10/13/2020 Neighborhood and Affordable Meeting Minutes October 13, 2020
Housing Advisory Board
City of Clearwater
Main Library- Council Chambers
100 N. Osceola Avenue
Clearwater, FL 33755
e
Meeting Minutes
Tuesday, October 13, 2020
Virtual Meeting
9:00 AM
Main Library - Council Chambers
Neighborhood and Affordable Housing Advisory
Board
Page 1
City of Clearwater
Neighborhood and Affordable Meeting Minutes October 13, 2020
Housing Advisory Board
Pursuant to Executive Order No. 20-69, issued by the Office of Governor Ron DeSantis on
March 20, 2020, municipalities may conduct meetings of their governing boards without
having a quorum of its members present physically or at any specific location, and utilizing
communications media technology such as telephonic or video conferencing, as provided
by Section 120.54(5)(b)2, Florida Statutes.
Roll Call
Present 4 - Chair Peter Scalia, Board Member Kevin Chinault, Board Member
Camille Hebting, and Board Member Linda Kemp
Absent 3 - Vice Chair Gabby Camacho, Board Member Carmen Santiago, and
Board Member Peggy Cutkomp
Also Present - Denise Sanderson — Economic Development & Housing Director, Chuck
Lane — Economic Development & Housing Assistant Director, Patricia
O. Sullivan — Board Reporter
1. Call To Order— Chair Peter Scalia
The meeting was called to order at 9:00 a.m. Chair Peter Scalia and Board
Members Linda Kemp, Kevin Chinault, and Camille Hebting attended the
meeting using communications media technology. Also participating in the
meeting were Economic Development & Housing Director Denise
Sanderson, Economic Development & Housing Assistant Director Chuck
Lane, and Board Reporter Patricia Sullivan. Live participation occurred in
Council Chambers at the Main Library.
To provide continuity for research, items are in agenda order although not necessarily
discussed in that order.
2. Approval of Minutes
2.1 Approve the July 14, 2020 Neighborhood and Affordable Housing Meeting Minutes.
Member Hebting moved to approve minutes of the July 14, 2020
Neighborhood & Affordable Housing Advisory Board meeting as
submitted in written summation. 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 Recommend Council approval of a loan in the amount of$880,000 to SP Clearwater
WFH LLC, or affiliated corporation, using HOME Investment Partnership Program funding
for the development of property at 306 South Washington Avenue; and authorize
appropriate officials to execute documents required to affect closing.
Page 2
City of Clearwater
Neighborhood and Affordable Meeting Minutes October 13, 2020
Housing Advisory Board
The Community Redevelopment Agency (CRA) issued an RFP (Request for
Proposals) for redevelopment of its 306 South Washington site on August
17, 2020. The request called for a mixed-use or apartment development with
a focus on workforce and market rate housing, the opportunity for shared
parking to serve surrounding restaurant/retail businesses, construction to
begin in 2021 and ample outdoor amenity space. There is currently a lack of
rental supply for employees in the technology industry downtown, at Morton
Plant Hospital and on Clearwater Beach who earn up to 120% of the Area
Median Income (AMI).
The CRA received responses from the Housing Trust Group, LLC and SP
Clearwater WFH LLC. The review committee read the proposals, listened to
presentations from each respondent, and ranked the projects based on
developer experience and qualifications, legal and financial feasibility, ability
to meet redevelopment objectives, and proposed construction timeline. The
committee unanimously ranked SP Clearwater WFH LLC as the first choice
and recommended moving forward with requesting authorization to negotiate.
SP Clearwater WFH proposed to construct a 171-unit mixed income
apartment development with 1-bedroom (725sf) units and 2-bedroom
(925sf) units, a 275-space parking garage and tenant amenities including a
pool, dog walking area, two playgrounds, exercise room and community
room. Eighteen affordable units will be at 80% of AMI and below, 49 units up
to 100% of AMI and 104 units up to 120% of AMI. The building will include
high efficiency HVAC, Energy Star rated windows, low flow toilets and sound
deadening construction. The parking area will include a dedicated Uber/Lyft
area to support car sharing services and ample bicycle parking.
Several aspects to the proposal provided long term housing affordability: 1)
developer proposed that the CRA sell the land to the Pinellas County Land
Trust which would own the underlying land in perpetuity. The land trust then
would provide a 99-year lease to the developer; 2) rental rates set by the
AMI established by Pinellas County could not increase more than 1.02% per
year. Typically, market rate rental amounts increase more than 1% per year;
and 3) investment of HOME funds required the City and developer to enter
into a Land Use Restriction Agreement requiring up to 11 units to be rented
at rates affordable to households earning less than 80% of AMI.
SP Clearwater WFH presented an in-depth proposal, conducted
environmental site studies, a market analysis to show the proposed rental
rates were achievable for this project and obtained preliminary approval for
construction financing from Neighborhood Lending Partners. SP Clearwater
WFH received a construction cost estimate from Wichman Construction to
provide an accurate overall project budget.
The overall project cost was $38,436,995. In addition to the requested
HOME loan, the applicant was requesting assistance: 1) Sell site to Pinellas
Page 3
City of Clearwater
Neighborhood and Affordable Meeting Minutes October 13, 2020
Housing Advisory Board
County Land Trust for $3,420,000 and reinvest those funds into the project;
2) $2,200,000 from Penny for Pinellas IV Economic Development Grant
funds for construction of workforce housing; 3) Provide $800,000 grant
towards project in exchange for public parking; 4) Support application
before Community Development Board to receive 3 housing units from the
density pool; and 5) Defer $680,000 of$880,000 loan through affordability
period (20 years), at which time it will be forgiven. The project was
contingent upon support from all listed parties. The applicant anticipated
receiving a decision on County funding within three months. To qualify for
County funds, the applicant must show a good faith partnership with the CRA.
Housing Division staff reviewed financial projections for the project and
determined these terms were appropriate. SP Clearwater WFH's repayment
of$200,000 of the loan will be amortized at zero percent interest over 20
years. City staff will recommend City Council approval of this proposal at
tomorrow's City Council meeting.
Economic Development & Housing Assistant Director Chuck Lane reviewed
the Staff Report. The proposal had been presented to the City Council. In
part, subsidies were necessary due to the high cost of constructing
structured parking, some spaces will be available for public use and benefit
nearby businesses. Phase 1 of the 4-story project should be ready for
occupancy in September 2022 with Phase 2 completed in June 2023. One-
and two-bedroom rental rates range from $791 to $1,007 for tenants up to
120% AMI and $660 to $838 for low income tenants, HUD will adjust this
rate annually. Peter Leach with SP Clearwater WFH LLC has successfully
built similar projects in Clearwater and is familiar with the process and
guidelines.
Member Chinault moved to recommend Council approval of a loan
in the amount of$880,000 to SP Clearwater WFH LLC, or affiliated
corporation, using HOME Investment Partnership Program funding
for the development of property at 306 South Washington Avenue;
and authorize appropriate officials to execute documents required to
affect closing. The motion was duly seconded and carried unanimously.
4.2 Recommend City Council approval of the Second Substantial Amendment to the City of
Clearwater's 2019-2020 Annual Action Plan to reallocate existing funding and to budget
for additional funding provided by the United States Department of Housing and Urban
Development to address needs resulting from the COVID-19 Emergency.
In response to the Coronavirus Pandemic (COVID-19), the United States
Department of Housing and Urban Development (HUD) notified the City
of Clearwater that it will receive an allocation of$858,968 of Community
Development Block Grant Program - Coronavirus Response funds
(CDBG-CV) to be used to prevent, prepare for, and respond to COVID-19.
This allocation was associated with the third tranche of funding authorized
Page 4
City of Clearwater
Neighborhood and Affordable Meeting Minutes October 13, 2020
Housing Advisory Board
by the Coronavirus Aid, Relief, and Economic Security Act (CARES Act),
Public Law 116-136, signed by President Trump on March 27, 2020 to
respond to the growing effects of this historic public health crisis.
The City of Clearwater's federal Annual Action Plan detailed the funding
strategy for the Community Development Block Grant (CDBG) and HOME
Investment Partnerships Programs each year. The Annual Action Plan
implemented a jurisdiction's multi-year Consolidated Plan and was
developed through significant citizen participation, analysis, and planning.
On May 7, 2020 the City Council approved a first Substantial Amendment to
the City's 2019 Annual Action Plan (AAP) to incorporate $492,592 from the
first tranche of CDBG-CV funding.
The first Amendment to the 2019/20 AAP allocated the first tranche of
CDBG-CV funds and reprogrammed existing funds to address COVID-19
impacts. Reprogrammed funds included deducting $300,000 of unencumbered
funds from affordable housing programs to fund an emergency rent and
mortgage assistance program. Now that other funding was available to fund a
Rent, Mortgage and Utilities Assistance (RMU) Program, HOME funds will
be reprogrammed back to affordable housing programs.
Remaining CDBG-CV funds to be distributed: 1) Residential RMU
Assistance: ED&H will continue to administer a program to distribute funds
for unpaid housing expenses to qualifying residents whose incomes were
affected by the pandemic. Additional CARES Act funds also were available
for this program through a partnership with the Florida Housing Finance
Corporation; 2) Public Services: for Program Years 2019/20 and 2020/21
and the CDBG-CV allocation, HUD eliminated the requirement to spend no
more than 15% of the respective allocation on Public Services. The
proposed amendment budgeted for expenditures in excess of the 15% cap
for Public Services that mitigated or responded to impacts arising from the
pandemic; and 3) Program Administration: HUD regulations provided for up
to 20% of CDBG-CV to be used for costs associated with administering
these programs. The City's General fund was not impacted by the proposed
amendment.
Summary of proposed Second Substantial Amendment:
Funding Source - Project Name Current Change Proposed
CDBG-CV - Business Assistance Program $3947074 -3927074 $ 27000
CDBG-CV - Rent/Mortgage/Utilities Assist $0 +9247458 $9247458
CDBG-CV - Public Services $0 +1547791 $1547791
CDBG-CV - Admin $ 98,518 +171,793 $270,311
CDBG-CV - Project Total $4927592 +8587968* $173517560
*New CDBG-CV allocation under third tranche of CARES Act funding
Page 5
City of Clearwater
Neighborhood and Affordable Meeting Minutes October 13, 2020
Housing Advisory Board
HOME - RMU Assistance $300,000 -300,000 $0
HOME - Multi-Family New Construction $819,001 +150,000 $969,001
HOME - Owner Occupied Land Acquisition $100,000 +100,000 $200,000
HOME - Owner Occupied New Construction$560,000 +50,000 $610,000
Note: shown HOME fund balances did not represent the City's entire HOME
budget, only line items affected by reprogrammed funds.
City staff will recommend City Council approval of this item at tomorrow's
Council meeting.
Mr. Lane reviewed the Staff Report. Within 3 weeks of opening the process,
staff received more than 300 applications for assistance that exceeded
available funds and had to stop accepting applications. With additional
funding, the City will reopen the process at 9:00 a.m. on October 19, 2020.
Program information and applications were on the City's website. Staff
anticipated a large number of applications due to expiration of the eviction
moratorium. The City's rehabilitation program was put on hold while staff
processed assistance applications and moved funds out the door, help with
processing will be requested from a nonprofit or other City departments.
Member Hebting moved to recommend City Council approval of the
Second Substantial Amendment to the City of Clearwater's 2019/20
Annual Action Plan to reallocate existing funding and to budget for
additional funding provided by the United States Department of
Housing and Urban Development to address needs resulting from the
COVID-19 Emergency. The motion was duly seconded and carried
unanimously.
5. Old Business Items: None.
6. Director's Report
Mr. Lane said an additional $535,000 of CARES Act funds was available for
the Residential RMU Assistance program through the City's partnership with
the Florida Housing Finance Corporation. On October 19, 2020, staff will
start accepting applications for these funds which must be distributed by
December 30, 2020. Once all of these funds are released, staff will restart
moving CDBG funds.
Mr. Lane reported Blue Sky would submit a second tax credit application for
its proposed affordable housing project at the former Fire Station 45 site
now owned by the CRA. While several applications in the County were
anticipated, only one can be approved.
Page 6
City of Clearwater
Neighborhood and Affordable
Housing Advisory Board
Meeting Minutes October 13, 2020
Mr. Lane said staff had worked with the Clearwater Urban Leadership
Coalition on a community led initiative to create a North Greenwood CRA
separate from the downtown CRA. This week the City Council will consider
approval of the nontraditional CRA that would provide a great opportunity to
use TIF (Tax Increment Financing) to invest in people rather than brick and
mortar infrastructure. Funds would provide direct assistance to
neighborhood residents through social services and job training.
In response to a question, Mr. Lane said Prospect Towers, a 208 -apartment
building downtown, had long provided affordable housing for Seniors. The
investor who purchased the property increased rents; many households
could not afford higher rates. Senior Citizens Services (SCS) has offered to
subsidize a Directions for Living (DFL) case manager for 3 months to make
referrals and help tenants locate new housing. SCS also will provide an
additional $30, 000 to be used at DFL's discretion in assisting tenants.
CDBG-CV funds can be used for homeless prevention for this population at
increased risk of experiencing serious health conditions as a result of
catching the virus. Residents will need additional help.
Staff was complimented for pulling together the right players for the Task
Force assigned to review this issue.
7. Board Members to be Heard: None.
8. Adjourn
The meeting adjourned at 9:35 a.m.
Chair
Attest: Neighborhood & Affordable Housing Advisory Board
Board Repo
Page 7
City of Clearwater