result of jury verdict, nonjury trial, or entry of a plea of guilty or nolo contendere. I understand that an "affiliate" as defined in Paragraph 287.133(IXa), Florida Statutes, means: a. A predecessor or successor of a person convicted of a public entity crime; or b. An entity under the control any natural person who is active in the management of the entity and who has been convicted of a public entity crime. The 1erm affiliate" includes those officers, directors, executives, partners, shareholders, employees, members, and agents who are active in the management of an affiliate. The ownership by one person of shares constituting a controlling interest in another person or a pooling of equipment or income among persons when not for fair market value under an ann's length agreement, shall be a prima fucie case that one person controls another person. A person who knowingly enters into a joint venture with a person who has been convicted of a public entity crime in Florida during the preceding 36 months shall be considered an affitil'lte. 3. C. I understand that a "person" as defined in Paragraph 287.133(1Xe), Florida J.T.V., INCORPORATED P.O. BOX 28397 ST. PETE., FL 33709 727-528-1998 . Sta~ means any nabJral person or entity orp;mi7P.d under the laws of any state or of the States with the legal power to enter into binding conIIaCt and which bids or applies to bid on contracts for die provision of goods or services let by a public entity, or which otherwise trans9cts or applies to transact business with a public entity. The term "personfl includes those ofiicers, db:ecluIS, executives, partners, sbarehokbs, employees, members, and agents who are active in management of an entity. <L Based on infuuUidion and belief: the statement which I have marlced below is true in relation to theenti1y submitting 1bis swom stlteoleIlt (JDdicate wbicb statement applies.) X Neither the entity submitting 1bis swom sIa~t, nor any of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of the entity, nor any affiliAte of the emit;}' has been charged with and convicted of a public entity crime subsequent to July 1, 1989. The entity submitting 1bis swom sfaCco-ntt, or one or more of its officers, directors, executives, partners, shareholders, employees, members, or agents who are active in the management of the entiqr, or an affiJiAtP. of the entity bas been charged with and convicted of a public entity crime subsequent to July 1, 1989. . The entity submitting this sworn sfatement, or one or more of its officers, diredors, executives, partners, shareholders, employees, members, or agents who are active in the management of the entity, or an affiliate of the entity has been cbuged with and convicted of a public entity crime subsequent to July 1, 1989. Ho~er, there has been a subsequent ~ing before a Hearing Officer of the State of Florida, Division of Adminisbative Hearings and the Final Order entered by the Hearing Officer determined that it was not in the public interest to place the entity submitting 1bis SWml statement on the OOI1victed vendor list (attach a copy of the final order) I UNDERSTAND1BAT1HE~ OF1Bti FORMlO'I1IE CONTRACl1NG<FFICERFOR TIlE PUBLIC J'.N1DY1DEN'lD1D) IN PARAGRAPHl (ONE) ABOVE ~ FOR 1HATPUBUC EN'ITIY ONLY AND. 1BAT HIS MlRMti VAUD 'I1IOROUGIIDECl'.MBER31 OF1BE CAU'lIDAR YEAR IN WHIaI rr IS F1LED. I AIS) UNDERSTAND mAT lAM REQUIRED TO 1NFORM11IE PUBLIC I!NIIIY PRIOR ro EN1'ERING INIO A c::uaRACf IN EX~ OF'IHE AMOUNI' PROVIDED IN SECI10N 287.017, FLORJDA SfA1UI.1!S FOR OF OIANGE IN 1.1IE INFORMATION CONTAINm IN THIS FORM. day of FEBRUARY . ~ 2005 ~M;;4~ ~ N lie - tate of FIDRIDA Sworn to an subscribed before Ire this 4TH Personally known X OR produced identification e M .. ~,,,,,. y COIDIDISSl~ a~lJ~ (Type ofideoti:fication) . ~ ,\~.........!.NcS" (Printed typed or stamped ~~notaryPubliC) H:lIPR\MAST_DOC_Uniform Contract VoIl\SwornShDLOO PublicEntityCrimesFlorid4),p'!Ues287.l~W)(a} : * E (09/02103; ~~~ 100168341 iai -"". .:s:!lI: "\.;;..;.~ ~...-~..~~ ~""~'.~~~~~.$' ~ ........,c. ~ '*" :fl"", Ie, ST~\~,,\\'I1 '''''.'''''''' J.T.V.. INCORPORATED P.O. BOX 28397 ST. PETE. FL 33709 727-528-1998 . CITY OF GULFPORT, FLORIDA INSURANCE REQUIREMENTS CHECKLIST FOR SEWER REPAIR PROJECT BID # 2005-03 Items marked ..X" must be provided General Liabilitv X Commercial General Liability Occurrence Form $ 1.000.000 $ $ 1.000.000 $ 1.000.000 $ X Automobile Liabilitv Owned, Hired &Non-Owned $ 500.000 Combined Single Limit Per Occurrence X Workers COlDDensation and Emplover's Liabilitv $ 100.000 $ 100.000 $ 500.000 . Professional Liability Errors and Omissions *Deductible: S *Claims Made (Y IN) *Occurrence (Y IN) *Derense included in Limits (YIN) $ (*To be completed bv Bidder) $ Builder's Riskllnstallation Floater *Flood $ Limit *Transportation $ Limit *Storage $ Limit City Must be a named insured. Copy of Policy will be Required. Qth!2: Minimum Limits Required General Aggregate Product/Completed Operations Aggregate Personal & Advertising lQjury Each Occurrence Statuton Each Accident Disease - Policy Limit Disease - Each Employee Aggregate Each Claim (*To be completed bv bidder) $ 100010 of completed or Installed Value, All Risk $ $ X The Certificate oflnsurance must show 'The City ofGulfport, elected officials and employees" as an additional insured. X Certificates must give the City of Gulfport 30days' prior written notice of cancellation, non-renewal, or adverse change. -_/' . " A completed copy of this form with original sil!tlature must acconioany bid -J.T.V., INCORPORATED P.O. BOX 28397 ST. PETE. FL 33709 727 528-1998 ;;,:......;I."".on ...~- .:.:.:.:.:.:.:.:.:.;.:.:.)>>-x.:-.:-:.:->>:<<->>>>->>>:.<-'. . DAlE (IUIIDDIYYJ "" 01 27 /05 j~~ THIS CER11FICATE IS ISSUED AS A MAlTER OF INFORMAnoN ONLY AND CONFERS NO RIGHTS UPON THE CERTIRCATE HOLDER. THIS CERnFlCATE DOES NOT AliENO, EXTEND OR ALTER 11IE COVERAGE AFFORDED BY 11IE POUCIES BELOW. COMPANIES AFFORDING COVERAGE PRODUCER e STAHL & ASSOCIATES INSURANCE INC. 8200 SEMINOLE BLVD SEMINOLE FL 33772 COMPANY A NATIONAL TRUST INSURANCE CO INSURED JTV INC COMPANY B FCC I INSURANCE CO POBOX 28397 ST PETERSBURG COMPANY C FL 33709 THIS IS TO CER11FY THAT THE POlICIES OF INSURANCE lISTED BElOW HAVE BEEN ISSUED 10 THE INSURED NAMED ABOVE FOR THE POlICY PERIOD INDICATED, NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH 1HIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POUCIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXClUSIONS AND CONDI11ONS OF SUCH POLICIES. UMITS SHOWN MAY HAVE BEEN REDUCED BY PAID ClAIMS. co LlR TYPE OF IeURANCE POUCY tIUIIIIIER POLICY EA'ECI1VE POUCY I!XPIRAlION DAlE (IIIMIIltYY) DAlE (IIIIIIlD/YY) LIMn'S GEIEIW.. UAIIILIrY CPPO 0 0 0 2 0 7 3 X COMMERCIAL GENERAl.. UABlUTY CLAlMSUADEOOOCCUR OWNER'S & CONTRACTOR'S PROT GENERAl.. AGGREGATE s1, 000 , 000 ~-COUP~p~GS1,000 000 PERSONAL & ADV INJURY s1, 000, 000 EACH OCCURRENCE s 1 , 000 000 ARE DAMAGE (Any _ 1ft) S 10 0 , 000 MB>EXP(Any_~) S 5,000 1,000,000 COMBlNB> SINGlE LIMIT S AU1'OIIOBU IJA8IUn' CAO 0 0 02413 X BODILY INJURY (Per ~ s HIRB> AlITOS -' X NON-OWNB> AUTOS BODILY INJURY (Per accIdenI) s PROPERTY DAMAGE S GARAGe LIA8UIY ANY AlITO AlITO ONLY - EA ACCIDENT S OlHER 1HAN AUTO ONLY: EACH ACCIDENT AGGREGATE EACH OCCURRatCE AGGREGATE EXCESS LIA8UIY UMBRB..LA FORM O'nfER THAN UMBREU.A FORM WORKERS COIIPEJISATION AND EMPLOYERS' IJA8IUn' llfE PROPAlE1ORI PARTNERSIEXECUT1VE OFFICERS ARE: ODER INCt. EXCl S a D1SEASE-POUCY LIMIT S a OISEASE-EA BlIPlOYEE S DESCRIPTIOtI OF 0PERA11OIISII.OCATIOIIS/VEItICI. nEIIS PROJECT: SEWER SYTEMS REPAIRS BID #2005-03 CERTIFICATE HOLDER AS ADDITIONAL INSURED WITH RESPECT TO GENERAL LIABILITY Bm~.~~~v. . ... . ........,. ,. ,. . ~~~~. ~'l~~":'oi*,f,;'~'" . . ;, ".,~. : .' .:, ~.<, . re',' "'=,:~..&~*~f~~ ,= . SHOULD AHY OF 'lItE ABOVE DESCRIIED POLICES BE CANCEUJ!D BEFORE llfE . CITY OF GULF PORT ELECTED OFFICERS & EMPLOYEES 2401 53RD STREET S GULF PORT FL 33707 I!XPIRAlION DATE nEIlEOF, 11tE IS8UING COMPANY WILL ENDEAVOR TO MAIL .l.O.- DAYS WRn1EN NOnCE TO THE CEII1W'tCATE HOLDER NAIlED TO THE LEFT, BUT FALURE TO IIIAL SUCH IIOTICE SHALL -.osE NO OBLIGATION OR LIAIIILITY Jan.28. 2005_ 3:05PM ACORD. CERTIFICATE OF LIABILITY INSURANCE No.8688 caR 11 JTYIN-l 01 28/05 THIS CERl1fICATE IS ISSUED AS A MATTER OF INFORMATION ONLY MDl:ONA!RS NO RIGHTS uflOR TtE CERTIFICATE HOLJ)ER. "fHIS c:ER11FICAlE OOES NOT AlIENO. EXl1!ND OR ALlER THE COVERAGE N=FORDED BY THE PQUClE51J1iLOW. PIlODlICEA chard. - Sarasota raerly CODDell , Herrig) , 0 Clark ROila Suite 1 1ra.o~a FL 34233 Phone:941-922-0245 Fax:941-~23-4126 JIolSUIlEi' INSURERS AFf'ORI)ItG COYEAAGE MAle . HKlUNC ~ QQIGM'f J.T.V. Inco~rated Joyce V.liteCbolto".Jti. P. O. Box 283i1 St. P8t.~.~ r.L 33709 lNSlIfteflll:. INSURER &: INS\,llKR C: IIISUAER 0: ItSUtCER E: COVERAGES lltE 1"Ol~$ Of IIl8UIWlCE llST1!D IIELOW HA\II! REH ISSUED TO lIE IN$URFO NAMED AIJO\IE FOR THE roucv I'ERIOU 1NOlCA1ED. NC)'IWlll4$TANIlING Nfl flE:QURMENT. TIiRM OR CCNOI11ON or,."., CONTMCT Oft OTHERDOC;UIotF.NTwmlRCSPECTTOWttICH TttSCBu...tCATf:MAY BE lSSUFO OR MAY PERTAIIl. mE lNSURIlMCE N'fORDeD lIY lHE POl.lClFS DESCRlIJ[D IlfJlEIN IS SUIIJECT TO o'U THE TERMS. EXClUSlON& AND c;oNOlTlOHs Of SUCH PClUCES. ~1" lMT& &MOWN MAY HAVE lICDI REDUCED BY MID CUUMS. TYPE OF MUlIANCf. GENERAL I.IMIUTY COliM::RCW. GENERJollWlI IlY Cl AUll w.oc 0 OCCUR l"ClLICW' _ ~ EACli ocCURRENCE I PASllSES(I;'~--). · ~ EX!' (..,..........-0) S PEASONAL&NJ\IIRJURY S GalEMLACCMf:G/f.1E . PROOUCTS - C()UPIOP AGG S LOC C(lMBINEO SIHGlE LMT (b -"'-"l S AU. OWM:D AUTOS SCt1l:OUlED mTOS HIRED AlfTOS NCWf-OWNfD AUTOS 800llY lNJUl\Y (Pet pereon) s BOOI.V INJURY (Pc<--I s PROPF.lnY lWAI'Gl! (.... MCid4InIl s CilAIUlGE LWIILIlY ,.".,AUTO AUTO ONLY. CI\ ACCllIENT S OMR 1lWI AUl0 ONly: EAACC S /tOO . ElIa!aANIIltRLA l.WIlLt1'Y OCCUR 0 CU\IIilS aw>E EACH (ICCUIlRDlCl! S M'.GREGATE S . S S OFIlUCT\OlE RETEHTIOH S WOflKERS c:oMl'INIA'ftON AND EJIPLOYERI" L.NII.Jn' A AN'(~IuM'Aft~ WC2018991QO OffICEMlEM(lF.R liXCLuom? ~~.... cmtER 03/24/04 03/24/05 .500,000 F,L.OlSCASE-eAEMPLOYE '50~!000 E.L 0lSEASE -l'OLlCYLIMIT '500 000 DEERIP1lON OF 0I'ERA11ONS ILOCAnoHS/\IEHlCUl5/UCl.11l1DG ADOED BY I:IIOW:l ::IlIEMT , Sf'EQM.1'RO\IlIIOQ ~f: Sewer By.tea RGpairs Job '2005-03 Fax 1727-528-9773 Ci ty of Gul.fport Elected Officials , Employees 2401 53rcl St S Gulfport FL 33107 CANCEllATION CI'fY090 IItOULDMV OF '''UIICMl CIQCIIelll5ft POUCEIIIE CMCfI.lfD BEFORE THE DPlM DATI> 11E1IEOF. TMI!"'-; lIllIURER WLL EMIl!AVOR TO IIIlL ~ M"-.n1!N NOTICE TO 11tf CIER11f1CATEIIOUlIiR IWED TO 1MIlEFT. BUT ~M.URE TO DO 110 IttAlL ....otE NO ClILIlM'nONOR UQlJJYOF/IIIf'( IlIIlD lB'OIl ntE"~ ITS dGNT$ OR IlIPflQIlII TMiS. o ACORD CORPORATION 1988 CER11FICATE HOLDER ACORD 2S (2001*) -e . -. CITY OF GULFPORT. FLORIDA REFERENCE INFORMATION FOR SEWER REPAIR PROJECT BID #2005-03 Organization MANATEE <XX1NTY <nvERNMENr Contact Person MR. ROBERT LYOOS - SUPERVISOR OF PUBLIC WORKS OEPT. Address 4422 66TH STREET WEST BLDG A City BRADENl'<::N State FL Zip 34210 Phone Number (941-"- ) 795-3411 Project Cost $900,000. 00 Date Performed 2004 Organization THE CITY OF 'ffiFASURE ISLAND Contact Person MR. fXl\l HAMBIOGE - PUBLIC. WORKS D~ Address 120 108m AVENJE City TREASURE ISLAND State FL Zip 33706 PhoneNumber( 727 )547-4575 Project Cost $600,000.00 Date Perfonned 2004 Organization CITY OF INDIAN ROCKs BEACH Contact Person MR. DEAN SCHARMm - PUBLIC WORKs D~R Address 1507 BAY PArM BLVD. City INDIAN ROCKS BEArn State FL Zip 34635 Phone Number (727 ) 595-6889 Project Cost $250,000.00 Date Performed 2004 Organization CITY OF SOOTH PASADmA Contact Person MR. GARY ANDERSOO Address 7.047 SUNSET DR. so. City SOOTH PASADENA State FL Zip 33707 Phone Number (727 ) 384-0701 Project Cost $200,0.00. 00 Date Performed 20.04 Rep_tiVeT~JOYCE T~~CMSKI -.T Representative's Signature ", " ~~ ~ f\}..A Finn J. T. V. , J.T.V., INmRPORATEO P.O. OOX 28397 ST. PEl'E., FL 33709 727-528-1:998 . . . EQUAL EMPLOYMENT OPPORTUNITY I AFFIRMATIVE ACTION POUCY STATEMENT J.T.V., INCORPORATED shall assure to each applicant or employee equal opportunity in all employment practices, including recruitment, examination, appointment, training, promotion, demotion, merit, retention, discipline, and termination, without regard to the individual's race, color, sex, sexual orientation, religion, national origin, age, disability or material status, except as provided by law. J.T.V., INCORPORATED shall assure equal employment opportunity to disabled applicants or employees, who with reasonable acconmodation can perfonn satisfactorily the essential functions of the job in question. J. T .V., INCORPORATED shall implement and strive to achieve the goals established by the Affirmative Action Program/Plan by good faith efforts to reach its objective of equal employment opportunity. Under federal regulations, sexual harassment is a prohibited practice that violates the sex discrimination provisions of Title VII of the Civil Rights Acts of 1964. J.T.V., Inc. charges each and every manager and supervisor with the responsibility of taking preventative steps to ensure that the workplace is free of sexually threatening, inappropriate or inhibiting conduct, which would infringe upon an employee's individual rights. Any applicant or employee who believes that he or she has been harassed or discriminated against in any manner as described above may file a complaint within the following number of days of the alleged action with anyone of the following: (180 days) J.T.V.. INCORPORATED Equal Opportunity Officer P.O. Box 28397 St. Petersburg, Fl33709 (727)528-1998 Equal Employment Opportunity Commission (180 days; 300 if another human relations agency contacted first) Tampa Area Office Timberlake Federal Building Annex 501 East Polk Street, Suite 1020 Tampa, Florida 32302 (813)228-2310 Miami District Office One Biscayne Tower, Suite 2700 2 South Biscayne Blvd. Miami, Florida 33131 (305)530-6050 ErJ6-3 ~~ l.l~ City Council \\.Le? _,...m~gen,!!.!~..~Cove,~~ '1,~,~ora.I!!:t!:!.!!!__....m""'_'_lli"..'.,."..".,..m.."..,.=". Tracking Number: 1,453 Actual Date: 08/04/2005 Subject / Recommendation: Approve the Agreement between the Florida Department of Environmental Protection and the City of Clearwater for funding in the amount of $50,000 for the design and construction of an observation tower at Cooper's Point and authorize the appropriate officials to execute same. Summary: In 1997, the City of Clearwater, in cooperation with the Southwest Florida Water Management District and the Florida Department of Environmental Protection and with the approval of Pinellas County, developed a management plan for habitat restoration and enhancement of Cooper's Point. The plan included such features as boardwalks, educational displays and interpretive centers; however, the initial phase and funding was limited to exotic and nuisance vegetation removal, re-grading areas of the site to elevations proper for the establishment and maintenance of open water and marsh habitats and re-establishment of tidally restricted water features to increase and improve water circulation and quality. The initial phase has been completed as well as the timber bridges over the two tidal cuts that allow access to the northerly point. The City of Clearwater requested and has been awarded $50,000.00 for partial funding through the Florida Department Environmental Protection Coastal Zone Management Program for the construction of the observation tower. The agreement requires a 50:50 match with the City of Clearwater. The overlook tower will be located on uplands at the north end of the peninsula providing a bird's eye view of old Tampa Bay. It will be constructed primarily of wood, approximately fifty feet high, four stories tall. It should be noted that 46 different species of birds have been sited at Cooper's Point and that two bobcats were recently sited by contract maintenance personnel. Currently the upland and trails are mowed quarterly and the site is monitored monthly and limited maintenance is performed monthly to control any nuisance and invasive vegetation. A third quarter amendment will establish the budget for FDEP funding (334350) for the design and construction of an observation tower at Cooper's Point in Capital Improvement Program (CIP) project 0315-961XX, Cooper's Point. An additional third quarter amendment will transfer $50,000 0 f Stormwater Utility (388419) revenue from CIP project 0315-96120, Alligator Creek Project Design, to 0315-961XX, Cooper's Point. A copy of the Agreement is available for review in the Official Records and Legislative Services Office. Originating: Engineering Section Consent Agenda Category: Agreements/Contracts - with cost Public Hearing: No Financial Information: ~~ l.l~ City Council _,.,"~Jlen~a",,~pver Me"!or!!,!!,.~~I:!!!!._"..." Type: Capital Expenditure Budget Adjustment: Yes Budget Adjustment Comments: See summary section. Review Approval Michael Quillen Bryan Ruff 07-11-2005 14:59:05 07-21-2005 14:20:05 07-13-2005 14:39:56 07-20-2005 14:57:10 07-15-2005 09: 19:25 07-20-2005 17:25:55 Cvndie Goudeau Tina Wilson Garrv Brumback Bill Horne ~ f,' i, ~'-':'-_..:' DEP AGREEMENT NO. CZ611 JUN 2 J ,." ':l~'JJ STATE OF FLORIDA CITY OF COASTAL ZONE MANAGEMENT PROGRAM GRANT AG RKf~~~U~R PURSUANT TO THE RATIOfY NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION COOPERATIVE AWARD THIS AGREEMENT is entered into between the STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, whose address is 3900 Commonwealth Boulevard, Tallahassee, Florida 32399-3000 (hereinafter referred to as the "Department" or "DEP") and the CITY OF CLEARWATER, whose address is Post Office Box 4748, Clearwater, Florida 33758 (hereinafter referred to as "Grantee" or "Recipient"), a local government, to provide federal funding for COOPER'S POINT. WHEREAS, the Department is the recipient offederal [mancial assistance from the National Oceanic and Atmospheric Administration (NOAA), awarded on July 1, 2005, pursuant to cooperative annual award #NA05NOS419J074 and, as the result of this Agreement the Grantee has been detennined to be a subrecipient of federal [mancial assistance from the National Oceanic and Atmospheric Administration; and, WHEREAS, the Grantee is responsible for complying with the appropriate federal guidelines in the performance of its activities pursuant to this Agreement. NOW, THEREFORE, in consideration of the premises and the mutual benefits to be derived here from, the Department and the Grantee do hereby agree as follows: 1. TERMS OF AGREEMENT A. The Grantee does hereby agree to perform in accordance with the tenns and conditions set forth in this Agreement, Attachment A (Project Work Plan), and all attachments and exhibits named herein, which are attached hereto and incorporated by reference. For purposes of this Agreement, the tenns "Contract" and "Agreement" and the tenns "Grantee", "Recipient" and "Contractor" are used interchangeably. B. The Grantee shall comply with all applicable federal, state and local rules and regulations in perfonning under this Agreement. The Grantee acknowledges that this requirement includes compliance with all applicable federal, state and local health and safety rules and regulations. The Grantee further agrees to include this provision in all subcontracts issued as a result of this Agreement. C. The State of Florida's perfonnance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Legislature and receipt of funding from NOAA. The parties hereto understand that this Agreement is not a commitment of future appropriations. D. The Grantee acknowledges that receipt of this grant does not imply that the project qualifies for any applicable state permit or approval. 2. PERIOD OF AGREEMENT This Agreement shall begin upon execution by both parties and end no later than September 30, 2006, inclusive. No work may commence and no funds may be expended on Section 306A projects until the Florida Coastal Management Program (FCMP) and NOAA has approved the Section 306A checklist. Projects funded with Section 306A funds must comply with Section 306A of the Coastal Zone Management Act, which may be accessed at http://www.ocrm.nos.noaa.gov/czm/czm act.html#anchor206619 3 . FUNDING/CONSIDERATION A. As consideration for the services rendered by the Grantee under the terms of this Agreement, the Department shall pay the Grantee on a cost reimbursement basis an amount not to exceed $50,000 toward the total project cost described in Attachment A. DEP Agreement No. CZ611, Page 1 of 10 DEP 55-236 (04/05) r B. Only project costs incurred on or after July 1,2005 and on or prior to September 30, 2006, as shown by project invoices, are eligible for reimbursement. In order to be reimbursed, costs under this Agreement must be obligated and all work completed by the Grantee by the end of the grant award period established in paragraph 2. Ten percent (10%) of the funds eligible for reimbursement under this Agreement may be withheld pending receipt and approval of all work products and deliverables as identified in Attachment A. C. The parties hereto understand and agree that this Agreement requires a cost sharing or match on the part of the Grantee in the amount of $50,000 in cash, in-kind, or third party in-kind, towards the work funded under this Agreement. All cost sharing/match shall meet the federal requirements established in 48 CFR Part 31,15 CFR 14.23,15 CFR 24.24 and OMB Circulars A-87, A-122 and A-21, as applicable. D. Allowable costs will be determined in accordance with the cost principles applicable to the organization incurring the costs. For purposes of this Agreement, the following cost principles are incorporated by reference. Organization Type Applicable Cost Principles State, local or Indian tribal government. OMB Circular A-87 Private non-profit organization other than an (1) OMB Circular A-122 institution of higher education, (2) hospital, or (3) organization named in OMB Circular A-122 as not subject to that circular. Education Institutions OMB Circular A-21 For profit organization other than a hospital and an 48 CFR Part 31 organization named in OMB Circular A-122 as not subject to that circular 4. REPORTS A. The Grantee shall submit a quarterly Progress Report Form, attached hereto and made a part hereof as Attachment B. Quarterly reports shall be submitted electronically to the Department's Grant Manager no later than twenty (20) days following the completion of the quarterly reporting period. The term "quarterly" shall reflect the calendar quarters ending March 31, June 30, September 30 and December 31. In addition to the fmal quarterly progress report, the Grantee shall submit a fmal project report. The final project report shall also contain the following sections: Executive Summary, Methodology, Outcome and Further Recommendations. The fmal project report must comply with the publication requirements as stated in Paragraph 22 of this Agreement. After approval by the Florida Coastal Management Program, five (5) hard copies shall be submitted to the Department's Grant Manager no later than twenty (20) days after the Agreement termination date. Final payment will be held until receipt and approval ofthe Final Project Report. B. The Grantee shall submit quarterly a Payment Request Form (Attachment C), in conjunction with the Progress Report Form. Failure to comply with these reporting requirements will result in non-payment or termination. To be eligible for reimbursement, costs must be in accordance with the requirements of 15 CFR Parts 14 and 24, as applicable C. The Grantee shall be reimbursed on a cost reimbursement basis for all eligible project costs upon receipt and acceptance of a properly completed Attachment C, Payment Request Form. In addition to the Payment Request Form, the Grantee must provide a Schedule of Expenditures, Schedule of Match and copies of invoices. The Schedule of Expenditures shall include, the invoice number, a description of the goods or services purchased, date of the transaction, amount paid, check number and vendor name. All requests for reimbursement of travel expenses shall be in accordance with Section 112.061, Florida Statutes. D. In addition to the invoicing requirements contained in paragraphs 4.A, B. and C, the Department will periodically request proof of a transaction (invoice, payroll register, etc.) to evaluate the appropriateness of costs to the Agreement pursuant to State and Federal guidelines (including cost allocation guidelines), DEP Agreement No. CZ611, Page 2 of 10 DEP 55-236 (04/05) as appropriate. This information, when requested, must be provided within 30 calendar days of such request. The Grantee may also be required to submit a cost allocation plan to the Department in support of its multipliers (overhead, indirect, general administrative costs, and fringe benefits). All bills for amounts due under this Agreement shall be submitted in detail sufficient for a proper pre-audit and post- audit thereof. State guidelines for allowable costs can be found in the Department of Financial Services' Reference Guide for State Expenditures at www.dbf.state.fl.us/aadir/reference guide and allowable costs for Federal Programs can be found under 48 CFR Part 31 at http://www.access.gpo.gov/nara/cfr/cfr- table-search.html and OMB Circulars A-87, A-122, A-21, at http://www . whitehouse. gov / omb/ circulars/index.html#numerical. 5. INDEMNIFICA TION/LIMITS OF LIABILITY Each party hereto agrees that it shall be solely responsible for the negligent or wrongful acts of its employees and agents. However, nothing contained herein shall constitute a waiver by either party of its sovereign immunity or the provisions of Section 768.28, Florida Statutes. 6. DEFAULT/TERMINATION A. The Department may terminate this Agreement at any time in the event of the failure of the Grantee to fulfill any of its obligations under this Agreement. Prior to termination, the Department shall provide thirty (30) calendar days written notice of its intent to terminate and shall provide the Grantee an opportunity to consult with the Department regarding the reason(s) for termination. B. The Department may terminate this Agreement if the work described herein has not commenced within 60 days of the date of execution of this Agreement. Prior to termination, the Department shall provide thirty (30) calendar days written notice of its intent to terminate and shall provide the Grantee an opportunity to consult with the Department regarding the reason(s) for termination. C. The parties hereto may agree to terminate this Agreement for convenience as evidenced by written amendment of this Agreement. The amendment shall establish the effective date of the termination and the procedures for proper closeout of the Agreement. D. The Department may terminate this Agreement for convenience by providing the Grantee with thirty (30) calendar days written notice. E. This Agreement may be unilaterally canceled by the Department for refusal by the Grantee to allow public access to all documents, papers, letters, or other material made or received by the Grantee in conjunction with this Agreement, unless the records are exempt from Section 24(a) of Article I of the State Constitution and Section 119.07(1), Florida Statutes. F. The Department of Environmental Protection will decline reimbursement to Grantee for services provided under the terms of this Agreement if Grantee does not submit payment requests and quarterly reports in accordance with the provisions of section 4. Payment requests and quarterly reports received by the Department after the 20th day following the completion of any quarterly reporting period will be considered late-filed and render Grantee in default under the terms of this Agreement. G. Notice shall be sufficient if delivered personally or by certified mail to the address set forth below. Any and all notices shall be delivered to the parties at the following addresses: The Grantee's contact for delivery of notices: Heather Faessler City of Clearwater Post Office Box 4748 Clearwater, Florida 33758 DEP Agreement No. CZ61l, Page 3 of 10 DEP 55-236 (04/05) The Department's contact for delivery of notices: Domecia Allen, Grants Specialist V Department of Environmental Protection Florida Coastal Management Program 3900 Commonwealth Boulevard, Mail Station #47 Tallahassee, Florida 32399-3000 7. REMEDIES If the Grantee materially fails to comply with the terms and conditions of this Agreement, including any Federal or State statutes, rules or regulations, applicable to this Agreement, the Department may take one or more of the following actions, as appropriate for the circumstances. A. Temporarily withhold cash payments pending correction of the deficiency by the Grantee. B. Disallow (that is, deny both use of funds and any applicable matching credit for) all or part of the cost of the activity or action not in compliance. C. Wholly or partly suspend or terminate this Agreement. D. Withhold further awards for the project or program. E. Take other remedies that may be legally available. F. Costs of the Grantee resulting from obligations incurred by the Grantee during a suspension or after termination of the Agreement are not allowable unless the Department expressly authorizes them in the notice of suspension or termination. Other Grantee costs during suspension or after termination, which are necessary and not reasonably avoidable, are allowable ifboth of the following apply: 1. The costs result from obligations which were properly incurred by the recipient before the effective date of suspension or termination, are not in anticipation of it, and in the case of termination, are non-cancelable; and 2. The cost would be allowable if the Agreement were not suspended or expired normally at the end of the funding period in which the termination takes place. G. The remedies identified above do not preclude the Grantee from being subject to debarment and suspension under Executive Orders 12549 and 12689. 8. RECORD KEEPING/AUDIT A. The Grantee shall maintain books, records and documents directly pertinent to performance under this Agreement in accordance with generally accepted accounting principles consistently applied. NOAA, the Department, the State of Florida, or their authorized representatives shall have access to such records for audit purposes during the term of this Agreement and for five years following Agreement completion. In the event any work is subcontracted, the Grantee shall similarly require each subcontractor to maintain and allow access to such records for audit purposes. B. The Grantee agrees that if any litigation, claim, or audit is started before the expiration of the record retention period established above, the records shall be retained until all litigation, claims or audit findings involving the records have been resolved and fmal action taken. C. Records for real property and equipment acquired with Federal funds shall be retained for five years following fmal disposition. DEP Agreement No. CZ611, Page 4 of 10 DEP 55-236 (04/05) 9. SPECIAL AUDIT REQUIREMENTS A. In addition to the requirements of the preceding paragraph, the Grantee shall comply with the applicable provisions contained in Attachment D (Special Audit Requirements), attached hereto and incorporated herein by reference. Exhibit 1 to Attachment D summarizes the funding sources supporting the Agreement for pwposes of assisting the Grantee in complying with the requirements of Attachment D. A revised copy of Exhibit 1 must be provided to the Grantee for each amendment which authorizes a funding increase or decrease. If the Grantee fails to receive a revised copy of Exhibit 1, the Grantee shall notify the Department's Grant Manager to request a copy of the updated information. B. The Grantee is hereby advised that the Federal and/or Florida Single Audit Act Requirements may further apply to lower tier transactions that may be a result of this Agreement. The Grantee shall consider the type offmancial assistance (federal and/or state) identified in Attachment D, Exhibit 1 when making its determination. For federal fmancial assistance, the Grantee shall utilize the guidance provided under OMB Circular A-133, Subpart B, Section _.210 for determining whether the relationship represents that of a subrecipient or vendor. For state fmancial assistance, the Grantee shall utilize the form entitled "Checklist for Nonstate Organizations Recipient/Subrecipient vs Vendor Determination" (form number FSAA_CL2) that can be found under the "Links/Forms" section appearing at the following website: http://www.fsaa.state.fl.us/. The Grantee should confer with its chief fmancial officer, audit director or contact the Department for assistance with questions pertaining to the applicability of these requirements. 10. SUBCONTRACTS A. The Grantee may subcontract work under this Agreement without the prior written consent of the Department's Grant Manager. The Grantee agrees to comply with the procurement requirements contained in 15 CFR 24 and 15 CFR 14.44, as applicable. The Grantee agrees to be responsible for the fulfillment of all work elements included in any subcontract and agrees to be responsible for the payment of all monies due under any subcontract. It is understood and agreed by the Grantee that the Department shall not be liable to any subcontractor for any expenses or liabilities incurred under the subcontract and that the Grantee shall be solely liable to the subcontractor for all expenses and liabilities incurred under the subcontract. B. The Department of Environmental Protection supports diversity in its procurement program and requests that all subcontracting opportunities afforded by this Agreement embrace diversity enthusiastically. The award of subcontracts should reflect the full diversity of the citizens of the State of Florida. Upon request, the Department will furnish a list of minority owned businesses for consideration in subcontracting opportunities. 11. LOBBYING PROHIBITION A. In accordance with Section 216.347, Florida Statutes, the Grantee is hereby prohibited from using funds provided by this Agreement for the purpose of lobbying the Legislature, the judicial branch or a state agency. 12. CONTACTS A. The Department's Grant Manager (who may also be referred to as the Department's Project Manager) for this Agreement is identified below. Domecia Allen, Grants Specialist V Department of Environmental Protection Florida Coastal Management Program 3900 Commonwealth Boulevard, Mail Station #47 Tallahassee, Florida 32399-3000 Telephone No.: (850)245-2161 SunCom No.: 205-2161 Fax No.: (850)245-2191 SunCom Fax No.: 205-2191 E-mail Address:Domecia.Allen@dep.state.fl.us DEP Agreement No. CZ611, Page 5 of 10 DEP 55-236 (04/05) B. The Grantee's Grant Manager (which may also be referred to as the Grantee's Project Manager or Point of Contact) for this Agreement is identified below. Heather Faessler City of Clearwater Post Office Box 4748 Clearwater, Florida 33758 Telephone No.: (727) 562-4897 Fax No.: (727) 562-4755 E-mail Address:Heather.Faessler@myclearwater.com C. The Grantee's Fiscal Agent for this Agreement is identified below. Heather Faessler City of Clearwater Post Office Box 4748 Clearwater, Florida 33758 Telephone No.: (727) 562-4897 Fax No.: (727) 562-4755 E-mail Address:Heather.Faessler@myclearwater.com 13. INSURANCE A. To the extent required by law, the Grantee will be self-insured against, or will secure and maintain during the life of this Agreement, Workers' Compensation Insurance for all of the Grantee's employees connected with the work of this project and, in case any work is subcontracted, the Grantee shall require the sub-contractor similarly to provide Workers' Compensation Insurance for all of the latter's employees unless such employees are covered by the protection afforded by the Grantee. Such self-insurance program or insurance coverage shall comply fully with the Florida Workers' Compensation law. In case any class of employees engaged in hazardous work under this Agreement is not protected under Workers' Compensation statutes, the Grantee shall provide, and cause each subcontractor to provide, adequate insurance satisfactory to the Department, for the protection of the Grantee's employees not otherwise protected. B. The Grantee warrants and represents that it is self-funded for liability insurance, appropriate and allowable under Florida law, and that such self-insurance offers protection applicable to the Grantee's officers, employees, servants and agents while acting within the scope of their employment with the Grantee. 14. CONFLICT OF INTEREST The Grantee covenants that it presently has no interest and shall not acquire any interest that would conflict in any manner or degree with the performance of services required. 15. EQUIPMENT The purchase of non-expendable equipment costing $1,000 or more is not authorized under the tenns of this Agreement. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK DEP Agreement No. CZ611, Page 6 of 10 DEP 55-236 (04/05) 16. CHANGE ORDERS The Department may at any time, by written order designated to be a change order, make any change in the work within the general scope of this Agreement (e.g., specifications, timeline within current authorized agreement period, method or manner of performance, requirements, etc.). All change orders are subject to the mutual agreement of both parties as evidenced in writing. Any change order which causes an increase or decrease in the Grantee's cost or time shall require formal amendment to this Agreement. 17. QUALITY ASSURANCE [Not Applicable] If the Grantee's project involves environmentally related measurements or data generation, the Grantee shall develop and implement quality assurance practices consisting of policies, procedures, specifications, standards, and documentation sufficient to produce data of quality adequate to meet project objectives and to minimize loss of data due to out-of-control conditions or malfunctions. All sampling and analyses performed under this Agreement must conform with the requirements set forth in Chapter 62-160, Florida Administrative Code, and the Quality Assurance Requirements for Department Agreements, attached hereto and made a part hereof as Attachment G, Quality Assurance Requirements. 18. DISCRIMINATION A. No person, on the grounds of race, creed, color, national origin, age, sex, or disability, shall be excluded from participation in; be denied the proceeds or benefits of; or be otherwise subjected to discrimination in performance of this Agreement. B. An entity or affiliate who has been placed on the discriminatory vendor list may not submit a bid on a contract to provide goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not award or perform work as a contractor, supplier, subcontractor, or consultant under contract with any public entity, and may not transact business with any public entity. The Florida Department of Management Services is responsible for maintaining the discriminatory vendor list and intends to post the list on its website. Questions regarding the discriminatory vendor list may be directed to the Florida Department of Management Services, Office of Supplier Diversity at 850/487-0915. C. The Grantee agrees to comply with the provisions of 15 CFR Part 8 "Nondiscrimination in Federally Assisted Programs." No person, on the grounds of race, creed, color, national origin, age, sex or disability, shall be excluded from participation in; be denied the proceeds or benefits of; or be otherwise subjected to discrimination in the performance of this Agreement. 19. DEBARMENT/SUSPENSION A. In accordance with Executive Order 12549, Debarment and Suspension (15 CFR 26), the Grantee shall agree and certify that neither it, nor its principals, is presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal department or agency; and, that the Grantee shall not knowingly enter into any lower tier contract, or other covered transaction, with a person who is similarly debarred or suspended from participating in this covered transaction, unless authorized in writing by NOAA to the Department. 20. COPYRIGHT, PATENT AND TRADEMARK Department of Commerce, National Oceanic' and Atmospheric Administration (NOAA) and the Department reserve a royalty-free, nonexclusive, and irrevocable license to reproduce, publish or otherwise use, and to authorize others to use, for federal government purposes: A. The copyright in any work developed under a grant or contract under a grant. B. Any rights of copyright to which a grantee or a contractor purchases ownership with grant support. C. All patent rights, copyrights and data rights must be in accordance with 15 CFR 14.36 and 15 CFR 24.34, as applicable. DEP Agreement No. CZ611, Page 7 of 10 DEP 55-236 (04/05) 21. RESEARCH MISCONDUCT Scientific or research misconduct refers to the fabrication, falsification, or plagiarism in proposing, performing, or reviewing research, or in reporting research results. It does not include honest errors or differences of opinion. The recipient organization has the primary responsibility to investigate allegations and provide reports to the Federal Government. Funds expended on an activity that is determined to be invalid or unreliable because of scientific misconduct may result in a disallowance of costs for which the institution may be liable for repayment to the awarding agency. The Office of Science and Technology Policy at the White House published in the Federal Register on December 6, 2000, a fmal policy that addressed research misconduct. The policy was developed by the National Science and Technology Council (65 FR 76260). The U.S. Department of Commerce may accept the recipient's fmdings or proceed with its own investigation. The Grants Officer shall inform the recipient of the U.S. Department of Commerce's fmal determination. 22. PUBLICA nONS/AUDIOVISUALS/SIGNS Before publishing or printing a fmal draft of any publication pertaining to this Agreement, such draft shall be sent to the Florida Coastal Management Program for review and approval. This does not apply to the required quarterly reports referred to in paragraph 4 of this Agreement. A. Publications, printed reports (other than the required performance, fmancial reports or publications as identified in paragraph 22.8. below), videos, websites or other materials must include the NOAA logo (logos can be found at the FCMP web site at: http://www.dep.state.fl.us/cmp/grants/logos/index.htm or contact the FCMP to get a copy) and the following statement on the cover offrrst page: "This (report/video/web site/publication) funded in part, through a grant agreement from the Flor~da Department of Environmental Protection, Florida Coastal Management Program, by a grant provided by the Office Of Ocean and Coastal Resource Management under the Coastal Zone Management Act of 1972, as amended, National Oceanic and Atmospheric Administration Award No. NA 05NOS419 10 74. The views, statements, fmdings, conclusions and recommendations expressed herein are those of the author(s) and do not necessarily reflect the views of the State of Florida, NOAA or any of its subagencies." The next printed line shall identify the month and year of the publication. B. Publication of the results of research projects in appropriate professional journals is encouraged as an important method of recording and reporting scientific information. The recipient is required to submit a copy to the funding agency when releasing information related to a funded project, which includes a statement that the project or effort undertaken was or is sponsored by the U.S. Department of Commerce. The recipient is also responsible for assuring that every publication of material (including internet sites) based on or developed under an award, except scientific articles or papers appearing in scientific, technical or professional journals, contains the statement shown in paragraph A. above. C. Audiovisuals: Recipients must acknowledge NOAA support on any audiovisual (e.g., website, video, slides, etc.) which is produced with fmancial assistance. Unless required under special terms of this Agreement, this requirement does not apply to audiovisuals produced as research instruments or for documenting experimentation or findings and which are not intended for presentation to the general public. The acknowledgment must not represent or suggest in any way that the views expressed are those of the National Oceanic and Atmospheric Administration and must include the statement shown in paragraph A. above. If the nature of the audiovisual is such that it is not intended for presentation to the general public, the following statement, or its equivalent, must be included in the work: "The National Oceanic and Atmospheric Administration has not approved this (e.g., video, slides, websites, publications, etc.) for presentation to the general public." The Recipient must receive approval from the FCMP and NOAA before beginning production and distribution of any audiovisual (e.g., video, slides, etc.) funded under this Agreement. Please schedule at DEP Agreement No. CZ611, Page 8 of 10 DEP 55-236 (04/05) least thirty days for this approval. The Recipient must also provide the FCMP with shooting scripts and provide two (2) copies of the audiovisual (e.g., video, slides, etc.) upon completion. D. Sign Requirements for Construction Projects: The Recipient shall erect a sign at the site of any construction project, maintain it during construction and the sign must remain at the site permanently. This requirement shall survive the completion date of the Agreement as established in paragraph 2. The sign must be at least 2' x 3' in size and include the language shown below, and the NOAA, DEP and FCMP logos. Logos can be found at the FCMP web site at: http://www.dep.state.fl.us/cmp/grants/logos/index.htm. Sign colors should complement the surrounding area. The following language is recommended: "Funding for this project was provided in part, through a grant agreement from the Florida Department of Environmental Protection, Florida Coastal Management Program, by a grant provided by the Office Of Ocean and Coastal Resource Management under the Coastal Zone Management Act of 1972, as amended, National Oceanic and Atmospheric Administration, U. S. Department of Commerce. The next printed line shall identify the completion month and year of the project. 23. STATEMENT OF NOAA AND FCMP FUNDING PERCENTAGE AND DOLLAR AMOUNT When issuing statements, press releases, requests for proposals, bid solicitations, and other documents describing projects or programs funded in whole or in part with FCMP funds, all Recipients receiving FCMP funds shall clearly state: A. The percentage of the total cost ofthe program or project that is financed with FCMP funds; and, B. The dollar amount of FCMP funds to be expended on the project or program. For example: " % of the total cost of this project is financed with funds through a grant from the Florida Coastal Management Program, Florida Department of Environmental Protection, and from the National Oceanic and Atmospheric Administration in the amount of $ 24. CONTRACT PROVISIONS The Grantee agrees to comply with, and include as appropriate in contracts and sub grants, the provisions contained in Attachment I, Contract Provisions, attached hereto and made a part hereof. In addition, the Grantee acknowledges that the applicable regulations listed in Attachment J, Regulations, attached hereto and made a part hereof, shall apply to this Agreement. 25. LAND ACQUISITION Land acquisition is not authorized under the terms of this Agreement. 26. ENTIRE AGREEMENT This Agreement represents the entire agreement of the parties. Any alterations, variations, changes, modifications or waivers of provisions of this Agreement shall only be valid when they have been reduced to writing, duly signed by each of the parties hereto, and attached to the original of this Agreement, unless otherwise provided herein. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK DEP Agreement No. CZ611, Page 9 of 10 DEP 55-236 (04/05) IN WITNESS WHEREOF, the parties have caused this Agreement to be duly executed, the day and year last written below. CITY OF CLEARWATER By: STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION By: Sally 8. Mann, Director Intergovernmental Programs William B. Home II City Manager Date: Date: Attest: Cynthia E. Goudeau City Clerk Domecia Allen DEP Grant Manager Countersigned: Approved as to form and legality: -"'A~ 1~ Frank Hibbard Mayor-Councilmember DEP Program Attorney Approved as to form and legality: Lesile Dougall-Sides Assistant City Attorney FEID No.: 59-6000289 *For Agreements with governmental boards/commissions: If someone other than the Chairman signs this Agreement, a resolution, statement or other document authorizing that person to sign the Agreement on behalf of the governmental board/commission must accompany the Agreement. List of attachments/exhibits included as part of this Agreement: Specify Type Attachment Attachment Attachment Attachment Attachment Attachment Attachment Attachment Attachment Attachment Letter/ Number -A -1L ~ -1L .JL l -.il --H -L ---L Description (include number of pages) Proiect Work Plan (5 Pages) Progress Report Form (2 Pages) Payment ReQuest Form (3 Pages) Special Audit Requirements (5 Pages) Disclosure of Lobbving Activities (2 Pages) attach only if applicable Property Reporting Form (1 Page) if aPDlicable attach only if applicable Quality Assurance ReQuirements (14 Pages) attach only if applicable Certification Regarding Debarment/Suspension (2 Pages) attach if applicable Contract Provisions ( 4 Pages) Regulations (1 Page) DEP Agreement No. CZ611, Page 10 of 10 DEP 55-236 (04/05) IN WITNESS WHEREOF, the parties have caused this agreement to be duly executed, the day and year last written below. GRANTEE NAME Countersigned: CITY OF CLEARWATER, FLORIDA By: Frank Hibbard Mayor -Councilmem ber William B. Horne, II City Manager Approved as to form: Attest: Leslie Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk DEP Agreement No.CZ611, Page 10a of 10 DEP 55-236 (04/05) ATTACHMENT A PROJECT WORK PLAN FY05-06 DEP Agreement # CZ611 Proiect Title: Cooper's Point Recipient Organization Name: City of Clearwater Chief Elected Official or Agency Head: Frank V. Hibbard Title: Mayor Address: P. O. Box 4748, Clearwater Florida Zip Code: 33761 Area Code and Telephone Number: (727) 562-4050 Area Code and Facsimile Machine Telephone Number: (727) 562-4052 E-Mail Address: N/A Proiect Manae:er Organization Name: City of Clearwater Name: Heather Faessler, Environmental Specialist Address: P.O. Box 4748 Zip Code: 33758 Area Code and Telephone Number: (727) 562-4897 Area Code and Facsimile Machine Telephone Number: (727) 562-4755 E-Mail Address:Heather.Faessler@mvclearwater.com Mailing Address for Warrant (if other than the Recipient address): County in which project is located: Pinellas Project is Statewide: DEP Agreement No. CZ611, Attachment A, Page 1 of5 DEP 55-236 (04/05) Scope of Work Information Abstract Description: Briefly but completely describe the problem to be addressed and the project solution to the problem. Please limit to one page. The City of Clearwater's Cooper's Point is a 75-acre preserve of uplands and wetlands located along Old Tampa Bay. The preserve includes unique habitats, including pine flatwoods, mangrove swamps, a high-energy beach and a live oak hammock. These habitats support avian indigenous species and shorebird nesting and foraging areas; the mangrove system serves as a critical nursery for numerous fish species. The Army Corps of Engineers permitted the Cooper's Point Project in 1998; however, the mulch trails and bird observation tower were never constructed, and thus, the City of Clearwater has requested FCMP funds to construct these features, as well as to conduct a detailed wildlife survey and to install educational and interpretive signage. The creation of the trail access and observation tower will increase environmental awareness and stewardship in concert with existing education programs at Cooper's Point. DEP Agreement No. CZ611, Attachment A, Page 2 of 5 DEP 55-236 (04/05) Proiect Obiectives and Related Tasks and Deliverables: List project objective(s) and tasks that will accomplish each objective. Indicate the quarter in which these tasks will occur and will be delivered. Deliverables or work products must be listed. Objective 1: Design and Construction of a Bird Observation Tower Task I: Design and permitting (second quarter). Task 2: Bid and award contract for construction (second quarter). Task 3: Construction (commence third quarter, complete fourth quarter) Deliverables: Quarterly Progress and Final Reports with copies of plans and specifications and bid documentation. Final report will include photographic documentation of the completed Bird Observation Tower. DEP Agreement No. CZ611, Attachment A, Page 3 of 5 DEP 55-236 (04/05) Project Bud2et Schedule: Type dollar amounts only in applicable categories (round to the nearest dollar; no cents) and leave other categories blank. If your grant Agreement requires match, it must equal the FCMP funds requested, or one hundred percent (100%). A budget transfer of funds (within approved budget categories), in an amount not to exceed 10 percent of the FCMP total budget, is allowed without requesting an official amendment. Budl!et Catel!orv 1. Salaries 2. Fringe Benefits 3. Travel 4. Equipment Purchases 5. Supplies 6. Contractual Services 7. Construction 8. Other Expenses 9. Indirect Charges FCMP Total FCMP Funds MATCH Funds 50,000.00 50,000.00 50.000.00 Match Total 50,000.00 Total Project Cost: $100,000.00 DEP Agreement No. CZ###, Attachment A, Page 4 of 5 DEP 55-236 (06/04) Proiect Budl!et Narrative: Describe line items for each applicable budget category shown on the budget schedule. Provide sufficient detail to show cost relationship to project activities. Complete for both FCMP and match items, if applicable. If in-kind match is being provided by a third party, a letter from that party confmning the amount and type of that match must be included with this project work plan. Note: Indirect costs are not allowed as match. Construction: This project will be publicly bid for any and all qualified contractors. The City of Clearwater is requesting $50,000.00 in funding for this project to construct a bird observation tower. The matching funds will be allocated from the City of Clearwater's budget. The cost of the construction services will be shared by both FCMP and the City. DEP Agreement No. CZ###, Attachment A, Page 5 of 5 DEP 55-236 (06/04) ATTACHMENT B PROGRESS REPORT FORM DEP Agreement No.: Grantee Name: Grantee Address: Grantee's Grant Manager: I Telenhone No.: I Reportin2 Period: Proiect Title: Provide a summary of project accomplishments to date by objective and task. If tasks were not addressed during the reporting period, explain why; if tasks were completed and reported on in previous reporting period, identify the reporting period in which the task was completed. Identify below, and attach copies of, any relevant deliverables being submitted for the project for this reporting period (e.g., Deliverable 1.1: copies of permits, Deliverable 1.2: before photographs, etc.) Provide an explanation for anv anticinated delavs or anv nroblems encountered. DEP Agreement No. CZ611, Attachment B, Page 1 of 2 INSTRUCTIONS FOR COMPLETING ATTACHMENTB PROGRESS REPORT FORM DEP AGREEMENT NO.: This is the number on your grant agreement that starts with CZ6 __ GRANTEE NAME: Enter the name of the grantee's agency. GRANTEE ADDRESS: Enter the address that is on the first page of the grant agreement. GRANTEE'S GRANT MANAGER: Enter the person identified as grant manager in the grant agreement. TELEPHONE NO.: Enter the telephone number where the grant manager can be contacted. REPORTING PERIOD: This is the beginning and ending date of the reporting period; it can cover more than one quarter. PROJECT TITLE: Enter the Title shown on the first page of the grant agreement. Summarize project accomplishments to date by objective and task. If tasks were not addressed during the reporting period, explain why; if tasks were completed and reported on in previous reporting period, please identify the reporting period when the task was completed. This section shows the progress to date for each objective and task scheduled to begin or be completed within the reporting period. If there was no progress for a task that was to start or be completed, please explain the reason. If tasks were completed and reported on in a previous report, please state when they were completed (for example: "This task was completed and reported on in the report submitted October 20"). Provide a brief description of the progress, do not merely say "on-going" or "completed." Identify below, and attach copies of, any relevant deliverables being submitted for this reporting period (e.g., report data sets, links to on-line photographs, etc.): Ensure that any deliverables listed in the grant agreement, as well as those not listed are included. For instance, you may send copies of agendas or minutes of meetings, photos of displays, or other supporting documentation to show the completion or progress towards a task. Label the deliverables by objective and task number(s) that they are associated with (for example: Deliverable 1.1 for Objective 1, task 1). Provide an explanation for any anticipated delays or any problems encountered: Provide a brief summary of any anticipated or encountered problems or delays. Questions regarding completion of Progress Reports should be directed to Domecia Allen at (850) 245-2161 or Domecia.Allen@dep.state.fl.us. DEP Agreement No. CZ611, Attachment B, Page 2 of 2 ATTACHMENT C PAYMENT REQUEST FORM GRANTEE: GRANTEE'S GRANT MANAGER: PAYMENT REQUEST NO.: PERFORMANCE PERIOD: PERCENT MATCHING REQUIRED: DEP AGREEMENT NO.: DATE OF REQUEST: AMOUNT REQUESTED:$ GRANT EXPENDITURES SUMMARY SECTION [Effective Date of Grant through End-of-Grant Period] CATEGORY OF EXPENDITURE AMOUNT OF THIS CLAIM TOTAL CUMULATIVE FCMP CLAIMS MATCHING FUNDS CLAIMED TOTAL CUMULATIVE MATCHING FUNDS TOTAL AMOUNT $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ Salaries Fringe Benefits Travel Equipment Purchases Supplies Contractual Services Construction Other Expenses Indirect GRANT BUDGET AMOUNT $ Less Total Cumulative Payments of: $ REMAINING BUDGET IN GRANT $ GRANTEE CERTIFICATION The undersigned certifies that the amount being requested for reimbursement above was for items that were charged to and utilized only for the above cited grant activities. Grantee's Grant Manager's Signature Grantee's Fiscal Agent Print Name Print Name Telephone Number Telephone Number **PLEASE DO NOT ALTER THIS FORM** DEP Agreement No. CZ611, Attachment C, Page 1 of 3 L_ INSTRUCTIONS FOR COMPLETING ATTACHMENT C PAYMENT REQUEST FORM GRANTEE: Enter the name of the grantee's agency. DEP AGREEMENT NO.: This is the number on your grant agreement that starts with CZ6 _ _ . DATE OF REQUEST: This is the date you are submitting the report. AMOUNT REQUESTED: This should match the amount on the "TOTAL AMOUNT" line for the "AMOUNT OF THIS CLAIM" column. GRANTEE'S GRANT MANAGER: This should be the person identified as grant manager in the grant agreement. PAYMENT REQUEST NO.: This is the number of your payment request, not the quarter number. PERFORMANCE PERIOD: This is the.beginning and ending date of the reporting period. PERCENT MATCHING REQUIRED: Enter your match requirement here. It is either 100% or Nt A for Section 309 grants. GRANT EXPENDITURES SUMMARY SECTION: "AMOUNT OF THIS CLAIM" COLUMN: Enter the amount that was paid out during the reporting period for each approved budget category. This must be by budget category as in the currently approved budget in Attachment A, Project Work Plan, or amendment of your grant Agreement. Do not claim expenses in a budget category that does not have an approved budget. Do not claim items that are not specifically identified in the current Budget Narrative section of Attachment A. DO NOT ALTER FORM OR COMBINE BUDGET CATEGORIES. Enter the column total on the "TOTAL AMOUNT' line. Enter the FCMP budget amount on the "GRANT BUDGET AMOUNT' line. Enter the total cumulative amount of this request and all previous payments on the "LESS TOTAL CUMULATIVE PAYMENTS OF' line. Deduct the "LESS TOTAL CUMULATIVE PAYMENTS OF' from the "GRANT BUDGET AMOUNT' for the amount to enter on the "REMAINING BUDGET IN GRANT' line. "TOT AL CUMULATIVE FCMP CLAIMS" COLUMN: Enter the cumulative amounts that have been claimed to date for FCMP expenses by budget category. The final report should show the total of all claims, first claim through the fmal claim, etc. Enter the column total on the "TOTAL AMOUNT' line. DO NOT ENTER ANYTHING IN THE SHADED AREAS. "MATCHING FUNDS CLAIMED" COLUMN: Enter the amount to be claimed as match for the reporting period. This needs to be shown under specific budget categories according to what is in the currently approved Attachment A, Project Work Plan. Enter the total on the "TOTAL AMOUNT' line for this column. Enter the match budget amount on the "GRANT BUDGET AMOUNT' line for this column. Enter the total cumulative amount of this and any previous match claimed on the "LESS TOTAL CUMULATIVE PAYMENTS OF' line for this column. Deduct the "LESS TOTAL CUMULATIVE PAYMENTS OF' from the "GRANT BUDGET AMOUNT' for the amount to enter on the "REMAINING BUDGET IN GRANT' line. "TOTAL CUMULATIVE MATCHING FUNDS" COLUMN: Enter the cumulative amount you have claimed to date for match by budget category. Put the total of all on the line titled "TOTAL AMOUNT." The final report should show the total of all claims, fIrst claim through the fmal claim, etc. DO NOT ENTER ANYTHING IN THE SHADED AREAS. GRANTEE CERTIFICATION: Must have the original signature of both the Grantee's Grant Manager and the Grantee's Fiscal Agent as identified in the grant agreement. DEP Agreement No. CZ611, Attachment C, Page 2 of 3 REOUlRED BACK-UP DOCUMENT A TION: Schedule of Expenditures should include, the invoice number, a description ofthe goods or services purchased, date of the transaction, amount paid, check amount, check number and vendor name. Schedule of Match should include, the invoice number, a description of the goods or services purchased, date ofthe transaction, amount paid, check amount, check number and vendor name. Copies of Invoices (Not applicable to state agencies) Copies of Travel Reimbursements if applicable FLAIR Report (State agencies only) NOTE: If claiming reimbursement for travel, you must include copies of receipts and a copy of the travel reimbursement form (available from staff of the Florida Coastal Management Program or use your affiliation's reimbursement form, provided it has been approved by the State of Florida Chief Financial Officer). **DO NOT FORGET TO SUBMIT A COMPLETED PROGRESS REPORT IN CONJUNCTION WITH YOUR PAYMENT REQUEST** If you have any questions please do not hesitate to contact Leeanne Zimmerman at (850) 245-2164. DEP Agreement No. CZ611, Attachment C, Page 3 of 3 ATTACHMENT D SPECIAL AUDIT REQUIREMENTS The administration of resources awarded by the Department of Environmental Protection (which may be referred to as the "Department", "DEP", "FDEP" or "Grantor", or other name in the contract/agreement) to the recipient (which may be referred to as the "Contractor", Grantee" or other name in the contract/agreement) may be subject to audits and/or monitoring by the Department of Environmental Protection, as described in this attachment. MONITORING In addition to reviews of audits conducted in accordance with OMB Circular A-B3 and Section 215.97, F.S., as revised (see "AUDITS" below), monitoring procedures may include, but not be limited to, on-site visits by Department staff, limited scope audits as defmed by OMB Circular A-B3, as revised, and/or other procedures. By entering into this Agreement, the recipient agrees to comply and cooperate with any monitoring procedures/processes deemed appropriate by the Department of Environmental Protection. In the event the Department of Environmental Protection determines that a limited scope audit of the recipient is appropriate, the recipient agrees to comply with any additional instructions provided by the Department to the recipient regarding such audit. The recipient further agrees to comply and cooperate with any inspections, reviews, investigations, or audits deemed necessary by the Chief Financial Officer or Auditor General. AUDITS PART I: FEDERALLY FUNDED This part is applicable if the recipient is a State or local government or a non-profit organization as defmed in OMB Circular A-l33, as revised. 1. In the event that the recipient expends $500,000 or more in Federal awards in its fiscal year, the recipient must have a single or program-specific audit conducted in accordance with the provisions of OMB Circular A-133, as revised. EXHIBIT I to this Agreement indicates Federal funds awarded through the Department of Environmental Protection by this Agreement. In determining the Federal awards expended in its fiscal year, the recipient shall consider all sources of Federal awards, including Federal resources received from the Department of Environmental Protection. The determination of amounts of Federal awards expended should be in accordance with the guidelines established by OMB Circular A-133, as revised. An audit of the recipient conducted by the Auditor General in accordance with the provisions ofOMB Circular A-B3, as revised, will meet the requirements of this part. 2. In connection with the audit requirements addressed in Part I, paragraph 1., the recipient shall fulfill the requirements relative to auditee responsibilities as provided in Subpart C ofOMB Circular A-B3, as revised. 3. If the recipient expends less than $500,000 in Federal awards in its fiscal year, an audit conducted in accordance with the provisions of OMB Circular A-B3, as revised, is not required. In the event that the recipient expends less than $500,000 in Federal awards in its fiscal year and elects to have an audit conducted in accordance with the provisions ofOMB Circular A-133, as revised, the cost of the audit must be paid from non-Federal resources (i.e., the cost of such an audit must be paid from recipient resources obtained from other than Federal entities). 4. The recipient may access information regarding the Catalog of Federal Domestic Assistance (CFDA) via the internet at http://12.46.245.173/cfdalcfda.html. DEP 55-2] 5 (04/05) DEP Agreement No. CZ611, Attachment D, Page 1 of 5 PART II: STATE FUNDED This part is applicable if the recipient is a nonstate entity as defmed by Section 215.97(2)(1), Florida Statutes. 1. In the event that the recipient expends a total amount of State fmancial assistance equal to or in excess of $500,000 in any fiscal year of such recipient, the recipient must have a State single or project-specific audit for such fiscal year in accordance with Section 215.97, Florida Statutes; applicable rules of the Executive Office of the Governor and the Chief Financial Officer; and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General. EXHIBIT 1 to this Agreement indicates State fmancial assistance awarded through the Department of Environmental Protection by this Agreement. In determining the State fmancial assistance expended in its fiscal year, the recipient shall consider all sources of State fmancial assistance, including State fmancial assistance received from the Department of Environmental Protection, other state agencies, and other nonstate entities. State fmancial assistance does not include Federal direct or pass-through awards and resources received by a nonstate entity for Federal program matching requirements. 2. In connection with the audit requirements addressed in Part II, paragraph 1, the recipient shall ensure that the audit complies with the requirements of Section 215.97(7), Florida Statutes. This includes submission of a fmancial reporting package as defmed by Section 2l5.97(2)(d), Florida Statutes, and Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General. 3. If the recipient expends less than $500,000 in State fmancial assistance in its fiscal year, an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, is not required. In the event that the recipient expends less than $500,000 in State fmancial assistance in its fiscal year, and elects to have an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, the cost ofthe audit must be paid from the non-State entity's resources (i.e., the cost of such an audit must be paid from the recipient's resources obtained from other than State entities). 4. For information regarding the Florida Catalog of State Financial Assistance (CSF A), a recipient should access the Florida Single Audit Act website located at http://state.fl.us/fsaalcatalog or the Governor's Office of Policy and Budget website located at http://www.myflorida.comlmvflorida/governmentlcontacts/opbOffice.html for assistance. In addition to the above websites, the following websites may be accessed for information: Legislature's Website http://www.leg.state.fl.us/, Governor's Website http://www.myflorida.coml, Department of Financial Services' Web site http://www.dbf.state.fl.us/and the Auditor General's Website http://www.state.fl.us/audgen. PART III: OTHER AUDIT REQUIREMENTS (NOTE: This part would be used to specify any additional audit requirements imposed by the State awarding entity that are solely a matter of that State awarding entity's policy (i.e., the audit is not required by Federal or State laws and is not in conflict with other Federal or State audit requirements). Pursuant to Section 215.97(7)(m), Florida Statutes, State agencies may conduct or arrange for audits of State financial assistance that are in addition to audits conducted in accordance with Section 215.97, Florida Statutes. In such an event, the State awarding agency must arrange for funding the full cost of such additional audits.) PART IV: REPORT SUBMISSION 1. Copies of reporting packages for audits conducted in accordance with OMB Circular A-B3, as revised, and required by PART I of this Attachment shall be submitted, when required by Section .320 Cd), OMB Circular A-B3, as revised, by or on behalf of the recipient directly to each of the following: DEP 55-215 (04/05) DEP Agreement No. CZ611, Attachment D, Page 2 of 5 A. The Department of Environmental Protection at the following address: Audit Director Florida Department of Environmental Protection Office of the Inspector General, MS 40 2600 Blair Stone Road Tallahassee, Florida 32399-2400 B. The Federal Audit Clearinghouse designated in OMB Circular A-B3, as revised (the number of copies required by Sections .320 (d)(1) and (2), OMB Circular A-133, as revised, should be submitted to the Federal Audit Clearinghouse), at the following address: Federal Audit Clearinghouse Bureau of the Census 1201 East 10th Street Jeffersonville, IN 47132 C. Other Federal agencies and pass-through entities in accordance with Sections .320 (e) and (f), OMB Circular A-B3, as revised. 2. Pursuant to Section .320(f), OMB Circular A-I33, as revised, the recipient shall submit a copy of the reporting package described in Section .320(c), OMB Circular A-133, as revised, and any management letters issued by the auditor, to the Department of Environmental Protection the following address: Audit Director Florida Department of Environmental Protection Office of the Inspector General, MS 40 2600 Blair Stone Road Tallahassee, Florida 32399-2400 3. Copies offmancial reporting packages required by PART II of this Attachment shall be submitted by or on behalf of the recipient directly to each of the following: A. The Department of Environmental Protection at the following address: Audit Director Florida Department of Environmental Protection Office of the Inspector General, MS 40 2600 Blair Stone Road Tallahassee, Florida 32399-2400 B. The Auditor General's Office at the following address: State of Florida Auditor General Room 401, Claude Pepper Building III West Madison Street Tallahassee, Florida 32399-1450 REMAINDER OF P AGE INTENTIONALLY LEFT BLANK DEP 55-215 (04/05) DEP Agreement No. CZ611, Attachment D, Page 3 of 5 1---- 4. Copies of reports or management letters required by PART III ofthis Attachment shall be submitted by or on behalf of the recipient directly to the Department of Environmental Protection at the following address: Audit Director Florida Department of Environmental Protection Office of the Inspector General, MS 40 2600 Blair Stone Road Tallahassee, Florida 32399-2400 5. Any reports, management letters, or other information required to be submitted to the Department of Environmental Protection pursuant to this Agreement shall be submitted timely in accordance with OMB Circular A-133, Florida Statutes, or Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General, as applicable. 6. Recipients, when submitting fmancial reporting packages to the Department of Environmental Protection for audits done in accordance with OMB Circular A-133, or Chapters 10.550 (local governmental entities) or 10.650 (nonprofit and for-profit organizations), Rules of the Auditor General, should indicate the date that the reporting package was delivered to the recipient in correspondence accompanying the reporting package. PART V: RECORD RETENTION The recipient shall retain sufficient records demonstrating its compliance with the terms of this Agreement for a period of 5 years from the date the audit report is issued, and shall allow the Department of Environmental Protection, or its designee, Chief Financial Officer, or Auditor General access to such records upon request. The recipient shall ensure that audit working papers are made available to the Department of Environmental Protection, or its designee, Chief Financial Officer, or Auditor General upon request for a period of 3 years from the date the audit report is issued, unless extended in writing by the Department of Environmental Protection. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK DEP 55-215 (04/05) DEP Agreement No. CZ611, Attachment D, Page 4 of 5 EXHIBIT - 1 FUNDS A WARDED TO THE RECIPIENT PURSUANT TO THIS AGREEMENT CONSIST OF THE FOLLOWING: Federal Resources Awarded to the Reci Federal Program Number Original A eement ient Pursuant to this A reement Consist of the Followin Federal A enc U.S. Department of Commerce CFDA Number 11.419 CFDA Title Coastal Zone Administration Awards Fundin State Resources Awarded to the Reci Federal Program Number Federal A enc ient Pursuant to this A reement Consist of the Followin Matchin Resources for Fed CFDA CFDA Title Fundin State Resources A warded to the ReciDient Pursuant to this A~reement Consist of the Followin~ Resources Subiect to Sectioll State CSF A Title Program State or Number Funding Source Fiscal Year Funding Source Description Fundin~ Number Total Award I For each program identified above, the recipient shall comply with the program requirements described in the Catalog of Federal Domestic Assistance (CFDA) [http://12.46.245.l73/cfdalcfda.html) and/or the Florida Catalog of State Financial Assistance (CSF A) [http://state.fl.us/fsaalcatalog). The services/purposes for which the funds are to be used are included in the Contract scope of services/work. Any match required by the recipient is clearly indicated in the Contract. DEP 55-215 (04/05) DEP Agreement No. CZ611, Attachment D, Page 5 of 5 ATTACHMENT I Contract Provisions All contracts awarded by a recipient, including small purchases, shall contain the following provisions as applicable: 1. Equal Employment Opportunity - All contracts shall contain a provision requiring compliance with Executive Order (E.O.) 11246, "Equal Employment Opportunity," as amended by E.O. 11375, "Amending Executive Order 11246 Relating to Equal Employment Opportunity," and as supplemented by regulations at 41 CFR part 60, "Office of Federal Contract Compliance Programs, Equal Employment Opportunity, Department of Labor." 2. Copeland "Anti-Kickback" Act (18 V.S.C. 874 and 40 V.S.C. 276c) - All contracts and subgrants in excess of $2000 for construction or repair awarded by recipients and subrecipients shall include a provision for compliance with the Copeland "Anti-Kickback" Act (18 U.S.C. 874), as supplemented by Department of Labor regulations (29 CFR part 3, "Contractors and Sub- contractors on Public Building or Public Work Financed in Whole or in Part by Loans or Grants from the United States"). The Act provides that each contractor or subrecipient shall be prohibited from inducing, by any means, any person employed in the construction, completion, or repair of public work, to give up any part of the compensation to which he is otherwise entitled. The recipient shall report all suspected or reported violations to the Federal awarding agency. 3. Davis-Bacon Act, as amended (40 V.S.C. 276a to a-7) - When required by Federal program legislation, all construction contracts awarded by the recipients and subrecipients of more than $2000 shall include a provision for compliance with the Davis-Bacon Act (40 U.S.C. 276a to a-7) and as supplemented by Department of Labor regulations (29 CFR part 5, "Labor Standards Provisions Applicable to Contracts Governing Federally Financed and Assisted Construction"). Under this Act, contractors shall be required to pay wages to laborers and mechanics at a rate not less than the minimum wages specified in a wage determination made by the Secretary of Labor. In addition, contractors shall be required to pay wages not less than once a week. The recipient shall place a copy of the current prevailing wage determination issued by the Department of Labor in each solicitation and the award of a contract shall be conditioned upon the acceptance of the wage determination. The recipient shall report all suspected or reported violations to the Federal awarding agency. 4. Contract Work Hours and Safety Standards Act (40 D.S.C. 327-333) - Where applicable, all contracts awarded by recipients in excess of $2000 for construction contracts and in excess of $2500 for other contracts that involve the employment of mechanics or laborers shall include a provision for compliance with Sections 102 and 107 of the Contract Work Hours and Safety Standards Act (40 U.S.C. 327-333), as supplemented by Department of Labor regulations (29 CFR part 5). Under Section 102 of the Act, each contractor shall be required to compute the wages of every mechanic and laborer on the basis of a standard work week of 40 hours. Work in excess of the standard work week is permissible provided that the worker is compensated at a rate of not less than 1 Y2 times the basic rate of pay for all hours worked in excess of 40 hours in the work week. Section 107 of the Act is applicable to construction work and provides that no laborer or mechanic shall be required to work in surroundings or under working conditions which are unsanitary, hazardous or dangerous. These requirements do not apply to the purchases of supplies or materials or articles ordinarily available on the open market, or contracts for transportation or transmission of intelligence. DEP Agreement No. CZ611, Attachment I, Page 1 of 4 5. Rights to Inventions Made Under a Contract or Agreement - Contracts or agreements for the performance of experimental, developmental, or research work shall provide for the rights of the Federal Government and the recipient in any resulting invention in accordance with 37 CFR part 401, "Rights to Inventions Made by Nonprofit Organizations and Small Business Firms Under Government Grants, Contracts and Cooperative Agreements," and any implementing regulations issued by the awarding agency. 6. Clean Air Act (42 V.S.C. 7401 et seq.) and the Federal Water Pollution Control Act, as amended (33 V.S.C. 1251 et seq.) - Contracts and subgrants of amounts in excess of $100,000 shall contain a provision that requires the recipient to agree to comply with all applicable standards, orders or regulations issued pursuant to the Clean Air Act (42 V.S.C. 7401 et seq.) and the Federal Water Pollution Control Act as amended (33 U.S.C. 1251 et seq.). Violations shall be reported to the Federal awarding agency and the Regional Office of the Environmental Protection Agency (EP A). 7. Byrd Anti-Lobbying Amendment (31 U.S.c. 1352) - Contractors who apply or bid for an award of $100,000 or more shall file the required certification. Each tier certifies to the tier above that it will not and has not used Federal appropriated funds to pay any person or organization for influencing or attempting to influence an officer or employee of any agency, a member of Congress, officer or employee of Congress, or an employee of a member of Congress in connection with obtaining any Federal contract, grant or any other award covered by 31 D.S.C. 1352. Each tier shall also disclose any lobbying with non-Federal funds that takes place in connection with obtaining any Federal award. Such disclosures are forwarded from tier to tier up to the recipient. 8. Debarment and Suspension (E.O.s 12549 and 12689) - No contract shall be made to parties listed on the General Services Administration's List of Parties Excluded from Federal Procurement or Nonprocurement Programs in accordance with E.O.s 12549 and 12689, "Debarment and Suspension." This list contains the names of parties debarred, suspended, or otherwise excluded by agencies, and contractors declared ineligible under statutory or regulatory authority other than E.O. 12549. Contractors with awards that exceed the small purchase threshold shall provide the required certification regarding its exclusion status and that of its principal employees. 9. Section 508 of the Federal Water Pollution Control Act, as amended (33 V.S.C. 1368) and Section 1424(e) of the Safe Drinking Water Act (42 U.S.C. 300h-3(e)) - Contracts and sub grants of amounts in excess of $100,000 shall contain a provision that requires the recipient to agree to comply with all applicable standards, orders or regulations issued pursuant to Section 508 of the Federal Water Pollution Control Act, as amended (33 V.S.C. 1368) and Section 1424(e) of the Safe Drinking Water Act (42 V.S.c. 300h-3(e)). Violations shall be reported to the Federal awarding agency and the Regional Office of the Environmental Protection Agency (EPA). 10. Compliance with all Federal statutes relating to nondiscrimination - These include but are not limited to: (a) Title VI of the Civil Rights Act of 1964 (PL. 88-352), which prohibits discrimina- tion on the basis of sex; (b) Section 504 of the Rehabilitation Act of 1973, as amended (29 U.S.c. 795), which prohibits discrimination on the basis of handicaps; (c) the Age Discrimination Act of 1975, as amended (42 V.S.C. 6101-6107), which prohibits discrimination on the basis of age; (d) the Drug Abuse Office and Treatment Act of 1972 (P.L. 92-255), as amended, relating to non- discrimination on the basis of drug abuse; (e) the Comprehensive Alcohol Abuse and Alcoholism Prevention, Treatment and Rehabilitation Act of 1970 (PL. 91-616), as amended, relating to nondiscrimination on the basis of alcohol abuse or alcoholism; (f) Sections 523 and 527 of the Public Health Service Act of 1912 (42 V.S.C. 290 dd-3 and 290 ee-3), as amended, relating to confidentiality of alcohol and drug abuse patient records; (g) Title VIII of the Civil Rights Act of 1968 (42 V.S.C. 3601 et seq.), as amended, relating to nondiscrimination in the sale, rental or DEP Agreement No. CZ611, Attachment I, Page 2 of 4 financing of housing; (h) EO 13166 (68 FR 14180) to Federal financial assistance recipients on the Title VI prohibition against national origin discrimination affecting Limited English Proficient (LEP) persons, (i) Title VII of the Civil Rights Act of 1964, 42 V.S.c. which prohibits discrimination on the basis of religion, a religious corporation, association, educational institution or society, any other nondiscrimination provisions in the specific statute(s) made; and, U) the requirements of any other nondiscrimination statute(s) that may apply. 11. Compliance with the requirements of Titles II and III of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 (p.L. 91-646) that provide for fair and equitable treatment of persons displaced or whose property is acquired as a result of Federal or federally assisted programs. These requirements apply to all interests in real property acquired for project purposes regardless of Federal participation in purchases. 12. Compliance with the provisions of the Hatch Act (5 U.S.C. 1501 - 1508 and 7324 - 7328) that limit the political activities of employees whose principal employment activities are funded in whole or in part with Federal funds. 13. Compliance, if applicable, with flood insurance purchase requirements of Section 102(a) of the Flood Disaster Protection Act of 1973 (p.L. 93-234) that requires recipients in a special flood hazard area to participate in the program and to purchase flood insurance if the total cost of insurable construction and acquisition is $10,000 or more. 14. Compliance with environmental standards which may be prescribed to the following: (a) institution of environmental quality control measures under the National Environmental Policy Act of 1969 (P.L. 91-190) and Executive Order 11514; (b) notification of violating facilities pursuant to E.O. 11738; (c) protection of wetlands pursuant to E.O. 11990; (d) evaluation of flood hazards in floodplains in accordance with E.O. 11988; (e) assurance of project consistency with the approved State management program developed under the Coastal Zone Management Act of 1972 (16 D.S.C. 1451 et seq.); (f) conformity with Federal actions to State (Clean Air) Implementation Plans under Section 176(c) of the Clean Air Act of 1955, as amended (42 D.S.C. 7401 et seq.); (g) protection of underground sources of drinking water under the Safe Drinking Water Act of 1974, as amended (P.L. 93-523); (h) protection of endangered species under the Endangered Species Act of 1973, as amended (P.L. 93-205), (i) restrictions for actions within a Coastal Barrier Island under the Coastal Barrier Island Resources Act (16 D.S.C. 3501 et seq.), U) The Resource Conservation and Recovery Act of 1976, as amended (42 U.S.C. 6901 et seq.) which regulates the generation, transportation, treatment and disposal of hazardous wastes, (k) The Comprehensive Environmental Response, Compensation, and Liability Act of 1980, as amended, and the Superfund Amendments and Reauthorization Act of 1986, and the Community Environmental Response Facilitation Act of 1992, as amended, (42 V.S.C. 9601 et seq.), and (I) The Environmental Justice in Minority Populations and Low Income Populations, EO 12898, February 11, 1994, which identifies and addresses adverse human health or environmental effects of programs, policies and activities on low income and minority populations. 15. Compliance with the Wild and Scenic Rivers Act of 1968 (16 U.S.c. 1271 et seq.) related to protecting components or potential components of the national wild and scenic rivers system. 16. Compliance with Section 106 of the National Historic Preservation Act of 1966, as amended (16 U.S.C. 470), E.O. 11593 (identification and protection of historic properties), and the Archaeological and Historic Preservation Act of 1974 (16 U.S.C. 469a-1 et seq.). 17. Compliance with P.L. 93-348 regarding the protection of human subjects involved in research, development, and related activities supported by this award of assistance. DEP Agreement No. CZ611, Attachment I, Page 3 of 4 18. Care and Use of Live Vertebrate Animals. Recipients must comply with the Laboratory Animal Welfare Act of 1966 (PL. 89-544, as amended, 7 D.S.C. 2131 et seq.) pertaining to the acquisition, care, handling, and use in projects, and implementing regulations, 9 CFR Parts 1, 2 and 3; the Endangered Species Act (16 D.S.C. 1531 et seq); Marine Mammal Protection Act (16 D.S.C. 1361 et seq.) taking possession, transport, purchase, sale, export or import of wildlife and plants, The Nonindigenous Aquatic Nuisance Prevention and Control Act (16 D.S.C. 4701 et seq.) ensure preventive measures are taken or that probable harm of using species in minimal if there is an escape or release, and all other applicable statutes pertaining to the care, handling, and treatment of warm blooded animals held for research, teaching, or other activities supported by Federal financial assistance. No research involving vertebrate animals is permitted under any u.s. Department of Commerce financial assistance award unless authorized by the Grants Officer. 19. Compliance with the Lead-Based Paint Poisoning Prevention Act (42 U.S.c. 4801 et seq.) that prohibits the use of lead-based paint in construction or rehabilitation of residence structures. 20. Compliance with the mandatory standards and policies relating to energy efficiency that are contained in the State energy conservation plan issued in accordance with the Energy Policy and Conservation Act (Pub. L. 94-163, 89 Stat. 871). REMAINDER OF PAGE INTENTIONALLY LEFT BLANK DEP Agreement No. CZ611, Attachment I, Page 4 of 4 ATTACHMENT J REGULATIONS Formal regulations concerning administrative procedures for U.S. Department of Commerce (DOC) grants appear in Title 15 of the Code of Federal Regulations. Other DOC regulations also impact grant programs. The following list contains regulations and Office of Management and Budget Circulars which may apply to the work performed under this Agreement. Subchapter A - General 15 C.F.R. 8 Nondiscrimination on the basis of handicap in programs or activities conducted by DOC 15 C.F.R. 11 Uniform relocation assistance and real property acquisition for federal and federally assisted programs 15 C.F.R. 13 Intergovernmental review of DOC programs and activities 15 C.F.R. 14 Uniform administrative requirements for grants and agreements with institutions of higher education, hospitals and other nonprofit organizations Subchapter B - Grants and Other Federal Assistance 15 C.F.R. 24 Uniform administrative requirements for grants and cooperative agreements to state and local governments 15 C.F.R. 26 Government-wide debarment and suspension (nonprocurement) and government- wide requirements for drug-free work place (grants); Clean Air Act and Clean Water Act ineligibility of facilities in performance of federal contracts, grants and loans 15 C.F.R. 28 New restrictions on lobbving Other Federal ReI!, ulations 48 C.F.R. 31 Contract Cost Principles and Procedures, or uniform cost accounting standards that comolv with cost principles acceptable to the federal agency Office of Manaeement and Budeet Circulars A-21 Cost Principles for Educational Institutions A-87 Cost Principles for State, Local, and Indian Tribal Governments A-122 Cost Principles for Non-Profit Organizations A-133 Audit Requirements REMAINDER OF PAGE INTENTIONALLY LEFT BLANK DEP 55-215 (01/04) DEP Agreement No. CZ611, Attachment J, Page 1 of 1 PuR -I Purchasing Memorandum Page 1 of 1 \\.', City Commission Preferred Date: lo~=~~=?g~~J. Requesting Department: I Fin~~~~ User Department: IF~~~~~?~ Item Id: 1440 Actual Date: 19~:9i:~99? Submitted: ~:~g9?~_~~i Agenda 10: I~~~<~oo<~ <<<<<_~~oo !I o. .IJ General Information Description: Workers compensation claims paid by the City I s third party administrator during the period October 1, 2005 through September 30, 2006. Comments: Sole provider of old Workers 1 Compensation claim administration. The awarded amount will be paid to the claimants and medical providers. An administration fee of approximately $5000 will be paid separately. Appropriations Quantity: b~~~~_~ Type: IElJE~bc:il)E:l Bid Number or Code ExceptionI~E:l~..?:?~~{1J(E:l1:IIl1P()Sl)i~IE:l!()~i~ Vendor Name, City, State: Gallagher Bassett Services Inc., Itasca, Illinois Appropriation Code(s) 19?~():9?999Q:?~?~()():?Jo~:()~ Amount 1~.?()9!()()():g9. Appropriation Comments 1~()J'lE:l 0 I t I L- l~~oo. 0 I L I I ,ww.,_wwww...; ~R-d \\.&-, IQ?:Q~:?QQ.~. I~~~.~.~...~~. Purchasing Memorandum Page 1 of 1 Submitted: City Commission Preferred Date: 1~8-0~=?gg5 .11I Item Id: 1443 Actual Date: I()~:Q~:'?()Q~ Agenda 10: Requesting Department 1~()I_i<:l..':'0.:t~{~~~~~~_I._~~~.e:~. User Department I ~()li~"-Y~~t~/~~n~r~I~~.r~ic;~s General Information Description: Wingfoot Commercial Tire - Replacement tires during the period September 1, 2005 through August 31, 2006, at a cost not to exceed $200,000. Comments: Piggyback Florida State Contract #863 -000-03 -1. Tires will be utilized by all departments with vehicles that are maintained by General Services/Fleet. Appropriations Quantity: 11...... Type: IJ=lLJF~~C;!l)~_.__._~~~.......... Bid Number or Code Exceptionl~~~:?:.f5!3~J1J(cl):EI()Ficlc:l~tc:lt~_g()ntrc:lct Vendor Name, City, State: Wingfoot Commercial Tire, Clearwater, Florida Appropriation Code(s) IQ?6j>:Q()6JJ:?5.Q?Q():.?19:QQ~ Appropriation Comments Amount 1~?002()QQ.Q() INone.. .. ... I L t L.... f ,.. "'''''"," ,,,~,,,~,,~,< L L it ~._m~'~~__,,_::;);")'): : !f1 i",.: E(\J6 -4 ~~ l.l.~ City Council ""',@@~ Ag,~!I,~a C,~~~!~~.~,!!!~,r,~!:!@~ m"", \')..\ Tracking Number: 1,455 Actual Date: 08/04/2005 Subject / Recommendation: Adopt Resolution 05-34 authorizing the City to enter into an agreement with CSX Transportation, Inc., for installation of one (1) 3' x 5' box culvert, (3) 36" concrete pipes and one (1) 4' x 5' box culvert; and approve Agreement Nos. CSX-048892, CSX-048733 and CSX-048893 and authorize the appropriate officials to execute same. Summary: A work order to Owen Ayres and Associates, Inc. for consultant services was approved on 11/20/03 for design, preparation of construction plans, and permitting for the Lake Bellevue Storm water Management Project. As part of this project the City desires to construct one (1) 3' x 5' box culvert, three (3) 36" concrete pipes, and one (1) 4' x 5' box culvert. This project will remove up to 17 residential dwelling units from the 100-year floodplain and increasing the flood protection level of service to one collector roadway and three residential roadways. The pipeline construction is located along the CSX Railroad Right-of-way, between Belleview Boulevard and Howard Street. CSX requires an Agreement to cover the costs of encroaching, construction risk and to provide the terms and conditions associated with placing a pipeline or performing earthwork within their right of way. The cost to the City will be $16,500 for a One-time License Fee and $3,075.00 for Railroad Protective Liability Insurance for a total cost of $19,575.00. Sufficient budget and revenue are available in the 04 Stormwater Revenue Bond Construction Fund in the amount of $19,575.00 in project 0357-96152, Lake Bellevue Stormwater Improvements, to fund the One-time License Fee and Railroad Protective Liability Insurance. Copies of the Agreements are available for review in the Office of Official Records and Legislative Services. Originating: Engineering Section Other items on City Manager Reports Category: Agreements/Contracts - with cost Number of Hard Copies attached: 1 Public Hearing: No Financial Information: Type: Capital Expenditure Bid Required? No ~~ Cl~ City Council _""",,_ Ag,!:,n da M!;:.ove!,J~,~,!!!..~..~,~ nd u m""M'__"'~M Bid Exceptions: Sole Source Other Contract? CS In Current Year Budget? Yes Budget Adjustment: No Current Year Cost: $19,575.00 Annual Operating Cost: $0.00 For Fiscal Year: 10/01/2005 to 09/30/2006 Total Cost: $19,575.00 Not to Exceed: $19,575.00 Appropriation Code(s) 0357-96152-565200-539-000 Amount $19,575.00 Comments Lake Bellevue Stormwater Improvements Review Approval Michael Ouillen Bryan Ruff 07-20-2005 08:29: 18 07-21-2005. 14: 14: 11 07-13-2005 14:47:42 07-20-2005 10:38:55 07-14-2005 10:43:28 07-20-2005 17:38:24 Cvndie Goudeau Tina Wilson Garrv Brumback Bill Horne RESOLUTION NO. 05-34 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, AUTHORIZING THE EXECUTION OF TWO PIPELINE CROSSING AGREEMENTS AND A TEMPORARY RIGHT -OF-ENTRY AGREEMENT BETWEEN THE CITY OF CLEARWATER AND CSX TRANSPORTATION, INC., FOR THE INSTALLATION OF DRAINAGE CULVERTS WITHIN AND ADJACENT TO CSX RIGHT-OF-WAY, PROVIDING AN EFFECTIVE DATE.' WHEREAS, the City authorizes the execution of agreements Nos. CSX- 048892; CSX-048733; and CSX-048893 and agrees to the terms and conditions of the agreements, copies of which are attached hereto, and WHEREAS, CSX Transportation Inc. has agreed to allow the City to install (1) 3' x 5' box culvert in the vicinity ot Howard Street; three (3) 36" concrete pipes in the vicinity ot Belleview Boulevard; and one (1) 4' x 5' box culvert in the vicinity of Woodlawn Street, all within the CSX Right-ot-way, as stated within the terms ot said agreement, and WHEREAS, the City Manager ot the City ot Clearwater is hereby authorized to sign the agreement described in this resolution. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The City Commission hereby accepts and approves the Pipeline Crossing Agreements and Temporary Right-ot-Entry between the City ot Clearwater and CSX Transportation, Inc., allowing the City to install drainage structures and re-construct and existing ditch. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this day ot ,2005. Frank Hibbard Mayor Approved as to form: Attest: Bryan D. Ruff Assistant City Attorney Cynthia E. Goudeau City Clerk Resolution No. 05-34 r~u Location Map City of Clearwater Public Works Administration I Engineering Lake Bellevue Branch Storm water Management Project Drawn By: S. K. Reviewed By: J.K. Scale: N. T. S. Grid # 313B,314A S - T - R 21-29-15,22-29-1 Date: 07/12/05 LAKEVIEW Dtu DST ~ 'D~ I ~ j I 011 WILDWOOD I WAY D~ :1 AVE w ~ w > <( w ~ DR HOWARD ~!D~DI~ ~ CIR LJ LA rt: LJU AVE "====~'BEld::<EAIft I t,Cmj ffi" I -.J I -l I ~ I N W~E rwater s w ~ rt: ., <.9 z ::2 rt: ~ SOUTH I- ::::> -l Z ~ <( ::i: <( <.9 o F Wild ST <( <.9 o F z o I- <.9 ~ I C/) ~ csx: TRANSPORTATION Mark E. Adkins Specialist Contract Adminstration ~', EN6-~ ~: 'J. \ 500 Water Street, SC 1180 Jacksonville, FL 32202-4423 (904) 359-3327 F~: (904)359-3665 E-Mail: Mark_Adkins@csx.com CITY Of CLEARWATER PU8l1C WORKS ADMINISTRATION May 16, 2005 CSX Agreement No. CSX-048733 Customer Reference No.: 03-0030-EN Mr. Michael D. Quillen, P.E. City Engineer City of Clearwater 100 South Myrtle Avenue, Suite 200 Clearwater, FL 33637 Re: Installation ofpipeline(s) in Belleair, Florida. Dear Mr. Quillen: We have reviewed your application(s), and proposed Agreements are attached. After carefully reviewing the attached Agreement Checklist, please arrange for execution and return all originals of the Agreement to my attention at the address shown above. They will be executed on behalf of CSXT and an original will be returned to you for your records. Also, your application states that the existing 36" stormwater pipe crossing is covered under Agreement No. SBD-006235. After reviewing the Agreement, it was dicsovered that it covers a 36" stormwater pipe crossing located 440' south of Milepost ARE-883.00. Since the existing crossing that you reference on the drawing is located 143' north of Milepost ARE- 883.00, it is not covered by Agreement No. SBD-006235. A search of our database and property maps did not reveal an agreement that covers the existing crossing, therefore, we have included it in the attached proposed agreement. Additionally, your installations may affect an existing fiber optic parallelism/longitudinal located on Railroad right-of-way. Therefore, you must also give notification in accordance with the "Communication Cable or Fiber Optic Protection Rider." In order to provide you with the quickest turnaround time possible, it is important that you provide all of the required items highlighted on the attached Agreement Checklist. Please understand that the volume of requests received by this office will not allow us to manage any file' for an indefinite period. If a response is not received by June 10, 2005,"l1ur silence will be interpreted as an indication that your intentions have changed, and that you no longer desire to proceed with your occupancy - after which, your file will be closed. An additional application fee will be required to re-activate your file once it has been closed. CSX-048733 -2- May 16, 2005 Your prompt response is appreciated. Thank you for your cooperation. a~ Mark E. Adkins Attachment AGREEMENT CHECKLIST Agreement Number: CSX~8733 Please perform the following when executing the attached instrument: X Sign the signature page in order to execute the agreement One of the following should apply: Execution on behalf of a CORPORATION should be accomplished by the President, Vice President or an officer authorized by Board Resolution to execute legal documents on behalf of the Corporation. (Copy of Board Authorization should be fumished for anyone signing, other than the President or Vice President.) If the Corporate name is set out erroneously in the Agreement, the document should be executed and the name corrected and initialed where it appears. (Municipal Corporation, fumish copy of such Resolution.) If Agreement is with an INDIVIDUAL, that individual should sign the Agreement exactly as the name is set out in the Caption of the Agreement. If the name is set out erroneously in the Agreement, the document should be executed and the name corrected and initialed where it appears. If the Agreement is with a PARTNERSHIP, all general members of the partnership should execute the document unless one member of the firm has been designated managing partner or expressly by the partnership to execute the Agreement. (Furnish copy of such authority.) X The signature(s) must be WITNESSED by ONE (1) witness in the space(s) provided. X NAME(S) and TITLE(S) of person(s) executing the agreement must be typed or printed in ink directly beneath - signature(s). ~ Social Security Number is required if Agreement is with an INDIVIDUAL, if Agreement is with other than an INDIVIDUAL, a Tax Identification Number is required. .!.. Furnish Certificate of Insurance which states "CSX Transportation, Inc. as additional insured," which is required under the INSURANCE Article, to Speed Code J180, 500 Water Street, Jacksonville. FL 32202. Questions regarding the insurance requirements should be directed to csxrs Mr. W. D. Tyler, Manager Risk Management (904) 366-5090. X Initial and date each rider attached to the document following the signature page. .!.. In returning the Agreement, please furnish the following fee(s) set out in the Article{s) described within the Agreement One-Time License Fee (refer to FEE's Article) Railroad Protective Liability Insurance (refer to INSURANCE Article) TOTAL DUE $16,000.00 *$2,250.00 $18,250.00 * If because of State Statute/law you cannot meet the monetary coverage limits required in Section 10.1 of the Agreement, you must pay the total due listed above, which includes a 50% surcharge, in the amount of $750.00. towards the RPL payment. If you can meet the monetary requirements of Section 10.1, you may reduce the total amount due by $750.00. Payment of the surcharge does not waive Section 10.1, it only compensates for less than required monetary coverage. You will still need to provide insurance documentation in accordance with Section 10.1. ~ '- "'! .~ CSXT Form 2037G - Page 1 Revised March, 2005 '" Agreement No. CSX-048733 PIPELINE CROSSING AGREEMENT THIS AGREEMENT, Made and effective as of May 16,2005, by and between CSX TRANSPORTATION, INC., a Virginia corporation, whose mailing address is 500 Water Street, Jacksonville, Florida 32202, hereinafter called "Licensor," and CITY OF CLEARWATER, a municipal corporation, political subdivision or state agency, under the laws of the State of Florida, whose mailing address is 100 South Myrtle Avenue, Suite 200, Clearwater, Florida 33637, hereinafter called "Licensee," WITNESSETH: WHEREAS, Licensee desires to construct, use and maintain pipeline crossings, hereinafter called "Pipeline." WIder or across property owned or controlled by Licensor at or near Belleair, County of Pinellas, State of Florida, Clearwater Subdivision, listed below, hereinafter collectively called the "Crossing." as shown on print of Licensee's Drawings attached hereto and made a part hereof; other details and data pertaining to said Pipeline being as indicated on Licensee's Applications Fonn(s), also attached hereto and made a part hereof; 1 a new 36" pipeline solely for the transmission of stormwater located at Valuation Station 3122+04, Milepost ARE-882.97; 2 a new 36" pipeline solely for the transmission of stormwater located at Valuation Station 3122+ 1 0, Milepost ARE-882.97; 3 a new 36" pipeline solely for the transmission of stormwater located at Valuation Station 3122+ 16, Milepost ARE-882.97; 4 an existing 36" pipeline solely for the transmission of stonnwater located at Valuation Station 3122+23, Milepost ARE-882.97. NOW, THEREFORE, inconsideration of the mutual covenants, conditions, terms and agreements herein contained, the parties hereto agree and covenant as follows: 1. LICENSE: 1.1 Subject to Article 17, Licensor, insofar as it has the legal right, power and authority to do so, and its present title permits, and subject to: (A) Licensor's present and future right to occupy, possess and use its property within the area of the Crossing for any and all purposes; (B) All encumbrances, conditions, covenants, easements, and limitations applicable to Licensor's title to or rights in the subject property; and (C) Compliance by Licensee with the tenns and conditions herein contained; does hereby license and permit Licensee to construct, maintain, repair, renew, operate, use, alter or change said Pipeline at the Crossing above for the tenn herein stated, and to remove same upon termination. 1.2 The tenn Pipeline, as used herein, shall include only the pipes, ducts, casing, vents, manholes, connectors, fixtures, appliances and ancillary facilities devoted exclusively to the transmission usage above within the Crossing, and as shown on attached Application Fonn. I " . J.~ CSXT Form 2037G - Page 2 . Revised March, 2005 " Agreement No. CSX-048733 1.3 No additional pipeline or other facilities shall be placed, allowed or maintained by Licensee in, upon or along the Crossing except upon separate prior written consent of Licensor. 2. LICENSE FEE; TERM: 2.1 In lieu of annual payments and in consideration of Licensor's waiver of future fee increases, Licensee shall pay Licensor a one-time nonrefundable License Fee of SIXTEEN THOUSAND AND 00/100 U.S. DOLLARS ($16,000.00) upon execution of this Agreement. Licensee agrees that the License Fee applies only to the original Licensee under this Agreement. In the event of a successor (by merger, consolidation, reorganization and/or assignment) or if the original Licensee changes its name, then Licensee shall be subject to payment of Licensor's current administrative and document preparation fees for the cost incurred by Licensor in preparing and maintaining this Agreement on a current basis. 2.2 However, Licensee assumes sole responsibility for, and shall pay directly (or reimburse Licensor), any additional annual taxes and/or periodic assessments levied against Licensor or Licensor's property solely on account of said Pipeline or Crossing. 2.3 This Agreement shall terminate (1) May 15, 2030, or (2) as herein provided, but shall also terminate upon (a) Licensee's cessation ofuse of the Pipeline or Crossing for the purpose(s) above, (b) removal of the Pipeline, (c) subsequent mutual consent, and/or (d) failure of Licensee to complete installation within 5 (five) years from the effective date of this Agreement. 2.4 In further consideration for the license or right hereby granted, Licensee hereby agrees that Licensor shall not be charged or assessed, directly or indirectly, with any part of the cost of the installation of said Pipeline and appurtenances, and/or maintenance thereof, or for any public works project of which said Pipeline is a part. 3. CONSTRUCTION, MAINTENANCE AND REPAIRS: 3.1 . Licensee shall construct, maintain, relocate, repair, renew, alter, and/or remove said Pipeline, in a prudent, workmanlike manner, using quality materials and complying with: any applicable standard(s) or regulation(s) of Licensor (A.R.E.M.A. Specifications) and Licensee's particular industry, and/or any governmental or regulatory body having jurisdiction over the . Crossing or Pipeline. 3.2 Location and construction of Pipeline shall be made strictly in accordance with design(s) and specifications furnished to and approved by Licensor, and ofmaterial(s) and size(s) appropriate for the purpose(s) above recited. 3.3 All Licensee's work and exercise of rights hereunder shall be undertaken at time(s) satisfactory to Licensor and so as to eliminate or minimize any impact on or interference with the safe use and operation of Licensor's property and appurtenances thereto. CSXT Form 2037G - Page 3 Revised March, 2005 0 Agreement No. CSX-048733 3.4 In the installation, maintenance, repair and/or removal of said Pipeline, Licensee shall not use explosives of any type or perform or cause any blasting without the separate express written consent of Licensor. As a condition to such consent, a representative will be assigned by Licensor to monitor blasting, and Licensee shall reimburse Licensor for the entire cost and/or expense of furnishing said monitor. 3.5 Any repairs or maintenance to Pipeline, whether resulting from acts of Licensee, or natural or weather events, which are necessary to protect or facilitate Licensor's use of its property, shall be made by Licensee promptly, but in no event later than thirty (30) days after Licensee has notice as to the need for such repairs or maintenance. 3.6 Licensor, in order to protect or safeguard its property, rail operations, equipment and/or employees from damage or injury, may request immediate repair or renewal of the Pipeline, and if the same is not performed, may make or contract to make such repairs or renewals, at the sole risk, cost and expense of Licensee. 3.7 Neither the failure of Licensor to object to any work done, material used, or method . of construction or maintenance of said Crossing, nor any approval given or supervision exercised by Licensor, shall be construed as an admission ofliability or responsibility by Licensor, or as a waiver by Licensor of any of the obligations, liability and/or responsibility of Licensee under this Agreement. 3.8 All work on the Crossing shall be conducted in accordance with Licensor's safety rules and regulations. 3.9 Licensee hereby agrees to reimburse Licensor any loss, cost or expense (including losses resulting from train delays and/or inability to meet train schedules) arising from any failure of Licensee to make repairs or conduct maintenance as required by Section 3.5 above or from improper or incomplete repairs or maintenance to Pipeline. 4. PERMITS, LICENSES: 4.1 Before any work hereWlder is performed, or before use of the Crossing for the contracted purpose, Licensee, at its sole cost and expense, shall obtain all necessary permit(s) (including but not limited to zoning, building, construction, health, safety or environmental matters), letter(s) or certificate(s) of approval. Licensee expressly agrees and warrants that it shall conform and limit its activities to the terms of such permit(s), approval(s) and authorization(s), and shall comply with all applicable ordinances, rules, regulations, requirements and laws of any . governmental authority (state, federal or local) having jurisdiction over Licensee's activities, including the location, contact, excavation and protection regulations of the Occupational Safety and Health Act (OSHA) (20 CFR 1926.651(b), et al.), and State "One Call" - "Call Before You Dig" requirements. 4.2 Licensee asswnes sole responsibility for failure to obtain such permit(s) or approval(s), for any violations thereof, or for costs or expenses of compliance or remedy. ..,: . , '. CSXT Form 2037G - Page 4 Revised March, 2005 0 Agreement No. CSX-048733 5. MARKING AND SUPPORT: 5.1 With respect to any subsurface installation or maintenance upon Licensor's property, Licensee, at its sole cost and expense, shall: (A) Support track(s) and roadbed in a manner satisfactory to Licensor; (B) Backfill with satisfactory material and thoroughly tamp all trenches to prevent settling of surface of land and roadbed of Licensor; and (C) Either remove any surplus earth or material from Licensor's property or cause said surplus earth or material to be placed and distributed at location(s) and in such manner as Licensor may approve. 5.2 After construction or maintenance of Pipeline, Licensee shall: (A) Restore said track(s), roadbed and other disturbed property; and (B) Erect, maintain and periodically verify the accuracy of aboveground markers, in a form approved by Licensor, indicating the location, depth and ownership of Pipeline or related facilities. 5.3 Licensee shall be solely responsible for any subsidence or failure oflateral or subjacent support in the Crossing area for a period of three (3) years after completion of installation. 6. TRACK CHANGES: 6.1 In the event that rail operations and/or track maintenance result in changes in grade or alignment of, additions to, or relocation oftrack(s) or other facilities, or in the event future use of Licensor's right-of-way and property necessitate any change oflocation, height or depth of Pipeline or Crossing, Licensee, at its sole cost and expense and within thirty (30) days after notice in writing from Licensor, shall make changes in Pipeline or Crossing to accommodate such track(s) or operations. 6.2 If Licensee fails to do so, Licensor may make or contract to make such changes at Licensee's cost. 7. PIPE CHANGES: 7.1 Licensee shall periodically monitor and verify the depth or height of Pipeline and Crossing in relation to the existing tracks and facilities, and shall relocate Pipeline or change . Crossing, at Licensee's expense, should such relocation or change be necessary to comply with the minimum clearance requirements of this Agreement or of any public authority. -C'i CSXT Form 2037G - Page 5 Revised March, 2005 " Agreement No. CSX-048733 7.2 If Licensee undertakes to revise, renew, relocate or change all or any part of Pipeline (including any change in circwnference, diameter or radius of pipe or carrier pipe, change in operating pressure, or change in materials transmitted in and through said pipe), or is required by any public agency or court order to do so, plans therefor shall be submitted to Licensor for approval before any such change is made. After approval the terms and conditions of this Agreement shall apply thereto. 8. INTERFERENCE WIm RAIL FACILITIES: 8.1 Although the Pipeline/Crossing herein permitted may not presently interfere with Licensor's railroad operations or facilities, in the event that the operation, existence or maintenance of said Pipeline, in the sole judgment of Licensor, causes: (a) interference (physical, magnetic or otherwise) with Licensor's communication, signal or other wires, powerlines, train control system, or facilities; or (b) interference in any manner with the operation, maintenance or use of the right- of-way, track(s), structures, pole line(s), devices, other property, or any appurtenances thereto; then and in either event, Licensee, upon receipt of written notice from Licensor of any such interference, and at Licensee's sole risk, cost and expense, shall promptly take such remedial action or make such changes in its Pipeline as may be required in the reasonable judgment of Licensor to eliminate all such interference. Upon Licensee's failure to remedy or change, Licensor may do so . or contract to do so, at Licensee's sole cost. 8.2 Without assuming any duty hereunder to inspect Licensee's Pipeline, Licensor hereby reserves the right to inspect same and to require Licensee to undertake necessary repairs, maintenance .or adjustments to Pipeline, which Licensee hereby agrees to make promptly, at Licensee's sole cost and expense. 9. RISK, LIABILITY, INDEMNITY: With respect to the relative risk and liabilities of the parties, it is hereby agreed that: 9.1 Licensee hereby assumes, and, to the fullest extent permitted by State law (Constitutional or Statutory, as amended), shall defend, indemnify, and hold Licensor hannless from and against any and all liability, loss, claim, suit, damage, charge or expense which Licensor . may suffer, sustain, incur or in any way be subjected to, on account of death of or injury to any person whomsoever (including officers, agents, employees or invitees of Licensor), and for . damage to or loss of or destruction of any property whatsoever, arising out of, resulting from, or in any way connected with the construction, presence, existence, repair, maintenance, replacement, operations, use or removal of Pipeline or any structure in connection therewith, or restoration of premises of Licensor to good order or condition after removal, EXCEPT when caused solely by the willful misconduct or gross negligence of Licensor. HOWEVER, to the fullest extent permitted by State law, during any period of actual construction, repair, maintenance, replacement or removal of pipeline, wherein agents, equipment or personnel of Licensee are on the railroad right-of-way, Licensee's liability hereunder shall be absolute, irrespective of any joint, sole or contributory fault or negligence of Licensor. '/ - . '. CSXT Form 2037G - Page 6 . Revised March, 2005 0 Agreement No. CSX-048733 9.2 Use of Licensor's right-of-way involves certain risks ofloss or damage as a result of the rail operations. Notwithstanding Section 9.1, Licensee expressly assumes all risk of loss and damage to Licensee's Property or Pipeline in, on, over or under the Occupancy, including loss of or . any interference with use thereof. regardless of cause, including electrical field creation, fire or derailment arising out of rail operations. For this Section, the term "Licensee's Property" shall include pipe contents as well as property of third parties situated or placed upon Licensor's right- of-way by Licensee or by such third parties at request of or for benefit of Licensee. 9.3 To the extent permitted by State law, as above, Licensee assumes all responsibility for, and agrees to defend, indemnify and hold Licensor hannless from: (a) all claims, costs and expenses, including reasonable attorneys' fees, as a consequence of any sudden or nonsudden pollution of air, water, land and/or ground water on or off the Crossing area, arising from or in connection with the use of this Crossing or resulting from leaking, bursting, spilling, or any escape . of the material transmitted in or through said Pipeline; (b) any claim or liability arising under federal or state law dealing with either such sudden or nonsudden pollution of air, water, land ,and/or ground water arising therefrom or the remedy thereof; and (c) any subsidence or failure of lateral or subjacent support of the tracks arising from such Pipeline leakage. . 9.4 Obligations of Licensee hereunder to defend, indemnify and hold Licensor harmless shall also extend to companies and other legal entities that control, are controlled by, subsidiaries of, or are affiliated with Licensor, as well as any railroad that operates over the right- of-way on which the Crossing is located, and their respective officers, agents and employees. 9.5 If a claim is made or action is brought against either party, for which the other party . may be responsible hereunder, in whole or in part, such other party shall be notified and permitted to participate in the handling or defense of such claim or action. 10. INSURANCE: 10.1 Prior to commencement of surveys, construction or occupation of Crossing . pursuant to this Agreement, Licensee shall procure, and shall maintain during the continuance of this Agreement, at Licensee's sole cost and expense, a policy of Commercial General Liability Insurance (CGL), naming Licensor, and/or its designee, as additional insured and covering liability assumed by Licensee under this Agreement. A coverage limit of not less than THREE MILLION . AND 00/100 U.S. DOLLARS ($3,000,000.00) Combined Single Limit per occurrence for bodily injury liability and property damage liability is currently required as a prudent minimum to protect Licensee's assumed obligations. The evidence of insurance coverage shall be endorsed to provide for thirty (30) days' notice to Licensor, or its designee, prior to cancellation or modification of any policy. Mail CGL certificate, along with agreement, to CSX Transportation, Inc., Speed Code J180, 500 Water Street, Jacksonville, FL 32202. On each successive year, send certificate to Speed Code C907 at the address listed above. 10.2 If said CGL policy does not automatically cover Licensee's contractual liability during periods of survey, construction, maintenance and continued occupation, a specific endorsement adding such coverage shall be purchased by Licensee. If said CGL policy is written on a "claims made" basis instead of a "per occurrence" basis, Licensee shall arrange for adequate time for reporting losses. Failure to do so shall be at Licensee's sole risk. '. CSXT Form 2037G - Page 7 Revised March, 2005 " Agreement No. CSX-048733 10.3 Notwithstanding the provisions of Sections 10.1 and 10.2, Licensee, pursuant to State Statute(s), may self-insure or self-assume, in any amount(s), any contracted liability arising under this Agreement, under a funded program of self-insurance, which fund will respond to liability of Licensee imposed by and in accordance with the procedures established by law. 10.4 Securing such insurance shall not limit Licensee's liability under this Agreement, but shall be additional security therefor. 10.5 Specifically to cover construction and/or demolition activities within fifty feet (50') of any operated railroad track(s) or affecting any railroad bridge, trestle, tunnel, track(s), roadbed, overpass or underpass, Licensee shall first procure, at Licensor's current rate at time of request, Railroad Protective Liability (RPL) insurance from Licensor to cover the cost of adding this Crossing, or additional construction and/or demolition activities, to Licensor's Railroad . Protective Liabilitv lRPL) Policy for the period of actual construction. This coverage is offered at Railroad's discretion and may not be available under all circumstances. 11. GRADE CROSSINGS; FLAGGING: 11.1 Nothing herein contained shall be construed to permit Licensee, or any contractor of Licensee, to move any vehicles or equipment over the track(s), except at public road crossing(s), without separate prior written approval of Liceosor (CSXT Form 7422). 11.2 If Licensor deems it advisable, during the progress of any construction, maintenance, repair, renewal, alteration, change or removal of said Pipeline, to place watchmen, flagmen, inspectors or supervisors at the Crossing for protection of operations of Licensor or others on Licensor's right-of-way, and to keep persons, equipment and materials away from the track(s), Licensor shall have the right to do so at the expense of Licensee, but Licensor shall not be liable for failure to do so. 11.3 Subject to Licensor's consent and to Licensor's Railroad Operating Rules and existing labor agreements, Licensee may provide such flagmen, watchmen, inspectors or supervisors, during all times of construction, repair, maintenance, replacement or removal, at Licensee's sole risk and expense; and in such event, Licensor shall not be liable for the failure or neglect of such watchmen, flagmen, inspectors or supervisors. 12. LICENSOR'S COSTS: 12.1 Any additional or alternative costs or expenses incurred by Licensor to accommodate Licensee's continued use of Licensor's property as a result of track changes or pipe changes shall also be paid by Licensee. 12.2 Licensor's expense for wages ("force account" work) and materials for any work performed at the expense of Licensee pursuant hereto shall be paid by Licensee within thirty (30) days after receipt of Licensor's bill therefor, subject to Licensee's budgetary rules. Licensor may, at its discretion, request an advance deposit for estimated Licensor costs and expenses. CSXT Form 2037G - Page 8 Revised March, 2005 " Agreement No. CSX-048733 12.3 Such expense shall include, but not be limited to, cost of railroad labor and supervision under "force account" rules, plus current applicable overhead percentages, the actual cost of materials, and insurance, freight and handling charges on all materials used. Equipment rentals shall be in accordance with Licensor's applicable fixed rate(s). Licensor may, at its discretion, require advance deposit for estimated costs and expenses associated herein. 13. DEFAULT, BREACH, WAIVER: 13.1 The proper and complete performance of each covenant of this Agreement shall be . deemed of the essence thereof, and in the event Licensee fails or refuses to fully and completely . perform any of said covenants or remedy any breach within thirty (30) days after receiving written notice from Licensor to do so (or within forty-eight (48) hours in the event of notice of a railroad emergency), Licensor shall have the option of immediately revoking this Agreement and the privileges and powers hereby conferred, regardless oflicense fee(s) having been paid in advance for any annual or other period. Upon such revocation, Licensee shall make removal in accordance with Article 14. 13.2 No waiver by Licensor of its rights as to any breach of covenant or condition herein . contained shall be construed as a permanent waiver of such covenant or condition, or any ,subsequent breach thereof. unless such covenant or condition is permanently waived in writing by Licensor. 14. TERMINATION, REMOVAL: 14.1 All rights which Licensee may have hereunder shall cease upon the date of: (a) revocation, (b) termination, (c) subsequent agreement, or (d) Licensee's removal of Pipeline from the Crossing. However, neither revocation nor termination of this Agreement shall affect any claims and liabilities which may have arisen or accrued hereunder, and which at the time of termination or revocation have not been satisfied; neither party, however, waiving any third party defenses or actions. 14.2 Within thirty (30) days aft~revocation or termination, Licensee, at its sole risk and expense, shall (a) remove Pipeline from the right-of-way of Licensor, unless the parties hereto agree otherwise, (b) restore property of Licensor in a manner satisfactory to Licensor, and (c) reimburse Licensor any loss, cost or expense of Licensor resulting from such removal. 15. NOTICE: 15.1 Licensee shall give Licensor's Division Engineer (Jacksonville Division, 6735 Southpoint Drive, J-390, Building II, Jacksonville, FL 32216) at least thirty (30) days written notice before doing any work on Licensor's right-of-way, except that in cases of emergency shorter notice may be given to said Division Engineer. The rail operations emergency phone number for Licensor is: 1-800-232-0144. The emergency phone number for Licensee is: 7 z,. t;;'" 62- - 'I- 7" ') I 1._______.._______ -- ---I ~~ CSXT Form 2037G - Page 9 Revised March, 2005 " Agreement No. CSX-048733 15.2 All other notices and communications concerning this Agreement shall be addressed to Licensee at the address above, and to Licensor at the address shown on Page 1, c/o CSXT Contract Administration, J180; or at such other address as either party may designate in writing to the other. 15.3 Unless otherwise expressly stated herein, all such notices shall be in writing and sent via Certified or Registered Mail, Return Receipt Requested, or by courier, and shall be considered effective upon: (a) actual receipt, or (b) date of refusal of such delivery. 16. ASSIGNMENT: 16.1 The rights herein conferred are the privileges of Licensee only, and Licensee shall obtain Licensor's prior written consent to any assignment of Licensee's interest herein; said consent shall not be unreasonably withheld. 16.2 Subject to Sections 2 and 16.1, this Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective successors or assigns. 16.3 Licensee shall give Licensor written notice of any legal succession (by merger, consolidation, reorganization, etc.) or other change oflegal existence or status of Licensee, with a copy of all documents attesting to such change or legal succession, within thirty (30) days thereof. 16.4 Licensor expressly reserves the right to assign this Agreement, in whole or in part, to any grantee, lessee, or vendee of Licensor's underlying property interests in the Crossing, upon written notice thereof to Licensee. 16.5 In the event of any unauthorized sale, transfer, assignment, sublicense or encumbrance of this Agreement, or any of the rights and privileges hereunder, Licensor, at its option, may revoke this Agreement by giving Licensee or any such assignee written notice of such revocation; and Licensee shall reimburse Licensor for any loss, cost or expense Licensor may incur as a result of Licensee's failure to obtain said consent. 17. TITLE: 17.1 Licensee understands that Licensor occupies, uses and possesses lands, rights~of- way and rail corridors under all forms and qualities of ownership rights or facts, from full fee simple absolute to bare occupation. Accordingly, nothing in this Agreement shall act as or be deemed to act as any warranty, guaranty or representation of the quality of Licensor's title for any particular Right-of-Way in the Crossing occupied, used or enjoyed in any manner by Licensee under any rights created in this Agreement. It is expressly understood that Licensor does not warrant title to any Right-of-Way in the Crossing, and Licensee will accept the grants and privileges contained herein, subject to all lawful outstanding existing liens, mortgages and superior rights in and to the Right-or-Way, and all leases, licenses and easements or other interests previously granted to others therein. CSXT Form 2037G - Page 10 Revised March, 2005 " Agreement No. CSX-048733 17.2 The tenn "license," as used herein, shall mean with regard to any portion of the Right-of-Way which is owned by Licensor in fee simple absolute, or where the applicable law of the State where the Crossing is located otherwise permits Licensor to make such grants to Licensee, a "permission to use" the Right-of-Way, with dominion and control over such portion of the Right-of-Way remaining with Licensor, and no interest in or exclusive right to possess being otherwise granted to Licensee. With regard to any other portion of Right-of- Way occupied, used or controlled by Licensor under any other facts or rights, Licensor merely waives its exclusive right to occupy the Right-of-Way and grants no other rights whatsoever under this Agreement, such waiver continuing only so long as Licensor continues its own occupation, use or control. Licensor does not warrant or guarantee that the license granted hereunder provides Licensee with all of the rights necessary to occupy any portion of the Right-of-Way. Licensee further acknowledges that it does not have the right to occupy any portion of the Right-of-Way held by Licensor in less than fee simple absolute without also receiving the consent of the owner(s) of the fee simple absolute estate. Further, Licensee shall not obtain, exercise or claim any interest in the Right-of-Way that would impair Licensor's existing rights therein. 17.3 Licensee agrees it shall not have nor shall it make, and hereby completely and absolutely waives its right to, any claim against Licensor for damages on account of any deficiencies in title to the Right-of-Way in the event of failure or insufficiency of Licensor's title to any portion thereof arising from Licensee's use or occupancy thereof. 17.4 Licensee agrees to fully and completely indemnify and defend all claims or litigation for slander of title, overburden of easement, or similar claims arising out of or baSed upon Licensee's facilities placement, or the presence of Licensee's facilities in, on, or along the Crossing, including claims for punitive or special damages. 17.5 Licensee shall not at any time own, or claim any right, title or interest in or to Licensor's property occupied by the Crossings, nor shall the exercise of this Agreement for any length oftime give rise to any right title or interest in License, to said property other than the license herein created. 18. GENERAL PROVISIONS: 18.1 This Agreement, and the attached specifications, contains the entire understanding between the parties hereto. 18.2 Neither this Agreement, any provision hereof. nor any agreement or provision included herein by reference, shall operate or be construed as being for the benefit of any third person. 18.3 Except as otherwise provided herein, or in any Rider attached hereto, neither the form of this Agreement, nor any language herein, shall be interpreted or construed in favor of or against either party hereto as the sole drafter thereof. . .. CSXT Form 2037G - Page 11 Revised March, 2005 " Agreement No. CSX-048733 18.4 This Agreement is executed under current interpretation of applicable Federal, State, County, Municipal or other local statute, ordinance or law(s). However, each separate division (paragraph, clause, item, term, condition, covenant or agreement) herein shall have independent and severable status for the determination oflegality, so that if any separate division is determined to be void or unenforceable for any reason, such determination shall have no effect upon the validity or enforceability of each other separate division, or any combination thereof. 18.5 This Agreement shall be construed and governed by the laws of the state in which the Pipeline and Crossing are located. 18.6 If any amount due pursuant to the terms of this Agreement is not paid by the due date, it will be subject to Licensor's standard late charge and will also accrue interest at eighteen percent (18%) per annum, unless limited by local law, and then at the highest rate so permitted. 18.7 Licensee agrees to reimburse Licensor for all reasonable costs (including attorney's fees) incurred by Licensor for collecting any amount due under the Agreement. 18.8 The provisions of this License are considered confidential and may not be disclosed to a third party without the consent of the other party(s), except: (a) as required by statute, regulation or court order, (b) to a parent, affiliate or subsidiary company, (c) to an auditing firm or legal counsel that are agreeable to the confidentiality provisions, or (d) to Lessees of Licensor's land and/or track who are affected by the terms and conditions of this Agreement and will maintain the confidentiality of this Agreement. 18.9 Licensor shall refund to Licensee any overpayments collected, plus any taxes paid in advance; PROVIDED, however, such refund shall not be made when the cumulative total involved is less than One Hundred Dollars ($100.00). 19. RIDERS: The following Rider(s) is/are herewith attached and included herein: [ X ] Telecommunication Cable or Fiber Optic line CSXT Form 20370 - Page 12 Revised March, 2005 " Agreement No. CSX-048733 IN WITNESS WHEREOF, the parties hereto have executed this Agreement in duplicate (each of which shall constitute an original) as of the effective date of this Agreement. Witness for Licensor: CSX TRANSPORTATION, INC. By: PrintfType Name: PrintfType Title: Witness for Licensee: CITY OF CLEARWATER By: Who, by the execution hereof, affirms that he/she has the authority to do so and to bind the Licensee to the terms and conditions of this Agreement. PrintfType Name: Print/Type Title: Tax ID No. Authority under Ordinance or Resolution No. dated l" COMMUNICATIONS CABLE OR FIBER OPTIC LINE PROTECTION RIDER 1. No construction of any type pursuant or related in any way to this Agreement shall be commenced by Licensee, or by any agent, representative, contractor, subcontractor of Licensee, without Licensee first giving at least thirty (30) days written notice to the following Parallel Cable Occupier(s): ("MCI") ATTN: Investigations Mr. Dean Boyers WorldcomIMCI Telecommunications Corporation 2400 North Glenville Drive Richardson, TX 75082-4354 Phone No. (800) 624-9675 or (972) 729-6016 (NOTE: WRITTEN NOTICE TO MCI IS ALSO REQUIRED) 2. The notice shall be accompanied by drawing(s) showing the general plan, elevation, details and methods of Licensee's proposed construction, and the location ofOccupier(s)' cable or facilities in relation to Licensee's proposed construction. 3. Prior to any construction, Licensee must locate and identify, any existing cable, wire or fiber optic line (including any appurtenances thereto) of said cable occupier(s) traversing or located in, on, or immediately adjacent to the proposed Crossing, at Licensee's sole risk. 4. Any changes, alteration, relocation or protection ofwire(s), cable(s) or facilities of such Occupier(s), required by said Occupier(s), shall be at Licensee's sole expense except as otherwise negotiated between Licensee and said Occupier(s). 5. Licensee shall be solely responsible and liable for any damage to (e.g., cutting, dislocating, etc.) said wire(s) or cable(s), and appurtenances thereto, resulting in any way from Licensee's exercise of rights or privileges under this Agreement. 6. Licensee shall defend, indemnify and hold Licensor harmless from any such damage claims and any relocation or protection costs of said Occupier(s). CSX TRANSPORTATION, INC. Licensor: (Initial) (Date) CITY OF CLEARWATER Licensee: (Initial) (Date) ~ . . APPLICATION POll PIPELINE CROSSING OR. PARALLBLIN<f ~~~ ~ .~ ~ n \\fl re m . PROPERTIES AND TRACK i .J). ..~ ~ l:::I U \!J ~ Submit 0IlC "';';':__1 ml ODe l"nnv ofbotb die -licationaud .t.-.I"-alcma with a $7S0.oo i ; r-':\ ; -...- -r, ...... -...... . IT' IIOIInfudUle AppIicatiGa Fee to CSX TI'IDIpOI1atiOl1, PIoperty Servicel1180, SOO Watw J Ui MAY 2 2005 Street, JadmonviUe, FL 32202. Application and p~ DJIIIt be 8ppIOwcI ad wriUla autbority received fiom tile RaiJroad CSX TRM!S?ORTATiCN CODStruCtion is bepn.. Your proposal and COIIItrUcIioD IIIUIt be in aecordaace with CSX1". PROP~RiY SERVICES SpecifiCatiom and ID)' current JOVem.iDa Iawa or fl9l1atiou. Note: Specific8tUm . m tbeAppljcadon PacJcase are to be used u a guidcJiDe only. CSXT reserves the risht to approw or decline IDYapplication. .--. t .. " .. . . FORM CSXT 7455 - Rev. 1101105 (Page 1 oi'2) PI~~"'~E S.-,f;N BD'QRJ: COMPLETING: Aareemeut No.: rJ OX'iJ lj tr7 33 I at1irin ~ information lam tbrQjM~ in this applicatioD wiD comply with tile c:um:m ax ~J govemiag no or~.............,........... JIIOpGoocI ~ 111- u. J.. i>r SigDatuie: , '. ..... Application Date: =d!- ., ~ 'ed'OWDer IDformation o 0Ieck here if IpleIIIeat sbou1d be mailed to this ackkeu 1; Complete Leal N81118 of 8DDHcant u it would IDDMr in a leal ~t a.~blln'.I'IU..D will "'y your rea....'j . . ..... .' . .. . City of Oearwater . '2.. CoIQpany Contact Name: Michael Qa8Iea. P.E. Title:.' City EDldDeer 3. TeJepboDo: <m 562-474.1 Fa: ClaZ)SCi2-47S5 E-Mail: IDQaUlentildeanvater-o.colD . CoiDpaay Bmerpncy Contact Number (ia cue of darRilmeat. pipe failure, etc.): 4. S1reet~: 100 S. Mvrtle Avenne #200 . . City: Oearwater State: FL Zip: 33637 S.. TYpItofbuliDeu:." .' .'. .... '.. .' . o .CoIporation (State ofincatpoDtioai .' } . 0 Pumenbip (1)pe ad S1ite ofPiu:taenbip } o IDdIvidual 0 neve . ]I MuDi . 0 0Cbar 6. 7. 8. 9. D Cbeck here if apecmeot sboulcI be mailed to this addreu .ect lnfOrmati (NtJIc M.nel.,..,." will JYJlI.1M tl<<9*iL) 10, & Ibis ~ 0 N... [] Reriaimo to ~ [] ..::-~~ J( \1pJpade to fllliatiq II. Ifnot.DeW iDltaUatiClD, 1bmish aistiDa Aareemeot Number:~... N ~ 12. Ifdu. iDltalJation is to be a supplement to your...... (aeaenl) ~ ~ . AsrMDent Number: Date: 13. Your R.ofenIlce Number. 03-0OJO-EN 14. WOIk to be performed by: o Applicant'. employea Is Applicant ID Aesis member? 0 Yea 0 No . Contractor Con1nctor Name: TBD IS. TOwDLocation: 'ei.... .....r Couaty: PlDeOu StateIProviDce: FL (Form CODtinuecl on Pap 2) ,- .~ FORM CSXT74SS - Rev. 1/01105 (Pap 2 on) (! '1r: D '1 ~:5;1 eel lDformatioaCout'd 16. Product to be Coawyed: Stormwater TemperaturO: AmbleDt . 17. 1.fJtwinnlft1 WoddaaPnliUre: N/A 18. ~ ofShul-offVahea: N/A .19. Numbm': [] Manholea_ . Otber(cIeIc:ribe) Q) 36" RCP'. (n... ~ to be Iocatecl witbia RaiIrOBd coaidclr. .............. be ..... with tep .,.... ad dim...... ollllCillm'y ItractnnI .... nqalnd o. dnwbt&- 20. DiliImco tom mBabolellotber to ~ trICk: 21; ADgIe.ofCroufD&: 91)0 Number ofTncb to be cmaed: 2 22. PIP. SPECD'IC4T10NS: CAlIIlnr.a PIPE: Material . .' Reiaforeed eo.crete Material ~catioDa ct Gnde CIus V MiniMUm Yield Streaath of Material PSI 3000 1D,si.~ 36" . WUl Tbi~8 4" .' . .,()utsido Di8meter. 44" '.' TYPe ofgeam .' KiDd of JointS . TObIl ~ Within Railroadww ..1'uQDeJins (Liner Plates) . Noll: Flammable: 0 Yes ]I No Field Teat rr.ure: Type Test: CASING PIPE: . V....: Number' Si2e Sa: C ODe End C Both BDds Burydeptb: Due ofrail totopofcuiDa: 3 . feet 10 " Not bcaea1b tnIcb: feet iDcbea '. '. '" . (Below cti...) 0 ,., 0 iDcbea CatbodicProtccticm: [] Yea ~o PIotecd.ve Cnati"s: [] Yea (kiDd) . No . 23., MotbOcI,oIi...,.llItioa:Jaek" re (Note: DiPcdoaaI boriDa iI prohibited; see spcic:I) '. 24; >Lcatioa ofbadDa pita fIaD ICtiaceaI trICk @ 9QO: Lin-hina Pit 18 ft., R.eceiviq Pit: 17 ft. 25. T~.y track support 01' ripnppiDa nquhcI'1 a YOI . No (DeIc:ribe aad DetIil OIl Drawina) 26. WUeI; poles, ob8fructioas tON re~ 0 YOI 1I No (DeIcribe ad DeIai1 OIl DrawiD&) 27. Is tbia both. en.ma ad PIraJIe1ism? C YOI II No '. . 28. CIoiIiDI Joc:8tioD: 156' .' . . feet N (directiao) 1iom RaiIro8d Milepoll: 883 If~: V.hllttiOll StatioD::.; .' VMaatiOD Map Number: IfbOWI1:Lati~:. . ifbOtiVD: SfreetA4drea of~ N. of the IatenectIo. ofWoodIawa St." RR 29. ~eJUm location: Beginnm,; feet (direc:tioa) from RR Milepost: .. R~ . feet (directiOD)6omRRMiIepost: 30. ImIlJeaath DB RaiIm8d R1W: 50 ft. ~ Crouma: CiO ft. l_atb Parallelins: 31. WillIiDe be 1MIti1l'!\y within. public m.d RIW? a YOl . No DOTJAAR. CmuiDa No.: ..lfyou 1DIW.m)'Ol, m.d II8IDO, DUIIIbcIr, IDcI width ofpubtic riaht-of-way are ....aInd on drawins 32. a) Will thia occupucy CCIImeCt to ID ~I &ci1ity wilbia RaiIIOecI ccmidor? YOI 0 No b IfY"JlllDefilcility~. of Clearwater. TOBpe " Groove 47Lll' Att.d _.D~..... detaD ad CO_D"".g flli.t. IW!I~". ala. tII~_ ad ...... Ifeiabt abow pouad inches No. of Cmuia..: 'f RoacIm8ater No.: Fiber? , -, ~ " . fL Q.. f r:: .a r." ... r ti ~ n ~ i~.. ~ \t~f t \1 '1.1 II ---~ - I .. ,.C" ~:' :':f I il i ; ~ mil t I~ iI~ I gl~1 r ~dt k ': Ii ~ ~ ~ -~ ~~ ~-r ~ "- ~~ ~t. Q. .,: <C ~ i= u w ~ ~ 0:: U ~~ -.i .- D; ~ It"'1 ~~.- .' 'i ~ l.Ll -'N 1'1' _" ',. 0..- ._ '" '" 1"1 _" "'._ .- .' .~,. ~~~-:-/"# ,.... (.~ r....." \\ h ~;' ../"'!' ~ III ~-'I~ r.; b Co, "t .~;,'#' \- '\ . \ '~ ~ ~~ ". ~rt . . 'J. ~r~ I,e n ~ ~ L -- ~ I~~.~ jUlIlN " IV al~l!!. hi ~~11 ". - - -- --- --- ,. ~~ \.!- - - d1\-\~' " \ .. \ ~ \~ -- ,~,,, \. ",-\ ~ "Ill ~ - I !.olf, \ 'i'~. \ " ,.\"..\ .( \ ~'1.n'~lJ\.;- \ ;: '. \ l~ \ - 1.: lZ;'''' ~ '..L-~ \ "'; ~ I \ ,,,C''''tlIJlFI- 'li:_-"," \ -,.'~.l\..', \ ro. ll.. c. "."ooJ\ lI<>"~i>>- ."" -',.'''\j' \ ~ ~-, '*, ~ .. .~~. ~ :; ..J::;. '., , ' "lii ~ \ '." -\... \(j l~ ~ \ 0' ~--arvv ~ L"\(l'';~'';'''\ 1 \ r.'1 )00' X';:: .~;#.. - -, '. ..;~.- o ...- -.-" ~ ---..--: it - ~i ~ 'I;.'Jl ,,' J '~.:~~.:'; ~1 ..:I a ,....rf;~=',~ "! a 8 .,,(!;;- ~i =-1' u'.' :" f, ;1 ~,-:.,,;;'I\ '" ""~_ijo'r.n"~-" . .- ';. -:. "!y )...~~ ,,>; .l:.~.,;n :.~ I - '" ." 3--;;:;:.- -' -.-"' _# -" c, ., :f x ~! ~04 ~ x ,,(,[ ;;, I;!",,)..I. 'i " ,. ". :to . ~Joilll1tElol-q:r.II"'M"" ~;~ ONoJ:rtA';Rf"!N ~ Z ~ 3 '=~ sea ~Q '=~ ::lEa. o:::ffi Wa. a. . Xw (J)a: 00 CD Q ~ :llI!: ~ M ~~I :I:!Z It ~!l!~ ~II 1II1~ ~~5 U) !IWlUI'li'....H;1IY,...,'1,rQ..l.I.)'.." rr,w.4l'WI'''' CSZ: TRANSPORTATION Mark E. Adkins Specialist Contract Adminstration ;!lSg=)J6-Y, ~: \d'\ 500 Water Street, SC 1180 Jacksonville, FL 32202-4423 (904) 359-3327 FAX: (904) 359-3665 E-Mail: Mark_Adkins@csx.com June 15,2005 CSX Agreement No. CSX-048892 Customer Reference No,: 03-0030-EN Mr. Michael D. Quillen, P.E. City Engineer City of Clearwater 100 South Myrtle Avenue, Suite 200 Clearwater, FL 33637 Re: Installation ofpipeline(s) in Belleair, Florida, Dear Mr. Quillen: We have reviewed your application( s), and proposed Agreements are attached, After carefully reviewing the attached Agreement Checklist, please arrange for execution and return all originals of the Agreement to my attention at the address shown above, They will be executed on behalf of CSXT and an original will be returned to you for your records, Additionally, your installation may affect an existing fiber optic parallelism/longitudinal located on Railroad right-of-way, Therefore, you must also give notification in accordance with the "Communication Cable or Fiber Optic Protection Rider." Please notice additional information is needed for the "Notice" provision of the Agreement, which identifies emergency contact information for both parties of the Agreement. This should be a number by which someone can be contacted should an emergency arise outside of normal business hours, In order to provide you with the quickest turnaround time possible, it is important that you provide all of the required items highlighted on the attached Agreement Checklist. Please understand that the volume of requests received by this office will not alIow us to manage any file for an indefinite period. If a response is not received by July 10, 1005, your silence will be interpreted as an indication that your intentions have changed, and that you no longer desire to proceed with your occupancy - after which, your file will be closed. An additional application fee will be required to re-activate your file once it has been closed, Your prompt response is appreciated, Thank you for your cooperation. Attachment Very truly yours, tfL~ 00 JIlT. 00 CllY Of ClEARWATER .ueu AOMINISTRATIOII ~ AGREEMENT CHECKLIST Agreement Number: CSX-048892 Please perform the following when executing the attached instrument X Sign the signature page in order to execute the agreement. One of the following should apply: Execution on behalf of a CORPORATION should be accomplished by the President, Vice President or an officer authorized by Board Resolution to execute legal documents on behalf of the Corporation. (CODV of Board Authorization should be furnished for anvone sianina. other than the President or Vice President.) If the Corporate name is set out erroneously in the Agreement, the document should be executed and the name corrected and initialed where it appears. (Municipal Corporation, furnish copy of such Resolution,) If Agreement is with an INDIVIDUAL, that individual should sign the Agreement exactly as the name is set out in the caption of the Agreement. If the name is set out erroneously in the Agreement, the document should be executed and the name corrected and initialed where it appears, If the Agreement is with a PARTNERSHIP, all general members of the partnership should execute the document unless one member of the firm has been designated managing partner or expressly by the partnership to execute the Agreement. (Furnish copy of such authority,) . X The signature(s) must be WITNESSED by ONE (1) witness in the space(s) provided. X NAME(S) and TITLE(S) of person(s) executing the agreement must be typed or printed in ink directly beneath signature(s), .x. Social Security Number is required if Agreement is with an INDIVIDUAL, If Agreement is with other than an INDIVIDUAL, a Tax Identification Number Is required. .x Fumish Certificate of Insurance which states "CSX TransDortation, Inc. as additional insured," which is required under the INSURANCE Article, to Speed Code J180, 500 Water Street, Jacksonville, FL 32202. Questions regarding the insurance requirements should be directed to CSXTs Mr. W. D. Tyler, Manager Risk Management (904) 366-5090. .x Initial and date each rider attached to the document following the signature page. X In returning the Agreement, please furnish the following fee(s) set out in the Article(s) described within the Agreement: One-Time License Fee (refer to FEE's Article) Railroad Protective Liability Insurance (refer to INSURANCE Article) $500.00 $825.00 $1,325.00 TOTAL DUE * If because of State Statute/Law you cannot meet the monetary coverage limits required in Section 10,1. of the Agreement, you must pay the total due listed above, which includes a 50% surcharge, in the amount of $275.00, towards the RPL payment. If you can meet the monetary requirements of Section 10,1, you may reduce the total amount due by $275.00. Payment of the surcharge does not waive Section 10.1, it only compensates for less than required monetary coverage. You will still need to provide insurance documentation in accordance with Section 10.1. ......... .. -- ~~ CSXT Form 2537G - Page 1 Revised March, 200S " Agreement No. CSX-048892 PIPELINE LONGITUDINAL OCCUPANCY AGREEMENT THIS AGREEMENT, Made and effective as of June 15,2005, by and between CSX TRANSPORTATION, INC., a Virginia corporation, whose mailing address is 500 Water Street, Jacksonville, Florida 32202, hereinafter called "Licensor," and CITY OF CLEARWATER, a municipal corporation, political subdivision or state agency, under the laws of the State of Florida, whose mailing address is 100 South Myrtle Avenue, Suite 200, Clearwater, Florida 33637, hereinafter called "Licensee, I' WITNESSETH: WHEREAS, Licensee desires to construct, use and maintain a pipeline, solely for the transmission of stormwater, hereinafter called "Pioeline." along the rail corridor, right of way and property owned or controlled by Licensor at or near Belleair, County of Pin ell as, State of Florida, paralleling Railroad's trackage, beginning at Valuation Station 3134+18, Milepost ARE-883.20, and extending to Valuation Station 3135+32, Milepost ARE-883.22, Clearwater Subdivision, including necessary aerial or subterranean crossing(s), hereinafter called the "Occuoancy." as . shown on print of Licensee's Drawing MA048892, dated March 1, 2004, last revised June 14,2005, attached hereto and made a part hereof; other details and data pertaining to said Pipeline being as indicated on Licensee's Application Form, dated March 24, 2005, also attached hereto and made a part hereof; NOW, THEREFORE, in consideration of the mutual covenants, conditions, terms and agreements herein contained, the parties hereto agree and covenant as follows: 1. LICENSE: 1.1 Subject to Article 17, Licensor, insofar as it has the legal right, power and authority to do so, and its present title permits, and subject to: (A) Licensor's present and future right to occupy, possess and use its property within the area of the Occupancy for any and all purposes; (B) All encwnbrances, conditions, covenants and easements applicable to Licensor's title to or rights in the subject property; and (C) Compliance by Licensee with the terms and conditions herein contained; does hereby grant to Licensee the nonexclusive license and permission to construct, maintain, repair, renew, operate, use, alter or change said Pipeline in the Occupancy above solely for the use stated above, for the term herein stated, and to remove same upon termination. 1.2 The term Pioeline, as used herein, shall include only the pipes, ducts, casing, vents, manholes, connectors, fixtures, appliances and ancillary facilities devoted exclusively to the transmission usage above within the Occupancy, and as shown on attached Application Form. ........ :. - I:. CSXT Form 2537G - Page 2 Revised March, 2005 " Agreement No. CSX-048892 1.3 No additional pipeline or other facilities shall be placed, allowed or maintained by Licensee in, upon or along the Occupancy except upon separate prior written consent of Licensor. 2. LICENSE FEE; TERM: 2.1 In lieu of annual payments and in consideration of Licensor's waiver of future fee increases, Licensee shall pay Licensor a one-time nonrefundable License Fee of FIVE HUNDRED AND 00/100 U.S. DOLLARS ($500.00) upon execution of this Agreement. Licensee agrees that the License Fee applies only to the original Licensee under this Agreement. In the event of a . successor (by merger, consolidation, reorganization and/or assignment) or if the original Licensee changes its name, then Licensee shall be subject to payment of Licensor's current administrative and docwnent preparation fees for the cost incurred by Licensor in preparing and maintaining this Agreement on a current basis. 2.2 However, Licensee assumes sole responsibility for, and shall pay directly (or reimburse Licensor), any additional annual taxes and/or periodic assessments levied against Licensor or Licensor's property solely on account of said Pipeline or Occupancy. 2.3 This Agreement shall terminate (1) June 14,2030, or (2) as herein provided, but shall also tenninate upon (a) Licensee's cessation of use of the Pipeline or Occupancy for the purpose(s) above, (b) removal of the Pipeline (c) subsequent mutual consent, and/or (d) failure of Licensee to complete installation within 5 (five) years from the effective date of this Agreement. 2.4 In further consideration for the license or right hereby granted, Licensee hereby agrees that Licensor shall not be charged or assessed, directly or indirectly, with any part of the cost of the installation of said Pipeline and appurtenances, and/or maintenance thereof, or for any public works project of which said Pipeline is a part. 3. CONSTRUCTION, MAINTENANCE AND REPAIRS: 3.1 Licensee shall construct, maintain, relocate, repair, renew, alter, and/or remove said Pipeline, in a prudent, workmanlike manner, using quality materials and complying with any applicable standard(s) or regulation(s) of Licensor, (A.R.E.M.A. Specifications), Licensee's particular industry, and/or any governmental or regulatory body having jurisdiction over the Occupancy or Pipeline. 3.2 Location and construction of Pipeline shall be made strictly in accordance with design(s) and specifications furnished to and approved by Licensor and of the materia1(s) and size(s) appropriate for the purpose(s) above recited. 3.3 All Licensee's work and exercise of rights hereunder shall be undertaken so as to eliminate or minimize any impact on or interference with the safe use and operation of Licensor's property and appurtenances thereto. .1 '~t CSXT Form 25370 - Page 3 Revised March, 2005 " Agreement No. CSX-048892 3.4 In the installation, maintenance, repair or removal of said Pipeline, Licensee shall not use explosives of any type or perform or cause any blasting without the separate express written consent of Licensor. As a condition to such consent, a representative will be assigned by Licensor to monitor blasting, and Licensee shall reimburse Licensor for the entire cost and/or expense of furnishing said monitor. . 3.5 Any repairs or maintenance to Pipeline, whether resulting from acts of Licensee, or natural or weather events, which are necessary to protect or facilitate Licensor's use of its property, shall be made by Licensee promptly, but in no event later than thirty (30) days after Licensee has notice as to the need for such repairs or maintenance. 3.6 Licensor, in order to protect or safeguard its property, rail operations, equipment and/or employees from damage or injury, may request immediate repair or renewal of the Pipeline, and if the same is not performed, may make or contract to make such repairs or renewals, at the sole risk, cost and expense of Licensee. 3.7 Neither the failure of Licensor to object to any work done, material used, or method of construction or maintenance of said Occupancy, nor any approval given or supervision exercised by Licensor, shall be construed as an admission ofliability or responsibility by Licensor, or as a waiver by Licensor of any of the obligations, liability and/or responsibility of Licensee under this Agreement. 3.8 All work on the Occupancy shall be conducted in accordance with Licensor's safety rules and regulations. 3.9 Licensee hereby agrees to reimburse Licensor any loss, cost or expense (including losses resulting from train delays and/or inability to meet train schedules) arising from any failure of Licensee to make, or from improper or incomplete, repairs or maintenance of Pipeline, 4. PERMITS, LICENSES: 4.1 Before any work hereWlder is performed, or before use of the Occupancy for the contracted purpose, Licensee, at its sole cost and expense, shall obtain all necessary permit(s) (including but not limited to zoning, building, construction, health, safety or enviromnental matters), letter(s) or certificate(s) of approval. Licensee expressly agrees and warrants that it shall conform and limit its activities to the terms of such permit( s), approval( s) and authorization( s), and shall comply with all applicable ordinances, rules, regulations, requirements and laws of any governmental authority (state, federal or local) havingjurisdiction over Licensee's activities, including the location, contact, excavation and protection regulations of the Occupational Safety and Health Act (OSHA) (20 CFR 1926.651(b), et al.), and State "One Call" -"Call Before You Dig" requirements. . 4.2 Licensee assumes sole responsibility for failure to obtain such permit(s) or . approva1(s), any violations thereof, or for costs or expenses of compliance or remedy. '. " CSXT Form 2537G - Page 4 Revised March, 2005 " Agreement No. CSX-048892 5. MARKING AND SUPPORT: 5.1 With respect to any subsurface installation or maintenance upon Li~ensor's property, Licensee, at its sole cost and expense, shall: (A) Support track(s) and roadbed in a manner satisfactory to Licensor; (B) Backfill with satisfactory material and thoroughly tamp all trenches to prevent settling of surface of land and roadbed of Licensor; and (C) Either remove any surplus earth or material from Licensor's property or cause said surplus earth or material to be placed and distributed at location(s) and in such manner as Licensor may approve. 5.2 After construction or maintenance of Pipeline, Licensee shall: (A) Restore said track(s), roadbed and other disturbed property; and (B) Erect, maintain and periodically verify the accuracy of aboveground IIiarkers, in a form approved by Licensor, indicating the location, depth and ownership of Pipeline or related facilities. . 5.3 Licensee shall be solely responsible for any subsidence or failure of lateral or subjacent support in the Occupancy area for a period of three (3) years after completion of instalhltion. 6. TRACK CHANGES: 6.1 In the event that rail operations and/or track maintenance result in changes in grade or alignment of, additions to, or relocation oftrack(s) or other facilities, or in the event future use of Licensor's right-of-way and property necessitate any change oflocation, height or depth of Pipeline or Occupancy, Licensee, at its sole cost and expense and within thirty (30) days after notice in writing from Licensor, shall make changes in Pipeline or Occupancy to accommodate such track(s) or operationS. 6.2 If Licensee fails to do so, Licensor may make or contract to make such changes, at Licensee's cost. 7. PIPE CHANGES: 7.1 Licensee shall periodically monitor and verify the depth or height of Pipeline and Occupancy in relation to the existing track(s) and facilities, and shall relocate Pipeline or change Occupancy, at Licensee's expense, should such relocation or change be necessary to comply with the minimum clearance requirements of this Agreement or of any public authority. ... '~ CSXT Fonn 2537G - Page 5 Revised March, 2005 fi!1 Agreement No. CSX-048892 7.2 If Licensee undertakes to revise, renew, relocate or change all or any part of Pipeline (including any change in circwnference, diameter or radius of pipe or carrier pipe, change in pipe operating pressure, or change in materials transmitted in and through said pipe), or is required by any public agency or court order to do so, plans therefor shall be submitted to Licensor for approval before any such change is made. After approval, the tenns and conditions of this ; Agreement shall apply thereto. 8. INTERFERENCE WITH RAIL FACILITIES: 8.1 Although the Pipeline/Occupancy herein permitted may not presently interfere with . Licensor's railroad operations or facilities, in the event that the operation, existence or maintenance of said Pipeline, in the sole judgment of Licensor, causes: (a) interference (physical, magnetic or otherwise) with Licensor's communication, signal or other wires, powerlines, train control system, or other facilities; or (b) interference in any manner with the operation, maintenance or use of the . right-of-way, track(s), structures, pole lines, devices, other property, or any appurtenances thereto; then and in either event, Licensee, upon receipt of written notice from Licensor of any such interference, and at Licensee's sole risk, cost and expense, shall promptly take such remedial action . or make such changes in its Pipeline as may be required in the judgment of Licensor to eliminate all such interference. Upon Licensee's failure to remedy or change, Licensor may do so or contract to do so, at Licensee's sole cost. 8.2 Without asswning any duty hereunder to inspect Licensee's Pipeline, Licensor hereby reserves the right to inspect same and to require Licensee to undertake necessary repairs, maintenance or adjustments to Pipeline, which Licensee hereby agrees to make promptly, at Licensee's sole cost and expense. 9. RISK, LIABILITY, INDEMNITY: With respect to the relative risk and liabilities of the parties, it is hereby agreed that: 9.1 Licensee hereby assumes, and, to the fullest extent pennitted by State law (Constitutional or Statutory, as amended), shall defend, indemnify, and hold Licensor harmless from and against any and all liability, loss, claim, suit damage, charge or expense which Licensor may suffer, sustain, incur or in any way be subjected to, on account of death of or injury to any person whomsoever (including officers, agents, employees or invitees of Licensor), and for damage to or loss of or destruction of any property whatsoever, arising out of, resulting from, or in any way connected with the construction, repair, maintenance, replacement, presence, existence, operations, use or removal of Pipeline or any structure in connection therewith, or restoration of premises of Licensor to good order or condition after removal, EXCEPT when proven to have been caused solely by the willful misconduct or gross negligence of Licensor. HOWEVER, to the fullest extent permitted by State law, during any period of actual construction, repair, maintenance, replacement or removal of Pipeline, wherein agents, equipment or personnel of Licensee are on the railroad right-of-way, Licensee's liability hereunder shall be absolute, irrespective of any joint, sole or contributory fault or negligence of Licensor. '._ I I CSXT Form 2537G - Page 6 Revised March, 2005 " Agreement No. CSX-048892 9.2. Use of Licensor's right-of-way involves certain risks ofloss or damage as a result of the rail operations. Notwithstanding Section 9.1, Licensee expressly assumes all risk of loss and damage to Licensee's Property or Pipeline in, on, over or under the Occupancy, including loss of or any interference with use or service thereof, regardless of cause, including electrical field creation, fire or derailment arising out ofrail operations. For this Section, the term "Licensee's Property" shall include pipe contents as well as property of third parties situated or placed upon Licensor's right-of-way by Licensee or by such third parties at request of or for benefit of Licensee. 9.3 Notwithstanding Section 9.1, Licensee also expressly assumes all risk of loss which may result from Licensee's failure to maintain either the Pipeline or the required depth and encasement for Pipeline. 9.4 To the extent permitted by State law, as above, Licensee assumes all responsibility for, and agrees to defend, indemnify and hold Licensor harmless from: (a) all claims, costs and expenses, including reasonable attorneys' fees, as a consequence of any sudden or nonsudden pollution of air, water, land and/or ground water on or off the Occupancy area, arising from or in connection with the use of this Occupancy or resulting from leaking, bursting, spilling, or any escape of the material transmitted in or through said Pipeline; (b) any claim or liability arising under federal or state law dealing with either such sudden or nonsudden pollution of air, water, land and/or ground water arising therefrom or the remedy thereof; and (c) any subsidence or failure of lateral or subjacent support of the tracks arising from such leakage. 9.5 Obligations of Licensee hereunder to defend, indemnify and hold Licensor hannless shall also extend to companies and other legal entities that control, are controlled by, subsidiaries of, or are affiliated with Licensor, as well as any railroad that operates over the right- of-way on which the Crossing is located, and their respective officeIS, agents and employees. 9.6 If a claim is made or action is brought against either party, for which the other party may be responsible hereunder, in whole or in part, such other party shall be notified and permitted to participate in the handling or defense of such claim or action. L '., '!, CSXT Form 2537G - Page 7 Revised March, 2005 " Agreement No. CSX-048892 10. INSURANCE: 10.1 Prior to commencement of surveys, construction or occupation of Occupancy pursuant to this Agreement, Licensee shall procuret and shall maintain during the continuance of this Agreement, at Licensee's sole cost and expense, a policy of Commercial General Liability Insurance (CGL). naming Licensor, and/or its designee, as additional insured and covering liability assumed by Licensee under this Agreement. A coverage limit of not less than THREE MILLION AND 00/100 U.S. DOLLARS ($3,000,000.00) Combined Single Limit per occurrence for bodily injury liability and property damage liability is currently required as a prudent minimum to protect Licensee's assumed obligations. The evidence of insurance coverage shall be endorsed to provide for thirty (30) days' notice to Licensor, or its designee, prior to cancellation or modification of any policy. Mail CGL certificate, along with agreement, to CSX Transportation, Inc., Speed Code 1180, 500 Water Street, Jacksonville, FL 32202. On each successive year, send certificate to Speed Code C907 at the address listed above. 10.2 If said CGL policy does not automatically cover Licensee's contractual liability during periods of survey, construction, maintenance and continued occupation, a specific endorsement adding such coverage shall be purchased by Licensee. If said CGL policy is written on a "claims made" basis instead of a "per occurrence" basis, Licensee shall arrange for adequate time for reporting losses. Failure to do so shall be at Licensee's sole risk. 10.3 Notwithstanding the provisions of Sections 10.1 and 10.2, Licensee, pursuant to State Statute(s), may self-insure or self-assume, in any amount(s), any contracted liability arising under this Agreement, under a funded program of self-insurance, which fund will respond to liability of Licensee imposed by and in accordance with the procedures established by law. 10.4 Securing such insurance shall not limit Licensee's liability under this Agreement, but shall be additional security therefor. ' 10.5 Specifically to cover construction and/or demolition activities within fifty feet (50') of any operated railroad track(s) or affecting any railroad bridge, trestle, tunnel, track(s), roadbed, overpass or underpass, Licensee shall first procure, at Licensor's current rate at time of request, Railroad Protective Liability (RPL) insurance from Licensor to cover the cost of adding this Crossing, or additional construction and/or demolition activities, to Licensor's Railroad Protective Liability (RPL) Policy for the period of actual construction. This coverage is offered at Railroad's discretion and may not be available under all circumstances. 11. GRADE CROSSINGS; FLAGGING: 11.1 Nothing herein contained shall be construed to permit Licensee, or any contractor of Licensee, to move any vehicles or equipment over the track(s), except at public road crossing(s), without separate prior written approval of Licensor (CSXT Form 7422). , , . ~! CSXT Form 25370 - Page 8 Revised March, 2005 " Agreement No. CSX-048892 11.2 If Licensor deems it advisable, during the progress of any construction, maintenance, repair, renewal, alteration, change or removal of said Pipeline, to place watchmen, flagmen, inspectors or supervisors at the Occupancy for protection of operations of Licensor or others on Licensor's right-of-way, and to keep persons, equipment and materials away from the , track(s), Licensor shall have the right to do so at the expense of Licensee, but Licensor shall not be liable for failure to do so. 11.3 Subject to Licensor's consent and to Licensor's Railroad Operating Rules and existing labor agreements, Licensee may provide such flagmen, watchmen, inspectors or supervisors, during all times of construction, repair, maintenance, replacement or removal, at . Licensee's sole risk and expense; and in such event, Licensor shall not be liable for the failure or neglect of such watchmen, flagmen, inspectors or supervisors. 12. LICENSOR'S COSTS: 12.1 Any additional or alternative costs or expenses incurred by Licensor to accommodate Licensee's continued use of Licensor's property as a result of track changes or pipe changes shall also be paid by Licensee. 12.2 Licensor's expense for wages ("force account" charges) and materials for any work performed at the expense of Licensee pursuant hereto, shall be paid by Licensee within thirty (30) days after receipt of Licensor's bill therefor, subject to Licensee's budgetary rules. Licensor may, at its discretion, request an advance deposit for estimated Licensor costs and expenses. 12.3 Such expense shall include, but not be limited to, cost of railroad labor and supervision under "force account" rules, plus current applicable overhead percentages, the actual cost of materials, and insurance, freight and handling charges on all materials used. Equipment rentals shall be in accordance with Licensor's applicable fixed rate(s). Licensor may, at its discretion, require advance deposits for estimated costs of such expenses and costs. 13. DEFAULT, BREACH, WAIVER: 13.1 The proper and complete performance of each covenant of this Agreement shall be deemed of the essence thereof, and in the event Licensee shall fail or refuse to fully and completely perform any of said covenants or to remedy any breach, within thirty (30) days after receiving a written notice from Licensor to do so (or within forty-eight (48) hours in the event of notice of a railroad emergency), Licensor shall have the option of revoking this Agreement, and the privileges and powers hereby conferred, regardless of license fee(s) having been paid in advance for any annual or other period. Upon such revocation, Licensee shall make removal in accordance with Article 14. 13.2 Any waiver by Licensor of any breach of covenant or condition shall not be construed as a pennanent waiver of such covenant or condition, or any subsequent breach thereof, unless such covenant or condition is permanently waived in writing by Licensor. CSXT Form 2537G - Page 9 Revised March, 2005 {(J Agreement No. CSX-048892 14. TERMINATION, REMOVAL: 14.1 All rights which Licensee may have hereunder shall cease upon (a) termination, (b) revocation, (c) subsequent agreement, or (d) Licensee's removal of Pipeline from the Occupancy. However, neither the termination nor revocation of this Agreement shall affect any claims and liabilities which may have arisen or accrued hereunder, and which at the time of termination or revocation have not been satisfied; neither party, however, waiving any third party defenses or actions. 14.2 Within thirty (30) days after revocation or termination, Licensee at its sole risk and expense, shall (a) remove Pipeline from the right-of-way of Licensor, unless the parties hereto agree otherwise, (b) restore property of Licensor in a manner satisfactory to Licensor, and (c) reimburse Licensor any loss, cost or expense of Licensor resulting from such removal. 15. NOTICE: 15.1 Licensee shall give Licensor's Division Engineer (Jacksonville Division, 6735 South point Drive, J-390, Building II, Jacksonville, FL 32216) at least thirty (30) days written notice before doing any work on Licensor's right-of-way, except that in cases of emergency shorter notice may be given to said Division Engineer. The rail operations emergency phone number for Licensor is: 1-800-232-0144. The emergency phone number for Licensee is: ,27. &62-- '1")~'" 15.2 All other notices and communications concerning this Agreement shall be addressed to Licensee at the address shown on Page 1, and to Licensor at the address shown on Page 1, c/o CSXT Contract Administration J180; or at such other address as either party may designate in writing to the other. 15.3 Unless otherwise expressly stated herein, all such notices shall be in writing and sent via Certified or Registered Mail, Return Receipt Requested, or by courier, and shall be effective upon (a) actual receipt, or (b) date of refusal of such delivery. 16. ASSIGNMENT: 16.1 The rights herein conferred are the privilege of Licensee only, and Licensee shall obtain Licensor's prior written consent to any assignment of Licensee's interest herein; said consent shall not be unreasonably withheld. 16.2 Subject to Sections 2 and 16.1, this Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective successors or assigns. 16.3 Licensee shall give Licensor notice of any legal succession (by merger, consolidation, reorganization, etc.) or other change of legal existence or status of Licensee, with a copy of documents attesting to such change or legal succession, within thirty (30) days thereof. CSXT Form 2537G - Page 10 Revised March, 2005 ((J Agreement No. CSX-048892 16.4 Licensor expressly reserves the right to assign this Agreement, in whole or in part, to any grantee,lessee, or vendee of Licensor's underlying property interests in the Occupancy, upon notice thereof to Licensee. 16.5 In the event of any unauthorized sale, transfer, assignment, sublicense or encwnbrance of this Agreement, or any of the rights and privileges hereunder, Licensor, at its option, may revoke this Agreement by written notice to Licensee or any such assignee; and Licensee shall reimburse Licensor any loss, cost or expense incurred by Licensor as a result of Licensee's failure to obtain said written consent. 17. TITLE: 17.1 Licensee understands that Licensor occupies, uses and possesses lands, rights-of- . way and rail corridors under all forms and qualities of ownership rights or facts, from full fee simple absolute to bare occupation. Accordingly, nothing in this Agreement shall act as or be deemed to act as any warranty, guaranty or representation of the quality of Licensor's title for any particular Right-of-Way in Crossing(s) occupied, used or enjoyed in any manner by Licensee . under any rights created in this Agreement. It is expressly understood that Licensor does not warrant title to any Right-of-Way in the Occupancy, and Licensee will accept the grants and privileges contained herein, subject to all lawful outstanding existing liens, mortgages and superior rights in and to the Right-of-Way, and all leases, licenses and easements or other interests previously granted to others herein. 17.2 The term "license," as used herein, shall mean with regard to any portion of the Right-of-Way which is owned by Licensor in fee simple absolute, or where the applicable law of the State where the Occupancy is located otherwise permits Licensor to make such grants to Licensee, a "permission to use" the Right-of-Way, with dominion and control over such portion of the Right-of- Way remaining with Licensor, and no interest in or exclusive right to possess being otherwise granted to Licensee. With regard to any other portion of Right-of- Way , occupied, used or controlled by Licensor under any other facts or rights, Licensor merely waives its exclusive right to occupy the Right-of-Way and grants no other rights whatsoever under this Agreement, such waiver continuing only so long as Licensor continues its own occupation, use or control. Licensor does not warrant or guarantee that the license granted hereunder provides . Licensee with all of the rights necessary to occupy any portion 'of the Right.;of- Way. Licensee further acknowledges that it does not have the right to occupy any portion of the Right-of-Way held by Licensor in less than fee simple absolute without also receiving the consent of the owner(s) of the fee simple absolute estate. Further, Licensee shall not obtain, exercise or claim any interest in the Right-of-Way that would impair Licensor's existing rights therein. 17.3 Licensee agrees it shall not have nor shall it make, and hereby completely and absolutely waives its right to, any claim against Licensor for damages on account of any deficiencies in title to the Right-of-Way in the event of failure or insufficiency of Licensor's title to any portion thereof arising from Licensee's use or occupancy thereof. ., CSXT Form 2537G - Page 11 Revised March, 2005 " Agreement No. CSX-048892 17.4 Licensee agrees to fully and completely indemnify and defend all claims or litigation for slander of title, overburden of easement, or similar claims arising out of or based upon Licensee's facilities placement, or the presence of Licensee's facilities in, on, or along Occupancy, including claims for punitive or special damages. 17.5 Licensee shall not at any time own or claim any right, title or interest in or to . Licensor's property occupied by the Occupancy, nor shall the exercise of this Agreement for any length of time give rise to any right, title or interest in License to said property other than the license herein created. 18. GENERAL PROVISIONS: 18.1 This Agreement, and the attached specifications, contains the entire understanding between the parties hereto. 18.2 Neither this Agreement, any provision hereof, nor any agreement or provision included herein by reference, shall operate or be construed as being for the benefit of any third person. 18.3 Except as otherwise provided herein, or in any Rider attached hereto, neither the form of this Agreement, nor any language herein, shall be interpreted or construed in favor of or against either party hereto as the sole drafter thereof. 18.4 1bis Agreement is executed under current interpretation of applicable federal, state, county, municipal or other local statute, ordinance or law. However, each separate division (paragraph, clause, item, term, condition, covenant or agreement) hereof shall have independent and severable status for the determination of legality, so that if any separate division is determined to be void or unenforceable for any reason, such determination shall have no effect upon the validity or enforceability of each other separate division, or any combination thereof. 18.5 This Agreement shall be construed and governed by the laws of the state in which the Pipeline and Occupancy are located. 18.6 If any amount due pursuant to the terms of this Agreement is not paid by the due date, it will be subject to Licensor's standard late charge and will also accrue interest at eighteen percent (18%) per annum, unless limited by local law, and then at the highest rate so permitted. 18.7 Licensee agrees to reimburse Licensor for all reasonable costs (including attorney's fees) incurred by Licensor for collecting any amount due under the Agreement. CSXT Form 25370 - Page 12 Revised March, 2005 " Agreement No. CSX-048892 18.8 The provisions of this License are considered confidential and may not be disclosed to a third party without the consent of the other party(s), except: (a) as required by statute, regulation or court order, (b) to a parent, affiliate or subsidiary company, (c) to an auditing firm or legal counsel that are agreeable to the confidentiality provisions, or (d) to Lessees of Licensor's land and/or track who are affected by the terms and conditions of this Agreement and will maintain the confidentiality of this Agreement. 18.9 Licensor shall refund to Licensee any oveIpayments collected, plus any taxes paid in advance; PROVIDED. however, such refund shall not be made when the cumulative total involved is less than One Hundred Dollars ($100.00). 19. RIDERS: The following Rider(s) is/are herewith attached and included herein: [ X ] Telecommunication Cable or Fiber Optic line CSXT Form 25370 - Page 13 Revised March, 2005 " Agreement No. CSX-048892 " IN WITNESS WHEREOF, the parties hereto have executed this Agreement in duplicate (each of which shall constitute an original) as of the effective date of this Agreement. . Witness for Licensor: CSX TRANSPORTATION, INC. By: Printffype Name: Printffype Title: Witness for Licensee: CITY OF CLEARWATER By: Who, by the execution hereof, affirms that he/she has the authority to do so and to bind the Licensee to the terms and conditions of this Agreement. Printffype Name: Printffype Title: Tax ID No. Authority under Ordinance or Resolution No. dated L COMMUNICATIONS CABLE OR FIBER OPTIC LINE PROTECTION RIDER I. No construction of any type pursuant or related in any way to this Agreement shall be commenced by Licensee, or by any agent, representative, contractor, subcontractor of Licensee, without Licensee first giving at least thirty (30) days written notice to the following Parallel Cable Occupier(s ): ("MCI") A TIN: Investigations Mr. Dean Boyers Worldcom/MCI Telecommunications Corporation 2400 North Glenville Drive Richardson, TX 75082-4354 Phone No. (800) 624-9675 or (972) 729-6016 (NOTE: WRITTEN NOTICE TO MCI IS ALSO REQUIRED) 2, The notice shall be accompanied by drawing(s) showing the general plan, elevation, details and methods of Licensee's proposed construction, and the location ofOccupier(s)' cable or facilities in relation to Licensee's proposed construction. 3. Prior to any construction, Licensee must locate and identify, any existing cable, wire or fiber optic line (including any appurtenances thereto) of said cable occupier( s) traversing or located in, on, or immediately adjacent to the proposed Crossing, at Licensee's sole risk. 4. Any changes, alteration, relocation or protection ofwire(s), cable(s) or facilities of such Occupier(s), required by said Occupier(s), shall be at Licensee's sole expense except as otherwise negotiated between Licensee and said Occupier(s). 5, Licensee shall be solely responsible and liable for any damage to (e.g., cutting, dislocating, etc.) said wire(s) or cable(s), and appurtenances thereto, resulting in any way from Licensee's exercise of rights or privileges under this Agreement. 6. Licensee shall defend, indemnify and hold Licensor harmless from any such damage claims and any relocation or protection costs of said Occupier(s). CSX TRANSPORTATION, INC. Licensor: (Initial) CITY OF CLEARWATER (Date) Licensee: (Initial) (Date) APPLICATION FOR PIPELINE CROSSING OR P ARAUELING L?-=:==--;5) PROPBRTIBS AND TRACK Submit one original and one copy of both the application aDd drawing along with a 5750.00 ~ f ~ g ~ ~~~toCSXTIIII8pCIIfalioo~Scrvic:csJl80.SOOW_ :,:: ~~ :..~~ ?- Application and plans must be approved and written authority received &om the Railroad before H.r.n f a:: f~~ ~ coDStruction is begun. Your proposal and coastructionlDU8t be in aceordance with CSXT's rg " ...../ ~ ~ ~ Specifications and any current goveming laws or JegUlatiODl. Note: Specificatioos fumisbed in /lr n I I the Application Pacbge are to be used as a guideJiDe ouly. CSXT reserves the right to approve r-!, .... f---.J Agreement No.: ('1 ~~~~:~ z. ........, ... , \ \ .. , . FORM CSXT 7455 - Rev. 1/01105 (Page 1 of2) or decline any application. PLEASE SIGN BEFORE COMPLETING: I affirm the information I am furnishing in this application will comply with the CUII'alt CSX Standards, governing laws or regu1ations~~~ the ~construction plans: · Sigoatuie: .. /~/~"'~ Application Date: 3- 2:~-OJ'" . eel Owner Informati 0 Check here if agreement should be mailed to this address 1. Complete Letza1 NAmA of auolicant as it would 8DDe8r in a lepl docu.llU!llt llnac:elll'llte Information will delav vour reauat): City of Oearwater 2. Company Contact Name: Michael ~uillen. P.E. Title: City Engineer 3. Telephone: tD:J.J 562-4743 Fa.: (727)562-4755 E-Mail: mqulllen@clearwater-n.com Company Emergency Contact Number (in case of derai1m""t.. pipe failure, etc.): 4. S1reot Address: 100 S. Myrtle Avenue #200 City: Oearwater State: FL Zip: 33637 5. Type of business: o Corporation (State of incorporation ) o Partnc.rsbip (Type and State ofPartnenbip ) o Individual 0 Developer II MuDicipality 0 Other . eer/Consultant InfoDDBtiOD o Check here if agreement should be mailed to this address 6. Company Name: Ayres Associates Inc. 7. COmpany Contact Name: Alex Ghatari. P.E. 8. Telephone: (au) 978-8688 Fax: <IW 978-9369 9. Street Address: ver k uite 200 City: Tam Title: Project Manager E-Mail: KhafarfA@AyresA88odates.com State: Zip: 33637 . eel Informati (Note: Mellie Info11lUltlon willlYJlI 1M 1lCCt!J*t/.) 10. Is this installation: 0 New 0 Revision to existing 0 Attlchment to existing J( Upgrade to existing II. If not a new installation, furnish existing Agreement Number: N/A 12. Iftbis installation is to be a supplement to your master (general) agreement, furnish: Agreement Number: Date: 13. Your Reference Number: 03-0030-EN 14. Work to be performed by: o Applicant's employees Is Applicant an Aegis member? 0 Yes 0 No I eontrictor Contractor Name: TBD IS. Town Location: Clearwater County: PineUas StateIProvince: FL (Form continued on Page 2) "I^- .J' lPmiect IDformation Cont'd:1 FORM CSXT 745S - Rev. l/OlIOS (page 2 ofl) (S f:,. (J'1~ 1... 20. 21. 22., 16. Product to be Conveyed: Stormwater Temperature: Ambient 17. MaxilJ'Ulm Working Pressure: N/A 18. Location ofShut-OffValvcs: N/A 19. Number: 0 Manholes_ J( Other (describe) (1) 3' x 5' RCBC to be located within Railroad corridor. Ma....la shall be lIasll wItII top of ground ad dimensions of aclllary Itruetarll are required on dnwiDc- ,Distance from JD8IJboleslother to nearest 1Iack: - 60 ft Angle of CrossiDg: Number of Tracks to be crossed! PIPE SPECMCATIONS: CARRIER. PIPE: Material Reinloreed Concrete Material Specifications & Grade Minimum Yield Strength of Material PSI Inside Diameter Wall Thickness Outside Diameter Type of Seam Kind of Joints Total Length Within Railroad R/W Tunneling (LiDe1' Plates) Ntll6: Flammable: 0 Yes 11 No Field Test Pressure: Type Test: CASING PIPE: 3000 PSI 3' x 5' 8" 4' - 4" x 6' - 4" Vents: Number Size Seals: 0 One End 0 Both Ends BUIY depth: Base of rail to top of casing: feet , Not beDeath tracks: 1 feet 0 inches (Below ditches) 0 feet, 0 inches Cathodic Protection: 0 Yes :m No Protective Coating: 0 Yes (Kind) . No 23. Method of installation: Open trencb (Note: Directional boring is prohibited. See spees) 24. Location ofboring pits from adjacent track @ 9()0: Launchil'lg Pit: ft., Receiving Pit: ft. 25. Temporary track support or ripnpping required? 0 Yes 11 No (Describe and Detail on Drawing) 26. Wires, poles, obstructions to be relocated? 0 Yes . No (Describe and Detail on Drawing) 27. Is this both a Crossing aDd Parallelism? 0 Yes 11 No 28. Crossing location: feet (direction) ftom Railroad Milepost: lfknown: Valuation Station: Valuation Map Number: lfknown: LatitudelLongitude: IfJmown: Street Address ofCrossintt'ParallcJism: Howard St." Mvrtle Ave. Intersection 29. Parallelism location: Beginning: 1052 feet S (direction) tiom RR Milepost: 883 andEnding: 1166 feet ~(directiOD)fromRRMilepost: 883 ' 30. ImIllength on Railroad R/W: 52 a- Length Crossing: LeDath Paralleling: 52 LF 31. WillliDe be entirely within a public road R1W? 11 Yes 0 No OOT/AAR Crossing No.: 626 649L **lfyou answered yes. road name, number. and wid1b. of pub lie right-of-way are required on drawing 32. a) Will this occupancy connect to an existing facility within Railroad corridor?)I Yos 0 No b) lfYes, name facilityowner(s):Cltv of Oearwater Tongue" Groove 52LF Attada .....af'Idonr'. daoa detail and eomaatatfoDJ that Include alate tldr.lmea ad ..-..e. Height above ground inches Use 0nI Division ~At"jOA/I/r.~ Subdivision CL(A1l.\V~-rf:t2. No. of Crossings: cjJ Absolute No.: VD1-'sr J- lJ (J '\tt 7 Valuation SectiODlMap No.: Valuation Station: -z;:;:: 111 lot"" I k fi 3 ) 3S'" ..t ":J ~ Milepost: Jr.~'" Afl.G:- l5k3, ~D 7i ItfH- ~fl.l.7. RoadmasterNo.: P Contr. W Fiber? I^ t r. II ~ll~ c. II 'I" ~ ,M 11~1 i z- ~ lfiJ ; . ,1JJ ~ 0 _ ..~;;JV. .J .' ~:;..:::7;':';'.~~::~... ~....' 'fl · ~ ~~~: ..-- ..,... ..... /1 - I ." ..,... ...,....., - 0"1'" C -- -7/ - ..., . ......... ....'. \. 1 :::(..Pr \. \"..lo- I :: - \'I"""" - .. .1- --- : _ .. - - ......' ..,..,..,..,.,,~.'-<::c..:..,;; ...,...:;;:..:../..../.. ~ "- t: _ -.:; .~..:, ".,:,::.;:.",.7~''"....~ -~ -?~ -i .. """"", ....' G1\Iild.... I .._ -':::'\1' ~:;;,.,.,..,. ~$IlJ! .;;..:~~~' ~ ... ,~..~..-:,.::;.::;:::::,....-. s ( i .~--c- ,'- ~~ I: I. J J ~ I · . I~I F 8t\ I [' \~:~:) ~J _ ,.... ~ , ~ cr: ~ ~ ,..... .... ......~.. .... ~ Ci : to- ,. ....... -.- ....~~ ."..... ,.-" ~ re (f) .,. ' .... ~ .." ._...'.. -r ..... ..~!:... ..=:.~.. ..'::, '~ .':.., "~'..t... .-. .... ....... ....... _ _ - - ~ .......~,~..........,... 0 ~ ' ~ ..,....... ..'-' .,_.....lO~-' .-'. ......... / cr:. i ...:~'.,.., ........- ..,.,. - - :1 O~ ~ --"'cSI"ii" ~ - ~I '~I :c ~ 8 I ~ ~ to; l :;: ~I \ I i h ~ \ t U ~ ~ n \ .. ~ \ 0 ~ \ UJ II.. :J I I - ~. ~ i!; f ii Ie III _J.llI:) ~ DB k~ --II ~ ...I ...I ~ o z UJ g~E -I- ~~ 111~ Z " ~~ Q :if> ~U III en ~ II$! Z " ~~ Q :if> ~ Ii en II ; Sii!! I I ~il!'1 ! ~(!!I ~ ! I I I I I I AAA 0'1 ~2. Dw~i~" \ ,}' ~/, 10:'; b I\~ 'o~ lJIS1' ~ ~ 0 S ~ C) z m 1-0 -0::1- e!ow :I:..JW ~wa:: ...JI- I- _JCn ~~c ffi~~ [l"S: XI-O (I)::J:I: 00 Z W D- o ti UJ :a a C!i . a: ~ J:Q. 0 o!z ~ ~UJ ~ m~~ ~I~ ::I a: ...I UJUJ 0 m... 11.. ~I~ OU I- en ~ ii' c ~ I ~ (3 i H! ..0 ....l~ ~. fa Cl ~ ! ; i tj ~ ~ ~ l! 5 UI~II !~t5li gi!~ ~ Iefl <( I...e. Becky Snyder Project specialist Corridor & ConIract Administratioo J<E', E(\J6-z.j ;1;~,(.l.' .-...' ~., \d.\ 500 Water- Street, SC Jl80 Jacksonville, FL 32202-4423 (904) 359-3405 F~:(904)359-3665 E-mail: Becky_Snydcr@csx.com CD: TRANSPORTATION June 10, 2005 CSX Agreement No, CSX-048893 Customer Reference No.: 03-0030- EN Mr. Michael Quillen, P.E. City Engineer City of Clearwater 100 S, Myrtle Avenue Suite #200 Clearwater, FL 33637 Re: Temporary Right-of-Entry Agreement in Clearwater, Florida, Dear Mr, Quillen: We have reviewed your application(s), and proposed Agreements are attached, After carefully reviewing the attached Agreement Checklist, please arrange for execution and return all ,originals of the Agreement to my attention at the address shown above. They will be executed on behalf of CSXT and an original will be returned for your records. In order to provide you with the quickest turnaround time possible, it is important that you provide all of the required items highlighted on the attached Agreement Checklist. Please understand that the volume of requests received by this office will not allow us to manage any file for an indefinite period. q a response is not ,eceived by July 5, 2005, you, silence will be interpreted as an indication that you, intentions have changed, and that you no longer desire to access CSXT right-of-way - after which, you, file will be closed An additional application fee will be required to re-activate your file once it has been closed. Your prompt response is appreciated. Thank you for your cooperation. Please reference Agreement No. CSX-048893 in all correspondence. Very truly yours, ~~cJ-- Becky Snyder Attachment rn ~ 0 W ~ Ill) j -W I 5~J::; CITY Of ClW;WATER PUBLIC WORK ADMINISTRATION AGREEMENT CHECKLIST Agreement Number: CSX-048893 Please perform the following when executing the attached instrument: ~ Sign the signature page in order to execute the agreement One of the following should apply: Execution on behalf of a CORPORATION should be accomplished by the President, Vice President or an officer authorized by Board Resolution to execute legal documents on behalf of the Corporation. (Copy of Board Authorization should be furnished for anyone signing, other than the President or Vice President) If the Corporate name is set out erroneously in the Agreement, the document should be executed and the name corrected and initialed where it appears, (Municipal Corporation, furnish copy of such Resolution.) If Agreement is with an INDIVIDUAL, that individual should sign the Agreement exactly as the name is set out in the caption of the Agreement. If the name is set out erroneously in the Agreement, the document should be executed and the nC!me corrected and initialed where it appears. If the Agreement is with a PARTNERSHIP, all general members of the partnership should execute the document unless one member of the firm has been designated managing partner or expressly by the partnership to execute the Agreement. (Furnish copy of such authority.) ~ The signature(s) must be WITNESSED by ONE (1) witness in the space(s) provided. ~ NAME(S) and TITlE(S) of person(s) executing the agreement must be typed or printed in ink directly beneath signature(s). ~ Social Security Number is required If Agreement is with an INDIVIDUAL, If Agreement is with other than an INDIVIDUAL, a Tax Identification Number Is required. ~ Furnish Certificate of Insurance which states "CSX Transportation, Inc. as additional Insured," which is required under the INSURANCE Article, to Speed Code J180, 500 Water Street, Jacksonville, Fl 32202, Questions regarding the insurance requirements should be directed to CSXTs Mr. W, D. Tyler, Manager Risk Management (904) 366-5090. CSXT Fonn ROE1 - Page 1 Revised September 2004 " Agreement No. CSX-048893 CSX Transportation, Inc:. Temporary Right of Entry Agreement THIS AGREEMENT, Made and effective as of April 20, 2005, by and between CSX TRANSPORTATION, INC., a Virginia corporation, whose mailing address is 500 Water Street, Jacksonville, Florida 32202, hereinafter called "CSXT," and CITY OF CLEARWATER, a municipal corporation, political subdivision or state agency, under the laws of the State of Florida, whose mailing address is 100 S. Myrtle Avenue, Suite #200, Claerwater, Florida 33637, hereinafter called "Licensee," WITNESSETH: WHEREAS, Licensee has submitted a written application to CSXT requesting permission to enter CSXT's property located at Clearwater, County of Pine lIas, State of Florida, Clearwater Subdivision at Milepost ARE-883.06 (the "Property"), for the purpose of ingress/egress to access adjecent property outside of CSXT right of way, as shown on print of Licensee's Drawing EXIDBIT 1.0, dated March 1, 2004, attached hereto and made a part hereof (the "Project"); and WHEREAS, CSXT is willing to grant to Licensee the limited right and permission to enter upon the Property for the limited purpose of performing the Project. NOW THEREFORE, CSXT hereby grants to Licensee the right and permission to enter upon the Property for the purpose of performing said Project, subject to the tenns and conditions set forth below: 1. ,PROJECT: The Project shall be perfonned at the entire cost and expense of Licensee, in accordance with good and sound engineering practices, to the satisfaction ofCSXT's Division Engineer or his or her duly authorized representative ("Division Engineer") and in a manner to avoid accidents, damages, unnecessary delays to or interference with train traffic ofCSXT. PriQrto entry, Licensee shall notify the Division Engineer's representative and arrange for flagging protection in accordance with Sections 4 and 6 of this Agreement. Licensee shall not dig in the ballast line or within the tracks loading influence area, or otherwise disturb the track structure. Licensee and Licensee's employees, agents, contractors and other representatives (collectively, "Agents'') shall maintain in their possession a copy of this Agreement at all times during their occupation of the Property. 2. INDEMNITY: 2.1 Licensee hereby assumes risk of and agrees to indemnify, defend, protect and save CSXT and CSXT's Affiliates harmless with respect to any and all attorneys' fees, liability, claims, demands, payments, suits, actions, recoveries, penalties, costs, legal expenses, judgments, settlements, and damages of every nature, degree, and kind (including direct, indirect, consequential, incidental, and punitive damages) for: IW;-ti1f-i.{IWT/~:;1- . ---~l 11 I . nL:N I ~2~ }iJ PUBLIC Jo~~f~~~,tA/S'TfR 11 RATION CSXT Form ROE1 - Page 2 Revised September 2004 ", Agreement No. CSX-048893 2.1.1 personal injury, including, but not limited to bodily injury to or death of any person or persons whomsoever, including the agents, servants, Affiliates or employees of the parties; 2.1.2 the loss or damage to any property whatsoever, including property owned or in the care, custody or control of the parties hereto or their respective Affiliates; 2.1.3 any environmental damage and any related remediation brought or recovered against CSXT or any of its Affiliates; and 2.1,4 any and all other losses or damages; arising directly or indirectly from the presence of Licensee or its Agents on or about the Property, whether or not attributable in whole or part to the negligence, gross negligence, or intentional misconduct of CSXT or its Affiliates. 2.2 The parties waive any and all right or opportunity to contest the enforceability of this Section and agree that, in the event this Section, or any part of this Section, is found unenforceable by the fInal, unappealable judgment of a court of competent jurisdiction, this Section shall be construed so as to be enforceable to the maximum extent permitted by applicable law. In the event that such court of competent jurisdiction finds that Florida statutory construction contract indemnity monetary limits apply to this Agreement with respect to Licensee's indemnification ofCSXT and its Affiliates for liability caused in whole or in part by any act, omission or default by CSXT or its Affiliates, the parties hereto agree that such limit shall be equal tothe limits (exclusive of deductibles) of the applicable insurance required by Sections 3 and 4 of this Agreement. The parties acknowledge and agree that this monetary limit, if required, bears a commercially reasonable relationship to this Agreement, in so far as, among other factors, the parties have taken into account the availability and cost of insurance and other risk transference devices, the scope of the Project, the risks associated with the Project, and the compensation and any other benefIts exchanged between the parties in connection with this Agreement. 2.2.1 Licensee shall comply with any federal, state, or local laws, statutes, codes, ordinances, rules, and regulations applicable to its presence or performance of any activity on the Property and agrees to indemnify, defend, and hold CSXT and its Affiliates harmless with respect to any fines, penalties, liabilities, or other consequences for its failure to so comply. 2.2.2 For the purpose of this Agreement, the term "Affiliates" includes all entities, directly or indirectly owned or controlled by, or under common control of a party or its respective officers, directors, employees and agents, and in the case of CSXT, includes CSX Corporation, CSXT and their Affiliates and their respective officers, directors, employees and agents. CSXT Form ROEl - Page 3 Revised September 2004 e Agreement No. CSX-048893 2.2.3 The provisions of this Section shall survive the termination or expiration of this Agreement. 3. GENERAL LIABILITY INSURANCE: 3.1 Licensee shall procure and maintain, at its expense: (i) statutory Worker's Compensation and Employers Liability Insurance with available limits of not less than $1,000,000.00, which insurance must contain a waiver of subrogation against CSXT and its Affiliates; (ii) Commercial General Liability coverage (inclusive of contractual liability) with available limits of not less than $3,000,000.00 in combined single limits for bodily injury and property damage and covering the contractual liabilities asswned under this Agreement; (iii) business automobile liability insurance with available limits of not less than $500,000 combined single limit for bodily injury and/or property damage per occurrence; and (iv) such other insurance as CSXT may reasonably require. Upon request, Licensee shall provide CSXT with a copy of Licensee's applicable insurance policies. A policy endorsement naming CSXT, and/or its designee, as an additional insured and specifying such coverage shall be furnished to CSXT prior to the execution of this Agreement, and the required coverage will be kept in force until all of Licensee's obligations under this Agreement have been fully discharged and fulfilled, or until Licensee shall have been specifically released by a written instrument signed by an authorized officer ofCSXT. Licensee shall also provide CSXT with a copy of the insurance policies. The insurance policies shall provide that the insurance carrier must give CSXT notice at least thirty (30) days in advance of cancellation of coverage, of any change in coverage, or of cancellation of the policy. Notwithstanding any provisions of this Section, the liability asswned by Licensee shall not be limited to the required insurance coverage. 3.2 Notwithstanding the provisions of Section 3.1, Licensee may self-insure in any amount(s) the CGL liability under this Agreement. 4. PRIOR NOTIFICA nON: Licensee or Licensee's Agents sball notify CSXT's Roadmaster at least 10 days prior to requiring entry on the Property and shall abide by the instructions of the Division Engineer, or his or her authorized representative. The Division Engineer can be contacted at Jacksonville Division, 6735 Southpoint Drive, J- 390, Building II, Jacksonville, FL 32216. 5. CLEARANCES: Neither Licensee nor Agents shall perform any Project or place or operate any equipment of Licensee or Agents at a distance closer than fifty (SO) feet from the center of any track, without the prior approval of the Division Engineer. The Division Engineer may require protective services or such other services as deemed necessary or appropriate. Equipment shall be moved across CSXT's track(s) only at a public crossing unless prior arrangements have been made with the Division Engineer and a Private Crossing Agreement is fully executed and in place. Licensee and Agents shall take all precautions necessary to avoid interference with or damage to CSXT's property and signal and communication facilities during their performance of the Project. CSXT Fonn ROE1 - Page 4 Revised September 2004 " Agreement No. CSX-048893 6. PROTECTIVE SERVICES: If protective services, such as flagging protection, are required by CSXT, Licensee shall make arrangements with the Division Engineer to furnish such personnel, flagman or watchman, that in the Division Engineer's opinion may be necessary to protect the facilities and traffic of CSXT during the perfonnance of the Project. Licensee shall pay for the cost of such services, including all applicable surcharges and additives. 7. PAYMENT FOR PROTECTIVE SERVICES: Payment shall be made by Licensee in accordance with the following designated option: ( ) Option 1: Licensee shall make an advance deposit offunds based on an estimate of the cost of protective or other services as detennined by CSXT. The cost for CSXT's services shall then be assessed by CSXT against this advance deposit. Upon completion of the Project, any unused funding will be returned to Licensee. If CSXT's costs exceed the advance deposit(s), a request will be made to Licensee for additional funds or an invoice will be issued to Licensee for final payment. Licensee shall remit payment to CSXT within thirty (30) days of receipt of either a request for additional funds or an invoice. ( X) Option 2: Licensee shall promptly reimburse CSXT for the cost of protective or other services on an as-incurred basis, including all applicable surcharges, upon receipt ofbill(s) therefor. 8. ENVIRONMENTAL: This Agreement does not im:lude and expressly excludes the performance of any site investigation activities designed to determine environmental conditions on, about or beneatJa the Property. Precluded activities include performing soil borings for purposes other than geotechnical investigation, obtaining soil, sediment, groundwater and surface water samples, and conducting field or laboratory analyses of any soil, sediment, groundwater or surface water samples obtained from CSXT property to identify chemical composition or environmental condition. If any type of environmental investigation is desired, a separate right of entry agreement issued through CSXT's Environmental Department must be secured 9. ' CLAIMS: Licensee shall, or shall require Agents, to promptly notify the Division Engineer of any loss, damage, injury or death arising out of or in connection with the Project. 10. REMEDIATION: It is understood and agreed that, upon completion of the Project, the Property shall be left in a condition satisfactory to Division Engineer or his or her duly authorized representative. 11. SAFETY: 11.1 All personnel entering the Property must comply with CSXT safety rules and requirements to include, without exception, the wearing of hard hats and approved safety CSXT Form ROE1 - Page 5 Revised September 2004 " Agreement No. CSX-048893 shoes and safety glasses with side shields. Anyone not in compliance with these rules and regulations will be asked to leave the Property. ' 11.2 Before performing any work authorized by this Agreement, Licensee, at its sole cost and expense, shall obtain all necessary permit(s) (including but not limited to zoning, building, construction, health, safety or environmental matters), letter(s) or certificate(s) of approval. Licensee expressly agrees and warrants that it shall conform and limit its activities to the terms of such pennit(s), approval(s) and authorization(s), and shall comply with all applicable ordinances, rules, regulations, requirements and laws of any governmental authority (state, federal or local) having jurisdiction over Licensee's activities, including the location, contact, excavation and protection regulations of the Occupational Safety and Health Act (OSHA) (29 CFR 1926.651(b), et at.), and State "One Call" -"Call Before You Dig" requirements. 12. TERM: This Right-of-Entry Agreement and the permission conferred and the license granted by it does not constitute a grant of permanent easement and shall terminate upon completion of the Project or at midnight, June 30, 2006, whichever occurs first, unless extended in writing by CSXT. In the event Licensee fails to comply with terms and provisions of this Agreement, Licensee agrees to pay and agrees that CSXT shall be entitled to recover costs and expenses incurred by CSXT, including legal fees and ,expenses, to enforce the terms of this Agreement. 13. SEVERABILITY: The parties agree that if any part, term or provision of the Agreement is held to be illegal, unenforceable or in conflict with any applicable federal, state, or local law or regulation, such part, term or provision shall be severable, with the remainder of the Agreement remaining valid and enforceable. If any provision or any part of a provision of the Agreement shall be finally determined to be superseded, invalid, illegal, or otherwise unenforceable pursuant to any applicable law, ordinance, rule or regulation, such determination shall not impair or otherwise affect the validity, legality, or enforceability of the remaining provision or parts of the provision of the Agreement, which shall remain in full force and effect as if the unenforceable provision or part were deleted. 14. ENTIRE AGREEMENT: This Agreement embodies the entire understanding of the parties, may not be waived or modified except in a writing signed by authorized representatives of both parties, and supersedes all prior or contemporaneous written or oral understandings, agreements or negotiations regarding its subject matter. 15. NOTICES: All notices, consents and approvals required or permitted by this agreement shall be in writing and shall be deemed delivered; upon personal delivery, upon the expiration of three (3) business days following mailing by U.S. first class mail,. or upon the next business day following mailing by a nationally recognized overnight carrier, to the Licensee at the address above, and to Licensor at the address shown on Page 1, c/o CSXT Contract Administration, 1180; or at such other addresses as either party may designate by delivery of prior notice to the other party . CSXT Form ROE1 - Page 6 Revised September 2004 " Agreement No. CSX-048893 16. TERMINATION: CSXT shall have the right at any time and at its sole discretion to terminate this Agreement upon notice to Licensee. 17 . WAIVER: If either party fails to enforce its respective rights under this Agreement, or fails to insist upon the performance of the other party's obligations hereunder, such failure shall not be construed as a permanent waiver of any rights or obligations in this Agreement. 18. GOVERNING LAW; VENUE: This Agreement shall be governed by and construed under the laws of the State of Florida, without regard to the choice of law provisions thereof. Venue for any action arising from, or brought to enforce, this Agreement, shall vest exclusively in the state or federal courts located in Duval County, Florida, and the parties agree to submit to the personal jurisdiction of any state or federal court located in Duval County, Florida. ' 19. NO ASSIGNMENT: Notwithstanding anything to the contrary contained in this Agreement, Licensee shall not pennit Agents to enter the Property without first requiring Agents to agree in writing to comply with all of the terms of this Agreement. Notwithstanding the foregoing, Licensee shall continue to be responsible for insuring that Agents comply with all of the terms and conditions of this Agreement and shall indemnify and hold CSXT harmless for any damages described in Section 2 above caused in whole or in part by such subcontractor. Assignment of this Agreement to any party other than Agents in accordance with this Section shall not be permitted except upon the prior written consent of CSXT, which consent may be granted or withheld at CSXT's sole discretion. This Agreement shall be binding upon the parties and their respective successors and assigns. CSXT Form ROEl - Page 7 Revised September 2004 " Agreement No. CSX-048893 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed as of the effective date of this Agreement. Witness for CSXT: CSX TRANSPORTATION, INC. By: PrintIType Name: PrintlType Title: Witness for Liceosee: CITY OF CLEARWATER By: Who, by the execution hereof, affirms that he/she has the authority to do so and to bind the Licensee to the terms and conditions of this Agreement. PrintIType Name: PrintIType Title: Tax ID No. Authority under Ordinance or Resolution No. dated -r- C) z Ci5 en t-Ot- aJ~w J:uw x...JD:: W w ent- t-...J ~~~ w~..J D-.c Xt-O en:Jo <..><..>3: z w D- O ;;..-----"--' <I: I <I: Z Cl ...... ~ U LU (I) I- o w< ~~g , Q. 0::: :I: I- 0 Oz ..J ~~~ lOW W w~~ ~~ i :::lo::: W Ww <3 101- ~~~ ::J~~ 0:::- 00 l- V) o ~~_: > - 1II lor II Ir::i -' ,/I " " j'/~ ,.,-1." !';; . .,.' 11' ' ! ~", ~",/:,~?'. ..J~\ j)' ':.'~ " Ii:::' . >-' ' j ~~,., / :::::~"'" {t L~-:;.,I " _" ,. c::----~ . . __ .; z ~ _ \_ \ \ t.! I : ~ I ; \\ Ii ;...J I Ii ~ \ \ i' I i 8, " ~ \~ ii i L.' j~:"l"""""/"";;;-':""~~:~: , ..:.c::.:.~'\\ ~<I ........... : :_,::.:-;.1..,.,,~;o';>'\f'li':' i I ~ \ \ I' .,.,.J~ - "",.::a= oil tr\:;::::~ -,- -'-"'r'" f \ \ i,: ' i - J}i- \\." / ~ ~.1 I <>, , f.l !II ~ ;/ ! i ~.J ! I. t; 1......-'. \ '; '......... ,_......1 '.:"-':::- ~~.y~':~\:-:-"-" - ,. -""",,:,., ~- '-'i: ' \ .. WI'<Rl\\ '" \/(. \. ~ LUb1 - 5 ~.~ c>.~ _"".=_Age~d!iL~over '1~~.m..~.~~.nd ':!,m....,.=,~=,~"__,~".,',."".@"@'~" City Council \'d. <) Tracking Number: 1,441 Actual Date: 08/04/2005 Subject / Recommendation: Pass Ordinance7490-05 on first reading, making minor language changes to Chapter 30 Traffic and Motor Vehicles, Article II Stopping, Standing and Parking, increasing parking fines by $5.00 and to designate a parking violation processing services office to process all parking fines thereby eliminating the Pinellas County Clerk of the Court as the designated office to handle the receipt of the payment of parking fines beginning October 1, 2005, Summary: The Parking System began full time parking enforcementin March, 2004. During the first year of operation it became apparent there were some areas of the parking enforcement ordinances that needed updating and modified to assist with an effective parking enforcement effort. Several minor language changes to moredefinitively describe parking locations, use of equipment, payment options, hours of operation, etc. are being proposed. A $5,00 increase to the current fine structure is beingproposed. The last increase was in 1992. In addition to the $5.00 increase, a penaltyof $10.00 will be assessed for violation payment~ received between 15 and 30 days after the date of the infraction. After 30 days an additional penalty of $15,00 will be assessed. The Pinellas County Clerk of the Court will nolonger be handling the receipt of the payment of parking fines and the City will have a designated parking violation processing services office, Originating: Engineering Section Other items on City Manager Reports CateJlQ[Y~ Code Amendments, Ordinances and Resolutions Public Hearing: No Financial Information: Review Approval Michael Ouillen 07-11-2005 14:02:43 Garrv Brumback 07-27-2005 14:53:04 Brvan Ruff 07-11-2005 14:34: 15 Bill Horne 07-29-2005 13:37:31 Cvndie Goudeau 07-29-2005 13:41:19 ORDINANCE NO. 7490-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE CODE OF ORDINANCES RELATING TO TRAFFIC AND MOTOR VEHICLES, CHAPTER 30, ARTICLE II, STOPPING, STANDING, AND PARKING, DIVISION 1 , GENERALLY, BY CREATING SECTION 30.040 PARKING IN REVENUE GENERATING CITY PARKING LOTS, GARAGES AND OTHER CITY PROPERTY; AMENDING SECTIONS IN DIVISION 1 , GENERALLY; AND AMENDING SECTIONS IN ARTICLE II, DIVISION 3, PARKING METERS; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Public Works Administration/Parking System of the City of Clearwater, Florida, desires to improve the effectiveness of the parking enforcement program, and to improve the economic performance of the administration of the program; BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Chapter 30, Traffic and Motor Vehicles, Article II, Stopping, Standing and Parking, Division I, Generally, is amended by creating the following Section 30.040, Parking in revenue generating city parking lots, garages and other city property: ARTICLE II. STOPPING, STANDING AND PARKING DIVISION 1. GENERALLY Sec. 30.040. Parkina in revenue aeneratina city parkina lots. aaraaes and other city property. (1) It is unlawful for any person to remove a vehicle from any city owned or operated parkina lot. aaraae or property after the person shall have parked thereon without first payina the attendant. activatina an access or smart card. or depositina the proper amount of money in a parkina meter or for any person to make any attempt thereof to defraud the city. (2) It is unlawful to alter or duplicate. damaae or destroy an access or smart card. spitter ticket. permit. taa. placard or decal used for parking control issued by the parkina division or to make any attempt thereof to defraud the city. (3) No motorcycle shall enter into a parkina aaraae or off-street parkina lot which is posted "No Motorcycles." (4) It is unlawful to stoP. stand or park in city owned or operated parkina lots. garages or other city properties that are reserved for monthly parkina Ordinance No. 7490-05 without properly displayina appropriate documentation of payment for parkina privileaes for the current period (hanataa. decal. placard. etc.). Section 2. Chapter 30, Traffic and Motor Vehicles, Article II, Stopping, Standing and Parking, Division I, Generally, Sec. 30.042, Near intersections and crosswalks is amended as follows: Notwithstanding the provisions of F .s. 9 316.1945, parking shall be permitted within 20 feet of an intersection or a crosswalk where the traffic engineer City Enaineer. or desianee. of the city has posted signs or installed meters authorizing such parking. Section 3. Chapter 30, Traffic and Motor Vehicles, Article II, Stopping, Standing and Parking, Division I, Generally, Sec. 30.043. Placement of motor vehicle in parking space is amended by revising Sec. 30.043 as follows: illAny motor vehicle parked in any parking space in any publicly owned or operated parking lot or publicly owned parking garage shall be positioned \".lith the front end of such vehicle bcing into the parking space and tho rear of suoh vehicle facing outward and at all times shall be parked within the lines marked on the pavement. curb or ground for such parking space so as not to occupy more than a single parking space. Each space shall be limited to no more than one motor vehicle per parking space. (2) No truck. tractor truck or trailer shall OCCUpy more than one (1) parkina space where desianated. except while actively loadina or unloadina and while all meters used have been properly activated and I or when proper parkina permits have been obtained and are displayed or except in cases of emeraency. (3) When an authorized section of pavement is marked with cross-hatched pavement markinas or otherwise indicatina a safety zone it shall be a violation for any person to stoP. stand or park any motor vehicle in such safety zone. Section 4. Chapter 30, Traffic and Motor Vehicles, Article II, Stopping, Standing and Parking, Division I, Generally, Sec. 30.045. Handicapped parking spaces. (1) No person shall stop, stand or park a vehicle within any specially designated and marked space, which is marked as provided in F.S 99 316.1955 and 316.1956, unless such vehicle displays a parking permit issued by or recognized by the state for special handicapped parking privileges and is transporting a person eligible for the parking permit, or unless such vehicle is chauffeuring a disabled person and is making a momentary stop to load or unload such disabled person. 2 Ordinance No. 7490-05 (2) As provided in F.S. 316.1964 When an on-street parkina meter restricts the duration of time that a vehicle may be parked. a vehicle properly displayina a disabled parkina permit is allowed a maximum of 4 hours at no charae; however. the vehicle is subiect to ticketina for parkina in excess of any posted time limits. 3) As provided in F.S. ~316.1964 When an off-street parkina meter restricts the duration of time that a vehicle may be parked. a vehicle properly displayina a disabled parkina permit is subiect to ticketina for parkina in excess of the posted time limits. ~ ~ Any person who violates this section shall be guilty of a noncriminal traffic infraction and subject to a fine as set forth in section 30.057 30.061. Section 5. Chapter 30, Traffic and Motor Vehicles, Article II, Stopping, Standing and Parking, Division I, Generally Sec. 30.046. Obedience to parking signs during certain hours. (1) When signs are erected in each block or public parking lot giving notice thereof, it shall be unlawful for any person to park a motor vehicle for longer than such time as is designated by such signs, bet\veen the hours of 8:00 a.m. and 6:00 p.m. of any day. Section 6. Chapter 30, Traffic and Motor Vehicles, Article II, Stopping, Standing and Parking, Division I, Generally, Sec. 30.048. Advertising or selling from vehicle is amended as follows: It shall be unlawful for any person to operate or park on any street or any city owned or operated parkina lot. aaraae or other property any vehicle for the primary purpose of advertising or for the sale of any merchandise or anything of value unless a permit therefore is first obtained from the chief of police. Section 7. Chapter 30, Traffic and Motor Vehicles, Article II, Stopping, Standing and Parking, Division I, Generally, Sec. 30.050. Parking vehicle to make repairs is amended as follows: (1) No vehicle, trailer, or machine of whatever kind shall be remodeled, restored or repaired on any street, highway, alley, any city owned or operated parking lot, garage or other property, or other roadway. This section shall not apply to the performing of certain unanticipated emergency repairs such as tire changing or fuse replacement when such repair can be performed without unreasonably obstructing traffic or otherwise creating a safety hazard to the operator or occupants of the disabled vehicle and other vehicular traffic using the roadway~ or any city owned or operated parkina lot. aaraae or other property. 3 Ordinance No. 7490-05 (2) It shall be unlawful for any person to stand or park a vehicle upon any street or right-of-way or any city owned or operated parkina lot, aaraae or other property for the principal purpose of: (a) Displaying such vehicle for sale; (b) Washing, greasing or repairing such vehicle, except repairs necessitated by an emergency may be made. Section 8. Chapter 30, Traffic and Motor Vehicles, Article II, Stopping, Standing and Parking, Division I, Generally, Sec. 30.055 is amended by creating the following: Sec.30.055. Inoperative vehiclesl vehicles with altered or expired license taas on public property. (1) Definition. "Inoperative vehicle" means a vehicle that is in a state of disrepair and incapable of being moved under its own power, or a vehicle that is incapable of being operated lawfully on the streets of the state. A vehicle shall be deemed inoperative if a current registration tag, also known as a license plate, of a kind required under state law as a condition of operation upon the public streets is not affixed thereto, or if one or more parts which are required for the operation of the vehicle are missing, were dismantled, are inoperative, or are not attached to the vehicle as designed. (2) Prohibition. It shall be unlawful for any person to keep, store, park, or allow to remain any inoperative vehicle on public property, including street right-of-way, longer than 24 hours. (3) Altered or Expired License Taas. It is unlawful for any vehicle to be stopped. standina or parked in any city owned or operated parkina space. parkina lot or other parkina facility or property if such vehicle is not licensed in accordance with the laws of the state. if it displays a license taa that is expired or altered such that a person cannot reasonably discern the complete license taa number or if it does not displav a valid license taa. Section 9. Chapter 30, Traffic and Motor Vehicles, Article II, Stopping, Standing and Parking, Division I, Generally, Sec. 30.059, Notice of illegally parked, stopped or standing vehicle is amended as follows: Whenever any motor vehicle without a driver is found parked, stopped or standing in violation of this article or any other provision of this chapter, the officer finding the vehicle shall take its registration number and may take any other information displayed on the vehicle which may identify its user, and shall conspicuously affix to the vehicle a parking ticket in '.\'riting in electronic format or in writina on a form provided therefor!, for the registered owner to pay the fine listed thereon within SO'JaR days fifteen (15) calendar days of the date of the infraction or to answer the charge against him within sO'Jen fifteen (15) 4 Ordinance No. 7490-05 calendar days of the date of the infraction days by contacting the traffic di',:ision designated parking violation processing services office at the place location specified on the parking ticket. Section 10. Chapter 30, Traffic and Motor Vehicles, Article II, Stopping, Standing and Parking, Division I, Generally, Sec. 30.060 is amended as follows: Sec. 30.060. Penalties I Warning letter upon failure to comply with ticket. ill If a violator of the provisions of this article does not respond to the parking ticket affixed to the motor vehicle by paying the fine listed thereon or by contacting the traffic di':ision designated parking violation processing services office specified on the parking ticket within a period of se'..~n fifteen (15) calendar days of the date of the infraction, the clerk of the court designated parking violation processing services office, having jurisdiction of the subject matter shall, follo'.."fing the expiration of aR additioRal 24 hour period, send the registered owner to whose vehicle the parking ticket was affixed a warning letter informing the registered owner of the violation and the fact that the fine has iRcreased to $30.00 a penalty of $10.00 has been assessed for the violation to cover additional administrative costs, except for fines for violations involving handicapped parking which shall remain at the amount established in section 30.057(7). 30.061. The warRing letter shall inform the registered o\a'ner that if the increased fiRe is not paid ':",ithin teR days, the clerk of the county court shall issue a summons to the registered o'l.mer to appear iR county court for an arraignment. If the fine indicated on the parking ticket is not paid within 30 days (in addition to the penalty assessed after 15 days in the preceding sentence hereof) an additional penalty of $15.00 will be assessed for the violation to cover additional administrative costs. The designated parking violation processing services office will issue UP to two (2) additional late notices to the registered owner. After 80 days the unpaid ticket will be considered a delinQuent account and will be handled through the delinQuent collection services division of the designated parking violation processing services office. (2) The designated parking violation processing services office shall supply the State of Florida department of Highway Safety and Motor Vehicles with a maaneticallv encoded computer tape reel or cartridge, which is machine readable by the installed computer system at that department, listing persons who have three (3) or more outstanding parking violations or who have any outstanding violations of F.S. 316.1955. (3) Contesting a Violation. Any person who wishes to contest the validitv of the violation may reQuest a court hearing by contacting the designated parking violation processing services office within fifteen (15) calendar days of the date of the infraction. A COpy of the parking violation must be included with the completed reQuest form for a court hearing. Upon such 5 Ordinance No. 7490-05 reauest. a summons for a court appearance will be issued to confirm the time and date of the court hearina. (4) Ticket Cancellation. The City's desianee will establish and maintain a parkina ticket cancellation proaram. Tickets may be cancelled in lieu of court appearance and dismissal by the desianee when the complainant has a valid complaint. A valid complaint may include but not be limited to an improperly written ticket or a malfunctionina meter. Section 11. Chapter 30, Traffic and Motor Vehicles, Article II, Stopping, Standing and Parking, Division I, Generally, Sec. 30.061. Fines is amended as follows: Any person who violates any of the provisions of this article shall be subject, upon conviction, to a fine as follows: (1) Overtime parking, whether metered or unmetered . . . . . $ 10.00 J15.00 (2) Improper parking. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. .4-e:OO $20.00 (3) Double parking. . . . . . . . , . . . . . . . . . . . . . . . . . . . . . . .. .4-e:OO $20.00 (4) No parking zone, including but not limited to parking without permit, near fireplug, in reserved space, in alley, on sidewalk, near railroad, near intersection, in driveway, loading zone, taxi stand. over curb in parkway. . 15.00 $20.00 (5) Motor running, no attendant. . . .. .................. W.,OO J15.00 (6) Keys in ignition. . . .. ............................ W.,OO $15.00 (7) Stopping, standing, or parking a vehicle within a parking space designated for persons who have disabilities without displaying a disabled parking permit. . . , . 250.00 (8) Any other violation of this article. . . .. ................ 4-e:OO J20.00 (9) In addition to the other penalties provided for herein there is hereby imposed a surcharge of $5.00 on all parking fines to be used for funding a school crossing guard program. This surcharge shall be paid by the desianated parkina violation processina services office clerk of the circuit court into the school crossing guard trust fund, a special revenue fund maintained by the city. Funds collected from this surcharge shall be distributed quarterly to fund a school crossing guard program as authorized by Section 316.660(3), Florida Statutes Section 12. Chapter 30, Article II, Division 3, Parking Meters, is amended as follows: DIVISION 3. PARKING METERS I REVENUE CONTROL EQUIPMENT Sec. 30,091. Definition. The word "vehicle" as used in this division shall mean any device in, upon or by which any person or property is or may be transported upon a street, except those operated on rails or tracks. 6 Ordinance No. 7490-05 Section 13. Chapter 30, Article II, Division 3, Parking Meters, Sec. 30,092. Establishment of areas is amended as follows: In accordance with the provisions of this division, the city manager is authorized to establish areas, both on:street and off:street, where fees must be paid for parking and to designate the manner in which the fees are to be collected. (Code 1980, 9121.31) Section 14. Chapter 30, Article II, Division 3, Parking Meters, Sec. 30,093 is amended as follows: Sec. 30.093. Installation of parkina meters; operation. Installation; operation. (1) When parking meters are installed, the city manager shall place such parking meters in appropriate locations relative to each parking space. Each parking meter shall be so set as to show or display a signal that the lawful parking period has expired. (2) The city manager shall provide for the regulation, control, operation and use of the parking meters provided for in this section and shall maintain such meters in good workable condition. Each parking meter shall be so set as to display a signal showing legal parking upon the deposit of coins or currency of the United States, use of a City of Clearwater pre-paid parkina card. debit cards or any authorized type of payment therein for a period of time conforming to the parking limit established by the city manager for the area where such meter is placed. Section 15. Chapter 30, Article II, Division 3, Parking Meters Sec. 30.094 is amended as follows: Sec. 30.094. Fees and !+ime limits designated by city manager. The city manager is authorized to designate fees and time limits for parking at any city owned or operated parkina lot. aaraae or other property metef locations within the city for that part of tho street or area upon ',.,hich or for '/o'hich such meter is placod and to designate the denomination of United States coins or currency. use of City of Clearwater pre-paid parkina cards. debit cards or any authorized type of payment which may be deposited or inserted therein for the purpose of obtaining legal parking for such period of time so designated. Section 16. Chapter 30, Article II, Division 3, Parking Meters, Sec. 30,095. Use of meter and space, is amended as follows: (1) When any vehicle shall be parked in any space alongside of or next to which there is located, pursuant to this division, a parking meter, the owner, operator, manager or driver of such vehicle shall upon entering the parking space 7 Ordinance No. 7490-05 immediately deposit the proper coins or currency of the United States, City of Clearwater pre-paid parkina cards. debit cards or any authorized type of payment in the parking meter alongside of or next to the parking space and the parking space may then be used by such vehicle during the parking limit provided for the area in which such parking space is located. (2) Any vehicle parked in any parking space in any parking meter zone shall be positioned in the manner provided in section 30.041. Section 17. Chapter 30, Article II, Division 3, Parking Meters, Sec. 30.096. Overtime parking is amended as follows: (1) If any vehicle shall remain parked in any parking space beyond the parking limit designated for such parking space, the parking meter shall display a sifJR sianal showing illegal parking, and in that event, such vehicle shall be considered as parked overtime. (2) It shall be unlawful for any person to permit a vehicle to remain or be placed in any parking space alongside of or next to which any parking meter is placed while such meter is displaying a signal showing that such vehicle has already parked beyond the period of time allotted. for the type of coin deposited in the parking meter, (3) It is unlawful for the operator of a vehicle to stoP. park or leave standina a vehicle on a city owned or operated parkina lot. aaraae or other property. usina meters. aates. permit or time limits for revenue and access control. for a period lonaer than seventy-two (72) hours without first makina arranaements in advance with the parkina division. Section 18. Chapter 30, Article II, Division 3, Parking Meters, Sec. 30.097 is amended as follows: Sec. 30.097. Depositing coins to extend Extendina parking beyond legal time. It shall be unlawful for any person to deposit or cause to be deposited in a parking meter a coin. currency. City of Clearwater pre-paid parkina cards. debit cards or any authorized type of payment for the purpose of extending the parking time beyond the time fixed for parking in the parking space alongside of or next to which such parking meter is placed. Section 19. Chapter 30, Article II, Division 3, Parking Meters, Sec. 30.098. Defacing, tampering with, etc., amended as follows: It shall be unlawful for any person to deface, injure, tamper with, open or willfully break, destroy or impair the usefulness of any parking meter I revenue control 8 Ordinance No. 7490-05 eauipment installed on any city owned or operated parkina lot, aaraae or other property pursuant to the terms of this division. Section 20. Chapter 30, Article II, Division 3, Parking Meters, Sec. 30.099 is amended as follows: Sec. 30.099. Use of substitutes for ooiAs payment. It shall be unlawful for any person to deposit or cause to be deposited in any parking meter or chanae maker on any city owned or operated parkina lot. aaraae or other property. any slug, device or substitute for a coin or currency of the United States, City of Clearwater pre-paid parkina card. debit card or any authorized type of payment. Section 21. Chapter 30, Article II, Division 3, Parking Meters, Sec. 30.100. Disposition of parking fees is amended as follows: The coins. United States currency. City of Clearwater pre-paid parkina card. debit card or any authorized type of payment. deposited as provided in this division shall be utilized in the manner provided by the parking system bond ordinance, and until such bonds have been satisfied or otherwise redeemed. Section 22. Chapter 30, Article II, Division 3, Parking Meters, Sec. 30.101. Exception for city officers and employees while on business is amended as follows: The provisions of this division shall not be construed to require payment into a parking meter by an officer or employee of the city who is on city business in order to park a marked city vehicle or a vehicle with an authorized city parking permit displayed on the dashboard of the vehicle. or a visible hana-taa. in a motorod space any on or off street parkina space within the city parking system. A city officer or employee who is not on city business and who parks a marked city vehicle or a vehicle with an authorized city parking permit displayed on the dashboard of the vehicle. or a visible hana-taa. in :3 motored space any on or off street parkina space within the city parking system without paying ffite tho meter the parkina fee shall be subject to appropriate disciplinary action as may be determined by the city manager, including but not limited to loss of the city parking permit privilege or use of a marked city vehicle. Section 23. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING 9 Ordinance No. 7490-05 PASSED ON SECOND AND FINAL READING AND ADOPTED Frank V. Hibbard Mayor Approved as to form: Attest: Bryan D. Ruff Assistant City Attorney Cynthia E. 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Summary: For clarification and enforcement purposes the following rules, regulations, policies and procedures are recommended for commercial and private docking permits. ,Length of time a slip can be without a vessel. Limit both commercial and private dock permits to 60 consecutive days. Slips empty on an extended basis do not generate revenue for the commercial operator and create numerous inquiries as to the slips being available for rental by others. .Discount for advance payment of dock rent. Prepayment discounts of 2.5% for 6 months and 5% for 12 months advance payment. This is a policy not previously in the docking permits. ,Length of time persons may stay aboard their vessels, No overnight stays for Commercial tenants. Private tenants are permitted 8 nights per month. 'Require Florida registrations. A representative from the Internal Revenue Service has asked whether we verify all boats are registered with the State. Previously, the State didn't require vessels that are documented to also be registered. 'Signage - Commercial charters are not permitted to have vehicle with signs parked where they can be seen from the road, Neither can they have television displaying their service, which is considered a moving sign. Signs carried, waved or otherwise displayed by persons intended to draw attention for commercial purpose are also prohibited. 'Water usage - The Florida Administrative Code requires a shut-off nozzle on hoses for washing boats. 'Electric shut off - Marina policy is to shut off electricity to the fuel dock and all slips if high tide reaches the bottom of the fuel dock, until safe to turn back on. Originating: Marine and Aviation Section Other items on City Manager Reports Category: Agreements/Contracts - without cost Public Hearinq: No Financial Information: Review Approval Bill Morris 06-01-2005 12:05:05 Garrv Brumback 07-20-2005 14:59:58 ~~ u~ City Council Cover Memorandum Brvan Ruff 06-08-2005 09:20:41 Bill Horne 07-20-2005 17:36:35 Cyndie Goudeau 07-21-2005 14:17:19 RESOLUTION NO. 05-25 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, AUTHORIZING A SECOND ADDENDUM TO THE COMMERCIAL DOCKING PERMIT FOR STORAGE OF VESSELS AT THE CLEARWATER MUNICIPAL MARINA INCORPORATING A NUMBER OF RULES AND REGULATIONS, POLICIES AND PROCEDURES NEEDING DOCUMENTATION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater wishes to authorize a second addendum to the commercial docking permit for storage of vessels at the Clearwater Municipal Marina incorporating a number of rules and regulation, policies and procedures needing documentation, a copy of which is attached to this resolution and incorporated herein by reference; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The City Council hereby accepts and approves authorizing a second addendum to the commercial docking permit incorporating these rules and regulations, polices and procedures. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this day of ,2005. Frank V. Hibbard Mayor Approved as to form: Attest: Bryan D. Ruff Assistant City Attorney Cynthia E. Goudeau City Clerk Resolution No. 05-25 R.f '. Jd.3 NL-L'U SECOND ADDENDUM TO COMMERCIAL DOCKING PERMIT THIS SECOND ADDENDUM TO THE COMMERCIAL DOCKING PERMIT is made and entered into this day of , 2005, on behalf of the CITY OF CLEARWATER, FLORIDA, a municipal corporation, hereinafter referred to as "City" for CURRENT COMMERCIAL DOCK PERMIT TENANTS AT THE CLEARWATER MUNICIPAL MARINA. WHEREAS, the City wishes to make certain changes to the Commercial Dock Permits at the Clearwater Municipal Marina, the City agrees to add the second addendum as of pursuant to the terms described herein. NOW THEREFORE, the City agrees to amend the Commercial Docking Permit as follows: 1. All language referring to "Harbormaster" is to be replaced by "Marine & Aviation Director or his designee." 2. Section 2 - PAYMENT OF DOCKAGE FEES:***** Prepayments: You will receive a discount when prepayinq your monthly slip rent in 6 months and 12 months increments as follows: . 6 months prepayment will receive a 2.5% discount. . 12 months prepayment will receive a 5% discount. . Any electricity used by tenant will be billed separately. Fuel Payment Policy - Payment for fuel must be obtained at the time of purchase. If the credit card is declined. a check or cash must be received prior to the boat leavinq the fuel dock slip. 3. Section 3 - REQUIRED DOCUMENTS:***** . Copies of the current Florida vessel reqistration will be provided to the Marine & Aviation Director or his desiqnee yearly. as well as all applicable renewal documents. ***** 4. Section 7 - LAW, RULES AND REGULATIONS: ***** . Any owner expecting to vacate his slip for any period in excess of seven (7) consecutive days shall notify the Harbormaster Marine & Aviation Director or his desiQnee in advance in writinq. . If the slip will be vacated for 60 consecutive days. the tenant will notify the Marine & Aviation Director or his desiqnee of the vacancy prior to the departure of the vessel. An extension of one 60-day period may be requested in writinq. The slip shall not be vacated for more than 120 days. On the 1215t day. the slip will become availa~le. f~r a new tenan!, ,~I~s~ . an ext~!i;2n.'i~s~~Glfically authorlzed,':by'the . Director:.,imle'; to extenuatfna:i circumstances. Second Addendum to Commercial Docking Permit 08-04-05 1-----..--- ExtenuatinQ circumstances will be determined on a case-by-case basis. and will be at the discretion of the Marine & Aviation Director or his desionee. . The City reserves the right to use any empty slip for temporary transient boaters, after verifying by phone that the permanent tenant will not be using the slip, without subsidizing the dock permit holder. The electric usage for this period of use by the transient boater will not be charged to the permanent tenant. . Living aboard commercial vessels is prohibited. Stayina aboard overniaht on a commercial vessel is also prohibited. . After a bus, shuttle or recreational vehicle unloads their ~~~~~n.S~~~;~~..~x'i~rould be directed to proceed 10:,!III:lIII'fllllllll.. (l)1~tsme~,thal.I!I'I'ma10bi'll. There are no parkino spaces for oversized vehicles in the marina lot. . Fire code related to City Marina iet ski rental - All fuelino of marine craft shall be conducted in the absence of the "public." . Any structural modifications in the marina must be requested in writino to the Marine & Aviation Director or his desianee. You will then be directed to Plannino & Zonino who will explain the desion ouidelines for the beach and will base approval of your plans on your proiect's inteoration with those ouidelines. as well as explain the permit process. . It shall be unlawful for any person to willfully make. continue or cause to be made or continued any loud and raucous noise which because of its volume level. duration and character. annoys. disturbs. iniures or endanaers the comfort. health. peace or safety of reasonable persons of ordinary sensibilities within the limits of the City. This Development Code Section 3-1508 includes enoine exhaust. . No refuse shall be thrown overboard at the marina. Garbage and trash shall be deposited in containers provided for that purpose the dumpsters. . Water shall not te be wasted. The Florida Administrative Code 400-22 states washino vehicles. cars. boats. boat motors and recreational vehicles may be washed on any day. at any time when necessary. as lono as a shut-off nozzle or other water efficient device is used. (Except as water restrictions may be imposed.) Additional charges v:ill bo addod to the slip rent of any tonant using abnormal amounts of wator. All electric, telephone, dock box, cable and dock office rental charges will be paid by the commercial slip tenant. ***** 2 Second Addendum to Commercial Docking Permit 08-04-05 5. Section 8 - SIGNAGE AND DISPLAY OF FISH:***** . Code Enforcement has stipulated that vehicles advertisino businesses are currentlv permitted in the Marina lot if parked in an inconspicuous space away from the roadway. . A television displayino commercial service is considered a movino sion by Code and a potential traffic or pedestrian hazard and therefore prohibited. . Sions carried. waved or otherwise displayed bY persons intended to draw attention for commercial purpose are also prohibited. This includes three-dimensional obiects that are used as sions. ***** 6. Section 9 - SALE OF COMMERCIAL VESSEL (S) NAMED IN DOCKING PERMIT: ***** . Tenant shall be permitted to sell tenant's business and assign the agreement rights and obligations to a new tenant. In such case, the new tenant (purchaser) shall be restricted to operate the purchased business and tenant's vessel. Any change will be at the discretion of the Harbormaster. (ref. paraoraph #1) *** . If the tenant elects to retain the slip for another vessel. he will have 60 days from the date of the sale to acquire a replacement vessel titled in his name and place it in the slip. An extension of one 60- day period may be requested in writino. The slip shall not be vacated for more than 120 days. On~~,~""~,~},:,t",g,~,~,;""~,~,~",.,,,~,1!2,,,:i,II become available for a new tenant"!!!u!nless",arl!!!,!!'!!!!!!exte!rl!si0n'Jis ~ir~timstall'l!~es~! Extenuatino circumstances will be determined on a case-by-case basis. and will be at the discretion of the Marine & Aviation Director or his desionee how to handle. Durino this period. the City will have the riqht to use the slip for transient dockaoe and the holder of the dockinq permit may not permit any other vessel not personally owned by him to be placed in the slip. . When the tenant elects to retain the slip. the purchaser of the vessel will have not more than four (4) weeks followino the sale to remove the vessel from the slip. The purchaser will be charqed the daily transient rate for any period the vessel is docked at the marina in excess of the four-week period. 7. 3 Section 11 - EMERGENCIES, HURRICANES OR OTHER ACTS OF GOD: ***** . Marina policy reoardino electric shutoff to the Fuel Dock and slips: If a hioh tide reaches the top of the lowest docks. we shut off the power to the lowest docks. If the tide reaches the bottom of the fuel dock. we shut off the power to all the docks. includina the fuel dock pumps until it is safe to be turned back on. Second Addendum to Commercial Docking Permit 08-04-05 IN WITNESS WHEREOF, the City has set their hands and seals the day and year above written. Countersigned: CITY OF CLEARWATER, FLORIDA Frank V. Hibbard Mayor By: William B. Horne, II City Manager Approved as to form: Attest: Bryan D. Ruff Assistant City Attorney Cynthia E. Goudeau City Clerk 4 Second Addendum to Commercial Docking Permit 08-04-05 tnR- \ RESOLUTION NO. 05-26 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, AUTHORIZING A SECOND ADDENDUM TO THE PRIVATE DOCKING PERMIT FOR STORAGE OF VESSELS AT THE CLEARWATER MUNICIPAL MARINA INCORPORATING A NUMBER OF RULES AND REGULATIONS, POLICIES AND PROCEDURES NEEDING DOCUMENTATION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City of Clearwater wishes to authorize a second addendum to the private docking permit for storage of vessels at the Clearwater Municipal Marina incorporating a number of rules and regulation, policies and procedures needing documentation, a copy of which is attached to this resolution and incorporated herein by reference; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The City Council hereby accepts and approves authorizing a second addendum to the private docking permit incorporating these rules and regulations, polices and procedures. Section 2~ This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this day of ,2005. Frank V. Hibbard Mayor Approved as to form: Attest: Bryan D. Ruff Assistant City Attorney Cynthia E. Goudeau City Clerk Resolution No. 05-26 Rl.'" Id, 3 ~ - SECOND ADDENDUM TO PRIVATE DOCKING PERMIT THIS SECOND ADDENDUM TO THE PRIVATE DOCKING PERMIT is made and entered into this day of , 2005, on behalf of the CITY OF CLEARWATER, FLORIDA, a municipal corporation, hereinafter referred to as "City" for CURRENT PRIVATE DOCK PERMIT TENANTS AT THE CLEARWATER MUNICIPAL MARl NA. WHEREAS, the City wishes to make certain changes to the Private Dock Permits at the Clearwater Municipal Marina, the City agrees to add the second addendum as of pursuant to the terms described herein. NOW THEREFORE, the City agrees to amend the Private Docking Permit as follows: 1. All language referring to "Harbormaster" is to be replaced by "Marine & Aviation Director or his designee." 2. Section 1 - CONDITIONS & AUTHORITY: ***** This permit shall not be construed as granting any property interest in the slip or facility, but shall be deemed a license aqreement subject to all of the terms contained herein and the applicable ordinances of the City. ***** Section 1 A - REQUIRED DOCUMENTS: Copies of the current Florida vessel reqistration will be provided to the Marine & Aviation Director or his desiqnee yearly. as well as all applicable renewal documents. 3. Section 2 - PAYMENT OF DOCKAGE FEES: ***** Prepayments: You will receive a discount when prepayinq your monthly slip rent in 6 months and 12 months increments as follows; . 6 months prepayment will receive a 2.5% discount. . 12 months prepayment will receive a 5% discount. . Any electricity used by tenant will be billed separately. Fuel Payment Policy - payment for fuel must be obtained at the time of purchase. If the credit card is declined. a check or cash must be received prior to the boat leavinq the fuel dock slip. 4. Section 6 - LAW, RULES AND REGULATIONS:***** . Living aboard vessels is prohibited. Private tenants may stay aboard a total of 8 niqhts per month. Second Addendum to Private Docking Permit 08-04-05 5. 2 . Any owner expecting to vacate his slip for any period in excess of seven (7) consecutive days shall notify the Harborm3ster Marine & Aviation Director or his desianee in advance in writina. . If the slip will be vacated for 60 consecutive davs. the tenant will notifv the Marine & Aviation Director or his desiqnee of the vacancy prior to the departure of the vessel. An extension of one 60-day period may be requested in writina. The slip shall not be vacated for more than 120 days. On,j\~~~j,j"~j,~1'::",j"g"~,~;,j!'~j~,j\,~,!!"R,,"",~!,I,I"j~~C'~j~'~ 2~2iI2~!~,!~~.2,~~~~~~2,~~j,~;~!!~!~~~!!!;!!!!!!'!!!!!'!~~!!i!!~!!!:!!!!!!!!!!!!~!!!!!!!!!!!!!,!~!!!!~I'v ~!~tiililed!!!!!!,!!!.,!I~!!'!i!il.the!ii.ii,i.iilii!rectar!!!!li~iJiliit'liH'!,iii!ellJeAiJalju,.!!.!!.!.!!!!!llirl,u,l!IstsmGes. EIIJenuatinq circumstances will be determined on a case-by-case basis. and will be at the discretion of the Marine & Aviation Director or his desianee. . The City reserves the right to use any empty slip for temporary transient boaters, after verifying by phone that the permanent tenant will not be using the slip, without subsidizing the dock permit holder. The electric usage for this period of use by the transient boater will not be charged to the permanent tenant. . It shall be unlawful for any person to willfully make. continue or cause to be made or continued any loud and raucous noise which because of its volume level. duration and character. annoys. disturbs. iniures or endanqers the comfort. health. peace or safety of reasonable persons of ordinary sensibilities within the limits of the City. This Development Code Section 3-1508 includes enaine exhaust. . No refuse shall be thrown overboard at the marina. Garbage and trash shall be deposited in containers provided for that purpose the dumpsters. . Water shall not te be wasted. The Florida Administrative Code 40D-22 states washina vehicles. cars. boats. boat motors and recreational vehicles may be washed on any day. at any time when necessary. as lono as a shut-off nozzle or other water efficient device is used. (Except as water restrictions may be imposed.) Addition31 charges 'Nill be added to the slip rent of any tenant using abnorm31 3mounts of V.'3tor. All electric, telephone, dock box, and cable 3nd dock office rental ch3rgos will be paid by the slip tenant. ***** Section 7 - SALE OF PRIVATE VESSEL(S) NAMED IN DOCKING PERMIT: ***** . If the seUef tenant elects to retain the slip for another vessel, he will have ninety (90) 60 days from the date of sale to acquire a replacement vessel, titled in his name, and place it in the slip. The seUef tenant may request in writing one extension of the 00 60-day period, not to exceed one hundred eighty (180) 120 days. On the 121st day. the slip will become available for a new tenantii!iiiuini'llesSlal"l Second Addendum to Private Docking Permit 08-04-05 extensiond:~iS~ISpecificall~~:!ratlthcirlzea;~bv. the~Director;'.:aue;;~to eXfenuatinal~crrauinstai1ces. Extenuatinq circumstances will be determined on a case-by-case basis. and will be at the discretion of the Marine & Aviation Director or his desiqnee how to handle. Should he fail to comply, his docking permit will be revoked and the slip ~:.'i11 be assigned to ~mother person on the 'A'3iting list. During this period, the City will have the right to use the slip for transient dockage and the holder of the docking permit may not permit any other vessel not personally owned by him to be placed in the slip. ***** 6. Section 9 - EMERGENCIES, HURRICANES OR OTHER ACTS OF GOD: ***** . Marina policv reqardinq electric shutoff to the Fuel Dock and slips: If a hiQh tide reaches the top of the lowest docks. we shut off the power to the lowest docks. If the tide reaches the bottom of the fuel dock. we shut off the Dower to all the docks. includinq the fuel dock pumps until it is safe to be turned back on. . ***** IN WITNESS WHEREOF, the City has set their hands and seals the day and year above written. Cou ntersigned: CITY OF CLEARWATER, FLORIDA Frank V. Hibbard Mayor By: William B. Horne, II City Manager Approved as to form: Attest: Bryan D. Ruff Assistant City Attorney Cynthia E. Goudeau City Clerk 3 Second Addendum to Private Docking Permit 08-04-05 ;.;' . / )., Sand Key Buoys Direction August 1, 2005 1. Question: a. On March 9th the Marine Advisory Board discussed this issue, but took no action. Have they made any specific recommendation for or against? 2. Aesthetics: a. 3 foot high 9 inch round buoy placed 300 feet out and every 300 feet. b. Observed Bellaire Beach's buoys from the 10th floor of Dan's Island South. Can't really see them unless focus specifically on them. c. I don't see this as a significant aesthetic issue especially when viewed against the crab traps that are frequently visible and more numerous. 3. If no safety issue, then it is the 65% rule. 4. Safety a. Cost 1. Not a direct comparison with potential safety problems on land where the incremental cost is higher 11. $20,000 is the current cost - right? 111. Buoys are less costly than patrol boats. b. Effectiveness i. 24 x 7 ii. Buoy works at Bellaire Beach c. Potential safety issue i. Have received some photos showing water craft going at wake speed near the shore. 11. No reports of concern from public safety organizations in this specific area. 111. First hand observation 1. I have seen people in the water their heads are small 2. I have not personally seen boats in combination with people 3. Red tide situation IV. Don't want to use the FDOT standard that there must be a fatality before implementing a signal change. Public Safety is primary concern. d. What do we know about safety with the re-nourishment process? 5. Split community a. Heard other safety concerns on Sand Key - likely much harder to fix. b. Personal conflict. 6, Initial reaction is to wait until the re-nourishment occurs and evaluate again. Sand Key Buoys direction WS 050801 Printed 7/31/2005 10:36 PM L / ~, ,~<:j7 ~ 7 Y. / Thank~<Jri,;n" """,,----- 4.'\\ From: Brumback, Garry Sent: Friday, July 29,200511:49 AM , To: Morris, William D.; Horne, William; Goudeau, Cyndie ~~ Cc: Wilson, Denise; Phillips, Sue " - Subject: RE: Buoys This works for me...! will defer to Bill for any additional amplification. Cyndie, This isn't on the current agenda, but should be for :Monday. Garry Brumback Statement: ..., ~: \ : / I do have a safety concern for both the recreational swimmers and the boaters that use the public beach and shallow "near shore" waters along the Gulf Side of Sand Key. While there have not been calls for service to the Sheriffs office or response to accidents, there have been increasing complaints to my office. This area has seen an increase in vessel traffic close to shore due in part to actions taken by neighboring municipalities, an overall increase in recreational boating and a decrease in waterfront areas within the city that do not have either vessel speed, wake height or entry restrictions. With boater access becoming an issue of increasing importance, we can expect increased demand for access, increased demand on existing enforcement resources and possible an increase in requests for more regulation. Working with me, the Marine Advisory Board has undertaken a six month facilitated review of all of Clearwater's existing waterway regulations and areas of concern and spend 1/2 their monthly scheduled meeting working towards a Comprehensive Waterway management plan. end of statement ~~ u~ City Council _,,,.,,.,,,_~.g,~nd~,.,,~~ov~~.,,,M,~!:!!.~.~,~J'd u m " CN-6> i~ \s_\ Tracking Number: 1,473 Actual Date: 08/04/2005 Subject / Recommendation: Pass Ordinance 7495-05 on first reading, amending Section 15.07, Code of Ordinances, to clarify the procedures for declaring a state of emergency, Summary: The Clearwater Code of Ordinances currently requires that a declaration of a local state of emergency be confirmed by resolution within 5 working days. This requirement is not found in either Florida Statutes or the Pinellas County Code. The procedures for declaring a state of emergency should reflect the procedures contained in Section 252.38(3)5., Florida Statutes (2005), Originating: City Attorney Section City Attorney Reports Category: Code Amendments, Ordinances and Resolutions Public Hearing: Yes Advertised Dates: 07/24/2005 Financial Information: Review Approval Pam Akin 07-12-2005 16:24:00 Cvndie Goudeau 07-20-2005 09:47:01 QR - \ S ORDINANCE NO. 7495-05 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, RELATING TO DECLARATIONS OF A STATE OF EMERGENCY; AMENDING SECTION 15.07, CLEARWATER CODE OF ORDINANCES, TO CLARIFY THE PROCEDURES FOR DECLARING A STATE OF EMERGENCY; PROVIDING AN EFFECTIVE DATE. WHEREAS, the confirmation by resolution within five working days of a declaration of state of emergency is not required; and WHEREAS, the procedures for declaring a state of emergency should reflect the procedures contained in Section 252.38(3)5. Florida Statutes (1994); now therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Section 15.07, Code of Ordinances, is hereby amended to read as follows: Sec. 15.07. Declaration of state of emergency. (1) The mayor, vice-mayor, city manager, and assistant city manager, in the order named, shall have the authority to declare a state of emergency by proclamation. Upon the absence or unavailability of the mayor, the vice-mayor may issue such a declaration, and upon the absence or unavailability of the mayor and the vice-mayor, the city manager or, upon the absence of unavailability of the city manager, an assistant city manager, may issue such a declaration. (2) Any declaration of a state of emergency and all emergency regulations activated under the provisions of this chapter shall be confirmed by the city council city commission by resolution within five '!Iorking d3Ys of such doclar3tion or at the next regularly scheduled meeting of the city council. city commission, whichever occurs first, unless the n3ture of the emergency renders 3 meeting of the city commission extremely impr3ctical. Confirmation of the emergency declaration shall disclose the reasons for, anticipated impacts of, actions proposed and taken to manage the emergency, and other pertinent data relating to the emergency requiring the declaration. (3) Emergency resolutions authorized by this chapter shall include but are not limited to the following subjects: Ordinance No. 7495-05 Resolution Subject A Evacuation B Curfews; declaration of areas off limits C Suspension or regulation of sale of alcoholic beverages, firearms, explosives or combustibles D Prohibiting the use of merchandise, goods or services at more than the normal average retail price E Water use restrictions F Suspension of local building regulations G Rationing of fuel, ice and other essentials H Emergency procurement procedures Gas use restrictions (4) A declaration of a state of emergency shall activate the emergency plans applicable to the city. (5) The duration of each state of emerqency is limited to 7 days and may be extended. as necessary. in 7-day increments. .'\ state of emergency, when declared 3S provided in this section, shall continue in eff-ect from d3Y to day until decl3red to be terminated. (6) Upon the declaration of a state of emergency, the city manager shall post a written notice of such declaration upon the main bulletin board in the city hall, and shall notify by telephone not less than two newspapers of general circulation within the city, at least three television stations and at least three radio stations broadcasting in Pinellas or Hillsborough Counties. When practicable, the city manager shall also cause the written notice to be published, in its entirety, at least four days each week in a newspaper of general circulation in the city until the state of emergency is declared to be terminated. 2 Ordinance No, 7495-05 (7) It shall be unlawful for any person to violate the provIsions of any emergency resolution authorized by this chapter after first being warned by a law enforcement officer. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Approved as to form: Robert J. Surette Assistant City Attorney Frank V. Hibbard Mayor Attest: Cynthia E. Goudeau City Clerk 3 Ordinance No, 7495-05 /1 :)1 / Current Planning Department Work Items to Address Code Concerns . Implementation of Recent Code Changes - Code revised to require the burden of proof upon the applicant (effective May 5,2005). Planning Department staff is currently working with applicants to ensure adequate information is contained in application regarding project's compliance with flexibility and general standards criterion. . Pinellas Planning Council (PPC) Contract - As a result of discussions at the Frequent User Group workshop in Nov. 2004 and at a Community Development Board meeting in February 2005, the Dept. hired the PPC to prepare an analysis of the City's development review process. Work on this project began April and will be complete at the end of September. . Community Development Code Amendments - The Department has drafted an ordinance with approximately 40 code amendments. Many of these will eliminate internal inconsistencies, however, several will address issues raised by the Council and are as follows: o Eliminate the 20% limitation on transfer of development rights for hotel development. o Increase the minimum parking required for attached dwellings from 1.5 spaces per unit to 2 spaces per unit. o Limit Comprehensive Infill Redevelopment Projects to uses allowed by the particular zoning district instead of uses allowed by the underlying future land use plan category. o Impose a 500' separation requirement between temporary seasonal sales and permanent businesses selling similar products. . Evaluation and Appraisal Report (EAR) - The Department is currently working on the EAR to determine the effectiveness of policies including redevelopment, infill and landscaping issues currently contained in the plan. Urban design issues will be discussed through this process. · Old Florida District Study - A major component of the Old Florida District study is determining appropriate development concepts for this area e.g. enhanced performance where flexibility is allowed. /.J' / Talking Points re: Code Concerns . Since January 2000: o 313 cases have been approved by the CDB. o 152 cases were CIRP projects (48%) o 56 cases were RIRP projects (18%) o 105 cases were other Flexible development uses (34%) o 304 FLS cases have been approved. . Based on the organization of code, no variance process exists. CIRP and RIRP are the only means to request a "variance." There have been a very small number of the CIRP cases that have allowed uses permitted by the future land use but not by the zoning. . If there are concerns about what's been allowed through the CIRP, perhaps the criteria/standards for CIRP need to be changed. Example - CIRP has no dimensional standards. Maximum deviations could be imposed e.g. specific dimension; or maybe more concrete specific criteria - height can't be increase more than X% above allowable height, lot width can't be reduced beyond x% of the average lot width within a certain vicinity, etc, . City Council has made numerous code amendments over the past 5 years. (17 ordinances making minor and major revisions to code). . Planning Department has been working on issues raised at various meetings. o PPC hired to conduct process analysis and identify portions of process/requirements that may be too complex or burdensome o Staff preparing code amendments - address some of issues raised by Council. o Staff working with applicants to implement code changes re: burden of proof. o EAR and Old Florida Study will review performance/design issues · Burden of Proof - even though the applicant must submit information that details why they believe their application meets all criteria, the Planning Department must also make an independent judgment about whether it believes the criteria is met. · Staff Review of Flexibility Criteria - staff must balance how development is compatible with adjacent properties, the surrounding neighborhood and the allowable densitylintensity of the zoning district. It is not possible to limit a property's development potential because the adjacent property was developed under different conditions (different zoning requirements) or is grossly underdeveloped, etc. 1 . Potential Standards Recommended by Councilman Jonson o Likelihood of redevelopment of adjacent properties - this is very difficult to determine. One could consider value of land vs. value of building to determine whether property is ripe for redevelopment, however, that standard probably is not as logical on the beach as it would be of blighted areas in downtown. Furthermore, there are many more factors to make a property suitable for redevelopment. (One big factor is the property owner's desire, which we cannot assess). o Conformity of Adjacent Property - how is the applicant/staff to determine this? The conformity of the use could be determined but without a survey, staff could not determine the conformity of the property. Furthermore, we would not want applicants trying to make an official determination in their submittal of whether or not a property is conforming. o Zoning of Adjacent Properties - this information is already contained in the staff reports, o Scale, bulk, coverage, density and character of adjacent properties - an exact determination of coverage and density are not generally made because we don't have surveys of adjacent properties submitted; however, staff makes some assumptions based on site visits and aerial photographs. o Benefits of proposed development accruing to adjacent properties - don't think this is a legal standard. Not sure how to document benefits. · There really is no absolute certainty that conditions will remain the same with property. Rezonings are always processed as well as code amendments. This is done through a public hearing process and changes do occur (e.g. golf course case, new code, etc.) 2 Wilson. Denise -., From: Sent: To: Cc: Subject: 15_ \ Cc. jV\tS 8-~ -05 Delk, Michael Thursday, August 04, 2005 11 :05 AM Horne, William Brumback, Garry FW: Planning Dept. Work Items Importance: High Bill - You had asked that I have something prepared to provide to Council indicating the items related to code matters that are imminently coming before them. Please advise if this is what you had in mind. michael -----Original Message----- From: Clayton, Gina Sent: Thursday, August 04,200511:03 AM To: Delk, Michael Subject: Planning Dept. Work Items Importance: High Attached please find information regarding current Planning Department work items related to code issues raised by City Council. If you need additional information, please let me know. ~ Current ing Department Gina L. Clayton Assistant Planning Director City of Clearwater gina.c1ayton@myclearwater.com 727-562-4587 1 ~ Current Planning Department Work Items to Address Code Concerns . Implementation of Recent Code Changes - Code revised to require the burden of proof upon the applicant (effective May 5,2005). Planning Department staff is currently working with applicants to ensure adequate information is contained in application regarding project's compliance with flexibility and general standards criterion. . Pinellas Planning Council (PPC) Contract - As a result of discussions at the Frequent User Group workshop in Nov. 2004 and at a Community Development Board meeting in February 2005 , the Dept. hired the PPC to prepare an analysis ofthe City's development review process. Work on this project began April and will be complete in August. . Community Development Code Amendments - The Department has drafted an ordinance with approximately 40 code amendments. Many of these will eliminate internal inconsistencies, however, several will address issues raised by the Council and are as follows: o Eliminate the 20% limitation on transfer of development rights for hotel development. o Increase the minimum parking required for attached dwellings from 1.5 spaces per unit to 2 spaces per unit. o Limit Comprehensive Infill Redevelopment Projects to uses allowed by the particular zoning district instead of uses allowed by the underlying future land use plan category. o Impose a 500' separation requirement between temporary seasonal sales and permanent businesses selling similar products. . Evaluation and Appraisal Report (EAR) - The Department is currently working on the EAR to determine the effectiveness of policies including redevelopment, infill and landscaping issues currently contained in the plan. Urban design issues will be discussed through this process. . Old Florida District Study - A major component ofthe Old Florida District study is determining appropriate development concepts for this area e.g. enhanced performance where flexibility is allowed. IS. \ Horne, William From: Sent: To: Cc: Subject: Delk. Michael Thursday, August 04, 2005 10:56 AM Horne, William Brumback, Garry CC Meeting ~c I'HS 8-'--1-05 FYI. We've looked at 313 approved cases going back to 2000 so it is a statistically significant number. 66% are infill of one form or another. 48% are "Comp Infill" and 18% are residential infill. Less than a dozen (possibly much less) are "use" issues (or variances where underlying land use allows use but the zoning district does not). In essence, this is Clearwater's variance process. Given a performance based code, it is appropriate in this context. It brings us full circle to the performance question. If they are concerned about height or other items utilizing comp (or residential) infill to vary from the standard in a manner we think beyond what we want as a matter of public policy, we can adjust. Per your direction I'll give Mr. Doran a call about the numbers. Depending upon how they react to these findings, a quick decision on this matter could have substantial policy implications and constitute a rather significant change to our approach to land development. We certainly will want to carefully consider it. Much can be said about this process in terms of implication, flexibility, zoning and land use issues. I think we may want to consider using our upcoming "one on ones" on the code amendments to delve into this specific issue a little more. I think it important we (planning) could discuss this with Pam before any final decision is made, michael 1 ( ~AJ' ~ 11\ ~ i\~\~ ~(1~~ Motions: 1. Move to adopt in concept and direct staff to draft formal language to require: Applications for level 2 flexibility to dimensional aspects of height or setback shall be considered incomplete, if the application does not present documented comparisons to adjacent properties. Adjacent properties are defined as properties sharing a common property line with the proposed development. 2. Move to adopt in concept and direct staff to draft formal language to require: When evaluating the criteria contained in Sec. 3-913 A.I the following shall be considered ~~ ~ 1. Likelihood of redevelopment of the adjacent properties. 11. Conformity of the adjacent properties 111. Zoning of the adjacent properties. IV. Scale, bulk, coverage density, and character of the adjacent properties. v. Benefits of the proposed redevelopment accruing to adjacent properties. 3. Move to adopt in concept and direct staff to draft formal language to require: Infill approval shall be finally approved at the Council Level. 4. Move to adopt in concept and direct staff to draft formal language to require: conformity to the explicit current flexibility of the code and remove "maneuver room" . 5. Move to adopt in concept and direct staffto draft formal language to require: two parking spaces per residential unit when the units are larger than 2,000 sq ft. 6. Move to adopt in concept and direct staff to draft formal language to require: include in the calculation of building height those rooftop amenities that consist of more than permanent decking and roof access. This will include in the building height consideration all permanently mounted exercise or spa equipment, shade structures and roofs, kitchens, and living amenities. 7. Move to adopt in concept and direct staff to draft formal language to require modification of the Current wording in MHDR 2-403 B.2.b "The increased height will not reduce the vertical component of the view from a parcel of land which is designated as low density residential in the Zoning Atlas." To substitute LDR or LMDR for the word "low" and to specifiy such provision applies only adjacent LDR or LMDR. 8. Move to have a separate workshop specifically on form of development including open space and urban design. 9. Move to have regular meetings jointly with the CDB and The Council to discuss proposed changes and experience (not less than 2 per year nor more often than quarterly). LDR Issues Council Priorities 050804 2 Printed 8/4/2005 4:49 PM <-~~ ~l, ?) ~h~' LDR Issues Council Discussion 050804 1. Priorities: a. First: Harmony of adjacent properties: i. Amendments to the code to require greater consideration of impacts/benefits to adjacent properties. b. Second: Infill should be a "fail safe device" decided by the Council not the average application approved by CDS. There is plenty of flexibility prior to this point. c. Third: Provide Quasi-Judicial education to general public on the process and requirements so that they have an equal footing to present concerns and alternatives. d. Fourth: Standards as a bright line or room to maneuver. During the meeting on 5/31 there was considerable discussion on this. i, Quasi-judicial process 11. Performance based code should get something in return 1. Charlie said that 111. The Code is all about limits with specified flexibility - average person should be able to read the code and understand. IV. Shouldn't be that every new developer wants what the last guy got and then more, e. Fifth: Form of Development - we are not getting what we expected 1. Open Space, Urban Design, view corridors, massing, taller-skinner or fatter-shorter. f. Sixth: Specific Items 1. Parking 11. Roof top amenities 111. View Corridor from low density residential IV. Periodic review meeting 2. Questions: a. Do we want to keep this radical form of code? b. Does the code have adequate specificity? c. Do we want to revisit Beach by Design? Original purpose: Streamline development process and provide predictability and flexibility in a manner that creates adequate safeguards for surrounding properties and neighborhoods. (November 19, 1998) LDR Issues Council Priorities 050804 1 Printed 8/4/2005 4:49 PM /. I l CDB Council Discussion of Land Development Code Issues Key Issues Summary May 31, 2005 1. Merging discussions with the PPC work (p.l Gildersleeve) 2, Infill a. Especially related to change of use (p.2 Hibbard) b. Infill to Council? (p.3 Peterson also Jonson on pA)) c, Pinellas Redevelopment Summit best use for land use changes (pA Fritsch). d. Proactive zoning survey of existing land uses.(pA Doran) e. Infill is just as easy as Flexible Development, so everyone goes to infill (pA Jonson) Should be opportunity of "last resort" - that is what the code reads not just get more stuff (p.31 Jonson) f. Do away with infill (p.6 Johnson) g. I agree that we need to tighten up infill (p.22 Hibbard) 3. Harmony with Adjoining Properties a. Simulation photograph or drawing needed (p.7 Coates) Asked if there was consensus on this change - no objections raised (p.30 Jonson) b. Need to compare to forward environment, not necessarily what is there now. (p.7 Doran) c. Applications do not specifically respond to question on impact to adjoining properties, yet staff and CDB accept them. Are bypassing the key code requirement for substantial competent evidence (p.16&17 Jonson) d. QuantifYing benefits to neighbors is a "good little task" (p.l 7 Hibbard) e. It is a difficult task particularly if area is in transition (p.17 Coates) 4. Form of Development a. Scale of Projects (p.7 Fritsch) b. Side setbacks (p. 7 Gildersleeve) c. Design of structures not just rectangular design (p. 8 Gildersleeve), d. How can the CDB stop bad design (p.8 Peterson) e. Desire was to have better design (p.8 Hibbard) f. Number of units and still have b~tter design (p:9 Gildersleeve) g. The biggest size box is always built, do we want to reduce the size that can be built. (p.lO Hibbard) h. Taller and skinner or fat and short (p,l 0 Hibbard) 1. Size of box and number of units must be independent (p.ll Jonson) J. Community was promised better design with more flexibility - expectations vs. delivery (p.ll Jonson) k. View corridors, landscaping and structural design - not sure have held true in decisions. (p.ll Gildersleeve) 1. Need Urban Designer on Staff (p,ll Gildersleeve) m. Biggest flaw is we have no open space requirement. Used ta have a strict open space requirement (p. ] 5 Pliska) n. If a developer is to maximize development on property sideline to sideline should say no (p.17 Gildersleeve). I think we have already agreed that that is our overall policy (p,I7 Hibbard) 5. Adjust parking from 1.5 to 2 per unit a, People buying 2500 sq. ft. condos are going to have 2 cars (p.l 0 Hamilton) b. Big developers are going to provide 2 (p.15 Pliska) c, Need to address how you get to parking space too with out a 3 or 4 point turn (p.23 Pliska) d. How do you get deliveries in tight urban settings, code doesn't address (p.38 & 39 Coates) 6. Accessibility a, Concern for access by fire trucks (p.23 Fritsch) , b, Fire access is covered in DRC (p.23 Coates) 7. Setback Definitions a. To parking or to building are confusing to citizens (p.30 Jonson) 8. Business Friendly Environment a. Unfriendly history, expectation of change with new code to successful redevelopment (p.12 Home) b, Need to balance needs to not let redevelopment projects get away from us, (p,I2 Home) c. Developers constantly complaining about Planning Directors and codes (p.13 Horne) d. Developers need to provide "a bit" more information to be helpful to staff and Board (p.13 Dennehy) 9. CDB Attendance a. Attendance affects decisions (p.12 Home) b. Need to know code requirement on absences (p.22 Gildersleeve) 10. New Code vs. old code a. The new process takes longer than the old code (p,14 Pliska) b. Too much flexibility in the new code, too much gray area, too much staff control (p.15 Pliska) 11. Small Projects Need Different Approach a. Too much effort for small projects (p,14 Pliska) Is full engineering required (p.24 Pliska) b. Today fairly onerous requirement (p.23 Coates) c. Code was set up that way to speed development cycle (p,23 Clayton) d, Let applicant decide fast or slow route (p.23 Hamilton) 12. Staff Support a. Staff is being asked to make marketing appraisal evaluations without background (p. 13 Dennehy) b. You can write papers on adverse economic impact on abutting property _ very difficult for staff to address (p.15 Gildersleeve) c. Too much subjectivity in the past. (p.13 Johnson) d. Staff is on target, but need to simplify process to reduce iterations (p,13 Gildersleeve) e. Staff support is available on weekends (p.14 Dennehy) {Shouldn't be contacting staff on weekends} f. DRC is negatjve negative negative (p.14 Plisko) g. Big concern is consistency of interpretation as a result of staff changes, and it takes too long to get interpretation (p.IS Plisko) 13. Standards as a bright line a. When staff says no, developer calls Councilmember, Councilmember calls City Manager - every time (p,13 Home) b, Evaluation of staff complainers identified several professionals that consistently struggle with competent product - are working with them to clarify requirements (p.19 Home) c. Siemons reported the intent was to reward the outcomes you desire, some of our developers never turn in a finished product (p.28 Jonson) d. Developer handholding is a combination of holding their feet to the fire to do the right thing, but this means they can't move as quickly as want. (p.20 Home) e. Some development teams couldn't get their stuff done if we were to take a more hard line stand and quite frankly I don't have a problem with doing that (p.20 Home) f We could identify a harder point, but would the development community live with those hard points - are they willing to accept some of those absolutes? (p.20 Home) g. What is your tenor? Do we make people really toe the line? Do you want us to have a forgiving spirit? Those are the kinds of things that our staff needs to internalize so that we don't shut people out, when you really want us to give them some room to maneuver, or give them some rope however you want to define it. (p.20 Home) h. When give room to maneuver, City should get something back in return (p.20 Coates) 14, Staff denial recommendation to CDB - conditions a. Denial recommendation shouldn't come forward with conditions for approval (p.18 Gildersleeve) b. Don't think the board should negotiate conditions (p.19 Plisko) c. Denial from staff is exactly that. You can't come with mixed message (p.19 Hamilton) 15. Process for recommending changes a. Would like workshop (p.23 Dennehy) b. Twice a year (p,23 Dennehy) c. Every three months or so (p.23 Coates) 16. Quasi-Judicial process from viewpoint of neighbors a. Perception of fairness at DRC: developer seems to have higher standing (p,28 Jonson) b. Reluctant to change DRC to a public hearing (p.29 Doran) Agree (p.30 Peterson) c. Citizens don't understand quasi-judicial what counts and what doesn't and how they can be effective - don't understand Party Status. Should have Neighborhood Services provide guidance (p.28 Jonson) d. Very important what neighbors think as they are the surrounding ambiance. Difficult for average Joe - need user guide (p,28 Coates) e. Should attach to Notice an explanation of Party Status (p.28 Gildersleeve) f. Neighborhood Coalition will offer workshops and mentors (p.28 Doran) 17. Staff and CDB not following code's policy direction - rooftop stuff a. 12 Idlewild added an additional story of living space above the official height limit. The code allows only mechanical equipment to be not counted in height (p.31 Jonson) b. I understood the code allowed a lot more than elevator shafts (P.32 Dennehy). c. Building can be strongly advantaged of making use of access to roof, but not if a cheap way of getting another story on building (p.32 Coates) d. I agree rooftop uses are great, but must be counted as height (p.33 Peterson) e. Policy guidelines are not clearly written and the policy didn't foresee usage as an amenity (p.33 Coates) f. Should limit what can do (p.33 Hamilton) g. Building code, if add appurtenances then are adding structure and should be in height. Need to deal with means of egress (p.33 Delk) h, Use should be secondary to appearance that looks like added another floor (p.34 Gildersleeve) 1. CDB'sjob is to follow code, if something doesn't make sense raise a policy issue to Council. That is what citizens expect. (p,34 Jonson) 18. Performance based code a. We keep saying the code is performance based, but the code does not have criteria that better design is required for more flexibility (p.35 Jonson) b. New staff architect will address qualitative aspects (p,35 Dennehy) c. Must be fair and consistent, maybe not always been that way in the past. (p.35 Delk) d. We have a great code that is very flexible that allows the development community, that allows people on the other side of the table a lot of latitude and a lot of opportunity, same with staff, but maybe in some of these key areas we are not pleased as a community with how it performs and so we can go back and take a look at some of these things and try to make sure that it performs better in some of these key areas, I can tell you that the department is starting to look at and talk about and consider some of these things. (p.36 Delk) e. Now having a staff architect will help us have some level of conversation. But I just wanted everybody to know that that is not something that has been received well from some of our customers to have us exercise of the comments about Brightwater as an example and how you feel about it. We are certainly willing to do and it is clear what you expect us to do. I would just ask that when we do that and they come complaining to you .. ' that would reinforce our view of following your policy guidance, (p,36 Horne) f. Difficult to control architecture with out a set of guidelines (p,36 Clayton) g. In St. Pete and Lakeland they sing the virtues of design guidelines a..s critical to the success oftheir community (p,36 Jonson) 19. Beach by Design a. I want a meeting on Beach by Design because that is where most of our problems have occurred in the past several months (p,38 Johnson) b. Will set up another workshop in the future (p.39 Hibbard) 20. ACTION PLAN - a. The CDB heard our opinions on the philosophy ofthe direction that we think you aught to make decisions in. (p.37 Hibbard) b, Infill is definitely an i~sue, policy on rooftop uses, use of alternative approaches on full engineering plans (p.37 & 38 Hibbard) c. Follow up on parking policy (p.38 Dennehy) d. Need a summary of the discussion so group can assign priority for staff to start on the most critical issues (p.38 Gildersleeve) e. Infill is a top priority (p.) 8 Hibbard) LDR CDB Council Discussion followup 7/181/05 1. Joint meeting on 5/31 was very productive with many issues identified. a. This followed a workshop for the CDB in February that was most interesting with a report from Largo and St. Petersburg. b. The February workshop followed ajoint meeting in December where be brought Charlie Siemon in, Yet out of none of these meetings did we take specific action or take a vote to resolve a points of difference. c. Lance Dehaven Smith when he lead a workshop for us 4 years ago suggested that in a collegial body, voting was the way to resolve differences and move on. 2. I thought the minutes generated by the Clerks Office were too brief to be the basis for policy decisions. Nor did they indicate policy direction - which we couldn't do at a workshop. 3. I obtained the audiotapes and transcribed the meeting, Although I have since found several typos, I did want to share the full context of the meeting. 4, I then went back through the transcript to group issues together. Again that was distributed to you. [COPIES ARE A V AILABLE FOR YOU TODAY] 5. The question for the group is where do we go from here? a. After the meeting there were four items proposed for follow-up in the email from Bill Home of 6/1. 1. A more restrictive use of Infill as a form of development n. Clarification of Roof Top approved appurtenances. 111. Requirement for full engineering drawings. IV, Schedule Beach By Design Workshop requested by CDB member J.B. Johnson, b. Based on my notes from the meeting I added several other points in an email of June 6.: I. Desire for more Open Space and Improved Urban Design 11. Desire to tighten the parking requirements for accessibility and to more align with the changing nature of larger condo units (perhaps 2 parking spaces per unit) Ill. Regular CouncillCDB meetings (Qtrly.) to discuss recommendations to improve the code. IV. Requiring additional information from the applicant to facilitate impact analysis on adjoining properties. v. Involve the Coalition of Homeowners in neighborhood education and improve access to info about quasi-judicial process VI. Take infoffilation coming out of Old Florida process and fold into process. c. Question I: What is in process? i, Know are working with the Coalition on neighborhood education. ii. When will we see other items coming to us? d. Question 2: How do we drive to the ground the other issues flying about? i. Go over them today? ii, Do Thursday at a meeting where decisions can be made? lll. Hold a special meeting on this subject where votes can be taken? 6. Comments and Observations on specific issues: a. Infill 1. In the Mayor's summary at the meeting, he said that infill was our highest priority II. But do we agree on what changes we want to make to infill? 1, J.B. Johnson wanted to do away with it entirely 2, Mayor said wanted to tighten up. 3. I want to make it come to the Council so that it is a "fail safe device" for special circumstances. I remind you that this is what Mr. Siemon reported was the intent back in December - a "fail safe device". 4. [HOW DO WE RESOLVE THIS?) tb,~, Harmony of adjoining properties i. I believe the code is clear that the impact on adjoining properties is supposed to be a big part of the consideration of approving flexibility. II. I believe the intent of the code is clear - A review of the agenda item when the redevelopment code was passed includes the statement: "in a manner that creates adequate safeguards for surrounding properties" Ill. Yet since the CDB is not addressing these issues, I am proposing that we add additional clarity to the code requirements with the following additions: 1. Applications for level 2 flexibility to dimensional aspects of height or setback shall be considered incomplete, if the application does not present documented comparisons to adjoining properties. Adjoining properties are defined as properties sharing a common property line with the proposed development. 2. When evaluating the criteria contained in Sec. 3-913 A,l the following shall be considered: a. Likelihood of redevelopment of the adjoining property, b, Conformity of the adjoining property c. Zoning of the adjoining property, IV. We don't need another Skiff Point to divide the community. I consider this a high priority and therefore want to ask for your vote on these proposed changes on Thursday. c. Form of Development '/-lbrv OG VOll Df?l/lrilINE I. I sense that there was general agreement that we didn't like what we were getting. II. That we needed Urban Design Assistance. Ill. But I don't have specific wording on a change. How do we proceed? d. Parking i. Again sense general agreement that a change is needed - where are we? e. Accessibility i, Didn't seem to rise to an issue of needed change f. Setback i. Confusing to citizens - is there interest on the council to change this? g. Business Friendly environment i. This is tied to Standards as a bright line below. h. CDB Attendance i. This is in process 1. New Code vs. Old Code i. This is not so much a choice between codes, but rather what do we do now? J, Small Projects Need Different Approach i. This is the issue of full engineering drawings that is under advisement by staff. ii, Status? k. Standards as a bright line: i. This is really a questions of "room to maneuver" ll. The staff apparently has an opportunity to be more consistent with interpretations 111. Some developers have an opportunity to be more complete and conforming - City is doing training with them IV, But when we get back to QUOTE room to maneuver UNQUOTE, how do you avoid creeping limits, Each new developer gets what the last guy got and then asks for a little more. v. The suggestion was made that the development community may not be willing to accept hard limits. In my opinion, the code is all about LIMITS. VI. This reminds me about Software Engineering Institute standards that were being implemented at Honeywell. It consisted of small modules that could be assembled with great flexibility, but were fully standardized in themselves, VII. I sat in the back of the room at the June CDB meeting. Two developers talked to me. Neither were happy with the uncertainly of the meeting, Would you want to make a significant investment that might or might not get approved? VIII. This ties into the later discussion of performance based code. IX. I want to ask you Thursday about establishing bright lines. I. Staff denial recommendation to CDB - conditions i. I heard consensus that it was inappropriate to propose conditions for approval on a project that is being recommended for denial. m. Process for recommending changes i, I heard general agreement for regular meetings - but was it 6 months or 3 months? n. Quasi-judicial i. I heard general agreement that would work with the Coalition and Neighborhood Services ii. Did we agree to provide more information with notices? o. Rooftop stuff - following the code i. This relates to the bright line 11. I heard general agreement that we should limit amenities on a roof that would not be counted in height. 111. Is Staff going to make a proposal for us to consider? IV, I suggest any electrical, pluming, or permanent structural amenities on a roof related to rooftop occupant use would be counted in the height of the building. v. If there is a better suggestion, lets bring it forward, but I don't want to delay this issue, Decide Thursday, vi. Is there agreement? p. Performance Based Code: I. We say the code is performance based with various levels of flexibility, yet everyone goes to the max. The purpose of the code (agenda item 11/19/98: "Intended to streamline the development process and provide PREDICTABILITY and flexibility in a manner that creates adequate safeguards for surrpunding properties and neighborhoods." This is a huge issue. II. Key element of the code was that with more flexibility would benefit the community more. 111. We are not meeting the commitment that was made to the 1/:;'4,./ community when the code was adopted? iv. What are we going to do about that? q. Beach by Design i. There was a suggestion that we needed to address Beach by Design as this was where most of the problems are. II. My personal inclination is that the issues are more related to the code rather than Beach By Design except of course Old Florida District. III. What is your reading? r. ACTION PLAN: I. We have been talking about some of these issues for a year. Yet for some reason, we never reach resolution. Lance Dehaven Smith when he lead a workshop for us 4 years ago suggested that in a collegial body, voting was the way to resolve differences and move on. L 11. These are POLICY issues. Our JOB is POLICY. My suggestion is to identify those immediate issues and schedule for first reading on August 4. Ill. Others should be prioritized. s. View Corridor from low density residential i. This came up at Skiff Point 11. It is a point of confusion I. Current wording in MHDR 2-403 B.2.b "The increased height will not reduce the vertical component of the view from a parcel of land which is designated as low density residential in the Zoning Atlas." 2. There is very little "LRD" in the zoning atlas. Del Oro, North ofCaroluel Yacht Club, a few in the Countryside area, and near Camp Soule. 111. This wording isn't used in the LMDR, just in MDR, MHDR, and HDR. IV. Either we should change wording to say "lower" density residential, should specify LDR zoning even better say LDR or LMDR. v. Another aspect should probably restrict it to adiacent LDR or LMDR. L Specific Change Proposals August 4 2005 1. My first priority on Thursday is the language relating to harmony with adjacent properties. a. Proposals - require for completeness Applications for level 2 flexibility to dimensional aspects of height or setback shall be considered incomplete, if the application does not present documented comparisons to adjacent properties. Adjacent properties are defined as properties sharing a common property line with the proposed development. b. When evaluating the criteria contained in Sec. 3-913 A.l the following shall be considered: 1. Likelihood of redevelopment of the adjacent properties. 11. Conformity of the adjacent properties 111. Zoning of the adjacent properties. IV. Scale, bulk, coverage density, and character of the adjacent properties. v. Benefits ofthe proposed redevelopment accruing to adjacent properties. 2. My second change deals with View Corridor from low density residential. c. View Corridor from low density residential i. This came up at Skiff Point 11. It is a point of confusion in the past as well I. Current wording in MHDR 2-403 B.2.b "The increased height will not reduce the vertical component of the view from a parcel of land which is designated as low density residential in the Zoning Atlas." 2. There is very little "LRD" in the zoning atlas. Del Oro, North of Caroluel Yacht Club, a few in the Countryside area, and near Camp Soule. 111. This wording isn't used in the LMDR, just in MDR, MHDR, and HDR. IV. Either we should change wording to say "lower" density residential, or should specify LDR zoning; or even better say LDR or LMDR. v. Another aspect should probably restrict it to adiacent LDR or LMDR. r- - oertels, Paul ,ject: RE: MLK Lighting Sure, give me a couple of days.... '^ --oPt:;, \lyl~\ ~\ \ ~ 6) -----Original Message----- From: Paul.Bertels@myClearwater.com [mailto:Paul.Bertels@myClearwater.comj Sent: Monday, January 03, 2005 11:02 AM To: Gary.Johnson@myClearwater.com; GKoder@clearwater-fl.com; Janis.Smith@myClearwater.com; Townsend, Steven S Cc: DCurls@c1earwater-fl.com; Jeffrey.Voss@myClearwater.com Subject: RE: MLK Lighting Steven, these lights belong to you and we are renting them; can you have someone check into the repairs? Thanks. Paul Bertels Manager Traffic Operations Division 727-562-4794 Paul.Bertels@MyClearwater.com > > > > > > > > This is either for Paul Bertels or Jeff Voss - thanks > > Gary > > > > > > > > > > > > I apologize in advance if this message does not belong to your department. > > out are > > The lights along the circle and Palmetto are more of a priority since we are combating vandals and drug dealers in that area and issues with the aquatic center. > > > > > > > > > > -----Original Message----- From: Johnson, Gary Sent: Monday, January 03, 2005 9:36 AM To: Koder, George; Smith, Janis Cc: Curls, Dirk; Bertels, Paul; Voss, Jeffrey Subject: RE: MLK Lighting -----Original Message----- From: Koder, George Sent: Wednesday, December 29, 2004 To: Johnson, Gary; Smith, Janis Cc: Curls, Dirk Subject: MLK Lighting 10:09 PM Hello Gary, There are approximately 10-12 decorative street lights that are along the medians of N. MLK and around the circle at Palmetto. There also a few lights out in the 1300 Block of N. MLK. Thank you and Happy New Year. PS: Janis if Gary is not the right person who is?? Lt. George Koder District II Commander 562-4120 3 tvr Wilson, Denise From: Sent: To: Subject: Brink, Carolyn Thursday, August 04, 2005 9:00 AM Wilson, Denise FW: MLK Street Lights - Clearwater m--Original Message--m From: Loehr, Nancy E. [mailto:Nancy.Loehr@pgnmail.com] Sent: Thursday, August 04, 2005 7:01 AM Cc: Brink, Carolyn; Crane, Theresa Subject: Re: .MLK Street Lights - Oeatwater Carolyn, Would you ask Mr. Home to let me know how he wants me to handle these. We have a procedure through Mr. Bertels. My suggestion would be for the commissioner to route the sheet to Paul who can follow the procedure we implemented that allows for tracking and foLlow up. I wi! wait for Bills direction. Nancy m__ Original Message--m From: William.Jonson@myCleatwater.com <W'illiam.Jonson@myCleatwater.com> To: Loehr, Nancy E. <Nancy.Loehr@pgnmail.com> CC: Carolyn.Brink@myClearwater.com <Carolyn.Brink@myCleatwater.com> Sent: Wed Aug 03 21:23:25 2005 Subject:.MLK Street Lights - Oearwater Nancy, It was good to you see you yesterday morning at the Teacher Appreciation Breakfast at the Long Center. I appreciate your assistance with the non-operational street lights on Martin Luther King in North Greenwood. I had an opportunity to check the area out last night and again this morning with the results as indicated in the attached Excel spread sheet. Most of the still non-operational street lights now have the yellow plastic ribbon indicating that maintenance was underway. Several others were apparently originally marked, as I observed the ribbon was laying on the ground nearby. I hadn't observed the maintenance pending ribbon before. It is good to know that a fix is in process. I also noticed many lights that previously were not working, were now operational. I talked to a couple of business people and they reported seeing Progress Energy trucks in the area the last week They appreciate the maintenance effort too. In addition to .MLK, I observed some of the lights in Cherry Harris Park were also not working. These may be under operational maintenance of the aeatwater Parks and Rec Department. Additionally, I noted three other regular street lights (not on .MLK) that were also not functioning properly so I recorded the details for them on the spread sheet as well. As I stated in myemail of 7/25, I would like to partner with you to resolve the current situation and to see if there 1 is a better way of working similar situations in the future. Once again, thanks for being a sponsor of the Teacher Appreciation Breakfast. 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