03/14/2022 Community Redevelopment Agency Meeting Minutes March 14, 2022
City of Clearwater
Main Library- Council Chambers
100 N. Osceola Avenue
Clearwater, FL 33755
m
Meeting Minutes
Monday, March 14, 2022
8:00 AM
Main Library - Council Chambers
Community Redevelopment Agency
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City of Clearwater
Community Redevelopment Agency Meeting Minutes March 14, 2022
Roll Call
Present 5 - Chair Frank Hibbard, Trustee David Allbritton, Trustee Hoyt Hamilton,
Trustee Kathleen Beckman, and Trustee Mark Bunker
Also Present—Jon Jennings—City Manager, Micah Maxwell — Assistant City
Manager, Michael Delk — Assistant City Manager, David Margolis
— City Attorney, Rosemarie Call — City Clerk, Nicole Sprague —
Deputy City Clerk, and Amanda Thompson — CRA Executive
Director.
To provide continuity for research, items are listed in agenda order although not
necessarily discussed in that order.
1. Call to Order— Chair Hibbard
The meeting was called to order at 8:00 a.m.
2. Approval of Minutes
2.1 Approve the minutes of the February 14, 2022 CRA meeting as submitted in written
summation by the City Clerk.
Trustee Hamilton moved to approve the minutes of the February
14, 2022 CRA meeting as submitted in written summation by the
City Clerk. The motion was duly seconded and carried
unanimously.
3. Citizens to be Heard Regarding Items Not on the Agenda — None.
4. New Business Items
4.1 Approve an Interlocal Agreement between the City of Clearwater and the Community
Redevelopment Agency (CRA), Pinellas County, and the Clearwater Housing Authority to
provide for revenue sharing and the redevelopment of 306 S Washington Avenue, and
authorize the appropriate officials to execute same.
The purpose of this item is to request approval of an Interlocal agreement that is
a companion item to the 306 South Washington Avenue development
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Community Redevelopment Agency Meeting Minutes March 14, 2022
agreement. The 306 South Washington project is a 171-unit mixed income
apartment development, a minimum of 260-space parking garage with tenant
amenities including a pool, dog walking area, two playgrounds, exercise room
and community room. There is a mixture of 1-bedroom (725 sq. ft.) units and
2-bedroom (925 sq. ft.) units. There will be 18 affordable units at 80% of AMI, 49
units at 100% of AMI and 104 workforce units at 120% of AMI.
Typically, affordable housing projects pay local property taxes on only 50% of
the taxable value. This is a benefit under Florida law to support affordable
housing. This project is a mixture of affordable and workforce housing units that
will be subject to income restrictions and the land will be owned by the Pinellas
County Land Trust. Although this is a permanently affordable project, it is not
recognized as such under current Florida law. Because most of the units
exceed 60% AMI, it will be taxed as a market rate, for profit project at 100% of
the taxable value. Based on the land restrictions requiring permanent
affordability, the developer assumed the state discount and estimated a tax
payment of$1,200 per unit or $205,200 annually in city/county taxes as part of
their project proposal and grant requests. After meeting with the property
appraiser in March 2021, the CRA and developer learned the actual tax payment
per unit would be $2,388 per unit or$408,348 annually. Under projected rental
rates, the project will not generate enough income to pay the full project amount
of city and county property taxes.
This mixed income housing project is a high priority for the City, CRA and
Pinellas County to meet the significant need for workforce housing and
downtown redevelopment goals. Without additional financial subsidy, this
project cannot move forward. Staff believes the best option is to transfer
ownership to the Clearwater Housing Authority (CHA) who has the expertise to
manage a mixed income property and has proposed a revenue sharing
agreement. Additionally, all revenues generated by the CHA must be spent to
further their mission of providing affordable housing. Mixed income projects like
these provide a continuous source of revenue to construct and maintain
affordable housing without relying on federal, state, or local subsidies.
The proposed Interlocal agreement is a multi-party agreement including the
Clearwater Community Redevelopment Agency (CRA), the City of Clearwater
(City), Pinellas County (County) and the CHA. The agreement outlines each
parties funding commitments to the project, the long-term ownership of the
project site and public parking and the revenue sharing arrangement between
the CHA and the other parties. The agreement includes the following terms:
• Acknowledges that the provision of workforce and affordable housing is
an adopted policy of all entities that are party to the agreement.
• The CRA will sell the project site to the Pinellas County Land Trust for
$3,460,000 and will reinvest the proceeds into the construction of the
project. The Land Trust will enter a long-term lease with the Clearwater
Housing Authority.
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Community Redevelopment Agency Meeting Minutes March 14, 2022
• The CHA and the Developer will construct and manage the project in
accordance with the terms adopted in the development agreement with
the CRA. This includes the provision of 40 spaces for public parking, no
assignments unless approved by all parties and maintaining income
restrictions.
• The CHA will participate in revenue sharing if there is net surplus after all
loan obligations, administrative fees and maintenance costs are met.
"Net Surplus Revenues of the Project" shall mean the net cash income
of the Project after the payment of all operating expenses (including
management fee of not in excess of 6%), funding or replenishment of
operating, debt service and replacement reserves for the Project,
required payment of debt service (including redemption of bonds issued
for the construction of the Project).
• The CHA will pay 50% of the Net Surplus Revenues of the Project, up to
but not exceeding an amount equal to $400 per unit shall be paid to the
City ($100 per unit), the CRA ($100 per unit) and the County ($200 per
unit); If, during the term of this Agreement, the CRA ceases to exist, the
City's portion of the annual payment shall be increased to include what
would have been the CRA's share. As proposed, this would be an
annual payment of$68,400.
• 50% of the Net Surplus Revenues of the Project shall be retained by the
CHA and used for any purpose consistent with Chapter 421, Florida
Statutes.
• Payment will begin after the first year of stabilization of the project
meaning occupancy levels of 95% for a period of six months. Payments
will be made on an annual basis.
There is a significant need for affordable and workforce housing in Pinellas
County and in Clearwater. This project is a public/private partnership that can
deliver a high quality, mixed income apartment development that will remain
financially sustainable ensuring affordable housing for decades into the future.
CRA Executive Director Amanda Thompson provided a PowerPoint
presentation.
In response to questions, Ms. Thompson said staff anticipates 6 to 9
months for construction drawings to be completed and be shovel ready.
The costs for supplies is hard to predict. She said the Housing Authority
is willing to take over this project because of the 120% AMI units,
which is an income restriction for a household of two of$70,000, will pay
to subsidize the lower units. She said that is why one sees a shift to a true
mixed income. The project will not receive a federal subsidy.
Pinellas County has appropriated $6 million for the project. Ms.
Thompson said the surplus funds the CHA maintains may be used for
the operations of the housing authority, maintenance of the properties,
and construction of new affordable housing. The housing authority will be
required to maintain a maintenance and operations fund for this site,-
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Community Redevelopment Agency Meeting Minutes March 14, 2022
anything beyond that may be spent on any of the housing authority's
sites or development of other sites.
Trustee Allbritton moved to approve an Interlocal Agreement
between the City of Clearwater and the Community
Redevelopment Agency (CRA), Pinellas County, and the
Clearwater Housing Authority to provide for revenue sharing and
the redevelopment of 306 S Washington Avenue, and authorize
the appropriate officials to execute same. The motion was duly
seconded and carried unanimously.
4.2 Approve the proposed agreement for the sale and development of the property located at
306 South Washington to SP Clearwater WFH, LLC and the Clearwater Housing
Authority for the purposes identified in Request for Proposals and Qualifications (RFP/Q)
53-20 and authorize the appropriate officials to execute same.
The purpose of this item is to request approval of a development agreement
between the Community Redevelopment Agency (CRA), the Clearwater
Housing Authority (CHA) and SP Clearwater WFH, LLC (Developer) to
redevelop the CRA-owned property at 306 South Washington Avenue for the
purposes identified in RFP/Q 53-20.
Background
The Community Redevelopment Agency issued RFP/Q 53-20 for the
redevelopment of its site at 306 South Washington 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 and ample outdoor amenity space.
There is currently a lack of supply of rental housing for employees in the
technology industry downtown, at Morton Plant Hospital and on Clearwater
Beach who earn 80% or higher of the area median income (AMI). Building
shared parking on the South Washington site is key to supporting commercial
uses on the ground floors of APEX 1100, The Nolen apartment buildings and the
planned brewery at 115 S. Martin Luther King, Jr. to the north of the subject
property.
The CRA received responses from the Housing Trust Group, LLC and SP
Clearwater WFH LLC. On October 12, 2020, the CRA Trustees selected SP
Clearwater WFH, LLC as the winning bidder and authorized the CRA Director to
prepare a development agreement.
Proposed Project
The project is a 171-unit mixed income apartment development, with a
minimum 260-space parking garage with tenant amenities including a pool, dog
walking area, two playgrounds, exercise room and community room. There is a
mixture of 1-bedroom (725 sq. ft.) units and 2-bedroom (925 sq. ft.) units. There
will be 18 affordable units at 80% of AMI, 49 units at 100% of AMI and 104
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Community Redevelopment Agency Meeting Minutes March 14, 2022
affordable units at 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 as well as ample bicycle parking. There will be 40 public parking
spaces operated by the apartment management company that will be available
to the public for a minimal charge. The overall project cost is approximately
$38,436,995.
Current Status
From November 2020 to April 2021, the developer obtained approval for grant
funding from Pinellas County, filed with the City for site plan approval and for six
additional units from the public amenities pool, confirmed construction cost
estimates and completed environmental site analysis. Two issues emerged that
increased construction and operating costs - an environmental issue and a
property tax issue.
The Montrose Phase I Environmental Report prepared for the Developer
acknowledges that the 2009 City Phase I environmental report's conclusion that
the project site is "clean" relies on a Site Rehabilitation Completion Order
(SRCO) dated July 1, 2009, by the Florida Department of Environmental
Protection (FDEP) after testing of the soils and the groundwater showing no
contaminates exceeded the allowed thresholds. This determination was found
to be still in place because there has been no activity on or near the site that
would have introduce contaminants to the site since the report was issued.
However, the ECS Geotech Reports 1 and 2 completed in March 2021 found (1)
a buried concrete vault that needs to be dug out and replaced with controlled fill,
(2) buried peat that is unbuildable and requires being dug out and replaced by
controlled fill and (3) the top 2 feet of soil covering the site has small bodies of
non-soil debris including slag throughout the site that could not be used for
building. All unusable dirt will need to be hauled off the site and replaced with
structurally sound dirt. The CRA has allocated up to $300,000 in additional grant
funds to remove the concrete vault, the buried peat and bring in controlled fill to
make the site buildable.
Typically, affordable housing projects pay local property taxes on only 50% of
the taxable value. This is a benefit under Florida law to support affordable
housing. This project is a mixture of affordable and workforce housing units that
will be subject to income restrictions and the land will be owned by the Pinellas
County Land Bank. Although this is a permanently affordable project, it is not
recognized as such under current Florida law. Because most of the units
exceed 60% AMI, it will be taxed as a market rate, for profit project at 100% of
the taxable value. Based on the land restrictions requiring permanent
affordability, the developer assumed the state discount and estimated a tax
payment of$1,200 per unit or $205,200 annually in city/county taxes as part of
their project proposal and grant requests. After meeting with the property
appraiser in March 2021, the CRA and developer learned the actual tax payment
per unit would be $2,388 per unit or$408,348 annually. Under current and
projected rental rates, the project will not generate enough income to pay the full
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City of Clearwater
Community Redevelopment Agency Meeting Minutes March 14, 2022
project amount of city and county property taxes.
To address the property tax increase, staff recommends the CRA partner with
the Clearwater Housing Authority (CHA) to manage and own the project. The
CHA is a tax-exempt entity. However, the CRA has negotiated a revenue
sharing agreement to provide up to $200 per unit to the City/CRA and $200 to
the County. The terms of the revenue sharing are outlined in a separate
Interlocal agreement. The developer, Southport LLC, will still design and build
the project as originally proposed.
Proposed Development Terms
The proposed development agreement is conditioned on the construction of
plans substantially similar to those submitted with the original application and
the following CRA incentives:
- The sale of the site to the Pinellas County Land Trust for
$3,420,000 and reinvestment of those funds back into the project
- The provision of an $800,000 grant towards the project in
exchange for public parking and up to $300,000 for site remediation
- Support an application before the Community Development
Board to receive 6 housing units from the density pool
- Assignment of the project to the Clearwater Housing Authority (Term
Added January 2022)
The applicant is requesting the following funding from the City (which is a
separate action from the CRA development agreement):
- $880,000 HOME loan
Sale of the property, or closing, is anticipated to occur in late 2022. The
proposed agreement requires the following conditions to be met prior to closing:
Approval for the $880,000 HOME loan from the City
Final zoning entitlements for the additional 6 units from
the density pool
Closing dates and final approvals established for transfer
of ownership to the Pinellas County Land Trust
Project Justification
The proposed project meets the goals outlined in RFP/Q 53-20 derived from the
Principles, Goals and Objectives of the 2018 Clearwater Downtown
Redevelopment Plan to support redevelopment projects that are pedestrian
friendly, incorporate quality urban design and provide a variety of land uses in
downtown, including:
Policy 12: The City shall make use of Community Development Block
Grant, HOME Investment Partnership Program, State Housing Initiatives
Partnership program, and other federal, state, and county funds for
Downtown infrastructure and increasing affordable housing options.
Policy 18: The design of all projects in Downtown shall incorporate
pedestrian-scale elements that create and maintain an inviting
pedestrian environment.
Objective 1 F: Allow for a variety of residential densities and housing
types to provide for a range of affordability and mix of incomes
consistent with the Character Districts.
Objective 1 G: Continue to utilize a variety of incentives to encourage
the construction of new residential uses to location Downtown.
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Community Redevelopment Agency Meeting Minutes March 14, 2022
Objective 21VI: Create parking as infrastructure through a park once
strategy that utilizes consolidated parking to serve all of Downtown
and reduces the requirement for use-by-use on-site parking.
This is a catalyst project for this area that would provide new residents to
downtown and parking to support nearby businesses on Cleveland Street.
There are three aspects to this proposal that provide long term housing
affordability. First, the CRA will sell the land to the Pinellas County Land Trust
who will own the underlying land in perpetuity. The land trust will then provide a
99-year lease to the Clearwater Housing Authority. Second, the rental rates are
set by the AMI established by Pinellas County and cannot increase more than
1.02% per year. Typically, market rate rental amounts increase more than 1%
per year. Third, all revenues generated by the Clearwater Housing Authority
must be used aligned with their mission to provide affordable and workforce
housing. This project will be a long-term source of revenue for affordable
housing in Clearwater.
APPROPRIATION CODE AND AMOUNT:
Funds are available in CRA Project Code 3887552 - R2009 Housing - City.
Trustee Beckman moved to continue Item 4.2 to a date uncertain.
The motion was duly seconded and carried unanimously.
4.3 Approve the Placemaking and Resident Engagement grant program for property owners,
tenants, organizations, or individuals to fund placemaking and outreach opportunities that
assist in transforming Downtown Clearwater into a destination filled with a variety of
active, beautiful, and creative public places.
The purpose of this item is to request approval to establish a new grant
program that funds Placemaking and Resident Engagement activities to further
the revitalization of downtown. The proposed grant program is identified in the
CRA's two-year strategy as a method to reduce blight and provide programming
to connect Clearwater's neighborhoods to downtown.
The purpose of the Community Redevelopment Agency (CRA) Placemaking
grant program is to provide support and funding to those who are interested in
making a positive change through placemaking and resident engagement. The
Placemaking Grant Program's objectives are to:
• Infuse downtown with innovative and thriving public spaces.
• Increase and diversify placemaking within downtown by making it
easier for new producers and community leaders to enhance the
community.
• Incentivize those looking to energize downtown by connecting
employees to downtown and connecting residents to downtown,
providing opportunities for these groups to take pride in their
community.
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Community Redevelopment Agency Meeting Minutes March 14, 2022
Provide additional support for those who wish to engage
downtown employees, children and implement art/tech projects.
Eligible placemaking projects must provide a positive public impact to the space
in which they occur. Improvements can vary from temporary to semi-permanent
enhancements. Outdoor and indoor projects must provide access for public
enjoyment of the place. Approved projects must take place within an eligible
location and must fall within one of the four placemaking project categories:
standard, creative, or tactical placemaking or resident outreach. Eligible
projects must also provide improvements that fall under: beautification,
activations, or engagement.
The amount of grant funds for the program will be established by the CRA
Trustees on an annual basis through the budgeting process. The maximum
funding awarded per project shall not exceed $25,000. Projects that target
downtown employees, children and/or incorporate art/tech are eligible to receive
funding for 100% of their project costs up to $25,000. CRA staff will review each
funding request and establish the grant amounts per the individuality of each
project. All grant awards are subject to budget availability.
Applications will be accepted on a rolling basis. The proposed program
authorizes the CRA Director to approve grant applications, execute grant
agreements and authorize reimbursement. Staff recommends allocating
$50,000 for the 21-22 fiscal year.
The proposed grant program balances the legal requirements for the use of
CRA funds, meets the goals of the downtown redevelopment plan and provides
a partnership opportunity for those who wish to invest in downtown. If approved,
the grant program would become effective May 2, 2022.
APPROPRIATION CODE AND AMOUNT:
Funds are available in CRA project code 3887552-R2002 Community
Engagement, 3887552-R2003 Economic Development City TIF and
3887552-R2004 Economic Development County TIF
CRA Public Relations and Programs Manager Eric Santiago provided
a PowerPoint presentation.
In response to questions, Mr. Santiago said applicants will not be able
to seek funds from this program and other CRA grant funds for the same
project. Staff will work with individuals to determine which grant program
best fits the project. CRA Executive Director Amanda Thompson said if
the applicant is seeking funds to clean up a commercial property, staff
would steer the applicant towards the commercial beautification grant. Mr.
Santiago said parklets can be designed for public use or as a
curb-extension for private use. Staff is supporting parklet projects for
public use as an additional public space when not at private
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Community Redevelopment Agency Meeting Minutes March 14, 2022
establishment. Ms. Thompson said private businesses must obtain a
sidewalk cafe permit. Mr. Santiago said marketing campaign
targeting community groups and office tenants will begin once the program
is underway. He said these types of events do not generate income.
Trustee Bunker moved to approve the Placemaking and Resident
Engagement grant program for property owners, tenants,
organizations, or individuals to fund placemaking and outreach
opportunities that assist in transforming Downtown Clearwater
into a destination filled with a variety of active, beautiful, and
creative public places. The motion was duly seconded and carried
unanimously.
4.4 Approve work orders to Cardno, Inc. for Post Active Remediation Monitoring of the
former Carpro Facility at 1359 Cleveland Street in an amount not to exceed $150,000 for
five-years pursuant to Request for Qualifications (RFQ) 26-19, Engineer of Record
Consulting Services (EOR), and authorize the appropriate officials to execute same.
(consent)
Environmental Site Assessments conducted for the Carpro Facility at 1359
Cleveland Street revealed that it historically operated as a retail gasoline and
service station and then an automotive repair facility. During the site
assessment, groundwater contamination was found. This included a plume of
Trichloroethene (TCE) and isolated areas of isopropyl benzene and arsenic.
In order to remediate the site, a remedial action plan was prepared and
submitted to FDEP. Cardno implemented an extensive bio-augmentation
injection program in December 2011 that included the injection of selected
microbes and nutrients that are specifically designed to convert chlorinated
solvents to innocuous daughter products (primarily ethene and water). Since
that time, the City has been performing semi-annual groundwater testing and
submitting Post Active Remediation Monitoring Reports to the FDEP.
Over time, levels of contamination at the site have been reduced to very close
to the cleanup target levels. Based on the most recent test results, Cardno has
recommended continuing the semiannual sampling plan. FDEP agreed with
Cardno's recommendations.
APPROPRIATION CODE AND AMOUNT:
Funds are available in Community Redevelopment Agency Project 3887552-
R2004 Economic Development-County
In response to questions, Sr. Environmental Specialist Joe DeCicco said
Cardno is an engineer of record. The City Manager said he was concerned
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City of Clearwater
Community Redevelopment Agency Meeting Minutes March 14, 2022
that the process had been going on since 2011 and requested staff to
expedite the matter. Mr. DeCicco said the property will be ready for
commercial use, he will ask Cardno regarding the requirements to make the
site ready for residential use. CRA Executive Director Amanda Thompson
said with the purchase of the Idle Spur, which is adjacent to this location, the
site is large enough to have parking for a commercial use. Mr. DeCicco said
this site impacted the Idle Spur property, the contaminant pool is quite large.
Staff can approach the Department of Environmental Protection regarding
approving the site for temporary uses. The City Manager said it would
be very difficult to redevelop a former gas station site for residential use.
Based on the information provided today, he would be very careful about
any residential or any type of public use until a permanent solution is
determined.
Trustee Hamilton moved to approve work orders to Cardno, Inc.
for Post Active Remediation Monitoring of the former Carpro
Facility at 1359 Cleveland Street in an amount not to exceed
$150,000 for five-years pursuant to Request for Qualifications
(RFQ) 26-19, Engineer of Record Consulting Services (EOR), and
authorize the appropriate officials to execute same. The motion
was duly seconded and carried unanimously.
5 Director's Report
CRA Executive Director Amanda Thompson provided a PowerPoint
presentation of recent and upcoming events.
In response to questions, Engineering Director Tara Kivett said the
decorative barricade at the 400 and 500 blocks of Cleveland Street will begin
in 30 days. Staff is currently repairing the paver crosswalk. The traffic light at
Osceola and Cleveland Street should be on recall for pedestrians only, some
traffic counts and speed studies have been conducted in the area in an effort
to address concerns raised by the Downtown Merchants Association. She
said staff can look at the traffic light timing.
Staff was requested to provide information regarding what happened to
the paver crosswalk at Ft. Harrison Avenue and Cleveland Street.
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City of Clearwater
Community Redevelopment Agency
6. Adjourn
Meeting Minutes March 14, 2022
The meeting was adjourned at 8:41 a.m.
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