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05/14/2018Monday, May 14, 2018 1:00 PM City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Council Chambers Community Redevelopment Agency Meeting Agenda May 14, 2018Community Redevelopment Agency Meeting Agenda 1. Call To Order 2. Approval of Minutes 2.1 Approve the minutes of the April 16, 2018 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 Downtown Implementation Plan Update (Chapter 4, Clearwater Downtown Redevelopment Plan) 5. Director's Report 6. Adjourn Page 2 City of Clearwater Printed on 5/2/2018 Cover Memo City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 File Number: ID#18-4449 Agenda Date: 5/14/2018 Status: Agenda ReadyVersion: 1 File Type: MinutesIn Control: Community Redevelopment Agency Agenda Number: 2.1 SUBJECT/RECOMMENDATION: Approve the minutes of the April 16, 2018 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 5/2/2018 Community Redevelopment Agency Meeting Minutes April 16, 2018 Page 1 City of Clearwater City of Clearwater City Hall 112 S. Osceola Avenue Clearwater, FL 33756 Meeting Minutes Monday, April 16, 2018 1:00 PM Council Chambers Community Redevelopment Agency Draft Community Redevelopment Agency Meeting Minutes April 16, 2018 Page 2 City of Clearwater Roll Call Present 5 - Chair George N. Cretekos, Trustee Doreen Caudell, Trustee Bob Cundiff, Trustee Hoyt Hamilton, and Trustee David Allbritton Also Presen t – William B. Horne II – City Manager, Jil l Silverboard – Deputy City Mana ger, Micah Maxwell – Assistant City Manager, Pamela K. Akin – City Attorney, Rosem ar ie Call – City Clerk, Nicole Spra gue – Offic ial Re cords and Le gis lati ve Ser vices Coordin ator, and Amanda Thompson – CRA Executive Director. To pro vi de continui ty fo r research, items are li sted in agend a order altho ugh not necessarily disc ussed in that order. Unapproved 1. Call to Order – Chair Cretekos The meeting was called to order at 1:16 p.m. at City Hall. 2. Approval of Minutes 2.1 Approve the minutes of the April 2, 2018 CRA meeting as submitted in written summation by the City Clerk. Trustee Hamilton moved to approve the minutes of the April 2, 2018 CRA meeting as submitted in written summation by the City Clerk. The motion was duly seconded and carried unanimously. 3. Citizens to be Heard Regarding Items Not on the Agenda – None. 4. New Business Items 4.1 Approve amendments to the Community Redevelopment Agency (CRA) Cleveland Street District Façade Improvement Program Guidelines to provide grants for design assistance of $4,000 and construction of façade improvements; construction grants be matched dollar-for-dollar by applicant with up to $25,000 for fast track grant funding and up to 50% of façade improvement construction costs through the CRA Board approval process; and rename the program to CRA Façade Improvement Program Guidelines. With the updated 2018 City of Clearwater Downtown Redevelopment Plan, the Draft Community Redevelopment Agency Meeting Minutes April 16, 2018 Page 3 City of Clearwater CRA determined that it is important to partner with property owners who wish to participate in the construction of a “high quality public realm.” The 2018 plan builds on earlier studies from 2006 that encouraged the creation of a Café District on Cleveland Street to provide restaurants and merchants with opportunities for outdoor dining and other activities on public sidewalks. With the construction of Phase III of the Cleveland Streetscape project, the CRA anticipates that commercial properties on Cleveland Street and Gulf to Bay in the Downtown Gateway district will begin to redevelop. To support the renovation of commercial facades, the CRA is recommending amendments to the current façade grant program including expanding eligible locations, increasing the amount of grant funding per project, providing design assistance and providing Director approval for grants $25,000 or less. In summary, the façade program matches dollar-for-dollar, the improvements made by the property owner or tenant. All funds will be used to further the goal to create a high quality public realm and must be applied to improvements that: (a) effect immediate improvement to the storefront area of the building including signage, lighting, entryways, windows, public art and other cosmetic or structural work associated with the first floor where customers interact directly with the building, (b) are in concert with first floor façade improvements as described in (a) above but that also may extend vertically to the upper areas of the façade. Isolated building improvements that are not directly connected to improvements at the street level façade are not allowed. All funds to be disbursed by the CRA on a reimbursement basis upon completion of the improvements and final inspections needed to satisfy permit requirements. APPROPRIATION CODE AND AMOUNT: Funding will come from 388-99979 Façade Program Implementation In response to questions, CRA Executive Director Amanda Thompson said the program would include that portion of Cleveland Street that becomes Gulf to Bay Boulevard that is within the CRA district. To qualify for the incentive, the applicant must be located within the CRA district. Trustee Caudell moved to approve amendments to the Community Redevelopment Agency (CRA) Cleveland Street District Façade Improvement Program Guidelines to provide grants for design assistance of $4,000 and construction of façade improvements; construction grants be matched dollar-for-dollar by applicant with up to $25,000 for fast track grant funding and up to 50% of façade improvement construction costs through the CRA Board approval process; and rename the program to CRA Façade Improvement Program Guidelines. The motion was duly seconded and carried unanimously. Draft Community Redevelopment Agency Meeting Minutes April 16, 2018 Page 4 City of Clearwater 5. Director's Report CRA Executive Director Amanda Thompson provided Trustees an update regarding the land exchange agenda item to be heard by the City Council this week. She distributed copies of a map identifying proposed developments coming down the line, an updated appraisal map, and the 2018 CRA Major Projects List. Since starting with the City, she has met with all of the major stakeholders (i.e., Downtown Merchants Association, Downtown Partnership, Downtown Development Board, Neighborhood Association, Chamber of Commerce, etc.). The CRA has been able to meet some of their requests in the last couple of months, such as the Concierge Tour and the upcoming Dali Art Museum Patron Event, Craft Beer Festival, Children's Day Festival, and toured potential brewery sites with the Clearwater Downtown Partnership Executive Director. A Strategic Planning Meeting for the Downtown Development Board has been scheduled for May 22 at Collaborative Labs. Social investment is a key strategy and approach for Downtown redevelopment, which considers not only financial return on investment but how it continues to payback the City via relationships, additional resources, and leverage of private investments. She said the CRA is trying to attract additional private investment in addition to the public money the CRA is spending. The goal is to increase the property value of the CRA area, which provides additional funding to reinvest in the CRA area. The CRA must be deliberate and strategic about where the public dollars are invested. Ms. Thompson said the CRA can have the most impact in network expansion (i.e., attracting talented business owners, surfacing the ideas of residents wanting to invest), looking for barrier reductions (reducing the cost to improve facades), and branding (balancing the aspirational - Imagine Clearwater- with events that are happening now). She said there should be significant focus on housing and retail; every downtown that is sustainable has housing with retail within walking distance. Draft Community Redevelopment Agency Meeting Minutes April 16, 2018 Page 5 City of Clearwater 6. Adjourn The meeting adjourned at 1:31 p.m. Chair Community Redevelopment Agency Attest City Clerk Draft Cover Memo City of Clearwater City Hall 112 S. 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It •. i t r.: s \?,Srl, -a 1 t, J:,, + \,.,. a,sr s. rN .! r\ E•:- fi' s 1r\ rs \ S\ ,Jcti stt r 14 ` s + vl {j+,: a r r \ti i( r T71,A4 1 is tiVti tr rf£f{f{\S.IS...+,)... t r Ir 1 s ) F \+r t ) lt» ti11111it 4 l tjdl` S( )tl 14s f `i} yt sisal lj,sl}i Art {' A MA 43} s> i va, t:{ t i{,j 121 s k\ A i- i{f+ltsr1;1v4 iS tti rt sr ` t( sj rs{V s1 4 Iii , t st t l 111vt}) tV s t i. tt; ll\s rl 7};sif i 1 a -tE t l rt s t4iiiiViltsll 7 111A li+ - 4 1t 1ry v 1 t latl ' , - r rIii r ,{ t t 17 t l `7 z5f1 t I i ' f vt tt yq t hr i\ ) A } v r r if f >t ,a r a r 1 5: r 1 is , s .r i ,Itffi, h Ali i,sit lit t\ a t(cr Ill s ,v t 1 r t r Ut1 r } si rr s s 11 S i 1 t r 11{vlf({} i4{ s 11tS v l The Role of the Downtown Redevelopment Plan Guiding document for the City and its partners on how to redevelop downtown Chapters 1 -3 were recently updated by Council and the County Illustrates how County TIF funds will be used in the CRA area (October 2018 renewal request) Ch . 4 Implementation Plan Process Activities to Date Next Steps Reviewed adopted plans and CIP Solicit feedback from CRA budget trustees, Community Development Met with department heads to Board, Downtown Development review their roles in downtown Board and the public Prepared a draft list of projects Refine budget estimates and programs for discussion Prepare TIF revenue projections Add in explanatory text Public hearings will begin in June Role of the Community Redevelopment Agency (CRA) Act as a facilitator Et private CRA funds can only be used in developer the CRA area Focused on brick and mortar Additional Revenue Sources: projects General Fund Strategies - Special Funds Networks/Positive Grants Brand/Platforms/Barrier Reduction Private Investment pl..], k¢ air d„ rr' err s. u e z e.v;{e' lY,en ''1,NS Vf t.` 1 . Introduction 2. Implementation Partners 3. Strategy and Capital Improvement Plan List by Character Area Example: Old Bay District Strategies A. People Goal B. Accessibility Goal C. Amenity Goal D. Urban Design Goal 4. TIF Analysis Actions that are tied to a specific policy or goal reference it. For example — 0.1 B is Objective 1 B under the People Goal** CITY OF CLE W TE 6 Nmr%1 hroughout Downtown m Capital Improvement Projects Water, sewer and gas pipelines Drew Street improvements Ft. Harrison street improvements Programs Zoning updates Housing market studies and funding for construction of mixed income housing Community policing Public art Targeted marketing campaigns and incentive programs Id z Capital Improvement Projects Seminole Boat Launch Improvements North Ward School Connections to the Pinellas Trail Programs Historic designation of the North Ward School Continue support community non-profits like the Francis Wilson Playhouse, Garden Club Community programs outlined in the North Marina Master Plan art%9- 11 p ymrw; uth ateway Capital Improvement Projects 0 N/A Programs Create marketing materials and signage that promote the use of the Druid Trail and Pinellas Trail I rit Core Capital Improvement Projects 01 All components of Imagine Clearwater r, Library renovations r, Re-design of Station Square r, Potential parking/multi-modal facility r, Property Acquisition Programs r, Parking study r, Updated streetscape master plan r, RFP's for redevelopment r, Coordination with the County and others on transportation services and facilities r, Fagade grants NOW M I SRM' t i^ bM4=+i'` MvMf 1- 'e*.v'- 1 r. Capital Improvement Projects 0 Land Acquisition Programs Issue RFP's for redevelopment of CRA owned property aown :e Capital Improvement Projects Phase III Streetscape Festival Market/Mercado Stevenson Creek Greenway Programs Community led art projects Update the 5 year Gateway Plan Next Steps Public Meetings Community Development Board June 19th CRA Hearing July 16th City Council on July 19th (first reading) County meetings in September and October www.myclearwater.com www.downtownclearwater.com CITY OF CLE W TE 13