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HomeMy WebLinkAboutR-2006-034 Interlocal Agreement re CRA-County RESOLUTION NO. 2006-034 A RESOLUTION OF THE CITY OF DANIA BEACH,FLORIDA,AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT EXISTING BETWEEN THE CITY OF DANIA BEACH, THE COMMUNITY REDEVELOPMENT AGENCY AND BROWARD COUNTY, PERTAINING TO COUNTY FUNDING OF INFRASTRUCTURE IMPROVEMENTS PROPOSED FOR THE DANIA BEACH CRA AND AREAS ADJACENT TO THE CRA AREA; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: Section 1. That the First Amendment to the Dania Beach Interlocal Agreement existing between the City of Dania Beach, the City of Dania Beach Community Redevelopment Agency (CRA)and Broward County,pertaining to County funding of infrastructure improvements proposed for the Dania Beach Community Redevelopment Agency area and areas adjacent to the CRA area,in substantial form as Exhibit"A", attached,is approved and the proper City officials are authorized to execute it. Section 2. That the City Manager and City Attorney are authorized to make minor revisions to such Agreement as are deemed necessary and proper for the best interests of the City. Section 3. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 4. That this Resolution shall be in force and take effect immediately upon passage and adoption. PASSED AND ADOPTED on February 14, 2006. a'...._.... ANNE CASTRO MAYOR-COMMISSIONER ATTEST: LOUISE STILSON, CMC CITY CLERK APPROVED AS TO FO CORRECTNESS BY: j / THOMAS J. A SBR CITY ATTORNEY I AGENDA REQUEST FORM CITY OF DANIA BEACH AGENDA ITEM NO. 1. DATE OF COMMISSION MEETING: FEBRUARY 14, 2006 2. DESCRIPTION OF AGENDA ITEM: CONSENT — RESOLUTION AMENDING THE COMMUNITY REDEVELOPMENT AREA (CRA) INTERLOCAL AGREEMENT BETWEEN THE CITY OF DANIA BEACH AND BROWARD COUNTY 3. COMMISSION ACTION BEING REQUESTED: ADOPT RESOLUTION 4. SUMMARY EXPLANATION & BACKGROUND: 5. ATTACHED EXHIBITS AND ADDITIONAL BACKUP MATERIALS (PLEASE LIST): Resolution Staff Report 6. FOR PURCHASING REQUESTS ONLY: Dept: Amount: $ 7. REVIEWED AND APPROVED FOR ADDITION ON AGENDA: Submitted by: Laurence G. Leeds, AICP, Director Date February 10, 2006 Growth Management Department City Manager Date j CITY OF DANIA BEACH DEPARTMENT OF COMMUNITY DEVELOPMENT MEMORANDUM DATE: February 14, 2006 TO: Ivan Pato, City Manager FROM: Laurence Leeds, AICP,, Director C• -� Community Development Department SUBJECT: City Commission Approval: Amendment to CRA Interlocal Agreement Broward County has agreed to loan the City approximately six million dollars for CRA-related infrastructure improvements. The funding will be in the form of a loan which may be converted to a grant based on the projected tax benefit to the County for major projects permitted during the first five years of the loan. Private development permitted within the next five years within the CRA (plus three parcels east of the CRA boundary) may be included in the loan-to- grant analysis. The 'interlocal was prepared by the County Attorney's office and reviewed and edited by the City Attorney and Community Development Director. It is not included in the backup because the county continues to make last minute changes. The document will be submitted at or prior to the City Commission meeting. The City Manager recommends approval. RECOMMENDATION Approval. Exhibit 1 FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT 1 , s • FIRST AMENDMENT TO DANIA BEACH INTERLOCAL AGREEMENT This is a First Amendment to the Dania Beach Interlocal Agreement ("First Amendment"), made this 2, day of 2006, by and between the following: Broward County, Florida a political subdivision of the State of Florida (the "County"), and City of Dania Beach, Florida, a municipal corporation under the laws of the State of Florida (the "City"), and The Dania Beach Community Redevelopment Agency, or its successor, a public body Corporate and.politic (the "CRA"). • WHEREAS, on April 20, 2004, County, the City and the CRA entered into an Interlocal Agreement ("Dania Beach Interlocal Agreement") pursuant to which it was agreed that the County method of investment in any redevelopment activities proposed by the City and/or the CRA, during the term of the Interlocal Agreement and any amendments thereto, and pursuant to the adopted Dania Beach Community Redevelopment Plan, would be implemented pursuant to the requirements and criteria of the funding program, established by the County, known as the Redevelopment Capital Program ('RCP"); and WHEREAS, pursuant to the Interlocal Agreement, the basis of any amendment and extension to the term of the Interlocal Agreement would be the submission by the City and/or the CRA to the County, of a proposed community redevelopment project(s) within the term of the Interlocal Agreement and the successful negotiations by and between the City; the CRA and the County pertaining to same; and WHEREAS, pursuant to the Interlocal Agreement, the basis of any amendment will include an implementation schedule and critical path timeline for the proposed community redevelopment project(s); and WHEREAS, on February 14, 2006, the Dania Beach City Commission, for purposes of Redevelopment Capital Program funding consideration, with respect to projects located outside of the CRA boundaries, but close enough to the CRA, such that the development would further both the Dania Beach CRA Plan and the Redevelopment r � • Capital Program, approved the inclusion of properties located between the eastern boundary of the CRA and the Modello Project, which is included, (the "additional properties") as shown in the map attached hereto as Exhibit "A," and further, approved a Redevelopment Plan for the Additional Properties; and WHEREAS, the County, the City, and the CRA acknowledge and agree that these additional properties, as defined herein above, are not included in the Dania Beach Community Redevelopment Area, established pursuant to Chapter 163, Part III, but rather that the combined Community Redevelopment Area, as defined in the Dania Beach Interlocal Agreement, and these additional properties shall be distinguished from the Community Redevelopment Area and shall be known as the Dania Beach RCP Redevelopment Area; and WHEREAS, the City and/or the CRA have now identified infrastructure improvements, as described in Exhibit "B" attached hereto, necessary for redevelopment within the Dania Beach RCP Redevelopment Area; and WHEREAS, the City and/or the CRA have now submitted an Application pursuant to the requirements of the Redevelopment Capital Program; and WHEREAS, the County has reviewed the Application; based upon the established criteria of the Redevelopment Capital Program and has determined that eligible projects exist within the parameters of the Redevelopment Capital Program, as • set forth in Section 1.6 of the Interlocal Agreement, and based upon the successful negotiations by and between the City, the CRA and the County pertaining to same; and WITNESSETH, that for and in consideration of the mutual covenants and agreement contained herein, the County, the City and the CRA agree as follows: 1. That the properties located between the eastern boundary of the CRA and the Modello Project, which is included, are not part of the Dania Beach Communily Redevelopment area established pursuant to Chapter 163, Part III, Florida Statutes, the Community Redevelopment Act of 1969, as amended, but rather the combined Community Redevelopment Area,.as defined in the Dania Beach Interlocal Agreement, and these additional properties shall be distinguished from the Community Redevelopment Area and shall be known as the Dania Beach RCP Redevelopment Area. 2. That .the delegation of powers by the County to the City pursuant to Chapter 163.330, et seq., Florida Statutes, the Community Redevelopment Act of 1969, as amended, and pursuant to the County Resolution No. 2004-423 does not apply to these additional properties. 3. That these additional properties while part of the Dania Beach RCP Redevelopment Area, are subject to the requirements of the Redevelopment Capital Program for non-CRA areas, including, but not limited to, reporting 2 • requirements and maintaining a separate accounting for monies received from the County. 4. The truth and accuracy of each "WHEREAS" clause set forth above is acknowledged by the parties and the recitals contained are incorporated herein. 5. Section 1.4 of the Dania Beach Interlocal Agreement is hereby amended to read as follows: 1.4 The City, either directly or through the CRA, will establish and maintain a Redevelopment Trust Fund, as required by applicable law. The City, either directly or through the CRA, must maintain a separate accounting for monies received from the County pursuant to the terms herein. 6. Section 1.8 of the,Dania Beach Interlocal Agreement is hereby amended to read as follows: 1.8 The County shall determine the total County investment amount for each project, taking into consideration the amount of funds available through the Redevelopment Capital Program consistent with Resolution No. 2004-76. As such, County funding shall not exceed the sum of Six Million Three Hundred Forty-five Thousand Eight Hundred Sixty-six Dollars ($6,345,866), and can be used only for the stated purposes herein, as • shown in Exhibit "B" attached hereto, which are necessary for redevelopment within the Dania Beach RCP Redevelopment Area. 7. A new Section 4 of the Dania Beach Interlocal Agreement is hereby created as follows: 4.0 COUNTY FUNDING OF THE PROPOSED INFRASTRUCTURE IMPROVEMENTS 4.1 The County will participate with the City and/or the CRA in funding the infrastructure improvements described in Exhibit "B" attached hereto, which are necessary to the successful commencement and completion of redevelopment within the Dania Beach RCP Redevelopment Area. 4.2 County investment will be exercised only after:submission by the City and/or CRA to the County of an implementation schedule and critical path timeline for the proposed infrastructure improvements, shown in Exhibit "B," and other public and 'private community redevelopment project(s). 4.3 County will lend up to 100% of the cost of each infrastructure improvement, in accordance with the Redevelopment Capital 3 i i Program guidelines, and based on the costs `shown in Exhibit S," as further set forth in this Agreement. 4.4 County loan(s) shall not be made without sufficient documentation (eg permits and contracts) that evidences when the infrastructure improvemeht(s) will commence. 4.5 No payments of interest or principal shall be due within the first five (5) years of the loan(s). 4.6 If all infrastructure improvements do not commence simultaneously, then multiple County loans may be made and the five-year interest free period will be based on the date each loan-was made. 4.7 The County shall provide a grant up .to the amount of the original infrastructure loan(s) if both of the following conditions are met: 1 ) all infrastructure improvements are completed within five (5) years from the effective date of this First Amendment, and 2) the City/CRA demonstrates that the County's share of the revenue generated by the net increase in the tax base within the Dania Beach RCP Redevelopment Area boundaries over 20 years (measured from the effective date of this First Amendment) due to specific private redevelopment project(s) is expected to equal or exceed the amount of the original infrastructure loan(s). 4.7.1 If conditions 1) and 2) of Section 4.7 are met, the infrastructure loan(s) shall convert to a grant(s), through formal request by the City/CRA, as follows: 1) one-third of the amount of the loan(s) or one-third of the County's share of the revenue generated by the expected net increase in the tax base due to specific private redevelopment project(s), whichever is less, will convert to a grant(s) at the time of the approval of the requisite permitting for the private redevelopment project(s), and appropriate documentation of completion of the specific infrastructure improvement(s) shown in Exhibit "B'; 2) an additional one-third of the amount of the loan(s) or one-third of the County's share of the revenue generated by the expected net increase in the tax base due to specific private redevelopment project(s), whichever is less, will convert to grant(s) at the time when the City/CRA provides documentation to the County that 50% of the total project floors are erected; and, 3) the remaining one-third of the amount of the loan(s) or one-third of the County's share of the revenue ;generated by the expected net increase in the tax base due to specific private redevelopment project(s), whichever is less, will convert to a • 4 • grant(s) at the time of the completion of the private redevelopment project(s) evidenced by the issuance of all applicable Certificates of Occupancy. 4.8 If conditions 1) and 2) of Section 4.7 herein are not met, the infrastructure loan(s) must be repaid to the Redevelopment Capital Program by the City or CRA over a 15-year period commencing at the end of the initial 5-year interest-free period; as provided by Section 4.5 herein, with interest at the Municipal Market Data (MMD) "A" revenue bond rate as in effect at the time repayment begins. In no event shall the term of the loan(s) exceed twenty (20) years: five years interest free, and up to 15 years at the MMD "A" revenue bond rate. 4.9 The City/CRA and the County agree that certain portions of the infrastructure improvement projects shown in Exhibit "B" do not only increase capacity for redevelopment but also upgrade existing service. Specifically, the City/CRA and the County agree that the Sewer Project, shown in Exhibit "B," increases capacity by 33% and therefore only 33% of the cost of the Sewer Project ($160,642) is eligible for a loan under the terms of this Agreement. 4.10 In no event shall the total amount of County loan(s) for • infrastructure improvements described in Exhibit "B" exceed $6,345,866 ($5,130,318 for water, $160,642 for sewer, and $1,054,906 for stormwater). If the actual cost(s) of these infrastructure improvement(s) is less than $6,345,866, then the total amount of the loan(s) for the infrastructure improvement(s) cannot exceed the actual cost(s). 4.11 In no event shall the total grant(s) for the infrastructure improvements shown in Exhibit "B" exceed the total amount of the loans described in Section 4.10. 4.12 The calculation of the net increase in the tax base over 20 years, which is Condition 2 of Section 4.7 herein, is as follows: 4.12.1 The net present value of the County's share of the revenue generated by the net increase in the tax base from a specific private redevelopment project shall be calculated based on the following parameters: 'Estimated Project Value: Project Cost (Land'& Improvements) Property Assessment Rate: 85% of Project Cost • 5 Collection Rate: 95% Property Appreciation Rate: 4% Payback Term: 20 Years County Millage: Effective County Millage at the time of grant consideration. Discount Rate: The interest rate from the table of"A" General Obligation yields produced by "Municipal Market Data" and published in the Bond Buyer for the 20-year maturity in the proposed project financing or funding plan. The actual rate used shall be the interest rate published within five (5) days prior to the date of submittal of the request for grant funds by the City/CRA to the County. 4.12.2 The net increase in the tax base is the difference between the assessed (85%) value of the specific redevelopment • project including land and improvements, and the taxable value of the existing property including land and improvements. If a property was acquired by the County, the City or the CRA for the purpose of redevelopment, within the last 4 years, the taxable value will be the latest available taxable value increased annually by the growth in the tax base within the RCP Redevelopment Area. 8. Section 5 of the Dania Beach Interlocal Agreement is hereby created as follows: 5.0 CITY/COUNTY COORDINATION A. Redevelopment Area Coordinator 5.1 The County Administrator, or designee, shall designate a redevelopment area coordinator (the "Redevelopment Area Coordinator") for Redevelopment Capital Program funding of projects in the Dania Beach RCP Redevelopment Area. 5.2 The Redevelopment Area Coordinator shall serve as the County's liaison to the City/CRA for the use of the Redevelopment Capital Program in the redevelopment of the Dania Beach RCP Redevelopment Area. 6 • 5 3 The Redevelopment Area Coordinator shall be the County s representative for the projects carried out pursuant to the Agreement and shall be the designated person to receive all data and reports required herein. B. Proiect Management, Administration And Coordination 5.4 The City/CRA shall be responsible for implementing and conforming to the redevelopment projects including developing and implementing proposals for indebtedness and bond financing, acquisition, disposition and relocation activities, eminent domain activities, coordination and implementation of the design and construction necessary to support the redevelopment of the subject area. 5.5 The City/CRA shall consider any reasonable request for information or documentation from the County with respect to implementing any plan of action related to the redevelopment project(s). The critical path timeline and implementation schedule shall be updated when a request for County funding is submitted, as well as annually beginning one year from the date of execution of this First Amendment, and copies shall be delivered to the Redevelopment ® Area Coordinator. 5.6 The Redevelopment Area Coordinator shall receive from the City/CRA advance notice of all public meetings related to redevelopment projects pursuant to this Agreement and, on a regular basis, provide information regarding the progress of the design and construction of such projects. 5.7 The City/CRA shall consult regularly with the Redevelopment Area Coordinator in order to keep the County reasonably informed throughout the planning, design and construction of such redevelopment projects. C. City/CRA Reporting Requirements The following Section through Section D Records on page 8 of this First Amendment amends and supersedes Sections 1.9 and 1.10 of the Dania Beach Interlocal Agreement: 5.8 During the term of this Agreement or any amended term thereof, the City/CRA shall provide to the County, by March 31 sc of each year, an annual independent audit by a Certified Public Accounting firm and report of activities, in furtherance of Sections 163.356(3) • 7 and 163.387(8), Florida Statutes. The audit and report shall include a complete financial report of the City's and CRA's redevelopment project(s) relevant to the within Agreement for the preceding fiscal year; a complete financial statement setting forth the City's and CRA's assets, liabilities, income and operating expenses as of the end of such fiscal year for the redevelopment project(s) relevant to the within Agreement; and evidence of the maintenance of a separate account/fund for monies received from the County, including the sources and uses of funds for the redevelopment project(s) relevant to the within Agreement. The County shall review the audit and if it deems necessary, for purposes of being fiscally responsible to all County residents, shall have the ability to cause another independent audit to be performed on an annual basis, at the County's expense, unless a material difference is found, in which case the audit will be at the expense of the City/CRA. 5.9 During the term of this Agreement, the City/CRA shall provide to the County by March 315t of each year an annual progress report, in furtherance of Section 18.87 of the Administrative Code of Broward County. 5.9.1 The City/CRA shall include a comparison of redevelopment plan goals, objectives and policies to the progress made in �. carrying out the redevelopment projects, with a description of annual program accomplishments and an analysis of the increase to the tax base. The annual progress report provided by the City/CRA to the County shall include a section that speaks to the critical path timeline and the City's and CRA's projected acquisition, construction and financial projections for the remaining years of the Agreement. 5.9.2 The detailed report of the progress made in carrying out the redevelopment projects is to include time frames and benchmarks, including, but not limited to, accounting of County funding monies, increases to the tax base, any leverage of private or non-ad valorem funds, costs and revenues, growth in new business, reduction of incompatible land uses or code violations, improvements to infrastructure and ongoing benefits to the larger community. 5.9.3 The annual progress report also must include both expenditures for the current fiscal year and cumulative financial information for each individual project or activity undertaken pursuant to the adopted redevelopment plan in a format approved by the County as shown in Exhibit "C." • 8 • Specifically, the report must include the status of private redevelopment projects and public improvements, status of non-County funds and detailed accounting for all funds received from the County. With respect to the additional properties, the City, at all times, shall maintain a separate accounting for monies received from the County, including but not limited to the sources and uses of the funds. 5.9.4 The County shall review the annual progress report and determine if the redevelopment projects have progressed in a satisfactory manner. At the. request of the County, the City/CRA shall submit additional progress reports, if necessary. If the County determines after receipt and review of the annual progress report(s), that the City/CRA has not progressed satisfactorily with the redevelopment project(s), the County shall deliver to the City/CRA a written notice specifying the lack of satisfaction in detail. If the City/CRA fails to commence or take corrective action to the reasonable satisfaction of the County, the County reserves the right to withhold future funding, which funding is provided for under the terms of the within Agreement. The parties hereto shall exercise reasonable due diligence throughout the term hereof. • D. Records City/CRA and County shall each maintain their own respective records and documents associated with this Interlocal Agreement in accordance with the requirements for records retention set forth in Chapter 119, Florida Statutes. 9. Section 6 of the Dania Beach Interlocal Agreement is hereby created and supersedes Section 3.2 of the Agreement, to read as follows: 6.0 TERMINATION 6.1 The County shall be entitled to terminate this Agreement upon the occurrence of a default by the City/CRA under the terms of this Agreement. As used herein, "default" means: 6.1.1 The failure of the City/CRA to perform substantially its obligations as detailed under the terms of this Agreement; or 6.1.2 The engagement in any illegal activity or criminal conduct, in a materially adverse manner, by any agent or employee of the City/CRA in the conduct of its affairs under the • 9 1 • Agreement, about which activity or conduct the City/CRA knew or should have known. 6.2 To terminate this Agreement, based upon the occurrence of a default under the Agreement, the County shall deliver to the City/CRA a written notice specifying the default in detail. If the City/CRA fails to commence or take corrective action to the reasonable satisfaction of the County, then the Agreement shall terminate effective on the sixtieth (60th) day following the City's/CRA's receipt of the notice of default. 6.3 In the event of termination based upon the occurrence of a default under the Agreement, and the City/CRA fails to commence or take corrective action as stated above, the City/CRA, at the discretion of the Board of County Commissioners, shall: 1) repay the outstanding loan(s) related to the default upon termination; or 2) repay all outstanding loans in accordance with Sections 4.7 and .4.8, however, the provision for a grant may be rescinded, except for grants already provided under the terms of this Agreement. 10. Section 4.0 MISCELLANEOUS of the Dania Beach Interlocal Agreement is hereby amended to read as follows: • 7.0 MISCELLANEOUS 7.1 Effective Date: The effective date of this First Amendment shall be on the date it is fully executed by all parties. 7.2 Joint Preparation: The preparation of this First Amendment has been a joint effort of the Parties hereto and the resulting document shall not, solely as a matter of judicial construction, be construed more severely against one of the Parties than the other. 7.3 Merger: . This Agreement incorporates and includes all prior negotiations, correspondence, agreements or understandings applicable to the matter contained herein; and the Parties agree that there are no commitments, agreements, or understandings concerning the subject matter of this Agreement that are not contained in this document. Accordingly, the Parties agree that no deviation from the terms hereof shall be predicated upon any prior representations or agreements, whether oral or written. It is further agreed that no change, amendment, alteration or modification in the terms and conditions contained herein shall be effective unless contained in a written document executed with the same formality and of equal dignity herewith by all Parties to this Agreement. • 10 I , r • 7.4 Assignment: The respective obligations of the Parties set forth in this Agreement shall not be assigned, in whole or in part, without the written consent of the other party. 7.5 Recordation/Filing: The County Administrator as the Ex-Officio Clerk of the Broward County Board of County Commissioners is hereby authorized and directed after approval of the Agreement, and amendments thereto, by the governing body of the City/CRA and the County and the execution thereof by the duly qualified and authorized officers of each of the. Parties hereto to file this Agreement, and amendments thereto, with the Clerk of Broward County, Florida, as required by Section 163.01(11), Florida Statutes. 7.6 Contract Adminstrators: The Contract Administrators for this Interlocal Agreement and amendments hereto are the Dania Beach City Manager, or designee, and the County Administrator, or designee. In the implementation of the terms and conditions of this Interlocal Agreement, as contrasted with matters of policy specifically established by the respective commissioners through resolutions and/or ordinances, all parties may rely upon instructions or determinations made by the respective Contract Administrators. 7.7 Notices: Whenever either party desires to give notice to the other, • such notice must be in writing and sent by United States mail, return receipt requested, courier evidenced by a delivery receipt, facsimile evidenced by a delivery receipt, or by an overnight express delivery service evidenced by a delivery receipt, addressed to the party for whom it is intended at the place last specified; and the place for giving of notice shall remain such until it shall have been changed by written notice in compliance with the provisions of this section. For the present, the Parties designate the following as the respective places for giving of notice. Notice shall be effective upon delivery as evidenced by a delivery receipt. FOR COUNTY: County Administrator Broward County Governmental Center 115 S. Andrews Avenue Fort Lauderdale, FL 33301 With a copy to: Department of Urban Planning and Redevelopment Room 329K, Governmental Center 115 South Andrews Avenue Fort Lauderdale, FL 33301 • 11 1 ® FOR CITY: Ivan Pato City Manager City of Dania Beach 100 West Dania Beach Boulevard Dania Beach, FL 33004 With a copy to: City Clerk City of Dania Beach 100 West Dania Beach Boulevard Dania Beach, FL 33004 FOR CRA: City Clerk City of Dania Beach 100 West Dania Beach Boulevard Dania Beach, FL 33004 7.8 Governing Law and Venue: This Agreement shall be governed, construed and controlled according to the laws of the State of Florida without regard to its conflict of laws provision. Any claim, objection or dispute arising out of the terms of this Agreement shall be litigated in the Seventeenth Judicial Circuit in and for Broward County, Florida. • 7.9 Severability: In the event a portion of this Agreement is found by a court of competent jurisdiction to be invalid, the remaining provisions shall continue to be effective unless the City and/or the CRA or the County elect to terminate this Agreement. An election to terminate this Agreement based upon this provision shall be made within seven (7) calendar days after the court's determination becomes final. For the purposes of this section, "final" shall mean the expiration of time within which to file an appeal or the conclusion of any appellate proceeding and the granting of an order. In such event, the Parties agree to cooperate fully with the other to effectuate a smooth transition of services. 7.10 Amendments: Except as expressly authorized in this Agreement, no modification, amendment, or alteration in the terms or conditions contained herein shall be effective unless contained in a written document prepared with the same or similar formality as this Agreement.and executed by the Parties. 7.11 Third Party Beneficiaries: Neither City, County nor CRA intend that any person shall have cause of action against either of them as a third party beneficiary under this Agreement. Therefore, the Parties agree that there are no third party beneficiaries to this Agreement and that no third .party shall be entitled to assert a claim against 12 • either of them based upon this Agreement. The Parties expressly acknowledge that it is not their intent to create any rights or obligations in any third person or entity under this Agreement. 7.12 Force Maieure: Unless otherwise governed by this Agreement or by federal or state law or regulations, neither party shall be obligated to perform under this Agreement if such performance is prevented by fire, hurricane, earthquake, explosion, wars, sabotage, accident, flood, act of God, riot or civil commotion, or by reason of any other matter or condition beyond the control of either party, and which cannot be overcome by reasonable diligence and without unusual expense. In no event shall lack of funds on the part of either party be deemed Force Majeure. Either party desiring to rely upon such a cause shall, when the cause arises, give prompt written notice thereof to the other party and, when the cause ceases to exist, shall give prompt written notice thereof to the other party. Both parties agree to use their best efforts to minimize the effects of such cause that would give rise to the operation of this provision. 7.13 Nondiscrimination: The decision of the Parties hereto regarding the delivery of services under this Agreement shall be made without regard to or consideration of race, age, religion, color, gender, sexual orientation (Broward County Code, Chapter 161/2), national origin, marital status, physical or mental disability, political affiliation, or any other factor which cannot be lawfully used as a basis for service delivery. 7.14 Gender: Whenever any words are used in this Agreement in the masculine gender, they shall be construed as though they were also used in the feminine or neuter gender in all situations where they would so apply, and whenever any words are used in this Agreement in the singular form, they shall be construed as though they were also used in the plural form in all situations where they would so apply. 7.15 The Parties shall not engage" in or commit any discriminatory practice in violation of the Broward County Human Rights Act (Broward County Code, Chapter 161/2) in performing any services pursuant to this Agreement. 7.16 The Parties agree that an extraordinary majority vote (4/5) vote of the Dania City Commission and the CRA, as applicable, shall be required in order to institute any eminent domain proceeding or to acquire any property exceeding the appraised value within the Community Redevelopment area. 13 i . 3 • 7.17 Th at in the event of any conflict or ambiguity by and between the terms and provisions of this First Amendment to the original Agreement and the original Agreement, the terms and provisions of this First Amendment shall control to the extent of any such conflict or ambiguity. 7.18 That the original Agreement executed by the parties, shall remain in full force and effect except as specifically amended herein. 7.19 This First amendment may be executed in up to four (4) counterparts; each of which shall be deemed to be an original. (Remainder of page intentionally left bland 14 1 • IN WITNESS WHEREOF, the Parties hereto have made and executed this FIRST AMENDMENT to the Agreement on the respective dates under each signature: BROWARD COUNTY through its BOARD OF COUNTY COMMISSIONERS, signing by and throuo its Mayor or Vice Mayor, authorized to execute same by Board action on the -di ' day of '" tics , 2006; and the CITY OF DANIA BEACH, signing by and through its c - , duly authorized to execute same and the DANIA BEACH COMMUNITY R EVELOPMENT AGENCY, signing by and through its Chair, duly authorized to execute same. COUNTY ATTEST: BROWARD COUNTY, through its BOARD UNTY C SIONERS o Odministrator 4k By i Cerk offico ,of Mayor Board of County �Cs °i is '�+n of Broward CouQf I?{c�rid day of .� ��� , 2006 A - Approved as to form by ffice of County Attorney • �:::. Broward County, Florida Governmental Center, Suite 423 115 South Andrews Avenue Fort Lauderdale, Florida 33301 Telephone: (954) 357-7600 Telecopier: (954) 357-6968 BY Carl L. Kitchner j Assistant County Attorney Allay of E 2006 15 FIRST AMENDMENT TO INTERLOCAL AGREEMENT AMONG BROWARD COUNTY, CITY OF DANIA BEACH AND DANIA BEACH COMMUNITY REDEVELOPMENT AGENCY CITY OF DANIA BEACH ATTEST: DANIA BEACH, through its (�' l&4.4�, By LOUISE STILSON City Cler ANNE CASTRO Mayor-Commissioner 14 _ day of FEBRTARY , 2006 P TY MANAGER Approved as to form: By 7.TA! C` TL` lW City AttorneJy • 14 day of FEBRUARY , 2006 16 r 1 i FIRST AMENDMENT TO INTERLOCAL AGREEMENT AMONG BROWARD COUNTY, CITY OF DANIA BEACH AND DANIA BEACH COMMUNITY REDEVELOPMENT AGENCY COMMUNITY REDEVELOPMENT AGENCY WITNESSES: DANIA BEACH COMMUNITY i REDEVELOPMENT AGENCY `IVAN , CITY MANAGER ANNE CASTRO, CHAIRMAN LOUISE STILSON, CITY CLERK 14 day of FEBF.UARY , 2006 v i CLK/It 2/10/06 #06-037.01 G:\DIV2\CLK\CLK06\daniabchlstamendfinaIO20806.doc • 17 ® o o� L® . o � o o FEE MEE I v d W1LLLtll1� Exhibit 'A' "Additional Properties" N Cra Boundary Area 1000 0 1000 2000 3000 4000 5000 Feet • DANIA BEACH CRA&"ADDITIONAL PROPERTIES"INFRASTRUCTURE IMPROVEMENT; EXHIBIT B Item No.' Description' From' To' Total' (%)' Recommended County Water Large Diameter Water Main with Fittings Loarl(s►= 12 inch Water Main-US 1(or parallel thereto) Dania Beach Blvd Sheridan St. $ 992,250 100 $ 992,250 12 In Water Main Dania Beach Blvd US 1 east end $ 540,000 100 $ 540,000 16 in Water Main-US 1(or parallel thereto) Dania Beach Blvd Griffin Rd $ 432,000 100 $ 432,000 20 inch Water Main(route TBD) WTP downtown $ 380,000 1D0 $ 380,000 16 inch Water Main(route TBD) WTP downtown $ 464,000 100 $ 464.000 Special Connections/Crossings $ 200,000 100 $ 200,000 High Service Pumping Station $ 575,000 100 $ 575,000 TOTAL CONSTRUCTION $ 3,583,250 100 $ 3,583,250 Contingency 537,488 100 537,488 TOTAL CONSTRUCTION $ 4,120,738 100 $ 4,120,738 Engineering $ 412,074 100 $ 412,074 Survey $ 103,018 100 $ 103.018 Permits $ 41,207 100 $ 41,207 Construction Mgmt $ 247,244 100 $ 247,244 Administration $ 82.415 100 $ 82,415 Env.Contingency $ 123,622 100 $ 123.622 Total Eng.&Permits $ 1,009,581 100 $ 1,009,581 Total Water Project $ 5,130,318 100 $ 5,130,798 Sewer Large.Diameter Sewer Main 16 in Force Main Dania Beach Blvd $ 320,000 33 $105,600 Special Connections/Crossings $ 20,000 33 $6,600 TOTAL CONSTRUCTION $ 340,000 33 $112.200 Contingency 51,000 33 $16,830 • TOTAL CONSTRUCTION $ 391,000 33 $129,030 Engineering $ 39,100 33 $12,903 Survey $ 9.775 33 $3,226 Permits $ 3,910 33 $1,290 Construction Mgmt $ 23,460 33 $7,742 Administration $ 7,820 33 $2,581 Env.Contingency $ 11,730 33 $3,871 Total Eng.&Permits $ 95,795 33 $31.612 Total Sewer Project $ 486,795 33 $160,642 Stormwater Basin 5b-1 Federal Highway Trunk Line BC 1996 study $ 448,910 100 $ 448,910 Basin 51 SE 2nd Ave trunk BC 1996 study $ 287,885 100 $ 287,885 TOTAL CONSTRUCTION $ 736,795 100 $ 736,795 Contingency 110,519 100 1 10,519 TOTAL CONSTRUCTION $ 847,314 100 $ 847,314 Engineering $ 84,731 100 $ 84,731 Survey $ 21,183 100 $ 21,183 Permits $ 8,473 100 $ 8,473 Construction Mgmt $ 50,839 100 $ 50,839 Administration $ 16,946 100 $ 16,946 Env.Contingency $ 25,419 100 $ 25,419 Total Eng.8 Permits $ 207,592 100 $ 207,592 Total Stormwater Project $ 1,054,906 100 $ 1,054,906 TOTAL ALL PROJECTS $ 6,672,019 $ 6,345,866 Revised Preliminary Engineering Opinion of CRA and"Additional Infrastructure Imrovements,provided by Larry Leeds,February 10,2006 and Recommended County Loan(s),prepared by Broward County Dept.of Urban Planning and Redevelopment,Planning Services Division,February 10,2006 • e Exhibit C BR`11.`,,0,,.--,,,, /ARD K, COUNTY ' COUNTY AUDITOR 115 S.Andrews Avenue, Room 520,Ft. Lauderdale, FL 33301 • 954-357-7590• FAX 954-357-7592 Date: March 4, 2004 To: Roger Desjarlais, County Administrator Cynthia S. Chambers, Office of Urban Planning and Redevelopment From : Evan A. Lukic, County Auditor Subject: Proposed Activity Report Format for the Community Redevelopment Agencies Pursuant to Section 163.356(3)(c), Florida Statutes, a community redevelopment agency (Agency) must file with the governing body a report of its activities for the preceding fiscal year. In addition to this statutorily prescribed duty to the governing body, an Agency also has a fiduciary duty to the taxing authorities who have provided the tax increment used by the Agency to finance any community redevelopment it undertakes pursuant to the approved community redevelopment plan. An essential part of fulfilling this fiduciary duty to the taxing authorities is the periodic preparation of a report demonstrating accountability for the resources placed in their care. As we discussed on February 19, 2004, most of the Agencies are not preparing this report or are preparing an activity report that does not demonstrate accountability. • To effectively demonstrate accountability for the resources, the activity report must include cumulative financial information for each individual project or activity undertaken pursuant to the community redevelopment plan. As shown, on page two, we propose an activity report format composed of three sections. The first section would present the program expenditures for the current fiscal year and the cumulative expenditures for each community redevelopment project and activity as follows: 1) a description of the project; 2) the projected cost of the project as originally presented in the plan; 3) the cum ulative expenditures for the project up to the beginning of the fiscal year being reported; 4) the expenditures for the fiscal year; and 5) the total cumulative expenditures as of the end of the fiscal year being reported. The second section would be the Statement of Revenue, Expenditures and Changes in Fund Balance for the trust fund and would incl ude 1) revenue received by source; 2)the program expenditures; 3) administrative costs, including salaries, contractual services, and capital outlay; 4) debt service, including principal and interest; 5) other expenditures; and 6) the fund balance. Section three would be the Balance Sheet for the trust fund. There must be sufficient full disclosure in all sections and the information presented must be reconcilable to the community redevelopment plan and the independent financial audit of the Agency's trust fund required by Section 163.387(8)of the Florida Statutes. Broward County Board'of County Commissioners �Josephus Eggelletion,Jr.•Ben Graber•Sue Gunzburger•Kristin D.Jacobs•Ilene Lieberman Lori Nance Parrish•John E.Rodstrom,Jr.•Jim Scott•Diana Wasserman-Rubin www.broward.org • Subject: Proposed Activity Report Format for the Community Redevelopment Agencies March 4, 2004 Page -2- Proposed format for the report of activities. XYZ Community Redevelopment Agency Report of Activities For Fiscal Year Ended September 30,2003 Section I:Program Expenditures Cumulative Cumulative Projected Cost as Expenditures Expenditures for Expenditures Description of the project Presented in Plan Through 9-30-02 Fiscal Year 2003 Through 9-30-03 Streetscape Improvements $6,500,000 $3,500,000 $50,000 $3,550,000 Parking Project 4,500,000 50,000 4,000,000 4,050,000 Water Utility Improvements 2,000,000 2,000,000 0 2,000,000 Drainage Improvement 2,000,000 2,000,000 0 2,000,000 Streetlight Installation 500,000 200,000 50,000 250,000 Total Program Expenditures $4 100 000 Section 11:Statement of Revenue,Expenditures and Changes in Fund Balance Revenues: City Tax Increment $#,###,### County Tax Increment ######## Interest ® Total Revenues Program Expenditures(total from Section 1) 4,100,000 Administrative Costs: Salaries ####,##p# Contractual Services ##,#### Capital Outlay #,### Total Administrative Costs Debt Service: Principal ###,#### Interest ###,### Total Debt Service #,###.##i# Other Expenditures # Total expenditures #,###,### Excess of Revenues Over Expenditures #,### Fun Balance,October 1 ####,#### Fund Balance,September 30 Section III:Balance Sheet Assets(with detail) gam, Liabilities and Fund Balance(with detail) • Performance Section -comparison of results to the plan objectives -critical path timeline -time frames and benchmarks -increases to the tax base -any leverage of private or non-ad valorem funds -growth in new business -reduction of incompatible land uses or code violations -improvement to infrastructure and ongoing benefits to the larger community -the status of private redevelopment projects and public improvements using non-county funds Financial Section -current fiscal year information, including 1)accounting of County funding and 2)detail of all expenditures(County and non-County)and related revenues for each project -cumulative financial information as follows: • Projected Cumulative Cumulative Project Expenditures Expenditures Thru Description Cost as Expenditures for Current End of Current Presented in Thru End of Plan Prior Fiscal Year Fiscal Year Fiscal Year Project 1 $####,#### $####,###t $ $ #k## Project 2 , ,### ###,### Project 3 , ,# Total Program Expenditures $ , cUUbDIN j .0 ® '® COUNTY • Department of Urban Planning and Redevelopment PLANNING SERVICES DIVISION 115 S.Andrews Avenue, Room 329K•Fort Lauderdale,Florida 33301 •954-357-6634•FAX 954-357-8655 March 7, 2006 Ms. Louise Stilson, City Clerk City of Dania Beach 100 West Dania Beach Boulevard Dania Beach, FL 33004 Dear Ms. Stilson: Subject: First Amendment to Interlocal Agreement Enclosed please find an executed original of the First Amendment to Dania Beach Interlocal Agreement between Broward County, the City of Dania Beach, and the Dania Beach Community Redevelopment Agency (CRA), which was approved on February 21, 2006. The City Manager of the City of Dania Beach will also receive an executed original. Please let me know if you have any questions about this document, or if you need any additional information. I can be reached at 954-357-6644 or rfallonabroward.org. Sincerely, Rosemarie C. FalIon, AICP Principal Planner RCF Enclosure cc: Laurence.Leeds, AICP, Director, Dania Beach Community Development Department Bertha Henry, Interim County Administrator, without enclosure Zachary Williams, Assistant County Administrator,without enclosure Jeffrey J. Newton, County Attorney, without enclosure Carl L. Kitchner, Assistant County Attorney Cynthia S. Chambers, Director, Broward County Department of Urban Planning and Redevelopment, without enclosure Broward County Board of County Commissioners Josephus Eggelletion,Jr.•Ben Graber•Sue Gunzburger•Kristin D.Jacobs•Ilene Lieberman•John E.Rodstrom,Jr.•Jim Scott•Diana Wasserman-Rubin•Lois Wexler www.broward.org/urbanplanning