08/13/2018 Community Redevelopment Agency Meeting Minutes August 13, 2018
City of Clearwater
City Hall
112 S. Osceola Avenue
Clearwater, FL 33756
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Meeting Minutes
Monday, August 13, 2018
1 :00 PM
Council Chambers
Community Redevelopment Agency
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City of Clearwater
Community Redevelopment Agency Meeting Minutes August 13, 2018
Roll Call
Present 4 - Chair George N. Cretekos, Trustee Doreen Caudell, Trustee Hoyt
Hamilton, and Trustee David Allbritton
Absent 1 - Trustee Bob Cundiff
Also Present—William B. Horne I I — City Manager, Micah Maxwell —Assistant City
Manager, Pamela K. Akin — City Attorney, Rosemarie Call — City
Clerk, Nicole Sprague — Official Records and Legislative Services
Coordinator, and Amanda Thompson — CRA Executive Director.
To provide continuity for research, items are listed in agenda order although not
necessarily discussed in that order.
1. Call to Order— Chair Cretekos
The meeting was called to order at 1:02 p.m. at City Hall.
2. Approval of Minutes
2.1 Approve the minutes of the July 16, 2018 CRA Meeting as submitted in written
summation by the City Clerk.
Trustee Caudell moved to approve the minutes of the July 16, 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 Repeal and Replace the Community Redevelopment Agency's Anchor Tenant Incentive
Program.
The CRA established the Anchor Tenant Incentive Program in June 2017 to
attract "anchor tenant" restaurants and breweries to Downtown Clearwater.
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City of Clearwater
Community Redevelopment Agency Meeting Minutes August 13, 2018
Using restaurants as an attractor, or destination, is a commonly accepted
strategy to bring in an increased number of visitors and pedestrian activity to a
downtown. To date, the Anchor Tenant program has received 32
pre-applications, invited 3 full proposals and received only 1 partially complete
full application. Of those 32 applications, only 2 were micro-breweries and only
7 were full service restaurants open on nights and weekends. From an
administrative perspective, the program lacks clarity and a defined timeline for
review. It places all the risk and burden of compliance on the tenant. The
program is not working as intended.
After a review of pre-applications and in-depth conversations with applicants,
commercial property owners and potential tenants common barriers to
implementing the Anchor Tenant program emerged. Tenants cited high rental
rates, expensive building and fire code improvements, a lack of foot traffic, little
knowledge of available properties for sale or lease and the perceived risk of
being "first to market" as challenges. Larger and more established restaurants
cited lack of adjacent parking as a challenge.
Tenants are interested in establishing restaurants and other types of
businesses in Downtown Clearwater. They recognize that downtown has a
concentration of hi tech workers, a walkable main street, numerous special
events and are excited about the implementation of Imagine Clearwater. In
some cases, the rental rate in Clearwater is less than St. Petersburg and
Tampa which makes this an attractive area for establishing a new business.
It is recommended that the CRA repeal and replace the Anchor Tenant Incentive
Program with a broader approach that brings together the CRA, property
owners and tenants to establish food and/or drink businesses that are open on
nights and weekends. The revised program, the Food and Drink Incentive
program, focuses on establishing new businesses in the Downtown Core and
Prospect Lake districts with a budget of$1 million. Currently, there are only 13
restaurants and 4 bars in these two districts that are open on nights and
weekends vs. 21 restaurants that are open for lunch. This grant program
incentivizes property owners to improve their buildings and reduce rent through
a matching grant from the CRA. Property owners are eligible for up to $250,000
per space, which the CRA will provide on a reimbursement basis. Tenants
must match the grant amount as well through business start-up costs, rent
payment or building improvements. The revised program includes a
pre-qualification form to assist property owners and tenants in finding each
other, a full application form with defined review timelines and more clarity on
the required supporting information. Grant programs are more successful when
education and staff assistance is included. As a companion to the grant
revision, CRA staff would implement the following grant review timeline as well.
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City of Clearwater
Community Redevelopment Agency Meeting Minutes August 13, 2018
Proposed Grant Process and Timeline
July
CRA Trustees establish the new grant program
City staff forms an internal development review team of building, planning, fire,
engineering and health to plan for an expedited review team for selected
grantees
Publicize the new grant program
August
CRA hosts five grant workshops for potential property owners and tenants to
explain the new program
Pre-Qualification Form is open for 45 days for property owners and tenants
City offers property inspections to identify major code updates needed for
property owners
September
Pre-Qualification period closes
Full Application form is open for 45 days
CRA publishes a list of property owners and tenants who have pre-qualified
CRA hosts 3 "matchmaking" workshops
CRA Director has 1 on 1 meetings with each applicant
October
Full application closes and staff review begins
CRA Trustees vote on grant applications at the October 29th regularly
scheduled hearing
APPROPRIATION CODE AND AMOUNT:
Funds are available in CRA Project 388-94893 Opportunity Fund
CRA Executive Director Amanda Thompson provided a PowerPoint
presentation.
In response to questions, Ms. Thompson said the Anchor Tenant
Incentive Program is not a loan-to-grant program, the property owner will
be provided funds on a reimbursement basis, based on the invoices
submitted for applicable expenditures. The City Attorney said the
program would allow the property owner to bring the property up to code to
be their match. For example, the property owner would invest for ADA
improvements and that would be their match for how the city funds would
be used. Ms. Thompson said the Downtown area goes beyond the
100-700 Cleveland Street blocks, in her opinion, it goes up to Missouri
Avenue because of the residential properties within the area. The
program will not work for property owners with zero cash to invest in building
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City of Clearwater
Community Redevelopment Agency Meeting Minutes August 13, 2018
improvements, will not guarantee a destination restaurant, and will not
guarantee a 2-year return on investment. She said staff can discuss with
stakeholders regarding the creation of a sub-district within the CRA.
A concern was expressed that the proposed program may not attract
property owners in the 500 and 600 blocks to participate. It was suggested
that the program implementation be delayed for staff to hold a round
table discussion with the property owners to determine what they would
like to see in the program. A comment was made that stakeholders have
had ample opportunity to meet with staff and have chosen not to do so.
In response to questions, Ms. Thompson said she has spoken to five
property owners and three tenants, the information has been emailed to
property owners and stakeholders. It is hard to predict how someone will
act when provided a grant application with a deadline. The program is not
a one-time thing or a be-all-end-all, this will be a continuing conversation.
She said the program includes a pre-application and application
processes; the landlord and tenant may submit separate pre-application
forms. This is a unique market, there is a limited number of property
owners who own many commercial spaces. The program's
pre-qualification period requires the property owner to identify issues and
their level of investment, while the tenant will identify what they are going
to do and how much they are willing to invest. Ms. Thompson said staff
will share the information with the property owners and tenants but the full
application requires the property owner and tenant to agree on
improvements and submit an application together.
The City Manager said there is at least one major property owner who
has pushed back because they do not want to be forced into a program
that requires financial investment in order to participate in the proposed
program. That individual has expressed other property owners have the
same issue with the program. It does not appear the other property
owners will not participate. He suggested staff should hold a meeting with
the property owners and tenants regarding the proposed program and
report findings to the Trustees.
Ms. Thompson said she will provide the property owners and tenants direct
invites with RSVPs.
There was consensus to delay approving the new program in order for
staff to meet with the property owners and tenants. There was support to
not allow program funds to be used for items to bring the site up to building
code.
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City of Clearwater
Community Redevelopment Agency
5. Adjourn
Meeting Minutes August 13, 2018
In response to a question, Ms. Thompson confirmed Clear Sky submitted
their application.
Trustee Allbritton moved to stop applications for the Anchor Tenant
Incentive Program. The motion was duly seconded and carried
unanimously.
The Chair said the Trustees received a letter regarding the City Council
sitting as the CRA.
The City Attorney said Florida Statutes contains an option to have City
Council be the CRA. There can also be other Trustees appointed to the
CRA. She said the Clearwater CRA is also controlled by Pinellas County.
The city and county ordinances that setup the CRA requires City Council
to sit as the CRA. She said other CRAs in the state are setup differently.
The meeting adjourned at 1:54 p.m.
-C(- A rL(rVrAtVA05
Chair
Community Redevelopment Agency
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City of Clearwater