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09/16/2019Monday, September 16, 2019 9:00 AM City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Main Library - Council Chambers Community Redevelopment Agency Meeting Agenda September 16, 2019Community Redevelopment Agency Meeting Agenda 1. Call To Order 2. Approval of Minutes 2.1 Approve the minutes of the August 12, 2019 CRA Meeting as submitted in written summation by the City Clerk. 3. Citizens to be Heard Regarding Items Not on the Agenda 4. New Business Items 4.1 Approve an Interlocal Agreement between the Clearwater Community Redevelopment Agency (CRA) and the City of Clearwater to provide CRA funding in Fiscal Year 2019-2020 in the amount of $99,640 to underwrite activities in the Clearwater Main Library that support community learning in the areas of Science, Technology, Engineering, Math, Entrepreneurship and small business growth and authorize the appropriate officials to execute same. 4.2 Approve an Interlocal Agreement between the Clearwater Community Redevelopment Agency (CRA) and the City of Clearwater Police Department to provide CRA funding in the Fiscal Year 2019-2020 in the amount of $186,291 to underwrite the cost of additional Community Policing services by the Clearwater Police Department in the Downtown Gateway District, Prospect Lake District, and Downtown Core District, encompassed by the CRA to address quality of life issues, drug dealing, prostitution and homelessness and authorize the appropriate officials execute same. 4.3 Approve the Interlocal Agreement with the Downtown Development Board (DDB) to provide personnel, administrative and management services during Fiscal Year 2019-2020 in the amount of $73,512 and refund the CRA (Community Redevelopment Agency) tax increment fee of $286,022.00 and authorize the appropriate officials to execute same. 4.4 Approve an Agreement between the Community Redevelopment Agency and Ruth Eckerd Hall, Inc., a Florida non-profit corporation, to produce Downtown Clearwater’s festival series (Blast Fridays, Miracle on Cleveland Street, Signature Event) in an amount not to exceed $100,000 for Fiscal Year 2019-2020 and authorize the appropriate officials to execute same. 4.5 Approve the Fiscal Year 2019-2020 Community Redevelopment Agency Preliminary Budget, adopt CRA Resolution 19-01 and authorize the appropriate officials to execute same. 4.6 Approve Fiscal Year 18/19 Third Quarter budget Amendments and adopt CRA Resolution 19-03. Page 2 City of Clearwater Printed on 9/15/2019 September 16, 2019Community Redevelopment Agency Meeting Agenda 4.7 Approve an Interlocal Agreement between the City of Clearwater and the Community Redevelopment Agency (CRA) to provide staffing, Information Technology Services and telephone services for the CRA, provide for the reimbursement of certain expenses by the CRA to the City, and authorize the appropriate officials to execute same. 5. Director's Report 6. Adjourn Page 3 City of Clearwater Printed on 9/15/2019 Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#19-6611 Agenda Date: 9/16/2019 Status: Agenda ReadyVersion: 1 File Type: MinutesIn Control: Community Redevelopment Agency Agenda Number: 2.1 SUBJECT/RECOMMENDATION: Approve the minutes of the August 12, 2019 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 9/15/2019 Community Redevelopment Agency Meeting Minutes August 12, 2019 Page 1 City of Clearwater City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 Meeting Minutes Monday, August 12, 2019 9:00 AM Main Library - Council Chambers Community Redevelopment Agency Draft Community Redevelopment Agency Meeting Minutes August 12, 2019 Page 2 City of Clearwater Roll Call Present 5 - Chair George N. Cretekos, Trustee Bob Cundiff, Trustee Hoyt Hamilton, Trustee David Allbritton, and Trustee Jay Polglaze Also Present – William B. Horne II – City Manager, Micah Maxwell – Assistant City Manager, Michael Delk - 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. Unapproved 1. Call to Order – Chair Cretekos The meeting was called to order at 9:16 a.m. in Council Chambers at the Main Library. 2. Approval of Minutes 2.1 Approve the July 15, 2019 CRA Meeting Minutes as submitted in written summation by the City Clerk. Trustee Cundiff moved to approve the July 15, 2019 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 18-month CRA plan Updates - Amanda Thompson, CRA Director CRA Executive Director Amanda Thompson provided a PowerPoint presentation. In response to questions, Ms. Thompson said representatives from the 1100 Apex Building communicated that the project should be completed by early September; the work must be completed by October 30 to comply with the grant. The project's delay has been associated with a Draft Community Redevelopment Agency Meeting Minutes August 12, 2019 Page 3 City of Clearwater tough labor market. She said the weekly schedule will begin with 200 laborers on staff and end with 70. The tough market may be associated with better pay opportunities. The Mercado remains part of the CRA's overall strategy and will be addressed once the streetscape is finalized and the architect provides three design concepts that align with the streetscape. After staff review, the design concept will be shared with the community and will be used to identify partnerships. She anticipates implementing the project plan when the streetscape construction begins. Staff has met with a Downtown property owner who raised concerns with the planters on the 500-block on Cleveland Street. This block does not have any street trees but planters that take up the same amount of space as the trees. Ms. Thompson said the property owner declined the offer she provided to meet with the tenant to discuss the possibility of shifting the planters. The property owner did not want to share tenant information. The CRA's strategy identifies the need for more affordable housing, which provides the 24-7 pedestrian activity that supports the local businesses. She said the former Fire Station 45 on Pierce Street requires at least $1 million to rehabilitate for any use. In the current market, it is not economically feasible for the facility to have an office or retail use because it will require so much upfront investment. Ms. Thompson said when the Letter of Interest for adaptive reuse was issued for the Fire Station, one response for a non-profit art center was received. The Community Garden, which was the former Economy Inn site, is a wonderful community engagement program. She said the planting beds are full, there are plenty of participants and surrounding properties are being renovated. Staff did not receive a response when the Request for Proposals for housing on that site was issued. Developers have suggested that townhomes would be more appropriate for the site, which is not dense enough to support the retail and restaurant market in the area. Ms. Thompson said the current housing market for the site is soft and suggested an urban farm may be a possibility. Staff is working with the Sustainability Coordinator to determine if a temporary urban farm is possible until a housing project could be pursued. 4.2 Approve a CRA Loan to Grant Agreement for 412 Cleveland Street and supporting documents and authorize the appropriate officials to execute same. At the October 29, 2018 CRA meeting, the Trustees approved a time limited, grant program for property owners to support the establishment of new food and drink businesses that are open on nights and weekends in the Downtown Core and Prospect Lake districts in the Community Redevelopment Agency (CRA) area. Draft Community Redevelopment Agency Meeting Minutes August 12, 2019 Page 4 City of Clearwater On November 30, 2018, Mainstreet Clearwater Development LLC submitted their pre-qualification form with a list of building improvements for preliminary grant approval to convert their retail space into a restaurant. Property owners must commit, at a minimum, to matching the CRA’s grant funding dollar for building improvements that will be maintained for a minimum of five years. Eligible interior and exterior building improvements that were submitted included; HVAC system, grease trap, hood system, kitchen, bar, bathrooms, floors, walls, lighting, finishes and walk in wine cooler. Mainstreet Clearwater Development LLC secured an eight-year lease with Starson LLC for Roxy’s, a food and drink business that will be open nights and weekends and submitted their full application on March 1, 2019. On March 29, 2019, the application was reviewed by an internal staff committee that included the Interim CRA Director, Planning Director, Building Official and Assistant City Attorney according to the following criteria: • Consistency with the goals of the Downtown Redevelopment Plan. • Feasibility of the proposed scope of services and timeline. • Ability to provide an experience that does not exist in Downtown presently. • Ability to meet the legal and financial requirements of the grant program. The committee found that the application met the criteria and recommends approval of the application in the amount of $238,110.41. The CRA approved the full application at the April 15, 2019 meeting subject to the Borrower executing a loan-to-grant agreement with related security securing the promises contained in that agreement. The applicant subsequently executed both the agreement and the related security on July 22, 2019. APPROPRIATION CODE AND AMOUNT: Funds are available in CRA project 3887552-94893, Opportunity Fund. Trustee Hamilton moved to approve a CRA Loan to Grant Agreement for 412 Cleveland Street and supporting documents and authorize the appropriate officials to execute same.  The motion was duly seconded and carried unanimously. 5. Director's Report Draft Community Redevelopment Agency Meeting Minutes August 12, 2019 Page 5 City of Clearwater 6. Adjourn The meeting adjourned at 9:37 a.m. Chair Community Redevelopment Agency Attest City Clerk Draft Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#19-6714 Agenda Date: 9/16/2019 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Community Redevelopment Agency Agenda Number: 4.1 SUBJECT/RECOMMENDATION: Approve an Interlocal Agreement between the Clearwater Community Redevelopment Agency (CRA) and the City of Clearwater to provide CRA funding in Fiscal Year 2019-2020 in the amount of $99,640 to underwrite activities in the Clearwater Main Library that support community learning in the areas of Science, Technology, Engineering, Math, Entrepreneurship and small business growth and authorize the appropriate officials to execute same. SUMMARY: The Clearwater Main Library is a partner in the Clearwater Business SPARK ecosystem of organizations working to support the development of entrepreneurship and small businesses throughout Clearwater. This partnership was prompted by the ULI report recommending public/private partnerships to encourage business growth in this area. The Main Library has a prominent position in the CRA area and will provide education and training in the Business and STEM areas through research opportunities, STEM maker space areas, classes and tutorials and meeting accommodation. The CRA funding will pay one staff member to oversee these functions, assist with additional library hours to make the facility available when needed by the business community and provide educational and training opportunities. APPROPRIATION CODE AND AMOUNT: Funding will be from 3887552-94887 Library Activation. Page 1 City of Clearwater Printed on 9/15/2019 1 Program Specialist Full Time Salaries & Wages 47,160 Life Ins $2500 Empl & Pens 10 1% Life Insurance-Employee - Samp Life Insurance 190 Major Medical Insurance 9,920 Social Security 680 Emp Pension Plan 6,130 Total 64,090 Staff support, Additional hours, 14,550 evenings, mornings, internship Business/STEM training including database 21,000 TOTAL 99,640$ Downtown Enhancement Fact Sheet Library - CRA Funded Program For FY 2019/20 INTERLOCAL AGREEMENT This Interlocal Agreement is made and entered into this ________ day of _____________, 2019 by and between the Community Redevelopment Agency of the City of Clearwater, Florida (CRA), a redevelopment agency established pursuant to law, and the City of Clearwater (CITY), a municipal corporation of the State of Florida. WHEREAS, this Agreement is made and entered between the parties pursuant to Section 163.01, Florida Statutes, the “Florida Interlocal Cooperation Act of 1969”; and WHEREAS, Section 163.387(6), Florida Statutes, allows for use of moneys in the redevelopment trust fund which may be expended from time to time for undertakings of a community redevelopment agency as described in the Community Redevelopment Plan; and WHEREAS, the CRA has adopted a Community Redevelopment Plan that establishes certain Goals and Objectives to guide the revitalization of the Downtown area; and WHEREAS, supporting entrepreneurship and growing small businesses are important activities which help meet certain Objectives established in the 2018 Clearwater Downtown Redevelopment Plan; and WHEREAS, the Clearwater Downtown Redevelopment Plan establishes that funds received by the CRA through the use of Tax Increment Financing (TIF) may be used for certain redevelopment activities; and WHEREAS, the City has adopted an Economic Development Strategic Plan which outlines the steps for achieving economic development success and establishes as “Goal Four: Business Development” that the city should “support an entrepreneurship and innovation ecosystem and collaborate with regional partners to market Clearwater to target industries;” and WHEREAS, on May 4, 2015, and May 7, 2015, the CRA and the City, respectively, together with the Clearwater Regional Chamber of Commerce, Technical Arts Facility for Innovation and Entrepreneurship (TAFFIE), Florida Small Business Development Center (FSBDC) of Pinellas County Economic Development entered into a Memorandum of Understanding to support collaborative and coordinated approaches to serve pre-venture, startup and small business enterprises in the City of Clearwater and the greater Clearwater area and that City of Clearwater – Economic Development & Housing Department and City of Clearwater Library System would together participate in these efforts; and Interlocal Agreement between CRA/Library FY 19/20 2 WHEREAS, the Urban Land Institute Advisory Services Panel Report issued September 2014 recommended that the library “identify uses that can co- locate with the library to boost its use and help activate the area around it” such as “a community meeting room and center;” and WHEREAS, the CRA and the CITY want to enter into an Interlocal Agreement during the Fiscal Year 2019/2020, outlining the scope of services and responsibilities of the parties. NOW THEREFORE, in consideration of the covenants made by each party to the other and of the mutual advantages to be realized by the parties hereto, the CRA and the CITY agree as follows: Section 1.Term. The term of this Interlocal Agreement will be October 1, 2019 through September 30, 2020. Section 2.Intent. It is the intent of the parties that the TIF funds paid to the CITY by the CRA pursuant to Section 163.387(6)(a), Florida Statutes, be used to provide the following services in support of the economic enhancement of the downtown area: A.Maintain and enhance two (2) maker spaces at the Clearwater Main Library, located at 100 N. Osceola Avenue, providing technology and equipment such as but not limited to 3D printers, video and audio recording equipment, robotics and iMac computer hardware, as well as specialized software to assist in the production of technology innovation and business growth and development. B.Provide training on the proper use of the equipment and technology listed above, as well as on small business startup, entrepreneurship, job seeking, technology development, digitization and effective use of the world wide web for communication and business marketing, and encouraging science, technology, engineering, and math (STEM) education and skills for all age groups to help create tomorrow’s workforce. C.Foster a sense of community for the downtown area by providing space for meetings, both formal and informal, that is receptive to the sharing of technology and ideas, supports gatherings where participants can share common interests and grow skills and knowledge by working together and creates partnerships to effectively facilitate mutual growth and support innovation and entrepreneurship. Section 3.Responsibilities of the CRA Interlocal Agreement between CRA/Library FY 19/20 3 Function: Provide TIF funding in the total amount not to exceed $99,640 for the contract year, said funds to be utilized by the Clearwater Main Library (Main Library) to provide staffing, equipment, education and training for the greater Clearwater community on adult and youth STEM activities within the Studios at Main, a maker space area, and pre-venture, startup and small business programs and services as described in Section 2. Intent, paragraphs B and C, to be allocated in the following manner: A.$78,640 to pay for a Library Program Specialist, Exhibit A attached hereto and incorporated by reference, contains detailed specifications. B.$14,550 for the estimated cost for the contract year for staff support and coverage of additional hours to make the library available to the business community outside of normal operating hours. C.$21,000 for the estimated cost for the contract year for education and training programs, equipment and supplies. Section 4.Responsibilities of the CITY Scope of Duties: The services that the CITY will provide will be carried out by the Main Library. These services are: A.Maintenance and enhancement of two (2) maker studios within the Clearwater Main Library providing technology and training to the public and working in cooperation with the Clearwater Business SPARK Partners to support economic development in the downtown area. B.Provide staffing for the programs of the maker studios to provide programs and training to support innovation and entrepreneurship in the downtown area. Continue developing partnerships to effectively utilize the library space. Section 5.Notice.Sixty (60) days notice by either party to the other pursuant to the Interlocal Agreement shall be given in writing and hand- delivered or mailed as follows: Clearwater Community Redevelopment Agency Attn: Amanda Thompson, Director PO BOX 4748 Clearwater, Florida 33756 Telephone: (727) 562-4058 Interlocal Agreement between CRA/Library FY 19/20 4 City of Clearwater Attn: William B. Horne II, City Manager PO BOX 4748 Clearwater, Florida 33756 Telephone: (727) 562-4046 Section 6.Entire Agreement. This document embodies the whole Agreement of the parties. There are no promises, terms, conditions or allegations other than those contained herein. This Agreement shall be binding on the parties, their successors, assigns and legal representatives. Section 7.Indemnification.The CRA and the CITY agree to be fully responsible for their own acts of negligence, or their respective agents’ acts of negligence when acting within the scope of their employment and agree to be liable for any damages resulting from said negligence only to the extent permitted by Section 768.28, Florida Statutes. Nothing herein is intended to nor shall it be construed as a waiver of any immunity from or limitation from liability that the CRA and the CITY are entitled to under the doctrine of sovereign immunity (Section 768.28, Florida Statutes). Nothing herein shall be construed as consent by the CRA or the CITY to be sued by third parties in any manner arising out of this Agreement. Section 8.Filing Effective Date.As required by Section 163.01(11), Florida Statutes, the Interlocal Agreement shall be filed with the Clerk of the Circuit Court of Pinellas County after execution by the parties and shall take effect upon the date of filing. IN WITNESS WHEREOF, the parties hereto, or their law representatives, have executed this agreement as the date first above written. COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF CLEARWATER, FLORIDA By: ______________________________ George N. Cretekos, Chairperson Approved as to form: Attest: Interlocal Agreement between CRA/Library FY 19/20 5 ___________________________________________________________ Michael Fuino Rosemarie Call CRA Attorney City Clerk Countersigned: CITY OF CLEARWATER, FLORIDA ___________________________By: _____________________________ George N. Cretekos William B. Horne II Mayor City Manager Approved as to form: Attest: ___________________________________________________________ Owen Kohler Rosemarie Call Assistant City Attorney City Clerk Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#19-6715 Agenda Date: 9/16/2019 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Community Redevelopment Agency Agenda Number: 4.2 SUBJECT/RECOMMENDATION: Approve an Interlocal Agreement between the Clearwater Community Redevelopment Agency (CRA) and the City of Clearwater Police Department to provide CRA funding in the Fiscal Year 2019-2020 in the amount of $186,291 to underwrite the cost of additional Community Policing services by the Clearwater Police Department in the Downtown Gateway District, Prospect Lake District, and Downtown Core District, encompassed by the CRA to address quality of life issues, drug dealing, prostitution and homelessness and authorize the appropriate officials execute same. SUMMARY: Quality of life issues, drug dealing, prostitution, and homelessness, all negatively impact redevelopment plans. Additional community policing resources are needed to effectively address these issues about and beyond the level provided by routine road patrol functions. Florida Statutes allows for the use of TIF funds for “community policing innovations” in CRA districts. This proposed agreement allocates $181,760 for two police officers and $4,531 for fuel costs. The CRA and Clearwater Police Department have reached an agreement on a proposed scope of services and terms as delineated in the Interlocal Agreement. Included in the scope is the identification of specific, measurable crime reduction targets by which to monitor the success of the initiative as well as providing clear language required by statute assuring that the resources are applied to the CRA/Downtown Gateway area. APPROPRIATION CODE AND AMOUNT: Funding for this interlocal agreement will be from CRA project code 3887552-94849 Page 1 City of Clearwater Printed on 9/15/2019 INTERLOCAL AGREEMENT This Interlocal Agreement is made and entered into this ________ day of _____________, 2019 by and between the Community Redevelopment Agency of the City of Clearwater, Florida (CRA), a redevelopment agency established pursuant to law, and the City of Clearwater (CITY), a municipal corporation of the State of Florida. WHEREAS, this Agreement is made and entered between the parties pursuant to Section 163.01, Florida Statutes, the “Florida Interlocal Cooperation Act of 1969”; and WHEREAS, Section 163.361(1) of the Florida Statutes allows for the use of Tax Increment Funding (TIF) funds for community policing innovations in Community Redevelopment Areas; and WHEREAS, the CRA has ascertained that the Downtown Gateway District, Town Lake District, and Downtown Core District, continue to experience a critical need for an enhanced community policing presence in order to specifically reduce drug dealing, prostitution and street crimes in the target area, and address quality of life issues; and WHEREAS, the CRA and the CITY first entered into an Interlocal Agreement during the Fiscal Year 2008-2009 in order to provide for the CRA's financial contribution to an additional community policing presence by the CITY in the Downtown Gateway area above and beyond the current activity levels; and WHEREAS, the CRA has funded two police officers for Fiscal Years 2012- 2013, 2013-2014, 2014-2015,2015-2016, 2016-2017 2017-2018 and 2018-2019 and wants to continue the use of TIF funds to fund the program; and WHEREAS, the CRA and the CITY want to enter into another Interlocal Agreement during the Fiscal Year 2019-2020, outlining the scope of services and responsibilities of the parties. NOW THEREFORE, in consideration of the covenants made by each party to the other and of the mutual advantages to be realized by the parties hereto, the CRA and the CITY agree as follows: Section 1. Term. The term of this Interlocal Agreement will be October 1, 2019 through September 30, 2020. Section 2. Intent. It is the intent of the parties that the TIF funds paid to the CITY by the CRA pursuant to Section 163.361(1), Florida Statutes, be used to provide a more visible community policing presence within the Community Interlocal Agreement between CRA/CPD FY 2019/20 2 Redevelopment Area which includes the Downtown Gateway District, Town Lake District, and Downtown Core District Section 3. Responsibilities of the CRA Function: Provide TIF funding in the total amount of $186,291 for the contract year, said funds to be utilized by the Clearwater Police Department (CPD) to provide the additional community policing presence, to be allocated in the following manner: A.$181,760 to pay for the salaries, and benefits for two (2) police officers for the contract year. Exhibit "A," Position Enhancement Fact Sheet, attached hereto and incorporated by reference, contains detailed specifications on salary and benefits. B.$4,531 the estimated fuel cost for the contract year for a police vehicle used by the two (2) police officers within the Community Redevelopment Area. Section 4. Responsibilities of the CITY Scope of Duties. The services that the CITY will provide will be carried out by the CPD. These services are: A)Implementation of a Law Enforcement Strategy in the Community Redevelopment Area as follows: Goal 1: Reduce the sale of illegal narcotics and reduce the prevalence of prostitution. Objective 1: Eliminate sales and distribution of illegal narcotics. Tasks: a)Identify street level dealers which may be engaging in sales of illegal narcotics; b)Gather intelligence information through proactive law enforcement techniques, utilizing undercover techniques and surveillance equipment; and c)Conduct regular plainclothes operations to determine if illegal narcotics are being offered for sale in the Community Redevelopment Area. Outcome Measures: Interlocal Agreement between CRA/CPD FY 2019/20 3 a)Conduct a minimum of six (6) operations to determine if individuals in the Community Redevelopment Area are selling illegal narcotics. b)File criminal charges against anyone where probable cause is established that they are selling illegal narcotics. c)If any retail establishments are found to be engaging in the sales of illegal narcotics, the Florida Division of Alcoholic Beverages and Tobacco will be notified so that administrative action may be taken against those establishments which hold licenses to sell alcoholic beverages. Objective 2: Reduce incidence of prostitution and solicitations by "Johns" in the target area. Tasks: a)Conduct prostitution operations in the Community Redevelopment Area utilizing police officers as decoys; b)Utilize directed patrols to discourage prostitutes and "Johns" from frequenting the area; and c)Seek prosecution enhancements for repeat offenders that commit prostitution and solicitation offenses when applicable. Outcome measures: a)Conduct minimum of six (6) prostitution operations annually in the Community Redevelopment Area. Goal 2: Address homeless issues in the Community Redevelopment Area. Objective 1: Participate in the city’s homeless initiative. Tasks: a)Utilize directed patrol in areas known to be frequented by homeless individuals for the purpose of locating homeless encampments and identifying homeless persons new to the area or not known to the CRA officers; b)Enforce statutes and ordinances against public drinking, public urination, loitering or prowling, etc.; c)Utilize the “no trespass” affidavit program when authorized to address public safety interests in the target area; and d)Participate in activities/programs related to homelessness, as appropriate. Interlocal Agreement between CRA/CPD FY 2019/20 4 Outcome measure: a) 100% of reported or observed violations of criminal law or ordinances will result in arrest, report, citation, warning, or referral to the appropriate social services agency; b) 100% of observed or reported trespass violations will result in trespass warnings, or arrest when authorized by Florida State Statute within the Community Redevelopment Area; c) CRA officers will complete Field Interview Reports (FIRs) in the appropriate circumstances. Goal 3: Improve safety and security of residents and businesses in the Community Redevelopment Area. Objective 1: Enhance code enforcement activities and identify properties meeting the criteria for referral to the Nuisance Abatement Board. Tasks: a) Coordinate with the CRA and the City's Code Compliance Department to enhance code enforcement in the target area relative to properties that are in disrepair and negatively impact the quality of life in the East Gateway; and b) Identify those properties meeting the criteria for referral to the Nuisance Abatement Board to discourage criminal behavior at those locations. Outcome Measures: a) Conduct regular inspections of properties that are in disrepair and negatively impact the quality of life in the East Gateway, on a schedule as agreed upon the CRA, Code Enforcement Inspector, and CPD; and b) Identify and report to the CRA negative environmental factors (need for improved street lightning, vacant buildings, neglected properties, etc.) c) Identify and refer all properties determined to meet the criteria for referral to the Nuisance Abatement Board and provide the necessary documentation to support that referral. Objective 2: Enhance the relationship between the residential neighborhoods and the police department and increase the perception of safety through enhanced community policing efforts. Interlocal Agreement between CRA/CPD FY 2019/20 5 Tasks: a) Conduct regular park, walk and talk (PWT) activities in the Community Redevelopment Area; and b) Make citizen contacts during PWT activities for the purpose of community relations and information gathering. Outcome Measures: a) CRA officers will conduct a minimum of four (4) PWT activities in the Community Redevelopment Area per week. b) CRA officers will document the outcome of the PWT activities in the TriTech clearance notes for that PWT. B) In order to carry out the Law Enforcement Strategy above, the CPD will provide the following: 1. Two (2) fully-equipped police officers to provide law enforcement services to the target area defined as the East Gateway for a minimum of 40 hours per week. 2. Specific duties, activities, and responsibilities: a) The officers will be assigned to a Community Policing Team with geographical responsibility for the Community Redevelopment Area only; b) The Team assignment will always ensure coverage by two (2) officers; c) Schedules of the officers will vary based on the determination of the CRA and CPD management to best serve the residents and business owners in the Community Redevelopment Area. CRA shall be notified of significant changes of officers’ schedules or assignments; d) Officers will patrol by either vehicles, foot, or bicycles; e) A report of police activities and statistical information will be provided to the CRA on a monthly and yearly basis; and f) The officers selected will be experienced, current members of the CPD. 3. An existing, fully-equipped Police Car. a) All CRA funds pursuant to this agreement will be kept in the CPD's departmental account. Interlocal Agreement between CRA/CPD FY 2019/20 6 b) No charges to the CRA account will be made for activities or hours worked by the two (2) officers outside the Community Redevelopment Area or for equipment used outside the Community Redevelopment Area. c) Other administrative duties as mutually agreed. Section 5. Notice. Sixty (60) days notice by either party to the other pursuant to the Interlocal Agreement shall be given in writing and hand- delivered or mailed as follows: Clearwater Community Redevelopment Agency Attn: Amanda Thompson, CRA Director PO BOX 4748 Clearwater, Florida 33756 Telephone: (727) 562-4072 City of Clearwater Attn: William B. Horne II, City Manager PO BOX 4748 Clearwater, Florida 33756 Telephone: (727) 562-4046 Section 6. Entire Agreement. This document embodies the whole Agreement of the parties. There are no promises, terms, conditions or allegations other than those contained herein. This Agreement shall be binding on the parties, their successors, assigns and legal representatives. Section 7. Indemnification. The CRA and the CITY agree to be fully responsible for their own acts of negligence, or their respective agents’ acts of negligence when acting within the scope of their employment and agree to be liable for any damages resulting from said negligence only to the extent permitted by Section 768.28, Florida Statutes. Nothing herein is intended to nor shall it be construed as a waiver of any immunity from or limitation from liability that the CRA and the CITY are entitled to under the doctrine of sovereign immunity (Section 768.28, Florida Statutes). Nothing herein shall be construed as consent by the CRA or the CITY to be sued by third parties in any manner arising out of this Agreement. Section 8. Maintenance of Effort. The expenditures authorized by this Agreement are solely and exclusively to increase community policing activity and resources. The City agrees that no diminishment of existing police efforts in the East Gateway will occur as a result of this agreement. Section 9. Filing Effective Date. As required by Section 163.01(11), Florida Statutes, the Interlocal Agreement shall be filed with the Interlocal Agreement between CRA/CPD FY 2019/20 7 Clerk of the Circuit Court of Pinellas County after execution by the parties and shall take effect upon the date of filing. IN WITNESS WHEREOF, the parties hereto, or their law representatives, have executed this agreement as the date first above written. COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF CLEARWATER, FLORIDA By: ______________________________ George N. Cretekos, Chairperson Approved as to form: Attest: ____________________________ _______________________________ Michael Fuino Rosemarie Call CRA Attorney City Clerk Countersigned: CITY OF CLEARWATER, FLORIDA ___________________________ By: _____________________________ George N. Cretekos William B. Horne II Mayor City Manager Approved as to form: Attest: ____________________________ _______________________________ Matt Smith Rosemarie Call City Attorney City Clerk 8/27/2019-4:26 PM 1 Officer 1 Officer 2 Officers Step 3 Step 4 Base Salary 63,559.22 68,499.17 132,058.39 Pension (11.48%)7,296.60 7,863.70 15,160.30 Social Security (1.45%)921.61 993.24 1,914.85 Major Medical (employee only)18,958.44 9,916.20 28,874.64 Life Insurance 10.00 10.00 20.00 Workers Compensation 1,866.67 1,866.67 3,733.34 92,610.00 89,150.00 181,760.00 Fuel $4,531.00 TOTAL 186,291.00 Police Department - CRA Funded Officers For FY 2019/20 EXHIBIT "A" Position Enhancement Fact Sheet Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#19-6716 Agenda Date: 9/16/2019 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Community Redevelopment Agency Agenda Number: 4.3 SUBJECT/RECOMMENDATION: Approve the Interlocal Agreement with the Downtown Development Board (DDB) to provide personnel, administrative and management services during Fiscal Year 2019-2020 in the amount of $73,512 and refund the CRA (Community Redevelopment Agency) tax increment fee of $286,022.00 and authorize the appropriate officials to execute same. SUMMARY: Florida Statutes 163.387 requires all taxing authorities, which includes the DDB, to make an annual appropriation in an amount equal to the incremental increase in the ad valorem revenue within the CRA area. The DDB’s increment payment is $286,022.00 according to the Pinellas County Property Appraiser’s office. In a spirit of cooperation to further the downtown redevelopment plan, the CRA Trustees executed the first Interlocal Agreement in Fiscal Year 1999-2000 to provide personnel, administrative and management services to the DDB and to refund the difference between the increment payment and the management fee. This is the twenty-first fiscal year that the CRA would enter into the agreement. Pursuant to Florida Statute 163.01, the CRA and DDB can enter into this agreement in which the DDB agrees to perform certain responsibilities and functions including funding projects and programs consistent with the downtown redevelopment plan. The intent of this agreement is for the DDB and the CRA to work collaboratively on projects and programs that further downtown goals and objectives. The management of the DDB by CRA staff enables the CRA and the DDB to utilize the public dollars more efficiently. The DDB shall pay the CRA $73,512 for the services agreed to in the Interlocal Agreement. The DDB approved the Interlocal Agreement at their meeting on August 7, 2019. Page 1 City of Clearwater Printed on 9/15/2019 2019-20 CRA/DDB Interlocal Agreement 1 INTERLOCAL AGREEMENT This Interlocal Agreement is made and entered into this ___ day of __________, 2019, by and between the Community Redevelopment Agency of the City of Clearwater, Florida (CRA), a redevelopment agency established pursuant to law, and the Downtown Development Board (DDB), a special district organized and operating pursuant to the ordinances and laws of the City of Clearwater. WHEREAS, Florida Statutes 163.387 requires all taxing authorities to make an annual appropriation in an amount equal to the incremental increase in the ad valorem revenue within the CRA area; and WHEREAS, the DDB is a taxing authority within the meaning of the statute; and WHEREAS, the CRA and the DDB in the spirit of cooperation desire to offer the downtown constituents the opportunity to utilize more efficiently the public dollars collected for each entity; and WHEREAS, the CRA and the DDB have a special obligation to ensure wise and sound administration of the programs; and WHEREAS, the CRA and the DDB desire to enter into an Interlocal Agreement outlining the scope of services and responsibilities of the parties; and WHEREAS, the CRA and the DDB wish to enter into an Interlocal Agreement pursuant to Florida Statues 163.01, in which the DDB agrees to perform certain responsibilities and functions consistent with and in furtherance of the Downtown Redevelopment Plan, in return for an amount equal to the difference between the increment payment of $286,022.53 and the $73,512.00 the DDB pays the CRA for administration. NOW THEREFORE, in consideration of the covenants made by each party to the other and of the mutual advantages realized by the parties hereto, the DDB and the CRA agree as follows: Section 1. Term. The term of this Interlocal Agreement will be October 1, 2019, through September 30, 2020. Section 2. Intent. It is the intent of the parties that the moneys paid to the CRA by the DDB pursuant to Florida Statute section 163.387, commonly referred to as the tax increment payment, be used to advance the goals and objectives of the Downtown Redevelopment Plan. The CRA shall retain $73,512.00 to offset the cost of administration of the DDB as further described herein. The remaining money shall be returned to the DDB by the CRA in exchange for performance of certain responsibilities and functions by the DDB consistent with and in furtherance of the Downtown Redevelopment Plan. 2019-20 CRA/DDB Interlocal Agreement 2 Section 3. Responsibilities of the DDB. The DDB will promote, facilitate and support activities that sustain, promote and advance downtown revitalization and attract businesses and residents to relocate and stay in the DDB’s district. In furtherance of these goals, the DDB will: a.advise the City of Clearwater (City) and the CRA on policies and procedures which will succeed in bringing more businesses and residents into the downtown district and thus improve its tax base and overall economic conditions; b.survey downtown property owners, residents and businesses to determine needs and attitudes, to monitor progress, to evaluate success or failure of initiatives; c.sponsor community events and encourage public attendance at events in support of downtown merchants and other goals in the Downtown Redevelopment Plan; and d.cooperate with local, state and regional organizations in promoting the downtown district as a destination. Section 4. Responsibilities of the CRA. The services that the CRA will provide are: a.Prepare correspondence for DDB members; b.Maintain all DDB funds in the City’s bank account and with funds segregated for accounting purposes in the City’s records as a separated, interest-earning fund; c.Assist with preparation and monitoring of the annual budget and prepare amendments as necessary; d.Prepare monthly financial reports; e.Prepare agendas and distribute packets to DDB members prior to each meeting; f.Prepare meeting notices for monthly and special DDB meetings; g.Attend meetings and supervise work of Board Reporter who records and transcribes minutes; h.Coordinate committee meetings, if applicable; i.Handle all phone inquiries and follow up on the calls; j.Handle any special mailing notices; k.Serve as coordinator for the DDB special activities; l.Assist in research and implementation of projects initiated by the Board; m.Assist with promoting design related programs to the downtown community; n.Manage loans, contracts and all applicable documents; o.Coordinate field trips and travel arrangements in accordance with the City of Clearwater Travel and Meals Policy; p.Other administrative duties as mutually agreed; q.Coordinate the annual election process in cooperation with the Pinellas County Supervisor of Elections; r.Act as a Liaison to the Pinellas County Property Appraiser, Pinellas County Tax Collector, and DDB legal counsel; 2019-20 CRA/DDB Interlocal Agreement 3 s.Assure that the annual audit is conducted in compliance with requirements of the State of Florida Auditor General; t.Comply with State of Florida Tax Increment Millage Compliance with Chapter 200, Florida Statutes, Sections 218.23, 218.63, Florida Statutes (TRIM); u.Comply with the Florida Department of State Information Services Records Disposition Act; v.Comply with the State of Florida Department of Community Affairs Special District Information Program; w.Comply with the State of Florida Department of Insurance Treasurer’s Public Depositor Annual Report; and x.Coordinate financial disclosure requirements of the State of Florida Commission on Ethics. Section 5. Compensation. In return for the above services, the CRA shall pay to the DDB this difference upon receiving the increment payment from the DDB. The budget for the CRA for services listed in Section 4 above shall be as follows: Personnel and Administration $73,512.00. Section 6. Notice. Any notice by either party to the other pursuant to the Interlocal Agreement shall be given in writing and hand-delivered or mailed as follows: Chairperson, Board of Trustees Community Redevelopment Agency 600 Cleveland Street, Suite 600 Clearwater, Florida 33755 Chairperson Downtown Development Board Post Office Box 4748 Clearwater, Florida 33758-4748 Section 7. Entire Agreement. This document embodies the whole Agreement of the parties. There are no promises, terms, conditions or allegations other than those contained herein. This Agreement shall be binding on the parties, their successors, assigns and legal representatives. Section 8.Filing Effective Date. As required by Section 163.01(11), Florida Statutes, the Interlocal Agreement shall be filed with the Clerk of the Circuit Court of Pinellas County after execution by the parties, and shall take effect upon the date of filing. IN WITNESS WHEREOF, the parties hereto, or their lawful representative, have executed this agreement as of the date first above written. 2019-20 CRA/DDB Interlocal Agreement 4 COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF CLEARWATER, FLORIDA By: ______________________________ George N. Cretekos, Chairperson ATTEST: By: ______________________________ Rosemarie Call, City Clerk Approved as to form: __________________________ Pamela K. Akin Attorney for CRA DOWNTOWN DEVELOPMENT BOARD BY: Paris Morfopoulos, Chairperson Approved as to form: __________________________ Elise K. Winters Attorney for DDB Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#19-6718 Agenda Date: 9/16/2019 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Community Redevelopment Agency Agenda Number: 4.4 SUBJECT/RECOMMENDATION: Approve an Agreement between the Community Redevelopment Agency and Ruth Eckerd Hall, Inc., a Florida non-profit corporation, to produce Downtown Clearwater’s festival series (Blast Fridays, Miracle on Cleveland Street, Signature Event) in an amount not to exceed $100,000 for Fiscal Year 2019-2020 and authorize the appropriate officials to execute same. SUMMARY: The Community Redevelopment Agency proposes to contract with Ruth Eckerd Hall, Inc. to produce a downtown festival series that includes seven events, tentatively scheduled as follows: ·December 7, 2019-Miracle on Cleveland Street ·January 31, 2020 - Blast Friday ·February 28, 2020- Blast Friday ·March 27, 2020- Blast Friday ·April 24, 2020- Blast Friday ·May 29, 2020- Blast Friday ·TBD Spring 2020- Potential Signature Event The Downtown Development Board has approved $40,000 to help fund the festival series. CRA staff recommends approval of the FY 2019-2020 Agreement between the CRA and Ruth Eckerd Hall, Inc. APPROPRIATION CODE AND AMOUNT: Funding is available through Operating Budget 1889311-581000 Page 1 City of Clearwater Printed on 9/15/2019 Grant Funding between CRA and Ruth Eckerd Hall FY 19/20 1 CLEARWATER COMMUNITY REDEVELOPMENT AGENCY GRANT FUNDING AGREEMENT Blast Friday This Grant Funding Agreement is made and entered into this _______ day of September 2019, between the COMMUNITY REDEVELOPMENT AGENCY, hereinafter the CRA, and RUTH ECKERD HALL, INC., a Florida non-profit corporation, hereinafter referred to as Ruth Eckerd Hall.” WHEREAS, one of the purposes of the 2018 Clearwater Downtown Redevelopment Plan (the Plan) is to “create and activate space to work as signature destinations…that promote economic growth for Downtown;” and WHEREAS, an objective of the Plan is to encourage a variety of visual and performing arts activities and programs within the downtown; and WHEREAS, the CRA and Ruth Eckerd Hall desire to continue, expand and improve the Blast Friday events on Cleveland Street; and WHEREAS, The Blast Friday events: 1) support existing retail business viability by creating larger crowds to create dining and retail demand for businesses in Downtown Clearwater; and, 2) provide our retail recruitment efforts with a better customer base to encourage new retailers/restaurateurs to locate in Downtown Clearwater; 3) expose additional potential restaurant/retail customers and investors Downtown Clearwater through attendance at Blast Friday Events; and, 4) support ULI Panel recommendation to create “……a lively Downtown”. WHEREAS, the CRA has determined that is necessary to provide a $100,000 grant to partially underwrite the production and management of a 2019-2020 season of the Blast Friday. . ARTICLE I. TERM The term of this agreement shall be for a period of eight (8) months commencing on October 1, 2019 and continuing through June 1, 2020 (the "Termination Date"), unless earlier terminated under the terms of this agreement. ARTICLE II. RESPONSIBILITIES OF RUTH ECKERD HALL 1)Services to be Provided.Ruth Eckerd Hall shall develop, produce and manage a 2019- 2020 season of 7 (seven) Blast Friday signature events to promote Downtown Clearwater as more fully described in Exhibit A. Such events shall be coordinated with the CRA Director to ensure that the programming is consistent with the intent of the grant. 2)Scheduled Reports of Activities.Ruth Eckerd Hall shall furnish the CRA a financial report and accounting of the use of the CRA funds quarterly and at the end of the 2019- 2020 season. The financial report is to set forth the total cost of operations provided, and the detailed account of costs funded in part by the CRA. 3)Use and Disposition of Funds Received.Ruth Eckerd Hall shall deposit the CRA grant funds in a dedicated, segregated account to be used for Blast Friday events only. Funds received by Ruth Eckerd Hall from the CRA shall be used towards the payment of expenses attendant to Blast Friday events only. Grant Funding between CRA and Ruth Eckerd Hall FY 19/20 2 4) Other Funding.Ruth Eckerd Hall will receive DDB funding in the amount of $40,000. 5)Creation, Use and Maintenances of Financial Records. a)Creation of Records. Ruth Eckerd Hall shall create, maintain and make accessible to authorized CRA representatives such financial and accounting records, books, documents, policies, practices and procedures necessary to reflect fully the financial activities of Ruth Eckerd Hall. Such records shall be available and accessible at all times for inspection, review or audit by authorized CRA personnel, and shall be made available in accordance with Chapter 119, Florida Statutes (Public Records) and other applicable law. b)Use of Records. Ruth Eckerd Hall shall produce such reports and analyses that may be required by the CRA to document the proper and prudent stewardship and use of the monies received through this agreement. c)Maintenance of Records.All records created hereby are to be retained and maintained for a period not less than five (5) years from the close of the applicable fiscal year. 6)Non-discrimination.Notwithstanding any other provision of this agreement, the Ruth Eckerd Hall for itself, agents and representatives, as part of the consideration for this agreement does covenant and agree that: a)No Exclusion from Use. No person shall be excluded from participation in, denied the benefits of, or otherwise be subjected to discrimination in the operation of this program on the grounds of race, color, religion, sex, handicap, age or national origin. b)No Exclusion from Hire.In the management, operation, or provision of the program activities authorized and enabled by this agreement, no person shall be excluded from participation in or denied the benefits of or otherwise be subject to discrimination on the grounds of, or otherwise be subjected to discrimination on the grounds of race, color, religion, sex, handicap, age, or national origin, except that age may be taken into consideration to the extent that the age of an employee is a bona fide occupational qualification, as permitted by law. c)Breach of Non-discrimination Covenants. In the event of conclusive evidence of a breach of any of the above non-discrimination covenants, the CRA shall have the right to terminate this agreement immediately. 7)Liability and Indemnification.Ruth Eckerd Hall shall act as an independent contractor and agrees to assume all risks of providing the program activities and services herein agreed and all liability therefore, and shall defend, indemnify, and hold harmless the CRA, its officers, agents, and employees from and against any and all claims of loss, liability and damages of whatever nature, to persons and property, including, without limiting the generality of the foregoing, death of any person and loss of the use of any property, except claims arising from the negligence of the CRA or CRA’s agents or employees. This includes, but is not limited to, matters arising out of or claimed to have been caused by or in any manner related to Ruth Eckerd Hall activities or those of any approved or unapproved invitee, contractor, subcontractor, or other person approved, authorized, or permitted by Ruth Eckerd Hall whether or not based on negligence. Nothing herein shall Grant Funding between CRA and Ruth Eckerd Hall FY 19/20 3 be construed as consent by the CRA to be sued by third parties, or as a waiver or modification of the provisions or limits of Section 768.28, Florida Statutes or the Doctrine of Sovereign Immunity. 8)Compliance with Laws. Ruth Eckerd Hall shall comply with all applicable federal, state, county and local laws, rules and regulations. If it is ever determined that this Agreement violates any federal, state, county or local laws, rules or regulations, then Ruth Eckerd Hall shall comply in a timely manner or CRA may terminate. ARTICLE III. RESPONSIBILITIES OF THE CRA 1) GRANT. The CRA agrees to provide funding on a per event basis in the amount of $14,285.71 per event. Payment will be made within thirty (30) days of receiving an invoice. The total grant amount shall not exceed $100,000. Payments will be made to Ruth Eckerd Hall to partially fund the costs incurred in providing the activities authorized by this agreement as provided in Exhibit A hereto. ARTICLE IV. DISCLAIMER OF WARRANTIES This Agreement constitutes the entire Agreement of the parties on the subject hereof and may not be changed, modified or discharged except by written Amendment duly executed by both parties. No representations or warranties by either party shall be binding unless expressed herein or in a duly executed Amendment hereof. ARTICLE V. TERMINATION 1)For Cause.Failure to adhere to any of the provisions of this Agreement in material respect shall constitute cause for termination. Either party may terminate this Agreement for cause by giving the other party thirty (30) days notice of termination. If the default is not cured within the thirty (30) day period following receipt of notice, this Agreement shall terminate on the thirty-first (31st) day. 2)Disposition of Fund Monies. In the event of termination for any reason, monies provided to Ruth Eckerd Hall by CRA but not expended in accordance with this Agreement shall be returned to the CRA within 30 days of demand. ARTICLE VI. NOTICE Any notice required or permitted to be given by the provisions of this Agreement shall be conclusively deemed to have been received by a party hereto on the date it is hand delivered to such party at the address indicated below (or at such other address as such party shall specify to the other party in writing), or if sent by registered or certified mail (postage prepaid), on the fifth (5th) business day after the day on which such notice is mailed and properly addressed. 1) If to Ruth Eckerd Hall addressed to: Susan Crockett, President & CEO Ruth Eckerd Hall, Inc 1111 McMullen Booth Road Clearwater, FL 33759 Grant Funding between CRA and Ruth Eckerd Hall FY 19/20 4 2) If to CRA, addressed to:Amanda Thompson, Director, CRA P. O. Box 4748 Clearwater, FL 33758-4748 With copies to: Pamela Akin, City Attorney P. O. Box 4748 Clearwater, FL 33758-4748 ARTICLE VII. EFFECTIVE DATE The effective date of this Agreement shall be as of the date written below. IN WITNESS WHEREOF,the parties hereto have set their hands and seals this _______ day of _________________, 2019. Countersigned:Community Redevelopment Agency _______________________________________________________________ George N. Cretekos Amanda Thompson Chairman Director Approved as to form:Attest: _______________________________________________________________ Pamela Akin Rosemarie Call City Attorney City Clerk RUTH ECKERD HALL, INC. By: _______________________________ Susan Crockett President & CEO Attest: __________________________________ Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#19-6719 Agenda Date: 9/16/2019 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Community Redevelopment Agency Agenda Number: 4.5 SUBJECT/RECOMMENDATION: Approve the Fiscal Year 2019-2020 Community Redevelopment Agency Preliminary Budget, adopt CRA Resolution 19-01 and authorize the appropriate officials to execute same. SUMMARY: With the adoption of the 2018 Clearwater Downtown Redevelopment Plan and the 18-month Strategy, the Community Redevelopment Agency has realigned its project expenditures to facilitate implementation of the plan goals. The major highlights of the Fiscal Year (FY) 2019-2020 proposed preliminary budget are as follows: Tax Increment Revenue increased by 3.5% over the Amended 2018-2019 budget, reflecting an increase in taxable value of approximately 3% in the original CRA area, and a decrease in taxable value of approximately 1% in the expanded (Downtown Gateway) CRA. These compare with citywide 6.7% increase in value. Last year’s tax revenue was significantly increased by the addition of The Nolen apartment complex to the district. CRA funds are divided between Operating Expenditures and Project Funds. Operating Expenditures include the services, supplies and expenses that occur during the fiscal year and are primarily used for conducting the CRA’s day to day operations as well as consulting services that will begin and end within the fiscal year. Project Funds include Interlocal Agreements, Capital Improvements and funding for established programs whose work extends beyond one fiscal year. The funds in Project Funds carry over from year to year. Operating Expenditures have increased by $93,294 from FY 18/19 to FY 19/20. Most of the increase, $40,000 in Contractual Services, reflects a shift from a Project Fund to Operating Expenditures to pay for the Downtown Clearwater website. Advertising and Other Promotional Activities has been increased by $35,000 to allow for additional marketing activities to promote the Opportunity Zone in downtown. Operating Expenditures also includes the pass-through revenues to the Downtown Development Board (DDB) and the $100,000 agreement with Ruth Eckerd Hall for Blast Friday. Transfers Out designates the funding this fiscal year that will be allocated to various Project Funds. The activities in Project Funds have been identified in the 2018 Downtown Redevelopment Plan which also serves as the CRA’s designated work plan. County TIF Funds, $1,658,145 for this fiscal year, are restricted to capital improvement projects and land acquisition. The costs for Interlocal agreements with the City, Police Department and Library are found in the General Fund, Downtown Gateway Project, and Library Activation lines for a total of $760,241. The remaining TIF revenue has been allocated to Downtown Redevelopment ($565,935) for land acquisition, building improvements and other capital improvements and the Page 1 City of Clearwater Printed on 9/15/2019 File Number: ID#19-6719 Façade Program ($250,000) for the façade improvement program. Page 2 City of Clearwater Printed on 9/15/2019 Resolution No. 19-01 RESOLUTION NO 19-01 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF CLEARWATER, FLORIDA, ADOPTING THE CRA FY 2019/2020 ANNUAL OPERATING BUDGET; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Community Redevelopment Agency (CRA) annual budget requirements have been clarified and Section 189.418(3), of the Florida Statutes require that CRA’s adopt their annual budgets by resolution; now, therefore, BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Adopt the FY 2019/2020 CRA Operating Budget as outlined on Exhibit A. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 16th day of September 2019. ____________________________ George N. Cretekos Chairman Approved as to form: Attest: __________________________ _____________________________ Pamela K. Akin Rosemarie Call City Attorney City Clerk Revenue Source 2019/20 County Portion (Growth)Growth TIF 1,658,145 City Portion (Growth)Growth TIF 1,841,094 DDB Portion (Growth)Growth TIF 286,023 Total Projected TIF (Growth Only)3,785,262 Other Revenue Interest 50,000 DDB Admin 73,512 Total Other 123,512 Total Available 3,908,774 Less DDB TIF Portion (1)286,023 Less CRA Operating and Administration (2)862,740 Total Projected TIF available for projects/development agreements:2,760,011 Commitments/City Projects Source 2019/20 94714 Downtown Redevelopment County TIF 1,658,145 City TIF 565,935 Total 2,703,686 99979 Facade Program County TIF 0 City TIF 250,000 Total 250,000 94849 Downtown Gateway Projects (3)County TIF 0 City TIF 186,291 Total 186,291 94887 Library Activiation (4)County TIF 0 City TIF 99,640 Fund Balance 0 Total 99,640 Total TIF allocated to projects:2,760,011 Notes: (3) Current interlocal agreement between the Clearwater Police Department and the CRA for community policing (approved yearly). (1) Current interlocal agreement between the DDB and the CRA (approved yearly) to reimburse the DDB its portion of the tax increment. CRA - CAPITAL FUND Fiscal Year 2019/20 (4) Current interlocal agreement betwee the Clearwater Main Library and the CRA for funding to support the Marker Space (approved yearly). (2) Administration costs includes funding for all staff that supports the Community Redevelopment Agency, $100,000 funding for Blast Friday and CRA annual operating expenditures. 2018-19 2019-20 Amended Proposed Budget Budget Revenues & Transfers In Tax Increment Financing Revenues 338930 Pinellas County 1,602,618 1,658,145 381115 City of Clearwater 1,779,126 1,841,094 381116 Downtown Development Board 274,822 286,023 Total TIF Revenues 3,656,566 3,785,262 Other Revenues 361101 Interest Earnings 199,850 50,000 Transfers In 381782 DDB Administration 71,026 73,512 Total Revenues & Transfers In 3,927,442 3,908,774 Expenditures & Transfers Out Operating Expenditures 530100 Professional Services 100,000 100,000 530300 Contractual Services 31,223 70,000 540300 Telephone Variable 2,000 3,360 540200 Postal Service 361 1,500 541000 Information Technology-Fixed 24,020 22,960 541600 Building & Maintenance Variable 1,000 1,000 542200 Electricity- Utility 200 - 542500 Postage 339 200 543100 Advertising 12,188 40,000 543200 Other Promotional Activities 3,000 10,000 543400 Printing & Binding 3,000 9,000 544100 Equipment Rental 2,500 2,500 547100 Uniforms 1,000 500 547200 Employee Expense-Travel 7,500 10,000 547300 Milage Reimbursment 1,500 1,500 548000 Other Services 3,000 3,000 549000 Relocation Expenses 2,236 - 549000 Recruitment Expenses 163 - 550100 Office Supplies 2,000 2,040 550400 Operating Supplies 167 500 557100 Memberships and Subscriptions 3,500 5,000 557200 Offical Recognition 70 - 557300 Training and Reference 6,000 6,000 581000 Payments to Other Agencies-DDB 274,822 286,023 581000 Payments to Other Agencies-Blast Friday 100,000 100,000 Total Operating Expenditures 581,789 675,083 Transfers Out 590200 General Fund- Administrative 470,740 473,680 590800 Downtown Redevelopment Fund (94714)371,123 565,935 590800 Downtown Gateway Project (94849)- 186,291 590800 Downtown Marketing & Events (94853)100,000 - 590800 Car Pro (94862)31,530 - 590800 Library Activation (94887)97,260 99,640 590800 Placemaking Activites (94889)300,000 - 590800 Restricted County TIF Funds 1,602,371 1,658,145 590800 Pierce/Washington (94897)250,000 - 590800 Downtown Beautification (99968)25,000 - 590800 Façade Program (99979)- 250,000 590800 Streetscape and Trail Improvements 97,629 - Total Transfers Out 3,345,653 3,233,691 Total Expenditures & Transfers Out 3,927,442 3,908,774 Community Redevelopment Agency Preliminary Budget October 1, 2019- September 30, 2020 Exhibit A |1CITY OF CLEARWATER CRA 2019-2020 Proposed Budget September 16, 2019 Role of the CRA •The CRA is a special tax district subject to Florida’s Community Redevelopment Act •The CRA’s primary purpose is to reduce blight and other barriers to allow the private market to function •CRA expenditures and activities are guided the 2018 Clearwater Downtown Redevelopment Plan •The CRA is subject to different regulations than General Fund expenditures 9/15/2019 2 |2Downtown Clearwater –18-Month Plan CRA Budget Summary Tax Increment Revenue Expenditures •Divided between Operating and Project Funds •Reducing the amount of Project Funds to provide more clarity between one time expenses and ongoing expenses •Aligning expenses to State and County project requirements 9/15/2019 3 |3Downtown Clearwater –18-Month Plan •Revenue increased by 3.5% over FY 18/19 amended budget •This is significantly lower then last year’s 20% increase which reflected the addition of The Nolen to the tax base •The County extended their TIF contribution for an additional 15 years CRA Revenues in FY 19/20 •County TIF $1,658,145 •City TIF $1,841,094 •DDB Portion $286,023 •Total: $3,785,262* •*$2,760,011 of the total is available for Project Funds 9/15/2019 4 |4Downtown Clearwater –18-Month Plan 18 Month Strategy: Desired Outcome Create lasting change in downtown by shifting the perceptions held by the public and investors about city government and downtown Clearwater to one that aligns with the adopted vision. 9/15/2019 5 |5Downtown Clearwater –18-Month Plan CRA 18-Month Strategy 1. Create and share authentic, positive stories about Downtown Clearwater 2. Begin construction on Imagine Clearwater 3. Permit 600 housing units 4. Attract $100 million dollars of private investment 9/15/2019 6 |6Downtown Clearwater –18-Month Plan FY 19/20 Expenditures: Operating Expenses •$675,083 in Operating Expenditures •This includes the City Interlocal agreement, the DDB agreement and activities like advertising and consulting services. •The fees for website services were shifted from a Project Fund to Operating Expenses this year 9/15/2019 7 |7Downtown Clearwater –18-Month Plan FY 19/20 Expenditures: Project Funds •$2,703,686 will be transferred to Project Funds •This includes Downtown Redevelopment, Façade Program, Community Policing and the Library Activation 9/15/2019 8 |8Downtown Clearwater –18-Month Plan |9CITY OF CLEARWATER CRA 2019-2020 Proposed Budget September 16, 2019 Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#19-6720 Agenda Date: 9/16/2019 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Community Redevelopment Agency Agenda Number: 4.6 SUBJECT/RECOMMENDATION: Approve Fiscal Year 18/19 Third Quarter budget Amendments and adopt CRA Resolution 19-03. SUMMARY: The CRA has received an increase of $239,247 in City TIF (Tax Increment Financing) funds, $247 in County TIF funds and $171 in Downtown Development Board revenue for Fiscal Year 18/19. Staff recommends allocating those funds to the Downtown Redevelopment and Placemaking Activities projects to support food and drink grants, special events programming and other placemaking programs. Staff is also recommending a transfer of $33,677 from Other Contractual Services to the General Fund to account for increased personnel costs for staffing at the Dreams of Dali experience. The CRA is still within the allowable expenses for personnel outlined in the Interlocal Agreement with the City. There are a few adjustments within the operating expenditures to account for increases in Advertising, Relocation Expense and Memberships. Page 1 City of Clearwater Printed on 9/15/2019 Resolution No. 19-03 RESOLUTION NO 19-03 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF CLEARWATER, FLORIDA, ADOPTING THE CRA FY2018/19 AMENDMENTS TO ANNUAL OPERATING BUDGET; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Community Redevelopment Agency (CRA) annual budget requirements have been clarified and Section 189.418(3), of the Florida Statutes require that CRA’s adopt their annual budgets by resolution; now, therefore, BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Adopt the FY2018/19 AMENDMENTS TO CRA Operating Budget as outlined on Exhibit A. Section 2. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this 16th day of September 2019. ____________________________ George N. Cretekos Chairman Approved as to form: Attest: __________________________ _____________________________ Pamela K. Akin Rosemarie Call City Attorney City Clerk EXHIBIT A FY 2018/19 Revenue/Third Quarter Adopted Expenditures Proposed Amended Amend Budget To Date Amendments Budget Ref Revenues & Transfers In Tax Increment Financing Revenues 338930 Pinellas County 1,602,371 1,602,618 247 1,602,618 1 381115 City of Clearwater 1,539,879 1,779,126 239,247 1,779,126 1 381116 Downtown Development Board 274,651 274,822 171 274,822 1 Total TIF Revenues 3,416,901 3,656,566 239,665 3,656,566 Other Revenues 361101 Interest Earnings 50,000 159,842 149,850 199,850 2 Transfers In 381782 DDB Administration 71,026 59,188 - 71,026 Total Revenues & Transfers In 3,537,927 3,875,596 389,515 3,927,442 Expenditures & Transfers Out Operating Expenditures 530100 Professional Services 100,000 57,098 100,000 530300 Other Contractual Services 64,900 2 (33,677) 31,223 3 540200 Postal Service 200 361 161 361 3 540300 Telephone Variable 2,000 2,216 2,000 541000 Information Technology- Fixed 24,020 20,017 24,020 541600 Building & Maintenance Variable 1,000 1,000 542200 Electric-Utility Charges 200 74 200 542500 Postage 500 (161) 339 3 543100 Advertising 4,000 - 8,188 12,188 3 543200 Other Promotional Activities 3,000 680 3,000 543400 Printing & Binding 3,000 1,860 3,000 544100 Equipment Rental 2,500 1,036 2,500 547100 Uniforms 1,000 181 1,000 547200 Employee Expense-Travel 7,500 1,474 7,500 547300 Mileage Reimbursement 1,500 379 1,500 548000 Other Services 3,000 407 3,000 548700 Relocation Expense - 2,236 2,236 2,236 3 549000 Recruitment Expense 400 (237) 163 3 550100 Office Supplies 2,000 487 2,000 550400 Operating Expense - 167 167 167 3 557100 Memberships and Subscriptions 3,000 3,245 500 3,500 3 557200 Official Recognition - 70 70 70 3 557300 Training & Reference 6,000 3,783 6,000 581000 Payments to Other Agencies-DDB 274,651 274,822 171 274,822 1 581000 Payments to Other Agencies - Blast Friday 100,000 100,000 100,000 Total Operating Expenditures 604,371 470,595 (22,583) 581,789 Transfers Out 590200 General Fund- Administrative 408,740 408,740 62,000 470,740 4 590800 Library Activation Project (94887)97,260 97,260 97,260 590800 Downtown Beautification (99968)25,000 25,000 25,000 590800 Restricted County TIF Funds 1,602,371 1,602,618 1,602,371 590800 Downtown Redevelopment (94714)121,026 121,026 250,097 371,123 5 590800 Downtown Marketing & Events (94853)100,000 100,000 100,000 590800 Placemaking Activities (94889)200,000 200,000 100,000 300,000 5 590800 CarPro 31,530 31,530 31,530 590800 Pierce/Washington 250,000 250,000 250,000 590800 Streetscape and Trail Improvements 97,629 97,629 97,629 Total Transfers Out 2,933,556 2,933,803 412,097 3,345,653 Total Expenditures & Transfers Out 3,537,927 3,404,398 389,515 3,927,442 Excess of Revenues & Transfers In Over Expenditures & Transfers Out - 471,198 0 0 Budget Amendments to Operating Budget 1 2 3 4 5 To increase the budget transfer to the Downtown Redevelopment project by $250,097 and Placemaking Activities by $100,000 to compensate for the increase in tax increment financing. (item 1 & 2) To increase the budget transfer to General Fund from CITY TIF funds to off set the cost of salary and benefits. Community Redevelopment Agency Third Quarter Review To adjust budgeted revenue to actual TIF receipts, and adjust the related payment to the DDB to match actual receipts. To adjust budgeted interest revenue to actual receipts to date. To adjust the budget to reflect actual expenditure to date. Project Amendments Third Qtr Project Budget Proposed Amended Project Open Available Amend #Description 10/1/2018 Amendments Budget To Date Encumbr Balance Status Ref 388-94714 Downtown Redevelopment 4,799,806 256,347 5,056,153 2,244,215 2,332,332 479,606 1, 2 388-94849 Downtown Gateway 2,263,075 2,263,075 2,200,651 62,424 388-94853 Downtown Marketing & Events 382,143 (26,700) 355,443 316,520 38,923 0 C 3 388-94862 Car Pro Site 410,576 410,576 402,599 4,127 3,850 388-94866 Economy Inn Debt 2,073,000 2,073,000 1,987,262 85,738 388-94872 Technology District Incentives 71,750 (6,250) 65,500 65,500 0 C 4 388-94885 ULI Implementation 1,000,000 1,000,000 621,257 15,189 363,554 388-94887 Library Activation 395,020 395,020 315,925 79,095 388-94889 Placemaking Activities 408,342 126,700 535,042 124,381 410,661 5 388-94893 Opportunity Fund (Business Attraction)1,775,298 1,775,298 779,046 414,452 581,800 388-94895 Gateway Mercado 627,190 627,190 0 627,190 388-94896 Downtown Wayfinding 500,000 500,000 0 500,000 388-94897 Pierce St/ Washington Ave Prop Acq 515,000 515,000 257,179 257,822 388-99968 Downtown Beautification 210,921 210,921 80,369 130,551 388-99979 Storefront Improvement Program 414,988 414,988 186,096 228,892 R1901 Streetscape & Trail Improvements 250,000 250,000 0 250,000 Total 16,097,109 350,097 16,447,206 9,581,000 2,805,023 4,061,183 Budget Amendments to Projects 1 2 3 4 5 Community Redevelopment Agency CRA Capital Improvement Project Fund Third Quarter Review For the Nine Month Period of October 1, 2018 - June 30, 2019 To increase the budget by $250,097 representing excess TIF revenues. To record a transfer of $26,700 from 388-94853, Downtown Marketing & Events, to 388-94889, Placemaking Activities. (close project) Actual Expenditures To record a transfer of $100,000 representing excess TIF revenues; and $26,700 from 388-94853, Downtown Marketing and Events. To record a transfer of $6,250 from 388-94872, Trechnology District Incentive, to 388-94717, Downtown Redevelopment. (close project) To increase the budget by $6,250 representing the transfer in from 388-94872, Technology District Incentives. Cover Memo City of Clearwater Main Library - Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 File Number: ID#19-6712 Agenda Date: 9/16/2019 Status: Agenda ReadyVersion: 1 File Type: Action ItemIn Control: Community Redevelopment Agency Agenda Number: 4.7 SUBJECT/RECOMMENDATION: Approve an Interlocal Agreement between the City of Clearwater and the Community Redevelopment Agency (CRA) to provide staffing, Information Technology Services and telephone services for the CRA, provide for the reimbursement of certain expenses by the CRA to the City, and authorize the appropriate officials to execute same. SUMMARY: Florida Statues, Section 163.387, allows funds from the redevelopment trust fund to be used for the work of the Community Redevelopment Agency in the implementation of the Clearwater Redevelopment Plan contained in the 2019 Clearwater Downtown Redevelopment Plan. The City provides staff to operate the CRA and implement its redevelopment activities. The CRA agrees to provide Tax Increment Finance (TIF) funding in a total amount not to exceed $500,000 for this contract year for staffing, IT Services and telephone services. This fiscal year includes $22,960 for Information Technology Services, $3,360 for telephone services and $473,680 for staffing. These amounts are subject to adjustment and approval in the CRA budget each year. Page 1 City of Clearwater Printed on 9/15/2019 INTERLOCAL AGREEMENT This Interlocal Agreement is made and entered into this ________ day of _____________, 2019 by and between the Community Redevelopment Agency of the City of Clearwater, Florida (CRA), a redevelopment agency established pursuant to law, and the City of Clearwater (CITY), a municipal corporation of the State of Florida. WHEREAS, this Agreement is made and entered between the parties pursuant to Section 163.01, Florida Statutes, the “Florida Interlocal Cooperation Act of 1969”; and WHEREAS, on May 16, 2016, the Community Redevelopment Agency approved the City Manager’s hiring of a CRA Director as a City employee; and WHEREAS, the City will provide additional staff to assist the CRA director, for which the CRA agrees to reimburse the City; and WHEREAS, Section 163.387, Florida Statutes, allows that moneys in the redevelopment trust fund may be expended from time to time for undertakings of a community redevelopment agency, including providing for staff, as described in the community redevelopment plan; and WHEREAS, the Clearwater Downtown Redevelopment Plan establishes that funds received by the CRA through the use of Tax Increment Financing (TIF) may be used for certain redevelopment activities; and WHEREAS, the CRA wishes to enter into an Interlocal Agreement with the City for the City to provide staff to the CRA and outlining the scope of services and responsibilities of the parties. NOW THEREFORE, in consideration of the covenants made by each party to the other and of the mutual advantages to be realized by the parties hereto, the CRA and the CITY agree as follows: Section 1. Term. This Interlocal Agreement will be effective starting October 1, 2019 and will remain in effect unless terminated by either one of the parties. Section 2. Intent. It is the intent of the parties that the TIF funds paid to the CITY by the CRA pursuant to Section 163.387(6)(a), Florida Statutes, be used to provide the following staff in support of the CRA: A. Pay the salary and benefits for the CRA Director for the Fiscal Year 2019/2020. This amount may increase annually and is subject to approval in the CRA budget each year. INTERLOCAL AGREEMENT TO PROVIDE STAFF, EQUIPMENT AND OFFICE SPACE TO CRA 2 B. Provide for the salary and benefits of additional full-time, part-time and temporary CRA staff that are subject to approval in the CRA budget each year. Section 3. Responsibilities of the CRA Function: Provide TIF funding in the total amount not to exceed $500,000 for the contract year, said funds to be utilized by the City will be allocated in the following manner: A. An amount not to exceed $473,680 to pay the salary and benefits for CRA staff B. $22,960 to pay for Information Technology services C. $3,360 to pay for Telephone services These amounts are subject to adjustment and approval in the CRA budget each year. Section 4. Responsibilities of the CITY Scope of Duties: The services that the CITY will provide will be carried out by the City Manager. These services are: A. Provide staffing, Information Technology services, telephone services, Legal services, City Clerk services and other general services and office space in for the CRA. Adopt operational policies necessary to support the work of the CRA. Section 5. Notice. Sixty (60) days notice by either party to the other pursuant to the Interlocal Agreement shall be given in writing and hand- delivered or mailed as follows: Clearwater Community Redevelopment Agency Attn: Amanda Thompson, Director PO BOX 4748 Clearwater, Florida 33758 Telephone: (727) 562-4072 City of Clearwater Attn: William B. Horne II, City Manager PO BOX 4748 Clearwater, Florida 33758 INTERLOCAL AGREEMENT TO PROVIDE STAFF, EQUIPMENT AND OFFICE SPACE TO CRA 3 Telephone: (727) 562-4046 Section 6. Entire Agreement. This document embodies the whole Agreement of the parties. There are no promises, terms, conditions or allegations other than those contained herein. This Agreement shall be binding on the parties, their successors, assigns and legal representatives. Section 7. Indemnification. The CRA and the CITY agree to be fully responsible for their own acts of negligence, or their respective agents’ acts of negligence when acting within the scope of their employment, and agree to be liable for any damages resulting from said negligence only to the extent permitted by Section 768.28, Florida Statutes. Nothing herein is intended to nor shall it be construed as a waiver of any immunity from or limitation from liability that the CRA and the CITY are entitled to under the doctrine of sovereign immunity (Section 768.28, Florida Statutes). Nothing herein shall be construed as consent by the CRA or the CITY to be sued by third parties in any manner arising out of this Agreement. Section 8. Filing Effective Date. As required by Section 163.01(11), Florida Statutes, the Interlocal Agreement shall be filed with the Clerk of the Circuit Court of Pinellas County after execution by the parties, and shall take effect upon the date of filing. IN WITNESS WHEREOF, the parties hereto, or their law representatives, have executed this agreement as the date first above written. COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF CLEARWATER, FLORIDA By: ______________________________ George N. Cretekos, Chairperson Approved as to form: Attest: ____________________________ _______________________________ Michael Fuino Rosemarie Call CRA Attorney City Clerk INTERLOCAL AGREEMENT TO PROVIDE STAFF, EQUIPMENT AND OFFICE SPACE TO CRA 4 Countersigned: CITY OF CLEARWATER, FLORIDA ___________________________ By: _____________________________ George N. Cretekos William B. Horne II Mayor City Manager Approved as to form: Attest: ____________________________ _______________________________ Owen Kohler Rosemarie Call Assistant City Attorney City Clerk Citizen Comment Card Name: It Address: / q l 9 Ti (icy), y"Pe%' city: ( I.Le-GiYuk)okrr 1. Zip: -2j1 S' Telephone Number: ` 3 S Email Address: °C (1t1 i Go) C('J „04,) Speaking under citizens to be heard re items not on the agenda? Agenda item(s) to which you wish to speak. CC ITYThizsy\q-ii What is your position on the item? For Against