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11/13/2001 COMMUNITY REDEVELOPMENT AGENCY MEETING CITY OF CLEARWATER November 13, 2001 Present: Brian J. Aungst Chair/CRA Trustee Ed Hart CRA Trustee Whitney Gray CRA Trustee Hoyt P. Hamilton CRA Trustee William C. Jonson CRA Trustee Also present: William B. Horne II City Manager Garry Brumback Assistant City Manager Ralph Stone CRA Executive Director/Asst. City Manager Pamela K. Akin City Attorney Cynthia E. Goudeau City Clerk Patricia O. Sullivan Board Reporter The Chair called the meeting to order at 9:12 a.m. at City Hall. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. ITEM #2 – Approval of the Minutes Trustee Gray moved to approve the minutes of the regular meeting of September 17, 2001, as recorded and submitted in written summation by the City Clerk to each Trustee. The motioncarried was duly seconded and unanimously URS Corporation Southern ITEM #3 - Increase the award of contract to, Tampa, Florida, from $359,135 to $521,979 (an additional $162,844) for additional soil remediation at 901-927 Cleveland Street (Parcel B) that is owned by the Community Redevelopment Agency, in (Dimmitt/Balk accordance with Sec. 2.564 (1)(e), Code of Ordinances - impractical to bid ). On November 16, 2000 the City Commission awarded a $89,500 contract to Dames and Moore (now URS Corporation Southern) for the assessment and remediation of petroleum contaminated soils in the area of two hydraulic lifts removed under a previous contract to Dames and Moore. On June 18, 2001, the City Commission approved increasing the contract amount from $89,500 to $359,135, to provide additional funding to remove an estimated 4,950 tons of petroleum impacted soils. This removal was delayed due to additional assessment activities required by FDEP (Florida Department of Environmental Protection) and to date has not been executed. As a result of FDEP required assessment activities, additional impacted soils containing benzo(a)pyrene and arsenic were discovered, increasing by 3,765 tons the original estimated volume for soil removal to 8,710 tons. The Commission previously approved $359,135, of which $121,979 has been expended, leaving a balance of $237,156. Staff recommends approving an additional $162,844 that will create an unexpended balance of $400,000. The total estimated cleanup cost is $690,700. The City is negotiating with the potential developer of the site to contribute to the additional costs for remediation, necessary to make the site acceptable for residential redevelopment. An additional City contribution may be required to complete remediation on this site to residential standards. Mcr1101 1 11/13/01 URS has gained full knowledge of this site regarding the vertical and horizontal extent of contamination due to the extensive environmental activities performed to date. To date, an approximate total of $676,765 of State and Federal Brownfields Funds have been encumbered and or expended on assessment, remediation, and demolition activities for this project. An additional $162,884 is required for soil remediation activities. The total estimated Brownfields expenditure for this project is $839,609 for all assessment, remediation, and demolition activities to prepare the site for development. Miles Ballogg reviewed the request. Staff is negotiating with the Balk Corporation, which plans to develop the site, to absorb some of these additional costs. He hoped to present a development agreement to the CRA in December. All grant funds must be expended by December 15, 2001. Discussion ensued regarding a correction to the item. It was noted the request is to authorize another $400,000 for the project. Ex-Officio Member Mary Rogero reported the DDB (Downtown Development Board) supports the project as it is vital to downtown redevelopment. Trustee Hart moved to recommend the City Commission increase the award of contract to USR Corporation Southern, Tampa Florida, from $359,135 to $521,979, an increase of $162,844 for additional soil remediation at 901 - 927 Cleveland Street (Parcel B) that is owned by the Community Redevelopment Agency in accordance with Sec.2.564(1)(e) Code of ordinances - impractical to bid and that the appropriate officials be authorized to execute same. motion carried The was duly seconded and unanimously. ITEM #4 – Executive Director (Assistant City Manager) Verbal Reports - None. ITEM #5 – Other Business It was reported that at the Chamber of Commerce Government Committee, Bill Holly stated Clearwater’s downtown has the potential to “just simply ooze charm.” ITEM #6 – Adjournment The meeting adjourned at 9:23 a.m. Mcr1101 2 11/13/01