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02/14/2022 Community Redevelopment Agency Meeting Minutes February 14, 2022 City of Clearwater Main Library- Council Chambers 100 N. Osceola Avenue Clearwater, FL 33755 m ® e Meeting Minutes Monday, February 14, 2022 8:00 AM Main Library - Council Chambers Community Redevelopment Agency Page 1 City of Clearwater Community Redevelopment Agency Meeting Minutes February 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, Owen Kohler — Lead Assistant 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 December 13, 2021 CRA Meeting as submitted in written summation by the City Clerk. Trustee Hamilton moved to approve the minutes of the December 13, 2021 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 Amend the Loan to Grant Agreement with 949 Cleveland Street, LLC for the property at 943 Cleveland Street, to extend the agreement to March 1, 2023, for building improvements to implement the CRA Food and Drink Grant Program and authorize the appropriate officials to execute same. At the October 29, 2018 Community Redevelopment Agency (CRA) meeting, the CRA 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 CRA area. Under this program, property owners must commit, at a minimum, to matching the CRA's grant funding, dollar for dollar, for building improvements that will be maintained for a minimum of five years. The owner must also maintain a lease with a business that serves food and/or drinks on nights and Page 2 City of Clearwater Community Redevelopment Agency Meeting Minutes February 14, 2022 weekends for a minimum of five years. On February 18, 2020, the CRA Trustees determined that the applicant's proposal met the program requirements and approved a loan to grant in the amount of$187,632.50 for 949 Cleveland LLC to build out a vacant storefront and establish a coffee and dessert shop that will serve hot and cold drinks along with a wide selection of desserts. The total project cost is $375,265.00. The applicant planned to complete construction by February 18, 2021. Due to the COVID-19 pandemic, construction was delayed. The CRA Trustees approved an extension to March 1, 2022. Unfortunately, the COVID 19 pandemic continued to delay progress and the applicant was not able to secure a general contractor until late 2021. The applicant is committed to this project. They have received a building permit and have begun construction. They have requested a second amendment to extend the grant agreement by one year to complete the project and open the new businesses. Staff recommends amending the grant to allow a new completion date of March 1, 2023. This site is critical to serving existing residents and attracting new residents to apartment developments in this area, in turn, generating a favorable market to encourage new housing developments in the downtown core. It will also fill a persistently vacant site on Cleveland Street. The original grant agreement incorporates the property owner's full application and financial documents to secure the loan to grant agreement over a five-year period. Those documents will remain unchanged. APPROPRIATION CODE AND AMOUNT: Funds for this grant are available in 3887552-R2003 Economic Development-City. Trustee Allbritton moved to amend the Loan to Grant Agreement with 949 Cleveland Street, LLC for the property at 943 Cleveland Street, to extend the agreement to March 1, 2023, for building improvements to implement the CRA Food and Drink Grant Program and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. 4.2 Amend the Loan to Grant Agreement with 949 Cleveland Street, LLC for the property at 1011 Cleveland Street, to extend the agreement to March 1, 2023, for building improvements to implement the CRA Food and Drink Grant Program and authorize the appropriate officials to execute same. At the October 29, 2018 Community Redevelopment Agency (CRA) meeting, the CRA 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 Page 3 City of Clearwater Community Redevelopment Agency Meeting Minutes February 14, 2022 CRA area. Under this program, property owners must commit, at a minimum, to matching the CRA's grant funding, dollar for dollar, for building improvements that will be maintained for a minimum of five years. The owner must also maintain a lease with a business that serves food and/or drinks on nights and weekends for a minimum of five years. On February 18, 2020, the CRA Trustees determined that the applicant's proposal met the program requirements and approved a loan to grant in the amount of$250,000 for 949 Cleveland LLC to establish a self-serve beer and wine bar with indoor and outdoor lounge areas, including significant improvements to The Nolen's existing outdoor plaza and high-quality interior finishes. The total project cost is $610,438.00. The applicant planned to complete construction by February 18, 2021. Due to the COVID-19 pandemic, construction was delayed. The CRA Trustees approved an extension to March 1, 2022. Unfortunately, the COVID 19 pandemic continued to delay progress and the applicant was not able to secure a general contractor until late 2021. The applicant is committed to this project. They have received a building permit and have begun construction. They have requested to extend the grant agreement by one year to complete the project and open the new businesses. Staff recommends amending the grant to allow a new completion date of March 1, 2023. This site is critical to serving existing residents and attracting new residents to apartment developments in this area, in turn, generating a favorable market to encourage new housing developments in the downtown core. It will also fill a persistently vacant site on Cleveland Street. The original grant agreement incorporates the property owner's full application and financial documents to secure the loan to grant agreement over a five-year period. Those documents will remain unchanged. APPROPRIATION CODE AND AMOUNT: Funds for this grant are available in 3887552-R2003 Economic Development-City. Trustee Beckman moved to amend the Loan to Grant Agreement with 949 Cleveland Street, LLC for the property at 1011 Cleveland Street, to extend the agreement to March 1, 2023, for building improvements to implement the CRA Food and Drink Grant Program and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. 4.3 Amend a Loan to Grant Agreement with 949 Cleveland Street, LLC for the properties at 1017, 1023 and 1029 Cleveland Street, to extend the agreement to March 1, 2023, for building improvements to implement the CRA Food and Drink Grant Program and authorize the appropriate officials to execute same. Page 4 City of Clearwater Community Redevelopment Agency Meeting Minutes February 14, 2022 At the October 29, 2018 Community Redevelopment Agency (CRA) meeting, the CRA 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 CRA area. Under this program, property owners must commit, at a minimum, to matching the CRA's grant funding, dollar for dollar, for building improvements that will be maintained for a minimum of five years. The owner must also maintain a lease with a business that serves food and/or drinks on nights and weekends for a minimum of five years. On February 18, 2020, the CRA Trustees determined that the applicant's proposal met the program requirements and approved a loan to grant in the amount of$250,000.00 for 949 Cleveland LLC to build out multiple vacant storefronts to establish a "micro" market, food hall concept that will provide space for up to 8 vendors. Each vendor will have access to individual electrical and plumbing hook-ups and a shared communal kitchen for preparation and storage of goods. Patrons will have access to the lounge areas in the adjacent self-serve beer/wine business. New restrooms will be constructed as part of this project. The total project cost is $570,655.48. The applicant planned to complete construction by February 18, 2021. Due to the COVID-19 pandemic, construction was delayed. The CRA Trustees approved an extension to March 1, 2022. Unfortunately, the COVID 19 pandemic continued to delay progress and the applicant was not able to secure a general contractor until late 2021. The applicant is committed to this project. They have received a building permit and have begun construction. They have requested to extend the grant agreement by one year to complete the project and open the new businesses. Staff recommends amending the grant to allow a new completion date of March 1, 2023. This site is critical to serving existing residents and attracting new residents to apartment developments in this area, in turn, generating a favorable market to encourage new housing developments in the downtown core. It will also fill a persistently vacant site on Cleveland Street. The original grant agreement incorporates the property owner's full application and financial documents to secure the loan to grant agreement over a five-year period. Those documents will remain unchanged. APPROPRIATION CODE AND AMOUNT: Funds for this grant are available in 3887552-R2003 Economic Development-City Trustee Bunker moved to amend a Loan to Grant Agreement with 949 Cleveland Street, LLC for the properties at 1017, 1023 and 1029 Cleveland Street, to extend the agreement to March 1, 2023, for building improvements to implement the CRA Food and Drink Grant Program and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. Page 5 City of Clearwater Community Redevelopment Agency Meeting Minutes February 14, 2022 4.4 Approve the Second Amendment to Agreement for Development and Purchase and Sale of Property between the Community Redevelopment Agency, the City of Clearwater and Blue Pierce, LLC and authorize the appropriate officials to execute same. The purpose of this item is to request approval of an amendment to the development agreement between the Community Redevelopment Agency (CRA) and Blue Pierce, LLC to extend the allowable time for closing and the construction of the Blue Dolphin Tower. After unsuccessful attempts to attract commercial, market rate development, the Community Redevelopment Agency (CRA) issued RFP 09-19 on August 17, 2019, to redevelop the former Fire Station 45 site at 610 Franklin Street as a housing tax credit project. Staff reviewed three qualified proposals and recommended Blue Sky Communities as the winning proposal on September 18, 2019. Blue Sky Communities proposes to construct a 9-story, 81-unit housing development with a two-story, 81-space parking garage. The unit mix is 30 1-bedroom, 47 two-bedroom and 4 three-bedroom units. This is a mixed income project with 16% of the units at 30% AMI, 69% of the units at 60% AMI and 15% of the units at 80% AMI. The developer successfully obtained state tax credits from the 9% program in 2020. Construction costs increased significantly during 2020 and 2021 due to the pandemic, which led the developer to pause the Architecture process after receiving a development order in August 2021. The developer did not wish to continue preparing construction plans without obtaining additional funding to construct the project. The developer has obtained additional funding as outlined in the table below and is ready to finish construction drawings to obtain a building permit. The development agreement requires obtaining all building permits as a condition of closing. BLUE DOLPHIN TOWER Funding Sources Table, 1/24/22 *Presently scheduled for consideration by Pinellas County Commissioners at Meeting on 2/8/22 Raymond James Bank$4,410,000 Raymond James Tax Credit Funds $17,744,225 Clearwater/CRA LGAO$610,000 Clearwater Addl Loan$1,800,000 Pinellas County - Penny Land Assembly* $1,000,000 Pinellas County - SHIP* $1,000,000 Deferred Developer Fee $1,560,425 TOTAL SOURCES $28,124,651 Closing is currently scheduled for March 2022 which the developer will not be able to meet. Staff recommends extending the following dates in the agreement: Page 6 City of Clearwater Community Redevelopment Agency Meeting Minutes February 14, 2022 Task Current Deadline Amended Deadline Closing/Sale of Property 3/1/2022 12/1/2022 Construction Commencement 4/1/2022 1/1/2023 Vertical Construction Commencement 10/1/2022 7/1/2023 Project Completion 4/1/2024 1/1/2025 APPROPRIATION CODE AND AMOUNT: There is funding available in the Housing-County R2010 project fund for the CRA's $305,000 portion of the local government contribution which remains unchanged from the previous approval. The CRA will receive $2 million from the sale of this property. Chair Hibbard said his company, Steward Partners, has a relationship with Raymond James and the City Attorney does not believe a voting conflict exists. In response to questions, CRA Executive Director Amanda Thompson said the development review department is currently short-staffed, requiring a time extension. The City is providing a no interest$1.8 million loan using federal HOME funds. Blue Sky Communities President Shawn Wilson said the company has made several commitments for energy efficient features and achieving energy efficient ratings. The company always tries to incorporate solar panels via a change order as it is typically not required in a project. Trustee Hamilton moved to approve the Second Amendment to Agreement for Development and Purchase and Sale of Property between the Community Redevelopment Agency, the City of Clearwater and Blue Pierce, LLC and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. 4.5 Approve the Purchase contract for the City of Clearwater Community Redevelopment Agency (CRA) to purchase real property located at 1351 Cleveland Street, Parcel No. 15-29-15-64890-003-0050, with a purchase price of$445,000 and total expenditures not to exceed $10,000, including closing-related costs and preparation of the site, and authorize the appropriate officials to execute same, together with all other instruments required to affect closing. The purpose of this item is to request approval to purchase 1351 Cleveland Street which is the location of the Idle Spur Bar. The subject property, Parcel Page 7 City of Clearwater Community Redevelopment Agency Meeting Minutes February 14, 2022 Identification Number 15-29-15-64890-003-0050, is owned by Clark D. Hubbard (Seller). Seller's property has a total land area of approximately 10,500 square feet and is developed with a 1,599 square foot building. The property has approximately 50 ft of linear frontage on Cleveland Street and approximately 50 ft of linear frontage on Park Street. The subject property is adjacent to privately owned land to the west and CRA-owned property to the east. A primary purpose of the CRA is the assembly and redevelopment of blighted property. This business generates numerous calls to the police and is in a state of disrepair. It sits adjacent to three vacant parcels owned by the CRA that are currently undergoing environmental remediation and are planned for redevelopment. Once acquired, the CRA will demolish the existing building, conduct any required environmental remediation, and engage the public in a planning process to inform the redevelopment of the newly combined sites. An independent appraisal was performed on the property on November 15, 2021, by Jim Millspaugh and Associates. The appraisal report determined that the fair market value of the property is $220,000.00 and the fair market value of the business is $225,000.00. Seller and Buyer have contracted herein for Real Property only. The CRA does not typically purchase properties with active businesses. The purchase price includes the fair market value of the business to fairly compensate the property owner for the removal of an active business. Summary of costs for the purchase of the subject property are as follows: Purchase price $445,000 Closing related costs (not to exceed) $10,000 TOTAL $455,000 Your approval is recommended. APPROPRIATION CODE AND AMOUNT: Funding is available in CRA Project Fund R2004 - Economic Development County. In response to a question, CRA Executive Director Amanda Thompson said downtown zoning provides a lot of flexibility but staff envisions it will be a commercial redevelopment project for businesses, housing, and mixed use. She said combining the lots to form a larger site provides more options. She spoke with an individual recently who is interested in building a restaurant/distillery from the ground up. Trustee Allbritton moved to approve the Purchase contract for the City of Clearwater Community Redevelopment Agency (CRA) to purchase real property located at 1351 Cleveland Street, Parcel No. 15-29-15-64890-003-0050, with a purchase price of$445,000 and total expenditures not to exceed $10,000, including closing-related Page 8 City of Clearwater Community Redevelopment Agency Meeting Minutes February 14, 2022 costs and preparation of the site, and authorize the appropriate officials to execute same, together with all other instruments required to affect closing. The motion was duly seconded and carried unanimously. 4.6 Approve an amendment to the agreement for the sale and development of the property located at 1250 Cleveland Street and adjacent properties to Archway Partners, LLC to extend the project schedule by one year and authorize the appropriate officials to execute same. The purpose of this item is to request approval of an amendment to an existing development agreement between the Community Redevelopment Agency and Archway Partners, LLC for the redevelopment of 1250 Cleveland Street and adjoining properties. In accordance with Section 4.05 Project Schedule of the agreement, Archway Partners has requested a one-year extension of all project deadlines. After receiving two Letters of Interest that aligned with the goals of the Downtown Redevelopment Plan, the Community Redevelopment Agency issued RFP/Q 43-21 for the redevelopment of its 2.35-acre site at 1250 Cleveland Street on May 26, 2021. The request called for a mixed-use or apartment development that maintained or expanded the existing community garden. The RFP was awarded to Archway Partners on August 16, 2021, because of the project's excellent site design, developer experience, mixed income approach and rooftop garden. The proposed project is a 4-story, 81-unit mixed income, affordable apartment development. The project has an urban design that fits the downtown design guidelines and will complement the new streetscape as well as provide an appropriate transition between the commercial uses on Cleveland Street and the residential area to the rear of the site. There are 109 parking spaces, a rooftop garden and preservation of the existing community garden. There are one bedroom and two-bedroom units that range from 650-975 square feet of floor area. The units will be limited to between 30-80% AMI and will be income restricted for the life of the project. The building will obtain green building certification. The overall project cost is approximately $28,000,000. Construction of the project was contingent on obtaining additional state funding. The developer failed to obtain state affordable housing tax credits, SAIL funding, in 2021 and has presented three financial options for the CRA to consider including applying for SAIL funding in 2022, requesting $6 million in County/City grants or pursuing additional funding options by building an age restricted development. Staff is recommending the developer pursue SAIL funding again prior to considering other options. Archway Partners believes that they can successfully obtain SAIL funding in Page 9 City of Clearwater Community Redevelopment Agency Meeting Minutes February 14, 2022 2022 if they can increase the number of units from 81 to 100 through the City's Level 2 FLD process. They already have a 30% "basis boost" for this project since they applied for bonds in 2021 and have obtained 20 Project-Based Vouchers (PBVs) from the Clearwater Housing Authority which are worth $2 million in funding towards the development. Preparing the application for the Level 2 FLD process will cost approximately $40,000 and take 3-4 months. The current development agreement with the CRA requires closing by August 2022. If the CRA Trustees approve an extension, the developer will have time to request the additional units and file a new SAIL funding request. If the CRA elects not to amend the deadlines, the developer will have until August 2022 to fill a gap of approximately $6 million. The proposed project meets the goals outlined in RFP/Q 43-21 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. If approved, the new closing date would be no later than August 2023 and construction would be complete by December 1, 2024. This is an excellent plan that will only be enhanced with increased density and Archway Partners is the right development team for this project. Approval of the amendment to allow a one-year extension is recommended. In response to questions, Archway Partners representative Brett Green said one positive component regarding the state housing funds was that a lot of the monies were shifted to the SHIP program, which is directed to local governments for affordable housing. The company is committed to the project, regardless if SAIL funds are awarded. He said the company will explore other avenues to fund the gap that exists if SAIL funds are not attained. The proposed site plan contemplates 100 unit. Page 10 City of Clearwater Community Redevelopment Agency Meeting Minutes February 14, 2022 Trustee Beckman moved to approve an amendment to the agreement for the sale and development of the property located at 1250 Cleveland Street and adjacent properties to Archway Partners, LLC to extend the project schedule by one year and authorize the appropriate officials to execute same. The motion was duly seconded and carried unanimously. 4.7 Discuss a 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 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 Page 11 City of Clearwater Community Redevelopment Agency Meeting Minutes February 14, 2022 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 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 Page 12 City of Clearwater Community Redevelopment Agency Meeting Minutes February 14, 2022 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. Objective 2M: Create parking as infrastructure through a park once strategy that utilizes consolidated parking to serve all of Page 13 City of Clearwater Community Redevelopment Agency Meeting Minutes February 14, 2022 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. In response to questions, Clearwater Housing Authority Jacqueline Rivera said there is consensus among the CHA Board of Commissioners (Board) to continue the process to determine if the numbers will fit the portfolio. She said the costs for the operations, construction, and debt-issuance will be updated in March. She said once the numbers are updated, the Board will have to issue a resolution if they are in agreement to move forward with the project. CRA Executive Director Amanda Thompson said if there if agreement to move forward with the project, an item will be presented to the CRA no later than May. South Port representative Peter Leech said the Clearwater Housing Authority is one of the best in the state and the project's potential fits their ability. 4.8 Discuss 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 discuss a pending Interlocal agreement that is a companion item to the 306 South Washington Avenue development 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 Page 14 City of Clearwater Community Redevelopment Agency Meeting Minutes February 14, 2022 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 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 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. • 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 Page 15 City of Clearwater Community Redevelopment Agency Meeting Minutes February 14, 2022 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. • 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. 5. Director's Report CRA Executive Director Amanda Thompson introduced Matt Jackson, the new CRA Assistant Director. She said staff met with the 400 and 500 block property owners and merchants last Friday that went very well. Another meeting has been scheduled for April 8 to discuss the potential enhancement on Cleveland Street. She said staff has informed the business owners that their business model cannot be based on having access to the street. The Downtown Development Board has decided that they will continue to hear funding requests and invite individuals to the meetings. CRA staff will continue to host quarterly Downtown coordination meetings. She said the North Greenwood CRA planning meeting is scheduled for February 24. In response to questions, Ms. Thompson said the grants provided to the individuals at the corner of Chestnut Street and Myrtle Avenue expires at the end of May. Based on the Trustees'sentiment, staff will not bring back the item for an extension. If the grant agreement is not extended, the agreement Page 16 City of Clearwater Community Redevelopment Agency 6. Adiourn Meeting Minutes February 14, 2022 expires. She said the individuals have had difficulties with the access agreement with Walgreens. The individuals had two years to obtain a building permit. She said the individuals have funding to do a project, maybe not the project they proposed. The City Manager said the 26/28 N. Fort Harrison Avenue sites are owned by a local individual and there is interest by other parties to purchase the sites; staff has been focusing on cleaning up the sites. He said in the coming days there will be announcement regarding the redevelopment of the former Dunkin Donuts building and 400/500 blocks on Cleveland Street. Ms. Thompson said the Lucky Anchor tenant was given a 30 -day eviction notice. The City Manager said the eviction notice was part of the redevelopment effort on Cleveland Street. He said staff assisting the owners of the dueling piano bar with the opening process. Ms. Thompson said staff is in the process of sourcing new furniture for Station Square Park in preparation for re -opening the area. The meeting adjourned at 8:45 a.m. Chair Attest Community Redevelopment Agency City Clerk City of Clearwater oomiiiiiinp ��O�ERFibVq T �ij''��. ()/ CORPORATE **Ons F. 0: SEAL 160 -ZZ 'hiiin. 1111000 Page 17