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07/13/2015Monday, July 13, 2015 1:00 PM City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 City Hall Chambers Community Redevelopment Agency Meeting Agenda July 13, 2015Community Redevelopment Agency Meeting Agenda 1. Call To Order 2. Approval of Minutes 2.1 Approve the minutes of the June 15, 2015 CRA meeting as submitted in written summation by the City Clerk. 3. Citizens to be Heard Regarding Items Not on the Agenda 4. New Business Items 4.1 Approve the Purchase Contract for acquisition of real property located at 1356 Park Street, Clearwater, by the Community Redevelopment Agency of the City of Clearwater (CRA), with a purchase price of $51,300 and total expenditures not to exceed $65,000 including environmental assessments, closing costs and demolition expenses and ongoing maintenance; authorize the appropriate officials to execute same, together with all other instruments required to affect closing; and, approve a transfer of $65,000 from CRA Project 388-94714, Downtown Redevelopment, to a new Project 388-94884, Property Acquisition 1356 Park Street, in the amount of $65,000 to fund the acquisition and attendant expenses. 4.2 Approve Project Template for ULI Bluff/Coachman Park/ Waterfront Master Plan Development 5. Director's Report 6. Committee Members to be Heard 7. Adjourn Page 2 City of Clearwater Printed on 7/9/2015 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#15-1422 Agenda Date: 7/13/2015 Status: Agenda ReadyVersion: 1 File Type: MinutesIn Control: Community Redevelopment Agency Agenda Number: 2.1 SUBJECT/RECOMMENDATION: Approve the minutes of the June 15, 2015 CRA meeting as submitted in written summation by the City Clerk. SUMMARY: APPROPRIATION CODE AND AMOUNT: USE OF RESERVE FUNDS: Page 1 City of Clearwater Printed on 7/9/2015 Community Redevelopment Agency Meeting M inutes June 15, 2015 City of Clearw ater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Minutes Monday, June 15, 2015 1:00 PM City Hall Chambers Community Redevelopment Agency Page 1 City of Clearwater Draft Community Redevelopment Agency Meeting M inutes June 15, 2015 Roll Call Present 5 - Chair George N. Cretekos, Trustee Doreen Hock-DiPolito, Trustee Jay E. Polglaze, Trustee Bill Jonson, and Trustee Hoyt Hamilton Also Present – William B. Horne – City Manager, Jill Silverboard – Assistant City Manager, Rod Irwin – CRA Executive Director/Assistant City Manager, Pamela K. Akin – City Attorney, Rosemarie Call – City Clerk, Nicole Sprague – Official Records and Legislative Services Coordinator To provide continuity for research, items are listed in agenda order although not necessarily discussed in that order. Unapproved 1.Call To Order – Chair Cretekos The meeting was called to order at 1:11 p.m. at City Hall. 2. Approval of Minutes 2.1 Approve the minutes of the May 18, 2015 CRA Meeting as submitted in written summation by the City Clerk. Trustee Jonson moved to approve the minutes of the May 18, 2015 CRA meeting as submitted in written summation by the City Clerk. The motion was duly seconded and carried unanimously. 3. Citizens to be Heard Regarding Items Not on the Agenda – None. 4. New Business Items 4.1 Overview and Review of Existing CRA Downtown Plan-Bluff/Coachman Park/ W aterfront Areas. Overview and review of Existing CRA Downtown Plan- Bluff/ Coachman Park/ Waterfront Area: • Background and Plan Components (Lopez) • Coachman Park Element (Dunbar) Page 2 City of Clearwater Draft Community Redevelopment Agency Meeting M inutes June 15, 2015 • Charter/ Legal Provisions (Akin) • Implementation Status/ Issues (Irwin) Economic Development Director Geri Campos Lopez provided a PowerPoint presentation on the existing CRA Downtown Plan and reviewed the Downtown Core Character District and the ULI Report. Parks and Recreation Director Kevin Dunbar provided a PowerPoint presentation on the Bluff Park parcels and reviewed depiction of a potentially renovated Coachman Park, that pre-dates the Downtown Marina and boatslips. In response to questions, Ms. Campos Lopez said it was envisioned that a parking garage with tennis courts on the top level would be located below the city hall site. The restaurants were envisioned at the waterfront. It was stated that the drawing provided at the 2004 referendum did not include restaurants. The City Attorney provided a PowerPoint presentation on the charter restrictions and Special Act provisions for properties west of Osceola Avenue, which is referred to as the Bluff area. CRA Executive Director Rod Irwin provided a PowerPoint presentation on the implementation of the proposed redevelopment initiatives intended to generate significant private investment to rejuvenate Downtown. In response to questions, Mr. Irwin said more than half of the area shaded in red on slide 50 of the PowerPoint is owned by the Church of Scientology and currently not under development planning. Prior to the Church acquiring those parcels, the shaded area was known as the super block and played a key role in a development scenario that incorporated a garage and high-density residential. The area now has a reduced commercial potential, which is vital to attracting individuals to live, work,and play in the area. A concern was expressed that public buy in will not occur without a cohesive master plan that includes the Downtown and Coachman Park. Mr. Irwin said the ULI study envisioned an effectively used Clearwater Harbor that was a linchpin between the Beach and Downtown. These activity centers would be connected by a ferry service and other activities. Page 3 City of Clearwater Draft Community Redevelopment Agency Meeting M inutes June 15, 2015 In response to questions, the City Attorney said the Special Act was en- acted in 1925, the other special act provisions were enacted at different time, with the most recent in 1994. Mr. Irwin said the lack of restaurants in Coachman Park and Downtown is a barrier. Activities, such as kayaking and paddle boarding are lacking at the Marina and are needed to reinvigorate vibrancy. Mr. Irwin said staff is working to attract developers to the whole downtown. PSTA is still interested in a multimodal facility in downtown. It is typical in urban frontages, view corridors incorporate certain setbacks and separations between buildings to keep public access physically (i.e., walkways) and visually to the waterfront. Mr. Irwin said there are a variety of ways to incorporate building density and height to maintain view corridors. The public amenities incentive pool refers to the additional density that can be allocated. In response to questions, the City Attorney said the City has the ability to work with the legislative delegation regarding modifying the Special Act to allow somewhat broader use. Regarding the Harborview Center structure, the exemption will go away if the Harborview structure is demolished. There is no guidance if part of the structure is demolished. The structure can be used for purposes consistent with the city charter. The building can be renovated. It was opined that the structure can be partially taken down. In response to questions, the City Manager said the City has invested $20.2 million for the Clearwater Main Library, $12 million for the Downtown Marina, $10 million for the Cleveland Streetscape. A concern was expressed with the lack of private investment over the last ten years. 4.2 Bluff/ Coachman Park/ W aterfront Master Plan process alternatives. Bluff/ Coachman Park/ Waterfront Master Plan process alternatives (Delk, Lopez) • ULI (Urban Land Institute) Recommended Process (Lopez) • Staff recommended Hybrid w/ Steering Committee (Lopez) • Additional/ Alternative Forms of Community Participation (Delk, Lopez) Economic Development Director Geri Campos Lopez provided a PowerPoint presentation. Page 4 City of Clearwater Draft Community Redevelopment Agency Meeting M inutes June 15, 2015 Ms. Campos Lopez said the City of St. Petersburg’s Downtown Waterfront Master Plan was a concept plan for their 7 linear miles of waterfront. The Plan’s objective was to maintain and preserve the waterfront. In response to questions, Ms. Campos Lopez said if Alternative Process 2 is selected, staff would do more research with ULI on how co-master planning, a process that involves a planning consultant and a development consultant, is pursued and what it would look like. Alternatives 2 and 3 envision a successful referendum that removes the restrictions found in the current city charter. The City Attorney said some charter restrictions can be taken down incrementally and the Charter Review Committee is discussing that. Council may want to wait until there is a defined plan for other restrictions. Discussion ensued with comments provided that the downtown core area will play an integral role in future transportation initiatives and that the public has asked to begin the process now. Support was expressed to pursue to Alternative 2 and include a steering committee that represents a cross section of the community. Concerns were expressed regarding scope of project and resident participation in the planning process. Mr. Irwin said the planning consultant hired would be the lead in developing the plan. Staff anticipates the process would include robust community participation. The City Manager said staff will bring back the Request for Proposal to the Trustees. It was suggested that staff provide the Trustees with talking points on the proposed process. Trustee Hock-DiPolito moved to authorize staff to pursue Alternative Process 2. The motion was duly seconded and carried unanimously. The Trustees recessed from 3:00 p.m. to 3:05 p.m. 4.3 Present a White Paper, “A Study of Markets/Mercados in the United States,” and provide direction on next steps. As part of the June 2014 Urban Land Institute (ULI) report on downtown Clearwater, one of the recommended action items under Community Gateways & Connections was the creation of a community market in the East Gateway District, which is currently one of the Priority items under the City’s implementation strategy. Page 5 City of Clearwater Draft Community Redevelopment Agency Meeting M inutes June 15, 2015 CRA staff conducted research on several types of popular markets throughout the United States: indoors, outdoors, farmers markets, publicly-owned and managed, privately-owned, co-operatives, etc. The nine highlighted markets in the white paper are the following: • The French Market (New Orleans, LA) - City-owned but independently run, open air shed; • W est Side Market and Market District (Cleveland, OH) - Publicly-owned and operated, enclosed structure; • 9th Street Italian Market (Philadelphia, PA) - Non-profit organization, outdoor curb market; • Wagon Wheel and Mustang Flea Markets (Pinellas Park, FL) - Privately-owned and run, indoors and outdoors spaces; • Pike Place Market (Seattle, WA) -Quasi-government, not-for-profit City-chartered organization, indoors stalls; • Mercado Central (Minneapolis, MN) - Co-operative, enclosed structure; • Portland Mercado (Portland, OR) - Public-private development, enclosed structure and outdoors stalls; • Plaza Fiesta (Atlanta, GA) - Privately-owned and run, enclosed structure; and • Tlaquepaque Arts and Crafts Village (Sedona, AZ) - Privately owned and run, outdoor shopping center. These market places can be very successful; however, success is not automatic. A combination of factors plays a key role: • Location and size of the market; • Ease of parking; • Community support; • Partnerships; • Uniqueness of products and services offered; • Marketing; • Programming of activities; • Sustainability; and • Pricing of goods/services. The elements that will need to be considered for a successful East Gateway Community Market/Mercado would be the mission and goals of a market, its location and size, availability of public and private funding, partnerships, and parking access and availability. The ULI report supported the festival core concept as identified in the East Gateway District Vision Plan and added that it could take the form of a mercado, a traditional fixed market from Mexico housed in government Page 6 City of Clearwater Draft Community Redevelopment Agency Meeting M inutes June 15, 2015 buildings with stalls rented by individuals. The ULI report identified potential locations as: (1) the intersection of Cleveland Street and Gulf to Bay Blvd. (which is the Festival Core zone as identified in the East Gateway Vision Plan); or (2) near the Clearwater Country Club golf course. Given current land and parking constraints in the East Gateway, CRA staff believes that the Portland Mercado could be a good model for the East Gateway District. Given the current demographics (Hispanics make up approximately 20% of the population in Clearwater and over 35% in the East Gateway), a Latino-focused mercado would enhance ethnic and cultural diversity. W ith its physical proximity to the beach, it can become a unique tourist attraction and destination, not only in Clearwater but in Pinellas County. Staff recommends completing the feasibility study underway of the Festival Core concept (on right of way) as part of the East Gateway District Five-Year Action Program and, at the same time, exploring potential locations, funding, partners, and parking options for a (fixed-location) mercado in the East Gateway. Staff can then evaluate both models for discussion with the CRA. Economic Development and Housing Director Geri Campos Lopez provided a PowerPoint presentation. In response to questions, Ms. Campos Lopez said staff has identified the former CarPro site as a potential site. Additional staff research includes evaluating the potential square footage and funding needs. Staff recommends the Portland model due to its smaller building footprint, given the land and constraints in the East Gateway. The Economy Inn site is approximately 3 acres which could be divided for mixed use. Staff was directed to provide the street address for the Mercado Central in Minneapolis, MN. Support was expressed for the Portland model. 5.Trustee Discussion Items 5.1 Next Steps regarding ULI - Trustee Jonson In response to questions, Planning and Development Director Michael Delk said staff had met with several groups regarding the Downtown Plan and there had been pushback from the community as they wanted to concentrate on low hanging fruit. Staff can deal with three dimensional signs and other things in a quicker time frame. He said staff was waiting to see how and when Council wanted to proceed with economic development and the bluff Page 7 City of Clearwater Draft Community Redevelopment Agency Meeting M inutes June 15, 2015 master plan. Staff was trying to strategically decide the best use of limited resources. Assistant City Manager Rod Irwin said staff needs direction as the process started with looking at the list of priorities as well as some of the development regulations and Mr. Delk has expressed there were a number of things on the table regarding the downtown property owners and suggested staff take a step back and look at things comprehensively. Mr Irwin said a comprehensive change to downtown regulations has extended the completion date and generated some of the pushback. Discussion ensued regarding placing the bluff master plan as the top priority. There was consensus to mobilize the bluff master plan and to address the low hanging fruit in the design guidelines. It was said that staff would come back at a later time and revisit the more comprehensive look of downtown. Mr. Delk said if changes can be made by amending the Community Development Code, the process would move quicker. In response to questions Mr. Irwin said a status report including priorities and expenditures against the $500,000 would be presented at the July CRA meeting. A comment was made that the public are invited to all meetings. 6. Adjourn The meeting adjourned at 3:31 p.m. Chair Community Redevelopment Agency Attest City Clerk Page 8 City of Clearwater Draft BLANK INTENTIONALLY Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#15-1474 Agenda Date: 7/13/2015 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Community Redevelopment Agency Agenda Number: 4.1 SUBJECT/RECOMMENDATION: Approve the Purchase Contract for acquisition of real property located at 1356 Park Street, Clearwater, by the Community Redevelopment Agency of the City of Clearwater (CRA), with a purchase price of $51,300 and total expenditures not to exceed $65,000 including environmental assessments, closing costs and demolition expenses and ongoing maintenance; authorize the appropriate officials to execute same, together with all other instruments required to affect closing; and, approve a transfer of $65,000 from CRA Project 388-94714, Downtown Redevelopment, to a new Project 388-94884, Property Acquisition 1356 Park Street, in the amount of $65,000 to fund the acquisition and attendant expenses. SUMMARY: In 2010, the CRA acquired property located at 1359 Cleveland Street for the purpose of environmental remediation and future redevelopment. In 2014, the City acquired 14 S. Evergreen Avenue for redevelopment purposes. The parcel proposed for acquisition is contiguous with both CRA and City parcels and will square off what is otherwise an irregularly shaped tract. The parcel is approximately 5,775 sq. ft. and contains a small storage structure that will be demolished. This acquisition will provide for a total tract of 24,150 sq. ft. (0.55 acres) in the East Gateway District that may be used for future redevelopment purposes. City staff conducted an in-house appraisal to determine current market value of the property as if assembled with adjacent CRA land holdings. Staff’s value conclusion is $9.00/sq. ft. or $51,975. Purchase price $51,300 Closing Cost $500 Phase 1 ESA $2,900 Asbestos Screening $1,600 10% contingency $450 Demolition $5,000 TOTAL $61,750 In addition to the acquisition costs, $3,250 is requested in the CRA project code for any miscellaneous/ongoing maintenance costs of the site. Funding for this acquisition will be Page 1 City of Clearwater Printed on 7/9/2015 Community Redevelopment Agency Meeting M inutes June 15, 2015 City of Clearw ater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Minutes Monday, June 15, 2015 1:00 PM City Hall Chambers Community Redevelopment Agency Page 1 City of Clearwater Draft Community Redevelopment Agency Meeting M inutes June 15, 2015 Roll Call Present 5 - Chair George N. Cretekos, Trustee Doreen Hock-DiPolito, Trustee Jay E. Polglaze, Trustee Bill Jonson, and Trustee Hoyt Hamilton Also Present – William B. Horne – City Manager, Jill Silverboard – Assistant City Manager, Rod Irwin – CRA Executive Director/Assistant City Manager, Pamela K. Akin – City Attorney, Rosemarie Call – City Clerk, Nicole Sprague – Official Records and Legislative Services Coordinator To provide continuity for research, items are listed in agenda order although not necessarily discussed in that order. Unapproved 1.Call To Order – Chair Cretekos The meeting was called to order at 1:11 p.m. at City Hall. 2. Approval of Minutes 2.1 Approve the minutes of the May 18, 2015 CRA Meeting as submitted in written summation by the City Clerk. Trustee Jonson moved to approve the minutes of the May 18, 2015 CRA meeting as submitted in written summation by the City Clerk. The motion was duly seconded and carried unanimously. 3. Citizens to be Heard Regarding Items Not on the Agenda – None. 4. New Business Items 4.1 Overview and Review of Existing CRA Downtown Plan-Bluff/Coachman Park/ W aterfront Areas. Overview and review of Existing CRA Downtown Plan- Bluff/ Coachman Park/ Waterfront Area: • Background and Plan Components (Lopez) • Coachman Park Element (Dunbar) Page 2 City of Clearwater Draft Community Redevelopment Agency Meeting M inutes June 15, 2015 • Charter/ Legal Provisions (Akin) • Implementation Status/ Issues (Irwin) Economic Development Director Geri Campos Lopez provided a PowerPoint presentation on the existing CRA Downtown Plan and reviewed the Downtown Core Character District and the ULI Report. Parks and Recreation Director Kevin Dunbar provided a PowerPoint presentation on the Bluff Park parcels and reviewed depiction of a potentially renovated Coachman Park, that pre-dates the Downtown Marina and boatslips. In response to questions, Ms. Campos Lopez said it was envisioned that a parking garage with tennis courts on the top level would be located below the city hall site. The restaurants were envisioned at the waterfront. It was stated that the drawing provided at the 2004 referendum did not include restaurants. The City Attorney provided a PowerPoint presentation on the charter restrictions and Special Act provisions for properties west of Osceola Avenue, which is referred to as the Bluff area. CRA Executive Director Rod Irwin provided a PowerPoint presentation on the implementation of the proposed redevelopment initiatives intended to generate significant private investment to rejuvenate Downtown. In response to questions, Mr. Irwin said more than half of the area shaded in red on slide 50 of the PowerPoint is owned by the Church of Scientology and currently not under development planning. Prior to the Church acquiring those parcels, the shaded area was known as the super block and played a key role in a development scenario that incorporated a garage and high-density residential. The area now has a reduced commercial potential, which is vital to attracting individuals to live, work,and play in the area. A concern was expressed that public buy in will not occur without a cohesive master plan that includes the Downtown and Coachman Park. Mr. Irwin said the ULI study envisioned an effectively used Clearwater Harbor that was a linchpin between the Beach and Downtown. These activity centers would be connected by a ferry service and other activities. Page 3 City of Clearwater Draft Community Redevelopment Agency Meeting M inutes June 15, 2015 In response to questions, the City Attorney said the Special Act was en- acted in 1925, the other special act provisions were enacted at different time, with the most recent in 1994. Mr. Irwin said the lack of restaurants in Coachman Park and Downtown is a barrier. Activities, such as kayaking and paddle boarding are lacking at the Marina and are needed to reinvigorate vibrancy. Mr. Irwin said staff is working to attract developers to the whole downtown. PSTA is still interested in a multimodal facility in downtown. It is typical in urban frontages, view corridors incorporate certain setbacks and separations between buildings to keep public access physically (i.e., walkways) and visually to the waterfront. Mr. Irwin said there are a variety of ways to incorporate building density and height to maintain view corridors. The public amenities incentive pool refers to the additional density that can be allocated. In response to questions, the City Attorney said the City has the ability to work with the legislative delegation regarding modifying the Special Act to allow somewhat broader use. Regarding the Harborview Center structure, the exemption will go away if the Harborview structure is demolished. There is no guidance if part of the structure is demolished. The structure can be used for purposes consistent with the city charter. The building can be renovated. It was opined that the structure can be partially taken down. In response to questions, the City Manager said the City has invested $20.2 million for the Clearwater Main Library, $12 million for the Downtown Marina, $10 million for the Cleveland Streetscape. A concern was expressed with the lack of private investment over the last ten years. 4.2 Bluff/ Coachman Park/ W aterfront Master Plan process alternatives. Bluff/ Coachman Park/ Waterfront Master Plan process alternatives (Delk, Lopez) • ULI (Urban Land Institute) Recommended Process (Lopez) • Staff recommended Hybrid w/ Steering Committee (Lopez) • Additional/ Alternative Forms of Community Participation (Delk, Lopez) Economic Development Director Geri Campos Lopez provided a PowerPoint presentation. Page 4 City of Clearwater Draft Community Redevelopment Agency Meeting M inutes June 15, 2015 Ms. Campos Lopez said the City of St. Petersburg’s Downtown Waterfront Master Plan was a concept plan for their 7 linear miles of waterfront. The Plan’s objective was to maintain and preserve the waterfront. In response to questions, Ms. Campos Lopez said if Alternative Process 2 is selected, staff would do more research with ULI on how co-master planning, a process that involves a planning consultant and a development consultant, is pursued and what it would look like. Alternatives 2 and 3 envision a successful referendum that removes the restrictions found in the current city charter. The City Attorney said some charter restrictions can be taken down incrementally and the Charter Review Committee is discussing that. Council may want to wait until there is a defined plan for other restrictions. Discussion ensued with comments provided that the downtown core area will play an integral role in future transportation initiatives and that the public has asked to begin the process now. Support was expressed to pursue to Alternative 2 and include a steering committee that represents a cross section of the community. Concerns were expressed regarding scope of project and resident participation in the planning process. Mr. Irwin said the planning consultant hired would be the lead in developing the plan. Staff anticipates the process would include robust community participation. The City Manager said staff will bring back the Request for Proposal to the Trustees. It was suggested that staff provide the Trustees with talking points on the proposed process. Trustee Hock-DiPolito moved to authorize staff to pursue Alternative Process 2. The motion was duly seconded and carried unanimously. The Trustees recessed from 3:00 p.m. to 3:05 p.m. 4.3 Present a White Paper, “A Study of Markets/Mercados in the United States,” and provide direction on next steps. As part of the June 2014 Urban Land Institute (ULI) report on downtown Clearwater, one of the recommended action items under Community Gateways & Connections was the creation of a community market in the East Gateway District, which is currently one of the Priority items under the City’s implementation strategy. Page 5 City of Clearwater Draft Community Redevelopment Agency Meeting M inutes June 15, 2015 CRA staff conducted research on several types of popular markets throughout the United States: indoors, outdoors, farmers markets, publicly-owned and managed, privately-owned, co-operatives, etc. The nine highlighted markets in the white paper are the following: • The French Market (New Orleans, LA) - City-owned but independently run, open air shed; • W est Side Market and Market District (Cleveland, OH) - Publicly-owned and operated, enclosed structure; • 9th Street Italian Market (Philadelphia, PA) - Non-profit organization, outdoor curb market; • Wagon Wheel and Mustang Flea Markets (Pinellas Park, FL) - Privately-owned and run, indoors and outdoors spaces; • Pike Place Market (Seattle, WA) -Quasi-government, not-for-profit City-chartered organization, indoors stalls; • Mercado Central (Minneapolis, MN) - Co-operative, enclosed structure; • Portland Mercado (Portland, OR) - Public-private development, enclosed structure and outdoors stalls; • Plaza Fiesta (Atlanta, GA) - Privately-owned and run, enclosed structure; and • Tlaquepaque Arts and Crafts Village (Sedona, AZ) - Privately owned and run, outdoor shopping center. These market places can be very successful; however, success is not automatic. A combination of factors plays a key role: • Location and size of the market; • Ease of parking; • Community support; • Partnerships; • Uniqueness of products and services offered; • Marketing; • Programming of activities; • Sustainability; and • Pricing of goods/services. The elements that will need to be considered for a successful East Gateway Community Market/Mercado would be the mission and goals of a market, its location and size, availability of public and private funding, partnerships, and parking access and availability. The ULI report supported the festival core concept as identified in the East Gateway District Vision Plan and added that it could take the form of a mercado, a traditional fixed market from Mexico housed in government Page 6 City of Clearwater Draft Community Redevelopment Agency Meeting M inutes June 15, 2015 buildings with stalls rented by individuals. The ULI report identified potential locations as: (1) the intersection of Cleveland Street and Gulf to Bay Blvd. (which is the Festival Core zone as identified in the East Gateway Vision Plan); or (2) near the Clearwater Country Club golf course. Given current land and parking constraints in the East Gateway, CRA staff believes that the Portland Mercado could be a good model for the East Gateway District. Given the current demographics (Hispanics make up approximately 20% of the population in Clearwater and over 35% in the East Gateway), a Latino-focused mercado would enhance ethnic and cultural diversity. W ith its physical proximity to the beach, it can become a unique tourist attraction and destination, not only in Clearwater but in Pinellas County. Staff recommends completing the feasibility study underway of the Festival Core concept (on right of way) as part of the East Gateway District Five-Year Action Program and, at the same time, exploring potential locations, funding, partners, and parking options for a (fixed-location) mercado in the East Gateway. Staff can then evaluate both models for discussion with the CRA. Economic Development and Housing Director Geri Campos Lopez provided a PowerPoint presentation. In response to questions, Ms. Campos Lopez said staff has identified the former CarPro site as a potential site. Additional staff research includes evaluating the potential square footage and funding needs. Staff recommends the Portland model due to its smaller building footprint, given the land and constraints in the East Gateway. The Economy Inn site is approximately 3 acres which could be divided for mixed use. Staff was directed to provide the street address for the Mercado Central in Minneapolis, MN. Support was expressed for the Portland model. 5.Trustee Discussion Items 5.1 Next Steps regarding ULI - Trustee Jonson In response to questions, Planning and Development Director Michael Delk said staff had met with several groups regarding the Downtown Plan and there had been pushback from the community as they wanted to concentrate on low hanging fruit. Staff can deal with three dimensional signs and other things in a quicker time frame. He said staff was waiting to see how and when Council wanted to proceed with economic development and the bluff Page 7 City of Clearwater Draft Community Redevelopment Agency Meeting M inutes June 15, 2015 master plan. Staff was trying to strategically decide the best use of limited resources. Assistant City Manager Rod Irwin said staff needs direction as the process started with looking at the list of priorities as well as some of the development regulations and Mr. Delk has expressed there were a number of things on the table regarding the downtown property owners and suggested staff take a step back and look at things comprehensively. Mr Irwin said a comprehensive change to downtown regulations has extended the completion date and generated some of the pushback. Discussion ensued regarding placing the bluff master plan as the top priority. There was consensus to mobilize the bluff master plan and to address the low hanging fruit in the design guidelines. It was said that staff would come back at a later time and revisit the more comprehensive look of downtown. Mr. Delk said if changes can be made by amending the Community Development Code, the process would move quicker. In response to questions Mr. Irwin said a status report including priorities and expenditures against the $500,000 would be presented at the July CRA meeting. A comment was made that the public are invited to all meetings. 6. Adjourn The meeting adjourned at 3:31 p.m. Chair Community Redevelopment Agency Attest City Clerk Page 8 City of Clearwater Draft File Number: ID#15-1474 provided by a transfer of $65,000 from CRA Downtown Redevelopment line item into a new project code (388-94884), Property Acquisition 1356 Park Street. APPROPRIATION CODE AND AMOUNT: Funding for this acquisition will be provided by a transfer of $65,000 from CRA Downtown Redevelopment line item into a new project code (388-94884), Property Acquisition 1356 Park Street. 388-94884 $65,000 Page 2 City of Clearwater Printed on 7/9/2015 PIERCE ST PARK ST CLEVELAND ST FRANKLIN ST S HILLCREST AVE S EVERGREEN AVE G U L F - T O - B A Y B L V D N FREDRICA AVE N LADY MARY DR N HILLCREST AVE S FREDRICA AVES LADY MARY DRN EVERGREEN AVE LAURA ST WAVERLYWAYEVER GREEN PL LOCATION MAP ²Prepared by:Engineering DepartmentGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com CRA Acquired 2010 JB CL Date: 06/29/2015 Grid #: 287B S-T-R: 15-29s-15e Scale: N.T.S.Map Gen By:Reviewed By: Proposed CRA Acquisition1356 Park Street City Acquired 2012 Proposed CRA Acquisition Document Path: V:\GIS\_Staff\Jim_B\Projects-Location Maps\Chuck Lane\1356 Park_Pro_CRA_Acq.mxd PARK ST CLEVELAND ST S EVERGREEN AVEGULF-TO-BAY BLVDN EVERGREEN AVE LOCATION MAP ²Prepared by:Engineering DepartmentGeographic Technology Division100 S. Myrtle Ave, Clearwater, FL 33756Ph: (727)562-4750, Fax: (727)526-4755www.MyClearwater.com CRA Acquired 2010 JB CL Date: 06/29/2015 Grid #: 287B S-T-R: 15-29s-15e Scale: N.T.S.Map Gen By:Reviewed By: Proposed CRA Acquisition1356 Park Street City Acquired 2012 Proposed CRA Acquisition Document Path: V:\GIS\_Staff\Jim_B\Projects-Location Maps\Chuck Lane\1356 Park_Pro_CRA_Acq_AERIAL.mxd BLANK INTENTIONALLY Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#15-1485 Agenda Date: 7/13/2015 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Community Redevelopment Agency Agenda Number: 4.2 SUBJECT/RECOMMENDATION: Approve Project Template for ULI Bluff/Coachman Park/ Waterfront Master Plan Development Provide direction concerning the form, timing and structure of the process to develop a Bluff/Coachman Park/Waterfront Master Development Plan, pursuant to the ULI Advisory Services Panel Report recommendation and CRA Board direction at the June meeting. The ULI Advisory Services Panel Report recommended development of a Bluff/Coachman Park/Waterfront Master Development Plan to define and further delineate the components of the recommendations of the Report. At the June CRA meeting, the Board discussed alternate formats to accomplish this recommendation and directed staff to further define the “hybrid” approach delineated in the staff presentation. The attached Program Template is intended to provide that delineation, and to serve as the outline around which staff will develop the Master Development Plan process and RFP(s). Staff seeks Board feedback as to whether this outline meets Board expectations before developing the formal RFP documents. PLEASE NOTE: This cost estimate does not include any cost for retention of a fee-based developer to participate in the process. Such participation is unusual and staff is discussing the availability, form and cost of such an engagement with the developer community, and will update the Program Template when details are clarified. However, it seems likely that the developer fees could equal or exceed the stated Master Plan consultant fees in the Program Template. The reason is that for a developer of the quality sought to commit time and effort into the process, there would be an “opportunity cost” calculation regarding whether their time could be more profitable in a private development venture, and he/she would need to be compensated accordingly. The “rebound” in the economy for development at present provides investment opportunities not seen in Florida over the past eight years of recession. The ULI Report and the Redevelopment Plan recommend a master development plan that focuses on generating private investment along the Bluff, integrated with the Park and Waterfront to achieve the redevelopment of Downtown. Thus, the ULI report emphasizes engaging a developer at the outset to be intimately involved in the process and ensure economic feasibility and market reality in the Plan design and components. Staff will continue to explore alternatives to achieve this developer/ economic feasibility Page 1 City of Clearwater Printed on 7/9/2015 File Number: ID#15-1485 component and advise accordingly. One alternative may be to restructure the process and select a developer firm to lead the process, who would then assemble a team to address park design, waterfront and other component parts of the Plan. Staff looks forward to discussing these issues with the Board and receiving direction on how to further proceed. Page 2 City of Clearwater Printed on 7/9/2015 [Please add Lead and Date filled here] ULI Implementation Work Program Summary Priority Items Action Item-#8 Create Master Development Plan for the Bluff/Coachman Park /Waterfront Objective Formulate a Master Development Plan for the Bluff/Coachman Park/Waterfront to facilitate the recommendation of the ULI Advisory Services Panel Report and Clearwater Downtown Redevelopment Plan for the successful redevelopment of Downtown Staff Recommendation Support Lead Department Planning and Development - Master Development Plan Economic Development & Housing - Development Consultant Timeframe 22 MonthsDraft/Issue RFP/Hire Consultants (5 Months) Study and Approval Process (17 Months) Cost $200,000 to $250,000Developer Costs TBD Source of Funds General Fund Reserve Staff Lead (and support) Michael Delk/Gina Clayton Geri Campos Lopez/Denise Sanderson Kevin Dunbar Supporting Departments Engineering Legal Anticipated Deliverables Master Development Plan Activities to be Conducted Prepare and Issue RFPs 3 monthsEngage Consultants (refine scope of work)2 monthsEstablish Stakeholder Advisory Group 1 monthAnalysis/Public EngagementProcess/Prepare Draft Plan 9 - 12 months Council Work Session-Draft Plan 1 monthRevisions to Draft Plan 2 month Council Approval 1 month Notes: The development consultant will work with the master planning consultant to ensure the commercial development proposed in the Master Development Plan is economically feasible and viable. Subsequent Downtown Plan changes , as well as Charter and/or Special Act changes, may be required. [Please add Lead and Date filled here]