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07/19/2006 BROWNFIELDS ADVISORY BOARD MEETING MINUTES CITY OF CLEARWATER July 19, 2006 Present: Joyce Gibbs Chair Wallace Smith Board Member Ryley Hunter Board Member Jamie Blackstone Board Member Patrick O’Neil Board Member Absent: Karen Fenton Vice-Chair William Sherman Board Member Chris Rattray Board Member David Jaye Board Member Also Present: Leslie Dougall-Sides Assistant City Attorney Diane Hufford Economic Development Coordinator Patricia O. Sullivan Board Reporter The Chair called the meeting to order at 6:12 p.m. at City Hall, followed by the Pledge of Allegiance. To provide continuity for research, items are in agenda order although not necessarily discussed in that order. 4 – Action Items a) Introduction of new members: Jamie Blackstone, Resident and Patrick O’Neil, TBRPC (Tampa Bay Regional Planning Council) . b) Approval of Minutes– 2-15-06 Member Hunter moved to approve the minutes of the regular meeting of February 15, motion 2006, as recorded and submitted in written summation to each member. The was duly carried seconded and unanimously. c) Schedule next meeting . Discuss meeting semi-annually. While the Brownfields Advisory Board had much initial business, Economic Development Coordinator Diane Hufford recommended that the board now meet twice a year, as needed. Consensus was to change the meeting schedule to twice annually. Economic Development & Housing Director Geri Campos recommended scheduling a meeting late in the year to discuss affordable housing and provide updates regarding the former Clearwater Auto site. 5 - Presentation Brownfields Advisory 2006-07-19 1 Ms. Campos reviewed the Cleveland Street streetscape project and distributed related postcards and maps. The project is designed to create a pedestrian-friendly environment and will be a catalyst for downtown development and redevelopment. The first phase, anticipated to last 18 months, was begun in June and is 8% complete. The project will widen some sidewalks, and install new seating, plants, lighting, palm trees along the sidewalks, oak trees in the medians, and parallel parking. Project costs, originally projected to be $4-million, are contracted at $8.9 million. Value engineering removed the Station Square Park from the project. The park will be redeveloped once the abutting condominium development is complete and no longer uses the park for staging. Monthly newsletters and events, scheduled hardhat meetings, and press releases update residents and businesses on project progress. Future efforts will attract restaurants and improve façades. Staff is reviewing the removal of handicapped parking from the Post Office area, which is causing hardship. It was questioned if the sidewalks will be wide enough for rollerblades, Segways, and bicycle traffic. Assistant City Attorney Leslie Dougall-Sides reported that state law permits Segways on sidewalks in Florida. A bicycle path master plan is being developed. Cleveland Street is not wide enough for designated bicycle lanes. It was recommended that Downtown be tied to the new bridge, which is attracting walkers and bicycle traffic. Ms. Campos recommended that board members review the July 2006 issue of Maddux Business Report, which highlights Clearwater. 6 - Staff Report a) Successful Demo Party March 1, 2006, for former Clearwater Auto Project . Ms. Hufford reported the event was well attended. b) City Council approval July 20, 2006, lowest bid for environmental demolition, debris, and soil removal to Jamson Environmental for the sum of $218,491.2. Minority and Davis Bacon requirement . Work is expected to begin immediately at the Clearwater Auto project site after tomorrow’s anticipated City Council approval of the contract. c) Contract for supplemental Brownfields site assessment activities to TBE $73,830 . The contract has been issued for the Clearwater Auto project site. d) Engineering contract to oversee project - $50,100 . The CRA (Community Redevelopment Agency) is using the revolving loan fund to pay up to $350,000 to clean the Clearwater Auto project site. Once the project is sold, that money will be returned to the fund for use on other Brownfield projects. Additional funds may be needed to cleanup the site if serious problems are discovered. Once a cleanup plan has been developed, staff will issue a RFP (Request for Proposals) to accomplish the work. FDEP (Florida Department of Environmental Protection) must approve the site for development before construction can begin on a mixed-use project that includes affordable housing. Ms. Hufford estimated the cleanup may be completed in 18 months. Brownfields Advisory 2006-07-19 2 1- e) Ninth annual Brownfields State Conference October 24-27,2006, Hyatt Regency, Miami, Florida: "A Decade of Brownfields Redevelopment in Florida Past, Present, and Future. " AND f} Entry for Poster Contest Staff will enter a poster featuring City departments and partners involved in the Clearwater Auto project. g) Grant Funds and Expiration All grant funds are encumbered and the revolving loan fund is nearly exhausted. Staff will apply for additional grants, which have become harder to obtain. 7 - Public Comment Member O'Neil reviewed TBRPC (Tampa Bay Regional Planning Council) efforts to develop workforce housing projects, one in Pasco and one in Manatee County. Assistant Director of Housing Howie Carroll will be invited to the next Brownfields meeting. In response to a question, Ms. Campos said no initiatives are available for Myrtle Street development. The City is focusing its efforts on affordable housing, the downtown core, Town Lake, the Gateway, and north and south Greenwood. 8 - Adiourn The meeting adjourned at 7:00 p.m. 1 Attest: ~ r-- /) ;j /j/lAwu/ J/Vf>~J/I/~ Bo rd Reporter ~~ C ir Brownfields Advisory Board Brownfields Advisory 2006-07-19 3