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05/16/2016Monday, May 16, 2016 1:00 PM City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 City Hall Chambers Community Redevelopment Agency Meeting Agenda May 16, 2016Community Redevelopment Agency Meeting Agenda 1. Call To Order 2. Approval of Minutes 2.1 Approve the minutes of the April 18, 2016 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 Recommend approval of amendments to the Old Bay Character District of the Clearwater Downtown Redevelopment Plan. 4.2 Accept Urban Land Institute (ULI) Priority (P) Project Quarterly Progress Report for the period January 1, 2016 through March 31, 2016, as well as the Funding and Program Activity Reports detailing cumulative expenditures through March 31, 2016. 4.3 Confirm the City Manager’s appointment of Seth Taylor as the Community Redevelopment Executive Director, to be effective immediately. 5. Adjourn Page 2 City of Clearwater Printed on 5/13/2016 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2447 Agenda Date: 5/16/2016 Status: Agenda ReadyVersion: 1 File Type: MinutesIn Control: Community Redevelopment Agency Agenda Number: 2.1 SUBJECT/RECOMMENDATION: Approve the minutes of the April 18, 2016 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 5/13/2016 Community Redevelopment Agency Meeting Minutes April 18, 2016 City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Minutes Monday, April 18, 2016 1:01 PM City Hall Chambers Community Redevelopment Agency Page 1 City of Clearwater Draft Community Redevelopment Agency Meeting Minutes April 18, 2016 Roll Call Present 5 - Trustee George N. Cretekos, Trustee Doreen Caudell, Trustee Bob Cundiff, Trustee Hoyt Hamilton, and Trustee Bill Jonson Also Present – William B. Horne – City Manager, Jill Silverboard – Assistant City Manager, Pamela K. Akin – City Attorney, Rosemarie Call – City Clerk, Nicole Sprague – Official Records and Legislative Services Coordinator To provide continui ty for research, items are listed in agenda order although not ne cessarily discussed in that order. Unapproved 1. Call To Order – Chair Cretekos The meeting was called to order at 2:04 p.m. at City Hall. 2. Approval of Minutes 2.1 Approve March 14, 2016 CRA Meeting Minutes as submitted in written summation by the City Clerk. Trustee Jonson moved to approve March 14, 2016 CRA Meeting Minutes 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 Approve the Purchase Contract for the City of Clearwater Community Redevelopment Agency (CRA) purchase of real property located at 1384 Gulf to Bay Boulevard, Clearwater, with a purchase price of $160,000 and total expenditures not to exceed $181,000 including closing costs and preparation of the site; authorize the appropriate officials to execute same, together with all other instruments required to affect closing; and authorize the use of East Gateway 388-94849 to fund the cost of $181,000. The subject property is located at 1384 Gulf to Bay Boulevard and is owned by Peter V. Gianfilippo and Rita Gianfilippo (Seller). Seller’s property at 1384 Gulf to Bay Boulevard has a total land area of approximately 2,590 square feet. Page 2 City of Clearwater Draft Community Redevelopment Agency Meeting Minutes April 18, 2016 This is a triangle-shaped parcel at the intersection of Gulf to Bay Boulevard and Cleveland Street. A building is currently located on the center of the property that has sporadically been used as a rental car business. The acquisition of this property is key in being able to achieve the full scope of the Cleveland Street Streetscape Phase 3 and the Festival Core Project as envisioned in the East Gateway Vision Plan, the Fiscal Year 12-17 East Gateway Action Program, and recommended by the ULI Advisory Services Panel Report (June 2015). In addition, the Downtown Clearwater Redevelopment Plan has this listed as a key strategy for the East Gateway Character District. Specifically, Strategy 26 states, “Evaluate the potential public/open space use of the triangular property bounded by Gulf to Bay Boulevard, Cleveland Street and Hillcrest Avenue. The site’s prime location could serve as both a gateway for the East Gateway District and as a significant component of the Cleveland Street Streetscape improvements. The City may consider vacation of Hillcrest Avenue to consolidate the site.” Staff is currently in the process of developing concepts for the Festival Core, or an open/public space for festivals and community gatherings. Frank Bellomo, of Bellomo-Herbert and GAI Consultants, is outlining concepts and general cost estimates for both the Festival Core and Cleveland Streetscape Phase 3. Jim Millspaugh and Associates, Inc. performed an independent appraisal on the property. The appraisal provided a value conclusion of $100,000 with a valuation date of March 23, 2016. While the purchase price is above appraised value, staff recommends the acquisition of this parcel at this time to be able to implement strategies from the Downtown Redevelopment Plan and the East Gateway Vision Plan that will benefit the community and improve property values in the area as part of the upcoming streetscape. Summary of costs for the purchase of the subject property are as follows: Purchase price $160,000 Closing costs $500 Environmental Audit $2,500 Demolition $10,000 Misc. Maintenance $1,800 Asbestos Survey & Removal $5,000 Boundary Survey $1,200 TOTAL $181,000 APPROPRIATION CODE AND AMOUNT: Funding for this contract is currently available in the East Gateway line item Page 3 City of Clearwater Draft Community Redevelopment Agency Meeting Minutes April 18, 2016 388-94849. As this is a property acquisition, restricted county TIF funds will be used. In response to questions, Interim CRA Executive Director Geri Campos Lopez said the consultant is working with Economic Development, Planning and Engineering staff on general concepts in order to cost out the East Gateway streetscape phase 3 and festival core projects, which is expected to come before the Trustees this Summer. There is $6 million identified in Penny for Pinellas 3 for the streetscaping. The festival core has been identified as part of the CRA work plan. The East Gateway Vision Plan identified the area did not have a community gathering space; the plan included a rendering of what the festival core could look like. Part of the festival core would look like a park; the street could be closed off when there is a special event. Ms. Campos Lopez said there would be an opportunity for public art in the park area. Trustee Caudell moved to Approve the Purchase Contract for the City of Clearwater Community Redevelopment Agency (CRA) purchase of real property located at 1384 Gulf to Bay Boulevard, Clearwater, with a purchase price of $160,000 and total expenditures not to exceed $181,000 including closing costs and preparation of the site; authorize the appropriate officials to execute same, together with all other instruments required to affect closing; and authorize the use of East Gateway 388-94849 to fund the cost of $181,000. The motion was duly seconded and carried unanimously. 4.2 Authorize expenditure of $378,000 from CRA Project Fund 388-94885, ULI Implementation, to fund a City contract for professional services pursuant to RFP (Request for Proposal) 04-16 to HR and A Advisors, Inc. for the Imagine Clearwater: Downtown Waterfront Master Plan Project. The creation of a master plan for the bluff/waterfront area was identified as a priority project by the Urban Land Institute (ULI) Advisory Services Panel during their study of Downtown Clearwater in June, 2014. RFP 4-16 was prepared by the City of Clearwater to solicit consulting services to develop such plan with the primary objectives of better connecting the bluff and the waterfront with the remainder of downtown, creating a strategy for economic development, activating the waterfront, defining a parking strategy and creating opportunities for waterfront events to benefit downtown businesses. The RFP also called for the inclusion of a robust public engagement process and an implementation strategy to transform the area into a signature waterfront area Page 4 City of Clearwater Draft Community Redevelopment Agency Meeting Minutes April 18, 2016 connected to the commercial area. On November 18, 2016, notice of RFP 04-16 was posted on the City’s website, as well as the websites of the American Planning Association and the Congress for New Urbanism. A total of eight firms submitted proposals by the January 8, 2016 deadline including: Design Collective; Dover, Kohl, & Partners; GAI Consultants, Inc.; HR & A Advisors, Inc.; Stantec’s Urban Places Group; TBG Partners; Urban Design Associates and Zyscovich Architects. On January 22, 2016, the City’s Evaluation Committee comprised of representatives of the Planning and Development, Economic Development and Housing, Engineering, Parks and Recreation and Marine and Aviation Departments short-listed six of those firms: Design Collective; GAI Consultants; HR & A Advisors, Inc.; Stantec’s Urban places Group; Urban Design Associates; and Zyscovich Architects. Interviews were conducted on February 25 and 26, 2016 and on March 3, 2016 HR & A Advisor’s, Inc. was selected as the top-ranked firm. The proposed scope of services calls for the following major tasks in the development of the waterfront master plan: • review and analysis of existing conditions (demographic, economic, real estate market, and physical conditions including circulation and parking, parks and open space, public realm and opportunities assessment of major parcels and sites within the study area); • development of framework plan that address circulation, open space and catalyst projects; • development of infrastructure cost estimates for public investments; • development of action plan/implementation strategy (considers factors such as market potential, property ownership, policy, etc.; and • preparation of draft and final master plan Each task builds upon the previous one and includes development of ideas and refinements after public input is received. Two opportunities for City Council review and input will also occur once the draft framework plan is prepared and then again after the draft master plan is prepared. Public engagement with the citizens of Clearwater will occur at seven meetings at three points during the master planning process. A stakeholder coalition made up of a diverse group of community constituents will also be formed to participate in the process. Additionally, social media and a project website will be used to provide information to the community, as well as provide a mechanism for input. The Planning and Development Department will also conduct outreach activities to community, business and neighborhood groups. Presentations will also be made to City Council for input. The conceptual framework plan will be presented to City Council for feedback as well as the draft Master Plan. The Planning and Development Department recommends that City Council award the contract to HR & A Advisors, Inc. Page 5 City of Clearwater Draft Community Redevelopment Agency Meeting Minutes April 18, 2016 APPROPRIATION CODE AND AMOUNT: Staff recommends funding this lump sum contract of $378,000 from 388-94885, ULI Implementation. This project code was authorized by the CRA Board on August 31, 2015 for purposes of implementation of ULI Report initiatives. Interim CRA Executive Director Geri Campos Lopez said the funding will come from the CRA but the contract will be awarded by the City. In response to questions, Planning and Development Director Michael Delk said the principals of the proposed firm are out of the area. The scope of services includes a series of meetings to engage the public, as well as meeting with the stakeholders group. Staff anticipates developing a core from the Imagine Clearwater solicitation to be the sounding board of the public at large. B2 is a local firm that will provide fair amount of support throughout the process when needed. Some components of the public engagement effort will require working with Public Communications. Mr. Delk said this project was assigned to Planning and Development; staff will work closely with other departments throughout the process. Ms. Campos Lopez said $1 million was appropriated to begin the ULI implementation; new projects will need to identify the appropriate funding source (CRA or City). Mr. Delk said fifteen years ago selecting an outside firm would be an issue but with current technology, analysis will be seamless. The key will be for staff to take advantage of the principals when they are present for the public meetings. The hourly rate structure is not an additional cost. Trustee Cundiff moved to authorize expenditure of $378,000 from CRA Project Fund 388-94885, ULI Implementation, to fund a City contract for professional services pursuant to RFP (Request for Proposal) 04-16 to HR and A Advisors, Inc. for the Imagine Clearwater: Downtown Waterfront Master Plan Project. The motion was duly seconded and carried unanimously. 4.3 Appoint Economic Development and Housing Director Denise Sanderson as the Interim Executive Director of the Community Redevelopment Agency effective April 22, 2016. The Trustees thanked Geri Campos Lopez for her efforts and service during her tenure with the City of Clearwater. Trustee Jonson moved to appoint Economic Development and Page 6 City of Clearwater Draft Community Redevelopment Agency Meeting Minutes April 18, 2016 Housing Director Denise Sanderson as the Interim Executive Director of the Community Redevelopment Agency effective April 22, 2016. The motion was duly seconded and carried unanimously. 5. Adjourn The meeting adjourned at 2:34 p.m. Chair Community Redevelopment Agency Attest City Clerk Page 7 City of Clearwater Draft Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2440 Agenda Date: 5/16/2016 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Community Redevelopment Agency Agenda Number: 4.1 SUBJECT/RECOMMENDATION: Recommend approval of amendments to the Old Bay Character District of the Clearwater Downtown Redevelopment Plan. SUMMARY: The North Marina Area Master Plan, accepted by City Council on January 21, 2016, includes provisions to encourage hotel, restaurant and other like uses to locate within the waterfront area in order to strengthen the City ’s position as a boating destination. Specifically, it emphasizes activating the waterfront by enabling opportunities for the establishment of a mix of public and private development and active uses while also creating new open /green space. This planning area overlaps with the northern portion of the Old Bay District of the Clearwater Downtown Redevelopment Plan generally from Eldridge Street to the northern boundary of the Old Bay District. The Planning and Development Department is recommending amendments to the Clearwater Downtown Redevelopment Plan to address discrepancies between the Old Bay Character District and the North Marina Area Master Plan. Proposed Ordinance 8885-16 includes amendments revising the Old Bay District Vision by: ·Providing language in support of the desired uses provided for by the North Marina Area Master Plan; ·Adding intensity of use specific to overnight accommodations; ·Increasing the permitted Floor Area Ratio (FAR) from 0.5 to 1.0 in key locations; and ·Adding a policy in support of the North Marina Area Master Plan. At its meeting on April 19, 2016, the Community Development Board reviewed and unanimously recommended approval of the proposed amendments to the Clearwater Downtown Redevelopment Plan. Page 1 City of Clearwater Printed on 5/13/2016 Community Development Board – April 19, 2016 Amendments to the Clearwater Downtown Redevelopment Plan – Page 1 BACKGROUND: The North Marina Area Master Plan project was commissioned by the City of Clearwater in response to objectives identified by the Urban Land Institute (ULI) Advisory Services Panel, who provided strategic advice regarding a comprehensive and long-term perspective for the continued growth and development of Downtown Clearwater. The North Marina Area Master Plan is a comprehensive plan that balances the needs of the boating community, area residents and the development community. This planning area overlaps with the northern portion of the Old Bay District of the Clearwater Downtown Redevelopment Plan generally from property fronting both sides of Eldridge Street to the northern boundary of the Old Bay District generally along Nicholson Street. With assistance from a consultant team led by Stantec, the Planning and Development Department worked with community stakeholders to identify community needs, leverage the area’s unique locational advantages, capitalize on market opportunities, and determine how to balance the needs of the boating community with area residents. The North Marina Area Master Plan was accepted by City Council on January 21, 2016. The North Marina Area Master Plan includes provisions to encourage hotel, restaurant and other tourism-related businesses to locate within the waterfront area in order to strengthen the City’s position as a boating destination. Specifically, it emphasizes activating the waterfront by enabling opportunities for the establishment of a mix of public and private development and active uses while also creating new open/green space. The Old Bay District also currently encourages more intensive commercial development along North Fort Harrison Avenue. Although Article 2, Division 9. Downtown District of the Community Development Code includes overnight accommodations and restaurants as permitted uses, the Old Bay District Vision does not include hotels and restaurants as permitted uses. In addition the Old Bay District does not include an intensity of use for overnight accommodations and therefore precludes a hotel from being developed. COMMUNITY DEVELOPMENT BOARD PLANNING AND DEVELOPMENT DEPARTMENT STAFF REPORT MEETING DATE:April 19, 2016 AGENDA ITEM:G.6. ORDINANCE NO.:8885-16 REQUEST:Amendments to the Clearwater Downtown Redevelopment Plan INITIATED BY:City of Clearwater, Planning and Development Department Community Development Board – April 19, 2016 Amendments to the Clearwater Downtown Redevelopment Plan – Page 2 Level III Clearwater Downtown Redevelopment Plan Amendment PLANNING & DEVELOPMENT DEPARTMENT Amendments to the Clearwater Downtown Redevelopment Plan are proposed which will support the community’s vision regarding desired types of development in the area and will bring the North Marina Area Master Plan and Clearwater Downtown Redevelopment Plan into alignment. The Community Development Board is reviewing the proposed amendments in its capacity as the Local Planning Agency and is requested to make a recommendation regarding the amendments to the City Council. The Community Redevelopment Agency is requested to make a recommendation to the City Council regarding the amendments. Once the City Council approves these amendments, they will be submitted to the Board of County Commissioners for approval as amendments to the Redevelopment Plan. They will also be submitted to the Pinellas Planning Council and the Countywide Planning Authority for approval as amendments to the Special Area Plan governing Downtown. ANALYSIS: Proposed Ordinance No. 8885-16 includes amendments revising the Old Bay District Vision by providing language in support of the desired uses provided for by the North Marina Area Master Plan, adding intensity of use specific to overnight accommodations, increasing the permitted Floor Area Ratio (FAR) in a portion of the district from 0.5 to 1.0 and adding a policy in support of the North Marina Area Master Plan. Below is a summary of each proposed amendment. 1.Allow Hotel Uses: The proposed amendment updates the Old Bay District Vision to specify where tourism-related development such as restaurants and hotels are desired. These uses would help to strengthen the City’s position as a boating destination, which is supported by the market analysis completed as part of the North Marina Area Master Plan, as well as the Clearwater Comprehensive Boating Plan. 2.Encourage Certain Uses Along the Pinellas Trail:The proposed amendment also specifies that neighborhood-scale restaurant and other commercial uses are desired along the Pinellas Trail. The North Marina Area Master Plan notes that the Trail has been a major economic redevelopment asset in many portions of the County with few exceptions including the segment which runs through this area, and discusses the Trail as a potential economic engine for residential and commercial investment. These proposed uses are supported by the community and are specified in the North Marina Area Master Plan. 3.Increase Overall Allowed FAR in a Limited Area of the Old Bay District: The Intensity section includes a proposed update to provide an increase in the permitted FAR from 0.5 to 1.0 for properties fronting North Fort Harrison Avenue and westward. The North Marina Area Master Plan encourages more intensive tourism- centric uses along the waterfront. In addition, the Clearwater Downtown Redevelopment Plan currently envisions North Fort Harrison Avenue to be the main commercial area in the character district providing neighborhood commercial uses on properties on both sides of the street. Increasing the permitted FAR for properties as noted above will better support the desired level of intensity of commercial and mixed uses in the district. The current FAR of 0.5 is proposed to remain the same in the remainder of the Old Bay District. Community Development Board – April 19, 2016 Amendments to the Clearwater Downtown Redevelopment Plan – Page 3 Level III Clearwater Downtown Redevelopment Plan Amendment PLANNING & DEVELOPMENT DEPARTMENT 4.Establish Density for Hotels: The Old Bay District’s Intensity section is also updated to differentiate between dwelling unit and hotel unit density and provides a maximum density of 50 hotel units per acre for properties equal to or greater than two acres that are located west of North Osceola Avenue and north of Seminole Boulevard. Establishing hotel unit density will allow hotels in selected portions of the Old Bay District. 5.Add Policy Regarding Master Plan:Policy 12 is added which specifically provides support for the desired development patterns and uses of the North Marina Area Master Plan. This will reinforce the relationship and connection between the two plans. The proposed amendments support several principles that guided the development of the Clearwater Downtown Redevelopment Plan and are set forth below (see Vision of the Plan, page 47): Downtown Clearwater is a major center of activity, business and governments; Downtown’s unique waterfront location should be a focal point for revitalization efforts and an orientation for all of Downtown. Views of and access to the water must be preserved; The Pinellas Trail is a unique resource for recreation and economic development within Downtown; and The elimination of blighting conditions and the revitalization of the existing and expanded CRA are critical to the future health of Downtown. The proposed amendments also support Goals and Objectives currently found in the Clearwater Downtown Redevelopment Plan (pages 48-50) including: Goal 1 (People Goal): Downtown shall be a place that attracts people for living, employment and recreation. The City shall encourage redevelopment that will attract residents and visitors to Downtown as a recreation, entertainment and shopping destination. Goal 3 (Amenity Goal): Create Downtown as a memorable place to be enjoyed by residents and visitors that capitalizes on Clearwater’s waterfront location, natural resources, built environment and history. Community Development Board – April 19, 2016 Amendments to the Clearwater Downtown Redevelopment Plan – Page 4 Level III Clearwater Downtown Redevelopment Plan Amendment PLANNING & DEVELOPMENT DEPARTMENT CONSISTENCY WITH THE COMPREHENSIVE PLAN A review of the Clearwater Comprehensive Plan identified the following Goal, Objectives and Policies which will be furthered by the proposed amendments to the Clearwater Downtown Redevelopment Plan: Policy A.5.5.1 Development should be designed to maintain and support the existing or envisioned character of the neighborhood. Goal A.6 The City of Clearwater shall utilize innovative and flexible planning and engineering practices, and urban design standards in order to protect historic resources, ensure neighborhood preservation, redevelop blighted areas, and encourage infill development. Objective A.6.1 The redevelopment of blighted, substandard, inefficient and/or obsolete areas shall be a high priority and promoted through the implementation of redevelopment and special area plans, the construction of catalytic private projects, city investment, and continued emphasis on property maintenance standards. Policy A.6.1.7 Downtown Clearwater is designated as a Regional Activity Center suitable for increased threshold intensity for development consistent with the boundaries of the Central Business District as identified by the Tampa Bay Regional Planning Council’s Strategic Regional Policy Plan and as indicated in the Clearwater Downtown Redevelopment Plan approved in 2004. Policy A.6.1.8 The City shall continue to support and implement approved community redevelopment area plans, such as the Clearwater Downtown Redevelopment Plan adopted in 2004 and Beach by Design adopted in 2001. Policy A.6.5.1 The City shall support the Pinellas Trail and examine opportunities for Trail extensions or spurs to connect regional attractions and employers Objective A.6.6 Tourism is a substantial element of the City’s economic base and as such the City shall continue to support the maintenance and enhancement of this important economic sector. Policy A.6.6.1 The City supports and encourages the continued development and redevelopment of overnight accommodation uses. Policy A.6.6.2 The City supports the adoption of higher density/intensity standards for overnight accommodation uses such that a sufficient supply shall be available within the City provided that concurrency standards are met. Community Development Board – April 19, 2016 Amendments to the Clearwater Downtown Redevelopment Plan – Page 5 Level III Clearwater Downtown Redevelopment Plan Amendment PLANNING & DEVELOPMENT DEPARTMENT SUMMARY AND RECOMMENDATION: The proposed amendments to the Clearwater Downtown Redevelopment Plan implement the City Council’s desire to provide opportunities for tourism-related uses such as hotel and restaurant within certain areas of the North Marina Area Master Plan and the Old Bay District. These provisions confirm and reinforce the City’s commitment to implementing the strategies developed from the ULI study and the subsequent acceptance of the North Marina Area Master Plan by City Council. In addition, the proposed amendments are consistent with and will further the goals of the Clearwater Comprehensive Plan. Further, the proposed ordinance establishes intensity of use standards for hotels, increases the maximum FAR standards in certain areas and provides language in support of the desired uses specified by the accepted North Marina Area Master Plan for property in the Old Bay District in support of the vision of the Master Plan area as developed by City Staff, its consultants and the surrounding community. The proposed amendments to the Old Bay District, as outlined above, will align the North Marina Area Master Plan with the Clearwater Downtown Redevelopment Plan providing a unified vision for the area. Based upon the above, the Planning and Development Department recommends APPROVAL of Ordinance No. 8885-16 that amends the Clearwater Downtown Redevelopment Plan. Prepared by Planning and Development Department Staff: Mark T. Parry, AICP Senior Planner ATTACHMENTS: Ordinance No. 8885-16 Resume Maps ORDINANCE NO. 8885-16 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, MAKING AMENDMENTS TO THE CLEARWATER DOWNTOWN REDEVELOPMENT PLAN BY AMENDING CHAPTER 3 LAND USE PLAN/REDEVELOPMENT PLAN, OLD BAY DISTRICT, ADDING THE CAPABILITY FOR HOTEL DEVELOPMENT IN THE DISTRICT VISION; ENCOURAGING RESTAURANT,COMMERCIAL, AND TOURISM- RELATED DEVELOPMENT WEST OF NORTH OSCEOLA AVENUE AND ALONG THE PINELLAS TRAIL; INCREASING THE PERMITTED FLOOR AREA RATIO (FAR) FOR ALL PROPERTY FRONTING NORTH FORT HARRISON AVENUE AND WESTWARD; ESTABLISHING PERMITTED MAXIMUM HOTEL DENSITY; ADDING A NEW POLICY SUPPORTING THE DEVELOPMENT PATTERNS AND USES WITHIN THE NORTH MARINA AREA MASTER PLAN; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council approved the updated Clearwater Downtown Redevelopment Plan on September 18, 2003 by adopting Ordinance No. 7153-03 and has subsequently amended it; and WHEREAS, the Pinellas Planning Council has recognized the Clearwater Downtown Redevelopment Plan as an adopted Special Area Plan, pursuant to Section 6.5.4.3 of The Countywide Rules; and WHEREAS, the City of Clearwater has the authority pursuant to The Countywide Rules to amend a Special Area Plan adopted prior to August 7, 2015; and WHEREAS, the requirements of Florida Statutes Chapter 163 have been met; and WHEREAS, The North Marina Area Master Plan project was commissioned by the City of Clearwater in response to objectives identified by the Urban Land Institute (ULI) Advisory Services Panel, who provided strategic advice regarding a comprehensive and long-term perspective for the continued growth and development of Downtown Clearwater; and WHEREAS, the North Marina Area Master Plan is a comprehensive plan that balances the needs of the boating community, area residents and the development community and was accepted by City Council on January 21, 2016; and WHEREAS, the North Marina Area Master Plan, which encompasses a portion of the Old Bay District of the Downtown Redevelopment Plan, provides for the inclusion of hotel, restaurant, commercial and other like tourism-related development; and WHEREAS, the increased intensity of use, as proposed herein, within the Old Bay District of the Downtown Redevelopment Plan, will encourage hotel, restaurant, commercial and other like tourism-related development, consistent with the North Marina Area Master Plan; and WHEREAS, these proposed amendments conform to the Comprehensive Plan of the City of Clearwater; now, therefore, 2 Ord. No. 8885-16 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. That Chapter 3. Land Use Plan/Redevelopment Plan of the Clearwater Downtown Redevelopment Plan, Old Bay District, District Vision, pages 63 through 66, be amended to read as follows: District Vision Uses The Old Bay District is envisioned to be a mixed-use neighborhood supporting the Downtown employment base with residential, limited neighborhood commercial and office uses. A variety of densities and housing styles are encouraged throughout the District, as well as renovations of existing older structures. This District provides an opportunity for higher-density residential uses along Clearwater Harbor west of North Osceola Avenue, provided such development is sensitive to the established low- rise historic character of the District. The area west of North Osceola Avenue may also consider tourism-related development, such as retail and restaurants.Hotel development, however, may only occur in the area west of North Osceola Avenue and north of Seminole Street.The eastern frontage of North Osceola Avenue may retain its residential use, convert existing buildings to offices, redevelop with residential scale offices or combine these two uses on the same site. North Fort Harrison Avenue is envisioned as the main commercial area providing neighborhood commercial uses on properties on both sides of the street. The area between North Fort Harrison Avenue and North Garden Avenue should continue to be a mixed- use area permitting commercial and office development and encouraging the incorporation of residential uses in mixed-use projects. Properties located east of North Garden Avenue may be redeveloped with residential uses, residential scale office development or a mix of these two uses. Neighborhood-scale restaurant or commercial development is permitted along the Pinellas Trail. The parcel within the District east of the Pinellas Trail through to North Myrtle Avenue is envisioned to remain as the City’s Gas Department administrative offices and warehouse. * * * * * Section 2. That Chapter 3. Land Use Plan/Redevelopment Plan of the Clearwater Downtown Redevelopment Plan, Old Bay Character District, Intensity, pages 64 through 65, be amended to read as follows: Intensity Floor Area Ratio (FAR) - 0.5 FAR; Density -West of North Garden Avenue: < 2 acres – 25 units/acre > 2 acres – 50 units/acre Between North Garden Avenue and the Pinellas Trail: 3 Ord. No. 8885-16 < 1 acre - 7.5 units/acre > 1 acre - 25 units/acre Intensity of Use 1 Floor Area Ratio: Properties fronting North Fort Harrison Avenue and westward: Floor Area Ratio (FAR) - 1.0 FAR Properties eastward of properties fronting North Fort Harrison Avenue: Floor Area Ratio (FAR) - 0.5 FAR Density1 Properties fronting North Fort Harrison Avenue and westward: < 2 acres – 25 dwelling units/acre ≥2 acres – 50 dwelling units/acre Properties eastward of properties fronting North Fort Harrison Avenue: < 1 acre - 7.5 dwelling units/acre ≥1 acre - 25 dwelling units/acre Properties west of North Osceola Avenue and north of Seminole Boulevard: ≥2 acres - 50 hotel/dwelling units/acre 1.Properties with frontage along both North Fort Harrison and North Garden Avenues shall be considered as fronting North Fort Harrison Avenue for the purposes of intensity of use. Section 3.That Chapter 3. Land Use Plan/Redevelopment Plan of the Clearwater Downtown Redevelopment Plan, Old Bay District, Old Bay District Policies, page 65, be amended by adding a new Policy 12, to read as follows: * * * * * Policy 12: The Old Bay District will support the desired development patterns and uses within the North Marina Area Master Plan. Section 4.The City Manager or designee shall forward said amendments to any agency required by law or rule to review or approve same. Section 5.Should any part or provision of this Ordinance be declared by a court of competent jurisdiction to be invalid, the same shall not affect the validity of the Ordinance as a whole, or any part thereof other than the part declared to be invalid. Section 6.This ordinance shall take effect immediately upon adoption, subject to the approval by the Pinellas County Board of County Commissioners and the Countywide Planning Authority. 4 Ord. No. 8885-16 PASSED ON FIRST READING _____________________ PASSED ON SECOND AND FINAL _____________________ READING AND ADOPTED ___________________________ George N. Cretekos Mayor Approved as to form: Attest: _______________________________________________________ Camilo Soto Rosemarie Call Assistant City Attorney City Clerk PINELLAS TRAILlDREW MYRTLEGARDENJONES SEM INOLE OSCEOLAELDRIDGE FORT HARRISONSPRUCEBLANCHE B LITTLEJOHNNICHOLSON FERNHARTALDENMAPLE GE ORG I A MARGO NICHOLSON OSCEOLAHARTHART NICHOLSON MA PL E MAPL E / Old Bay Distr ict, Prop osed Den sity 1 in ch = 40 0 fee t Dens ity Le ss th an 2 Ac res = 25 DU/A*Grea te r tha n o r e qual to 2 Acres = 50 DU/A* or 50 HU/A** Le ss th an 2 Ac res = 25 DU/A*Grea te r tha n o r e qual to 2 Acres = 50 DU/A* Le ss th an 1 Ac re = 7.5 DU/A*Grea te r tha n o r e qual to 1 Acre = 25 DU/A* * = D w e ll ing Units per Ac re** = H o tel Units per Ac re PINELLAS TRAILlDREW MYRTLEGARDENJONES SEM INOLE OSCEOLAELDRIDGE FORT HARRISONSPRUCEBLANCHE B LITTLEJOHNNICHOLSON FERNHARTALDENMAPLE GE ORG I A MARGO NICHOLSON OSCEOLAHARTHART NICHOLSON MA PL E MAPL E / Old Bay Distr ict, Prop osed FAR 1 in ch = 40 0 fee t Floor Area Ratio 0.5 1.0 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2441 Agenda Date: 5/16/2016 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Community Redevelopment Agency Agenda Number: 4.2 SUBJECT/RECOMMENDATION: Accept Urban Land Institute (ULI) Priority (P) Project Quarterly Progress Report for the period January 1, 2016 through March 31, 2016, as well as the Funding and Program Activity Reports detailing cumulative expenditures through March 31, 2016. SUMMARY: As a part of the ULI Advisory Services Panel Report implementation, staff committed to providing quarterly updates on the status of Priority (P) items. The updates are reflected in the ULI Report Implementation Matrix which includes the Funding Sources and Cost (through Q2 FY15-16) spreadsheet. Additionally, Program Activity Reports for ULI General Fund Account (181-99888) and CRA Library Activation Account (388-99887) detailing total encumbrances and expenditures are provided for review. Projects Update: To summarize, the status of the 13 Priority (P) projects are as follows: 8 Projects are complete and/or in the implementation phase: ·Comprehensive Boating Plan for Harbor (ULI 1) ·Comprehensive North Marina Master Plan (ULI 5) ·Boost Downtown Library to Support Redevelopment (ULI 9) ·Attract Incubator/Support Entrepreneurial Ecosystem (ULI 15) · Comprehensive Branding Initiative (ULI 29) ·Real Estate Parcel Marketing (ULI 30) ·Create Stakeholder Advisory Group (ULI 31) ·TIF Bonds Examination (ULI 34) 4 Projects are on schedule: ·Master Development Plan for Bluff/Coachman/Waterfront (ULI 8) ·Use Harbor Bridge as Aesthetic Gateway (ULI 10) ·Update of Downtown Redevelopment Plan (ULI 12) ·Mercado in East Gateway (ULI 27) 1 Project is in progress/delayed : ·Enhance Gateways to Downtown/East Gateway (ULI 20) In addition to the council-designated priority projects, two additional ULI projects have been addressed: ·Create a Water Taxi/Ferry (ULI 4) Page 1 City of Clearwater Printed on 5/13/2016 File Number: ID#16-2441 ·Ensure Environmental Integrity of Clearwater Harbor (ULI 2) Expenditure Update: With respect to the financial expenditure report, on an accrual basis, $692,396 has been encumbered with $409,795 expended for ULI projects since September 2014. Broken down by funding source, the expenditure allocations are: General Fund, $103,257; General Fund Reserve; $9,817; ULI General Fund Reserve, $269,294; and CRA, $27,527. The majority of expenditures/commitments to date are attributable to five projects: 1) Comprehensive Boating Plan, $59,975; 2) North Marina Master Plan, $105,624; 3) Boost the Library - Library Maker Space and staffing, $177,909; 4) Attract an Incubator- Clearwater Business SPARK, $125,000; and 5) Comprehensive Branding Initiative, $100,000. The ULI Report Implementation Matrix and Funding Sources and Cost spreadsheet reflect ULI activities conducted thru Q2 FY 2015/16. Detailed information, including fund allocations, timeframes, staff resources and responsibilities for each Priority Item (P) is provided in the ULI Priority Item Status Updates. Additionally, staff has provided Program Activity Reports identifying line item expenditures and fund balance through the period ending March 31, 2016, for the General Fund ULI account (181-99888) and the CRA Library Activation Account (388-99887). No actual or committed funds were charged against the $1,000,000 CRA/ULI Project Account (388-94885) in Q2 FY2015/16. Beginning with the Q3 FY 2015/16 Progress Report, a similar activity report will be provided for the $1,000,000 CRA /ULI Project Account. Page 2 City of Clearwater Printed on 5/13/2016 ULI Program Activity General Fund Reserve - ULI 181-99888 181-99888 ULI Balance Expenditures & Balance a/o 9/30/2014 $500,000.00 1st Quarter Trans Mar-15 No Activity Period 7 Gulfside Docks/ Floating Docks- Coastal Marine 4 M&A May-15 $8,950.00 Expenditures & Balance for Period 8 (5/31/15)$8,950.00 $491,050.00 Journal Entry Payroll 6/19/15 9 Lib Jun-15 $1,438.86 Journal Entry Payroll 6/19/15 9 Lib Jun-15 $110.07 Gulfside Docks/ Floating Docks-Coastal Marine 4 M&A Jun-15 $8,950.00 Speeler Foundations 4 M&A Jun-15 $2,500.00 Squids Boat & Marine Servce 4 M&A Jun-15 $825.00 Speeler Foundations 4 M&A Jun-15 $1,000.00 Decks & Docks Lumber 4 M&A Jun-15 $903.24 Decks & Docks Lumber 4 M&A Jun-15 $1,056.49 Expenditures & Balance for Period 9 (6/30/15)$16,783.66 $474,266.34 Journal Entry Payroll 7/2/15 9 Lib Jul-15 $1,284.69 Journal Entry Payroll 7/17/15 9 Lib Jul-15 $1,257.98 Journal Entry Payroll 7/31/15 9 Lib Jul-15 $1,284.70 Journal Entry Payroll 7/17/15 9 Lib Jul-15 $37.00 Journal Entry Payroll 7/2/15 9 Lib Jul-15 $154.16 Journal Entry Payroll 7/31/15 9 Lib Jul-15 $154.16 Journal Etry Payroll 7/17/15 9 Lib Jul-15 $143.89 Journal Entry Payroll 7/2/15 9 Lib Jul-15 $307.24 Journal Entry Payroll 7/17/15 9 Lib Jul-15 $307.24 Journal Entry Payroll 7/2/15 9 Lib Jul-15 $113.47 Journal Entry Payroll 7/17/15 9 Lib Jul-15 $106.88 Journal Entry Payroll 7/31/2015 9 Lib Jul-15 $110.07 Stantec Consulting (BR510878)5 P&D Jul-15 $3,315.00 Journal Entry Payroll 7/2/15 9 Lib Jul-15 $48.30 Journal Entry Payroll 7/17/15 9 Lib Jul-15 $16.10 Journal Entry Payroll 7/2/15 9 Lib Jul-15 $11.00 Amazon (korg lilbits synt kit/adult)9 Lib Jul-15 $159.00 Amazon (egg-bot kit/youth)9 Lib Jul-15 $218.31 Description ULI #Dept Activity Date Expenditures ULI Program Activity General Fund Reserve - ULI 181-99888 Amazon (cubelet/photo studio/ adults)9 Lib Jul-15 $339.97 Amazon (wiibox mini 3d printer)Youth 9 Lib Jul-15 $998.00 Amazon (Quadcopter) adult 9 Lib Jul-15 $101.18 Amazon (eletronics discovery kit) youth 9 Lib Jul-15 $45.41 Amazon (variety) Adult 9 Lib Jul-15 $793.89 Expenditures & Balance for Period 10 (7/31/15)$11,307.64 $462,958.70 Journal Entry Payroll 8/14/15 9 Lib Aug-15 $1,336.09 Journal Entry Payroll 8/28/15 9 Lib Aug-15 $719.43 Journal Entry Payroll 8/14/15 9 Lib Aug-15 $102.78 Journal Entry Payroll 8/28/2015 9 Lib Aug-15 $287.77 Journal Entry Payroll 8/28/2015 9 Lib Aug-15 $431.66 Journal Entry Payroll 8/14/2015 9 Lib Aug-15 $307.24 Journal Entry Payroll 8/28/2015 9 Lib Aug-15 $307.24 Journal Entry Payroll 8/14/2015 9 Lib Aug-15 $106.89 Journal Entry Payroll 8/28/2015 9 Lib Aug-15 $106.89 Stantec Consulting Services 5 P&D Aug-15 $13,305.04 Florida Trend 30 ED&H Aug-15 $4,220.00 Amazon (Zhizhy Blck HDMI to VGA Cable 9 Lib Aug-15 $15.06 Amazon (YS 3D Creations- Filaments)9 Lib Aug-15 $249.95 Amazon (ZhiZhi cable adaptor Adult)9 Lib Aug-15 $21.72 Amazon (hatchbox filament ys 3-D)9 Lib Aug-15 $22.96 Amazon (Maker Space YS Ping Pong)9 Lib Aug-15 $16.98 Amazon (Filaments 3d creation Adult)9 Lib Aug-15 $145.00 Amazon (3d printer tools) 9 Lib Aug-15 $88.60 Home Depot(maker space utility cabinet)9 Lib Aug-15 $196.99 Ofice Dept (mkr spc cart for 3d printer)9 Lib Aug-15 $141.99 Amazon ( FlashForge 3d printer)9 Lib Aug-15 $1,199.00 Expenditures & Balance for Period 11 (8/30/15)$23,329.28 $439,629.42 Journal Entry Accrue Payroll 9/30/2015 9 Lib Sep-15 $85.68 Journal Entry Accrue Payroll 9/30/2015 9 Lib Sep-15 $1,153.35 Journal Entry Payroll 9/11/2015 9 Lib Sep-15 $1,441.69 Journal Entry Payroll 9/25/2015 9 Lib Sep-15 $1,294.09 Journal Entry Payroll 9/11/2015 9 Lib Sep-15 $2.83 Journal Entry Payroll 9/25/2015 9 Lib Sep-15 $137.30 ULI Program Activity General Fund Reserve - ULI 181-99888 Journal Entry Payroll 9/11/2015 9 Lib Sep-15 $307.24 Journal Entry Payroll 9/25/2015 9 Lib Sep-15 $307.24 Journal Entry Payroll 9/11/2015 9 Lib Sep-15 $107.31 Journal Entry Payroll 9/25/2015 9 Lib Sep-15 $106.32 Orion Telescope (Planet Sphere & Folding start chart)9 Lib Sep-15 $37.42 Orion Telescope ( Optic & binocular kits)9 Lib Sep-15 $92.54 Amazon (maker space virtual glasses 9 Lib Sep-15 $4.07 Amazon (maker space fire extinguisher)9 Lib Sep-15 $43.51 Amazon ( Maker Space Virtual glasses iphone)9 Lib Sep-15 $4.99 Amazon (Maker space memory card)9 Lib Sep-15 $5.99 Amazon (maker space emrery board)9 Lib Sep-15 $4.25 Amazon (maker space lipo batteries)9 Lib Sep-15 $43.98 Amazon ( maker space misc)9 Lib Sep-15 $104.90 Amazon (maker space quadcopers misc)9 Lib Sep-15 $121.10 Amazon (maker space supplies)9 Lib Sep-15 $134.21 Amazon (white pro filament)9 Lib Sep-15 $43.00 Amazon (maker space painters tape )9 Lib Sep-15 $11.97 CDW- Government 9 Lib Sep-15 $5,203.00 Expenditures & Balance for Period 12 (9/30/15)$10,797.98 $428,831.44 Journal Entry Payroll 10-9-15 9 Lib Oct-15 $1,441.69 Journal Entry Payroll 10-9-15 9 Lib Oct-15 $307.24 Journal Entry Payroll 10-9-15 9 Lib Oct-15 $107.10 Stantec Consulting Services (BR510878)5 P&D Oct-15 $14,998.35 Bld & Maint 9 Lib Oct-15 $45.00 Florida Trend (ST111606)30 ED&H Oct-15 $4,220.00 GODADDY.COM ( Spark)15 SPARK Oct-15 $467.28 Amazon ( ping pong balls)9 Lib Oct-15 $13.25 Amazon (nano quadcopter)9 Lib Oct-15 $35.00 Shi International 9 Lib Oct-15 $4,315.20 Expenditures & Balance for Period 1 (10/31/15)$25,950.11 $402,881.33 Turn 3 Productions 31 Stkhldr Nov-15 $400.00 Moffatt & Nichol (ST112024)1 M&A Nov-15 $9,288.50 Stantec Consulting Services (BR10878)5 P&D Nov-15 $23,666.93 Bld & Maint 9 Lib Nov-15 $592.50 ULI Program Activity General Fund Reserve - ULI 181-99888 Verizon Florida 15 SPARK Nov-15 $217.56 Sir Speedy invoice # 8493 15 SPARK Nov-15 $162.00 Florida Graphic Services 15 SPARK Nov-15 $199.00 Amazon (EBB Driver Board Adult Stem)9 Lib Nov-15 $52.54 Best Buy (Equipment for ULI Meetings)31 Stkhldr Nov-15 $479.99 Guitar Center (Equipment for ULI meeting)31 Stkhldr Nov-15 $1,079.69 Totally Promotional (SPARK)15 SPARK Nov-15 $189.34 Southern Pine Lumber (Pillings)4 M&A Nov-15 $756.86 Southern Lock & Supply 9 Lib Nov-15 $179.85 Southern Lock & Supply 9 Lib Nov-15 $1,566.00 Expenditures & Balance for Period 2 (11/30/15) $38,830.76 $364,050.57 Cardno TBE 8 P&D Dec-15 $6,390.00 Stantec Consulting 5 P&D Dec-15 $14,890.88 Moffatt & Nichol (ST112024)1 M&A Dec-15 $27,401.50 Verizon Florida 15 SPARK Dec-15 $64.13 GODADDY.COM ( Spark)15 SPARK Dec-15 $699.58 Pinellas County Clerk (Printing)15 SPARK Dec-15 $72.00 Florida Graphic Services 15 SPARK Dec-15 $199.00 Florida Graphic Services 15 SPARK Dec-15 $298.00 Amazon (makey makey Inventory kit)9 Lib Dec-15 $99.90 Expenditures & Balance for Period 3 (12/31/2015 )$50,114.99 $313,935.58 Stantec Consulting (BR510878)5 P&D Jan-16 $11,751.80 Stantec Consulting (BR510878)5 P&D Jan-16 $15,444.00 Stantec Consulting (BR510878)5 P&D Jan-16 $1,384.80 E2 Walls Inc (Library Walls)9 Lib Jan-16 $7,574.60 Verizon Florida 15 SPARK Jan-16 $64.13 International Business Innovation (membership)15 SPARK Jan-16 $695.00 International Business Innovation (registration)15 SPARK Jan-16 $920.00 Expenditures & Balance for Period 4 (1/31/2016 )$37,834.33 $276,101.25 Moffatt & Nichol (ST112024)1 M&A Feb-16 $20,750.00 Verizon Florida 15 SPARK Feb-16 $64.91 Think Tank Studio 15 SPARK Feb-16 $1,431.22 Board of County Commissioner 15 SPARK Feb-16 $8,750.00 Sir Speedy invoice # 84293 15 SPARK -$162.00 ULI Program Activity General Fund Reserve - ULI 181-99888 Amazon.com (SPCSYMA Gyro RC)9 Lib Feb-16 $29.36 Amazon.com (SPC Brass Gear Solder kit)9 Lib Feb-16 $89.23 Amazon.com (Muslin Bckgrnd 3rd Fl)9 Lib Feb-16 $34.26 Amazon.com (Photo Lighting 3rd Fl)9 Lib Feb-16 $432.99 Amazon.com (Photo Light Kit 3rd Fl)9 Lib Feb-16 $107.83 Amazon.com (Video Head Kit)9 Lib Feb-16 $199.88 Amazon.com (Samson Mic 3rd Fl)9 Lib Feb-16 $29.95 Amazon.com (3d Filament Mic Clip)9 Lib Feb-16 $302.59 Wobble Works Inc. (YS Stem Essential Pack)9 Lib Feb-16 $161.96 Worthington Direct (Wkstation & chair)9 Lib Feb-16 $781.31 B & H Photo Video (3rd Fl Camcorder)9 Lib Feb-16 $1,499.00 Expenditures & Balance for Period 5 (2/29/16)$34,502.49 $241,598.76 Stantect Consulting (BR510878)5 P&D Mar-16 $6,867.20 Moffat Nichol (ST112024)1 M&A Mar-16 $2,535.00 Facebook Ad Econ Dev.15 SPARK Mar-16 $17.51 Verizon Florida 15 SPARK Mar-16 $64.91 Sir Speedy 15 SPARK Mar-16 $25.00 Pinellas County Clerk (Printing)15 SPARK Mar-16 $79.96 Amazon.com (Damaged 3D Printer Refund)9 Lib Mar-16 -$199.60 Amazon.com (Damaged 3D Printer Refund)9 Lib Mar-16 -$798.40 Amazon.com (YS Stem Maker Space Robotic Ball)9 Lib Mar-16 $115.49 Amazon.com (YS Driod)9 Lib Mar-16 $139.05 Amazon.com (Filament, SD Card Mak Space)9 Lib Mar-16 $86.54 Amazon.com (Replacement 3D printer)9 Lib Mar-16 $699.00 Versa Products (Funny Gears)9 Lib Mar-16 $20.00 Office Depot 15 SPARK Mar-16 $9.37 Office Furniture.com 9 Lib Mar-16 $653.00 CDW- Government 9 Lib Mar-16 $579.04 Expenditures & Balance for Period 6 (3/31/16)$10,893.07 $230,705.69 $269,294.31 $230,705.69*Total Expenditures & Balance thru Q2 FY 15/16 *Total expenditure of $269,294 does not reflect the following expenditures: $9,817 to Create a water taxi or ferry service (ULI 4) allocated from GFR; $27,427 to Boost the Library (ULI 9) from CRA; $100,000 for Branding (ULI 29) from GF; $757 to Communicate the real estate market (ULI 30) from GF; and $2500 for TIF Bond Evaluation (ULI 34) from GF. Page 1 ULI REPORT IMPLEMENTATION MATRIX (P): Identifies Priority Action Items Priority Items Only *Timeframe begins when Council or City Manager provide direction/approval Month/years represent time to completion or implemetation phase from commencement Objective Timeframe*Status Q2 FY15/16 Activity Cost 1)Create a Comprehensive Boating Plan (P) M&A ED&H, P&R, Library Create a Comprehensive Boating Plan that identifies current coditions and assets while recommending best options for short and long term action. Provide cost projections and outline development options in the Plan. 1 year Phase 1: Complete Phase 2 Implementation Comprehensive Boating Plan completed- City Council approved the Plan on 1/21/16 with direction to develop “next steps” for Council review. Referendum question #5 passed on 3/15/16. Currently researching floating restrooms and ticket booth alternatives.$59,975 5) Create comprehensive North Marina Master Plan (Small Area Plan) (P)P&D M&A Update 10 year old Special Area Plan to reflect current condition. Create framework to facilitate development and investment in North Marina Master Plan area.1 year Phase 1: Complete Phase 2 Implementation North Marina Master Plan completed- Amendments to the Old Bay Character District to support hotel development and additional commercial development in certain locations being prepared for City Council consideration in May, 2016. $105,624 8)Master Plan the Bluff/Coachman Park/Waterfront P&R Engineering 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.22 months On Schedule Subsequent Downtown Plan changes, as well as Charter and/or Special Act changes, may be required. Estimated cost: $200- $300K (depending on scope) 9)Boost the Library (P) Library P&R ED&H Develop strategy to: 1) Make the Library an “Attractor Element” in Downtown to bring additional people to the Downtown through expanded mission as ”maker space”; 2) align the Library more closely with the economic development priorities of the City for Downtown, i.e. “entrepreneurial ecosystem”.9 months Phase 1: Complete Phase 2 Implementation Building configuration moving forward- 3rd floor Lab complete, 2nd floor space modified. Entrepreneurial classes and tech training underway. Online training regularly used by 80+ users each month. Video recording studio on 3rd floor near completion. Coder Dojo for youth beginning soon. Partnership development continues. Encumbered:$177,509 Cost to Date:$74,863 STRATEGY 1.2: Bluff/Waterfront STRATEGY 1.1: Waterfront District--Promote and grow the boating culture; instill activity along the waterfront. ACTION Lead Department FOCUS AREA 1: STRATEGY Planning, Development and Design Strategies Page 2 Objective Timeframe*Status Q2 FY15/16 Activity CostACTION Lead Department 10)Use Bridge as Gateway (P) P&R Legal Engineering Evaluate fiscal, programmatic and regulatory feasibility of highlighting bridge as downtown redevelopment component. (1) and (2) DOT and Legal --6 months; (3) 6-9 month public art process On Schedule FDOT Community Aesthetic feature application filed. Lighting consultants have been contacted and are preparing cost proposals and potential projects. $350-400k (based on Tampa's project--Could be opportunity for corporate sponsorship) Early estimates focused on similar lighting installations put the budget at $1.25-1.5 million. 12) Update of Downtown Redevelopment Plan (formerly: Reconsider Downtown Design Guidelines and Sign Regulations) (P)P&D Complete comprehensive review of appropriateness of Design Guidelines and Sign Regulations vis-à-vis ULI Report; current Council discussion; current development environment; redevelopment objectives and stakeholder/merchant concerns. 15-17 months On Schedule Staff is preparing revisions to the Downtown Redevelopment Plan. n/a 15)Attract an Incubator (P)ED&H CRA Create an “Entrepreneurial Ecosystem” to foster, incubate and support job development and entrepreneurship in Clearwater.5 months Phase 1: Complete Phase 2 Implementation VIP Reception and Open House held on 3/31/16. Conducting monthly Executive Committee and Advisory Board meetings with the Clearwater Business SPARK partners. Encumbered:$125,000 Cost to Date:$14,528 20) Enhance Gateways (to include: five points intersection; Cleveland and Myrtle, lntermodal hub, Pinellas Trail; Fort Harrison & Court) (P)Engineering ED&H, CRA Enhance the Gateways leading into downtown.TBD Delayed Three initial locations chosen: Court/Myrtle, Court/Chestnut, Myrtle/ N. Fort Harrison. Sign types & mock-ups currently being distributed for comments prior to obtaining cost estimates from sign companies.TBD 27)Commmunity Market (P)CRA ED&H Create a festival core and/or a Mercado in the East Gateway as a local activity center and civic core of the neighborhood. (1) 3 years (2) TBD On Schedule Research underway. Project feasibility of “Mercado” to be conducted in the same timeframe as Festival Core with recommendation to CRA in May/June 2016. (1) TBD (2) TBD FOCUS AREA 2: COMMUNICATION/PARTNERSHIPS Item 2.1: Clearwater must begin to actively tell its story STRATEGY 1.3: Central Business District: Make downtown more attractive; bring people to the streets; make downtown more navigable STRATEGY 1.4: Community Gateways and Connections Page 3 Objective Timeframe*Status Q2 FY15/16 Activity CostACTION Lead Department 29)Conduct community branding effort (P)PC Re-brand and create a community identity.12 months Phase 1: Complete Phase 2 Implementation Graphics package delivered and being implemented.Final report received from NorthStar. The change-out of logos has begun. Entryway monument has been changed. Uniforms have been arriving from new vendor. Rollout is in full swing.$100k 30) Communicate the real estate market and potential for expansion of real estate activity (P)ED&H PC Prepare a marketing piece that highlights housing, retail, and office demand for web-based and social media distribution. Added advertising in Florida Trend magazine and press releases. 8 months Phase 1: Complete Phase 2 Implementation Completed Q1 FY14/15; Staff continues to market properties $9,197 Includes $757 in additional funds for production & distribution - used dept budget, not ULI funds 31) Create a forum for the discussion of issues with the city, development partners, and community stakeholders (P)ACM Identify a Communications Stakeholder Group. Council determined that a periodic stakeholder meeting would meet this objective. Subject to Council Concurrence Phase 1: Complete Phase 2 Implementation CRA coordinating ongoing meetings with key stakeholders (Downtown Development Board, Clearwater Downtown Partnership, Clearwater Regional Chamber of Commerce and Clearwater Neighborhoods Coaltion)n/a 34) Investigate the use of TIF bonds to leverage redevelopment (P)ACM Finance White paper presented and CRA board briefing with Financial Advisor completed identifying cost/benefit analysis.4 months Complete Incorporated as part of existing work program $2500 absorbed by Dept. Budget FOCUS AREA 3: ORGANIZATIONAL CAPACITY AND IMPLEMENTATION ITEM 3.1: Implementation Item 2.2: Page 4 ULI REPORT IMPLEMENTATION MATRIX (P): Staff recommended initiatives to begin within 1st 90 days. Funding Sources and Costs thru Q2 FY15/16 ACTIONS General Fund General Fund Reserve ULI General Fund Reserve CRA Penny for Pinellas Enterprise Funds Federal State Other Total to Date FOCUS AREA 1: STRATEGY Planning, Development and Design Strategies STRATEGY 1.1: Waterfront District--Promote and grow the boating culture; instill activity along the waterfront. 1)Create a Comprehensive Boating Plan (P) $ 59,975 $ 59,975 $ 59,975 $ - Actual Cost: $59,975 Estimated cost: $35k 1a) Provide recreational boating experiences at downtown marina $ - $ - TBD 2) Ensure environmental Integrity of Clearwater Harbor $ - $ - (1) TBD; (2) n/a; (3) $400k 3)Ensure future connections to the waterfront $ - $ - TBD 4)Create a water taxi or ferry service $104,242 $ 9,817 $ 24,942 $ 34,759 $ 69,483 City provided acces/egress improvements & rate subsidy 5) Create comprehensive North Marina Master Plan (Small Area Plan) (P) $ 105,624 $ 105,624 $ 105,624 $ - Actual Cost:$105,624 Estimated at $75k+/-( (dependiing on final scope) 6)Attract waterfront restaurants $ - $ - TBD 7) Capitalize and grow Old Clearwater Bay housing stock $ - $ - TBD--Incentives needed for Rehab program funding; $15k for consultant SUBTOTAL STRATEGY 1.1 269,841$ $ - $ 9,817 $ 190,541 $ - $ - $ - $ - $ - $ - $ 200,358 $ 69,483 STRATEGY 1.2: Bluff/Waterfront 8) Master Plan the Bluff/Waterfront: -Appoint Steering Committee -Engage Development Consultant -RFP for Master Plan Consultant (Public Engagement) $ 6,390 $ 6,390 $ 6,390 $ - $200-300k (depends on scope) 8a) Referendum process after Bluff Master Plan (added for timeline purposes) $ - $ - Election schedule chosen will be major determinant of cost Balance of Encumbered Funds Funding Notes Actual Spent/Source of Funds Commitment- Total Encumbered to Date Page 5 ACTIONS General Fund General Fund Reserve ULI General Fund Reserve CRA Penny for Pinellas Enterprise Funds Federal State Other Total to Date Balance of Encumbered Funds Funding Notes Actual Spent/Source of Funds Commitment- Total Encumbered to Date 8b) Following Master Plan process, conduct RFP process for "horizontal or master" developer (to develop opportunity sites along the Bluff) $ - $ - n/a 8c)Expand Coachman Park $ - $ - TBD 8d)Identify opportunity sites along the Bluff $ - $ - TBD 8e)Attract and promote a large draw on City Hall site $ - $ - TBD 8f) Make attractive locations across the Bluff and to the water (Cleveland street connection) $ - $ - TBD 9)Boost the Library (P) $ 177,509 $ 47,436 $ 27,427 $ 74,863 $ 102,646 GFR: $17,000 to upgrade PT to FT; $50,000 for evening hours, $50,000 for Fri & Sat morning, general fund and $30,000 to reconfigure space. CRA: Interlocal Agreement for staffing, equipment, education and training related to SPARK initiative. 10)Use Bridge as Gateway (P) $ - $ - $350-400k (based on Tampa's project--Could be opportunity for corporate sponsorship) SUBTOTAL STRATEGY 1.2 183,899$ -$ 53,826$ 27,427$ -$ -$ -$ -$ -$ 81,253$ $ 102,646 STRATEGY 1.3: Central Business District: Make downtown more attractive; bring people to the streets; make downtown more navigable 11)Make downtown more navigable $ - $ - TBD, based upon system selected 12)Update of Downtown Redevelopment Plan (P) $ - $ - n/a 13) Consider application of Form-based Code (in the Downtown Redevelopment Plan area) $ - $ - Est. $75-100k 14) Create a Streetscape Toolkit (for secondary/arterial streets) $ - $ - (3) $6m in Penny 3 allocated for Cleveland Streetscape Phase 3 Page 6 ACTIONS General Fund General Fund Reserve ULI General Fund Reserve CRA Penny for Pinellas Enterprise Funds Federal State Other Total to Date Balance of Encumbered Funds Funding Notes Actual Spent/Source of Funds Commitment- Total Encumbered to Date 15)Attract an Incubator (P) $ 125,000 $ 14,528 $ 14,528 $ 110,472 FY15-16 budget allocation $100,000 approved in May 2015; TAFFIE (Incubator) agreement ($25,000 requested from CRA) in November 2015 marks completion 16)Consider City Hall with Intermodal Hub $ - $ - $5.5M in Penny 2017 for Intermodal Center/City Hall 17) Create a secondary service-based retail environment along Fort Harrison $ - $ - TBD 18) Attract additional retail/restaurants (i.e. Find the next Starbucks) $ - $ - TBD 19) Attract another cultural or entertainment venue to the area (i.e. Find the next Capitol Theatre) $ - $ - TBD SUBTOTAL STRATEGY 1.3 $ 125,000 $ - $ 14,528 $ - $ - $ - $ - $ - $ - $ 14,528 $ 110,472 STRATEGY 1.4: Community Gateways and Connections 20) Enhance Gateways (to include: five points intersection; Cleveland and Myrtle, lntermodal hub, Pinellas Trail; Fort Harrison & Court) (P) $ - $ - TBD 21) Promote downtown brand through signage, public art, architectural elements, and green space $ - $ - TBD 22)Build a garage near or adjacent to intermodal hub $ - $ - $7 M - $8 M per garage; Source of Funds TBD 23) Create bike/walk loop to connect Downtown with North Greenwood and East Gateway $ - $ - est. $500k 24)Connect Jolley Trolley to East Gateway $ - $ - TBD 25) Evaluate highest and best use of the existing golf course and enhance Glen Oaks Park $ - $ - n/a 26) Connect Glen Oaks to East Gateway via a Stevenson Creek Trail $ - $ - Est. $400k not including land acquisition 27)Commmunity Market (P) $ - $ - (1) TBD (2) TBD Page 7 ACTIONS General Fund General Fund Reserve ULI General Fund Reserve CRA Penny for Pinellas Enterprise Funds Federal State Other Total to Date Balance of Encumbered Funds Funding Notes Actual Spent/Source of Funds Commitment- Total Encumbered to Date 28)Promote Healthy Food $ - $ - TBD SUBTOTAL STRATEGY 1.4 $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - TOTAL FOCUS AREA 1 $ 578,740 $ - $ 9,817 $ 258,895 $ 27,427 $ - $ - $ - $ - $ - $ 296,139 $ 282,601 FOCUS AREA 2: COMMUNICATION/PARTNERSHIPS Item 2.1: Clearwater must begin to actively tell its story 29)Conduct community branding effort (P) $ 100,000 $ 100,000 $ 100,000 $ - $100k 30) Communicate the real estate market and potential for expansion of real estate activity (P) $ 9,197 $ 757 $ 8,440 $ 9,197 $ - Estimated at $5k-Total cost reflects marketing (Two FL Trend Ads); Additional funds used for prod & distrib - used dept budget, not ULI funds SUBTOTAL STRATEGY 2.1 109,197$ $ 100,757 $ 8,440 $ - $ - $ - $ - $ - $ - $ 109,197 $ - Item 2.2: 31) Create a forum for the discussion of issues with the city, development partners, and community stakeholders (P) $ 1,960 $ 1,960 $ 1,960 $ - n/a SUBTOTAL STRATEGY 2.2 1,960$ $ - $ 1,960 $ - $ - $ - $ - $ - $ - $ 1,960 $ - TOTAL FOCUS AREA 2 111,157$ $ 100,757 $ 10,400 $ - $ - $ - $ - $ - $ - $ 111,157 $ - FOCUS AREA 3: ORGANIZATIONAL CAPACITY AND IMPLEMENTATION ITEM 3.1: Implementation 32)Identify Lead Responsibility $ - $ - n/a 33)Revise Downtown Redevelopment Plan $ - $ - n/a Page 8 ACTIONS General Fund General Fund Reserve ULI General Fund Reserve CRA Penny for Pinellas Enterprise Funds Federal State Other Total to Date Balance of Encumbered Funds Funding Notes Actual Spent/Source of Funds Commitment- Total Encumbered to Date 34) Investigate the use of TIF bonds to leverage redevelopment (P) $ 2,500 $ 2,500 $ 2,500 $ - Complete- Total cost: $2500 absorbed within dept budget. Did not use ULI funds 35) Add Clean and Safe Program to Downtown Redevelopment Plan $ - $ - TBD 36)Support Special Events $ - $ - Approved FY15/16 funding for Blast Friday: CRA funding: $75k; DDB funding: $25K SUBTOTAL STRATEGY 3.1 2,500$ $ 2,500 $ - $ - $ - $ - $ - $ - $ - $ 2,500 $ - ITEM 3.2: Engage Partners 37)Create framework for engaging partners $ - $ - n/a 38)Pinellas County $ - $ - $ - n/a 39)Business Leadership $ - $ - $ - n/a 40)Church of Scientology $ - $ - $ - n/a 41)Community Leaders $ - $ - $ - n/a SUBTOTAL STRATEGY 3.2 -$ $ - $ - $ - $ - $ - $ - $ - $ - $ - $ - TOTAL FOCUS AREA 3 2,500$ $ 2,500 $ - $ - $ - $ - $ - $ - $ - $ 2,500 $ - TOTAL ALL FOCUS AREAS 692,396$ $ 103,257 $ 9,817 $ 269,294 $ 27,427 $ - $ - $ - $ - $ - $ 409,795 $ 282,601 Status: Complete/Phase 2- Implementation ULI Implementation Work Program Summary- Q2 FY2015/16 Priority Items: Action Item- ULI 1 Create a Comprehensive Boating Plan for Clearwater Harbor Objective • Identify Current Conditions and assets within Clearwater local area • Develop table of Comparable Waterfront Municipalities • Identify best options for both short term and long term action and provide cost projections • Present completed report to City Council outlining development options, costs and graphics depicting the balance and integration of options to gain support for further action Staff Support • Work with purchasing to create and oversee RFP • Complete purchase order and process payments to consulting company • Attend public meetings to assist in gathering feedback • Work with Moffat and Nichol in developing a Comprehensive Boating Plan Lead Department Marine and Aviation Timeframe 1 Year Time to complete extended by 2 months, project met objectives and aligned with the North Marina Plan timeline and public meetings, completed and presented along with the North Marina Basin Master Plan Total Encumbered $59,975 Quarterly Expense Expenditure to Date $59,975 Source of Funds General Fund Reserve Staff Lead and Support • Bill Morris • Denise Sanderson • Michael Delk • Ed Chesney Supporting Departments • Planning and Zoning • ED&H • Engineering (environmental) • Library • Parks and Recreation Anticipated Deliverables Comprehensive Boating Plan for Clearwater Harbor Activities to be Conducted Develop and Issue RFP March- April 2015 Select consultant- award RFP to May 2015 [William D. Morris, 4/27/16] Status: Complete/Phase 2- Implementation consulting firm Moffat and Nichol a. Online open survey to capture participants not able to interact with consultant b. Consultant study period and community engagement - Conducted in person surveys at Super Boat race with tenant and transient boaters prepared comparable location data, regulatory and environmental constraints c. Additional public meeting added to North Marina Plan benefited the Comprehensive Boating plan with additional public input used to develop alternatives for improved and community supported developments October - November 2015 August - November 2015 Consultant Report December 2015 Attend public meetings to assist in gathering feedback November 16, 2015 & December 16, 2015 Council Presentation - Item approved with direction to develop next steps January 21, 2016 Referendum question #5 passed March 15, 2016 Status: Phase 1 Complete RFP initially delayed 60 days necessitated by extended negotiation of consultant’s scope of work, as well as medical leave by Director. However, work progressed with the Comp Boating Plan being finalized on January 21, 2016. Status: Phase 2 Implementation Electronic and hard copies were delivered with direction to develop “next steps” and bring back to Council. As a “next step”, worked with Legal Dept. to develop referendum item question #5 reflecting items outlined in the Comprehensive Boating Plan. Currently researching floating restrooms and ticket booth alternatives. [William D. Morris, 4/27/16] Status: Complete/Phase 2- Implementation ULI Implementation Work Program Summary- Q2 FY 2015/16 Priority Items Action Item- ULI 5 Create Comprehensive North Marina Master Plan Objective Update 10 year old Special Area Plan to reflect current conditions and create framework to facilitate development and investment in Plan area. Staff Support This item was completed Lead Department Planning and Development Timeframe 12 Months Draft/Issue RFP (2 to 4 Months) Study (6 to 8 Months) Total Encumbered $105,624 Quarterly Expense $35,448 Expenditure to Date $105,624 Source of Funds General Fund Reserve Staff Lead and Support • Katie See • Lauren Matzke • Gina Clayton • Michael Delk • Bill Morris • various other support staff as needed Supporting Departments • Marine and Aviation • Economic Development Anticipated Deliverables Revised Marina Area Master Plan Activities to be Conducted Prepare and Issue RFP December 2014 - February 2015 Engage Consultant May 2015 Establish Stakeholder Advisory Group May 2015 Analysis/Public Engagement Process May – August 2015 Present Final Plan to City Council January 21, 2016 Status: Phase 1 Complete The North Marina Master Plan was finalized. Status: Phase 2 Implementation Implementation of Plan to be tracked through Second Century Initiatives. Amendments to the Old Bay Character District to support hotel development and additional commercial development in certain locations being prepared for City Council consideration in May, 2016. [Michael Delk/Gina Clayton, 4/22/16] Status: Complete/Phase 2- Implementation ULI Implementation Work Program Summary- Q2 FY2015/16 Priority Items Action Item- ULI 9 Boost Downtown Library as Activity Center to Support Downtown Activation and Redevelopment Objective Develop strategy to: 1) Make the Library an “Attractor Element” in Downtown to bring additional people to the Downtown through expanded mission as ”maker space”; 2) align the Library more closely with the economic development priorities of the City for Downtown, i.e. “entrepreneurial ecosystem”. Staff Support Library staff is responsible for maintaining equipment, conducting training sessions, booking trainers and programs on the areas of business and technology and developing partnerships with the business and tech community. Lead Department Library Timeframe 9 Months Total Encumbered $177,509 Quarterly Expense $12,537 Expenditure to Date $74,863 ( GFR-$47,436) (CRA -$27,427) Source of Funds General Fund Reserves ($77,909); CRA ($99,600); Private Fund contributions Staff Lead (and support) • Barbara Pickell • Jen Obermeir • David Stoner • Keith Law Supporting Departments • Economic Development and Housing • CRA Anticipated Deliverables • Consultant Report on repurposing the Library to create “maker space” components • Assessment of Library utilization feasibility as component of emerging “entrepreneurial ecosystem” • Space utilization changes are underway. Equipment has been purchased and is being configured. • Partnership development is underway. Funding support and sharing of knowledge and talent are the priorities. • On-line tech and business training database available • On-line marketing course scheduled • Outreach is ongoing, including Maker Fair at Barnes and Noble and open houses. • 1st robotics Olympiad successfully completed. [Barbara Pickell, 4/18/16] Status: Complete/Phase 2- Implementation • Clearwater Business Spark partnership successfully developing programs. Activities to be Conducted Maker Space feasibility and Space Analysis March 2015 “Entrepreneurial Ecosystem” MOU March 2015 Hire Contract Employee to Develop P/P partnership opportunities and agreements April 2015 Library space configuration per consultant study April 2015- September 2016 Hire regular Library program specialist October 2015 Online training database available and in person business training begins January 1, 2016- February 9, 2016 Status: Phase 1 Complete • Library events calendar added under Clearwater Business Spark • Building configuration moving forward- 3rd floor Lab complete, 2nd floor space modified • Entrepreneurial classes and tech training underway • Online training regularly used by 80+ users each month • Youth Robotics teams bring home trophies from tournaments and basic robotics programs presented at Ross Norton for underprivileged youth Status: Phase 2 Implementation • Video recording studio on 3rd floor near completion • Coder Dojo for youth beginning soon • Partnership development continues • Implementation underway [Barbara Pickell, 4/18/16] Status: Complete/Phase 2- Implementation ULI Implementation Work Program Summary- Q2 FY2015/16 Priority Items Action Item- ULI 15 Attract an Incubator (Phase 1) Implementation & Budget Tracking (Phase 2) Objective Create an “Entrepreneurial Ecosystem” to foster, incubate and support job development and entrepreneurship in Clearwater. Staff Support • Part of ED&H and CRA work program • City serves as program coordinator for Clearwater Business SPARK • City oversees MOU with TAFFIE and FSBDC to facilitate ongoing programming • City manages Clearwater Business SPARK budgetCity to intake SPARK phone line inquiries from the community and make appropriate referrals • City to represent Network at events and speaking engagements Lead Department Economic Development and Housing Timeframe Phase 1: 5 Months/Complete Phase 2: In Progress Total Encumbered $125,000 Quarterly Expense $11,960 Expenditure to Date $14,528 (GFR) Source of Funds CRA ($25,000) General Fund Reserve ($100,000) Staff Lead and Support • Denise Sanderson • Audra Aja Supporting Departments • Library • Legal • CRA Dependencies FSBDC of Pinellas (partner) TAFFIE (partner) Anticipated Deliverables • CRA Funding Agreement • City/CRA/Partners MOU Activities Meeting with Stakeholders December 2014 – May 2015 Draft Plan (Vision, Mission, Goals, Measurements ) for Ecosystem December 2014 Evaluation of Funding Options January 2015 Conduct Needs Assessment (w/PCED) January 2015 [Denise Sanderson, 4/15/16] Status: Complete/Phase 2- Implementation Recommendation to CRA Executive Director February 2015 Draft MOU with Partners February 2015 Draft Agreements March - April 2015 Completed branding initiative to include color palette, logo and tagline September 2015 Website completed and phone line established January 2016 Development of printed collateral materials and promotion items January 2016 Marketing, advertising placement and sponsorship acquisition for Open House January - March 2016 VIP Reception and Open House held March 2016 Status: Phase 1 Complete • MOU approved by CRA & Council in May 2015; Council approved budget request for FY15-16 allocating $100,000; TAFFIE (Incubator) agreement ($25,000 requested from CRA) in November 2015 marks completion. Going forward, all activities to be coordinated under the Clearwater Business Spark initiative. • Logo developed; website created (www.clearwaterbusinessspark.com); phone number and email established; Pop Up banners purchased for partner locations. Status: Phase 2 Implementation • VIP Reception and Open House held on 3/31/16 with approximately 200 attendees including community leaders, elected officials and public at large. • Conducting monthly Executive Committee and Advisory Board meetings with the Clearwater Business SPARK partners. [Denise Sanderson, 4/15/16] Status: Complete/Phase 2- Implementation ULI Implementation Work Program Summary- Q2 FY 2015/16 Priority Items Action Item- ULI 29 Branding Objective Re-brand and create a community identity. Staff Support Plan and coordinate project. All documents and projects have to be redesigned to reflect new brand so more time is required to re-design documents. Lead Department Public Communications Timeframe Project is underway. Branding deliverables will be done summer 2015. Implementation will be done throughout 2016. Total Encumbered $100,000 Quarterly Expense Expenditure to Date Source of Funds Strategic Direction Action Plan Staff Lead (and support) • Joelle Castelli • Brand Manager has been hired (Sparxoo) • Hiring additional graphic designer (approved in FY 15-16 budget) Supporting Departments • Economic Development • Information Technology (website) Dependencies • None Anticipated Deliverables • Brand print, verbiage, talking points, graphic elements, graphic implementation plan Activities to be Conducted Branding Contract Approved by Council August 2014 Focus Groups and In-town visit September 2014 Surveys Conducted December 2014 and January 2015 BrandPrint Presentation March 2015 Graphics Package Delivered June 2015 Graphics Package Implementation June 2015 to 2016 Preparing for summer photo contest, met with chamber partners, and created a cultural affairs campaign for launch in summer 2016 January 1, 2016- March 31, 2016 Status: Phase 1 • Creative Committee Begins Meeting (three month process) [Joelle Castelli, 4/27/16] Status: Complete/Phase 2- Implementation Complete • Brand Print Statement Approved • Strapline Approved • Logo Selected • Working on Graphics Package Status: Phase 2 Implementation Initially delayed due to overall branding schedule revision, as follows: • Graphics Package Delivered • Graphic Package Implemented • The change-out of logos has begun • Entryway monument has been changed • Uniforms have been arriving from new vendor • Final report received from NorthStar • Rollout is in full swing [Joelle Castelli, 4/27/16] Status: Complete/Phase 2- Implementation ULI Implementation Work Program Summary- Q2 FY2015/16 Priority Items Action Item- ULI 30 Communicate the real estate market and potential for expansion of real estate activity Objective 1) Leverage ULI Report market analysis to market key available sites and buildings 2) Prepare marketing material that highlights the housing, retail, hotel and office demand for print, web-based and social media campaign based upon ULI Analysis. Staff Support Director responds to inquiries as appropriate Lead Department Economic Development & Housing Timeframe 4 months- complete Total Encumbered Quarterly Expense Expenditure to Date $9,197 Source of Funds CRA ($8,440) ED & H Dept. Budget ($757) Staff Lead (and support) • Denise Sanderson • Laura Canary • Additional assistance provided by Anne Fogarty-France, Audra Aja and Diane Hufford Supporting Departments • Public Communications • Real Estate Services Dependencies None Anticipated Deliverables • Electronic (PDF) document summarizing available sites/bldgs • Print version(s) Activities to be Conducted Team mtg: Goals, audience January 2015 Identify available sites/bldgs January 2015 Gather listing information January 2015 Create document February 2015 Gather names/addresses (mail/email) February 2015 Place on website March 2015 Post link on social media (LinkedIn, Facebook, Twitter) March 2015 Post individual sites to TampaBaySites.org March 2015 Distribute to stakeholders (realtors, developers, land use attorneys, engineers) March 2015 [Denise Sanderson, 4/15/16] Status: Complete/Phase 2- Implementation Status: Phase 1 Complete • Distributed brochure to more than 600 real estate developers, agents/brokers, land use attorneys, site selectors and community leaders and organizations. • Wrote blog for Tampa Bay Partnership (Mar 2015). • Placed advertisements in Florida Trend magazine (Sept and Oct 2015 issues; estimated >250,000 readers). • Posted on Facebook and LinkedIn social media groups (>12,000 followers). • Posted on City’s website. Issued press release (Nov 2015). Status: Phase 2 Implementation Several inquiries received; responded appropriately regarding city interest and desires for subject property. [Denise Sanderson, 4/15/16] Status: Complete/Phase 2- Implementation ULI Implementation Work Program Summary- Q2 FY2015/16 Priority Items Action Item- ULI 31 Create a Forum for the Discussion of Issues with the City, Development Partners and Community Stakeholders Objective Provide a vehicle for the primary stakeholder interests in Downtown and East Gateway to exchange information on ULI Study implementation, exchange views on issues, share information relevant to implementation activities and coordinate individual activities related to ULI implementation Staff Support Completed Lead Department CM Timeframe 120 days Total Encumbered Quarterly Expense Expenditure to Date $1,960 Source of Funds General Fund Reserves Staff Lead and Support • Rod Irwin, ACM • Pam Akin, City Attorney • Rosemarie Call, City Clerk Supporting Departments • City Manager • City Attorney • City Clerk Dependencies Compliance with Open Meeting Law Requirements Anticipated Deliverables • Staff Analysis of Organizational Options for Council Review • Agenda Item for Special ULI Work Session in January • Establishment of stakeholder discussion format Research /compile options report for Council Review and advice December 2014 Preparation of Agenda Item for Special Work Session January 2015 Establishment of Stakeholder Discussion format March 2015 Status: Phase 1 Complete Initial Project abandoned due to difficulty of effective Open Meeting Law compliance by key stakeholders in Downtown. As an alternate, periodic Community Meeting Forum format, in conjunction with DDB, CDP and Regional Chamber adopted. [Denise Sanderson, 4/22/16] Status: Complete/Phase 2- Implementation Status: Phase 2 Implementation CRA- ULI Stakeholder group meeting to be held periodically. [Denise Sanderson, 4/22/16] Status: Complete ULI Implementation Work Program Summary- Q1 FY2015/16 Priority Items Action Item-ULI 34 Investigate Use of TIF Bonds to Leverage Redevelopment Objective Establish the economic, financial, programmatic and opportunity cost considerations for the CRA in bond utilization, particularly vis-a-vis internal financing alternatives Staff Support Complete Lead Department CRA Timeframe 90 days Total Encumbered < $5,000 Quarterly Expense Expenditure to Date $2,500 Source of Funds GF- Dept. Budget Staff Lead (and support) • Rod Irwin • Jay Ravins Supporting Departments • CRA • Finance Dependencies • CRA TIF Receipts • Bond market receptivity/interest rates Anticipated Deliverables • TIF Bond Utilization White Paper from Financial Advisor • CRA Board Briefing and Discussion Item Activities to be Conducted CRA, Finance and Financial Advisor Develop White Paper on TIF Bond Utilization December 2014- January 2015 CRA Board Briefing w/ Financial Advisor and CRA/Finance staff. March 2015 CRA Briefing completed. March 2015 Status: Complete No follow up needed. [Denise Sanderson, 4/22/16] Status: On Schedule ULI Implementation Work Program Summary- Q2 FY2015/16 Priority Items Action Item- ULI 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 Support Staff will work with the selected consultant throughout the master planning process. Lead Department Planning and Development - Master Development Plan Economic Development & Housing - Development Consultant Timeframe 22 Months Draft/Issue RFP/Hire Consultants (5 Months) Study and Approval Process (17 Months) Total Encumbered $200,000 to $250,000 Developer Costs TBD Quarterly Expense Expenditure to Date $6,390 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 Dependencies • Charter amendments, if needed • Special Act amendments, if needed • Environmental permitting, if needed Anticipated Deliverables Master Development Plan Activities to be Conducted Prepare and Issue RFPs * October 2015 RFP issued November 18, 2015 RFP responses due January 8, 2016 Engage Consultants (refine scope of work) January 2016 Establish Stakeholder Advisory Group March 2016 Analysis/Public Engagement Process/Prepare Draft Plan March 2016- March 2017 Council Work Session-Draft Plan April 2017 Revisions to Draft Plan June 2017 * Developer RFP is on hold [Michael Delk/Gina Clayton, 4/22/16] Status: On Schedule Council Approval July 2017 Status: On Schedule Subsequent Downtown Plan changes, as well as Charter and/or Special Act changes, may be required. * Developer RFP is on hold [Michael Delk/Gina Clayton, 4/22/16] Status: On Schedule ULI Implementation Work Program Summary- Q2 FY2015/16 Priority Items Action Item- ULI 10 Use Bridge as Gateway – Aesthetic Design Component Objective Evaluate fiscal, programmatic and regulatory feasibility of highlighting bridge as downtown redevelopment component. Staff Support File permits, coordinate with consultants and coordinate aesthetic portions of final project. Lead Department Parks & Recreation: Cultural Affairs Timeframe 1 ¾ to 2 years Total Encumbered Quarterly Expense Expenditure to Date Source of Funds To be determined Staff Lead and Support • Felicia Leonard • Christopher Hubbard Supporting Departments • Legal • Marine & Aviation • Engineering Anticipated Deliverables • FDOT permission • Feasibility analysis • Cost estimates from external consultant • Funding strategies • Agenda item • Call to Artists • Design Proposals • Commission Agreement • Project construction Dependencies • FDOT approval Anticipated (March 2016) Resource Constraints • Funding To be determined • Public vs. Private (December 2015) Activities to be Conducted Feasibility analysis (5 comparable projects) July 2015 FDOT first meeting October 2015 Community Aesthetic Feature application/ submittal to FDOT November 2015 Cost estimates (external consultant) January 2016 Community Aesthetic Feature application filed January 26, 2016 [Christopher Hubbard, 4/22/16] Status: On Schedule Funding (Public/Private) February 2016 Lighting consultants contacted March – April 2016 Agenda item for Council approval April 2016 Create and issue Call for Proposals April 2016 Cost proposals and potential project deadline May 30, 2016 Review and selection of design firm June 2016 Contracting, construction implementation July 2016 Permitting and construction December 2016 Deviations from Timeframe • FDOT approval may need to be routed to Tallahassee for review. Additional support may be necessary from City’s lobbyists, should this occur. • Consultants provided with deadline of 5/30/2016 for cost estimates and potential projects. Status: On Schedule • FDOT Community Aesthetic feature application filed, ready to proceed to search for external consultant. Cultural Affairs staff will consult with City of Tampa for recommendations. Project proceeding on schedule. • Early estimates focused on similar lighting installations put the budget at $1.25-1.5-million. A full-scale cost estimate will be provided in March for Council review in April. [Christopher Hubbard, 4/22/16] Status: On Schedule ULI Implementation Work Program Summary- Q2 FY2015/16 Priority Items Action Item- ULI 12 Update of Downtown Redevelopment Plan (formerly: Reconsider Downtown Design Guidelines and Sign Regulations) Objective Complete comprehensive review of appropriateness of Design Guidelines and Sign Regulations vis-à-vis ULI Report; current Council discussion; current development environment; redevelopment objectives and stakeholder/merchant concerns. Staff Support Planning and Development is preparing amendments to the Plan. One Development Review Staff temporarily reassigned to Long Range Planning to work on this project. An additional Long Range Planner also involved in aspects of the project. Lead Department Planning and Development Timeframe 15 – 17 months Total Encumbered N/A, will complete in-house Quarterly Expense N/A Expenditure to Date N/A Source of Funds N/A(see above) Staff Lead and Support • Mark Parry • Gina Clayton • Michael Delk • Lauren Matzke • Kyle Brotherton • Robert Tefft • various additional Planning staff, if needed. Supporting Departments • CRA • Economic Development and Housing Anticipated Deliverables • Planning and Development staff analysis and recommendations for Council discussion and direction • Amendments to Downtown Redevelopment Plan Activities to be Conducted Consult with affected downtown organizations to determine current concerns, including: DDB; CRA: CDP; C of Commerce; Downtown Merchants Association and neighborhood associations Process started and meetings will be conducted at key points in the project Conduct review of previous work products for unresolved items/issues: ULI Study; Business Task Force Report; Streetsense work product; Council Downtown sub- Process started and results will be incorporated into amendments [Michael Delk/Gina Clayton, 4/22/16] Status: On Schedule committee work product, review of the Downtown zoning district, etc. Develop more streamlined and reformatted Plan document. Incorporate the outcomes of various ULI projects, East Gateway Vision Plan and TIF analysis. Work will be incorporated as each project is completed. Present to Council as work proceeds and major milestones are met and input/direction is needed. January 2016 – March 2017 April 2016 – March 2017 Prepare Amendments to Redevelopment Plan and Code as appropriate; Present to various boards/committees as needed throughout the process March 2016 – March 2017 CDB review and recommendation; Council Agenda Item to Consider Amendments Spring 2017 Research and revisions started 1/1/16 to 3/31/16 Status: On Schedule • Council approved change to work program on November 2, 2015. Work commenced on the reorganization and update of existing zoning provisions, land use and design guidelines. • *Amendments needed to the Downtown Redevelopment Plan as a result of this project, as well as the other major ULI priority projects including the North Marina Master Plan, Bluff/Coachman Park/Waterfront Master Plan, and Comprehensive Boating Plan along with the East Gateway Vision Plan and TIF Analysis will be consolidated into one ordinance and presented to the City Council and Community Development Board. Following Council approval the Plan amendments must also be reviewed & approved by the PPC, CPA & BCC as the Plan serves as the special area plan &CRA plan for Downtown. • Staff is preparing revisions to the Plan. [Michael Delk/Gina Clayton, 4/22/16] Status: On Schedule ULI Implementation Work Program Summary- Q2 FY2015/16 Priority Items Action Item- ULI 27 Community Market/Mercado Feasibility Evaluation Objective Create a festival core and/or a Mercado in the East Gateway as a local activity center and civic core of the neighborhood. Staff Support • Feasibility of Festival Core per the East Gateway Vision Plan • Investigation of "Mercado" as it needs a fixed location, including feasibility and cost analysis • Given the opportunity for land acquisition our focus has been on a property crucial to the Festival Core concept Lead Department Economic Development and Housing Timeframe 5 months (feasibility); Project timing--to be determined Total Encumbered Staff time; Project costs--to be determined Quarterly Expense Expenditure to date Source of Funds Festival Core: CRA Funds; Mercado: TBD Staff Lead and Support • Geri Lopez/Denise Sanderson • Gabe Parra • Engineering (Tom Mahony for Survey, Tim Kurtz for Landscape, James Benwell for Real Estate) • Planning (Lauren Matzke for Zoning) • Parks and Rec/Special Events (Festival needs) Supporting Departments • Engineering • Planning and Development • Parks and Recreation Dependencies No external issues; dependent on internal work program staffing and priorities Anticipated Deliverables • White paper on other “Mercado”/community markets • Memo to CRA Board identifying anticipated costs and pros/cons for policy discussion and direction Activities to be Conducted Begin research January 2015 Survey Cleveland Street (starting at intersection with Gulf to Bay Blvd.) February- March 2015 Meet with impacted property owners February 2015 Create white paper February-March 2015 Create memo to CRA April 2015 [Denise Sanderson, 4/15/16] Status: On Schedule Present to CRA Board April-May 2015 Given the staffing transitions, additional time is required. Timeframe is 1/1/16 to 3/31/16 Status: On Schedule • White paper completed: Presented to Council in June Follow-up: Research underway. Project feasibility of “Mercado” to be conducted in the same timeframe as Festival Core with recommendation to CRA in May/June 2016. • Continued research of three targeted models: Portland, Winter Garden and Little Haiti. [Denise Sanderson, 4/15/16] Status: In Progress/Delayed ULI Implementation Work Program Summary- Q2 FY2015/16 Priority Items Action Item- ULI 20 Enhance Gateways Objective Enhance the Gateways leading into downtown. Staff Support Coordinate determination of locations for Gateway monuments. Manage design & permitting for monuments. Administer construction contract. Lead Department Engineering Timeframe Feasibility investigation- 6 months, then design & construction- 1 to 2 years. Total Encumbered TBD Quarterly Expense Expenditure to Date Source of Funds General Fund Staff Lead and Support • Tim Kurtz (Engineering) • Anne Fogarty France (Economic Development/ Administration) Supporting Departments • CRA • Economic Development Anticipated Deliverables • List of potential locations with constraints • List of possible enhancement features • Final plans to be implemented Activities to be Conducted Inventory gateways February - March 2015 Determine above ground, below ground & jurisdictional constraints March - June 2015 Prepare list of potential enhancement features February - March 2015 Match features to acceptable gateways July 2015 Prepare construction plans for installation June 2016 - December 2016 Construction February - September 2017 Dependencies: • Final branding designs, citywide & downtown • FDOT approvals [Michael Quillen, 4/22/16] Status: In Progress/Delayed Status: In Progress/ Delayed • Delayed by completion of branding to determine design templates. Presented preliminary locations to DDB on 7/1/15. Three initial locations chosen: Court/Myrtle, Court/Chestnut, Myrtle/N. Fort Harrison. Sign types & mock-ups currently being distributed for comments prior to obtaining cost estimates from sign companies. • Construction schedule delayed due to branding graphics. • Confirming that mock-ups based on the new City brand are compatible with guidelines for downtown wayfinding. [Michael Quillen, 4/22/16] ULI Program Activity CRA 388-99887 Library Activation Program Activity- FY 2015/16 388-94887 Library Activation Description Activity Date Expenditures Revenues Balance -$ No Activity Period 1 Transfer from fund 188 Nov. 2015 $99,600.00 Lynda.com Nov. 2015 $12,000.00 R/C K. Law Payroll Dec. 2015 $8,612.63 R/C K. Law Payroll Dec. 2015 $637.21 R/C K. Law Payroll Dec. 2015 $1.20 R/C K. Law Payroll Dec. 2015 $13.96 R/C K. Law Payroll Dec. 2015 $1,536.20 R/C K. Law Payroll Dec. 2015 $131.11 R/C K. Law Payroll Dec. 2015 $3,144.96 RCL Score 11/18/15 Dec. 2015 $150.00 RCL Score 12/8/15 Dec. 2015 $150.00 Score Foundation 1/12/16 Dec. 2015 $150.00 Score Foundation 2/9/16 Jan. 2015 $150.00 Score Foundation 3/1/16 Feb. 2016 $150.00 Elenor Pigman (Etsy Program)Feb. 2016 $100.00 Elenor Pigman (Etsy Program)Feb. 2016 $100.00 Elenor Pigman (Etsy Program)March. 2016 $100.00 Elenor Pigman (Etsy Program)March. 2016 $100.00 Elenor Pigman (Etsy Program)March. 2016 $100.00 Elenor Pigman (Etsy Program)March. 2016 $100.00 Total & Balance thru Period 6 $27,427.27 $99,600.00 72,172.73$ Urban Land Institute (ULI) Quarterly Progress Report Q2 FY 2015/16 ULI Report Implementation The 2014 ULI Report identified 42 recommendations with 13 being deemed Priority (P) projects. As of Q2 FY 15/16, the status of the 13 (P) item projects are: • 8 projects are complete and/or in the implementation phase • 4 projects are on schedule • 1 project is in progress/delayed Comprehensive Boating Plan ULI 1 Complete/ Phase 2 Implementation Create a Comprehensive Boating Plan for Clearwater Harbor •Comp Boating Plan finalized •Worked with Legal Dept. to develop referendum question #5 which passed on 3/15/16 •Currently researching floating restrooms and ticket booth locations North Marina Master Plan ULI 5 Complete/ Phase 2 Implementation Create Comprehensive North Marina Master Plan •North Marina Master Plan finalized •Preparing amendments to the Old Bay Character District to support hotel and commercial development for Council consideration Boost the Main Library ULI 9 Complete/ Phase 2 Implementation Boost the Downtown Library as Activity Center •Video recording studio on 3rd floor near completion •Coder Dojo for youth beginning soon •Partnership development underway Attract an Incubator ULI 15 Complete/ Phase 2 Implementation Attract Incubator / Support Entrepreneur Ecosystem- Clearwater Business SPARK •VIP Reception and Open House held on 3/31/16 with approximately 200 attendees •Monthly Executive Committee and Advisory Board meetings conducted with Clearwater Business SPARK partners Branding Initiative ULI 29 Complete/ Phase 2 Implementation Comprehensive Branding Initiative •Graphics package developed and implemented •Change-out of logos has begun •Working on uniforms, shirts and other deliverables •Final report received from North Star •Rollout is in full swing Real Estate Marketing ULI 30 Complete/ Phase 2 Implementation Communicate the real estate market and potential for expansion of real estate activity •Designed and distributed brochure to 600 real estate developers, agents/brokers, attorneys, site selectors and community leaders •Marketed the brochure through online and social media channels •Responding to inquiries Stakeholder Advisory Group ULI 31 Complete/ Phase 2 Implementation Create a Forum for the Discussion of Issues with the City, Development Partners and Community Stakeholders •Periodic community meeting forum format was adopted •CRA Executive Director will convene meetings TIF Bonds Examination ULI 34 Complete Investigate Use of TIF Bonds to Leverage Redevelopment •CRA, Finance and Financial Advisor developed white paper on TIF Bond Utilization •CRA Board briefing with financial advisor and CRA/Finance staff determined not to pursue bonding at this time Bluff Master Plan ULI 8 On Schedule Create Master Development Plan for the Bluff / Coachman Park / Waterfront •Consultant selected •Subsequent Downtown Plan, Charter and/or Special Act changes may be required Use Bridge as Gateway ULI 10 On Schedule Use Bridge as Gateway – Aesthetic Design Component •FDOT Community Aesthetic feature application filed •Cultural Affairs staff consulting with City of Tampa for recommendations •Proceeding with search for consultant •Full scale cost estimate will be provided to Council Update Downtown Redevelopment Plan ULI 12 On Schedule Update of Downtown Redevelopment Plan •Amendments needed to the CDRP to incorporate other master planning initiatives relevant to downtown •Staff is preparing revisions to the plan Mercado in East Gateway ULI 27 On Schedule Community Market / Mercado Feasibility Evaluation •Three target models: Portland, Winter Garden and Little Haiti •Research underway •Feasibility to be conducted in the same timeframe as the Festival Core with recommendation to CRA in May/June 2016 Enhance Gateways ULI 12 In Progress/ Delayed Enhance Gateways to Downtown/ East Gateway •3 initial locations selected: Court / Myrtle, Court /Chestnut, Myrtle / N. Fort Harrison •Sign types and mock-ups currently being distributed for comments •Construction delayed due to completion of branding impacting the signage design templates In addition to the (P) Priority Items, two ULI action items have been addressed: •Create a Water Taxi / Ferry (ULI 4) City provided access/egress improvements and rate subsidy •Ensure Environmental Integrity of the Clearwater Harbor (ULI 2) Marine and Aviation successfully obtained the Clean and Resilient Marina designation from the Florida Department of Environmental Protection ULI Financial Update Most expenditures to date are from 5 major projects: •Comprehensive Boating Plan - $59,975 •North Marina Master Plan - $105,624 •Boost the Main Library - $177,909 •Attract an Incubator (Clearwater Business SPARK) - $125,000 •Comprehensive Branding Initiative - $100,000 ULI Financial Update Expenditures •$692,396 encumbered •$409,795 expended since September 2014 •General Fund: $103,257 •General Fund Reserve: $9,817 •ULI General Fund Reserve: $269,294 •CRA: $27,427 ULI Financial Update Fund Balances • General Fund Reserve ULI account (181-99888): $ 500,000 - $ 269,294 $ 230,706 • CRA Project Account (388-94887): $ 99,600 - $ 27,427 $ 72,173 • CRA / ULI Project Account (388-94885): $1,000,000 ULI Next Steps •Continue focus on implementation of (P) action items •Provide quarterly updates to Council •Considering the number of (P) items that are completed and/or now in the implementation phase, future tracking and reporting will be focused on projects rather than individual items •Moving forward, ULI implementation activities will be branded as Second Century Clearwater Urban Land Institute (ULI) Quarterly Progress Report Q2 FY 2015/16 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#16-2459 Agenda Date: 5/16/2016 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Community Redevelopment Agency Agenda Number: 4.3 SUBJECT/RECOMMENDATION: Confirm the City Manager’s appointment of Seth Taylor as the Community Redevelopment Executive Director, to be effective immediately. SUMMARY: The Community Redevelopment Agency (CRA) rules require the Board to confirm the appointment of the CRA Executive Director. Seth Taylor was selected after an extensive selection process conducted by staff. Page 1 City of Clearwater Printed on 5/13/2016 EMPLOYMENT APPLICATION CITY OF CLEARWATER 100 South Myrtle Avenue Clearwater, Florida 33756 727-562-4870 x0 http://www.myclearwater.com Taylor, Seth 2015-00176 COMMUNITY REDEVELOPMENT AGENCY (CRA) DIRECTOR Received: 1/25/16 1:28 PM For Official Use Only: QUAL:_________ DNQ:__________ Experience Training Other:______ PERSONAL INFORMATION POSITION TITLE: COMMUNITY REDEVELOPMENT AGENCY (CRA) DIRECTOR EXAM ID#: 2015-00176 NAME:(Last, First, Middle) Taylor, Seth SOCIAL SECURITY NUMBER: N/A ADDRESS:(Street, City, State, Zip Code) 330 East 19th Street, Apt. 4K, Brooklyn, New York 11226 HOME PHONE: 9175389083 ALTERNATE PHONE:EMAIL ADDRESS: sethjtaylor@gmail.com DRIVER'S LICENSE: Yes No DRIVER'S LICENSE: State: Number: LEGAL RIGHT TO WORK IN THE UNITED STATES? Yes No PREFERENCES PREFERRED SALARY:ARE YOU WILLING TO RELOCATE? Yes No Maybe WHAT TYPE OF JOB ARE YOU LOOKING FOR? Regular TYPES OF WORK YOU WILL ACCEPT: Full Time SHIFTS YOU WILL ACCEPT: OBJECTIVE: My professional objective is to contribute to the City of Clearwater's ongoing revitalization in the role as Director of the Community Redevelopment Agency. EDUCATION DATES: From: To: SCHOOL NAME: Pratt Institute LOCATION:(City, State) Brooklyn, New York DID YOU GRADUATE? Yes No DEGREE RECEIVED: Master's MAJOR: City and Regional Planning UNITS COMPLETED: WORK EXPERIENCE DATES: From: 9/2014 To: Present EMPLOYER: NoHo Business Improvement District POSITION TITLE: Executive Director ADDRESS:(Street, City, State, Zip Code) 636 Broadway, New York, New York 10012 COMPANY URL: www.noho.bid PHONE NUMBER:SUPERVISOR: Linda Lipay - Chairperson MAY WE CONTACT THIS EMPLOYER? Yes No HOURS PER WEEK: 40 SALARY: $7,500.00/month # OF EMPLOYEES SUPERVISED: 8 DUTIES: • Working with a 22-member board of directors composed of property owners, real estate developers, commercial tenants, residents and government officials, responsible for creating and administering programs that improve neighborhood quality of life and promote economic and cultural vitality. • In partnership with the City’s Department of City Planning and local community groups, managing a neighborhood-wide planning process that aims to update NoHo’s zoning from manufacturing to mixed-use commercial and residential. • Directing a downtown marketing and rebranding initiative aimed at promoting the district’s food, fashion, fitness, technology and arts industries. The $60k campaign includes the launch of www.noho.bid, a new logo, marketing materials, shopping promotions, street banners and custom designed uniforms for the BID’s Clean and Safe team. • Responsible for all aspects of non-profit management, including annual budgeting (approximately $600k), fundraising, coordinating board meetings, managing vendor agreements and city contracts, overseeing a team of eight employees and contractors, and building excellent relationships with diverse downtown stakeholders. REASON FOR LEAVING: CERTIFICATES AND LICENSES Nothing Entered For This Section Skills Nothing Entered For This Section Seth Taylor SSN: N/A Received: 1/25/16 1:28 PM ADDITIONAL INFORMATION Nothing Entered For This Section REFERENCES REFERENCE TYPE: Professional NAME: Larisa Ortiz POSITION: Member, NYC City Planning Commission ADDRESS:(Street, City, State, Zip Code) EMAIL ADDRESS: lortiz@larisaortizassociates.com PHONE NUMBER: 718-205-5116 REFERENCE TYPE: Professional NAME: Thomas Conoscenti POSITION: Directory of Real Estate Development, Empire State Development Corp. ADDRESS:(Street, City, State, Zip Code) EMAIL ADDRESS: conoscenti@gmail.com PHONE NUMBER: 646-596-4976 REFERENCE TYPE: Professional NAME: Robert Walsh POSITION: Former Commissioner, NYC Dept. of Small Business Services, 2002-2013 ADDRESS:(Street, City, State, Zip Code) EMAIL ADDRESS: rob.walsh.nyc@gmail.com PHONE NUMBER: 917-912-3795 Seth Taylor SSN: N/A Received: 1/25/16 1:28 PM Agency-Wide Questions 1.Are you a current regular City of Clearwater employee? (do not answer yes if you are an intern, seasonal or temporary employee) No 2.Have you ever worked for the City of Clearwater before? No 3.If you answered yes to previously working for the City of Clearwater, please indicate the position, dates of service and reason for leaving. 4.Do you have any relatives working for the City of Clearwater? No 5.If you answered yes to the nepotism question, please provide the name, department and relationship of the relative working here. 6.Where did you first hear about this job opportunity? Agency Website 7.If you heard about this position through an employee, please list his/her name and job title. 8.Are you requesting Veteran's Preference? If yes, please attach a copy of your DD-214 form. No 9.Have you ever been discharged or forced to resign? No 10.If you answered yes to ever being discharged or forced to resign, please give the date, employer's name and the reason. The following terms were accepted by the applicant upon submitting the online application: I understand that the City may require a medical or other examination at the time of employment and may condition an offer of employment on the successful completion of that examination and verification of my ability to perform the essential functions of the position offered. Post offer employment drug and alcohol testing and the release of the results of those tests to the City may also be required. I understand that I may be subject to drug and alcohol testing after employment . By clicking on the 'Accept' button, I voluntarily authorize and grant full consent to the City or its agent to conduct a thorough investigation into my prior employment and any other areas of my background, including criminal background, which the City believes relevant to my employment. I consent to the release and disclosure to the City or its agent from any persons, companies, corporations or government agency any information sought concerning my background and do further release from liability the City or its agent for actions taken in connection with this investigation, as well as any persons, companies, corporations or governmental agencies disclosing such information. I understand that individuals hired as Police Officers are required to establish and/or maintain a bona-fide residence within Pinellas, Pasco or Hillsborough County at time of hire and are prohibited from using any form of tobacco product both on and off the job and I agree to abide by these conditions if hired. I understand that individuals hired as Firefighters are required to establish and/or maintain a bona-fide residence within Pinellas, Pasco, Hillsborough or Hernando County, are prohibited from using any form of tobacco product both on and off the job and cannot have used any tobacco product for a period of one year prior to date of State of Florida Firefighter Certification. I agree to abide by these conditions if hired. I certify that the information contained in this application is correct and complete to the best of my knowledge. I understand that any false information provided by me to the City may constitute grounds for immediate discharge regardless of when the information is discovered by the City. I understand my continued employment is contingent on successfully passing any background investigation and any information discovered about me during the investigation which was deemed by the City to be unsatisfactory may constitute grounds for immediate discharge, also regardless of when discovered. This application was submitted by Seth Taylor on 1/25/16 1:28 PM Signature_____________________________________________________________________ Date_____________________________________________________________________ Seth Taylor SSN: N/A Received: 1/25/16 1:28 PM Seth Taylor 330 East 19th Street, Brooklyn NY 11226 Ph. 917-53809083 sethjtaylor@gmail.com January 25, 2016 Clearwater Community Redevelopment Agency Attn: Mr. William Horne, City Manager Clearwater City Hall, 3rd Floor 112 S. Osceola Avenue, P.O. Box 4748 Clearwater, Florida 33756 Re: Community Redevelopment Agency (CRA) Director position Dear Mr. Horne, I am pleased to submit my application for Director of the Clearwater Community Redevelopment Agency. With over a decade of experience working to revitalize neighborhoods and commercial corridors in New York City—from Queens to Brooklyn to Manhattan—I have developed a passion and skill for community-based downtown development. I would be honored to take my career to the next level by joining your talented team in the City of Clearwater. What draws me to this professional opportunity is the remarkable commitment, focus and energy the City of Clearwater has shown in revitalizing the downtown area. The vision and strategy described in your city’s various reports, including the Downtown Redevelopment Plan of 2004, the Economic Development Strategic Plan of 2011, and the Urban Land Institute’s Advisory Services Panel Report from 2014, indicate to me that Clearwater is intent on growing economic opportunity, expanding its economic base, and improving quality of life for everyone. In short, Clearwater is a city whose future I want to help guide, nurture, promote and be a part of. Currently, I am the Executive Director with the NoHo Business Improvement District, a non-profit organization providing economic development services within a 20-block area of downtown Manhattan. During my tenure, our team has worked closely with the board of directors, city government, and real estate community to successfully elevate NoHo’s position as a destination for great shopping, dining, arts and culture, health and fitness, and creative companies. In Clearwater, as a member of your City Manager’s Office, I would look forward to working with the many individuals and entities that play a role in improving the city’s economy, from the CRA board members and Department of Economic Development and Housing, to the Downtown Development Board and Regional Chamber of Commerce, among others. Together, I believe we can continue the excellent planning and redevelopment work that drives the City of Clearwater’s revitalization. I look forward to meeting with you and discussing this opportunity in more detail. Thank you very much for considering my application. Sincerely, Seth Taylor Seth Taylor 330 East 19th Street, #4k, Brooklyn, NY 11226 | sethjtaylor@gmail.com | Ph. 917-538-9083 Professional Experience NoHo Business Improvement District, New York, NY Executive Director September 2014 to Present •Working with a 22-member board of directors composed of property owners, real estate developers, commercial tenants, residents and government officials, responsible for creating and administering programs that improve neighborhood quality of life and promote economic and cultural vitality. •In partnership with the City’s Department of City Planning and local community groups, managing a neighborhood- wide planning process that aims to update NoHo’s zoning from manufacturing to mixed-use commercial and residential. •Directing a downtown marketing and rebranding initiative aimed at promoting the district’s food, fashion, fitness, technology and arts industries. The $60k campaign includes the launch of www.noho.bid, a new logo, marketing materials, shopping promotions, street banners and custom designed uniforms for the BID’s Clean and Safe team. •Responsible for all aspects of non-profit management, including annual budgeting (approximately $600k), fundraising, coordinating board meetings, managing vendor agreements and city contracts, overseeing a team of eight employees and contractors, and building excellent relationships with diverse downtown stakeholders. 82nd Street Partnership, Queens, NY Executive Director January 2012 to September 2014 •Working with city officials, elected leaders, property owners, businesses and civic groups, led the implementation of an economic revitalization plan for the 82nd Street and Roosevelt Avenue commercial corridors. •Advocated for over $500k in public investment to the 82nd Street district, including a $295k award for park redevelopment; $50k CDBG funding for façade improvements; $50k for streetscape beautification; and $30k for outdoor lighting. •Through private and public fundraising, increased the organization’s annual budget by 67% from $225k to $375k between 2012 and 2014. •Rebranded the 82nd Street Partnership (a business improvement district) as an award-winning group serving over 200 businesses and 50 property owners in Jackson Heights and Elmhurst, Queens. •Led a district expansion plan that will extend the 82nd Street Partnership’s boundaries by over 40 blocks; the proposed Jackson Heights-Corona BID will provide neighborhood services to over 1,000 commercial tenants and 550 properties. Union Square Partnership, New York, NY Director of Economic Development March 2011 to January 2012 •Directed small business services, real estate services, district marketing, and capital projects in the 14th Street/Union Square district, a dynamic mixed-use neighborhood with over 800 ground level businesses, 67,000 residents, cultural venues, a fast growing technology sector, and anchor institutions including universities and health care centers. •Assisted in the implementation of a $20,000,000 public-private redevelopment project for Union Square’s North End Plaza, which included new sub-surface infrastructure, park landscaping, pavilion rehabilitation, and playground development. Managed contracts with landscape architects, construction manager, and the City of New York. •Worked closely with a range of public and private partners in order to advance local economic development goals, including representatives from the City’s Department of Small Business Services, Parks and Recreation, Transportation, School Construction Authority, Community Boards, the City’s Economic Development Corporation, and the real estate community. Downtown Brooklyn Partnership, Brooklyn, NY BID Manager March 2008 to March 2011 •Inaugural manager for the Court-Livingston-Schermerhorn Business Improvement District (CLS BID), a non-profit entity with an annual operating budget of $700k that delivers services to over 200 properties and 175 businesses in a 20 square block area of Downtown Brooklyn. •Managed the project planning and implementation of a $300k streetscape program that included 100 new street trees and tree-pit fences, outdoor plaza development, light pole installations, litter receptacle installations, and a public art initiative. 34th Street Partnership / Bryant Park Corporation, New York, NY Project Manager January 2006 to March 2008 •Managed streetscape maintenance and capital projects for the 34th Street and Bryant Park districts, helping to ensure that all street furniture and public spaces were maintained to a world-class standard. •Assisted the Retail Services and Capital Projects Departments with special projects, including storefront improvements, sidewalk café permitting, pedestrian traffic analysis, and small business marketing. •Represented the company at community board meetings, civic meetings, and national conferences (ULI, IDA.) Education Coro New York Neighborhood Leadership Program 2012 Pratt Institute, School of Architecture, Brooklyn, NY 2010 M.S. City and Regional Planning Lafayette College, Easton, PA 2002 B.A. History Honors and Awards Rising Star Award – honoring “40 under 40” in the borough of Queens. 2013 King of Queens Award – honoring top businessmen in the borough of Queens. 2013 Volunteer Service NYC BID Association, Inc. 2013 to Present Treasurer, Executive Board Member