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HomeMy WebLinkAbout2008-04-10 CRA Board Regular Meeting Agenda-Addendum ADDENDUM COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING THURSDAY, APRIL 10, 2008 - 6:00 P.M. ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE WITH REGARD TO ANY MATTER CONSIDERED AT THIS MEETING OR HEARING WILL NEED A RECORD OF THE PROCEEDINGS, AND FOR SUCH PURPOSE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. LOBBYIST REGISTRATION REQUIRED-REGISTRATION AS A LOBBYIST IN THE CITY OF DANIA BEACH IS REQUIRED IF ANY PERSON,FIRM OR CORPORATION IS BEING PAID TO LOBBY THE COMMISSION ON ANY PETITION OR ISSUE PURSUANT TO ORDINANCE NO. 01.93. REGISTRATION FORMS ARE AVAILABLE IN THE CITY CLERK'S OFFICE IN THE ADMINISTRATION CENTER. IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE CITY CLERK'S OFFICE, 100 W. DANIA BEACH BOULEVARD,DANIA BEACH,FL 33004,(954)924-6800 EXT.3624,AT LEAST 48 HOURS PRIOR TO THE MEETING. IN CONSIDERATION OF OTHERS,WE ASK THAT YOU: A. PLEASE TURN CELL PHONES OFF,OR PLACE ON VIBRATE. IF YOU MUST MAKE A CALL,PLEASE STEP OUT INTO THE ATRIUM,IN ORDER NOT TO INTERRUPT THE MEETING. B. IF YOU MUST SPEAK TO SOMEONE IN THE AUDIENCE,PLEASE SPEAK SOFTLY OR GO OUT INTO THE ATRIUM, IN ORDER NOT TO INTERRUPT THE MEETING. Addendum 10. Travel Request Request of Jeremy Earle, CRA Director, to attend the American Planning Association Annual Conference and Training in Las Vegas, NV, from April 24, 2008 —May 2, 2008 (Estimated cost $2,455.50) AGENDA COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING RE-SCHEDULED - THURSDAY, APRIL 109 2008— 6:00 P.M. ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE WITH REGARD TO ANY MATTER CONSIDERED AT THIS MEETING OR HEARING WILL NEED A RECORD OF THE PROCEEDINGS,AND FOR SUCH PURPOSE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. LOBBYIST REGISTRATION REQUIRED-REGISTRATION AS A LOBBYIST IN THE CITY OF DANIA BEACH IS REQUIRED IF ANY PERSON,FIRM OR CORPORATION IS BEING PAID TO LOBBY THE COMMISSION ON ANY PETITION OR ISSUE PURSUANT TO ORDINANCE NO. 01-93. REGISTRATION FORMS ARE AVAILABLE IN THE CITY CLERK'S OFFICE IN THE ADMINISTRATION CENTER. IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS NEEDING ASSISTANCE TO PARTICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE CITY CLERK'S OFFICE, 100 W. DANIA BEACH BOULEVARD, DANIA BEACH,FL 33004,(954)924-6800 EXT.3624,AT LEAST 48 HOURS PRIOR TO THE MEETING. IN CONSIDERATION OF OTHERS,WE ASK THAT YOU: A. PLEASE TURN CELL PHONES OFF,OR PLACE ON VIBRATE. IF YOU MUST MAKE A CALL,PLEASE STEP OUT INTO THE ATRIUM,IN ORDER NOT TO INTERRUPT THE MEETING. B. IF YOU MUST SPEAK TO SOMEONE IN THE AUDIENCE,PLEASE SPEAK SOFTLY OR GO OUT INTO THE ATRIUM,IN ORDER NOT TO INTERRUPT THE MEETING. 1. Call to Order/Roll Call 2. Approval of Minutes of March 6, 2008 3. CRA Panel of Experts(Presentation) 4. CRA Redevelopment Plan Modification (Discussion) 5. Theme for Parcel 109 (Discussion) 6. Proposed CRA Budget (Information only) 7. Memo Regarding CRA Focus (Information) 8. San Souci Development (Presentation) 9. Chamber of Commerce (Presentation) 10. Adjournment AGENDA COMMUNITY REDEVELOPMENT AGENCY REGULAR MEETING WEDNESDAY, APRIL 2, 2008 - 6:00 P.M. ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE WITH REGARD TO ANY MATTER CONSIDERED AT THIS MEETING OR HEARING WILL NERD A RECORD OF THE. PROCEEDINGS, AND FOR SUCH PURPOSE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. LOBBYIST REGISTRATION REQUIRED-REGISTRATION AS A LOBBYIST IN THE CITY OF DANIA BEACH IS REQUIRED IF ANY PERSON,FIRM OR CORPORATION IS BEING PAID TO LOBBY THE COMMISSION ON ANY PETITION OR ISSUE PURSUANT"FO ORDINANCE NO. 01-93. REGISTRATION FORMS ARE AVAILABLE IN THE CITY CLERK'S OFFICE IN THE ADMINISTRATION CENTER. IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS NEEDING ASSISTANCE TO PAR"FICIPATE IN ANY OF THESE PROCEEDINGS SHOULD CONTACT THE C'I"FY CLERK'S OFFICE, 100 W. DANIA BEACH BOULEVARD, DANIA BEACH,FL 33004,(954)924-6800 EXT.3624,AT LEAST 48 HOURS PRIOR TO THE MEETING. IN CONSIDERATION OI'OTHERS,WE ASK THAT YOU' A. PLEASE TURN CELL PHONES OFF,OR PLACE ON VIBRATE. IF YOU MUST MAKE A CALL, PLEASE S179'OUT INTO THE ATRIUM,IN ORDER NO"F TO FNTERRUPT THE MEETING. B. IF YOU MUST SPEAK'FO SOMEONE IN THE AUDIENCE,PLEASE SPEAK SOFTLY OR GO OUT INTO THE ATRIUM, IN ORDER NOT TO INTERRUPT'THE MEETING. 1. Call to Order/Roll Call 2. Approval of Minutes of March 6, 2008 3. CRA Panel of Experts (Presentation) • Sam Goren — Goren, Cherof, Doody & Ezrol, P.A. • David Tolces— Goren, Cherof, Doody & Ezrol, P.A. • Jim Carras—Development Finance Counsel • Michael Cannon— Integra Realty Resources 4. CRA Redevelopment Plan (Discussion) 5. Theme for Parcel 109 (Discussion) 6. Proposed CRA Budget(Information only) 7. Memo Regarding CRA Focus (Information) 8. San Souci Development (Presentation) 9. Adjournment i� MINUTES OF REGULAR MEETING CITY OF DANIA BEACH COMMUNITY REDEVELOPMENT AGENCY THURSDAY, MARCH 6, 2008 - 6:00 P.M. 1. Call to Order Chairman Anton called the meeting to order at 6:00 p.m. Present: Chairman: Bob Anton Vice-Chairman: Albert Jones Commissioners: John Bertino Anne Castro Patricia Flury City Manager: Ivan Pato City Attorney: Thomas Ansbro Deputy City Clerk: Miriam Nasser CRA Consultant: William Salim 2. Approval of Minutes of February 6, 2008 and February 12, 2008 Commissioner Castro motioned to approve the Minutes of February 6, 2008 and February 12, 2008; seconded by Vice Mayor Jones. The motion carried on the following 5-0 Roll Call vote: Commissioner Bertino Yes Vice-Chairman Jones Yes Commissioner Castro Yes Chairman Anton Yes Commissioner Flury Yes 3. Charter School Property Solutions Update—Cyndi Dotson Cynthia Dotson, National Project Director, Charter School Property Solutions, noted they hope they will be able to address the Board's concerns and get the final approval to move forward with this project. She introduced Greg Kyle, Kimley-Horn and Associates, Traffic Engineer, Charles Michelson, Saltz, Michelson and Associates, Architect for the project, Bill Wallick, Project Manager and Gwendolyn Purcell, Florida Intercultural Academy Director. Ms. Dotson further recognized a large group of parents and their children who currently attend the Charter School, who came to show their support for the project. Greg Kyle, Kimley-Horn and Associates, presented a PowerPoint which is attached to and incorporated into these minutes. He noted that after several meetings with Broward County and the State, they found some solutions to address some of the issues previously discussed, such as students crossing US1 (Federal Highway); a traffic plan to reduce impacts on the community; and considering another location for the school. Mr. Kyle indicated that some of the school staff would become State Certified Crossing Guards and assigned to potential locations where students would be crossing. The school would provide bus service for students residing west of US 1 and other locations. He advised that Broward County has strongly recommended that the school develop a Safe Route to School Plan in conjunction with the County Traffic Engineering Division. In order to implement this Plan, they took an inventory of traffic control devices such as stop signs and traffic signals with pedestrian features. Mr. Kyle indicated that another option would be to include School Speed Zones along US 1 and SE 2"d Avenue. Commissioner Castro asked where the proposed raised crosswalks would be located, and confirmed with Mr. Kyle that a School Crossing Guard would be stationed at those locations. Chairman Anton clarified with Mr. Kyle that the raised crosswalks would be installed by the school once they get permission from the Broward County Public Works Department, Traffic Engineering Division. He confirmed with Mr. Kyle that there would not be a School Zone signal on Federal Highway because there is no street crossing at that location. Mr. Kyle noted that some of the Broward County Traffic Engineering Division recommendations include: • Installation of School Speed Zone signals, with flashers, on SE 5`h Street and SE 4`h Terrace • Separate parent and bus loops on-site to enhance safety and minimize obstruction of traffic • Turn restriction at exit of parent loop to force traffic away from residential neighborhood • Right turns only onto Federal Highway during school traffic hours to reduce delay • Designated walk routes from the west side of Federal Highway Commissioner Bertino confirmed with Mr. Kyle that the ultimate number of students to be enrolled would be 500, with an initial enrollment of 200. Charles Michelson, Saltz, Michelson and Associates, Architect, spoke about the site plan and the architecture of the building which was previously occupied by the Graves Museum. He described the traffic circulation and noted that parents would drop off and pick up the children in the back of the property, allowing the side streets to be cleared. Mr. Michelson indicated that the back area remains closed during the day and becomes the students' play area. They would also take advantage of the existing parking lot for use by staff, parents and visitors. He pointed out that Charter Schools have flexible hours as opposed to regular public schools. Mr. Michelson confirmed for Commissioner Castro that they want to construct a strong building, with a new contemporary fagade, and they will add impact-resistant windows to provide natural light into the classrooms. Commissioner Flury thought it was an unattractive building, and asked them to look at different colors for the building. Minutes of Regular Meeting 2 City of Dania Beach Community Redevelopment Agency Thursday,March 6,2008—6:00 p.m. Vice-Mayor Jones questioned if there would be a BSO Deputy directing traffic at peak hours. Mr. Kyle advised that if they have traffic issues, they will have the ability to bring a BSO Deputy to the site. Chairman Anton noted we already have traffic issues on SE 2nd Avenue with people by-passing Federal Highway. Mr. Kyle indicated the intersection at SE 7`h Avenue, which has a traffic light, would facilitate the traffic flow. He further noted that the State agreed to allow a Police Officer to assist with traffic at peak hours, if necessary. Commissioner Bertino confirmed with Mr. Kyle that they would be able to accommodate 20-25 cars in the stagger area. Chairman Anton asked if Charter School Solutions would purchase the property and if they would fall under the Tax Exempt category. Ms. Dotson advised that Charter School Solutions would be the initial owner. She pointed out that Florida Intercultural Academy would qualify for financing in approximately 12-18 months and would then be able to purchase the property. Ms. Dotson responded for Chairman Anton that they would like to consider a pilot program for tax exemption, since they would be working for the community. She further indicated that at the suggestion of the CRA Board they conducted an extensive market survey in Broward County to consider another location for the school, but no other locations met their criteria, or they were too expensive. Ms. Dotson noted Dania Beach does not have a charter school and this project would be beneficial to the community. She indicated the establishment of a charter school would increase the local business revenue and by working in partnership with the Chamber of Commerce, they would promote economic stimulation. She noted they have spent time and money to make this project become a reality. Ms. Dotson asked the CRA Board for their support and favorable consideration to their request. Commissioner Castro clarified with Ms. Dotson that once they become a "small community environment school' they will be able to apply for funding. She further asked if they had a "unique learning program" for students. Gwendolyn Purcell, Florida Intercultural Academy Director, advised that although they have not been graded, the fact that they work with a small group of children makes them produce excelled students. Commissioner Bertino confirmed with Ms. Purcell that they are a public school. Commissioner Flury noted that although traffic has been her greatest concern with this project, she realizes they have made great efforts to respond to our concerns. She pointed out that there Minutes of Regular Meeting 3 City of Dania Beach Community Redevelopment Agency Thursday,March 6, 2008—6:00 p.m. must be something special about this type of school because it is unusual to see so many parents support a project. Commissioner Flury said she would support the request. Commissioner Castro indicated she would support the project, with the condition that they include the economic stimulation program for businesses, the pilot program, and the BSO Deputy. She reiterated that they need someone to stop traffic when children are in and out of school. Commissioner Bertino noted that tonight we are only giving approval for them to submit their project to the City Commission for consideration. At that point, the residents in the area will have the opportunity to come and give their input. He indicated that we already have three schools in the vicinity and another one would definitely increase traffic and put the safety of our children at risk. Commissioner Bertino stated he would support the project provided we let the residents in that area express their concerns. Vice-Mayor Jones was concerned about traffic in the neighborhood. He will support the request because of their efforts to bring this project to fruition. Vice-Mayor Jones pointed out that the next step would be to hear the comments of the neighbors in that area. Chairman Anton agreed with Commissioner Flury regarding the number of parents attending this meeting. He further noted that one BSO Deputy would not be enough coverage at peak hours. Chairman Anton pointed out that parents will not be able to pay the high costs of Police Officers. He would love to see this type of school in Dania Beach, but we are responsible for the safety of the people. Chairman Anton stated he would support the request to come back to the Commission for consideration, however, he foresees negative comments from the residents living in the area because they already have traffic problems. He said he could not give any assurances that the project would be approved after the required public hearings. Ms. Dotson advised the initial number of students to be enrolled would be 250, and would gradually increase depending on how the traffic situation is controlled. Chairman Anton recommended they meet with BSO Chief Peterson for suggestions regarding available Police details. Attorney William Salim left the meeting at 6:53 p.m. 4. CRA Director Employment Agreement City Attorney Ansbro advised that Mary McDonald, Human Resources/Risk Management Director, and Jeremy Earle negotiated an employment agreement. He noted he reviewed the contract, made minor changes, and the final document is now ready for execution. Commissioner Flury motioned to approve the CRA Director Employment Agreement; seconded by Commissioner Castro. Minutes of Regular Meeting 4 City of Dania Beach Community Redevelopment Agency Thursday, March 6,2008—6:00 p.m. Jeremy Earle agreed with the final contract. He noted that he would like to have feedback from each member of the CRA Board in order to learn their priorities. Mr. Earle further confirmed for Commissioner Bertino that he will need to have a budget, as well as some clerical assistance. The motion carried on the following 5-0 Roll Call vote: Commissioner Bertino Yes Vice-Chairman Jones Yes Commissioner Castro Yes Chairman Anton Yes Commissioner Flury Yes Addenda 5. Discussion on retaining a lobbyist for redevelopment and other City-wide issues— Vice- Mayor Jones Vice-Mayor Jones thought it was important to hold a discussion on retaining a Lobbyist. He indicated there are several things currently affecting the City, particularly Boyd Gaming not moving forward with their project. Vice-Mayor Jones also noted that we have had positive things happening in our City, such as: the Library project, with the County's commitment to provide financial assistance; the City Hall addition; the Solar Lighting project; the 50150 Sidewalk Program; and the construction of the SW Community Center. He stated we need to be proactive so we will continue to get good results. Vice-Mayor Jones advised he and City Manager Palo met with Representatives Evan Jenne and Ellyn Bogdanoff and they are willing to support whatever issues the City may have. He commented he will be in Tallahassee next week and will meet with legislators in order to gain support for our requests. However, he thought we needed to open our minds and understand the necessity of good representation in Tallahassee. Vice-Mayor Jones suggested retaining the services of Carole Duncanson, who has experience and good contacts, and who would fight for our cause. He noted we have the money in the budget and even though we may not be fortunate this time, some of the issues can be kept alive for future opportunities. Vice-Mayor Jones asked to hear comments from the other Board members. Commissioner Castro noted she would support moving forward with retaining the services of a Lobbyist to represent the City in Tallahassee, provided it is for a limited time, or on a trial basis, until we see some results of her efforts. Commissioner Flury agreed with Commissioner Castro regarding engaging a Lobbyist on a trial basis, and said she would not agree to a 2-3 year contract, unless we develop a legislative agenda. She stated we need a Lobbyist to help us implement and get approval for our own legislative agenda. Commissioner Bertino noted the City is moving forward with a lot of good projects, some of which we hope to complete. However, the people voted for an additional Homestead Exemption; the value of homes will probably decrease 5-8%, as well as the ad valorem taxation; and finances will become tighter. He did not oppose hiring someone on a trial basis but thought Minutes of Regular Meeting 5 City of Dania Beach Community Redevelopment Agency Thursday, March 6, 200S—6:00 p.m. we should first create a legislative agenda. Commissioner Bertino pointed out that the proposed Lobbyist would definitely have to be a Republican so he/she can easily approach legislators in Tallahassee. Chairman Anton agreed with Commissioner Castro regarding working with someone on a trial period, with payments made on a case by case basis. He did not want a long-term contract at this time. Chairman Anton noted that some of our pending issues include the Federal Highway Corridor and the Solar Lighting Program. He did not think any lobbyist would get us any money, although we might get some good contacts for the future. Chairman Anton thought we could hire Ms. Duncanson on a trial basis and ask her to pursue our pending matters in Tallahassee. Vice-Mayor Jones questioned if there was consensus of the Board to hire Ms. Duncanson on a trial basis. Chairman Anton noted that it would be a good start if Ms. Duncanson could get FDOT to move forward with the trafficways reduction application through the Planning Council by April. It was the consensus of the Board to direct City Manager Pato to start negotiations with Ms. Duncanson. Commissioner Castro asked for an update on the Library project and where we stand with the preparation of the agreement with Broward County. City Attorney Ansbro advised he is currently modifying the Interlocal Agreement from Coral Springs provided by the County Attorney's Office. He hopes to send the revised version to the County early next week. Commissioner Castro advised that Clare Vickery was appointed to the Enterprise Zone Board for a four-year term, as the City of Fort Lauderdale representative. Ms. Vickery suggested holding a Joint Workshop with the Chamber of Commerce regarding the assessed value of commercial real estate, and invite Broward County Property Appraiser Lori Parrish to attend the meeting. Commissioner Castro suggested a Workshop on the 109 Park Property to determine our next step on this project. Chairman Anton advised that a contract with Mr. Kushnir was signed last night and copies have been distributed, and the original was sent to Attorney Tim Ryan's office. Chairman Anton said that we hope to close before March 31, 2008. Commissioner Castro noted that Katherine Sajdak of Ravenswood Estates reported a flooding at 22°d Terrace. She would like to know if there are any valves the City could turn or some other way to make the water drain faster. Chairman Anton noted that we have serious flooding issues in Melaleuca Gardens which need attention. He said he showed pictures to Director Orlando, Leo Williams, and City Manager Minutes of Regular Meeting 6 City of Dania Beach Community Redevelopment Agency Thursday, March 6,2008—6:00 p.m. Palo. Chairman Anton asked the Board to support Director Orlando and his staff so the necessary steps to correct this situation could be taken. 6. Adiournment Chairman Anton adjourned the meeting at 7:25 p.m. ATTEST: COMMUNITY REDEVELOPMENT AGENCY LOUISE STILSON, CMC BOB ANTON CITY CLERK CHAIRMAN—CRA Minutes of Regular Meeting 7 City of Dania Beach Community Redevelopment Agency Thursday, March 6,2008—6:00 p.m. COMMUNITY REDEVELOPMENT AGENCY BASICS THE LAW — CHAPTER 163 REQUIREMENTS Presented by SAMUEL S. GOREN, ESQ. DAVID N. TOLCES, ESQ. Goren, Cherof, Doody&Ezrol, P.A. 3099 E. Commercial Blvd., #200 Fort Lauderdale, Florida Telephone No. (954) 771-4500 Facsimile No. (954) 771-4923 sgoren(a)citvatty corn dtolces(&citvatty com Originally adopted in 1969, Part III of Chapter 163, Florida Statutes, ("Part IIF') otherwise (mown as the Community Redevelopment Act of 1969, provides for the establishment, operation, and funding for a Community Redevelopment Area and the associated Community Redevelopment Agency within the State of Florida. As stated in Section 163.340(10), a Community Redevelopment Area is defined as a: . . . slum area, a blighted area, or an area in which there is a shortage of housing that is affordable to residents of low or moderate income, including the elderly, or a coastal and tourist area that is deteriorating and economically distressed due to outdated building density patterns, inadequate transportation and parking facilities, faulty lot layout or inadequate street layout, or a combination thereof which the governing body designates as appropriate for community redevelopment. For community redevelopment agencies created after July 1, 2006, a community redevelopment area may not consist of more than 80 percent of municipality. The terms "slum area" and "blighted area" are further defined in Sections 163.340 (7) and (8), Fla. Stat. as: (7) "Slum area" means an area having physical or economic conditions conducive to disease, infant mortality, juvenile delinquency, poverty, or crime because there is a predominance of buildings or improvements, whether residential or nonresidential, which are impaired by reason of dilapidation, deterioration, age, or obsolescence, and exhibiting one or more of the following factors: (a) Inadequate provision for ventilation, light, air, sanitation, or open spaces; (b) High density of population, compared to the population density of adjacent areas within the county or municipality; and overcrowding, as indicated by government-maintained statistics or other studies and the requirements of the Florida Building Code; or (c) The existence of conditions that endanger life or property by fire or other causes. (8) 'Blighted area" means an area in which there are a substantial number of deteriorated, or deteriorating structures, in which conditions, as indicated by government- 1 maintained statistics or other studies, are leading to economic distress or endanger life or property, and in which two or more of the following factors are present: (a) Predominance of defective or inadequate street layout, parking facilities, roadways, bridges, or public transportation facilities; (b) Aggregate assessed values of real property in the area for ad valorem tax purposes have failed to show any appreciable increase over the 5 years prior to the finding of such conditions; (c) Faulty lot layout in relation to size, adequacy, accessibility, or usefulness; (d) Unsanitary or unsafe conditions; (e) Deterioration of site or other improvements; (f) Inadequate and outdated building density patterns; (g) Falling lease rates per square foot of office, commercial, or industrial space compared to the remainder of the county or municipality; (h) Tax or special assessment delinquency exceeding the fair value of the land; (i) Residential and commercial vacancy rates higher in the area than in the remainder of the county or municipality; 0) Incidence of crime in the area higher than in the remainder of the county or municipality; (k) Fire and emergency medical service calls to the area proportionately higher than in the remainder of the county or municipality; (1) A greater number of violations of the Florida Building Code in the area than the number of violations recorded in the remainder of the county or municipality; (m) Diversity of ownership or defective or unusual conditions of title which prevent the free alienability of land within the deteriorated or hazardous area; or (n) Governmentally owned property with adverse environmental conditions caused by a public or private entity. However, the term "blighted area" also means any area in which at least one of the factors identified in paragraphs (a) through (n) are present and all taxing authorities subject to s. 163.387(2)(a) agree, either by interlocal agreement or agreements with the agency or by resolution, that the area is blighted. Such agreement or resolution shall only determine that the area is blighted. For purposes of qualifying for the tax credits authorized in chapter 220, "blighted area" means an area as defined in this subsection. In the case of Panama City Beach Community Redevelopment Agency v State, 831 So.2d 662 (Fla. 2002), the Florida Supreme Court reversed the trial court's determination that undeveloped land cannot be considered blighted under Chapter 163, Florida Statutes. In authorizing the validation of the bonds to fund development in the community redevelopment area, the Supreme Court stated as follows: The trial court's conclusion that undeveloped land can never qualify as blighted under chapter 163 is erroneous, because section 163.360(8) clearly provides for the acquisition and redevelopment of"open land." See§ 163.360(8), Fla. Stat. (2001) ("If the community redevelopment area consists of an area of open land to be acquired by the county or municipality • "). It is apparent that the trial court viewed the applicable statutory provisions through a prism of "redevelopment" with somewhat more restrictive parameters than those actually set forth by the Legislature. While one may very logically reason, as did the trial court, that the concept of "redevelopment" should have a direct nexus to that which has previously been "developed,"the controlling statutory provisions are not so limited. Although the statutory scheme does, in part, contemplate action directed toward prior development that has fallen into decay, the breadth of the statutory scheme also specifically encompasses action that may be directed toward open land. The 2 definition of "blighted area" under section 163.340(8)(a) seems to contemplate some form of building development in the area, as it describes: "An area in which there are a substantial number of slum, deteriorated, or deteriorating structures and conditions that lead to economic distress ......§ 163.340(8)(a), Fla. Stat. (2001) (emphasis supplied). However, section 163.340(8)(b) is not so limiting, is separated*669 in the context of the disjunctives "either" and "or," and is expansive without reference to the prior development with structures as it provides a "blighted area" also means: "An area in which there exists faulty or inadequate street layout; inadequate parking facilities; or roadways, bridges, or public transportation facilities incapable of handling the volume of traffic flow into or through the area, either at present or following proposed construction."§ 163.340(8)(b),Fla. Stat. (2001). Any doubt with regard to whether open or vacant land may be included within the area of redevelopment is resolved by consideration of section 163.360(8) of the Florida Statutes, which clearly contemplates the inclusion of such land and provides restrictions concerning its acquisition. See§ 163.360(8), Fla. Stat. (2001) (providing separate and differing requirements for the acquisition of land, depending upon the residential or nonresidential use for which the property will be utilized). Panama City Beach Community Redevelopment A eg_ncy, 831 So.2d at 668. Within areas that have been properly designated as Community Redevelopment Areas, a properly designated and duly authorized Community Redevelopment Agency is authorized to undertake community redevelopment, which is defined in Section 163.340(9), Fla. Stat., as follows: . . . undertakings, activities, or projects of a county, municipality, or community redevelopment agency in a community redevelopment area for the elimination and prevention of the development or spread of slums and blight, or for the reduction or prevention of crime, or for the provision of affordable housing, whether for rent or for sale, to residents of low or moderate income, including the elderly, and may include slum clearance and redevelopment in a community redevelopment area or rehabilitation and revitalization of coastal resort and tourist areas that are deteriorating and economically distressed, or rehabilitation or conservation in a community redevelopment area, or any combination or part thereof, in accordance with a community redevelopment plan and may include the preparation of such a plan. Within a "home rule charter county", including Broward County, Section 163.410, Fla. Stat. provides that . . . the powers conferred by this part shall be exercised exclusively by the governing body of such county." The governing body, however, may delegate the exercise of the powers of Part III within the boundaries of a municipality to the governing body of the municipality. Only the specific powers delegated pursuant to the county's resolution are delegated to the municipality. Those powers not delegated pursuant to the resolution remain with the county. If a county receives a request from a municipality to delegate such powers, the county has 120 days after receipt of all required documentation to act on the municipality's request. In Broward County, due to the existence of the home rule charter, and the County's authority to approve the establishment of community redevelopment areas, the County Commission commenced a program to enter into lnterlocal Cooperation Agreements with municipalities as part of its approval, or consent, to the creation of a community redevelopment area. In 2003, the Broward County Commission approved an Interlocal Cooperation Agreement with the City of Coral Springs which provided for the implementation of the City of Coral Springs'Community Redevelopment Plan. 3 Pursuant to the Interlocal Cooperation Agreement, the County would provide investment monies for a maximum of twenty years in lieu of the community redevelopment agency seeking the county's share of any tax increment financing, as well as the imposition of time limitations on the duration of the community redevelopment plan financing. Additionally, pursuant to the Interlocal Cooperation Agreement, the City, and its Community Redevelopment Agency is responsible for implementing and conforming to the plan, obtaining bond financing to support the plan, and retains the authority to acquire and dispose of property within the community redevelopment area. As provided in the Agreement, the City will only need to obtain County approval in the event the boundaries of the community redevelopment area are changed, the term of the redevelopment plan is extended, or a change to the redevelopment plan results in a need for a land use plan amendment prior to the issuance of any bond or other form of indebtedness pledging or obligating the tax increment revenue. In "non-home rule charter counties", the powers conferred in Part III may not be exercised by the county within any municipality unless the municipality's governing body consents by resolution. See, Section 163.415, Fla. Stat. The resolution shall specifically delineate those powers, which the municipality is conferring to the county with respect to the exercise of powers under Part 1I1. Those powers not specifically enumerated in the resolution shall be exercised exclusively by the municipality within its boundaries. In order to establish a community redevelopment agency within a municipality or county, the governing body must comply with the provisions of Section 163.355, Fla. Stat., which requires the governing body to adopt a resolution, ". . . supported by data and analysis, which makes a legislative finding that the conditions in the area meet the criteria described in s. 163.340(7) or (8). " In addition, as provided in Section 163.355, the resolution must state that: (1) One or more slum or blighted areas, or one or more areas in which there is a shortage of housing affordable to residents of low or moderate income, including the elderly, exist in such county or municipality; and (2) The rehabilitation, conservation, or redevelopment, or a combination thereof, of such area or areas, including, if appropriate, the development of housing which residents of low or moderate income, including the elderly, can afford, is necessary in the interest of the public health, safety, morals, or welfare of the residents of such county or municipality. Upon the finding of necessity by the governing body, and a further finding that there is a need for a community, redevelopment agency to function in the county or municipality to carry our the purposes of the statutory provisions related to Community Redevelopment, any county or municipality may create a ". . . public body corporate and politic to be known as a 'community redevelopment agency'." See, Section 163.356, Fla. Star. Once the governing body adopts the necessary resolution declaring the need for a community redevelopment agency, the governing body shall, by ordinance, appoint a board of commissioners of the community redevelopment agency. The board of commissioners shall consist of not fewer than five or more than nine commissioners. See, 163.356(2), Fla. Stat. If the governing body desires, it may appoint itself as the community redevelopment agency pursuant to the procedures outlined in Section 163.357, Fla. Star. The respective governing body may take such action through the adoption of a resolution. Once the community redevelopment agency is established it may carry out the powers necessary or convenient to effectuate the purposes and provisions of Part III, exc ept for the following powers, which are delineated in Section 163.358, Fla. Stat.. Those powers retained by the municipality or county include the following as provided in Section 163.358, Fla. Stat.: 4 (1) The power to determine an area to be a slum or blighted area, or combination thereof; to designate such area as appropriate for community redevelopment; and to hold any public hearings required with respect thereto. (2) The power to grant final approval to community redevelopment plans and modifications thereof. (3) The power to authorize the issuance of revenue bonds as set forth in s. 163.385. (4) The power to approve the acquisition, demolition, removal, or disposal of property as provided in s. 163.370(4) and the power to assume the responsibility to bear loss as provided in s. 163.370(4). (5) The power to approve the development of community policing innovations. (6) The power of eminent domain. Following the establishment of the community redevelopment agency, the community redevelopment agency must adopt a community redevelopment plan. See, 163.360, Fla. Star. The community redevelopment plan must be consistent with the county or municipality's comprehensive plan, and provide for redevelopment in the area designated as slum or blighted. In addition, the community redevelopment plan must indicate land acquisitions, demolition and removal of structures, redevelopment, improvements, and rehabilitation as may be proposed in the community redevelopment area. Furthermore, Section 163.362 provides for those matters, which must be included in the community redevelopment plan. The funds which a Community Redevelopment Agency may use to perform the redevelopment activities described in the Redevelopment Plan are generated through the Redevelopment Trust Fund. As described in Section 163.387, Fla. Stat., once the goveming body of the county or municipality provides for the funding of the redevelopment trust fund for the duration of the redevelopment plan, funds may be deposited in the Redevelopment Trust Fund. Those funds are generated pursuant to Section 163.387(a), Fla. Stat., as follows: . . . The annual funding of the redevelopment trust fund shall be in an amount not less than that increment in the income, proceeds, revenues, and funds of each taxing authority derived from or held in connection with the undertaking and carrying out of community redevelopment under this part. Such increment shall be determined annually and shall be that amount equal to 95 percent of the difference between: 1. The amount of ad valorem taxes levied each year by each taxing authority, exclusive of any amount from any debt service millage, on taxable real property contained within the geographic boundaries of a community redevelopment area; and 2. The amount of ad valorem taxes which would have been produced by the rate upon which the tax is levied each year by or for each taxing authority, exclusive of any debt service millage, upon the total of the assessed value of the taxable real property in the community redevelopment area as shown upon the most recent assessment roll used in connection with the taxation of such property by each taxing authority prior to the effective date of the ordinance providing for the funding of the trust fund. However, the governing body of any county as defined in s. 125.011(1) may, in the ordinance providing for the funding of a trust fund established with respect to any community redevelopment area created on or after July 1, 1994, determine that the amount to be funded by each taxing authority annually shall be less than 95 percent of the 5 difference between subparagraphs 1. and 2., but in no event shall such amount be less than 50 percent of such difference. (b)1. For any governing body that has not authorized by June 5, 2006, a study to consider whether a finding of necessity resolution pursuant to s. 163.355 should be adopted, has not adopted a finding of necessity resolution pursuant to s. 163.355 by March 31, 2007, has not adopted a community redevelopment plan by June 7, 2007, and was not authorized to exercise community redevelopment powers pursuant to a delegation of authority under s. 163.410 by a county that has adopted a home rule charter, the amount of tax increment to be contributed by any taxing authority shall be limited as follows: a. If a taxing authority imposes a millage rate that exceeds the millage rate imposed by the governing body that created the trust fund, the amount of tax increment to be contributed by the taxing authority imposing the higher millage rate shall be calculated using the millage rate imposed by the governing body that created the trust fund. Nothing shall prohibit any taxing authority from voluntarily contributing a tax increment at a higher rate for a period of time as specified by interlocal agreement between the taxing authority and the community redevelopment agency. b. At any time more than 24 years after the fiscal year in which a taxing authority made its first contribution to a redevelopment trust fund, by resolution effective no sooner than the next fiscal year and adopted by majority vote of the taxing authority's governing body at a public hearing held not less than 30 or more than 45 days after written notice by registered mail to the community redevelopment agency and published in a newspaper of general circulation in the redevelopment area, the taxing authority may limit the amount of increment contributed by the taxing authority to the redevelopment trust fund to the amount of increment the taxing authority was obligated to contribute to the redevelopment trust fund in the fiscal year immediately preceding the adoption of such resolution, plus any increase in the increment after the adoption of the resolution computed using the taxable values of any area which is subject to an area reinvestment agreement. As used in this subparagraph, the term "area reinvestment agreement" means an agreement between the community redevelopment agency and a private party, with or without additional parties, which provides that the increment computed for a specific area shall be reinvested in services or public or private projects, or both, including debt service, supporting one or more projects consistent with the community redevelopment plan that is identified in the agreement to be constructed within that area. Any such reinvestment agreement must specify the estimated total amount of public investment necessary to provide the projects or services, or both, including any applicable debt service. The contribution to the redevelopment trust fund of the increase in the increment of any area that is subject to an area reinvestment agreement following the passage of a resolution as provided in this sub-subparagraph shall cease when the amount specified in the area reinvestment agreement as necessary to provide the projects or services, or both, including any applicable debt service, has been invested. 6 2. For any community redevelopment agency that was not created pursuant to a delegation of authority under s. 163.410 by a county that has adopted a home rule charter and that modifies its adopted community redevelopment plan after October 1, 2006, in a manner that expands the boundaries of the redevelopment area, the amount of increment to be contributed by any taxing authority with respect to the expanded area shall be limited as set forth in sub-subparagraphs La. and b. (2)(a) Except for the purpose of funding the trust fund pursuant to subsection (3), upon the adoption of an ordinance providing for funding of the redevelopment trust fund as provided in this section, each taxing authority shall, by January 1 of each year, appropriate to the trust fund for so long as any indebtedness pledging increment revenues to the payment thereof is outstanding (but not to exceed 30 years) a sum that is no less than the increment as defined and determined in subsection (1) or paragraph (3)(b) accruing to such taxing authority. If the community redevelopment plan is amended or modified pursuant to s. 163.361(1), each such taxing authority shall make the annual appropriation for a period not to exceed 30 years after the date the governing body amends the plan but no later than 60 years after the fiscal year in which the plan was initially approved or adopted. However, for any agency created on or after July 1, 2002, each taxing authority shall make the annual appropriation for a period not to exceed 40 years after the fiscal year in which the initial community redevelopment plan is approved or adopted. (b) Any taxing authority that does not pay the increment revenues to the trust fund by January 1 shall pay to the trust fund an amount equal to 5 percent of the amount of the increment revenues and shall pay interest on the amount of the unpaid increment revenues equal to 1 percent for each month the increment is outstanding, provided the agency may waive such penalty payments in whole or in part. Section 163.387, Fla. Stat. provides for a limitation of the pledge of tax increment financing for a term of 30 years after the community redevelopment agency amends the community redevelopment plan, and for those community redevelopment agencies created after July 1, 2002, the annual pledge of tax increment financing shall not exceed 40 years. Despite the language in Section 163.387, there are some taxing authorities that are exempt from the requirement of having to forward that portion of the tax increment revenue to the community redevelopment agency. As provided in Section 163.387(2)(c), certain taxing authorities, including, but not limited to certain special districts that levy ad valorem taxes in more than one county, library districts, a metropolitan transportation authority, and a water management district. The funds deposited in the redevelopment trust fund may be expended only in the redevelopment area pursuant to the approved redevelopment plan in conformance with the requirements of Section 163.387(6), Fla. Stat., which includes the following: (a) Administrative and overhead expenses necessary or incidental to the implementation of a community redevelopment plan adopted by the agency. (b) Expenses of redevelopment planning, surveys, and financial analysis, including the reimbursement of the governing body or the community redevelopment agency for such expenses incurred before the redevelopment plan was approved and adopted. (c) The acquisition of real property in the redevelopment area. (d) The clearance and preparation of any redevelopment area for redevelopment and relocation of site occupants as provided in s. 163.370. 7 (e) The repayment of principal and interest or any redemption premium for loans, advances, bonds, bond anticipation notes, and any other form of indebtedness. (f) All expenses incidental to or connected with the issuance, sale, redemption, retirement, or purchase of agency bonds, bond anticipation notes, or other form of indebtedness, including funding of any reserve, redemption, or other fund or account provided for in the ordinance or resolution authorizing such bonds, notes, or other form of indebtedness. (g) The development of affordable housing within the area. (h) The development of community policing innovations. With respect to the powers which may be exercised by a county or municipality within a community redevelopment area, Section 163.370, Fla. Stat, provides a comprehensive list of powers including, but not limited to, executing contracts, acquiring property, disposing of property, eminent domain, construction of housing, invest funds, borrow money, apply for and accept grants, to rezone property, and to appropriate funds as are necessary to carry out the purposes of the redevelopment plan. SSG:DNT:dnt H:\2001\010238\CRA Basics(FAU Seminar-2008).doc 8 COMMUNITY REDEVELOPMENT AGENCY MID YEAR BUDGET FY 2008 APRIL 1ST- SEPTEMBER 31ST Ftcap008d FY. ?rid.FY #cttQr rit Q " 2E308 Bud t .-2, D --Bud et 1 Grant Writer $ 22,495.00 $ 45,000.00 2 Part Time Clerical $ 7,200.00 $ 3 Full Time Clerical $ - $ 31,000.00 4 Consultant Services $ 140,000.00 $ 250,000.00 5 Legal Services $ 75,000.00 $ 80,000.00 6 Travel and Meetings $ 3,500.00 $ 3,500.00 Books and 7 Subscriptions $ 1,500.00 $ 1,500.00 8 Office Supplies $ 1,200.00 $ 1,200.00 9 Computer $ 2,500.00 $ 2,500.00 10 Printing and Binding $ 2,500.00 $ 2,500.00 11 Temp Help/City Staff $ 3,000.00 $ 2,000.00 12 Misc. Expenses $ 1,000.00 $ 1,000.00 13 Software $ 2,000.00 $ - $ 261,895.00 $ 420,200.00 Memo To: CRA Board From: Jeremy Earle, Executive Director CC: Date: 3/26/2008 Re: Board Consensus Regarding Direction for 2008 Greetings Community Redevelopment Agency Board members, as promised, below you will find the main points of the conversations that I had with each of you individually over the last week regarding your thoughts on what should be the focus of the Community Redevelopment Agency for 2008-2009. Below that, I will then refine your comments further in order to create a final plan of action which will provide the roadmap for where we want to go and what we need to do to get there. Please let me know if you have any additions or changes. Discussions: Mayor Jones-Date of discussion 3-21-08 1. Would first and foremost like to see the CRA operate like an agency in all respects 2. Create a sensible budget which takes into account the items that we will need to get the CRA up and running. 3. We should be in compliance with state statute Vice Mayor Castro-Date of discussion 3-19-08 1. Parcel 109 is a priority-Mixed use opportunity 2. CRA Director should meet with developers and market CRA/ City of Dania Beach as well as helping to facilitate redevelopment efforts. 3. Focus on the city core,the area around city hall-The core is key to redevelopment efforts. 4. Create necessary budget 5. We should be in compliance with state statute Commissioner Anton-Date of discussion 3-18-08 1. Parcel 109 is a priority-Mixed use opportunity 2. Focus on core including Dania Beach Blvd area. 3. Network with developers and help to facilitate the redevelopment process. 4. Create necessary budget 5. We should be in compliance with state statute 1 Commissioner Flury-Date of discussion 3-21-08 1. Parcel 109 is a priority 2. Pirates Inn is also an important project-it sits on a very important comer in the City of Dania Beach 3. Dania Beach hotel should also be focus of our efforts 4. Create a sensible budget 5. We should be in compliance with state statute Commissioner Bertino-Date of discussion 3-25-08 1. 109 Park should be a priority-Mixed use 2. CRA boundaries should be reviewed 3. Focus on core including Dania Beach Blvd and Federal Highway 4. Create necessary budget 5. We should be in compliance with state statute Below is a plan for how we bring the CRA up to speed in addition to laying the groundwork for the future. Everything listed below has been discussed with all members of the CRA Board. Plan of Action 1. Agency needs to operate fully in its statutorily mandated capacity per Chapter 163 of state statute. 2. All reports need to be filed on time to ensure that we do not receive a state audit. 3. The current approved CRA plan which is almost 7 years old needs to be modified to ensure that all projects that we as an agency implement over the next 5 years are covered in the plan per state statute. The Redevelopment Plan will include the vision for the CRA/City of Dania Beach and will have as its focus a phasing plan which will include different areas within the CRA such as the urban core around city hall in which the CRA will focus its initial redevelopment efforts, 4. CRA will lose its current allotted funding of$6.3MM in 2011 if we do not take immediate action to amend our agreements with Broward County. CRA Director will make every effort with the support of the Board to leverage those resources into additionally funding. A legal team experienced in Chapter 163 of state statute should be assembled to help in this effort. 5. Additional sources of funding such as grants and incentives such as tax credits and other programs should be proactively explored and applied for, in order for the CRA to be able to leverage the resources needed to carry out its duties. A consultant who is fully versed in financing mechanisms and CRA's should be retained to assist us in these efforts due to our current lack of TIF. 6. In addition to bringing the CRA back up to speed, the Executive Director will diligently work with existing and future developers as well as business owners and other stakeholders in order to facilitate the redevelopment of parcels within the CRA including but not limited to Parcel 109, Pirates Inn and the Dania Beach Hotel. 7. A budget for the CRA will be developed in order to implement the aforementioned tasks. 0 Page 2