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Agenda 11-10-09 (-... CRA Board Meeting Tuesday, November 10, 2009 at 6:30 PM City Commission Chambers 100 E. Boynton Beach Blvd Boynton Beach, FL 33435 I. Call to Order - Chairman Jerry Taylor II. Pledge to the Flag and Invocation III. Roll Call IV. Agenda Approval: A. Additions, Deletions, Corrections to the Agenda B. Adoption of Agenda r V. Announcements & Awards: A. Holiday Extravaganza B. Holiday Boat Parade VI. Consent Agenda: A. Approval of Minutes - CRA Board Meeting October 13,2009 B. Approval of Period Ended October 31, 2009 Financial Report C. Monthly Procurement Purchase Orders D. Consideration of Funding $225 to Habitat for Humanity for Trolley Tour of Heart of Boynton Neighborhood VII. Pulled Consent Agenda Items: VIII. Information Only: (' A. CRA Policing Activity Report for the Month of October 2009 and District Statistics for the Months of September and October 2009 SCANNED City Clerk', OfftGe B. Public Comment Log Monthly Update C. CRA Media IX. Public Comments: (Note: comments are limited to 3 minutes in duration) X. Old Business: A. Consideration of Termination of Lease with Boynton Waterways B. Adoption of Resolution Deeding Certain Portions of222 N. Federal to the City for Public Right -of- Way XI. New Business: A. Consideration of Issuing an RFP for Eight Single-Family Lots in HOB B. Consideration of Reinstating Community Meeting Grant Program C. Consideration of Economic Development Programs 1. Rent Subsidy 2. Signage Improvement 3. Tenant Improvement D. Launching of CRA Downtown Google Map E. Consideration of Purchasing Hollis Property Located at III NW 6th Avenue in the Amount of $90,000 F. Consideration of Entering into a Lease Agreement with Hollis XII. Future Agenda Items A. Consideration of GreenCentive Program XIII. Comments by Staff XIV. Comments by Executive Director XV. Comments by CRA Board Attorney XVI. Comments by CRA Board XVII. Adjournment '\1" ".~'""., ~~"> ~~" '/'::::'C, . 1~~~~Y~T8~lcRA . East Side"'West Side-Seaside Renaissance CRA Board Meeting Tuesday, November 10, 2009 at 6:30 PM City Commission Chambers 100 E. Boynton Beach Blvd Boynton Beach, FL 33435 I. Call to Order - Chairman Jerry Taylor II. Pledge to the Flag and Invocation III. Roll Call IV. Agenda Approval: A. Additions, Deletions, Corrections to the Agenda B. Adoption of Agenda V. Announcements & Awards: A. Holiday Extravaganza B. Holiday Boat Parade VI. Consent Agenda: A. Approval of Minutes - CRA Board Meeting October 13, 2009 B. Approval of Period Ended October 31,2009 Financial Report C. Monthly Procurement Purchase Orders D. Consideration of Funding $225 to Habitat for Humanity for Trolley Tour of Heart of Boynton Neighborhood VII. Pulled Consent Agenda Items: VIII. Information Only: A. CRA Policing Activity Report for the Month of October 2009 and District Statistics for the Months of September and October 2009 B. Public Comment Log Monthly Update C. CRA Media IX. Public Comments: (Note: comments are limited to 3 minutes in duration) X. Old Business: A. Consideration of Termination of Lease with Boynton Waterways B. Adoption of Resolution Deeding Certain portions of 222 N. Federal to the City for Public Right-ot~ Way Xl. New Business: A. Consideration of Issuing an RFP for Eight Single-Family Lots in HOB B. Consideration of Reinstating Community Meeting Grant Program C. Consideration of Economic Development Programs 1. Rent Subsidy 2. Signage Improvement 3. Tenant Improvement D. Launching of CRA Downtown Google Map E. Consideration of Purchasing Hollis Property Located at 111 NW flU' Avenue in the Amount of$90,000 F. Consideration of Entering into a Lease Agreement with Hollis XII. Future Agenda Items A. Consideration of GreenCentive Program XIII. Comments by Staff XIV. Comments by Executive Director XV. Comments by CRA Board Attorney XVI. Comments by CRA Board XVII. Adjournment NOTICE IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THE CRA BOARD WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING, HE/SHE WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, HE/SHE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEALlS TO BE BASED. (F.s.286.0105) THE CRA SHALL FURNISH APPROPRIATE AUXILIARY AIDS AND SERVICES WHERE NECESSARY TO AFFORD AN INDIVIDUAL WITH A DISABILITY AN EQUAL OPPORTUNITY TO PARTICIPATE IN AND ENJOY THE BENEFITS OF A SERVICE, PROGRAM, OR ACTIVITY CONDUCTED BY THE CITY. PLEASE CONTACT THE CRA AT (561) 737-3256 AT LEAST TWENTY-FOUR HOURS PRIOR TO THE MEETING PROGRAM OR ACTIVITY IN ORDER FOR THE CRA TO REASONABLY ACCOMMODATE YOURREQUEST. v. ANNOUNCEMENTS & AWARDS: A. Holiday Extravaganza ~~~~Y~T8~ eRA . East Side-West Side-Seaside Renaissance BOYNTON BEACH eRA AGENDA ITEM STAFF REPORT CRA BOARD MEETING OF: November 10,2009 AGENDA ITEM: "Holiday Extravaganza" Parade, Tree Lighting and Concert. I Consent Agenda I Old Business New Business Public Hearing Other SUBJECT: Holiday Extravaganza- Saturday, December 5, 2009. SUMMARY: · Boynton Beach presents "Holiday Extravaganza". · Saturday, December 5, 2009 · Parade runs from 5:00pm to 6:30pm, North in the Southbound lane of Federal Hwy., from SE 12th Avenue to Ocean Avenue. · Tree, Menorah and Kwanza Lightings will take place at 6:45pm at the Schoolhouse Children's Museum at 129 East Ocean Avenue (just east of Seacrest). · FREE Concert featuring GLORIA GAYNOR starts at 7:00pm untillO:OOpm on East Ocean A venue between Seacrest and NE 1 st. Street. · Food and beverages available for purchase. · No pets please. · Free trolley service from the Bank of America on the NE corner of Federal Hwy. & Ocean Ave. to the concert site will be available from 6:30pm until !0:30pm. FISCAL IMP ACT: Budgeted in Project Fund line item 02-58500-480 RECOMMENDATIONS: '~ Parte: and Ride FREE trolley: Pick up at Bank of America, corner of E Ocean Ave. and Federal Hwy., from 6:00 - 11:00 p.m. Food & beverages available, no pets. .81-742-8248 www.boyntonbeachcra.com ~.~ II~:~~~<;~ . .) The Palm Beach Post PdlmBen(hp(l~t (om . .. . t~~!lL;':€ - - --- - -- I _.... .."._____ v. ANNOUNCEMENTS & AWARDS: B. Holiday Boat Parade ~~~~Y~T8~ eRA . East Side-West Side-Seaside Renaissance BOYNTON BEAeH eRA AGENDA ITEM STAFF REPORT CRA BOARD MEETING OF: November 10, 2009 AGENDA ITEM: Holiday Boat Parade2009 I Consent Agenda I Old Business New Business Public Hearing Other SUBJECT: Holiday Boat Parade - Friday, December 11,2009. SUMMARY: · Friday, December 11,2009 Boynton Beach presents the "Holiday Boat Parade". · Parade starts at 6:30 pm and runs South from the Boynton Inlet to the C-15 canal South of Delray Beach. · Public viewing area at the Boynton Harbor Marina · Food and drinks available for purchase. · No pets please. · Parking is available at the Bank of America and Financial Plaza parking lots. · To enter your boat in the parade call Rob Larson at 735-7955. FISCAL IMPACT: Budgeted in Project Fund line item 02-58500-480. RECOMMENDATIONS: ;t~ JOIN THE FUN AND FESTIVITIES , _/ As Boynton & Delray Beach present the... Annual Holiday Boat Parade Friday, December 11 6:30 p.m. -c- ',t'f' .~~ . , ....~ -,.~ '<. ..." ~~ '. . I \ '':1' .... ______~~ t"/, , yV':: ~ ," ,.t~1i J/ ~--------- . -.;".. .... ...*-.-=- , ...../ Parade begins at the Boynton Beach Inlet and proceeds south to the C-15 canal, south of Delray Beach Viewing area located throughout the parade route, and at the Boynton Harbor Marina near Two Georges Waterfront Grille Parking available at First Financial Plaza Please bring new, unwrapped toys for ~ donation Food & drink vendors available, no pets To enter your boat call Rob Larson: 735-7955 Event Information: 742-6246 or visit www.boyntonbeachcra.com ~~fi'We~RA II: East Side-West S1d....SUSlde Renaissance II1Jir ~ 'I" ( I), " . , t,,"='". ~" ,.... l~ 'II~"'" t - ) ~ARI~E ISOUgl RIES '~TlO' OF I'M...\I BF.Ar..H COt: .~r\'. 1'<1':. __.__.___.~JI!!~'!'~__.__ ~Q~()N B~Qtl ...-.... COMMERCII ] III P.th. Blach l'o,t BOVI"I BEACH CRA Special Eyenis Schedule . Nov. 1- Dec. 11: Receive a free rail drink or draft beer with each new, unwrapped toy donation at the Two George's Waterfront Grille! ( . Dec. 11: Join us for the Holiday Boat Parade at the Boynton Harbor Marina and bring new, unwrapped toys for Toys for Tots. OTHER FUN WAYS TO GEl" INVOLVED: Organize toy collections at work, holiday parties and gift exchanges. Allow your children to select donation gifts to help a child in need and expereince the true menaing of the holidays. All donations made prior to December 11, must be dropped off at one of the locations listed below: Community Redevelopment Agency - 91.5 S. Federal Highway Schoolhouse Children's Museum -129 E. Ocean Avenue Boynton Beach Library - 208 S. Seacrest Blvd Boynton Beach Chamber of Commerce -1880 N. Congress Avenue #106 Two George's Waterfront Grille - Boynton Harbor Marina - 728 Casa Lorna Blvd For more Information: 561-742-8248 or visit www.boyntonbeachcra.com ( t.ver,y Child Deserves a Toy for the Hoiida9s II~X~~s:~~ . ..'...... P..~1itI1'" ...... up at Bank of AmeFlea, eerner of IE Beeall Ave. and Federal Hwy., from 6:00 - 1.1~OO p.m. Food & beverages available, no pets. 581-742-8248 www.boyntonbeachcra.co.. The PalIn Beach Post PdlmBpathPost tom :"~~Y.!:::€ eRA BOARD MEETING OF: NovemberlO,2009 I Consent Agenda I Old Business New Business I I Public Hearing I X I Other SUBJECT: CRA Media SUMMARY: Attached are copies of press releases recently distributed to local media pitching CRA activities/events, projects and programs. This collateral works to pique the media's interest and provide ideas for stories that will appeal to readers and meet the approval of the reporter's editors. Also included are the monthly Google Analytics statistics for the number of individuals viewing the monthly Board Meeting PodCasts: Releases: .Boynton Beach CRA Wins Top State Award Agency's Redevelopment Project Voted "Best of the Best" Goorlle AnalvIles Reoort- Monthlv PodCast Viewers: .Oct. 4 - Nov. 3, 2009 50 hits FISCAL IMPACT: None CRA PLAN, PROGRAM OR PROJECT: Downtown Master Plan RECOMMENDATIONS: None = ?~(OAS~ 1~~i Margee Walsh < / Marketing and Commimications Director T:\AGENDAS. CONSENT AGENDAS, MONTHLY REPORTSICompleted Agenda Item Request Forms by MeetinglFY 2009 _ 2010 Board Meetingsl 11-10-09 MeetinglCRA Media October.doc ;.~..< -,. . ~~~<=tY~T2~iCRA . East Side....West S"lde-Seaside Renaissance Media Contact: Margee Walsh Boynton Beach CRA (561) 737-3256, ext. 204 walshm@bbfl.us .-----~--_._----~-~--" SPECIAL FOR BOYNTON FORUM October 2009 --~ .--.-- .~--~~--_. Boynton Beach eRA Wins Top State Award Agency's Redevelopment Project Voted "Best of the Best" by Mayor Jerry Taylor, Board Chairman Boynton Beach CRA The CRA received great news recently after being notified its "Urban InFiII Housing Development Program," adopted by the Agency in 2006, had earned the state's top honor as best Florida redevelopment project for its purchase, construction and reselling of nine homes to low- or moderate-income families. The project's key goal is to create affordable housing and improve neighborhoods within the Boynton Beach Community, The Boynton Beach CRA will be presented with the state's highest award for successful redevelopment, the President's Award, at the 2009 Florida Redevelopment Association (FRA) Annual Conference Oct. 28-30 in Orlando. The President's Award recognizes and highlights Florida's "best of the best" redevelopment projects as chosen by the outgoing FRA president each year. "There were a lot of great candidates for this year's President's Award, but Boynton Beach distinguished itself with its exemplary dedication to creating affordable housing for residents in its community," said Gary Rogers, 2008-2009 FRA president. "Boynton Beach's Urban InFill project shows true commitment to redevelopment and its CRA deserves our highest recognition for its outstanding efforts." Founded in 1974, the FRA is a not-for-profit organization dedicated to assisting Florida professionals and volunteers in revitalizing their communities, In an attempt to improve neighborhoods, the CRA began by purchasing six vacant lots from home owners and partnering with local non-profits to redevelop each lot. To make the homes affordable to buyers, the CRA sold the lots to different non-profits for $10 each, but required design standards, afford ability levels and a development timeline, The newly-built homes all include three bedrooms, two baths, impact-glass windows, standing-seam metal roofs, granite countertops, stainless-steel appliances, washer-and- dryer units, an irrigation system, landscaping and a one-car garage. To date, nine homes have been constructed and sold back to low- to moderate-income families. The project not only has added new homes to the community, but it raised the value of surrounding homes, reduced illegal dumping and increased security, "Best of all, by -cont'd- ) :J ') (Cont'd - pg, 2) reaching out to local non-profits and developers, Boynton's Urban Infill Housing Development Program can be mirrored by other community redevelopment agencies throughout the state," said Rogers. "I am proud of our team's hard work in Boynton Beach and FRA's recognition of the Urban Infill Housing Project," said Lisa Bright, Executive Director of the Boynton Beach CRA. "To know we were selected over the other 178 other Community Redevelopment Agency's in Florida is quite an honor!" Boynton Beach Mayor Jerry Taylor is Board Chairman of the Boynton Beach Community Redevelopment Agency. The CRA guides redevelopment activities that create a vibrant downtown core and revitalized neighborhoods within the Agency's district comprised of 1,650 acres along the eastem edge of the City of Boynton Beach. For more CRA information, caI/561-737-3256 or log on to www.bovntonbeachcra.com 2 VI. CONSENT AGENDA: A. Approval of Minutes - CRA Board Meeting October 13, 2009 MINUTES OF THE COMMUNITY REDEVELOPMENT AGENCY BOARD MEETING HELD ON TUESDAY, OCTOBER 13, 2009, AT 6:30 P.M. IN CITY COMMISSION CHAMBERS, BOYNTON BEACH, FLORIDA PRESENT: Jerry Taylor, Chair Woodrow Hay, Vice Chair Jose Rodriguez Marlene Ross Ron Weiland Lisa Bright, Executive Director Jim Cherof, Board Attorney I. Call to Order - Chair Jerry Taylor The meeting was called to order at 6:31 p.m. II. Pledge of Allegiance and Invocation Vice Chair Hay offered the invocation followed by the Pledge of Allegiance to the Flag. III. Roll Call The Recording Secretary called the roll. IV. Agenda Approval: A. Additions, Deletions, Corrections to the Agenda None B. Adoption of Agenda Motion Vice Chair Hay moved to approve the agenda. Ms. Ross seconded the motion that passed unanimously. V. Announcements &. Awards None VI. Consent Agenda A. Approval of Minutes - CRA Board meeting of September 8, 2009 This Item was pulled by Ms. Bright for discussion. 1 Meeting Minutes Community Redevelopment Agency Board Boynton Beach, Florida October 13, 2009 B. Approval of Minutes - CRA Budget Meeting of September 24, 2009 This item was pulled by Ms. Bright for discussion. C. Approval of Period ended September 30, 2009 Financial Report D. Monthly Procurement Purchase Orders E. Approval of Commercial Fac;ade Grant - Buckley Plumbing Co., Ine. F. Approval of Funding up to $20,000 from the Residential Improvement Program Grant to William and Louise Albury G. Approval of Funding up to $20,000 from the Residential Improvement Program Grant to Randall Blair H. Approval of Funding up to $20,000 from the Residential Improvement Program Grant to Cherry Creek 1. Approval of Funding up to $20,000 from the Residential Improvement Program Grant to David Drayton J. Approval of Funding up to $20,000 from the Residential Improvement Program Grant to Willie Mae Mullin K. Approval of Funding up to $20,000 from the Residential Improvement Program Grant to Marie Murph L. Approval to Support the Boynton Woman's Club 100th Anniversary Celebration This item was pulled by Mr. Rodriguez for discussion. Motion Ms. Ross moved to approve the consent agenda, with the exception of the items pulled. Vice Chair Hay seconded the motion that passed unanimously. VII. Pulled Consent Agenda Items: A. Approval of Minutes - CRA Board meeting of September 8, 2009 2 Meeting Minutes Community Redevelopment Agency Board ~nton Beach, Florida October 13,2009 Ms. Bright requested the page numbering be corrected. Motion Vice Chair Hay moved to approve the minutes with the correction noted. Ms. Ross seconded the motion that passed unanimously. B. Approval of Minutes - CRA Budget Meeting of September 24, 2009 Ms. Bright noted the meeting was called to order at 6:00 p.m., rather than 6:30 p.m. She requested clarification to reflect the CRA's procurement policy required the Board's approval for travel arrangements for other Board members. (Staff's travel arrangements were approved by the Executive Director.) Motion Vice Chair Hay moved to approve the minutes as corrected. Ms. Ross seconded the motion that passed unanimously. L. Approval to Support the Boynton Woman's Club 100th Anniversary Celebration Mr. Rodriguez noted the attendees had not been specified. Ms. Bright advised the table had been purchased on behalf of the Board. Chair Taylor would be serving as Honorary Chairperson for the event, and he and Mrs. Taylor would be seated at another table. As such, there would be sufficient seating for the Board members and their partners at the table purchased. The event would be held at the Woman's Club. Ms. Bright requested an RSVP from the Board members by October 14, 2009. Motion Mr. Rodriguez moved to approve. Vice Chair Hay seconded the motion that passed unanimously. VIII. Information Only: A. CRA Policing Activity Report for the Month of September 2009 and District Statistics for the Months of August and September 2009 B. Public Comment Log Monthly Update C. CRA Media 3 Meeting Minutes Community Redevelopment Agency Board Boynton Beach, Florida October 13, 2009 Ms. Ross congratulated CRA staff for its latest achievement. The CRA's Urban Infill Housing Development Program earned the State's top honor as Florida's best redevelopment project. The award is to be presented by the Florida Redevelopment Association (FRA) to the CRA later this month. D. Status Report - Line of Credit E. Planning & Development Board - Baywalk IX. Public Comments (Note: comments are limited to three minutes in duration) Chair Taylor opened the public comments. Herb Suss, 1711 Wood Fern Drive, commended the CRA Executive Director and staff for their professionalism in conducting the community meeting held October 12, 2009. No one else having come forward, the public comments were closed. X. Public Hearing: Old Business: New Business: XI. Old Business: A. Consideration of Lease Agreement with Giaston Sims d/b/a Alex Sims Barber Shop for 909 N. Seacrest Blvd., Unit A Mike Simon, Development Director, advised the consideration of the lease agreement was based upon the terms discussed at the September meeting at which the Board approved the monthly rent of $878.63. The rates established had been reviewed by the CRA's Legal Department. Staff had received a letter faxed by Mr. Sims requesting the Board reduce the amount of the monthly rent from $878.63 to $578.63. The letter was included with the meeting materials. Mr. Weiland felt the Board would be setting a precedent if it were to agree to the requested reduction. 4 Meeting Minutes Community Redevelopment Agency Board Boynton Beach, Florida October 13, 2009 Motion Mr. Weiland moved to approve staff's recommendation to approve the lease agreement with the original price of $825 plus tax. Vice Chair Hay seconded the motion. Mr. Rodriguez requested verification that the potential tax burden relating to the property had been Included In the budget. Susan Harris, Finance Director, responded affirmatively, adding the potential tax burden was approximately $3,800, and the combined rent collected from the barber shop and beauty center would more than cover a potential tax burden. Guarn Sims, 3021 S. Seacrest Boulevard, noted his father was requesting consideration be given to reducing the monthly rent by $300, as economic conditions had severely impacted his business. His father had projected a significant loss when measuring monthly income versus expenses. Mr. Sims believed that the business was further Impacted by barbers operating in the City without the appropriate licenses, and felt the $300 reduction would help sustain the business. He noted his father had been a licensed barber for 54 years and had operated the business at the current Boynton Beach location for more than 30 years. Chair Taylor inquired whether the rent charged the Sims Barber Shop was equivalent to rents collected for other properties owned by the CRA. Mr. Simon explained a reduction of $300 in the Sims Barber Shop's base rent of $825 would amount to $525 per month, or 91 cents per square foot. Rental charges for the Dive Shop and other businesses at Ocean Plaza ranged from $1.16 to $1.18 per square foot, depending upon the location. If the rent charged to the Sims Barber Shop were to be reduced, Mr. Simon suggested the Board consider a consistent per-square-foot charge to 'Ruby's Beauty Center. Vice Chair Hay felt the Sims situation was unique. He did not believe the Board would be setting a precedent In considering Mr. Sims' request and further believed each situation should be assessed on Its own merits. With regard to the unlicensed barbers in the City, Mr. Weiland felt it was the responsibility of Code Compliance and other appropriate agencies to address these Issues. Chair Taylor inquired whether Ruby's Beauty Center was charged the equivalent square footage amount. Mr. Simon noted the rent currently collected from Ruby's amounted to $1.30 per square foot. The rent collected from the Dive Shop ranged from $1.05 to $1.10 per square foot. He suggested an amount of between 91 cents and the $1.30 per square foot be charged. If charged $1 per square foot, the rent would be consistent with the rent charged the Dive Shop. It was noted the Board had recently 5 Meeting Minutes Community Redevelopment Agency Board Boynton Beach, Florida October 13, 2009 reduced the Dive Shop's rent to roughly $1 per square foot in an effort to alleviate the Shop's economic difficulties and because the Dive Shop had been at its current location for 25 years. While Mr. Rodriguez understood the points offered by Mr. Sims, he had difficulty understanding why the rent established by the CRA would now be burdensome, yet over the years, Mr. Sims had been collecting the equivalent rate, $1.30 per square foot, from his subtenant, Ruby's Beauty Center. Mr. Sims explained the rent charged to the beauty center was consistent and had not increased over the years. He did not feel an unfair burden had been placed on the tenant as opportunities available to a cosmetology business were not necessarily available to a barber shop. Additionally, Mr. Sims' father had established a relationship with Ruby Mack and after her passing, the relationship was continued with the Mack family. Mr. Weiland agreed to revise his motion so that the rent charged to the Sims Barber Shop would be equivalent to the Dive Shop's reduced rate. Amended Motion Mr. Weiland amended his motion so that the Sims Barber Shop would be charged $1.05 per square foot, plus applicable taxes. Mr. Simon noted the base rent on 635 square feet at the reduced rate would amount to $666.75, plus taxes of approximately $44.33. Vice Chair Hay seconded the motion that passed unanimously. B. Consideration of Lease Agreement with Solomon and Evangeline Mack d/b/a Ruby's Beauty Center for 909 N. Seacrest Blvd., Unit B Chair Taylor suggested the rent for Ruby's Beauty Center be reduced to $1.05 as well. Motion Mr. Weiland moved to reduce the rent to $1.05 per square foot. Vice Chair Hay seconded the motion. Mr. Simon noted the rent based on the square footage would drop from $600 to $484.05 per month, plus sales tax. 6 Meeting Minutes Community Redevelopment Agency Board ~nton Beach, Florida October 13, 2009 Evangeline Mack-Sullivan, 909 N. Seacrest Boulevard, of Ruby's Beauty Center, noted she had been struggling to sustain her business as well. She did not understand why, with the new lease, she would be responsible for renovations. While the rent had always been remitted, renovations had never been made. Mr. Simon explained Ms. Mack-Sullivan would be responsible for any plumbing and interior renovations, excluding the electricity and HVAC system. All exterior fixtures would be the responsibility of the agency. Chair Taylor reiterated Ms. Mack-Sullivan's rent had just been reduced by approximately $150 per month. Mrs. Mack-Sullivan's husband noted his wife had been paying the Sims family approximately $600 per month for the past four or five years. The broken window, carpeting and air-conditioning unit should have been repaired prior to her signing the new lease agreement. He believed the CRA owned the property and was responsible for maintenance. Mr. Simon pointed out that, pursuant to the agreement, the Sims family was responsible for the maintenance of the property. Ms. Mack-Sullivan's husband advised his wife had previous discussions with Mr. Sims regarding the broken window and the carpeting. It was noted by the Board and Attorney Cherof that any disputes regarding maintenance issues should be resolved by the tenant and subtenant. The motion passed unanimously. C. Recommendation on RFP for Small Business Development Program 1. Recommendation of Professional Services Consultant - TED Center Vivian Brooks, Assistant Director, noted the HOB (Heart of Boynton) strategies had been developed in meetings with the Community Committee out of the funding originally set aside for the Auburn redevelopment. One of the recommendations of the Committee was to provide small business training within the community. Pursuant to the Board's directive, an RFP (Request for Proposals) had been issued and seven responses were received. The review team consisted of Ms. Brooks, Mike Simon and Susan Harris. Ms. Brooks had worked with similar programs in West Palm Beach, Mike Simon had dealt with the issue in Delray Beach, and Susan Harris had been awarded an MBA from New York University. Each had Individually ranked the seven firms based upon the criteria set forth in the RFP. Based upon the combined ranklngs, the three top respondents were the Center for Technology, Enterprise and Development (TED Center), International Enterprise Development, Inc. and the Mentorlng Center. As the TED Center had received the highest number of points and its fee was In line with the budget, staff recommended the TED Center be selected. Ms. Brooks advised Dr. Lynn Allison, of International Enterprises Development, was present. 7 Meeting Minutes Community Redevelopment Agency Board Boynton Beach, Florida October 13, 2009 Lynn Allison, 6260 N. Ocean Boulevard, Ocean Ridge, noted she currently served as President of International Enterprises Development and had previously served on the Ocean Ridge Town Commission. She requested the Board review the scoring based upon several issues. Her company had provided small business training and technical assistance and had established loan programs for the last 12 years. Upon reviewing the scoring, she observed that under "past experience," her firm had received 16 points, and it was her belief that no other firm in Florida had been more accomplished in the field. Her firm had contracted with the City of Pompano Beach for the last four years. If the Board members were to conduct a review, she requested they contact Pompano's Mayor, Lamar Fisher, as to her firm's performance. Dr. Allison's firm had established a loan program that provided $340,000 in loans this year, technical assistance and workshops pertaining to small business development. She felt the program would work well in Boynton Beach. Her firm also operated the State programs for three Governors over the last 12 years. She noted her request for a review was not intended in any way to demean staff's efforts or the TED Center. However, as a result of the close scoring results, she felt it was incumbent upon her to request a review. Ms. Brooks clarified the Board could select any of the seven respondents. As noted from the scoring, there were only a few points separating the top three. RFPs were reviewed Individually by the rankers and their scores were combined and averaged out. There was a two-point difference between the TED Center and International Enterprises in the final score as well as In "past experience." With regard to Ms. Harris' position on the ranking committee, Mr. Rodriguez requested clarification as to the manner in which a Chief Financial Officer's background would be beneficial. Ms. Harris responded in her experience in private industry, she had served on selection committees and evaluated hundreds of proposals in the areas of mergers, acquisitions, development and grants. She had worked with the YMCA as well. Jennifer Srin Kovach, 401 W. Atlantic Avenue, Delray Beach, noted she currently served as Director of the Florida Women's Business Center, a program within the TED Center, working in the area of small business entrepreneur development. The Florida Women's Business Center offered counseling services and training to 2,000 small business owners annually. Several workshops were offered weekly in Palm Beach and Broward Counties as well as Fort Myers. Counseling and training services would be implemented by Annette Gray, Business Development Manager. Ms. Kovach noted the TED Center had been engaged in a contractual relationship with the Delray Beach CRA providing business Incubation, technical assistance, loan applications and Small Business Association resource services. The TED Center served 18 counties within the State and Palm Beach County for more than 17 years. 8 Meeting Minutes Community Redevelopment Agency Board ~nton Beach, Florida October 13, 2009 Chair Taylor felt while at least three of the applicants appeared to be qualified to provide the services requested, he did not wish to "second-guess" the review team selected by the Board and would accept the team's recommendation. In reviewing the ranking sheet, Vice Chair Hay commented International Enterprise Development had received a lower ranking In other areas as well as In "past experience." While he agreed with Chair Taylor that the sheet reflected three good candidates, Vice Chair Hay expressed confidence In the team's evaluation and had no objection to the outcome. Mr. Rodriguez questioned whether staff could have piggybacked on the Delray contract. Ms. Brooks responded piggybacking would have been an option. However, staff felt an individual contract would allow for a one-year trial period within which the interest of the business community could be determined. Lisa Bright, Executive Director, had been approached by members of the Heart of Boynton (HOB) community who had anticipated applying If staff were to utilize the RFP process. While the HOB community members may not have applied, staff believed the open, district-wide RFP process was more equitable. Ms. Ross inquired whether the "proposed fees" had been accurate. Ms. Brooks responded affirmatively, adding most of the respondents whose figures were not acceptable had never contacted staff regarding the budgeted range, which was standard procedure In responding to an RFP. Motion Vice Chair Hay moved to approve the TED Center to provide profesSional services in order to implement the Small Business Development Program. Mr. Weiland seconded the motion that passed unanimously. 2. Consideration of Entering into Contract with TED Center Chair Taylor noted a motion was necessary to enter Into the contract with TED Center. Motion Vice Chair Hay so moved. Mr. Weiland seconded the motion that passed unanimously. D. Consideration of purchasing Brandom Property at 112 NW 10th Avenue in the amount of $110,000 Ms. Brooks noted this Item had previously been discussed. While Mr. Brandom had originally asked $170,000 for the property, an appraisal set the value of the structure at 9 Meeting Minutes Community Redevelopment Agency Board Boynton Beach, Florida October 13, 2009 $90,000. Mr. Brandom offered to reduce the purchase price to $110,000, with the CRA paying all closing costs. The Board had rejected Mr. Brandom's counter-offer and cancelled the contract. It was requested this item be placed on the agenda for reconsideration. The boarded subject property was located west of Seacrest on MLK Boulevard and adjacent to Sara Sims Park. If approved, the property would be purchased and deeded over to the City for the expansion of Sara Sims Memorial Park. The City had not approached the CRA with respect to the purchase, as there had been no funds in the Development Department for acquisitions. The purchase would be made with a portion of the Heart of Boynton (HOB) strategies money, and the property would be demolished by the CRA. Mr. Weiland had no objection to purchasing the property. However, the CRA had recently purchased several properties, and It was his belief the CRA paid $400 or $500 over the appraisal amount on one of the properties. Mr. Weiland expressed concern in setting a precedent by purchasing a property for more than its appraised value. Chair Taylor believed each prospect should be considered individually and in this case, it appeared the CRA had an opportunity to clean up the area. Vice Chair Hay agreed the purchase would provide an opportunity to rid the area of crime. Motion Vice Chair Hay moved that the Board accept Mr. Brandom's counter-offer of $110,000 plus closing costs. Mr. Weiland seconded the motion that passed unanimously. XII. New Business: A. Consideration of waiver and funding up to $20,000 from Residential Improvement Program Grant to Estella Jones Ms. Brooks advised Ms. Jones had submitted a grant application to the CRA. Prior thereto, she had approached the City with regard to Its rehabilitation program, but had not received a response in more than a year. The information provided on her application Indicated she met the gUidelines of the program with one exception. The above-ground sewer located on her property had been leaking raw sewage, constituting a hazardous condition. The replacement of the sewer line was Ms. Jones' responsibility and as such, the Item was brought before the Board for a waiver. Attorney Cherof added residents were responsible for the lateral line which ran from the structure to the street connection. Rather than granting a waiver, Attorney Cherof suggested amending the Residential Improvement Grant Program by adding an element to the eligible improvement Items to cover exterior plumbing and sanitary sewer repair or 10 Meeting Minutes Community Redevelopment Agency Board !2Tnton Beach, Florida October 13, 2009 replacement. He believed it was likely this type of repair would be required in other situations as well. Motion Vice Chair Hay moved to approve modifying the eligible improvement items to include exterior plumbing or sanitary sewer repair or replacement. Ms. Ross seconded the motion. Mr. Rodriguez suggested plumbing be excluded from the eligible Items, as plumbing could include an exterior water hose, sink or spigot. Ms. Brooks suggested limiting the element to potable water lateral sanitary sewer lines that run from the City onto the property, with the exclusion of the Interior property. Vice Chair Hay and Ms. Ross agreed to the verbiage set forth above. The motion passed unanimously. Attorney Cherof noted he would make the change to the program documents. Chair Taylor noted a motion was necessary to approve the waiver and funding up to $20,000 from the Residential Improvement Program Grant to Estella Jones. Motion Ms. Ross so moved. Vice Chair Hay seconded the motion that passed unanimously. XIII. Future Agenda Items A. Economic Development Programs B. Review of CRA Local Business Google Map C. Consideration of GreenCentive Program XlV. Comments by Staff Margee Walsh, Marketing Director, provided an advertisement In which the CRA and Delray Beach partnered with Visit Florida and American Express for a fall campaign highlighting culinary experiences and waterfront activities. The campaign would provide an opportunity to Involve and promote local businesses, Including Ria's Hair Salon, Two Georges Waterfront Grill, Splashdown Divers, Sea Mist and Hurricane Alley. The event would be promoted nationally through the VIsit Florida Ret1ections Magazine, 11 Meeting Minutes Community Redevelopment Agency Board Boynton Beach, Florida October 13, 2009 and locally through the websites for the CRA and Downtown Delray Beach. The advertisement would run through December 31st and the drawing would be held after the first of the year. The contact information would be provided to staff after the drawing in order to develop a distribution list. Staff would be launching its Local Business Google Map, and the item would be discussed at a future meeting. Kathy Biscuiti, Special Events Director, advised that staff had received the contract for this year's holiday event featuring disco queen, Gloria Gaynor. The disco theme would prevail, and a disco ball would be suspended over the street. Ms. Biscuiti had been working over the last few months with Southern Waste Systems with regard to establishing a recycling program for all CRA events. Southern Waste Systems would be donating all the recycling containers and bags would be providing port-o-Iets as well. Southern Waste Systems had also donated $1,000 toward the holiday event, and Ms. Biscuiti requested approval of the donation. It was noted Southern Waste Systems had no ties to the City of Boynton Beach. Motion Vice Chair Hay moved to approve the donation. Mr. Rodriguez requested written documentation be provided as to Southern Waste's background and felt the item should have been included on the agenda. Ms. Bright noted the Information had not become available until this date and she would include the item on the November agenda. Chair Taylor relied upon staff to take the appropriate action, and he did not feel additional documentation was necessary. Mr. Weiland had no objection to the request, provided a conflict of interest did not exist. Ms. Ross seconded the motion that passed unanimously. XV. Comments by Executive Director Ms. Bright noted she had previously discussed with Ms. Ross an article featuring the Lake Worth CRA and the concept of economic development through the arts. Ms. Bright was attempting to determine whether the Board had an interest in discussing Incentives for small businesses or economic development. If there was consensus, staff would create an agenda Item for the next meeting. Funding for the Incentives could be allocated from the Small Business Program. Mr. Weiland had recently spoken to Ms. Bright regarding small business redevelopment. While he had previously voted against providing grants to build out the interior of a 12 Meeting Minutes Community Redevelopment Agency Board ~nton ...ch, Florida OCtober 13, 2009 building, he no longer felt that way. Storefronts along Federal Highway were currently vacant. He believed a plan should be developed to attract businesses to Federal Highway, and he would fully support Incentives which would accomplish this objective. Mr. Rodriguez pointed out the CRA already had a Business Development Plan on which the Board was working. Ms. Ross noted the article referenced by Ms. Bright had resonated with her, and she felt the concept of economic development through the arts should be explored. Ms. Bright noted art businesses and studios comprised the core of the original portion of downtown Delray. Programs could be developed by the Boynton Beach CRA to include slgnage Improvement, rent subsidies and Interior Improvements to buildings. Staff desired to be aggressive, but only If the Board was receptive. To that end, staff could develop a program for the Board's review next month, If It were the will of the Board for staff to do so. Chair Taylor had also read the article referred to by Ms. Ross and Ms. Bright. He recalled that the Lake Worth CRA had no funding and had obtained grants for the Incentives. He would not object to explOring a program presented by staff. Chair Taylor noted that he would not be In favor of subsidizing any Interior Improvements for a business. Ms. Bright believed the article indcated the Lake Worth CRA had provided Incentives of $700,000 to the Palm Beach Cultural Coundl. Ms. Ross concurred the Lake Worth CRA had been providing incentives In order to attract the Palm Beach Cultural Council to locate Its offices into downtown Lake Worth. Ms. Bright would provide a comprehensive packet for the next agenda. Ms. Bright advised she had not attended the City COmmission meeting at which a discussion was held pertaining to the concept of the Boynton Beach Old Town area. She sought direction from the Board, as It was her understanding the Item was to be explored by the CRA. While she believed in branding and marketing, she reminded the Board of the existing Town Square Plan and way-finding signage identifying the Ocean Avenue and Marina Districts. If an area were to be renamed "Boynton Beach Old Town," she Inquired whether the area pertained specifically to Ocean Avenue. Mr. Rodriguez Inquired whether there was any value In renaming the area. If there was no value from lil marketing standpoint, he did not feel the Board should move forward. Ms. Bright Indicated she would be able to respond to Mr. Rodriguez's Inquiry following staff's research of the Issue. Ms. Ross added the value could be related to the newer areas of the City. Chair Taylor suggested staff explore the Issue, obtain Input from the business community and report back to the Board with the "pros and cons." Ms. Bright noted the Issue would be addressed at the December meeting. 13 Meeting Minutes Community Redevelopment Agency Board .!:.ynton lluch, Florida October 13, 2009 Ms. Bright provided an update on the Delray-Boynton Academy. The CRA had partnered with the County to support the purchase of the Delray-Boynton Academy. The Academy had received a $50,000 grant in 2005 from the County and a matching grant from the CRA. Staff had worked with legal counsel for the past two years on the matter, which was currently in the discovery phase. There was a $100,000 mortgage on the building, and Mr. Greene had not been forthcoming as to whether the funds were available. She assured the Board staff was continuing to work on the matter. Attorney Cherof added as a result of the delay In the court system, the monies would not be repaid sooner than six months and more likely closer to a year. The Urban Land Institute nominated Ms. Bright as the regional representative for the fall meeting and expo to be held In San Francisco November 2-5, 2009. She would be traveling to the expo at the Institute's expense. The Board congratulated Ms. Bright on her Impressive achievement. XVI. Comments by CRA Board Attorney None XVII. Comments by CRA Board Mr. Rodriguez noted the Implementation of the new electronic agenda format had been discussed at the last Commission Meeting. It was his belief the CRA would move forward with the new the process at the same time the CIty began the process. Ms. Bright explained that other than Ms. Utterback, her staff had not been trained in the new format. Additionally, she felt It would be appropriate to wait until the new Board had been established to determine Its wishes. She also noted It would be necessary to purchase new laptops for the new Board. Mr. Rodriguez commented the laptops had already been purchased for the CommissIOn and all that was needed was the CRA data. Mr. Weiland Indicated he would prefer to walt until the new Board had been established. Chair Taylor pointed out the Commissioners were at liberty to take the laptops home. New CRA Board members might also wish to take the laptops home, and If so, the purchase of additional laptops would be necessary. Ms. Bright Indicated the electronic agenda process was complex, and she did not feel the necessary training and work Involved would make the best use of staff's time. Ms. Blscultl noted she and Ms. Utterback had attended a training class provided by the City. She contended the process took months to set up and had not yet been completed. Vice Chair Hay beileved the Executive Director's comments were well taken and felt the issue should be held In abeyance at this time. 14 Meeting Minutes Community Redevelopment Agency Board ~ton Beach, Florid. October 13, 2009 XV11.Adjournment There being no further business to discuss, the meeting properly adjourned at 7:39 p.m. ~ 9~ Stephanie D. Kahn Recording Secretary 101309 15 ...............,-.. VI. CONSENT AGENDA: B. Approval of Period Ended October 31,2009 Financial Report 11~<tY~T2~ C Ii East Side-West Side-Seaside Renaissance eRA BOARD MEETING OF: November 10, 2009 x I Consent Agenda I Old Business New Business Public Hearing Other SUBJECT: Monthly Financial Report SUMMARY: Monthly budget report to the CRA Board representing the revenues and expenses for the month ending October 31, 2009. FISCAL IMPACT: None CRA PLAN, PROGRAM OR PROJECT: N/A RECOMMENDATIONS: Approve October financials. ~~~ Susan Harris Finance Director T:\AGENDAS, CONSENT AGENDAS, MONTHLY REPORTS\Completed Agende Item Request Forms by Meeting\FY 2009 _ 2010 Board Meetings\11.10-09 Meeting\Financial Report.doc 28-2009 09:16 AM - GENERAL FUND rA!:.:rCIAL SUMMARY ORIGINAL BUDGET F'Ioll-O? lENUE SUMMARY r.I.F.INCOME '4ARINA RENT & GRANT INC PESTIVALS & EVENT INCOME INVESTMENT INCOME JTHER FINANCING SOURCES 8,300,000 1,287,500 15,000 50,000 3,400,000 TAL REVENUES 13,052,500 - ---------- ----- ---- - ---------- --- -------- 7,744,994 PENDI'I'URE SUMMARY BOYNTON BEACH eRA REVENUE & EXPENDITURES REPORT (UNAUDITED) AS OF: OCTOBER 31ST, 2009 AMENDED BUDGET F'/ O?-IO 6,818,294 926,700 o o o --..--- MONTHLY ACTIVITY 0.00 2,810.13 o DO 0.00 0.00 2,81013 --------- ----- ---- YEAR-TO-DATE BALANCE il.OO 2,810.13 o 00 0.00 0.00 2,810.1:: .- ---------- ----- --- TOTAL ENCUMBERED 0.00 o 00 0.00 0.00 ----~ % OF UNENCUMBERED BUDGET BALANCE REMAINING 6,810,294.00 923, 8R9. 8'7 0.00 0.00 0.00 .~--~. -- ---------- ----------- ------ --- - ----- o 00 7,742,183.87 100 00 99.'70 o DO 0.00 ~ 99.96 10-28-2009 09: 01 -GENERAL FUND REVENUES T. I. F. INCOME 01-410QO T.r.F. COLLECTIONS TOTAL T.I.F.INCOME MARINA RENT & GRANT INC 01-42115 MARINA RENTS 01-42116 MISCELLANEOUS RENTS FRO PROPE 01-42117 MARINA FUEL SALES 01-42118 MARINA MISC INCOME TOTAL MARINA RENT & GRANT INe MARKETING INCOME FESTIVALS & EVENT INCOME 01-44100 FESTIVAL & EVENT INCOME TOTAL FESTIVALS & EVENT INCOME INVESTMENT INCOME 01-46100 INTEREST INCOME TOTAL INVESTMENT INCOME CONTRIBUTIONS & DONATION MISCELLANEOUS OTHER FINANCING SOURCES 01-49100 OTHER FINANCING SOURCES TOTAL OTHER FINANCING SOURCES TOTAL REVENUES BOYNTON BEACH .. REVENUE & EXPENDITURES REPO~ AS OF: OCTOBER 31ST, ORIGINAL BUDGET 'F--f D g-oq 8,300,000 8,300,000 80,000 7,200 1,200,000 300 1,287,500 15,000 15,000 50,000 50,000 3,400,000 3,400,000 13,052,500 AMENDED BUDGET FY oC,-ID 6,818,294.0 6,818,294 86,400.0 0.0 840,000.0 300.0 926,700 0.0 o 7,744,994 MONTHLY ACTIVITY 0.00 0.00 0.00 0.00 2,810.13 0.00 2,810.13 0.0 o 0.00 0.00 ,NAUDITED) ~009 YEAR-TO-DATE BALANCE 0.00 0.00 0.00 0.00 2,810.13 0.00 2,810.13 0.00 0.00 0.00 0.00 0.00 0.00 2,810.13 TOTAL ENCUMBERED 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 UNENCUMBERED BALANCE 6,818,294.00 6,818,294.00 86,400.00 0.00 837,189.87 300.00 923,889.87 0.00 0.00 0.00 0.00 0.00 0.00 7,742,183.87 % OF BUDGET REMAINING 100.00 100.00 100.00 0.00 99.67 100.00 99.70 0.00 0.00 0.00 0.00 0.00 0.00 ============ ============ ============= ============= ============= ============= ======= 99.96 0.0 o 0.00 0.00 0.00 0.00 2,810.13 -2- 28-2009 09: 16 AM BOYNTON BEACH CRA REVENUE & EXPENDITURES REPORT (UNAUDITED) AS OF: OCTOBER 31ST, 2009 -GENERAL FUND ;ISLATlVE 'ARTMENTAL EXPENDITURES ORIGINAL AMENDED BUDGET BUDGET ~ n \1'O~ FYn<f-/0 MONTHLY ACTIVITY YEAR-TO-DATE BALANCE TOTAL ENCUMBERED UNENCUMBERED BALANCE % OF BUDGET REMAINING ~CHASED/CONTRACT SERV 1-51010-200 CONTRACTUAL EXPENSE 7,500 22,500 0.00 0, 00 0.00 22,500 00 100. 00 1-51010-203 MISCELLANEOUS 0 7,000 o.on 0, 00 0.00 " , noo 00 100. 00 1-51010-216 ADVERTISING & PUBLIC NOTI 2,700 2,700 92.88 92 . 88 0.00 2,607. 12 96.56 1-51010-225 ASSOC. MEETINGS & SEMINAR 2,500 13,050 0.00 0.00 0.00 13,050 00 100.UO 1-51010-227 DELIVERY SERVICES 3,600 3,500 0.00 0.00 0.00 3,500. 00 100.00 TOTAL PURCHASED/CONTRACT SERV 16,300 48,750 92.88 92.88 0.00 48,657 12 9Q.81 PPLIES 1=5lO10-310 OFFICE SUPPLIES ._~ 1,000 0.00 0, 00 0, 00 1,000.00 100. 00 ---~ TOTAL SUPPLIES 600 1,000 o 00 0 ,00 0, 00 1,000.on 100. 00 TOTAL LEGISLATIVE 16, QOO 49,"50 92.88 92.88 0.00 49,6'17. 12 99.81 ,\ 0.' 10-28-2009 09: '1 BOYNTON BEACH REVENUE & EXPENDITURES REPO~ JNAUDITED) AS OF: OCTOBER 31ST, 2009 01 - GENERAL FUND ADMINISTRATIVE %" OF ORIGINAL AMENDED MONTHLY YEAR-TO-DATE TOTAL UNENCUMBERED BUDGET DEPARTMENTAL EXPENDITURES BUDGET BUDGET ACTIVITY BALANCE ENCUMBERED BALANCE REMAINING "'YeQ -r;-" j;''109~ 10 PERSONNEL SERVICES 01-51230-100 PERSONNEL SERVICES 176,917 178,125 0.00 0.00 0.00 178,125.00 100.00 01-51230-115 CAR ALLOWANCE 5,400 5,400 0.00 0.00 0.00 5,400.00 100.00 TOTAL PERSONNEL SERVICES 182,317 183,525 0.00 0.00 0.00 183,525.00 100.00 PURCHASED/CONTRACT SERV 01-51230-225 ASSOC. MEETINGS & SEMINAR 3,750 4,000 0.00 0.00 0.00 4,000.00 100.00 01-51230-226 MEMBERSHIP DUES 6,675 6,200 0.00 0.00 0.00 6,200.00 100.00 01-51230-227 DELIVERY SERVICES 3,000 3,000 0.00 0.00 0.00 3,000.00 100.00 01-51230-229 CAREER DEVELOPMENT 0 1,500 0.00 0.00 0.00 1,500.00 100.00 TOTAL PURCHASED/CONTRACT SERV 13,425 14,700 0.00 0.00 0.00 14,700.00 100.00 SUPPLIES 01-51230-310 OFFICE SUPPLIES 8,500 6,500 0.00 0.00 0.00 6,500.00 100.00 01-51230-315 POSTAGE 2,000 2,000 0.00 0.00 0.00 2,000.00 100.00 01-51230-340 CELLULAR PHONES 0 1,200 0.00 0.00 0.00 1,200.00 100.00 01-51230-355 SUBSCRIPTIONS 200 300 0.00 0.00 0.00 300.00 100.00 01-51230-360 BOOKS & PUBLICATIONS 500 500 0.00 0.00 0.00 500.00 100.00 TOTAL SUPPLIES 11,200 10.500 0.00 0.00 0.00 10,500.00 100.00 CAPITAL EXPENDITURES 01-51230-400 EQUIPMENT COSTS 5,000 1,000 0.00 0.00 0.00 1,000.00 100.00 TOTAL CAPITAL EXPENDITURES 5,000 1,000 0.00 0.00 0.00 1,000.00 100.00 DEPRECIATION & AMORT TOTAL ADMINISTRATIVE 211,942 209,725 0.00 0.00 0.00 209,725.00 100.00 -4- 28-2009 09:16 AM - GENERAL FUND rANCE 'ARTMENTAL EXPENDITURES 'tSONNEL SERVICES 1-51325-100 PERSONNEL SERVICES TOTAL PERSONNEL SERVICES RCHASED/CONTRACT SERV 1-51325-200 CONTRACTUAL EXPENSE 1-51325-201 BANK FEES 1-51325-225 ASSOC. MEETINGS & SEMINAR 1-51325-226 MEMBERSHIP DUES 1-51325-227 DELIVERY COSTS 1-51325-229 CAREER DEVELOPMENT TOTAL PURCHASED/CONTRACT SERV rpPLIES ~5-310 OFFICE SUPPLIES 11-51325-340 CELLULAR PHONES 11-51325-355 SUBSCRIPTIONS ll-51325-360 BOOKS & PUBLICATIONS ll-51325-365 OFFICE PRINTING COSTS TOTAL SUPPLIES \PITAL EXPENDITURES EPRECIATION & AMORT c~OT.n..L FINANCB BOYNTON BEACH eRA REVENUE & EXPENDITURES REPORT (UNAUDITED) AS OF: OCTOBER 31ST, 2009 ORIGINAL BUDGET F'-/ "1/-0'1 AMENDED MONTHLY BUDGET ACTIVITY ;:::1./0'1-10 YEAR TO-DATE BALANCE TOTAL ENCUMBERED '1;- OF UNENCUMBERED BUDGET BALANCE FEMAINING 130,260 130,260 0.00 0.00 -~--~-=..QQ 130,260.00 100.00 -- 130,260 130,260 0.00 0.00 0.00 130,260.00 100.00 2,280 2,825 175.00 175.00 0.00 2,650 on 93 ,81 3,000 3,200 0.00 0.00 0.00 3,200. 00 100. 00 5,750 2,250 0.00 0.00 0.00 2,250 00 100 ,00 725 895 0.00 0.00 0.00 895.00 100 ,00 1,000 500 0.00 0.00 0.00 500.00 100 00 3,000 3,000 0.00 -~ ._--~ 3,000.00 100.00 15,755 12,670 175.00 175.00 o on 1:2,495.00 98.62 4 .500 2,000 0 ,00 o. 00 0, 00 2,OOO.OC 100.00 0 1,440 60, 00 60, 00 660. 00 '720.00 50.00 0 1,000 0.00 0, 00 0, 00 1,000.00 100 ,00 500 500 0.00 0, 00 0 00 500.00 100. 00 _ 400 400 ---.2..:.QQ 0.00 0, 00 400.00 lOO.OO - -- 5,400 5,340 60.nn 60.00 660. 00 4,620 00 R6.52 :"1. i15 14B.27(\ ~', ., co 0 'J 23:..()O -;<';,-, :)11 " ~ 3 "5 uo ?9 -10 ~1' 10-28-2009 09 1M BOYNTON BEACH REVENUE & EXPENDITURES REPl AS OF: OCTOBER 31S'];, UNAUDITED) 2009 01 -GENERAL FUND INSURANCES DEPARTMENTAL EXPENDITURES ORIGINAL BUDGET F'Io<;/-Oq AMENDED BUDGET F''f D9-/0 MONTHLY ACTIVITY YEAR-TO-DATE BALANCE TOTAL ENCUMBERED % OF UNENCUMBERED BUDGET BALANCE REMAINING PURCHASED/CONTRACT SERV 01-51410-200 CONTRACTUAL EXPENSE 28,916 28,650 12,462.43 12,462.43 0.00 16,187.57 56.50 01-51410-213 GENERAL PROPERTY COVERAGE 76,394 63,590 39,228.00 39,228.00 0.00 24,362.00 38.31 01-51410-214 EMPLOYEE FIDELITY COVERAG 1,650 1,000 995.29 995.29 0.00 4.71 0.47 01-51410-215 DIRECTORS & OFFICERS COVE 8,510 8,510 5,040.00 5,040.00 0.00 3,470.00 40.78 TOTAL PURCHASED / CONTRACT SERV 115,470 101,750 57,725.72 57,725.72 0.00 44,024.28 43.27 TOTAL INSURANCES 115,470 101,750 57,725.72 57,725.72 0.00 44,024.28 43.27 -6- 28-2009 09:16 AM BOYNTON BEACH CRA REVENUE & EXPENDITURES REPORT (UNAUDITED) AS OF: OCTOBER lIST, 2009 -GENERAL FUND FESSIONAL SERVICES ORIGINAL BUDGET 'f''fo ~-O'l AMENDED BUDGET F" () '9-1 D MONTHLY ACTIVITY YEAR-TO-DATE BALANCE % OF TOTAL UNENCUMBERED BUDGET ENCUMBERED BALANCE REMAINING 'ARTMENTAL EXPENDITURES tCHASED / CONTRACT SERV _-51420-200 CONTRACTUAL EXPENSE 276,000 261,000 0.00 1l.OO 36,000. 00 225,000 ,00 86.21 _-51420-201 CONTRACT LEGAL 200,000 100,000 0.00 0.00 0, 00 100,000 00 100.00 _-51420-204 CITY STAFF COSTS 9,000 15,000 0.00 0.00 0, 00 15,000. 00 100.00 TOTAL PURCHASED/CONTRACT SER" 485,000 376,000 - ~.---O:OO fJ.OO 16,000 00 340,000 -- AD 90.43 .--- ----.- TOTAL PROFESSIONAL SERVICES 485,000 376,000 0.00 0.00 36,000.00 340,000.00 90.43 10-28-2009 09 M BOYNTON BEACH REVENUE & EXPENDITURES REPC JNAUDITED) AS OF: OCTOBER 31ST, 2009 01 -GENERAL FUND PLANNING % OF ORIGINAL AMENDED MONTHLY YEAR-TO-DATE TOTAL UNENCUMBERED BUDGET DEPARTMENTAL EXPENDITURES BUDGET BUDGET ACTIVITY BALANCE ENCUMBERED BALANCE REMAINING ~Ynl1-0'i FVoq-,O PERSONNEL SERVICES 01-51440-100 PERSONNEL SERVICES 184,205 184,205 0.00 0.00 0.00 184,205.00 100.00 01-51440-115 CAR ALLOWANCE 5,400 5,400 0.00 0.00 0.00 5,400.00 100.00 TOTAL PERSONNEL SERVICES 189,605 189,605 0.00 0.00 0.00 189,605.00 100.00 PURCHASED/CONTRACT SERV 01-51440-225 ASSOC. MEETINGS & SEMINAR 11,000 11,000 0.00 0.00 0.00 11,000.00 100.00 01-51440-226 MEMBERSHIP DUES 825 475 581.00 581.00 0.00 106.00) 22.32- 01-51440-227 DELIVERY SERVICES 1,000 600 0.00 0.00 0.00 600.00 100.00 01-51440-229 CAREER DEVELOPMENT 2,500 2,000 0.00 0.00 0.00 2,000.00 100.00 TOTAL PURCHASED/CONTRACT SERV 15,325 14,075 581.00 581.00 0.00 13,494.00 95.S7 SUPPLIES 01-51440-310 OFFICE SUPPLIES 3,500 2,000 0.00 0.00 0.00 2,000.00 100.00 01-51440-340 CELLULAR PHONES 0 1,620 0.00 0.00 0.00 1,620.00 100.00 01-51440-355 SUBSCRIPTIONS 150 0 0.00 0.00 0.00 0.00 0.00 01-51440-360 BOOKS & PUBLICATIONS 300 300 0.00 0.00 0.00 300.00 100.00 01-51440-365 OFFICE PRINTING COSTS 1,000 1,000 284.40 284.40 0.00 715.60 71. 56 TOTAL SUPPLIES 4,950 4,920 284.40 284.40 0.00 4,635.60 94.22 CAPITAL EXPENDITURES DEPRECIATION & AMORT TOTAL PLANNING 209,880 208,600 865.40 865.40 0.00 207,734.60 99.59 -8- 28-2009 09: 16 AM -GENERAL FUND LDINGS & PROPERTY 'ARTMENTAL EXPENDITURES ~CHASED/CONTRACT SERV 1-51620-200 CONTRACTUAL EXPENSE 1-51620-201 PROPERTY TAXES 1-51620-205 RENTAL OF OFFICES 1-51620-206 MAINTENENCE & CLEANING 1-51620-208 EQUIPMENT LEASES 1-51620-209 PROPERTY MAINTENENCE COST 1-51620-224 SIGNAGE TOTAL PURCHASED / CONTRACT SERV PPLIES 1-51620-325 ELECTRICITY COSTS 1 51620-326 WATER CHARGES TOTAL SUPPLIES .PITAL EXPENDITURES :PRECIATION & AMORT TOTAL BUILDINGS & PROPERTY BOYNTON BEACH CRA REVENUE & EXPENDITURES REPORT (UNAUDITED) AS OF: OCTOBER 31ST, 2009 ORIGINAL BUDGET 'F't oll-09 2,700 160,000 50,760 12,880 25,000 216,370 10,000 477,710 12,500 6,000 18,500 496,210 AMENDED BUDGET f''t 0 "'-i 0 3,050 160,000 42,600 7,560 30,000 201,980 10,000 455,190 9,000 6,000 15,000 471).190 MONTHLY ACTIVITY YEAR-TO-DATE BALANCE TOTAL ENCUMBERED UNENCUMBERED BALANCE % OF BUDGET REMAINING 0.00 0.00 n ,00 3,050. 00 :00. 00 2,053.50 ..,053.50 O. 00 157,946. 50 98 ,72 3,300.00 3,300.00 315, ~OO. 00 3,000.00 7. 04 630.00 630.00 0 ,00 6,930.00 9L 67 1,358.00 1,358.00 0.00 28,642.00 95 ,47 2,363.00 2,363.00 0.00 199,617.00 98, 83 0.00 0.00 0.00 10,000.00 100. 00 9,704.50 9,704.50 36,300.00 409,185.50 89 89 0.00 0.00 0.00 9,000. 00 100.00 0.00 -~ 0.00 6,000. 00 100.00 0.00 0.00 0.00 15,000. 00 100 00 .-----_.~ '!, "'04 50 ", :114.5'.' 3 f , ~j (1 0 :I() 4:;4,185 58 gO 2: '.,.". 10-28-2009 09: " BOYNTON BEACH REVENUE & EXPENDITURES REPO JNAUDITED) AS OF: OCTOBER 31ST, 2009 01 -GENERAL FUND MARINA . OF ORIGINAL AMENDED MONTHLY YEAR-TO-DATE TOTAL UNENCUMBERED BUDGET DEPARTMENTAL EXPENDITURES BUDGET BUOOET ACTIVITY BALANCE ENCUMBERED BALANCE REMAINING t::'fOff-Oq F'f 0 9'-10 PURCHASED/CONTRACT SERV 01-51630-200 CONTRACTUAL 500 500 0.00 0.00 0.00 500.00 100.00 01-51630-209 PROPERTY MAINTENENCE 35,000 28,100 0.00 0.00 0.00 28,100.00 100.00 01-51630-241 MARINA FUEL MANAGEMENT 148,000 148,000 12,333.00 12,333.00 0.00 135,667.00 91. 67 01-51630-242 MARINE FUEL STATION OVERH 50,000 37,200 271.95 271. 95 0.00 36,928.05 99.27 TOTAL PURCHASED/CONTRACT SERV 233,500 213,800 12,604.95 12,604.95 0.00 201,195.05 94.10 SUPPLIES 01-51630-325 ELECTRIC COSTS 20,000 17,100 0.00 0.00 0.00 17,100.00 100.00 01-51630-326 WATER COSTS 1,800 2,400 0.00 0.00 0.00 2,400.00 100.00 01-51630-327 GASOLINE & DEISEL FUEL PU 1,008,000 680,400 37,182.79 37,182.79 0.00 643,217.21 94.54 01-51630-328 MARINA DIESEL SALES TAX 19,200 12,000 0.00 0.00 0.00 12,000.00 100.00 TOTAL SUPPLIES 1,049,000 711,900 37,182.79 37,182.79 0.00 674,717.21 94.78 CAPITAL EXPENDITURES 01-51630-400 EQUIPMENT COSTS 5,000 1,000 0.00 0.00 0.00 1,000.00 100.00 TOTAL CAPITAL EXPENDITURES 5,000 1,000 0.00 0.00 0.00 1,000.00 100.00 TOTAL MARINA 1,287,500 926,700 49,787.74 49,787.74 0.00 876,912.26 94.63 -10- -28-2009 09:16 AM BOYNTON BEACH CRA REVENUE & EXPENDITURES REPORT (UNAUDITED) AS OF: OCTOBER 31ST, 2009 -GENERAL FUND ~ICATIONS & TECHNOLO ORIGINAL BUDGET Pi "Il'-,C'l AMENDED BUDGET r't '" <(-I 0 MONTHLY ACTIVITY YEAR-TO-DATE BALANCE TOTAL ENCUMBERED UNENCUMBERED BALANCE % OF BUDGET REMAINING PARTMENTAL EXPENDITURES RCHASED/CONTRACT SERV 1-51650-200 CONTRACTUAL EXPENSE 5,500 3,760 0.00 0, 00 0.00 3,760.00 100.00 1-51650-210 CITY IT SUPPORT 20,000 21,000 0.00 0, 00 0.00 21,000.00 100.00 1-51650-211 COMPUTER SOFTWARE & LICEN 0 3,000 0.00 0 ,00 0.00 3,000.00 100.00 1-51650-212 FINANCIAL SOFTWARE MAINTE 6,500 6,500 0.00 ___~___ 0.00 0.00 6,500.00 100.00 ---- TOTAL PURCHASED/CONTRACT SERV 32,000 34,260 0.00 0.00 0.00 34,260.00 100.00 rpPLIES 11-51650-330 TELEPHONE LINES 12,200 15.600 887 30 R87.30 0.00 14,712.70 74 ,31 11-51650-340 CELLULAR PHONES 7,920 0 0.00 0.00 0.00 0.00 O. 00 TOTAL SUPPLIES 20,120 15,600 887.30 887.30 0.00 14,712 70 9' ,31 ~PITAL EXPENDITURES 11-51650-400 EQUIPMENT COSTS ._10,000 __~OOO 0.00 0.00 ~_r 163.12 2,836.88 35.41') --- ..._.~ TOTAL CAPITAL EXPENDITURES 10,000 8,000 o 00 0.00 5,163.12 2,R36 88 15.46 -~-- ~.-_.. -----.. -..------ ---..---..- TOTAL COMMUNICATIONS & TECHNOLO 62,120 57,Q60 88".,0 88'7 30 161 "< '-,1,809.58 89 54 10-28-2009 09: ~ 01 -GENERAL FUND CONTINGENCY DEPARTMENTAL EXPENDITURES BOYNTON BEACH REVENUE & EXPENDITURES REPO JNAUDITED) AS OF: OCTOBER 31ST, 2009 % OF ORIGINAL AMENDED MONTHLY YEAR-TO-DATE TOTAL UNENCUMBERED BUDGET BUDGET BUDGET ACTIVITY BALANCE ENCUMBERED BALANCE REMAINING 7"'-/oa-Oq F'I 00;.- 10 314,493 100,000 0.00 0.00 0.00 100,000.00 100.00 314,493 100,000 0.00 0.00 0.00 100,000.00 100.00 314,493 100,000 0.00 0.00 0.00 100,000.00 100.00 PURCHASED/CONTRACT SERV 01-51990-200 CONTRACTUAL EXPENSE TOTAL PURCHASED I CONTRACT SERV TOTAL CONTINGENCY -12- 28-2009 09:16 AM - GENERAL FUND .KETING 'ARTMENTAL EXPENDITURES tSONNEL SERVICES .-57400-100 PERSONNEL SERVICES TOTAL PERSONNEL SERVICES ~CHASED/CONTRACT SERV l-57400~200 CONTRACTUAL EXPENSE 1~57400-216 ADVERTISING & PUBLIC NOTI 1~57400-218 ANNUAL REPORT & BROCHURES 1-57400-225 ASSOC. MEETINGS & SEMINAR 1-57400-226 MEMBERSHIP DUES 1-57400-227 DELIVERY SERVICES 1-57400-229 CAREER DEVELOPMENT 1-57400-236 PHOTOGRAPHY I VIDEOS TOTAL PURCHASED/CONTRACT SERV PPLIES 1-57400-310 OFFICE SUPPLIES 1-57400-340 CELLULAR PHONES 1-57400-355 SUBSCRIPTIONS 1-57400~360 BOOKS & PUBLICATIONS 1-57400-365 OFFICE PRINTING COSTS TOTAL SUPPLIES ;PRECIATION & AMORT TOTAt, MARY,ETING BOYNTON BEACH CRA REVENUE & EXPENDITURES REPORT (UNAUDITED) AS OF: OCTOBER 31ST, 2009 ORIGINAL BUDGET F'I 0 l/'-oq AMENDED BUDGET f=''-IoCf-/O MONTHLY ACTIVITY YEAR-TO-DATE BALANCE TOTAL ENCUMBERED %- OF UNENCUMBERED BUDGET BALANCE REMAINING 86,632 __~,392 0.00 0.00 0.00 87,392.00 100.00 _._.~~ ~ 86,632 R7,392 0.00 n 00 f).OO 87,192.00 100.0n 8,500 0 0.00 0.00 0.00 0, on 0.00 2,000 3,000 0.00 0.00 0 ,00 3,000 00 100.00 10,000 10,000 0.00 0 00 0.00 10,000.00 100.00 2,000 1,500 0.00 0.00 0.00 1,500.00 100.00 1,334 900 0.00 0.00 0.00 900.00 100.00 2,500 3,000 0.00 0.00 0.00 3,000.00 100.00 0 3,000 0.00 0.00 0.00 3,000.00 100.00 10,000 20,000 3,800.00 3,800.00 8,475.00 7,725.00 38.63 36,334 41, 400 3,800.00 3,800.00 8,475.00 29,125.00 70.35 1,500 5,000 0.00 0 ,00 0 ,00 ",000 00 100. no 0 1, 260 60.00 60, 00 100. 00 ?JOO. on 71 40 1,100 550 0.00 0 00 0 00 550. 00 100 ,00 100 100 0.00 0 ,00 n. 00 100 00 100. 00 ___.-?,900 2,000 0.00 0.00 0.00 5,000.00 100.00 ~-- 17.600 11,910 60 no 60 00. wn.on 1L"i50.00 %.98 l~n,C;hf 14(\ 7n:' Sf>fj '60 DC 121:'" :,6"' r";L ,I;.. n:' ~ -14- 28-2009 09:16 AM - GENERAL FUND .NSFER OUT 'ARTMENTAL EXPENDITIJRES ORIGINAL BUDGET F''-/ 0 11:-0'1 iER FINANCING USES L-59999-990 INTERFUND TRANSFERS OUT_ TOTAL OTHER FINANCING USES 6,171,419 6,171,419 ------ ----------. TOTAL TRANSFER OUT 6,171,419 TAL EXPENDITURES 13,052,500 ------~----- ---- ------ VENUES OVER/ (UNDER) EXPENDITIJRES BOYNTON BEACH CRA REVENUE & EXPENDITURES REPORT (UNAUDITED) AS OF: OCTOBER 31ST, 2009 AMENDED MONTHLY BUDGET ACTIVITY .~'fOq -/0 1,512,045 __~_~ 1,512,045 0.00 1,512,045 7,744,994 128,686.96 ----------- ------------- ------- ---- - --------- o c ( 125,876.83) ( YEAR-TO-DATE BALANCE 0.00 -- 0.00 0.00 o.on 128,686 96 ----------- - ------- --- 125,R7fi.R3) ( TOTAL ENCUMBERED UNENCUMBERED BALANCE '1;- OF BUDGET REMAINING 0.00 0.00 0.00 1,512,045.00 1,<;12,045.00 1. 512,045 00 100.00 10n.oo 100.00 9"7.20 88,468.01 88,468.01) 7,527,839.03 214,344.84 0.00 10-28-2009 09 M 02 - PROJECTS FUND FINANCIAL SUMMARY REVENUE SUMMARY MISCELLANEOUS OTHER FINANCING SOURCES TOTAL REVENUES EXPENDITURE SUMMARY OPERATING EXPENSES CAPITAL OUTLAY AFFORDABLE HOUSING ECONOMIC DEVELOPMENT PROJECTS AND PROGRAMS TOTAL EXPENDITURES REVENUES OVER! (UNDER) EXPENDITURES ORIGINAL BUDGET F'f Dlr-c<i 300,000 6,671,419 6,971,419 BOYNTON BEACH REVENUE & EXPENDITURES REPC AS OF: OCTOBER 31ST, AMENDED BUDGET ~'1 O't-Ib o 3,919,107 3,919,107 MONTHLY ACTIVITY 0.00 0.00 0.00 UNAUDITED) 2009 YEAR-TO-DATE BALANCE 0.00 0.00 0.00 TOTAL ENCUMBERED 0_00 0.00 0.00 % OF UNENCUMBERED BUDGET BALANCE REMAINING 0_00 3,919,107.00 3,919,107.00 0.00 100.00 ------------ ------------ ------------- ------------- ------------- ------------- ------- ------------ ------------ ------------- ------------- ------------- ------------- ------- 100.00 465,000 4,091,279 860,000 809,795 745,345 6,971,419 200,000 1,246,309 1,139,433 643,040 690,325 3,919,107 0.00 1,000.00 0.00 11,760.00 1,000.00 13,760.00 0.00 1,000.00 0.00 11,760.00 1,000.00 13,760.00 ------------ ------------ ------------- ------------- ------------ ------------ ------------- ------------- 13,760.00) ( o o 13,760_00) ( 0.00 151,827.00 40,000.00 15,000.00 0.00 206,827.00 206,827. DO) 200,000.00 1,093,482.00 1,099,433.00 616,280.00 689,325.00 3,698,520.00 100.00 87.74 96.49 95.84 99.86 94.37 220,587.00 ------------- ------- ------------- ------- 0.00 -16- 28-2009 09:1~ AM - PROJECTS FUND lENUES 3TIVALS & EVENT INCOME VESTMENT INCOME SCELLANEOUS 2-48100 MISCELLANEOUS INCOME TOTAL MISCELLANEOUS HER FINANCING SOURCES 2-49100 OTHER FINANCING SOURCES 2-49900 TRANSFERS IN TOTAL OTHER FINANCING SOURCES ------ ~~~-,_.- ,TAL REVENUES BOYNTON BEACH eRA REVENUE & EXPENDITURES REPORT (UNAUDITED) AS OF: OCTOBER 31ST, 2009 ORIGINAL BUDGET F'-/OIl-o'1 300,000 300,000 500,000 6,171,419 6,671,419 6,971,419 AMENDED BUDGET r'fn9-IO MONTHLY ACTIVITY 0,0 o 0.00 0.00 ,-- 0.00 2,407,062.0 1,512,045.0 3,919,107 3,91g,107 --------- - ------- -------- -- YEAR-TO-DATE BALANCE TOTAL ENCUM:BERED % OF UNENCUMBERED BUDGET BALANCE REMAINING 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 o 00 0.00 0.00 ------~ 0.00 0.00 0.00 0.00 0.00 0.00 0.00 100.00 100.00 100.00 2,407,062.00 1,512,045.00 3,919,107.00 0,00 1,919,10'" 00 ------ ------ ------- -- ------- lOO.DC " 10-28-2009 09: M 02 -PROJECTS FUND OPERATING EXPENSES DEPARTMENTAL EXPENDITURES BOYNTON BEACH REVENUE & EXPENDITURES REPC JNAUDITED) AS OF: OCTOBER 31ST, 2009 . OF ORIGINAL AMENDED MONTHLY YEAR-TO-DATE TOTAL UNENCUMBERED BUDGET BUDGET BUDGET ACTIVITY BALANCE ENCUMBERED BAIJ\NCE REMAINING /'"'-/O(;-O'l F'{ 0 '1-11J 90,000 0 0.00 0.00 0.00 0.00 0.00 300,000 150,000 0.00 0.00 0.00 150,000.00 100.00 75,000 50,000 0.00 0.00 0.00 50,000.00 100.00 465,000 200,000 0.00 0.00 0.00 200,000.00 100.00 465,000 200,000 0.00 0.00 0.00 200,000.00 100.00 PURCHASED/CONTRACT SERV 02-58100-202 CONTINGENCY EXPENSE 02-58100-203 CONTRACTUAL EXPENSE 02-58100-213 LEGAL FEES TOTAL PURCHASED/CONTRACT SERV TOTAL OPERATING EXPENSES -18- 28-2009 09:16 AM - PROJECTS FUND 'ITAL OUTLAY 'ARTMENTAL EXPENDITURES BOYNTON BEACH CRA REVENUE & EXPENDITURES REPORT (UNAUDITED) AS OF: OCTOBER 31ST, 2009 ORIGINAL BUDGET P'I 0 fl-O? ?ITAL EXPENDITURES 2-58200-400 LAND 2-58200-404 CONSTRUCTION IN PROGRESS 2-58200-405 SITE WORK AND DEMOLITION 2-58200-406 INFRASTRUCTURE AND STREET TOTAL CAPITAL EXPENDITURES TOTAL CAPITAL OUTLAY 650,000 2,000,000 75,000 1,366,279 4,091,279 4,091,279 AMENDED BUDGET 1=''(09-10 100,000 228,680 50,000 867,629 1,246,309 MONTHLY ACTIVITY YEAR-TO-DATE BALAN"CE TOTAL ENCUMBERED % OF UNENCUMBERED BUDGET BALANCE REMAINING n.oo 0.00 0 00 100,000.00 100.00 0.00 0.00 0 ,00 228,680.00 100.00 0.00 0.00 0.00 50,000.00 100.00 1,000.00 1,000.00 151,827.00 714,802.00 82.39 1,000.00 1,000.00 151,827.00 L 093,482.00 87 74 .~-_.- 1,000.00 1,000.00 151,827.00 1,093,482 ,00 87 74 1,246,309 ~ 10-28-2009 09 101 BOYNTON BEACH REVENUE & EXPENDITURES REPl AS OF: OCTOBER 31ST, ,UNAUDITED) 2009 02 -PROJECTS FUND AFFORDABLE HOUSING DEPARTMENTAL EXPENDITURES ORIGINAL BUOOET f"{ne-O'1 AMENDED BUDGET Fv 0<;-/ 0 MONTHLY ACTIVITY YEAR-TO-DATE BALANCE TOTAL ENCUMBERED . OF UNENCUMBERED BUDGET BALANCE REMAINING CAPITAL EXPENDITURES 02-58300-420 RESIDENTIAL IMPROVEMENT P 160,000 199,805 0.00 0.00 40,000.00 159,805.00 79.98 02-58300-421 HOME BUYERS ASSISTANCE PR 300,000 939,628 0.00 0.00 0.00 939,628.00 100.00 02-58300-473 AFFORDABLE ACCESS PROGRAM 400,000 0 0.00 0.00 0.00 0.00 0.00 TOTAL CAPITAL EXPENDITURES 860,000 1,139,433 0.00 0.00 40,000.00 1,099,433.00 96 .49 TOTAL AFFORDABLE HOUSING 860,000 1,139,433 0.00 0.00 40,000.00 1,099,433.00 96.49 . -20- 28-2009 09: 16 AM BOYNTON BEACH CRA REVENUE & EXPENDITURES REPORT (UNAUDITED) AS OF: OCTOBER 31ST, 2009 - PROJECTS FUND )NOMIC DEVELOPMENT ?ARTMENTAL EXPENDITURES ORIGINAL BUDGET PYo g-o 'f AMENDED BUDGET P'f 0 C(- tQ MONTHLY ACTIVITY YEAR-TO-DATE BALANCE TOTAL ENCUMBERED UNENCUMBERED BALANCE 't- OF BUDGET REMAINING PITAL EXPENDITURES 2-58400-440 FACADE GRANTS-COMMERCIAL 75,000 105,000 0 ,00 0 ,00 15,000.00 90,000. 00 85 71 2-58400-442 TRANSPORTATION PROGRAM 734,795 438,040 11,760. 00 11,760. 00 0.00 426,280. 00 97 .32 2-58400-443 DIFA-ECONOMIC DEVELOPMENT 0 100,000 0.00 0, 00 0.00 100,000. 00 100. 00 TOTAL CAPITAL EXPENDITURES 809,795 643,040 11,760.00 11,760. 00 1S,000 00 616,280. 00 95 ,84 ..---- TOTAL ECONOMIC DEVELOPMENT 809,795 643,040 11,760. 00 11,'750.00 15,000.00 616,280 00 95. 84 10-28-2009 09: " BOYNTON BEACH REVENUE & EXPENDITURES REPG. AS OF: OCTOBER 31ST, JNAUDITED) 2009 02 -PROJECTS FUND PROJECTS AND PROGRAMS DEPARTMENTAL EXPENDITURES ORIGINAL BUDGET ~VO g~Oq AMENDED BUDGET F'toC,-ltJ MONTHLY ACTIVITY YEAR-TO-DATE BALANCE TOTAL ENCUMBERED UNENCUMBERED BALANCE , OF BUDGET REMAINING CAPITAL EXPENDITURES 02-58500-460 COMMUNITY POLICING INNOVA 475,345 396,325 0.00 0.00 0.00 396,325.00 100.00 02-58500-480 COMMUNITY SPECIAL EVENTS 270,000 294,000 1,000.00 1,000.00 0.00 293,000.00 99.66 TOTAL CAPITAL EXPENDITURES 745,345 690,325 1,000.00 1,000.00 0.00 689,325.00 99.86 TOTAL PROJECTS AND PROGRAMS 745,345 690,325 1,000.00 1,000.00 0.00 689,325.00 99.86 -22- 28-2009 09:16 AM -PROJECTS FUND NSFER OUT - ASSET TRA )ARTMENTAL EXPENDITURES ~ER FINANCING USES rAL EXPENDITURES VENUES OVER/ (UNDER) EXPENDITURES BOYNTON BEACH CRA REVENUE & EXPENDITURES REPORT (UNAUDITED) AS OF: OCTOBER 31ST, 2009 ORIGINAL BUDGET F<{o r;:-O'i AMENDED MONTHLY BUDGET ACTIVITY P<{Oq-fO -----~~-------~-- 206.827.00 6.971,419 3,919,10'7 13.760.00 --- ------- - ----~-- o o \ 13.760.00) YEAR-TO-DATE BALANCE 13,760.00 TOTAL ENCUMBERED PAGE: g UNENCUMBERED BALANCE % OF BUDGET REMAINING ~-------- - ------~--- -----~~--- ------------ 206,827.00) 13,760.001 I 3.698,520.00 94 37 220,587.00 0.00 n 10-28-2009 09: BOYNTON BEACH r REVENUE & EXPENDITURES REPO:h NAUDITED) AS OF: OCTOBER 31ST, 2009 01 -GENERAL FUND SPECIAL EVENTS . OF ORIGINAL AMENDED MONTHLY YEAR-TO-DATE TOTAL UNENCUMBERED BUDGET DEPARTMENTAL EXPENDITURES BUDGET BUDGET ACTIVITY BALANCE ENCUMBERED BALANCE REMAINING 1"-'-( 0 (;/ -oq Fyoq-/o PERSONNEL SERVICES 01-57500-100 PERSONNEL SERVICES 83,262 84,022 0.00 0.00 0.00 84,022.00 100.00 TOTAL PERSONNEL SERVICES 83,262 84,022 0.00 0.00 0.00 84,022.00 100.00 PURCHASED/CONTRACT SERV 01-57500-225 ASSOC. MEETINGS & SEMINAR 2,500 1,500 0.00 0.00 0.00 1,500.00 100.00 01-57500-226 MEMBERSHIP DUES 325 400 0.00 0.00 0.00 400.00 100.00 01-57500-229 CAREER DEVELOPMENT 0 2,000 0.00 0.00 0.00 2,000.00 100.00 TOTAL PURCHASED/CONTRACT SERV 2,825 3,900 0.00 0.00 0.00 3,900.00 100.00 SUPPLIES 01-57500-310 OFFICE SUPPLIES 3,500 2,500 0.00 0.00 0.00 2,500.00 100.00 01-57500-340 CELLULAR PHONES 0 1,680 109.99 109.99 1,569.89 0.12 0.01 01-57500-355 SUBSCRIPTIONS 250 250 0.00 0.00 0.00 250.00 100.00 01-57500-360 BOOKS & PUBLICATIONS 250 200 0.00 0.00 0.00 200.00 100.00 TOTAL SUPPLIES 4,000 4,630 109.99 109.99 1,569.89 2,950.12 63.72 CAPITAL EXPENDITURES 01-57500-400 EQUIPMENT COSTS 5,000 2,500 0.00 0.00 0.00 2,500.00 100.00 TOTAL CAPITAL EXPENDITURES 5,000 2,500 0.00 0.00 0.00 2,500.00 100.00 DEPRECIATION & AMORT TOTAL SPECIAL EVENTS 95,087 95,052 109.99 109.99 1,569.89 93,372.12 98.23 -24- -28-2009 09:16 AM -GENERAL FUND ?LOYEE BEBEFITS ?ARTMENTAL EXPENDITURES ~SONNEL SERVICES 1-59000-151 F.I.C.A. 1 59000-152 MEDICARE 1-59000-153 RETIREMENT PLAN 401(a) 1-59000-154 WORKERS COMP INSURANCE 1-59000 155 HEALTH INSURANCE 1-59000-156 DENTAL INSURANCE 1-59000-157 LIFE INSURANCE 1-59000-158 SHORT / LONG TERM DISABIL 1-59000-159 UNEMPLOYMENT CHARGES 1-59000-160 VISION INSURANCE 1-59000-161 COMPENSATED ABSENSES TOTAL PERSONNEL SERVICES TOTAL EMPLOYEE BEBEFITS ORIGINAL BUDGET 'F'-Iol/-O<t 43,345 9,830 74,512 6,356 53,856 3,698 2,614 3,112 5,000 594 25,000 227,917 22'7,917 BOYNTON BEACH CRA REVENUE & EXPENDITURES REPORT (UNAUDITED) AS OF: OCTOBER 31ST, 2009 AMENDED MONTHLY BUDGET ACTIVITY P'YD4-/tJ 41,838 9,785 71,049 5,000 62,208 4,147 1,057 3,092 5,000 648 25,000 228,824 228,824 0.00 0.00 25ll 00 0.00 4, '791.69 0.00 80.10 262.82 0.00 33.82 0.00 5,418.43 ;:;,418.43 YEAR-TO-DATE BALANCE TOTAL ENCUMBERED UNENCUMBERED BALANCE % OF BUDGET REMAINING 0.00 0.00 250.00 0.00 4,791.69 0.00 80.10 262.82 0.00 33.82 0.00 "i, 418 .43 5.418 43 0.00 n.oo o 00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 41,838.00 Q,785.00 70,799.00 5,000.00 57,416.31 4,147.00 976.90 2,829.18 5,000.00 614 .18 25,000.00 223,405.57 223,405 5'7 100.00 100.00 99.65 100.00 92.30 100.00 92.42 91.50 100.00 94.78 100.00 97.63 97.63 ,..'~ ., '. '<I' _.,.. VI. CONSENT AGENDA: C. Monthly Procurement Purchase Orders NONE ~J I VI. CONSENT AGENDA: D. Consideration of Funding $225 to Habitat for Humanity for Trolley Tour of Heart of Boynton Neighborhood II~ctY~T8~ eRA Ii East Side-West Side-Seaside Renaissance eRA BOARD MEETING OF: November 10,2009 x I Consent Agenda I I Old Business New Business Legal Other SUBJECT: Consideration of Funding $225 to Habitat for Humanity for Trolley Tour of Heart of Boynton Neighborhood. SUMMARY: Habitat for Humanity of South Palm Beach has been actively developing single-family housing in the Heart of Boynton for the last eight years. They are conducting a tour of the area for their funders and potential funders followed by dinner at Two Georges. Habitat has requested the support of the CRA through the use of the use of the trolley for the event from 5:00- 8:00 pm. The date of the event is November 17, 2009. The CRA conunissioners are invited to attend the event. FISCAL IMPACT: Up to $225 from Line Item 02-58200 CRA PLAN, PROGRAM OR PROJECT: Heart of Boynton Community Redevelopment Plan RECOMMENDATIONS/OPTIONS: Staffreconunends approval of the funds as this supports the redevelopment of the Heart of Boynton conununity. '-1j~l1r~ ViVIan L. Brooks Assistant Director T:\AGENDAS, CONSENT AGENDAS, MONTHLY REPORTSICompleled Agenda Ilem Requesl Forms by MeelinglFY 2009 _ 2010 Board Meelingsl11-10-o9 MeelinglHabilal request.doc Page i of i Brooks, Vivian From: Mike Campbell [mcampbell@hfhboca,org] Sent: Tuesday, October 20,20093:26 PM To: Brooks, Vivian Subject: Trolley Use Habitat for Humanity South Palm Beach would like to ask for the use of the Trolley on Tuesday Nov 17, 2009 for an event to show possible funders the good work of Habitat for Humanity South Palm Beach in the HOB area, We would like to have the Trolley pick up the funders at Two Georges at 6pm and tour the habitat builds in the area from Federal Hwy to 1-95 and Boynton Beach Blvd to the CanaL We will need the trolley from 6pm to 7'30pm. Thank you for your consideration Michael E, Campbell Executive Director Habitat for Humanity SPBC 561-819-6070 x 203 Please note the new E-Mail address mcampbell@hfhboca.org !Ol?lI?OO<J . <q,,",-..- VIII. INFORMATION ONLY: A. CRA Policing Activity Report for the Month of October 2009 and District Statistics for the Months of September and October 2009 ~J~~Y~T8~ eRA iI East Side"'West Side"'Seaside Renaissance eRA BOARD MEETING OF: November 10, 2009 I Consent Agenda I Old Business I I New Business I I Public Hearing I X I Other SUBJECT: CRA Policing Activity Report for the Month of October, 2009 and District Stats for Months of September and October, 2009. (Info.Only) SUMMARY: Monthly report, providing activity and data on Crime in the CRA District: September 2009: · Crimes - 81 · Arrests - 22 · Calls for Services - 1606 October 2009: · Crimes - 49 · Arrests - 8 · Calls for Service - 1744 FISCAL IMPACT: Cost budgeted in FY 2009-2010 from Project Fund 02-58500-460 CRA PLAN, PROGRAM OR PROJECT: CRA Policing Innovations RECOMMENDATIONS: Info. Only Boynton Beach Police Department Year-To-Date Crime Comparison Report 2008 1 2009 CRA District October 2009 CRIMES Oct-09 Oct-OS + 1- Sep-09 + /- Y-T-D Y-T-D + / - 2009 200S Criminal Homicide 1 0 1 0 1 2 2 0 Sexual Offense 0 0 0 0 0 4 2 2 Robberv 1 4 -3 7 -6 43 62 -19 Aaaravated Assault 1 9 -8 6 -5 58 66 -8 Buralarv 10 12 -2 10 0 143 112 31 Larceny 33 19 14 53 -20 344 343 1 Auto theft 3 3 0 5 -2 33 56 -23 TOTAL 49 47 2 81 -32 627 643 -16 ARRESTS Oct-09 Oct-OS + /- Sep-09 +/- Y-T-D Y-T-D + /- 2009 200S Criminal Homicide 2 0 2 0 2 3 1 2 Sexual Offense 0 0 0 0 0 0 1 -1 Robberv 1 0 1 2 -1 10 20 -10 Aaoravated ""'ault 0 8 -8 1 -1 20 34 -14 Buralarv 0 1 -1 5 -5 17 13 4 Larcenv 3 1 2 13 -10 68 50 18 Auto theft 2 0 2 1 1 10 8 2 TOTAL 8 10 -2 22 -14 128 127 1 Oct-09 Oct-OS + / - Sep-09 + /- + /- 1744 1479 265 1606 138 16170 776 11/5/2009 VIII. INFORMATION ONLY: C. CRA Media -Assisted the CAT Unit with the execution of a search warrant at 1115 N. Federal Highway (platinum Showgirls) that resulted in more than 50 felony and misdemeanor charges agafust30 eD1ploy~es fOr racketeering, trafficking in oxycodone, sale of cocaine, deriving support from proceeds ofprostilJilion and felony public nuisance, among other crimes. The state attorney's office, traffic unit, A TB, DEA, road patrol, and BBPD SWAT also assisted with the search. Approximately $40,000 in cash was recovered. -Assisted the detective bureau by actively searching for suspected shooter as well as the driver in reference to the recent homicide. The driver was located on the west side of the city. The shooter was located in the NE sector. Misdemeanor I 4 Felony 18-- Citations______L2.._ Warrant Arrests I 2 Charges Filed -'---JL- Warrants Executed 3 I TOTAL ARRESTS 125 1 Cocaine L34.2gms Methamphetamines 1- Marijuana /1.2gms Heroin Schedule II 247 Schedule III 5 m Schedu~___ I Guns I Cash Vehicles t- 10/19/09 10/26/09 -KFC ref to loud music -100 NE IOfu Ave ref to the old BookerT's P/L - Officers met with the State Attorney's Office -Got one search warrant signed and filed 2 arrest warrants -Executed a search warrant at 821 NE i" Street apt 3 -arrested BIF for trafficking cocaine, possession with intent to sell wlJ 1000' ofa church and~chool -recovered 75 bags of powder cocaine totaling 33.3gms - Assisted road patrol with calls for service. - Patrolled the entire CRA District in vehicles as well as conducted traffic enforcement. - Patrolled the Federal Highway Corridor in vehicles -Patrolled the HOB in vehicles -4 arrested in refto drug and traffic crimes - Extra Patrols at all city parks in the CRA District -Boat Club park -IC Park -Veterans Memorial Park -Mangrove Park -Jaycee Park - Extra patrols -IOOblk ofNE 4'" Ave ref to drugs and prostitution -KFC ref to loud music -100 NE IOfu Ave ref to the old Booker T's PIL -Conducted search warrant at 600 NE I" Street -Arrested BIM for sale of cocaine, sale of schedule II narcotic, and engaging in business w/o a license -Arrested BIM for sale of cocaine and possession of cocaine with intent to sell -Code Enforcement assisted in ref to the COV -Conducted a drug investigation along the S Federal highway Corridor -Conducted 4 controlled drug buys -Recovered crack cocaine, schedule II and schedule III pills - Assisted road patrol with calls for service, - Patrolled the entire CRA District in vehicles as well as conducted traffic enforcement. - Patrolled the Federal Highway Corridor in vehicles -Patrolled the HOB in vehicles -Extra Patrols at all city parks in the CRA District -Boat Club park -IC Park -Veterans Memorial Park -Mangrove Park -Jaycee Park ,,Ilxtra patrols ., -100blk ofNE 4" Ave refto drugs and prostitution -KFC ref to loud music -100 NE 10" Ave refto the old Booker T's PIL +ponducted drug investigations in the HOB .a"gan investigation in the search of illegaVunlicensed businesses within the CRA. District +l;Jonducted surveillance at a target location the N Federal Highway corridor and $Fedlml! 10/05/09 10/12/09 eRA Police Team MONTHLY ACTIVITY REPORT MONTH: OCTOBER 2009_ ==- -=~1 _ Patrolled the entire CRA District in vehicles as well as conducted traffic enforcement. _ Patrlllled the Federal Highway Corridor m vehicles _ Extra Patrol$ at all city parksm the CRA District -Boat Qiub park -IC Park -Veterims Memorial Park ,{;pnducted a doctor sbllPping b!lyhust "Arrest~d Vol 1M for trafficldrtglsale of Oxycodone (223 Schedule II pills recovered) -FIR 2 possible doctor shoppers -Officers met witi) the State Attomey's Office -preparing paperwork for 3 upcoming search warrants and arrest warrants -Executed search warrant with CAT -Marijuana Grow house located in the NE sector -Conducted surveil1anc~ at a target location the N Federal Highway corridor -Conducted numerous~ontrlllled drug h'!ys In the HOB -made 3 buys recovering .3gms of crack cocaine, schedule II narcotics, and powder cocaine , CExtra pa!fols -IOQbtkofNE 4'" Ave ref to drugs and prostitution -KFC' Tefto loud music -100 NE 10'" Ave ref to the old Booker T's PIL _ Assisted Toad patrol with calls for service. _ Patrolled the entireCRA District in vehicles as well as conducted traffic enforcement. . -Patroll~d the Federal Highway Corridor in vehicles ji :-Assisted D.Bureau with identifying and locating a shooting suspect [ _ El\tl'a P"ols at all city parks in the CRA District i ' ~~OjltClub park c .iCPark -Veterails Memorial Park i:' ~ConduotAA sUTVeiijance at a target location the'N Federal Highway COltidOr and S Federal .' ' !;f CQnl!l\!:~dn"'lieroys tontrollei\ drugb\lY$ in the ~OB . ". : "ma~e 2 !lilYs reeovering .2gms of crack cocame, 24 scbedule II pUb. and 5 schedi\le III pIlls ; "'-';"",, '''''''''''''''''''. -". -- ".. ~!iOI!litl'a~~ ' ' t" ':rtllllii'lk~NE14'" Ave ref to " ,"'__' m,',,_,' ..... _," _ ... Boynton Beach eRA wins top state award Forum Publishing Group November 4, 2009 The CRA received great news recently after being notified its Urban InFiII Housing Development Program, adopted by the agency in 2006, had earned the state's top honor as best Florida redevelopment project for its purchase, construction and reselling of nine homes to low- or moderate-income families. The project's key goal is to create affordable housing and improve neighborhoods within the Bovnton Beach community. The Bovnton Beach CRA was presented with the state's highest award for successful redevelopment, the President's Award, at the 2009 Florida Redevelopment Association annual conference Oct. 28-30 in Orlando. The President's Award recognizes and highlights Florida's "best of the best" redevelopment projects as chosen by the outgoing FRA president each year. "There were a lot of great candidates for this year's President's Award, but Bovnton Beach distinguished itself with its exemplary dedication to creating affordable housing for residents in its community," said Gary Rogers, 2008-09 FRA president. "Bovnton Beach's Urban InFill project shows true commitment to redevelopment and its CRA deserves our highest recognition for its outstanding efforts." Founded in 1974, the FRA is a not-for-profit organization dedicated to assisting Florida professionals and volunteers in revitalizing their communities. In an attempt to improve neighborhoods, the CRA began by purchasing six vacant lots from home owners and partnering with local nonprofits to redevelop each lot. To make the homes affordable to buyers, the CRA sold the lots to different nonprofils for $10 each, but required design standards, affordability levels and a development timeline. The newly-built homes all include three bedrooms, two baths, impact-glass windows, standing-seam metal roofs, granite countertops, stainless steel appliances, washer-and- dryer units, an irrigation system, landscaping and a one-car garage. To date, nine homes have been constructed and sold back to low- to moderate-income families. The project not only has added new homes to the community, but it raised the value of surrounding homes, reduced illegal dumping and increased security. "Best of all, by reaching out to local nonprofits and developers, Boynton's Urban Infill Housing Development Program can be mirrored by other community redevelopment agencies throughout the state," said Rogers. "I am proud of our team's hard work in Bovnton Beach and FRA's recognition of the Urban Infill Housing Project," said Lisa Bright, executive director of the Bovnton Beach CRA. "To know we were selected over the other 178 other Community Redevelopment Agencies in Florida is quite an honor!" Copyright@2009, South Florida Sun-Sentinel Content Dril1dc"T - Coogle Analytics#1ts='25735' ~22270#]ts=~25735l822270 ?age I of3 walshm@bbfl.us I Settings I My Account I Help I Sign Out Analytics Settinus View Reports: WW'N.boyn':onbeachera.com . My Analytics Accounts: Boynton Beach eRA " , Se~lments. Overview)) Content Orilldown Oct 4, 2009 - Nov 3, 2009 Pageviews Graph by: 10 III 7 pages were viewed a total of 50 times Filtered for pages containing "video" Content Performance Views: Pageviews 50 % of Site Total: 1.68% Unique Pageviews 41 % of Site Total: 1.74% Avg. Time on Page 00:01 :26 Site Avg: 00:01 :36 (-10.50%) Bounce Rate 75.00% Site Avg: 55.18% (35.92%) % Exit 44.00% Site Avg: 43.35% (1.50%) $ Index $0.00 Site Avg: $0.00 (0.00%) https://www.google.com/analytics/reporting/content_ drilldown?id=4528679&pdr=20091 0... 11/4/2009 Top Content. Uoogle Analytics#lts-l :,~n'\ 1 qr,flh 71, Page i i'l ' walshm@bbfi "" i Settinos I Mv Accounll HRlp i Sign.' An81ytirs Settinp~: \-'le.W Reports' www.boyntonbeachcra.com . l\h ~'ll"!vti(-~ h~t -l\ni'~ Boynton Beach eRA :-,8pnY':lk Overview)) Top Content Oct 4, 2009 - Nav 3, 2009 Pageviews I, ~" I.: ':- Ie'] ;.... I , ~- \ \ ~ I~: \1\ / \"\ 1...1 ._\ I .~"'" / . " ~. ..... \..... 'Oclubf!r5,201l9 1000ooo-12.2UM 'OdobfrlUl)M OdDbtr2ll2~ 45 pages were viewed a total of 2,985 times Content Performance ,'''!(,:'i - Unique Avg. Time Bounce $ Pageviews Pageviews on Page Rate % Exit Index 2,985 2,356 00:01 :36 55.18% 43.35% $0.00 % of Site Site Avg Site Total: % of Site Site Avg: Site Avg 43.35% Avg 100.00% Total: 00:01:36 55.18% (0.00%) $O.OU 100.00% (0.00%) (0.00%) {O,OO%\\ httos://www.google.com/analvtics/reporting/top _ content?id=4528679&pdr=20091 004-200... ] 1/4/2009 " VIII. INFORMATION ONLY: B. Public Comment Log Monthly Update NONE .... .~-'- x. OLD BUSINESS: A. Consideration of Termination of Lease with Boynton Waterways III ~~RY~Te~ eRA Ii East Side~West Side~Seaside Renaissance eRA BOARD MEETING OF: November 10,2009 I Consent Agenda IX I Old Business , I New Business Legal Other SUBJECT: Consideration of Termination of Lease with Boynton Waterways SUMMARY: The eRA entered into a lease with Boynton Water Investment Associates in December of 2006 for the property located at 222 N. Federal Highway (the former Relax Inn). The lease was renewed on May 1,2008 with a termination date of April 30, 2009. However, the tenant continues to use the property and pay the rent resulting in a month to month tenancy agreement. The monthly rent is $600. The impact of leasing the property was that it now has become fully taxable resulting in a tax liability for the Agency exceeding the income derived from the lease. The Direct Incentive Funding Agreement between the Agency and Boynton Waterways was amended to recapture the taxes paid by the Agency from the tenant for the year 2008 through the term of the lease. Due to market conditions, the developer, Boynton Waterways, may be unable to meet the Direct Incentive criteria that would entitle them to a refund oftax increment revenue by the Agency. In that case, the developer would not be obligated to repay the Agency for the taxes for 2008 and 2009. Under the Direct Incentive Funding Agreement Second Amendment, the Agency is obligated to challenge to the assessed valuation of the property for 2009 based on the income approach. The Agency filed with the Value Adjustment Board is awaiting a hearing date. FISCAL IMPACT: If the Agency continues the lease agreement, the Agency will continue to be liable for ad valorem taxes. If the Agency terminates the lease, there will be no tax liability for 2010. CRA PLAN, PROGRAM OR PROJECT: Federal Highway Corridor Community Redevelopment Plan RECOMMENDATIONS/OPTIONS: Terminate the lease with an effective date prior to December 1,2009. ~ff9tL Assistant Director T:\AGENDAS, CONSENT AGENDAS, MONTHLY REPORTSICompleted Agenda Item Request Forms by MeetingIFY 2009 _ 2010 Board MeetingsI11-10-09 Meeting\Boynton Waterways Lease.doc Palm Beach County Property Appraiser Propcrtv Search Svsterll Page i ,d I ~-'",",~_~'f_"","~",,{,~7"I:;t'''''.'-l~ ~,~",- ~-:\ n III" "":,,,~:""'. ::\')",",' ,:'1.:"- vI" d(O"" ~rp'" q I" ' ~' . . ',' " ' ' 'i. . "\~,,, '''t" < ~ ' ." 'l~ ' '" "," 1 ____ .J~~12~~tk.,:~tl" I~~" " Property Information Location Address: 222 N FEDERAL HWY ~j Municipality: BOYNTON BEACH Parcel Contmi Numbel 08_43_45_27_02_000_0010 Calculate i ~,NlI:lallt Mailing Address: 915 S FEDERAL HWY BOYNTON BEACH FL 33435 5612 I I ._~ I '\ "~--",,,,",J, i ,~ Subdivision, FUNK BROS ADD IN Official Records Book: 14347 Page: 1565 Sale Date, Oct-2002 L.egal De..cription: FUNK BROS ADD LTS 1 &. 2 /LESS ST R/WS/ owner Information Name: BOYNTON BEACH CRA LESSOR Sales Information Sales Date Book/Page Price Sale Type Oct-2002 14347/1.565 $900,000 WARRANTY DEED Apr-1990 06409/0958 $570,000 WARRANTY DEED May-1989 06347/0182 $570,000 WARRANTY DEED BOYNTON BEACH CRA LESSOR I,,"',~,~ I I ! Ow~~u [ Exemptions Exemption Information Unavailable. Appraisals Tax Year: Improvement Value: Land Value: Total Market Value: 999 915 999 915 1 714 14 1 714 14 1 428 45 1 428 45 r Property Information 'I Number of Units: 0 ----.....! '~ ------"1 \ I I 20Q9 2008 20Q7 Use Code: 9000 Description: LEASEHOLD INT All values are as of January 1st each year i -.-J ~ Assessed and Taxable Values Tax Year: 200);) 2008 2007 Asse....ed Value: 5999.915 51 714 14 51.428.450 l~'- Exemption Amount: 5( 5 50 Taxable Value: 5999.91! 51.714 14 51.428.450 '--] -~IJt!j \ ,= ! ,..__._J ----~-------.---.l Taxes 34 204 29!F 28 495 o 28 495 Tax Year: Ad Valorem: Non Ad Valorem: Total Tax: 20Q9 21 799 468 22 267 2008 34 204 Tax Collector Web Site NOTE: Lower the top and bottom margins to 0.25 on File.>Page Setup menu option in the browser to print the detail on one page. ., . ~, ,,_,,')_ Qn';t,,=nR4,4~77020000010 1 \ 14/2009 LEASE 'IRIS LEASE ("Lease") is made as of May 1,2008 the ("Effective Date"), by and between BOYNTON BEACH COMMUNITY REDEVELOPMENT AGENCY, an agency organized and existing in accordance with Chapter 163 of the Florida Statutes herein called "Landlord," and BOYNTON WATERWAYS INVESTMENT ASSOCIATES, LLC, a Florida limited liability company, herein called "Tenant." Article 1: Prooertv and Term 1.\ Lease of Prooerty. Landlord is the owner of that certain parcel 01' those celtain parcels of real Property (the "Property") more particularly described on EXHIBIT A, located along North Federal Highway in Boynton Beach, Florida. Landlord hereby leases to Tenant and Tenant hereby leases from Landlord, subject to and with the benefit of the terms, covenants, conditions and provisions of this Lease, the Property, together with all appurtenant rights and easements. 1.2 Telm and Lease Telm Commencement. Landlord shall deliver possession of the Property on the Effective Date. The term of this Lease (the "Lease Term") shall begin on the Effective Date and end on April 30, 2009, unless sooner telminated in accordance with the pl'Ovisions hereof. Notwithstanding the foregoing, Tenant may terminate this Lease at any time by providing Landlord with written notice of termination at least thirty (30) days in advance of the termination date. Article 2: Rent: Securitv Denosit and Advance Rental.' 2.1 Fixed Minimum Rent. Commencing on the Effective Date, Tenant agrees to pay rent to Landlord, at the address of Landlord, or such place as Landlord may designate by written notice to Tenant from time to time, on the first day of each calendar month included in the Lease Term in the amount of Six Hundred and Noll 00 Dollars ($600.00) (the "Rent") with a five (5) day grace period. A One-Hundred Dollar and Noll 00 ($100.00) late fee shall be applied and owed to Landlord after the five-day grace period. Checks should be made out to the Boynton Beach Community Redevelopment Agency. 2.2 Securitv Deposit. Landlord acknowledges receipt fi'om Tenant as of the date hereof of the sum of Six Hundred and NollOO Dollars ($600.00) (the "Security Deposit") to be held as security for the payment of Rent and all other sums payable by Tenant under this Lease and for the faithful performance of all covenants of Tenant hereunder. Provided that Tenant is not in default beyond any applicable grace or cure periods set forth herein, the Security Deposit, without interest, shall be refunded to Tenant at the expiration or earlier termination of the Term, further provided that Tenant shall have made all such payments and performed all such covenants. Upon any default by Tenant hereunder, all or part of such Security Deposit may, at Landlord's sole option, be applied on account of such default, and thereafter Tenant shall promptly restore the resulting deficiency in such Security Deposit. 2.3 Advance Rental. Simultaneous with the execution of this Lease, Tenant shall pay to Landlord the sum of Six Hundred and No/I00 Dollars ($600.00) ("Advance Rental"), which Advance Rental shall be applied to the Rent for the first month of the Term. Article 3: Insurance. and Utilities 3.1 Insurance. During the Term of this Lease, Tenant at its sole cost and expense, and for the mutual benefit of the Landlord, shall carry and maintain the following types of insurance in the amounts specified in the name of the Tenant: ( a) Comprehensive public liability insurance, including personal property damage, insuring Tenant and naming Landlord as an additional insured, against liability for injury to persons 01' property damage occurring in and or about the Property or arising out of the ownership, maintenance, use or occupancy thereof. The liability covered under such insurance shall not be less than a combined single limit of $1 ,000,000.00 for bodily injury and/or property damage. 3.2 Utilities. The term "Utilities" shall include, without limitation, water, gas, electricity, telephone and sewer services. Tenant shall pay for all Utilities and related services rendered or furnished to the Property during the Lease Term. Tenant shall have the right, throughout the Lease Term, and with sufficient written notice to Landlord, to install, replace, maintain and use such additional utility lines, conduits and facilities, so long as such activities are conducted in accordance with all applicable City and public utility rule and regulations, and Landlord agrees to grant to utility companies (public or private) providing said utility lines, facilities and/or service to the Property, non-exclusive rights and easements to install, replace, relocate, repair, operate and maintain lines, pipes, wires, conduits and other facilities (together with the right of ingress and egress and other rights appurtenant thereto), on, under, across and within the Propelty, as may from time to time be necessary or desirable to supply the Property with the Utilities, so long as such grant of non- exclusive rights and easements does not prejudice Landlord in any way. Article 4: Use. Alterations. Maintenance and Sil!nal!e 4.1 Use: Alterations. Landlord acknowledges that so long as Tenant complies with all City of Boynton Beach land use regulations, Tenant may install a temporary sales trailer on the Property, which Tenant may locate anywhere on the Property and which may, at Tenant's sole discretion and expense, be improved with landscaping, parking areas, curb stops and other items reasonably related to Tenant's use of the Property for sales purposes, so long as such improvements comply with City of Boynton Beach land use regulations. 4.2 Tenant's Maintenance Oblill.ations. Tenant shall be solely responsible for maintaining, at its sole cost and expense, all Utilities and improvements to the Property installed by Tenant, and all landscaping on the Property. The provisions of this paragraph shall not apply in the case of damage or destrUction by fire or other casualty or by eminent domain, in which event the obligations of Tenant shall be controlled by Article 7 of this Lease. 4.3 Sill.nall.e. Tenant shall have the right to install signage on the exterior of its sales trailer and anywhere on the Property to the full extent permitted by applicable code. No consent of 2 Landlord shall be required for any such signage and to the best of its ability, Landlord agrees to provide all assistance reasonably requested by Tenant in connection with Tenant's applications for any sign permits. Article 5: Landlord's ReDresentations and Covenants. 5.1 Landlord's Representations. Landlord, in order to induce Tenant to enter into this Lease, hereby represents: 5.1.1 To the best of Landlord's knowledge, there are no Hazardous Substances (defined below) on, under, above or about the Property, and the Landlord has not received any notice, with respect to, and has no knowledge of, any facts which would constitute violations of any environmental laws relating to the use, ownership or occupancy of the Property. 5.1.2 Landlord is duly organized and validly existing under the laws of Florida and has full power and authority to conduct its business as presently conducted and to enter into this Lease. 5.1.3 Landlord is the sole fee simple owner of the Property and has good and marketable title thereto. 5.1.4 Landlord is not a party to any agreement or litigation which could adversely affectthe ability of Landlord to perform its obligations under this Lease or which would constitute a default on the plitt of Landlord under this Lease, or otherwise adversely affect Tenant's rights or entitlements under this Lease. 5.1.5 To the best of Landlord's knowledge, the Property is zoned to permit the use and operation of the Property as a sales center and that there are no easements, covenants, conditions or restrictions of record which will impede or prohibit Tenant's exercise of its rights hereunder. If at any time during the Lease Telm, the zoning use applicable to the Property should be changed in such a manner as to require Tenant to cease operating its intended use of the Property, then Tenant may terminate this Lease immediately by giving Landlord written notice thereof. 5.2 Landlord's Covenants. Landlord covenants at all times during the Lease Telm and such further time Tenant occupies the Property or any part thereof pursuant to the terms of this Lease: 5.2.1 to permit Tenant to lawfully, peaceably and quietly have, hold, occupy and enjoy the Property and any appurtenant rights granted to Tenant under this Lease during the Lease Term without hindrance or ejection by Landlord or the successors or assigns of Landlord or anyone acting by, through or under Landlord (including without limitation any mortgagee of Landlord). 5.2.2 to hold harmless, indemnify, protect and defend Tenant, its officers, directors, partners, employees and agents from all liability , penalty, losses, damages, costs, expenses, causes of action, claims, and/or judgments arising by reason of any breach of any of Landlord's obligations hereunder. However, Landlord does not waive its sovereign immunity rights and Landlord's 3 indenmification obligations shall not exceed the statutory limits provided within Section 768.28, Florida Statutes. Article 6: Tenant's Affirmative and Nel!ative Covenants 6.1 Affirmative Covenants. Tenant covenants at all times during the Lease Term: 6.1.1 To perform all of the obligations of Tenant set fOlth in this Lease. 6.1.2 To comply with all statutes, ordinances, rules orders, regulations and requirements of the federal, state and city government and all their departments and bureaus applicable to the Property. 6.1.3 To procure all necessary permits before undertaking any work on the Property; to perform such work in a good and workmanlike manner, employing materials of good quality; to comply with all governmental requirements; and to save Landlord harmless and indemnified from all injury, loss, claims or damage to any person or Property occasioned by or growing out of such work. 6.1.4 To hold harmless, indemnity and defend Landlord, its officers, employees and agents from all liability, penalties, losses, damages, costs, expenses, causes of action, claims, and/or judgments arising (i) by reason of any death, bodily injury, personal injury or Propelty damage occurring on the Property during the Lease Term, except to the extent caused by Landlord, its agents or employees; or (ii) breach of any of Ten ant's obligations hereunder. 6.1.5 At the termination of this Lease, peaceably to give up and surrender the Property, and to remove any improvements, alterations and additions made by Tenant dwing the Lease Term if Landlord so desires such removal. 6.1.6 To keep the Property free from any mechanic's liens arising out of work undertaken at the Property by Tenant. If any such claim of lien is recorded against the Property, Tenant shall bond against 01' discharge same within thirty (30) days after written notice to Tenant of the recording of the lien. 6.2 Neg:ative Covenants. Tenant covenants at all times during the Lease Telm not to bring any Hazardous Substance upon the Property, unless the following conditions are met: approval in writing by the CRA; compliance with City of Boynton Beach Land Development Code Section 6.E; any such Hazardous Substance is properly contained and stored; and to be used or sold for lawful purposes in compliance with all applicable governmental laws, ordinances, rules and regulations. Landlord reserves the right to not approve Tenant bringing Hazardous Substances upon the Property. Tenant shall indemnity and hold Landlord harmless from and against any claims, damages, costs, expenses or actions which arise out of any breach of this provision, including any attorneys' fees and costs incurred with respect to same, and such indenmity shall survive the termination of this Lease. The term "Hazardous Substance" as used herein shall mean any substance or material defined or designated as hazardous or toxic waste, hazardous or toxic material, a hazardous or toxic substance, or other similar term, by any federal, state or local environmental 4 statute, regulation or ordinance presently in effect of which may be promulgated in the near future, as such statutes, regulations and/or ordinances may be supplemented or amended from time to time. Article 7: Damaee and Destruction: Condemnation 7.1 Fire or Other Casualty. If during the tenn hereof, Tenant's improvements to the Property shall be damaged or destroyed by fire or other casualty not caused by Tenant, Tenant shall have the right in its sole discretion to terminate this Lease by giving notice thereof to the other party not later than sixty (60) days after such damage or destruction. In the event of the tennination of this Lease pursuant to this Section, this Lease, and the term hereof, shall cease and come to an end as of the date of such damage or destruction. Any Rent or other charges paid in advance by Tenant relating to a period following the date of such damage or destruction shall be promptly refunded by Landlord. Tenant shall be responsible for removal and clean-up of any damaged property that remains after such destruction or casualty. In the event that Tenant does not elect to terminate the Lease following casualty, Tenant shall, at its cost, proceed to repair such damage and restore the Property to substantially its condition at the time of such damage. 7.2 Eminent Domain. If, after the execution and before the tennination ofthis Lease any portion of the Property is taken by eminent domain or conveyed in lieu thereof, the Lease Term shall, at the option of Tenant, cease and terminate as of the day possession shall be taken by the acting governmental or quasi-governmental authority. Such option to tenninate shall be exercisable by Tenant giving written notice to Landlord within thirty (30) days after the date of taking, which notice shall provide for a termination date not later than ninety (90) days after the date of taking and Tenant shall pay Rent up to the termination date identified in the notice, and Landlord shall refund such Rent and any other charges payable under this Lease as shall have been paid in advance and which cover a period subsequent to the termination date. Article 8: Tenant and Landlord Defaults 8.1 Tenant Defaults. If Tenant shall neglect or fail to pelform or observe any of Tenant's covenants and if such neglect or failure shall continue after notice, in the case of Rent or other charges payable under this Lease for more than ten (1 0) days after Tenant's receipt of written notice of such failure, or in any other case for more than thirty (30) days after Tenant's receipt of written notice of such failure or such longer time as may be reasonably required to cure because of the nature of the default (provided Tenant must have undertaken procedures to cure the default within such thirty (30) day period and thereafter diligently pursues such effort to completion); then, and in any of said events ("Event of Default") Landlord may, inunediately or at any time thereafter, pursuant to summary disposition or other legal proceedings, enter into and upon the Property or any part thereof, and repossess the same, and expel Tenant and those claiming through or under Tenant, and remove any personalty left by Tenant (or anyone claiming an interest by through or under Tenant) without being deemed guilty of any manner of trespass, and without prejudice to any remedies which might otherwise be used for arrears of rent or preceding breach of covenant, and Landlord shall also have the option, at any time, of terminating this Lease upon written notice to Tenant. In the event that Landlord terminates this Lease or repossesses the Property due to an Event of Default, Tenant shall (i) remain liable for all rental and other obligations accruing up to the date of such repossession or termination, and (ii) be liable to landlord foi' all reasonable costs actually incurred in connection with 5 the repossession and re-Ietting ofthe Property (including, without limitation, reasonable attomeys' and brokerage fees, and (Hi) remain liable for the payment of all its Rent payable hereunder for the balance of the unexpired term ofthis Lease. In addition, Landlord shall have all available remedies at law or in equity in the event of Tenant's default. 8.2 Landlord's Default. If Landlord shall fail to perform or observe any of the representations, covenants, provisions, or conditions contained in this Lease on its part to be perfOlmed or observed, which default continues for a period of more than thitty (30) days after receipt of written notice from Tenant specifying such default, Tenant may at its option (in addition to all other rights and remedies provided Tenant at law, in equity or hereunder), terminate this Lease upon written notice to Landlord. Article 9: Miscellaneous Provisions 9.1 Notices from One PlUty to the Other. Any notice, request, demand, consent, approval or other communication required or permitted under this Lease shall be in writing and shall be deemed to have been given: (a) when delivered by reputable express mail courier service providing confirmation of delivety (e.g. U.P .S. 01' Federal Express) to the address set forth below; or (b) on the third (3rd) business day after being properly deposited in United States registered or certified mail, return receipt requested, postage prepaid, and addressed as set fOlth below; or ( c) the date any delivery in the manner described in (a) 01' (b) above is refused. Either party hereto shall have the rightto change, at anytime, its address for notice as aforesaid upon at leastten (10) days prior written notice thereof given to the other patty. Addresses for notice are as follows: IF TO LANDLORD: Boynton Beach Community Redevelopment Agency 915 S. Federal Highway Boynton Beach, Florida 33435 WITH A COpy TO: Goren, Cherof, Doody & Ezrol 3099 E. Commercial Blvd. Suite 200 Ft. Lauderdale, FL 33308 IF TO TENANT: Boynton Waterways Investment Associates, LLC c/o Panther Real Estate Partners 333 S. Miami Avenue, Suite 150 Miami, Florida 33130 9.2 Brokeraee Indemnities. Landlord and Tenant hereby represent and warrant, each to the other, that they have not disclosed this Lease or the subject matter hereof to, and have not otherwise dealt with, any broker, finder or any other person, firm, corporation or other legal entity so 6 as to create any legal right or claim of whatsoever kind or nature for a commission or similar fee 01' compensation with respect to the Property or this Lease. Landlord and Tenant hereby indemnifY each other against, and agree to hold each other harmless from, any liability or claim (and all expenses, including attorneys' fees, incurred defending any such claim or in enforcing this indemnity) for a real estate brokerage commission or similar fee or compensation arising out of or in any way connected with any claimed dealings with the indemnitor and relating to the Property or this Lease. The provisions of this Section shall survive the expiration or sooner termination of this Lease. 9.3 Lel!al Expenses. If either party hereto defaults in the performance of any ofthe teffils, provisions, covenants and conditions of this Lease and by reason thereof, the other party employs an attorney to enforce performance of the covenants or to perform any service based upon defaults, then in any of said events, the prevailing party shall be entitled to reasonable attorney's fees and all expenses and costs incurred by the prevailing party pertaining thereto and in enforcement of any remedy, including appeal. 9.4 Miscellaneous. Should any provision of this Agreement prove to be invalid or illegal, such invalidity or illegality shall in no way affect, impair or invalidate any other provision hereof, and such remaining provisions shall remain in full force and effect. This Agreement is binding upon the successors and assigns ofthe parties hereto and inures to the benefit of the permitted successors and assigns. Time is of the essence with respect to the pelformance of every provision of this Agreement in which time of performance is a factor. This Agreement incorporates the entire agreement of the parties and may be amended only by a writing signed by the party to be charged. 9.5 Applicable Law and Constrnction This Lease shall be governed by and construed in accordance with the laws of Florida. Venue for any action between the parties shall be in Palm Beach County, Florida. There are no oral or written agreements between Landlord and Tenant affecting this Lease. This Lease may be amended only by instruments in writing executed by Landlord and Tenant. The titles of the several Articles and Sections contained herein are for convenience only and shall not be considered in construing this Lease. 9.6 No Construction Al!ainst Preoarer. This Lease'has been prepared by Tenant and its professional advisors and reviewed by Landlord and its professional advisors. Landlord, Tenant and their separate advisors believe that this Lease is the product of their joint efforts, that it expresses their agreement, and that it should not be interpreted in favor of either Landlord or Tenant or against either Landlord or Tenant merely because of their efforts in its preparation. 9.7 Bindinl! Effect of Lease. The covenants, agreement and obligations herein contained, except as herein otherwise specifically provided, shall extend to, bind and inure to the benefit of the parties hereto and their respective heirs, personal representatives, administrators, successors and assigns. 9.8 AssilmmentlSubletting. Tenant shall have the right at any time, without the consent of but with written notice to Landlord, to sublease or license the Property or portions thereof, or to assign this Lease, to any entity under conunon control with Tenant. Any other sublease or 7 assignment shall require the prior written consent of Landlord, which shall not be unreasonably withheld, conditioned or delayed. 9.9 Effect of Unavoidable Delavs. If either party to this Lease, as the result of any (i) strikes, lockouts or labor disputes, (ii) inability to obtain labor or materials or reasonable substitutes therefore, (Hi) acts of God, governmental action, condemnation, civil commotion, fire or other casualty, or (iv) other conditions similar to those enumerated in this Section beyond the reasonable control, other than financial, of the party obligated to perform, fails punctually to perform any obligation on its pmt to be performed under this Lease, then such failure shall be excused and not be a breach of this Lease by the party in question, but only to the extent occasioned by such event. If any right or option of either party to take any action under or with respect to this Lease is conditioned upon the same being exercised within any prescribed period of time or at or before a named date, then such prescribed period oftime and such named date shall be deemed to be extended or delayed, as the case may be, for a period equal to the period of the delay occasioned by any event described above. 8 IN WITNESS WHEREOF, the parties have executed this instrument the day and year first above written. ~ ~r~/6..";... ; }.)I., I. )~( f Nartle"Printed: LI rj/J '; -4,JA-I- LANDLORD: BOYNTON BEACH COMMUNITY REDEVELOPMENT AGENCY ~~. J ~ ~iirtFj7 Date: / G l,p./ TENANT: Witnesses: BOYNTON W A TERW A YS INVESTMENT ASSOCIATES, LLC, a Florida limited liability company ( -" "JIV'~ '.)""" 1 Name Printed: ,<jYi. I " )"",1 By: Panther Waterways, LLC, a Florida limited liability company and its Member /,,/' ~"'t-- -fA, 'QO .:J' NamePrin d: r~..", /-1:/'$ By: Its:." L Date: r:\Cllent Documents\.Boynton Beach CRA\2419.006\Misc\Lease to Boynton Waterways fnv men! A soc..DOC 9 EXHIBIT A PROPERTY DESCRIPTION Parcel Control Number - 08_43_45_27_02_000_0010 Lots I & 2, except the East 25 feet thereof, and except the West 25 feet thereof, as shown upon the Plat entitled "Agreement Plat", showing property in the NW V. ofthe NW y, of the NW II. of Section 27, Township 45 South, Range 43 East, in the Tow of Boynton Beach, Florida, which plat is recorded in the office of the Clerk of the Circuit Court in and for Palm Beach County, Florida, recorded in O.R. Book 10, Page 2; less right-of-way conveyed to the State of Florida, as more particularly described in O.R. Book 564, Page 180 of the Public Records of Palm Beach County, Florida; said lands situate, lying and being in Palm Beach County, Florida. WPB.PS 1\S96114v02\0521 14,010500 10 SECOND AMENDMENT TO DIRECT INCENTIVE FUNDING AGREEMENT TillS SECOND AMENDMENT TO DIRECT INCENTIVE lUNDING AGREEMENT (hereinafter "Second Amendment") is entered into as of this J'// -, day April, 2008 by and between the BOYNTON BEACH COMMUNITY REDEVELOPMENT AGENCY, a public agency created pursuant to Chapter 163, Part III of the Florida Statutes (hereinafter "CRA") with a business address of 915 South Federal Highway, Boynton Beach, Florida 33435; and BOYNTON WATERWAYS INVESTEMENT ASSOCIATES, LLC, a Florida limited liability company (hereinafter refelTed to as the "Developer") or "Boynton Waterways". with a business address of 155 South MiamI Avenue. Penthouse 2A, Miami, Florida 3331 O. .RECITALS WHE.REAS, CRA and Developer entered into that certain Direct Incentive Funding Agreement, with an effective date of April 25, 2005, as modified by that certain First Amendment to Direct Incentive Funding Agl'eement dated Januat)' 9th, 2007 (collectively, the "Agreement") concerning direct incentive funding for the project known as the Promenade; and WHE.REAS, CRA and Developer desire to modifY certain terms of the Agreement on the terms set forth herein. NOW THEREFORE, for and in consideration of the mutual promises. covenants and agreements herein contained and other good and valuable consideration, the receipt of which is hereby acknowledged, it is agreed herein between the patties as follows: Section 1. Recitals. The foregoing recitals are h'ue and correct at the time of the execution of this Second Amendment and are incorporated herein. Section 2. Pledaw Project Increment Revenue. Effective May I, 2008, the Pledged Project Increment Revenue. as defined in the Agreement, due to the Developer in the first year of the ten (10) year tel111 as setforth in Section 6 of the Agreement shall bc reduced by an alllount equal to the difference between the amount of rent paid by Boynton Waterways pursuant to that cert~~~ase agreement between eRA (as "Landlord") and Boynton Waterways (as "Tenant") dated _1. 2008 (the "Sales Trailer Lease") subtracted from the actual amount of: (i) real estate taxes on the leased property; plus (il) the insurance premiums paid by the CRA on the leased property from the Effective Date of the Sales Trailer Lease. that is April I, 2008 until the Sales Trailer Lease is terminated. eRA shall file a reduction in the assessed value of the leased property and/or adjustment to the real estate tax valuation for the leased property for calendar year 2009 and for each year thereafter until the Sales Trailer Lease is terminated, CRA shall purchase only so much insurance as is commercially reasonable under the circnmstances, giving due consideration to any insurance purchased by Tenant. No part of any general or umbrella policy of CRA shall be allocated to the leased property. Insurance shall be for areas of coverage that are commercially reasonable under the circumstances. The Landlord acknowledges that Landlord shall not insure the improvement of the sales trailer itself, this being the responsibility oCthe Tenant to obtain such coverage as Tenant believes is reasonable. Section 3. Ratification of Agreement. The Agreement is hereby ratified by CRA and Developer, and except as amended herein, sball continue in full force and effect in accordance witb its original provisions, Tbis Amendment is part of the Agreement; provided however that in the event tbat tbere are any inconsistencies between the terms and provisions of this Amendment and the remaining pmiions of the Agreement, the terms and provisions of this Amendment shall govern. control and prevail, Section 4. Entire Al!reement. The Agreement as amended by Ihis Second Amendment embodies the complete agreement between the pa.iies with respect to the subject matter hereof. Tbis Second Amendment lllay uot be amended, supplemented or modified in whole in part except by an instrument in writing signed by the pmties. Section 5. No Default. CRA acknowledges and agrees that there are no defaults 01' breaches of the Agreement on the part of Developcr and that as of the date hereof. no circumstances or state of facts exist which for any reason would give eRA the right to pursue any claims or any other recourse or remedy against Developer provided under the Agreement either at law or equity. As of the date hereof, CRA agrees, acknowledges and understands that Developer has performed all of its obligations under the Agreement, including but not limited to compliance with Section 4.1 as to application for building permits. Section 6. Amendment Paramount. In the eveut that any conflict between the terms of tbe Second Amendment and the terms of the Agreement exist, the terms of the Second Amendment shall control. Except as amended and modified herein, the remaining terms and provisions of the Agreement shall remain in full force and effect and are affirmed as originally sct forth therein, IN WITNESS WHEREOF, the undersigned have executed this Second Amendment as ot the date first written above. Witness: ',' f" . , , " . :: -j :ta' ) Print name: ~ Y/'rl'lll'r {2..oJ,;:-f)"l L \. Wl~ Print name:' ' 'ff1IA':J , Witness: " ' Print name: I./'P'I A, &d+- BOYNTON WATERWAYS INVESTMENT ASSOCIATES, I.LC. a Florida limited liability company By: P ANTHER BOYNTON, LLC, a Flori~ l'mited liability company, as majJ6gin m bel' I .----.- er \ \;, BOYNTON BEACH COMMUNITY l~DEVELOPMENTAGENCY By: 1 .\/',': j/;)-I'11.<' I (0' . , ,J / / Cha}rpersol1 Date: J! '0/ " f .fL-~-,.- ----. ---- -----... STATE OF FLORIDA M~.-W",- SS: COUNTY OF P.4 r M In' ACH : BEFORE ME, an officer duly authorized by law to administer oaths and take acknowledgements, personally appeared )'n11./e.1 ':3.;-//", as ~~"'ber of BOYNTON WATERWAYS INVESTMENT ASSOCIATES, LLC, and acknowledged under oath that helshe has executed the foregoing Agreement as the proper official of BOYNTON W A TERW A YS INVESTMENT ASSOCIATES, LLC, for the use and pUrposes mentioned herein and that tbe instrument is th act and deed of TERWAYS INVESTMENT ASSOCIATES, LLC. Helske IS personally known to me or has produced as 1 en J lcatJOn. IN WITNESS OF THE FOREGOING, I bave set my hand and official seal at in the State and County aforesaid on thi{.,~ day of ~ ' 2008. ~hA Notary P lic, State of Florida at Large My commission expires: .' "." JEIlR YANNMILLS "*y Nlllc . S1IlI of FIodda . . . CUllIIo... EllIhI Apr 19. 2010 CommIIIIon . DO 542510 . . Bonded B N._ Men, STATE OF FLORIDA COUNTY OF PALM BEACH SS: BEFORE ME, an officer duly .authOri~ law to administer oaths a. nd take~ledgements, personally appeared ~ ~ (,SC- as (' ~ of BOYNTON BEACH CO DE ELOPMENT AGENCY, and acknowledged under oath that he/she has executed the foregoing Agreement as the propel' official of BOYNTON BEACH REDEVELOPMENT AGENCY, for the use and purposes mentioned herein and that the instrument is the act and deed of BOYNTON BEACH REDEVELOPMENT AGENCY He/she is personally known to me or has produced as identification. ~ IN WITNESS OF THE FOREGOING, I have set my hand and official seal at in the ,'"" "" em,.", 'fureo.;d o. ", Jc d" of IJ, "'1" . "OS. ~ ~ NotalY Public, State of Florida at Large My commission expires: \~1II"~, SUSAN E. HARRIS .'~ ~\ NOIlry Public. Stile of FlorIdl . . MyCommlOllOnE._Od11,2011 C_IIlo. , DO 125926 , ~ 'OOllf.,lTIVOUOh_NoIlvy ,\slllt - x. OLD BUSINESS: B. Adoption of Resolution Deeding eertain Portions of 222 N. Federal to the eity for Public Right-of-Way I r ,~\ 1, ;:';',"~' I /;:~t:::~',. . /.,..., ,.,,...:a, '\ (. " ~~~~Y~Te~ eRA . East Side-West SIde-Seaside Renaissance eRA BOARD MEETING OF: November 10,2009 I Consent Agenda IX' Old Business I I New Business Legal Other SUBJECT: Adoption of Resolution Deeding Certain Portions of222 N. Federal to the City for Public Right-of-Way Purpose SUMMARY: In October 2002, the CRA purchased 222 N. Federal Highway (formerly the Relax Inn). In 2005, the Boynton Beach Blvd. extension was constructed which involved using a portion of222 N. Federal. Under the Interlocal Agreement with the City, the CRA was to deed the portion of its property necessary for the construction of the road to the City. The conveyance was never done. Under the Direct Incentive Funding Agreement with Boynton Waterways (the Promenade), the Agency was required to file a challenge of the property's valuation to the Property Appraisers Office for 2009. In researching for this purpose, staff discovered that the Agency was paying ad valorem taxes on the Boynton Beach Blvd. Extension due to the fact that a deed was never recorded. FISCAL IMPACT: CRA PLAN, PROGRAM OR PROJECT: Federal Highway Corridor Community Redevelopment Plan RECOMMENDATIONS/OPTIONS: Adopt the Resolution and approve the execution of the Quit Claim Deed transferring the property identified in the Quit Claim Deed from the CRA to the City. ~ Assistant Director T:\AGENDAS, CONSENT AGENDAS, MONTHLY REPORTS\Completed Agenda Item Request Forms by Meeting\FY 2009 _ 2010 Boerd Meetings\11-10-09 MeetinglDeed Relax Inn,doc RESOLUTION 09-_ o ~ 3 A RESOLUTION OF THE BOYNTON BEACH 4 COMMUNITY REDEVELOPMENT AGENCY 5 APPROVING CONVEY ANCE OF A PORTION OF 6 PROPERTY FOR USE AS BOYNTON BEACH 7 BOULEVARD EXTENSION RIGHT OF WAY PURSUANT 8 TO AN INTERLOCAL AGREEMENT WITH THE CITY 9 OF BOYNTON BEACH AND PROVIDING AN 10 EFFECTIVE DATE. II 12 WHEREAS. in October. 2002. the Community Redevelopment Agency (CRA) 13 purchased the property once known as the Relax Inn/Boynton Lodge at the southeast 14 comer of then Northeast 2nd Avenue (now known as Boynton Beach Boulevard 15 Extension) and Federal Highway; and 16 WHEREAS, in August, 2005, the Boynton Beach CRA entered into an Interlocal 17 Agreement with the City for the extension of Boynton Beach Boulevard associated with 18 the Promenade Project that required the CRA to convey by Warranty Deed a small 19 portion of property the CRA acquired in 2002 for right of way use for the extension oj 20 Boynton Beach Boulevard; and 21 WHEREAS, through discussions between CRA staff and the Palm Beach County 22 Property Appraiser's Office the CRA staff became aware that a portion of the taxes on 23 the property at the southeast corner of Federal Highway and Boynton Beach Boulevard 24 owned by the CRA were attributable to a northern portion of the property being used for 25 the Boynton Beach Boulevard Extension; and that the CRA has been paying property 26 taxes on this right-of-way extension for the past four (41 years: and 27 WHEREAS, the transfer the property hereinafter described by deed will allow 28 CRA staff to seek removal of the property from the tax rolls; and C:\Documents and SetlingslbrooksvilLocal SetlingslTemporary Internet FileslOLK I JlRESO deed of BBBEx ROW.doc WHEREAS, the Community Redevelopment Agency finds that the conveyance 2 will advance the intent, purpose, and goals of the Community Redevelopment Agency as 3 contemplated by the Community Redevelopment Act of 1969 by providing necessary 4 right of way for access to properties and projects that advance the mission of the 5 Community Redevelopment Agency. 6 NOW, THEREFORE, BE IT RESOLVED BY THE BOYNTON BEACH 7 REDEVELOPMENT AGENCY, THAT: 8 Section I. The foregoing "'Whereas" clauses are hereby ratified and 9 confirmed as being true and correct and are hereby made a specific part of this Resolution 10 upon adoption. II Section 2. The Community Redevelopment Agency: 12 I. Approves the transfer of the property described in the deed attached hereto as 13 Exhibit "'A" to the City of Boynton Beach, 14 2. Authorizes the Board Chair to execute the deed on behalf of the CRA, 15 3. Authorizes the CRA staff to record the deed in the public records of Palm Beach 16 County Florida, and 17 4. Directs the CRA staff to seek removal of the property from the Palm Beach 18 County tax rolls. 19 20 21 22 23 Section 3. passage. This Resolution will be effective immediately upon PASSED this 10th day of November, 2010. 24 25 26 27 BOYNTON BEACH COMMUNITY REDEVELOPMENT AGENCY C:\Documents and SettingslbrooksvilLocal SettingslTemporary Internet FileslOLK II lRESO deed of BBBEx ROW.doc 2 3 4 5 6 7 8 9 10 11 APPROVED AS TO PURPOSE: 12 13 14 By: 15 LISA BRIGHT, 16 Executive Director 17 18 APPROVED AS TO FORM: 19 20 21 By: 22 JAMES A. CHEROF 23 Board Attorney 24 25 S:\CA\CRA\RESO deed ofBBBEx ROW,doc 26 Jerry I'aylor ( 'hair .I. Taylor L Rodrigue" R Weiland W, Hay M. Ross C:\Documents and Settings\brooksvi\Local Settings\Temporary Internet FiIes\OLK 11 \RESO deed of BBBEx ROW.doc This Insmlmel1l was Prepared by: Annabella 8arboza, Esquire GOREN. CHEROF. OOODY 8< EZROL, P.A. 3099 East Commercial Boulevard, Suite 200 Fon Lauderdale. Florida 33308 OUlT CLAIM DEED THIS QUIT CLAIM DEED madc on this _ day of November, 2009 between the Boynton Beach Community Redevelopment Ageney, a Florida public body corporate and polltie created pursuant to Sedlon 163.356 F.S, whose post office address is 915 South Fcdcral Highway, Boynton Beach, Florida 33435 (hcreinafter referred to as "Grantor") and the C ity of Boynton Beach, a "'Iorida municipal eorporatlon whose post office address 100 E Boynton Beach Boulevard, Boynton Beach, Florida 33425 (hereinafter referred to as "Grantee"). "Grantor" and "Grantee" are used for singular or plural, as context requires. WITNESSETH: That Grantor, for and ill consideration of the sum of Ten Dollars ($10.00) in hand paid by Grantee, receipt whereof is hereby acknowledged, has granted, bargained and quit- claimed to said Grantee and Grantee's successors and assigns forever the tollowing described real property situate, lying and being in PALM BI::ACH County, Florida, to wit: SU ArfACHED EXHIBIT A SUBJECT TO: Taxes for current year and subsequent years, restrictions, reservations, easements and other mattcrs of record. To Have and to Hold the same together with all arid singular the appurtenances thereunto belonging or in anywise appertaining, and all the estate, right, title interest, lien, equity and claim whatsoever of Grantor, either in law or equity, for the use, benefit and profit of said Grantee forever, [SIGNATURE PAGE FOLLOWS] IN WlTNESS WHEREOF, Grantor hereunto sets Grantor's hand and seal the day and year first above written. Signed, sealed, and delivered in the presence of: BOYNTON BEACH COMMUNITY REDEVELOPMENT AGENCY By: Jerry Taylor, Chairman Witness (Print Name) Witness (Print Name) STA"fE OF FLOJUDA COUNTY OF PALM BEACfI The foregoing instrument was acknowledged before me this _"_ day of November, 2009 by .lel'ry Taylor, Chairman of the Board of Directors of the Boynton 8each Community Redevelopment Agency, on behalf of the Agency, who is personally known to mc or has produced a Florida Driver's License as identification. NOTARY PUBLIC H:\2009\OOhO\Rcal ESIl\tc:\Ocx:dli\Quit-Cluirn Deed BB.doc 201'2 EXHIBIT "A" PROPOSEO AODITlONAL RIGHT-OF-WAY FOR NORTHEAST2NOAVENUE aka BOYNTON BEACH BOULEVARD EXTENSION COMMENCING at the Northwest eomcr of Lot I, AGREEMENT PLAT, according to the plat thereot; as recorded in Plat Book 10, Page 2 ofthe Public Records of Palm Beach County, Florida; thence run South 89045' 09" East, along the North line of said Lot I, a distance of37.28 feet to a point on the South right-ot~way line ofN.E. 2nd Avenue as now laid out and in use to the POINT Of" BEGINNTNG; thence continue South 89045' 09" East, along said South right-of-way line and along the North line of said Lot I, a distance of 254.12 feet to a point on the West right-of-way line of N.E. 6'11 Court as now laid out and in use; thence run South 0 I" 23' 56" East, along said West right-of-way line, a distance of 54.89 feet to a Point of Curvature, concave to the Southwest, said curve having a rudial bearing of South 88" 36' 04" West; thence run along the arc of said curve to the leti a distance of 40.02 feet to the Point of Tangent, said curve having a radius of 25.00 feet. a central angle of910 42' 50", a chord bearing of North 470 15' 21" West and a ehord distance of 35.88 feet; thence run South 86" 53' 14" West, a distance of 41.94 tcct to a point; thence run North 760 26' 58" West, a distance of 50.34 feet to a point; thence run NOl1h 89045' 09" West, a distance of 129.70 teet to a Point of Curvature concave to the Southeast; thence run along the arc of said curve to the left, a distance of 3 r .87 feet to a point on the East right-ot~way of State Road No.5 (FcdcmJ Highway) as now laid out and in use; said curve having a radius of 20.00 feet, a central angle of 91 0 IT 55", a chord bearing of South 440 35' 53" West, and a chord distance of 28.60 teet; thence run North 01" 03' 04" West along said East right-of-way line, a distance 01'29.69 feello a Point of Curvature to the Southeasl; thence run along the arc of said curve to the right, a distanec of J 9,12 feet to the POINT OF BEGINNING; said curve having a radius of 12.00 feel, a central angle 0(91" IT 55", a chord bearing of North 440 35' 54" East and a chord distance of 17.16 feel. Containing 0.1575 acres of land, more or less. I' R.~~OI,UTION NO. R~,(l'll :\ ~I " II " " " /I. USOI.UTlON OP TIll: CIT\' COMMISSION 0.. BOYm"Ol'I BE/l.CH. ....ORlD... A.PPROVlNG THE . AGllEFMENT BETWI\I:N TIlE CITY OP BO\'NTON BEACH AND THE BOYNTON BEACH COM1I'UIlITV IlEDtveI.OPMEN"1 AC'.NCY I\.&GIYlDING THE UOYN"l"ON BEACH ExTENSION PROMENADE PROJECf: AND nlOVlDlNG AN ltft't.CrlVE llA'Ot Wll'tllEAS. lb.c CilY own!; land thllt ill know III the &ynlOft 'seach c:K.tcnsion " PfQlnen_.J1: ~~y; 8114 wllt.llltAS.lht" OWl'll pro,)CI'lY Il'1ill will btC""M: fI, pun!"11 oft},\: ~oyntOIl 8o~vh ,. F....,IS":liOIl Alld fromo:oad~ J'1l'Qjocl Md i, 80inS to h8V( improvnnml!l permitted and " " condl'\lClod on ,,,i4 prop>:tl)'; 1I1ltJ " Wll'tR.EAS. the OUt mUles 1(" l\Inher I'<'imb\ll'Se 1M City for itt. adJl,itiQnal COll1$ of " eoqu"ition ofthc: Hall preJlm)'. and WHERF;A5. tht City Commiuion or the GilY of BG)'Non Belch. upon ~, I1:lOlJrnmcnc.l.;lliol1 ufsluff. tlcem.'\ ilia l~ inlhc b." intelWou.vflhc rclildontl'i ;md ~ilil.tl1& of lit\: " eil)' or DO:O'nlOJl Duch I() ft9'PtO\lC the Interlm~al Agreement bcrwcen the Ciry of Boynton " ().eac::h lU'Id Doyntnn Dl'llt.h Cammunlry Redevtlopmertl A~)' ~gfWdint thl;' Boynton Btaeh " " C~lenaion Prom~nade Projetl 16 NOW, THEREFORE. BE n' RESOL VW BY TIlE CITY COMMISSION OF " nO!:; CI'fY 0..- HOVro'ON tlll:,u;H, Fl~OQJD""', THi\.'I'; " ~ Each Whcreas clau.c 6el f~rth above is true and COITfiCI and 21) incorporated herein by this: n:(cl'cm;c. ~'C"\l~~1a.1nI<t~1l1.j\""!>("M.^jV......."...J'I~'''';''''I''~'' " ~ Tbc City CQmmiQion Of lhe City of Boynton Helk;h. Floridill doe$ 2 hl;fl;by IIpj'(Ovt thellntcrlocal AJ"lcmcnt ~ocn iM Chy orBo)'l'ltofl Beach IIld th(" Boynton Beact) Communil)' Redevelopment Agency reprdinS lhc l!oyn1on 8ead1 f!.~lon~io,.. 4; Promcnldi:: ProjC:CI, a Copy ot sllid ^~Ils aUlchOd hcroto N e;cflibft "A "0 ~ That 'hil. R.elQlud~ "'.11 ~e clTcca,ivc immedlll:cly'DpOn PUllle. PASSED AND ADOPTElllbi...llQ.... day of ~_I...-:: .2005. , , , , . 1<' " 12 " " I, 16 17 " " 70 21 " " 24 ATTEST: " 16 2' Ii " " ]I 12 ~~ Vice ~-'f ~ ,~s ~S'H;~ . ,\ I, ~ (), ,,' ('-'~) J. ~ / ~~ I.~ ""j._. "\~_ 'or. \\ S~'~-"I~"IIlIl'llcwlllVV.MIh('1lJ,~UIIItMl/lII)'lIN Ro5 -O'lI A.CREEMENT FOR TllF. BOY/lTON PSActl EXTE1<S,OK ~ PROMENADE PROJECT THIS IS AN AGREEMENT. made lnd tnwell 1,..\0 IhjS~"')' ot' t\~Is\- ,2005, by and bctwctn 1he BOV'N'TON BE.ACH COMMUNITY REO'EveLOPM AGE}l:CY (herein;lfuot "'CIt1\") Im~ Ill!: CITY Of" BOY"I'JTON BtACH. f101ida (hcrcinafler"CI'JY"). WHt:KEAS. 1Iw crrY OWN land thlt is known IV Ihe lilJynton Beach Elacnsion PfQrnel'll.dll property (~o\: du(:riptio" and $\lfYt:y theft!of'anaehtd nen:1O ll~ €..hibit "A") l\erein.f\cr referred to as Ihe "J"roperty"; And Wtl BREAS. Ihe eRA own"i II property thilt .....iIl \teOOIflC II portion of Ihe Boyn\.Otl ~aQtl E)(ten~ion lilt! Promttli;llj~ pnl~~ (hl:~ir\1lfl.tr ..PROJECT'), "'1:-";111;:111'11 in f:1'.hij,il "8" iUa~hc6 hereto llFld mllOc .. mlrt hcroa(, WttEP..E^S, ln~ ClV\. is (l,01M8 10 hlv~ iI1II"I'OVt:Il'''I'Il\1 pennit1ed J,nd wnll.M;l~ uil ll.Ila property (Improvement,; will be: desc:ribed IU1d depicted in Ihe 1'11.1"1 attached he~o all Ellhlbit "C"): ,nd WKI;R..eAS. the City hils llCoquirlfd ltltl' HIlIl pt9(Nt1)' wnlch i, IIIr;1Jjl(Cn! 11;1 me l3oYl\lon 8.,,~h r;l\!(:n:lion r1'OMr:^'t%! pro~)' ~-hll<h pnlp4lJ1)' c:on~buln 10 the cSLabll~hm~nt Qflt!C pfIJtnct'mdc'" nnlUrnland pRlscrved lrea end de.'lCribcd in ~"hibh "0" attached herelo ll.ntll'l\lod~" pat1 hereon arK! \l.'tU::RE^S, lhe eRA Yr.Iishe~ 10 fW1ILtl'r R'ill1b\l1101: \h~- eil)' fClt it~ Jod.hio,",1 C<r.IIS or <lcquishion of StIirJ HIll propcny: end WHE~HAS. tho PlIl'tilolll he!'l;to (k;,irc l~ Q\llIlne IhI!' ""~J1(Jn."Jtlillli~ rehtlinc 10 Ultl' f'ropc:ny; NOW nlEREFORIi, ill e('lrl~il.h:~jiVfI (If the tnu~lll PL'omisc~ and OOVCII"'l(S eonlainell herein. ~I'ld other aoori and valtlll.b(c: cOflsiditmIQl\. Utr.l (ec:cI9t .nd .ckq\,l.~)' of wlllch If>: ~..l<.nuwl\;dgcd, tht eRA ana ~he CI1'Y lIin:.~ a~ ful1(jw~; \.0 Re('~I~, 'rhoc fm~g\)\l\g r!;l,;l'U\b 1m: tl'I.IC and COl'fCC\ "nli !i1'l:: h<<:n:by incorporated into lhis ^81eenv:,."I. ~.o Reapol'ldbllltiu (If the eRA. 'l. I The: eRA _!;Res. \0 bllvc permitted and constructed the ,rllpfOvcment' MowI1 ... the l;1(llt1iQI\ B.."k11 f.)r.~t;l'l,IQn rt'Qtt'Jet\adl! Projc..'1 llml morr ~r1ir;uli1rly dllKrlbcd in &.hibit hC" lIttllched hlJll:lO and iru:orporlllxl herein, 't'h..: eRA will pfly Ih\'! Cil)' lor ij~ CuslS and !:XJ>Cnlie~ in the mllintenctnCl:: fJld repair of 2.2 IheprojecI :1.~ Thill eM will Q:lnvc11J~ Watrlli'lL)' [)coe() lilt rmO:1m \.0 the City Ih.~lt)C pOrtiO!l or 1_1\(1 for the Ilroj..:\:\ as dcscrihed illl~hibil"B" anilo:hed hereto and mawtl: u pan hereIJf Page 1 lAl....ltu',1l-O M \1~lnlllolll ^=",""rIKI\lJBllll/lIItIW'l\VltCRA IlIll.I"0Il~IJ411''''''J 'IC.I,,~1HKI 2,4 The eRA wiSI rcjrnbum (he CIT)I In 1M fIIIIOUrI1 (If t J .477.533 for' 1M Cicy',: lIcquisltlon erosts of(h~ Han 1'fOPert>'. ).1) Kapt,)..,.buffictot'llIi.CI'I'Y, II The: CITY will tiJlw OWfl'Cf'5hip orlbe II'lt~vtml:1'I15 OrwC! t.omplC!lCl)' Wosl'I\ICtl;:d u described in Elchibit "C", 3.2 The CITY .nail mainla1n .nd repair 1.11 the improvmllrdl drlClibcd jn Exhibit "C" rOtlhlli! lire l}fo.. irl1prO'Vt'mcnr~, s.t~ C~~l1!Illl~ ."""I.ISIS to bC! Pflfd for b)' the eRA, 3,3 The: CITY will aUuw fll' Jaygc:u t'Nk to bo UK'4 ~ f'rujm mit.itllt1ol'llnetudl,.. d'Ie gfJ~jn8 of a c:onscrvllion Clsemenl .~ Jhown in Exhibits .E~ and ~O" .ttached hcmo and m. a PIn fK'...:::of. ",. eRA MidI par 5100.000 to UIe ell)' fot Ih, l,;OntltlVl.1ion or Medfd ",lllpllOn elementS and use of public land, Plans ItlRhcd IS Exhibit "F:'. M The Cl'!'Y will bt- l!Db'e for .nd .1uI1! inckmlliry arid tloW hllrmt.n the eRA, i~ IIf-"'IU. Strvanlll. .nd cnlployt'cs IlId ClmL;j.r~ fIoom nablUtk.. damugcs, 10SICf>. clam. 'aWlUitl, injuri~,:s Dnd 1I0sl~. inc:1loIdinl, bUll1Ollimilt:'d \0, rl"S<m:.bl~ .qQt1\f:1~' "illS Ullflql ur ilPpfoIII hI te:$uh r((lm an)' rhlrd pany clllilll ~atdjfl."r l'efl,lltifts. from Ihe usu OTconclilion Qt'the Projeci fJlDPlIl't)'. 4,0 i"mr orc..t...cr. The! leml aflhl$ COtltr.tCI Jhall beJin on the date' ofexecud~ of lhc ccmlMt.nd end upon IhC! n,..l to OC"ur of Itw IbIl~winK '~lIId'lj(Jns: a. the l:Omfl)cril"ll'l (Ir~c ImprovcmmtS rcrCl'COOlld ben:in; or b. Wftep "" CliY"AlICI to be- the nwncr Orf~ Ph~r't)'; t)r c. when the CRA I' dlHolvcd IS; lIrt endl}', ;,0 S-"c"bilit)'. If ally pr(lv!sion or this A,,-ecmChf o~ application lIKrco( to any penon Qf ~itwliou sh.1I to any utenl. be hck! mVllid Qf u~nrom:abJc. lbe tcmaimh:r uf Ihis ACtlll:mcnt and tll; 'ppli".tion of' such ptJ.Ivlsion, 10 pCnon. ur ,siNUloIU DUltt "*" Ih,,~ .5 10 whi..h i1 ;h~" hll'VC: bcCrt MId in"Jlljq Ill' 1oI1'1C''''~le Wll qat ~ 1IT"8Cf1d thereby, and mall COnlinllC in IlII1 force Ind etrecl. Mnd b4\ Iml'on;iM In tltc fulll:lI~ 1C"\efI, permlUEd b)' IIIW, 6.0 ~n.Jr'1l Agn.:m.I1l, ni, ^arcemrnt <:onslilulC.- the cntjrc undcl'lll.ftd'm, or thr plJ'lics and any previous Isrcemcn15. whc:dIU ..nU!!O or Otal. '11i! hmby suPCI'lclkd b;t' this AtrtCM~nl. 'rhi~ AX~nlCnl (nlybe modified j" lteordwCl! willi JMf:.g:rApII 1.0 bolow, 7,0 Mlldlnlll8t1on 0' Alncmnll. Thls ^V'=C~nl fJ1It)' be modln...d '-ipon mUlual connml of ~h'll p:tl\ic~ onl)' in writing, Ind c)I\lculc:d with the 5Ime di8llii)' hlllrcwuh. 8 0 DiuclliDC Awthnrif)', F.lch pc!1'J.01l dgni"l this Agreement on behalf or tithcr parly individ~lJr _mtlnlll lIllll h. or MC Nil rull Jl,:IilA' pttwIf In l:!1C.c1l1.. thir ARNCITI~I on behalf of Tile pm)' Ibr whom ht' or,he 15 $ipins.. i1IrnJ to bind IIfld obfigate looh piJrty with ~I~IIO /:Ill pruvi.sion& otln1.llJn~inlhia.^5''''CIt111nl. ~.O eo...el"lllnJ LR.w In", V'lIlll', This A8l'etm'l:l1l "hall two go'vc:~d by the- 11W;t Qr Ih~ SIlU~ (of Floridn, wf1h V\:'nuC' 1)'1,,& In: ~Im lkach (:0,"">,, Florida. PaQc2 LJU"JaJl~w.61.0I M:\Jlwet....I"*'-.l,1uut lnIo:AoHIoII811~ [l,j. PIvm~IIIlII''''\IJ' "~.11(4~ 10, Remedlei. Any,nd It! ICfllll;tjom. n~l'J to ~nfof<<l U1i. AWCCm.n\ will ~ ~onducteelln Pllm BelKh COI,I"~I Florida. No Nm~ ~reln eOllfcmd upon an)" plrty is intended 10 be .:xclus;w of any othH r~medy, Ind CIlch and eveI)' $UI;h remedy ,lvon horCl!,ltldcf Qf IIOW or I\\l~lh:r eJl.i:niTl8 III (",...... or In eqlli~ Dr by smlUtt" or othclWis;. No &ingle or plIm,1 txcrcbq t1y My il~uty (If 11111)' rttol1\. pt;Iwer (If remedy hercinuder ';ltulll 'fIt~ll,Idlllllf\)' ~l'Ief or furltler exercise mC:f'Coi. II. In,.rpretlhon. lllh ^erct:",t:nl ~llIdl mil b<<! conll'lNed mo~ "triml)' IIglif\l.! one party ~hlll'1 lIIr.Aim;\ ttK oJhr,;r rflen;l)' bj "il111C of the (a~l lhnl it mn)' hPYIll bmm pl'l:plIred by cbUtlsd rarone of the panRS, I~. Etfccnn DlIte. by the pur1j~~. l'hi'l ^~c(rncm stlal! ~omc eITectiv(: 0" the 1.I.le lllit ,ielled. 11'1 WI'I'JIIESS ot' 'nli: t~OA.€C01NG. ~\1e pal'\le~ l\a~e set thei' hllrwh and seils the day and )'elr firlt wnMn aooye. Pllee 3 1.^"J..IlrY...~.liol 1>4:\blltl~CII\;1HI'Ite'lU'IIIDlIlIIj"k>liol\jlll('lvlf>"'!~I....rn-P"~ ......,,"'....( fi ~~~" ~_ ~.(J M. Wjtlll:'Jli Arm,., >'no ~;I:t.- ~~'o:~ ~ Ibsl-. CiIyA.o,"", ~iened. &=al~ an1l witnc5&Cd in 100 z;tLl~lJ -/ w"r::bJ~ .~ ~... CRA ,/' ~-- StaTl~ QfFlorldu ) )11,. ,~ \No,.. COUnty of Palm BCldl ) . ~ . renonally appcllnl'd bllrore m~' duly luthorizll(l to admlllillcr oJtht:"" ji~o mo blown 10 t. I~ pe~" m:~bCid btn-in IJrId who c/(ccvtld' U1cr f'on:soln. irmromt:nlltnd bas .l:k"o.....,ISd&~ bofol'tl'l'Il!I \...~t~....",~u.,..~ . . (, (",3\~,1- N(,\lI:ryPuillk- . ~>' CUfl\mill~icJ.n "~pin;I3\~ ~!~ I ~~\) i~ ';::";)iJ ~~ I...."',..len_'(l.l M.tIOO"ifKol"'~l'WIItIoll\DD" """""Iq/lIJPCAi\ LlJcl. "1'I,,,..,,.,s. ""j . _.."""*",, Page 4 .' ; . ",. ' ~ :. I I ..I~ ~ I ~ In"\,O. ." ".~c=5f~e~':-1 [~J~-=:J~ Ll2;J,r ,I~' , ,~ L_ J ,--'" ..-,-,....,-" I I ~- \___0'-.-1 I ===+==="--" nl: ,~nl""""I"-q"-' ~'J[f\~~' ,--.''... .-- \~'~".,-~! j.__ . 1_ ........ I - ..-. - ,- \ , I \1\1' .' .--.' J i i \ I (11ll :J I~n I I II ,}: ~ ,-, '"\"-.- _::-\~ \ ',!~ r:r T-- ,:'. '1=-;\\ !"II \~~'2, -I r I \ \ I ';.7- , II lLl '. I I~~t , _ . l. ,,_, .-- ---=1~; 1 i!l--~-~ ! ~ \ Exhlblt'A" ! I; : i . \ current BoyntQR il93ti:llll\'d.-R~-" \ 0..... -"'" U I!I'; , I. - -, ~~ _ I I 1 '~~:~:;. i ["r I i \"" , ~, ' 'I" It" ~,ll J I\~ _..0..--" '.~-'1_,...."'::; I \. ~--r- ..,'~'.' ~,' , ' \ """ I \ 1 ~ ~ ~t:. I ' I l~ .."I, ~' .~:~., . . i~.~~~' .~>rG~>' 'I i'. :\ 'I I II--j n ,J fJ':"---'] I r :I~~] Boynton Beach Exten.ion. R!~. RiverWalk CfO l,,,~ml)....l 6765 ,;~-,}-tL,J'-':':"--. c'I''-~~;~:'':'' 1-" -,.- 'r:-' ',J -.' .-, '-- I : .J... ; __J , 1-----, ,.." . , ] , i,.--jr-I', "!~J:3L_~~~1'--r,: .... 1- '- l.r.. J '. ", ':- _ __. I 1_...:....-0 " .....-.... -----.' --. i I , I :~ ~ ,/:. '1 Ii:;:.: li::";- IIi, .----..1"; '-1:':.:.;..' .:;. ~:::"I' ;H i:t.~r:: ':1 ':r;';;', I" ;f: "" . l'~>:~ ," .: . ;1 I I I exhibit "8" Former eel8x..mll-Slla._. Purchase<lliy eRA , Ir- , , Boynlon Beach E.rension. Rriii'Ili!QlIll. RiverWalk (D l'"-~Q"'f:1 -- ~ 8?~~ } -\ . :'" . .,. ~i! t. ; ~) (f:) Ion" 2QD.Q f... aYd7 ." ~ (' (' '.if -.... . ~...~ . I' .~... ~.... I . I ., .,' ,.... ;': .' ..: . :. . ."} (f) ,~ .200.,....\ 67&e (' ,,~..,..tl.IOII' '...... '~ I \ IJ l ~ Ii: J I · <' -~--I~~ l: 1 ! ~~' ~~ I i I ~. '\. I~ I ~ ,~4' , <...... I "'~ '! '''''' ~'l> ...~1. ~{ ~ ! Is : ,;L~~ ~ " ,I ~ ~ '\tOI'....'.. l''''~ "...:. .....\ '," '~' 11\I".'IIIIIY'~"'I$.(lO' I, JI 1 ~"Wa' I '....1".'. I ...11.0It __1._ ,_ ..w. _ -f ..'1'''1'17'' N,f:, 2HfJ AYf"NU~JI1.1Il1 .f..~ .l..f. I l_I",1Q'" ,.,m"""<"""""/~'..,r"~J~~ 7.".n... (J ~ l(l~ ~l J r~:.Dj.,V ~'-" .. __ .....1 I\II~' elllll' 'iO"".""Il1I' \1":" , 'i~ t "', ., :f ~- ':: I ii i Hn':3!'21"w~T 441,61'--r I lr;l ~. ~_L lI'H "'- ~. .3 -.-:'" ajj1 . t Q) "''4I~'" "'iiAft.!.. INC. 1lI'....... .~ .._.~ ~"" 16.l1..ilIl:..~~=.::~ COI'-l$ER'VAl'lQN [J,5(MENT .~",,,,,",~1,~.,, \l'llILnWllll"\'lO"(I'1 ,.'C J', ~..(;,. 0"\11' 00f'Iq,f IfIlOl olol..II:IoOoO<l""""',,,\V'"OA I . 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IJ~ s . ~ I @ I w o ~ ."", -5?!:i.:: ~. ~.1'''' ..,. ~ iJ ~ ~j~i~ u ;~ :S. i: '" ". W " i' ~":'::r""Y c.lf~~:f 1Jl~"1 . .~!~. .:"l-'I ltp h;S;A 8J -, ) @ ,'" .~O.et S7!l7 ') (.... r " .1, '" .. 8oynlon Beach E -.' .j xtenSlon <!) ,,~ ,. . "'1i, ':'::.>:':':.' ~~ . RiverWalk ,".m~~.t 6768 r I. ~ .., of_ ~~ XI. NEW BUSINESS: A. Consideration of Issuing an RFP for Eight Single- Family Lots in HOB I~RY~T8~ eRA . East Side-West S'lde-Seas'lde Rena'lssance eRA BOARD MEETING OF: November 10, 2009 I I Consent Agenda I I Old Business I X I New Business Legal Other SUBJECT: Consideration ofIssuing a Request For Proposal for eight single-family lots in HOB SUMMARY: The CRA owns eight vacant single-family lots within the Heart of Boynton community (see attached map for lot locations). The Agency could issue an RFP to develop and sell and/or rent new homes to low-to-moderate income families. Some of the outcomes ofthis project could be: 1. Deed restrictions on the lots to prevent flipping of the property 2. Green elements that could save the buyers on energy costs 3. Enhanced design and construction to upgrade the area. 4. Safer neighborhood due to new vested residents 5. Increase to the tax base The Heart of Boynton Community Redevelopment Plan calls for the area the lots are located in to be residential (See attached Proposed Zoning Map from the HOB Plan). FISCAL IMPACT: To be determined. CRA PLAN, PROGRAM OR PROJECT: Heart of Boynton Community Redevelopment Plan RECOMMENDATIONS/OPTIONS: Direct staff to prepare an RFP for the January 2010 agenda with the desired outcomes to be included in the language of the RFP. --;ddA~ Vivian L. Brooks Assistant Director T:\AGENDAS. CONSENT AGENDAS, MONTHLY REPORTSICompleted Agenda Item Request Forms by MeetinglFY 2009 - 2010 Board Meetingsl11-10-09 MeetingIRFP for 8 lots.doc ~) I l ~ ~ lit .. g ~ C/i ~ ~ -- rJ'J ~ ~ .... t;JJ C The Heart of Boynton Redevelopment Master Plan .../ jl , ,I I' -..-...,",1 --, I J , " -L..' !' " , J " I .'1 --- } , I -1; -"1 l,'. , J , , ; f , . . .. " 1 ! r I I l I j;jj I! '1 'I I, I: I i J -~' _I . :J -, 4~1~'1.. . I' 4 ;.J ::1, b",ll, :; I :,' , :'1~ I _~A.""__~_._.............__.___... ","""'_..,,"'_'" ..,.._,-,-" ~_.._~ ..~n_~__._'_,~,,,,_;,,,,,"",,,,,.__ ll!llllld "I'" ~' ) -.' ~ej bn~ In ,m _12 I..L -::J III FU Ilt Proposed lonilg Map uc .(C) I lLlll aln1 learl !lfaaYltlll CoIJu1ly f* ~1Il P1tIl t4r.mi1l~tb. rm~a Figure 17 l.f1i fltlt d-'N~I r Strategic Planning Group, Inc. 1 (800) 213-PLAN Page 54 1 ..."'"..., XI. NEW BUSINESS: B. Consideration of Reinstating Community Meeting Grant Program ~'~~, ~~~~Y~T2~rCRA . East S;de~ We" Slde~Se.,;de Ren.;".nce eRA BOARD MEETING OF: November 10, 2008 I Consent Agenda I Old Business , X I New Bnsiness I I Public Hearing Other SUBJECT: Consideration of Reinstating the Community Meeting Grant Program SUMMARY: On March 25, 2008 the Board approved the Community Meeting Grant Program to provide financial assistance to community groups and homeowners associations (HOAs) located in the CRA District by paying the fees associated with utilizing City facilities for meetings. (A copy of the 2007/2008 program application and guidelines is attached). Through the CRA Community Committee Meetings it has been requested that the CRA reinstate this program so that local HOA groups could secure a facility in which to hold their monthly meetings. To qualifY for the grant, the community group or HOA must exist as an official legal entity in the State of Florida. The total grant amount available to each group is not to exceed $1,500 annually. This amount includes the cost of meeting space rental, as well as additional costs to cover a security deposit, staffing fee and a janitorial fee. Applicants are clearly notified that any damages to a city facility cannot be reimbursed by the CRA and will be the sole responsibility ofthe applying community group or HOA. FISCAL IMP ACT: To be determined. CRA PLAN, PROGRAM OR PROJECT: All CRA Plans RECOMMENDATIONS: Staff recommends approval of reinstating the HOA Meeting Grant ~4- Executive Director T:IAGENDAS. CONSENT AGENDAS. MONTHLY REPORTSICompleted Agenda Item Request Fonns by MeetinglFY 2009 _ 2010 Board Meetings\11 w1 0-09 Meeting\Community Meeting Grant Program.doc Meeting Minutes Community Redevelopment Agency Boynton &each, FL March 25, 2008 . Effectuate designations on a "piecemeal" basis, having a metes and bounds description prepared in order for boundaries to be defined. (Ms. Bright noted, If authorized, she would hire a consultant to prepare the metes and bounds description. ) Motion Vice Chair Rodriguez moved to have the City designate all commercial and Industrial property a Brownfield, exdusive of residential, excepting Seacrest Ocean Breeze and MLK, and, if necessary, adding other properties at a later date, Mr. Hay seconded the motion that passed 4-1 (Commissioner Ross dissenting). It was noted authorization for Ms. Bright to hire a consultant to prepare the legal description couid not be provided until the City approved the matter. B. Consideration of Noise Ordinance (Vice ChaIr Rodriguez left the daIs at 8:24 p.m.) Ms. Bright advtsed this item was being brought forward as a result of discussions during the Downtown Master Planning process regarding potential barriers to creating a vibrant downtown. One possible barrier was an outdated noise ordinance which prohibited music after 10:00 p,m. on a Friday night, the beginning of the weekend for most people, Staff recommended the Oty's Noise Ordinance be evaluated in order to improve and encourage a vibrant downtown. (VIce ChaIr Rodriguez returned to the dais at 8:26 p,m.) Chair Taylor recommended this Item be forwarded to the City Commission for action, Motion Vice Chair Rodriguez moved approval to send this Item to the City Commission for reconsideration. Ms, Ross seconded the motion that passed unanimously. Board members suggested a City-wide ordinance be considered pertaining to the enforcement of boom boxes. IX. New Business: A. ConsideratiOn of Community Meeting Grant program 9 Meeting Minutes Community Redevelopment Agency Boynton Beach, FL March 25, 2008 Ms, Bright noted staff was asked at the last meeting to bring this Item back to define guidelines and develop an application process for a new grant program. The program would provide financial assistance to community groups and homeowners' associations (HOAs) in the CRA district to pay fees for the use of City fadlltles for meetings. Staff obtained a list of all available facilities, which also contained the fee classification and rental amounts. This Information Is set forth in the backup material, and a copy is on file in the City Clerk's office. The community group or HOA would be required to exist as an offidal entity within the State. The amount available to each entity was not to exceed $1,500 In a one-year periOd and covered the cost of rental, security deposit, staffing and janitorial fees. Costs to remedy damages to a City fadllty would not be reimbursed by the eRA and would be borne by the community group or HOA, The program would only be open to organizations or HOAs within the CRA district, Staff recommended approval of the Community Center Grant Program. Highlights of the board's discussion included: · Language should be Included to require the entity was In good standing with the State of Florida, (Attorney Doody noted this was covered In the guidelines). · Suggestions were made for the CRA to fund the monthly meetings held by the Inlet Cove Association (INCA). · The CRA should piggyback on the Oty of Boynton Beach's policy. · Fees should be collected per meeting, · Benvenuto was not on the list, Motffm Vice Chair ROdriguez moved approval. Mr, Hay seconded the motion that passed unanimously. The board recessed at 8:37 p,m, and reconvened at 8:45 p.m, B, Presentation by EDAW of draft: Downtown Master Plan Ellen Heath, of EDAW, advised she was acCOmpanied by Tom Lavash and Cesar Garcia, Ms, Heath provided a project overview. The Plan would prOCeed In phases. Phase 1, Understl1ndlng the Community, set the grOundwork for the Master Plan and would focus on gathering background information and data as well as Identifying key 10 i ~qY~T2~CRA . East Side-West S'lde-Seas'lde Rena'lssance 2007/2008 BOYNTON BEACH COMMUNITY REDEVELOPMENT AREA COMMUNITY MEETING GRANT PROGRAM GUIDELINES AND APPLICATION PROCESS The following guidelines are intended to define the extent and scope of the program. The purpose of the program is to provide financial assistance to community groups and homeowners associations (HOA's) located in the CRA District to pay the fees associated with utilizing City facilities for meetings. The following guidelines are applicable to this program: 1. The program is available only for community groups and HOA's located within the Community Redevelopment Area (see attached map). 2. In order to qualify, the community group or HOA must exist as an official legal entity via one or more of the following requirements: 3. Each group may select a preferred meeting space from the attached list of public facilities within the CRA District. Once individual groups have selected a location they must complete the following process: A. Registered with the State of Florida B. Official designation such as "incorporated" C. Non-profit status A. Contact the preferred facility and confirm availability for meeting date and space. Ask for a Facility Use Application Form. B. Complete and return to the facility the Facility Use Application Form to hold meeting space. C. submit the following materials to the Boynton Beach CRA by the 25th of the month prior to the CRA Board Meeting for review and approval by the CRA a. Completed Community Meeting Grant Application b. Proof of official legal entity status with State of Florida c. Copy of completed Facility Use Application Form Boynton Beach Community Redevelopment Agency Community Meeting Grant Applicalion Created 2/26/08 4. The maximum grant amount is $1,500 per community group or HOA annually. The total amount is to include the cost of meeting space rental, as well as additional costs to cover a security deposit, staffing fee and janitorial fee (see attached facility use/rental priority and policies). D. Applications can be submitted to: Boynton Beach CRA 915 South Federal Highway Boynton Beach, FL 33435 (561) 737-3256 Office Hours: Monday-Friday 8:30 AM to 5:00 PM E. Applications must be submitted and properly time stamped to document receipt by the CRA. F. Upon approval, appropriate grant program documents will be prepared in the CRA office and the applicant will be notified of approval. G. The CRA will pay the city directly for any associated facility use rental fees. 5. Applicants must be aware that damages to any city facility cannot be reimbursed by the CRA and will be the sole responsibility of the applying community group or HOA. 6. Applicants must be aware that this grant is not eligible for social events. Therefore, food and drinks cannot be served during funded meetings. 7. Limited funding is available and will be provided on a first come, first approved basis. 8. APPLICATION TO THIS PROGRAM IS NO GUARANTEE OF FUNDING. FUNDING IS AT THE SOLE DISCRETION OF THE CRA BOARD. Boynton Beach Community Redevelopment Agency Community Meeting Grant Application Created2l26/o8 ,.,1., ,,~Cl,~I"-ITQ'~;,C,RA, ", ,', A.::> t I~ ( H' .. East Side-West Slde-Seas'lde Renalssance BOYNTON BEACH COMMUNITY REDEVELOPMENT AGENCY HOMEOWNERS ASSOCIATION GRANT PROGRAM APPLICATION Date: Applicant Information Name of Community Group or HOA: Name and Title of Group Contact: Address of Community Group or HOA: Address of Group Contact: Phone Number: E-mail: Location of Meeting: Date of Meeting: Hours of Meeting: The applicant(s) certify that all information presented in this application, and all of the information turnished in support of the application, is given for the purpose of obtaining a grant under the Boynton Beach Community Redevelopment Agency Homeowners Association Grant Program, and it is true and complete to the best of the applicant(s) knowledge and belief. Applicant(s) understand that damages to any City facility cannot be reimbursed by the CRA and will be the sole responsibility of the applying community group or HOA Applicant: Applicant: Signature Signature Print Name: Print Name: Date: Date: Boynton Beacn Community Redevelopment Agency Community Meeting Grant Application Created2/26lOB Boynton Beach eRA I' (:"'"",':::.,, ~''':J ~-I, I,I , 'ILII'i F 'I '~- "1'1 " .' , ""'; i '71fj" II ,~: .L~ r d _1---T1h j r --1r~~ ," ..... /, ',I ",I r'1'1)'~ L.. ':, I" I ~..' ~ , .'" I 4...1.... II .,/.L~. ,~""- l I,: r--_I~ -l..Jll!!l: ~! tI/ \ ~.;;fjll! ....:; - - f;;j; 1;,I/.,,:t"r!k":1' - ,'1) , - I I r~lm"I, _ , -- !1'l~II",,'^J'1 ,,!l.IJ1 ,j-.,.... r -I! ! "J- ,'.~-_.~JJ~.~ I-C~ , /" I ~' ..... -I:I.~I~I' ,';-=~tf" 1t __ ~f;!' __~/ ~~Iffi "111' ilL ~l..''''''n:' ... 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I' J='IU~LI l,r.:..t.JTT . ,.~:" .TI, 1\ ~i=.~Tl"i /.L..~. t.li.:,i",~,'.:~~",1~!'l:'.' .:J.. \. i............ .~11!7 ;T~~J " ~ . .J.._ ~--'!--+ . / Irt"'-'. i' ,.,." -I- i:J j-"" 1..i.. ~ ii' "'!" IliIt'-jI i 1 '.. ,1 'lli I' I _~ 1.1.1 Ii 'I. ! i:/7--:~_T "\ )/ II i /! f"!- "';1, L~~_~-----J-.Lli,' I' t ~ ,;",11.,+.11:11 J " 111j~ -........,........ i, Iii ~_J,: /~: <~_._; 'n n - ~' )1 L.J.. II 'li "I; 'I J , '/ --, ~' i , , " i i.!!!'!":""'-- ! /' / i , I ~ _--r _J.. -1 I """. tloymon tleaCh t;ommunlty Hedevelopment Agency Community Meeting Grant Application Created 2126/08 . XI. NEW BUSINESS: C. Consideration of Economic Development Programs 1. Rent Subsidy IIRY~T2~ eRA Ii East Side-West Side-Seaside Renaissance eRA BOARD MEETING OF: November 10,2009 I Consent Agenda I I Old Business I X I New Business Legal Other SUBJECT: Consideration of Economic Development Program - Commercial Rent Subsidy SUMMARY: Many areas of the country that experience high vacancy rates in their commercial corridors or downtown areas have implemented a Rent Subsidy Program. The purpose of these programs is to encourage the leasing of vacant spaces and assist businesses that are new to the area or are expanding into previously vacant space to get established during their first year of operation. Attached are examples of such programs from Delray Beach, New London, CT and Orleans County, NY. These programs have various qualification criteria such as: · The value the business brings to the area · Number of jobs created · Potential for long term viability of the business - Business Plan · The landlord cannot be the applicant · Generally a one year term . Term oflease must exceed one year Delray Beach has run this program since 1994 with vel)' good success and continues to operate the program. The CRA has 4.3 miles of commercial corridor on Federal Highway alone with more commercial space on Boynton Beach Blvd and Ocean Avenue. FISCAL IMPACT: To be determined. CRA PLAN, PROGRAM OR PROJECT: eRA Economic Development Plan RECOMMENDATIONS/OPTIONS: Direct staff to draft a commercial rent subsidy program for Board consideration. ~/)D-/ Vivian L. Brooks Assistant Director T:\AGENDAS, CONSENT AGENDAS, MONTHLY REPORTSICompleted Agenda Item Request Forms by MeetinglFY 2009 _ 2010 Board MeetingsI11-10-09 MeetinglCommercia' Rent Subsidy.doc ItrcRA DURAY BEACH PROGRAM GUIDELINES CO."U1HTY IlEPEVEI.OPl,lUlT AGENCV BUSINESS DEVELOPMENT ASSISTANCE PROGRAM PURPOSE The Business Development Assistance Program is designed to help facilitate the establishment of small businesses within the Downtown Development Authority District. The program allows the CRA to provide rental subsidies that are intended to assist start-up businesses during the critical first year of operation by reducing the cost of overhead expenses. HISTORY Originally established in FY 1994/95, the Business Development Assistance Program was available only to start-up businesses in the West Atlantic Redevelopment Area. At the time, the program was implemented in order to encourage job creation while reducing the number of vacant commercial properties on West Atlantic Avenue. In FY 2007/2008 the program was expanded to include the Pineapple Grove Arts District, which was also characterized by a surplus of commercial properties after several businesses closed and properties were redeveloped to provide additional commercial space for lease in the area. The program was expanded again in FY 2008/2009, making the eligibility area consistent with the current Downtown Development Authority District. The entire Central Business District is now within the eligibility area, as is a significant portion of the Federal Highway corridor and most of the Pineapple Grove Arts District. PROGRAM The Business Development Program provides rent subsidies of up to one-third of the business's monthly rent or $500 per month (whichever is less) for twelve (12) months anytime during the first 18 months of a multi-year lease. The maximum total subsidy per business is $6,000. Funding is budgeted on an annual basis and awarded on a first-come, first-served basis. All applications are subject to the approval of the eRA board. FUNDING LIMITS & ELIGIBILITY REQUIREMENTS Applicants must meet all of the following requirements in order to be eligible to receive assistance through the Business Development Assistance Program: 1. Business must be located within the Downtown Development Authority District. (Refer to attached map for current district boundaries.) 2. Existing Businesses ore defined as being in operation for more than six months at the time of application. 3. New Business venture is defined as a company in operation for less than six months. 4. In order to qualify for funding under the Business Development Program the applicant must be one of the following: Q. New business venture P:\Progroms\BUSiness Development Progrom\Program Guidelines ~ 05.12.2009.doc b. Existing business relocating to Delray beach from another city c. Existing business opening an additional location 5. Business must be in operation for less than six months at time the application is approved. 6. Business must have an executed multi-year lease (2-year minimum) for the new location in the eligibility area. 7. Business must employ a minimum of two (2) full-time equivalent W-2 employees whose wages are reported to the state and federal government; a position occupied by the business owner may count toward the required job positions. 8. Business must be properly licensed and approved by the City of Delray Beach. 9. The following businesses will be considered automatically ineligible for assistance under the Business Development Program: a. Existing businesses relocating from one area of Delray Beach to the eligibility area b. Businesses with less than two full-time equivalent W-2 employees c. Businesses that do not report employees' wages d. Restaurants located within Clusters 4 and 6 of the downtown area e. Beach convenience shops located in Cluster 8 of the downtown area f. New businesses using a DBA that has been used by another business within the last 1 2 months. 1 O. Rental subsidies may be approved for one-third of the business's monthly rent, up to a maximum of $500/month. Subsidy payments will be paid in monthly installments for a maximum of twelve (12) consecutive months during the first 18 months of a business's operation. 1 1. The total subsidy amount will not exceed $6,000 per business. GRANT TERMS & CONDITIONS o Commercial lease must define the landlord-tenant relationship and at least specify the following: a. A description of the space being rented; b. Utilities included and not included; c, Rental rate and deposits required, along with terms of lease and methodology for rent increases; d. Responsibility for interior and exterior repairs and/or improvements; e. Insurance requirements; f. Abilities to terminate; and g. Consequences of default. o Rental subsidies will be paid on the behalf of businesses that are open for business and paying wages only. o Subsidies will not be paid during renovations or construction phases during which businesses ore not in operation. P:\Programs\Buslness Development Program\Progrom Guidelines _ 05.12.2009.doc 2 . The responsibility for all rental payments is between the contracted parties to the lease, as such the tenant and the landlord. As grantor, the CRA neither bears nor accepts any responsibility for payment of rent at any time, nor penalties incurred for the late arrival of payments by any party. . The CRA reserves the right to approve or deny Business Development Grant Program applications and to discontinue payments at any time if in its sole and absolute discretion it determines that the business will not further the goals and objectives established for the economic development of CRA District. The receipt of past payments is not a guarantee of future subsidy payments. PROCEDURES FOR IMPLEMENTATION 1. Application Process _ All applicants are strongly encouraged to meet with CRA staff in order to determine eligibility before submitting an application. Funding requests will not be considered until all required documentation is submitted to the CRA office. Application pockets must include the following documentation: a. Completed/executed application brochure b. Copy of executed multi-year commercial lease c. Landlord SSN or EIN d. Business plan, including executive summary and three-year financial projections of revenues and expenses e. 3-year historical financials (for existing businesses only) f. List of jobs to be created and filled, including brief job descriptions and weekly schedule 2. Approval of Funding Request - Once eligibility is verified and 011 required documentation has been submitted, CRA staff will present the funding request to the CRA Board of Commissioners for approval. Stoff will notify the applicant and landlord of approval, if granted. 3. Subsidy Payments _ Subsidy payments will begin at the beginning of the first full month that the business is open for operations subsequent to CRA board approval. Payments will be moiled directly to the landlord monthly. A maximum of twelve (12) consecutive monthly payments may be made. 4. Site Visits _ CRA stoff will conduct 0 site visit before subsidy payments begin in order to verify that the business is in operation. Staff may also conduct unannounced site visits periodically in order to ensure compliance with the terms of the grant agreement. 5. Reporting _ By accepting the grant, the applicant agrees to comply with any reporting procedures deemed necessary by CRA stoff to verify that the required job positions are properly fulfilled and maintained. Reporting may include, but is not limited to, payroll records, work schedules, and reporting forms. 6. Discontinuation of Payment - The receipt of post payments is not a guarantee of future payments. The CRA retains the right to discontinue payments at any time according to its sole and absolute discretion. p:\Progroms\BUSiness Development Progrom\Progrom Guidelines - 05.12.2009.doc 3 ItTCRA DElRAY BEACH CO..UHny ..OlYlLO,....' AOINCY APPLICATION FORM BUSINESS DEVELOPMENT ASSISTANCE PROGRAM Applicant Name: Business Name: New Business Address: Mailing Address: Phone: Fax: Email: Federal 10#: Dates at New location: Monthly Rent: landlord Name: landlord SSN/EIN: landlord's Mailing Address: Was this business previously located at another site: 0 Yes 0 No Dates: Previous Address: P:\Programs\Business Development Progrom\Progrom Guidelines _ 05.12.2009.doc 4 I, the undersigned, being a principal of the business applying for assistance under the Business Development Assistance Program, certify that the business represented herein is a new business to the Downtown Development Authority District, and has been in business at its DDA District loeation for less than six months. I understand that A CRA staff person will visit my business on a monthly basis or as otherwise deemed appropriate to verify that staffing and operating requirements are being adhered to. I understand that this application is not a guarantee of assistance. Should my application be approved I understand that the CRA may at its sole discretion discontinue subsidy payments at any time if in its sole and absolute determination it feels such assistanee is no longer benefiting the furtheranee of the CRA District, I understand that if this applieation is incomplete, it will not be proeessed, Applicant's Signature Date Title Printed Name P:\Programs\Business Development Progrom\Progrom Guidelines - 05.12.2009.doc 5 /... (" /- Delray Community Redevelopment Agency - Business Development Assistance Program Page 1 of 1 You are here: Home Grants 8uosiness Development Assistance Program -.------.---" ----,-~.__. ~..__.-.._. --_._--- -'--"- --"--"- Quick Links Business Development Assistance Program Agendas and Minutes Downtown Master Plan ~ (( ,., J..:- or I ;:.-::;"" -;~ Plans, Studies and Ordinances .......-:- ! ' .-- ~ -,o~ ~r - nli!:,.;;:-" .P..-:-_ ~. ,...}'.~~~ CRA News Archive {; J;~ Local Map Location The Business Development Program was established to assist small businesses within the CRA District with start.up during the critical first year of operation, The goal of the program is to provide cash subsidies to the landlord, thereby offering an Initial safety net to help insure long term success for the business. Currently, this program is available only within the Downtown Development Authority District. 20 North Swinton Avenue Delray Beach, Fl 33444 Phone: (561) 276.8640 Fax: (561) 276-8558 View Map To qualify for the Business Development Program, the business must be new to the CRA district (in operation for si~ months or less) and must fill at least two full. time equivalent positions (Including the business owner). The Business Development Program provides rent subsidies of up to one.thlrd of the business's monthly rent or 5500 per month (whichever is less) for 12 months during the first 18 months of a multl.year lease. The maximum annual subsidy per business is $6,000 paid In monthly installments directiy to the landlord. Area boundaries: The DDA District encompasses the entire Central Business District, much of the Federal Highway conridor, and a majority of the Pineapple Grove Arts District. Download the DDA District Map to view the entire district area. Applications for the Business Development Program are available at the Delray Beach Community Redevelopment Agency. All applications are subject to final approval by the CRA Soard of Commissioners, Funding is budgeted on an annual basis and Is awarded on a flrst.come. first. serve basis. Applicants should allow up to four weeks for processing and board review. To request more information or an application, please emall Elizabeth 8utler. Marketing & Grants Coordinator, or call the CRA office at (561) 276.8640 to schedule an appointment. The Business Development Assistance application brochure may be downloaded by clicking on the link below. Business Development Asslstance Program Guidelines &. Application fann [Back ] Home Contact Us News Links Login Copyright () 2005 -2009 Delroy Community Redevelopment Agency. ___....J http://www.delraycra.org/index.php?option=com _ content&task=view&id=69&Itemid=98 10/20/2009 FOR OFFICE USE ONLY Date received: Lease effective date". ORLEANS COUNTY DOWNTOWN COMMERCIAL RENT SUBSIDY PROGRAM APPLICATION FORM The Orleans County Downtown Commercial Rent Subsidy Program, which is funded by The Orleans County Local Development Corporation and administered by the Orleans County Chamber of Commerce, pays a portion of the rent for a one-year period on behalf of qualifying businesses that will occupy formerly vacant space in the downtown target areas of Albion, Holley, Lyndonville, and Medina. Note: Application must me made either prior to a lease being signed or within one month after the effective date of a lease The following general program guidelines apply' . The amount of rental assistance is computed at the annual rate of $2.00 per square foot to be paid in equal periodic (usually monthly) amounts, with the total rent subsidy not to exceed $3,000.00. . Payments are made on a reimbursement basis, with the assisted tenant required to submit documentation of the payment of rent for the period for which assistance is to be provided. . Payments will be made for no longer than one year and only if the tenant continues to operate an eligible commercial enterprise in the leased premises. . Applicants are required to provide a draft or executed copy of a lease for the commercial space to be occupied. . Approved applicants will be required to enter into a written agreement with the County that sets forth the terms and conditions of the rental assistance. Application Processing Rent Sobsidy Program applications will generally be processed and presented to the Program Committee for action within thirty (30) calendar days of receipt of a complete application. Applicants will be promptly notified of the Committee's decision in writing. Applicants should answer all parts of the application completely and should direct questions to: Kelly Kiebala, Executive Director. Orleans County Chamber of Commerce 102 North Main Street, Suite 1 . Aibion, NY 14411 em ail: kkiebala@orleanschamber.com phone: (585) 589-7727 fax: (585) 589-7326 Odeans County Page 1 of 5 Rent Subsidy Program SECTION 1. APPLICANT INFORMATION Applicant/Contact Name: Home Address: CITY STATE ZIP Home Phone: Email Address: Cell Phone: Mailing Address: CITY STATE ZIP Business Name: Business Address: CITY STATE ZIP Business Phone: Business Fax: Nature of Business (please provide a detailed description of the business and indicate if it is new or existing): Ownership (Shareholders I Partners) % interest Company Officers Position Orleans County Page 20f5 Rent Subsidy Program SECTION 2. PROPERTY TO BE LEASED BY APPLICANT Property Address: .--,._.~--- .. CITY STATE ZIP Landlord Name: Landlord Address: .. - ,____ __'__'~ ____u. ______ ----~-- ---.---..-- -----~-- ----.- tHY STAT!' liP Landlord Phone: ..~--~._---- -.. !J. (FOR OFFICE USE ONLY) JJ. Monthly Rent: $ Yearly Rent: $ Per Square Foot Rent: Ma~. Annual Subsidy: Monthly Rent Sub$idy: Total 12 month Subsidy: Square footage to be leased: o with out utilities 0 with utiiities Describe the property to be leased including the building, its location, the type of space to be occupied (i.e. storefront, office, etc.), the intended commercial use of the leased space, and the reason for occupying the new space: .---------. --- ----- ---. ~---- -----..----- ----- ------' _.- ---..- ----.-- -----------..---------...-. -----.--------. SECTION 3. PROJECTED EMPLOYMENT AND PROJECT COSTS Projected Employment _ How many new employment positions do you plan to create? Full-time: Part-time: Project Costs _ How much capital (leasehold improvements, furnishings. fixtures, equipment, initial inventory etc.) do you estimate you will spend to establish this location? $ Orleans County Page 3 of 5 Rent Subsidy program SECTION 4. MISCELLANEOUS I 1. Will there be any physical improvements to the newly leased commercial space (whether done by the property owner or as leasehold improvements) prior to occupancy by the applicant? 0 yes 0 no If yes, provide detail: 2. Have you enclosed a copy of a draft or executed lease agreement for the new commercial space? 0 yes 0 no If no, explain: 3. Does any owner or officer of the business leasing space have a business or familial relationship to the owner of the property to be leased? If yes, explain: Is the business or any owner delinquent in the payment of any municipal taxes or fees? Is the business or any owner delinquent in the payment of any income tax obligation? Is the business or any owner delinquent in the payment of any loans? Is the business or any owner currently in default on any of its loans? Are there currently any unsatisfied judgments against the business or any owner? Has the business or any owner ever filed for bankruptcy? DYes 0 No DYes 0 No DYes 0 No DYes 0 No DYes 0 No DYes 0 No If the answer to any of the questions above is "Yes," please provide additional comments below or on additional pages if necessary. Orleans County Page 4 of5 Rent Subsidy Program SECTION S. DECLARATIONS I I (we) attest that to the best of my (our) knowledge and belief, the information contained in the foregoing application is correct and true. I (we) am (are) aware that the filing of a false instrument in connection with this application may constitute an attempt to defraud the Orieans County Local Development Corporation and may be a felony under the laws of the State of New York. I (we) agree to abide by the provisions of all applicable local, state and federal laws pertaining to falsification of any item contained herein or fraudulent misrepresentation of my (our) business. I (we) acknowledge that this application is not a legally binding document for purposes of receiving any Program assistance including funding, and that my (our) designation as a Program client does not guarantee my (our) receipt of any Program assistance, If Applicant is an individual, sole proprietorship, or partnership, sign below: If Applicant is a corporation, LL.C., or LLP,. sign below: Signature Name of Corporation or Company Date ----~- ~---_. Printed Name and Title Authorized Signature Date -"--------_....- .. Signature Date Printed Name and Title Printed Name and Title Orleans County Page 5 of 5 Rent Subsidy program ProgramFinder: Rent Subsidy Program - City o+'"t\ew London Page I 00 m ~~@~~ ProgramFi1u1er. If/f( If', dew/d, fllc'll1 .t"i,lLI Home r CERC.com I Rent Subsidy Program .. City of New London L"T:t='!", . ~_-=-MAIL:rHIS . PRINT THIS Agency: New london, City of Program Description: The Rent Subsidy Program is intended to provide financial assistance in the form of rent subsidies for new businesses locating in vacant storefronts anywhere in the City of New london. Program Benefits: . One or two year benefit program . First year rent subsidy can be up to $5 per square foot. Second year subsidy can be up to $2 per square foot. (These figures are based upon an average rent of approximately $10 per square foot) . Monthly utility expense subsidy. In cases whereby the tenant pays for improvements to the rental space and the cost of those improvements are applied to the rent, i.e. pre-paid rent, the program will pay for monthly utility costs up to $300 per month for 18 months but no longer than the pre-paid rent allocation Designated Area and Location: Eligible businesses must locate within currently vacant commercial storefront space in the city. Eligible Businesses: Businesses eligible for this program must be for-profrt businesses new to the area or zoning district. Businesses currently located in the area or district moving from one location to another location in the same area or district are not eligible. For example, an existing business moving across the street or down a couple of blocks to a different space would not be eligible. Selection Criteria: The Program is intended to target and recruit new businesses that provide a significant and unique enhancement to the area to which it is locating. Applicants for rental subsidies will be evaluated by the Office of Development & Planning (OOP) staff on the following criteria: . Degree to which the business provides an economic and added value public benefit to the area and complements other businesses within the area . Qualifications and track records of business owners or managers . Potential for long-term viability . Acceptable evaluation of business plan . Acceptable demonstration of financial need . Hours of operation . Extent of customer base . Expressiveness of storefront window display . Investment of business owner . Jobs created . Availability offunds . Sector of market served . Square footage of retail space All applications for subsidies will be considered on a nneeds" basis and the degree to which they meet the selection criteria. Funding for the program is limited and may not be available at the time of application. Conditions: http://Products.cerc.COmlbrinfo.nSf/AIl/6569DC4624C716E2852575FC0066FDE4?OpenD...II/4/2009 PrograrnFinder: Rent Subsidy Program 'ity of Nc\\ london Page 7 'If 3 . Minimum 3~year executed lease with acceptable market or below market monthly lease rate . Payments will cease if tenant discontinues the business, moves the business, purchases the building, or fails to comply with any and all building, fire, health or zoning codes or regulations applicable to the business. . Landlord must be current in all municipally applied taxes, utility bills, or loans. Payments will cease if landlord fails to be paid to date for property taxes, water and sewer bills, or city sponsored loan programs. . Rent charged by the landlord for the new tenant cannot be higher than the previous rent charged unless more than one year has elapsed since the space was occupied and the landlord can demonstrate that the new rent IS at market rent . The landlord can not be the tenant/applicant Selection: The Office of Development & Planning staff wlll prepare theIr evaluation of the applicant based upon the selection criteria and forward their recommendation to the City Manager for a final evaluation and approval Program Region: New London Program Contact(s): Ned Hammond. Economic Development Coordinator Office of Development and Planning 111 Union Street New London, CT 06320 phone: (860) 437 -6309 Fax: (860) 437-4467 nhammom,i@cLne\\1-lonJjQn,!;tus http://cLnew_london,ctus/content/27155/2071Idefaultaspx For More Programs on Financial Resources, Utilities: Economic Development Relocation and Expansion Services - Ul Conservation and Load Management - Yankee Gas Conservation and Load Management Programs ~ CL&P PRIME/Audit Program - CL&P Telecommunications Services - AT&T l.!!~ I other Programs Available From This Agency: City Center Sign Improvement Program - City of New London Facade and Building Improvement Program - City of New London Revolving Loan Fund Program - City of New London Revolving Loan Fund program/Commercial and Mixed Use Building Rehabilitatio Igo\ Agency Profile Agency: New London. City of Mission: Contact Information: City of New London Office of Development & Planning 111 Union Street New London. CT 06320 phone: (860) 437-6309 Fax: (860) 437-4467 yyy.NoJ-,-c;i. n~w-lQndQfl.ct.Us copyright 2009, The Connecticut Economic Resource Center, Inc., all rights reserved This material IS the property of CERC and is _ n__:_"~ Mf"lllll/li<in9DC4624C716E2852575FC0066FOE4?OpenO.. 11/4/2009 ProgramFinder: ~ent Subsidy Program - City of New London Page 3 on updatecl twice annually. No permission is granted hereby to reprint or otherwise use this material. Please call 1-800-392-212210 obtain ~uch permission. This site is provided by CERe pursuanl to its Terms of Use. http://products.cerc.com/brinfo.nsf/ All/6569DC4624C716E2852575FC0066FDE4 ?OpenD... 11/4/2009 XI. NEW BUSINESS: C. Consideration of Economic Development Programs 2. Signage Improvement I I ;i,' ~k.~~' "'. ~". . r"2,'~"" '\ . f '~" \ "~~<tY~T2~ eRA ~ East Side-West Side-Seaside Ren.iss.nte eRA BOARD MEETING OF: November 11, 2009 I Consent Agenda I I Old Business I X I New Business Legal Otber SUBJECT: Consideration of Economic Development Program - Signage Improvement Program SUMMARY: The purpose of this program would be to help businesses convert from old, non-confonning signs to new signage that would be consistent with the CRA Design Guidelines (attached) or signs that are damaged. Examples of similar programs are attached for review. FISCAL IMP ACT: To be detennined. CRA PLAN, PROGRAM OR PROJECT: CRA Urban Design Guidelines RECOMMENDATIONS/OPTIONS: Direct staff to draft a Signage Improvement Program for consideration at the December meeting. '-/Ld/ ___ Vivian L. Brooks Assistant Director T:\AGENDAS, CONSENT AGENDAS. MONTHLY REPORTSICompleted Agenda Item Request Forms by MeetinglFY 2009 _ 2010 Board MeetingsI11-10-09 MeetlnglSign Program.doc - - -- .-- - -- - - SlGNAGE SIGNAGE CRITERIA Intent Signs are a necessary part of the business district. They communicate the critical messages. Privately owned "on premise" signs function to provide the individual businessperson with identification and creates a business image. In addition. signs must "index" all of the goods and services in the business district, each sign plays a substantial role in creating the visual charact~r of the district. As a primary visual element of any commercial area, each sign can enhance the image of the entire business district or detract from it. Keep the wording to minimum so that it may be easily read by passing motorist and pedestrians. Use keY\Nord~ or logos to identify your business. Avoid redundant wording and unnecessary slogans; they clutter the sign and will often interfere with the visibilitv of VOlli primary message. 2. Size and Position In addition to size and placement, the physical design of the sign itself is important Good signs clearly express a simple message. Lettering styles should be legible and material and colors should be selected which will relate harmoniously to exterior building materials and colors. To position the storefront sign, first view the exterior of your building. Look for logical "signable areas" on thE" exterior of facade. The best areas for signs will be thosE' places that contain continuous flat surfaces that are void of windows, doors or other architectural elements. Fo' many older structures that most appropriate location for signs will be the lintel strip above the storefront 0' on transom panels above the display windows. r-O! newer buildings, continuous areas of stucco or masonry that are immediately above the top of the storefroni -::>ffer the best possibilities. Also consider the use n' window lettering. Attractive painted letters. decab (" window graphics can identify as well as add characte' to your window display. As a general rule. signs should not exceed one square foot of sign for each linear fool of frontage. Position individual letters on sign panek. within these predetermined areas. This will allow thF sign to fit the building. While evaluating the size ~nd position of your sign, be aware that canopies ~nrl landscaping elements may obscure the message froIT' certain viewing areas. The most common problems with signs are their excessive size and inappropriate placement on buildings. Visual disharmony will result from signs, which overpower a small building or are poorly positioned on an otherwise attractive building. Refer to the Bovnton Beach i.DRs for specific sign regulations Design Criteria Mes,age Keep the message simple. Remember the prime function of your sign is to "index" your storefront -~------,-- ---------- ---- 1 )~< - ----------~-~--~~-. -----...------- ---.~--------~_._------~_.._--- 1-1 ~! SIGNAGE SIGNAGE CRITERIA Design Criteria (continued) 3. Color Select colors that are compatible with the exterior colors of your storefront and the entire building facade. Keep your color scheme simple. If you use more than one color in your sign, select colors from a common family of tones. It is not necessary to use more than two colors in your sign. Avoid combination of primary or day glow colors. 4. lettering Many styles of type are available, select a letter style, which is compatible with the architectural style of your building and the business image that you wish to express. 5. Quality Your Sign is your nameplate. the design, lettering and color of your sign should be attractive as well as legible. Accuracy and preciSion in the fabrication and installation of your sign is essential. Remember, your sign says a lot about you. The visual quality of its appearance suggests something to your potential customers about your concern for quality. A makeshift sign does little to promote professional image. ----------.~- ------ .-.-. ",n'!"O" 'if-;t"r,o: . :1'11.',;" /--' "Slt{' '.".....,,_':;;<( 129 :, ..~" :: ::i.: ;:'.-- ~.:: ~:. - ,., ,--- "~., . . .....P. ,. '-, ~,; ;,,.-.-.......... " .~-~ ---. - .-,... ". -~ . .. 1",,'" -. __ ':"' I ',-- hJ SIGNAGE SIGNAGE TYPES Mixed-Use Districts permitted sign types: 1. Frieze/Flat Mounted Wall Signs 2. Awning Signs 3. Awning/Facade Mounted Signs 4. Individual Letters 5. Wall Plaques 6. Logos 7. Window Signs I i ,-' 1.1 ~ 7 I Ii 'n \) o ~.~ r ~.",......,..", "'~-"""""l 5. 'W'-""';W,". ", r- aD -v..?'" 6. .i.:i(~1:J1rr.'1l .(f.~;tCfT (Ir!'i.!r: ..r,}esi[f'.l: (.,.ll::'.?/i:::.t!',- 130 o _cn --.;:.. - .) ~ ~-" .-:- ~-\ 'i'~ 'i. '.~I~iA.- -.~~_.- ,." ..... .. ,.:..-i_,. FU SIGNAGE SIGNAGE TYPES Zoning Districts: R 1, R2, R3, (1-(2, (3-(4, M 1 permitted sign types: 1. Including all signs types allowed in Mixed-Use t: Districts plus: " 2. Freestanding Signs 3. Pole Mounted Signs 1. " ) .... ....~ N_ _&,. ~ 2........." ~I-I,"L~... *_""'L 4- 3. l~OYl1f(J11 ~(;(~~l{~r; !'jtb(~!: fiC!JI.SfH C:..'!.l(!.€fi;.i~~~ ~) 131 - - - -- -- Village of Grafton FACADE AND SIGN IMPROVEMENT PROGRAM I r ~ r I q [ I I i I j 1 Planning and Development Department Village of Grafton 1971 Washington Street P.O. Box 125 Grafton, WI. 53024-0125 (~6~ti75..~G03 .. "".>, i<.", "'..'l. , I :J , I i .I !l l 1 1 I l l 1 J 'I I' I I' ~ j I 1 I ! I .1 i I j - - - - - - - - - - - --- --- - PROGRAM SPECIFICS PurDose To provide assistance to Downtown (TID No.3) and South Commercial (TID No.4) District business and property owners for the improvement and rehabilitation of the exteriors of their buildings in order to contribute to and enhance the overall revitalization of the South Commercial and Downtown Districts. Prereauisites . Property must be located within the Tax Incremental District (TID No.3) or (TID No.4) (See Area Map to be eligible). All proposals must adhere to the requirements of the Downtown or South Commercial District Redevelopment Plan and any other applica- ble Village regulations. Contact Planning and Development Department Staff for a copy of the Downtown or South Commercial District Design Guidelines. . To receive grant funding, proposed improvements must be approved by the Commu- nity Development Authority (CDA). Any work initiated or cost incurred prior to receiv- ing CDA approval are not eligible grant expenses. . Once the grant funding has been approved, the bUSiness/property owner must obtain a building permit from the Inspection Department before the start of construction. Village payment made upon completion of project. Please contact the Inspection Department for the necessary permits at (262) 375-5305. Proarams Facade ImDrovement Grant Proaram A matching grant of up to $20,000 is available for the rehabilitation of the facades of Downtown or South Commercial District properties. Business or property owners must provide a 50 percent match for the grant. Eligible activities include rehabilitation of fa~ade including exterior surfaces, painting, roofs, windows, doors, awnings, and decorative fea- tures. Non-eligible activities include interior work and landscaping, and routine mainte- nance. (Some routine maintenance becomes eligible if tied to a more elaborate project. Sian ImDrovement Grant Proaram A maximum grant of up to $1,000 is available for projects to improve signage for the Downtown or South Commercial District properties. Business owners must provide a 50 percent match. Eligible activities include removal of inappropriate signage and awnings, design, purchase, and installation of new signage. Downtown District TID No.3 s~s W~oll.51 Beecl1S1 (""'~ t i , ! " ~ ~. e < , '.(- 5 &u~~t South Commercial District TID No.4 '^ \." I' ~':, r r;--/'"' / I: ..rY~ ~,----~ ~- ,:~' c; t + j I. MAP NO. 2.EX\STING ZONlNG REDEVElOPMENT plAN --"""" I'llWj(OFGWTOII / / i , \ \ 1 --......--. <;, NEIGHaoR.HIY)[JBUSINES~ GOMMlINITYBJSINE5S iNSrITI.ITIW' NOUS'IRW- '1,." t,lWUUDENSlTfl.lJLTI?t.E. FAMIL~ RESIO!'N'll1J. ClfOI:~ "";l' PLA~~ECUNITOEVE,OPME'" vt! _ ::.1--"" "<>JO' "" 1~" --- APPLICATION Select District: Downtown (TID NO.3 ) South Commercial (TID No.4) Facade Improvement Grant Program Sign Improvement Grant Program Name of property owner: Business Name: o o Property Address: Mailing Address: Phone Number: (_) Fax Number:(_) Budaet Worksheet Estimated Proiect Costs: (Please include copies of construction bids) Masonry work $ Paint $ Carpentry $ Electrical $ Windows $ Doors $ Awnings $ Signage $ Other $ '''''''nulu ~nn'nnr f TOTAL ESTIMATE COST $ AMOUNT REQUESTED $ Proposed Start Date: , , Proposed Completion Date: _, Date: Signature: DOWNTOWN FRAMINGHAM SIGN IMPROVEMENT PROGRAM APPLICATION Program: A rebate in funds of up to 2/3 of approved total costs of the sign(s) with a maximum rebate of $3,000. Please return your completed application with all supporting documents to: Bryan W. Taberner, AICP, Senior Planner Department of Planning and Economic Development Town of Framingham 150 Concord Street, Room B-2 Framingham, MA 01702 (508) 620-4852 (508) 820-9645 FAX This application is for assistance to: Name of Business Business Address Phone # --_..- --' .---'-'" --- ~." " . ",.,; . ." f, , .-,;("',">(;',-j" 1.....~!l.J,.l~;; ,..",\ ,,-ce. . .,f . , S:\STAFF\Franco\FY04 - Sign Application.doc APPLICATION CHECKLIST Please be sure to include the following required items with your application: - Completed application form - Photographs (color) of existing conditions (2 sets) - Conceptual drawings of improvements with estimated eost _Application fee of$50 (non-refundable) - Architectural services to be rendered - $150 (if program architect is used) Your application is not complete until all documents are received. In certain cases, additional documentation may be required. You will be notified if it is determined that additional documentation is needed. Please check one and provide the necessary documents: o Building Owner o Tenant Property Deed Paid Municipal Tax Bill Insurance Certificate Business Lease - Building Owner Permission Form (with Owner's signature) +PLEASE NOTE+- II> Projects must conform to applicable building codes and Sign By-Law. Other conditions may apply, ... Submission of an application does not guarantee assistanee will be offered, ... The Town of Framingham reserves the right to reject or accept all or part of any application and to establish a priority system or waiting list for projects, Please call 508.620,4852 if you have any questions or need assistance in completing the form. Funded through the federal Community Development Block Grant program administered by the Planning and Economic Development Department. S:\ST AFFIFrancoIFY04 - Sign Application.doc 2 Instructions: Applicants must answer all items; incomplete applications will be returned. Any item which does not apply to your project should be marked "N/A" 1. Applicant Name: -.----.. ------------- 2. Full Business Name: --------- --------- 3. Project Address: 4. Business Mailing Address (if different): _._,.._-~..~~~--- -. -----..------.--- ---. 5. Teleohone Number(s): 6. Business Owner # 1 : Address: ('ily/Stute/Zip Street 7. Business Owner #2: Address: t itv/Statc/Zip Street 8. Expiration Date of Current Lease 9. Approximately, how much are you able to spend? $- 10. Property Owner's Name (if different from Business Owner) : Address: -"------------------,. I ilv/Statel7ip Street 11. Property Owner's Phone Number: ---~---- -'--- ---- --- +Property Owner must sign permission form included herein prior to suhmission of Application.+- , S:\STAFF\Franco\FY04 - Sign Application.doc APPLICANT CERTIFICATION I/we certifY that all information provided in the application is accurate and that I/we will complete a sign improvement project in accordance with plans approved by the Town of Framingham's Department of Planning and Economic Development. Upon notification that my/our project is approved by the Facade and Sign Improvement Program, I/we will sign a participation agreement authorizing the Town to encumber funds for my/our project, and stipulating that I/we will abide by all program requirements. I further agree that at the conclusion of the sign improvements to maintain but not alter the completed project for five (5) years from the date of the covenant. Applicant(s) Signature(s): Date: Date: Sign Improvement Program OWNER PERMISSION FORM This application is for assistance to the bosiness: Name Location Property Owner's Name: Property Owner's Address: Property Owner's Phone Number: 'Property Owner's Signature: Date: *Property Owner's Signature Herein Provides Consent For Proposed Improvements FOR OFFICE USE ONLY Application No: Date Approved: ZBA Variance needed? Accepted by: Fee Received on (date): No 0 Yes 0 Hearing Date: Date Received: Check # Granted? No 0 Yes S:\STAFFIFrancoIFY04 - Sign Application.doc 4 ,~ ,<;--,.,. XI. NEW BUSINESS: C. Consideration of Economic Development Programs 3. Tenant Improvement 11~<t~Te~ eRA . East Side-West Side-Seaside RenaISsance eRA BOARD MEETING OF: November 10, 2009 I Consent Agenda I Old Business Ix I New Business Legal Other SUBJECT: Consideration of Commercial Tenant Improvement Program SUMMARY: This item is brought back at the request ofa Board member. The CRA has 100,000 sq. ft of new retail space in the Marina Village, Promenade and Las Ventanas projects. Most ofthis retail space remains vacant due to the recession. Currently, the only economic development grant program the CRA has is the Commercial Fayade Grant which only deals with the exterior of the property. The credit crunch has adversely affected the ability of small business owners to borrow funds for build-out of their space. Examples of similar programs in the region are the Miami Downtown Development Authority Tenant Improvement Grant Program and the Lake Worth CRA Commercial Tenant Improvement Grant Program (See attached). FISCAL IMPACT: To be determined CRA PLAN, PROGRAM OR PROJECT: Downtown Master Plan and Federal Highway Corridor Redevelopment Plan RECOMMENDATIONS/OPTIONS: Direct staff to develop a program for the Boynton Beach CRA for December agenda. C&~ Assistant Director T:IAGENDAS, CONSENT AGENDAS, MONTHLY REPORTS\Completed Agenda Item Request Forms by MeetinglFY 2009 _ 2010 Board Meetings\11-10_09 Meeting\Commercial Tenant Improvement Grant.doc / Tenant Improvement Grant Program Program Guidelines & Procedures Program Overview Program Description: The Downtown Miami Tenant Improvement Grant Program reimburses qualified tenants for the improvements or build-out after the tenant business has received its Certificate of Occupancy from the City of Miami. The program was designed to meet a financial gap between property owner and tenant and encourage the attraction of quality retail and restaurant businesses to the Central Business District. Downtown Miami Partnership, Inc. administers the Tenant Improvement Grant Program with funds from the Miami Downtown Developmenr Authority. Current funding will allow for the build-out of first or second floor commercial retail spaces at a maximum rate of $23.00 per sq. ft. This program is a matching grant program requiring (a dol/ar for dol/ar match from the business owner and/or property owner. Area Need: While the whole of Downtown Miami has benefited from the boom in residential development, concerns have risen about the Central Business District and its ability to attract quality businesses and a thriving nightlife. New developments in Downtown Miami include a substantial amount of modern retail space and "build-to-suit" incentives to attract tenants. This puts the olderlhistoric properties at a disadvantage when attracting retail/restaurant tenants. Additional disparity exists in the difference between new and old when the properties are looked at from an income perspective, new projects are not dependant on the income from ground floor retail while olderlhistoric properties are largely dependent on the income from ground floor tenants. Owners of these older properties are generally not interested in long term leases or providing the tenant improvement dollars that quality retaiVrestaurant businesses require in today's market. During the Downtown Master Plan Update process the importance of this scenario was identified early on and the Tenant Improvement Grant Program was conceived as a method to incentivize quality retail/restaurant tenancy along Flagler Street by leveling the playing field. Program Area: The Tenant Improvement Grant Program is open to all buildings within the boundaries of the Central Business District as per the boundary map. Applications for projects in historically significant or historically designated buildings will be given a priority and scored higher. Eligibili ty : In order to secure a compelling mix of retail and restaurant tenants for the Central Business District certain business/tenant types will need to be excluded from the program. The current mix of electronics, luggage, dollar, and low-end apparel and bank lobbies do not encourage guests to spend time or money in the retail sector. The program is not intended for restaurant sector sandwich shops, cafeterias, and fast food which cater largely to a breakfast/lunch clientele and do not transition to an entertaining evening destination but qualified exemptions may be considered by the Committee on a case by case basis. Eligible restaurants that are full service, serve alcohol and are maintain evening operating hours will be scored higher. Eligible retail includes gourmet grocery/wine, specialty shops, one-of-a-kind boutiques and mid to high-end apparel. Controls & Oversight: Throughout the Tenant Improvement Grant Application and A ward process a number of checks and balances employed to ensure that the grant investment benefits the goal of creating a compelling business mix in the Flagler Street Corridor. The first check is a pre-application meeting with the applicant where the program and TIGP Page I 0[6 Tenant Improvement Grant Program Program Guidelines & Procedures procedures are explained. When the tenant completes the application It is reviewed by the DMP Economic Development Committee scored and recommended (or not recommended) for funding. The application requires the tenant to submit a Letter of Intent for the lease from the landlord and a business plan. Once a grant is awarded a Letter of Grant A ward is sent to the tenant, before any work can begin a fully executed lease and grant program contracts must be on file at the DMP. DMP monitors the build-oul and assists with permitting issues and problems. The most important control remains in the reimbursement process. Funds are dispersed after a City of Miami Certificate of Occupancy is awarded and Release of Lien letters are obtained from any and all subcontractors involved in the project. Grantee presents closed permits, Cert. of Occ., and cancelled checks for eligible work and is then reimbursed up 10 " maximum $23.00 per square foot as described in the grant award letter. Target Area Map: , \, - Down;own Miami Ince;ti~~ Program~ ;~rg~i ~~:~--l i " POl1rNV/; _III'"'!>! !If arllS' ~ I . ~ ! ~ J I ~ " ~ WI 11,,<;;' KF'1l.0T , ,~ . , / lN' 'W,~l N~ "' '.. ,~. '1 ; .~ ,'I." I f J j ~~ N A ~ .Ii- ,.,.,,;: WI ;'lD~l o " , , "..<c,TSI ~ ~, ...w IST,.,l ~ f'n~(~,p,~T WHAGU"Sl \ .~, "',., ., kG~1 r,W:'KD';f l"'r,'" ,l'1""\ " , , o ~ ~ ; :~ sw,;nlS1 ,,0 0.1 0.2 0.4 Miles i S'EoTnt;l nc;p Page 2 of fl / Tenant Improvement Grant Program Program Guidelines & Procedures Grant I Project Procedures A) Application Process Typically DMP meets with Tenant and a variety of Property Owners, assisting with site selection. Once a location has been identified, DMP verifies that the property is an eligible address and that the tenanVbusiness meets basic criteria for the Tenant Improvement Grant Program Assistance. I. Review Tenant Business Model (Non-eligible Business Type List) _ DMP 2. Review Build-out activities funded by the program (Eligible Activities List) _ DMP, TNT, PROP 3. Tenant prepares Application - TNT, PROP 4. Application is reviewed by DMP & DDA Staff - DMP, DDA 5. Application is ranked by DMP Economic Development Committee for A wardlNo-A ward _ DMP 6. Letter of Grant A ward sent to Tenant, copied to Property Owner B) Contract Process The Tenant must provide a fully executed lease for a minimum of 5 years before going to contract. Any restrictions or reasonable recommendations of the DMP Economic Development Committee (i.e. operating hours for restaurants) should be recorded in the lease. Contract includes scope of work exhibit. Additional documents such as sub-contractor lists (for release of lien) and Work Authorization Fonn are used for project monitoring. I. Tenant provides fully executed lease to DMP - TNT 2. Tenant secures pricing and selects contractors/subcontractors _ TNT 3. DMP Prepares Contract with Scope of Work as exhibit - DMP 4. Contract is executed - DMP, TNT 5. Tenant submits contractor list and copies of estimates to DMP _ TNT 6. Work Authorization Fonn is executed - DMP, TNT, PROP 7. Pennits pulled and work begins - TNT 8. Grant Program Credits Sign posted during construction and 30 days after opening _ TNT, DMP 9. DMP monitors progress - DMP C) Project Completion Reimbursement to tenant is released only after the following documents are presented in a Close-out Package. The program does not guarantee a $23.00 per sq.ft. reimbursement some projects may qualifY for a smaller amount do to the nature of the build-out. Close-out Package includes: . City of Miami Certificate of Occupancy - TNT . Cancelled checks and invoices for contractors - TNT . Release of Lien letter for each contractor TNT, DMP . Closed Pennit Report- TNT . Code Enforcement letter of compliance-DMP DDA = Downtown Development Authority TNT = Tenant DMP = Downtown Miami Partnership PROP= Property Owner TIGP Page 3 of6 aJl ~ Tenant Improvement Grant Program Program Guidelines & Procedures E~~g~b~e / Non-E~~g~b~e Bus~ness Types: Generally an appropriate business for the Tenant Improvement Grant Program is one of the target business types identified in studies conducted by the Miami DDA. The intent of the I enant Improvement Program is to gain and strengthen the market share of Downtown Miami through improved lifestyle and market price goods. It is the desire to create an environment that boasts exceptional tenants, dominates the trade area, and is branded as a superior urban shopping destination. Provided below is a listing of preferred retail uses. Please note that the national tenants identified are only intended to illustrate the caliber of retail tenant sought. Local establishments and independent operators are also highly sought to achieve a well-rounded tenant mix that caters to unmet consumer needs. Eligible Business Types Non-Eligible Business Types --_.- Apparel - Traditional Bank I Wire Transfer I Check Cashing (e.g. The Gap, Ralph Lauren, Old Navy ----- .---- Apparel - Contemporary Dry Cleaners (e.g. Aldo, Club Monaco, Express, etc.) .---- .---- Apparel - Avant-Garde Cell-phone and Phone Service Retailers (e.g. bebe, Abercrombie & Fitch, Zara, Talbo!"s) --_._--'~-- .-..----_... ---- Book Store Convenience Markets --~._- -----..- Home Accessories Copy I Signage Shop (e.g. Restoration Hardware, Williams-Sonoma) --'-- - --------......- ----- -- Gourmet foods I Specialty grocery Cafeterias Restaurants Electronics (More than 30% of Merchandise Mix) (Full Service, Onen Night, Serve Alcohol) ...--- m__________ Music I Video Store Dollar Stores -----.-. -- Gift I Cardl Stationary Shop Fragrance Shops (Retail or Wholesale) -'-'-- Specialty Boutiques Luggage (More than 30% of Merchandise Mix) (Apparel Oriented} --.----------- Entertainament I F&B Souvenirs (e.g. Dave & Busters, Ohara's, Strike) Fast Food, Fast Casual & Quick Service Restaurants Sporting Goods (More than 30% of Merchandise Mix) (considered on a case-by-case basis) 1 --~----_..-- Professional Services (e.g. H & R Block, Massage Take-out Food Service Envy, etc..) +- ~-- -~-- - .~ _.--- .---- ----.-------- ----- i L-. -----L-- -- _._"~ --_....._~_._-_.-- -_.----- "---" --1 , --.'-1 --j 1 i i , l j 1 i ----{ , , 1 , .--] , , ---1 -----I i --I nCiP Page -Io(b / Tenant Improvement Grant Program Program Guidelines & Procedures Improvements E1iqib1e For Reimbursement: The general rule of thumb for improvements is that the improvement should remain with the orooertv. Where special cases arise, DDA and DMP staff will render a decision. Grant funds cannot be used for Fixtures, Non- Fixed Equipment or Inventory. Generally acceptable improvements are: . Electrical RepairlUpgrade . HV AC I Mechanical Repair or Upgrades . Plumbing . Dry Wall . Bar I Cash Wrap . Feature Walls · Flooring . Windows I Doors . Lighting TlGP Page 5 0/6 ~ Tenant Improvement Grant Program Program Guidelines & Procedures EvaJ.uation: The application is reviewed and scored by the DMP Economic Development Committee. The committee will consider the strength of the operation, budget, and growth plan described in the business plan. The business type will be reviewed against existing business types in the program area to ensure a diversity of business types. The DMP Economic Development Committee is comprised of members of the Miami DDA and Downtown Miami Partnership. ---~.-.__. - ----.--.--- - ,--- Scorina Criteria: 1 1-5 2 1-5 3 1-5 4 1-5 5 1-5 6 1-5 7 1-5 8 1-5 9 1-5 10 1-5 tl 1-5 12 1-5 13 1-5 1-5 14 15 1-5 16 1-5 17 1-5 18 1-5 19 1-5 20 1-5 Does the Applicant have a realistic opening time-line? (Application) Does the Applicant have an appropriate estimate for quality build-out (Application & Business Plan! Does the Applicant's Lease demonstrate a long-term commitment? (Application & LOI) - -- Is the applicant an eligible small or minority-owned business? (Staff Review) -- - Is the business model an appropriate need for the program area? (Staff Review) --.--. --- Is the business an eligible business type as per the program guidelines? (Staff Review) -~--- - ---- Is the business location on the ground floor? (Application) .--- Does the applicant's designs, renderings, or merchandise represent a quality build? (Application & I Business Plan) I Will the business be located in a historically designated or historicallysignificantb,:,i1d~nJ2 (.4ppliea~lOn) -l Does the Applicant plan for evening operations? (Business Plan) .- .---.- ------------- .---- .-.~ Does the Applicant plan for weekend operations? (Business Plan) ~~ 1 Will the business create a significant number of full-time or full-time equivalent ;obs? (Bus mess Pl!"'l....-. Will the business diversify the retail mix in the Central Business District? (St;;ffReVleW) Does the Applicant demonstrate a reasonable understanding of the costs associated with the operation? (Busmess Plan) ~ Does the Applicant have reasonable expectations for profit in the first years of operation? (Busmess Plan) I Does the applicant have a plan for growing the business? (Bus mess Plan) ----~ Does the applicant have sufficient experience in operating this type of business? (4ttachment (') ---~ Does the applicant have sufficient financial capacity to open the husiness? (Attachment D) - - -~ Does the applicant operate multiple locations (ApplteatIVn) I . __..___ --p--- - - .-- -------l Does the applicant have a reputation as a quality operator? (Attachment E) ___ ._. _.___ __ ----- I --- flfil' Page 6 vj'() C1~' LAKE WORTH COMMUNITY REDEVELOPMENT AGENCY COMMERCIAL TENANT IMPROVEMENT GRANT PROGRAM The Community Redevelopment Agency (CRA) Commercial Tenant Improvement Grant Program reimburses qualified tenants for the improvements or build-out after the tenant business has received its Certificate of Occupancy from the City of lake Worth. Preference will be given to tenants in properties located along Dixie Highway, between A Street and the FEC rail line along lake and lucerne Avenues, in the Downtown and within the Gateways, 6th Avenue South and 10th Avenue North The program is designed to meet the financial gap between the property owner and the tenant and encourage the attraction of a mix of retail and commercial uses within the district. The lake Worth CRA, in an effort to be pro-active in how we plan and promote redevelopment, is now offering additional incentives for projects that incorporate green building standards. Direct financial benefits of green building include a lesser dependence on municipal utilities and lower energy and infrastructure costs. Indirect benefits include better inside air quality, increased productivity of employees. On a broad scale, green building standards can create healthier places for people to meet, live and work while protecting natural resources and minimizing environmental impacts. This is a competitive program that requires interested applicants to make formal application, and be approved by the CRA Board of Commissioners prior to undertaking any construction activities intended to be partially funded under this program. Overview: All work funded under this program must obtain all necessary permits and approvals, and be professionally completed by a licensed contractor authorized to conduct business in the City of lake Worth, Florida. Applicants are strongly encouraged to meet with City of lake Worth Planning and Zoning Department staff to ensure that their plans meet all City codes. Funds are provided to Grantees on a reimbursement basis. The maximum grant amount is $15,000. Projects will be funded up to 50% of the total cost of the project up to $10,000. An additional $5,000 is available if projects include green development standards. CRA funding is also limited to improvements that qualify under the program as described below. Eligible Improvements: . HVACI Mechanical repair or upgrades . Interior demolition . Security system installation or improvement . Electrical or plumbing repair or upgrade . Dry Wall . Feature Walls . Flooring . Windows and doors . Lighting . Historic renovation to interior Minimum Requirements: . Properties must be located within the CRA . A fully executed lease . Business must be a permitted use (per zoning) . Applicant must provide two (2) quotes for all items of improvement. . The granting of funds will be done by the CRA Board at a scheduled Board meeting. . All landscape projects must receive approval from the City's horticulturist prior to submittal. . Project must comply with Major Thoroughfare guidelines . Project must comply with all applicable City codes . Commencement of improvements shall not begin until CRA and applicant have an approved funding agreement. . Maximum funding amount $10,000 unless the improvements incorporate Green Development Standards (Exhibit A) Building improvements that incorporate at least 10 of the Green Building Standards listed, may qualify to receive an additional $5,000 that will go towards the inclusion of these standards. Eligible and Non-eligible Business Types': - -] I -J ---1 -1 -~--~ Non-Eli ible Business T es Cell hone and hone services Check cashin Convenience store Da care centers Dollar or discount stores Fast food or take out restaurant Hotelsl motels Schools Souvenir store S na 0 ues/churchesl house of worshi Pawn sho s . Uses not listed MA Y be considered by CRA Staff after careful evaluation. Review Criteria: This is a competitive grant program. The CRA will use the following criteria to rank projects: 1. Does the applicant have a professionally produced business plan? 2. Does the applicant have a realistic opening time-line? 3. Does the applicant have an appropriate estimate for quality build-out? 4. Does the applicants lease demonstrate a long-term commitment (multi-year lease)? 5. Is the property owner contributing towards the build-out? 6. Are the proposed improvements of a comprehensive nature (completing more than one category of improvement)? 7. Renovation or major rehabilitation to a historic property? 8. Is the applicant a new type of business in one of the targeted areas? 9. Does the applicant have a reasonable expectation for profit within the first few years of business? A plan for growing the business? 10. Level of property owner match leveraged against CRA grant funds. 11. Project is located within one of the CRA targeted areas (Dixie Highway, west of Dixie on Lake or Lucerne, or within the Gateways) 12. Feasibility of business plan 13. Number of jobs created 14. Project is an encouraged use within the CRA target area (i.e. retail in the Downtown, mixed- use in the Gateways) 15. Consistency with the CRA Redevelopment Plan (concepts and goals and objectives) Green Building Review Criteria: Projects must include, at a minimum, at least ten (10) of the Green Building Standards listed in Exhibit "A" to be eligible for the additional $5,000 incentive. Process: Completed applications must be submitted to the Lake Worth CRA located at 29 South J Street Unit #1. All applicants that have submitted complete applications may be required to present their projects to the CRA Board. Tenant Improvement benefits are contingent upon funding availability and CRA approval and are not to be construed as an entitlement or right of a property owner or applicant. Because of limited funding, the Lake Worth CRA will evaluate the submissions and select those that attract quality retail and commercial businesses to core areas of the CRA, provide needed services and jObs to area residents. All approved applicants will be required to enter into a grant agreement with the CRA and complete improvements within six months. Payments will be made on a reimbursement basis. Prior to receiving funding, applicants must submit evidence of project completion including documented expenditures. Properties for sale may not apply. Properties sold within one year of receiving funding must repay the full amount; properties sold within two years of receiving funding must repay fifty percent (50%) of the amount received. Work on the project must begin within ninety (90) days, following the CRA/City approval process. An applicant may reapply if the deadline is missed. EXHIBIT "A" Green Building Review Criteria Each listed item is worth one point. A total of ten points is needed to qualify for additional grant funds. Lighting . project provides natural day lighting to a minimum of 50% of interior space . energy efficient indoor lighting . occupancy light sensors Building Reuse . building renovation shall maintain at least 75% of existing shell (not including windows and doors) Recycled or Low-Emitting Materials . incorporate materials consisting of at least 50% recycled materials carpeting floors drywall other . provide an easily accessible area that is dedicated to the collection and storage of non-hazardous materials for recycling . low VaG materials used - sealants, adhesives, caulking, paint and coatings Energy . . . . . . . . Water cross ventilation solar film on windows use of fans in all main areas of the premises use of natural gas use of interior finishes that require minimal periodic cleaning use of eco-friendly insulation energy efficient AlG unit light-colored interior walls, carpets and floors . dual flush, low flow toilets . installation of high-efficiency fixtures . insulated water heater Project Expertise . builder! designerl architect/landscape architect is a member of FGBC or LEED certified Other Improvements may be considered after review by Staff (~r)\ ~. K,' ... ~" ; ;, ;.. LAKE WORTH COMMUNITY REDEVELOPMENT AGENCY COMMERCIAL TENANT IMPROVEMENT GRANT PROGRAM I. Applicant Information Applicant Name: Business Name: Business Address: Mailing Address: Telephone: E-Mail: Property Owner: Mailing Address: Telephone: Are the requested improvements the result of code violations?: 1/. Type of Business IU.ProjectDescripUon In the space provide below provide a brief description of the proposed project Attach as Exhibit A photos of the existing building and property conditions. Attach as Exhibit 8, photos, sketches and/or plans for the proposed improvements. ___. ,_~~____. _u__ __~ .--- --..-- -~ -- - "..---~ ~-- ..-- ---- "'---'---~---- -_._---~.-.- - --- -.-- .--_.--- .------ -..-. ..--~-_. - ___ u_.___ __.,_'_ ..-. m__ --- --.. -- __om" ---~- -----. -.-... ----.. IV. Project Budget Include all expenses related to your project (whether they are eligible or ineligible expenses) and calculate the total eligible expenses and requested eRA match Attach fee proposals for activities and services as Exhibit C. ActiVItY professional Design Services (ineligible expense) Improvements and/or expenses --- .------- Total Expenses Total Eligible Expenses CRA Grant Request amount (50%) _- _ __ ---1- --\-------- ---- --~ --~~-:-=-t~-=~:--~ ~.:=---~j 1 I ~~t~ -~l ~_--t ~...-=Ji I ..---t- I "'-"--j' .-.---'---'. i ----1 1. 2. 3. 4. 5. 6. 7. 8. , V. Justification Statement In the space provided below (attach another sheet of paper if necessary) provide a justification statement as to why this application should be funded addressing each of the fifteen (15) review criteria included in the Eligibility and Requirements. VI. Application Checklist and Required Documentation. Check REQUIRED DOCUMENTATION OF THE APPLICANT APPLICATION MQU111A111111tTS Attach two 8 X 10 color photographs of the existing building fa ade/interior and label Exhibit A. Attach photos, plans or sketches of the proposed improvements and label Exhibit B. Attach quotes, fee proposal and any other back up that supports the ro osed bud et and label Exhibit C. Attach a zoning letter indicating that business is a permitted use and label Exhibit D. This can be obtained from the City of Lake Worth Communit Develo ment De artment at 561-586-1687. i ---l Attach a copy of the fully executed lease and label Exhibit E. ! Attach proof of ownership by the applicant or authorization of the property I owner to conduct work and label Exhibit F. Examples of proof of ' ownershi include ajeed or oth~egaUrls!t~ment:__ ... VII. Applicant Affidavit I affinn by my signature shown below that I have reviewed, understand and will comply with all of the requirements of the Lake Worth CRA Commercial Tenant Improvement program. In addition, I affinn that I have provided a fully complete application with all of the required exhibits, and that failure to provide the information required is grounds from rejection of my application is approved, I will enter into a Commercial Tenant Grant Agreement with the CRA, and will comply with all of the requirement s contained therein. APPLICANT: ATTEST: Witness Signature Print Name XI. NEW BUSINESS: D. Launching of eRA Downtown Google Map I~RY~Te~ eRA . East Side"'West Side"'Seaside Renaissance eRA BOARD MEETING OF: November 10, 2009 I Consent Agenda I Old Business I I New Business Public Hearing I X Other SUBJECT: Launch of the CRA's Small Business Google Map: "Where the locals go!" SUMMARY: In May, 2009, OWllers of the 500 registered small businesses located within the boundaries of the Boynton Beach Community Redevelopment Agency's (CRA) 1,650 acre district, received letters from the Agency with an invitation for the merchants to participate in the CRA' s small business Google Map Program titled, "Where the locals go! " The goal of the CRA's new marketing program and integral component of Boynton Beach's DOWlltoWll Master Plan, is to position dOWlltOWll as a desirable, year round destination, increase the number of visits to the area, and ultimately create a positive economic impact. Bottom line: drive customers and business to the dOWlltOWll area. The map includes on-camera interviews of store oWllers, free of charge to all participants, videoed and edited by CRA staff, then linked, (along with still photos, contact information and business description) and uploaded to the "CRA Small Business Google Map," web pages. The map will be monitored on a quarterly basis as well as linked to other partner websites such as the City of Boynton Beach, City of Del ray Beach, Boynton Beach Chamber of Commerce, Visit Florida and the Palm Beach County Visitors Bureau. The following link will take you to the CRA business map, which will be presented at the November 10 CRA Board Meeting: http://www.bovntonbeachcra.comlmap/index.ohp FISCAL IMPACT: None CRA PLAN, PROGRAM OR PROJECT: DOWlltOWll Master Plan RECOMMENDATI!!JJNone ~~~~ ~ Margee Wal / Marketing and Communications Director T:\AGENDAS. CONSENT AGENDAS. MONTHLY REPORTSICompleted Agende Item Request Forms by MeetinglFY 2009 _ 2010 Board Meetingsl11-10-09 MeetinglCRA Business Google Map.doc . IIR~e~ICRA . East Side-West Side-Seaside Renaissance Auto Architectural I Engineering Art and culture Body I Health I Fltne.s Children's activities Computers Dry cleaners Florists Food I Dining I Entertainment Gifts and retail shop Government Home improvement Medical and Dental services Jewelers Lawn I Garden Legal Lodging Marketing and advertising Moving I Stor.ge Parks Pawn shops Pets Photography and video Real estate Shipping Sports and recr.atlon Transportation OCEAN AVENUE NORTH FEDERAL HIGHWAY SOUTH FEDERAL HIGHWAY WEST BOYNTON BEACH BLVD EAST BOYNTON BEACH BLVD DOWNTOWN IUSINESSES I ...where the locals 01 I ... ( )~ ~J $I .. -- i r I ,} ... ~. 'j -- , --...... ' -... - ..- -... Cl!!> ..- - '" -} r 7 - -- ;. !' r Iii . -* .......~ -- <e> ....- - - ...... '-' ~; c"; t - "'" "l' ... ~ ..--" .c- W ~ I :.. ::_ G!> (" ,0 w.. i-' r '" , (~~ - - "- '>I', w <; ti ':'~, '}- -~... . ~'. " """ 4!Jl (.....' t;Tf ..... ~ .....;. .....;..L.. _ -"- 4~ _'_.;I. .1 BOYNTONBEACHCRA, 915 South Federal Highway . Boynton Beach. Florida 33435 . Phone: 561-737-3256' Fax 561-737.3258 J J ,J XI. NEW BUSINESS: E. Consideration of Purchasing Hollis Property Located at 111 NW 6th Ave in the Amount of $90,000 i xL"" I', ~:-- /,.-".~. " c'. .C." ".... //'" "'~~""'..' , - ......,""' \ ( , ~~~<!Y~T8~ eRA ill East Side-West Side-Seaside Renaissance eRA BOARD MEETING OF: November 10,2009 I Consent Agenda I I Old Business New Business Legal Other SUBJECT: Consideration of the Purchase Agreement for property located at III NW 6th Avenue from Latoya Hollis, Nikki Hollis, Kristal Hollis and Della Dames SUMMARY: For the past two years, CRA staff has been engaged in discussions with the owners of III NW 6th Avenue for the possible acquisition of the property to be used in conjunction with the future redevelopment of the Ocean Breeze (west) site. The identified parcel consists of a 1,330 square foot single family residential structure situated on a .40 acre parcel. The CRA had the property appraised on June 29, 2009, and a fair market value of $90,000.00 was established by Anderson & Carr, Appraisers, Inc. The owners of the property have agreed to a contract price of $90,000.00. Because the property is adjacent to the CRA owned 4.25+/- acre parcel located at 801 N. Seaerest Boulevard, (see attached map) the acquisition of the property provides a development project with a more desirable site configuration for construction and marketability. It has long been considered a priority acquisition when formulating possible housing developments and potential site plans with interested developers of the western Ocean Breeze parcel. FISCAL IMPACT: $90,000.00 HOB Project, Account 02-58200-406. CRA PLAN, PROGRAM OR PROJECT: Heart of Boynton Community Redevelopment Plan RECOMMENDATIONS: Approval of the Purchase Agreement for the acquisition of the property located at III NW 6th A venue in the amount of $90,000.00 from Latoya Hollis, Nikki Hollis, Kristal Hollis and Della Dames .... 5' ~d~~ Michael Simon, Development Director T:IAGENDAS, CONSENT AGENDAS, MONTHLY REPORTS\Completed Agenda Item Request Forms by MeetingIFY 2009 - 2010 Board Meetings\II-10-09 Meeting\Hoillis Purchase Agreement.doc 1 PURCHASE AGREEMENT Page 1 of!4 PURCHASE AGREEMENT Tbis Purchase Agreement (hereinafter "Agreement") is made and entered into as of the Effective Date (hereinafter defined), by and between BOYNTON BEACH COMMUNITY REDEVELOPMENT AGENCY, a public agency created pursuant to Chapter 163, Part III, of the Florida Statutes (hereinafter "CRA") and Latoya Trinese Hollis, a single woman, Nikki Shafra Hollis, a single woman, Kristal Lanay Hollis, a single woman and Della Dames, a married woman (hereinafter "SELLER"). In consideration of the mutual covenants and agreements herein set forth, the parties hereto agree as follows: 1. PURCHASE AND SALEIPROPERTY. SELLER agrees to sell and convey to CRA and CRA agrees to purchase and acquire from SELLER, on the terms and conditions hereinafter set forth, the Properties located in Palm Beach County, Florida (the "Properties") and more particularly described as follows: Address: th 111 N.W. 6 Avenue, Boynton Beach, FL 33435 Legal Description: Boynton Hills Lt 100 and S V2 of Abandoned NW 7th Ct Lyg N of and Adj thereto (less 20ft return curve area RD RlW) and Lt 101 Elk C Parcel Number: 08_43_45_21_07_003_1000 2. PURCHASE PRICE AND PAYMENT. The Purchase Price to be paid for the Property shall be NINETY THOUSAND ($90,000.00) Dollars, payable in cash, by wire transfer of United States Dollars at the Closing. 3. DEPOSIT. 3.1 Earnest Monev Deposit. Within five (5) Business Days after the Effective Date, purchaser shall deliver to Goren, Cherof, Doody & Ezrol, P.A.("Escrow Agent") a deposit in the amount of One Thousand Dollars ($1,000.00) Dollars (the "Deposit"). 3.2 Application/Disbursement of Deposit. The Deposit shall be applied and disbursed as follows: The Deposit shall be delivered to SELLER at Closing and the eRA shall receive credit for such amount against the purchase Price. If this Agreement is terminated during the Feasibility Period (hereinafter defined) for any reason, the Deposit shall be immediately refunded to the CRA. If this Agreement is terminated due to a default, pursuant to Section 12, the Deposit shall be delivered to (or retained by, as applicable) the non-defaulting Party, and the non-defaulting Party shall have such additional rights, if any, as are provided in Section 12. \. 2PURCHASE AGREEMENT Page 2 ofl4 3.3 Escrow Agent. CRA and SELLER authorize Escrow Agent to receive, deposit and hold funds in escrow and, subject to clearance, disburse them upon proper authorization and in accordance with Florida law and the terms of this Agreement. The parties agree that Escrow Agent will not be liable to any person for misdelivery of escrowed items to CRA and SELLER, unless the misdelivery is due to Escrow Agent's willful breach of this Agreement or gross negligence. If Escrow Agent interpleads the subject matter of the escrow, Escrow Agent will pay the filing fees and costs from the deposit and will recover reasonable attorney's fees and costs to be paid from the escrowed funds which are charged and awarded as court costs in favor of the prevailing party. All claims against Escrow Agent will be arbitrated, so long as Escrow Agent consents to arbitrate. 4. TIME FOR ACCEPTANCE OF OFFER AND COUNTEROFFERS; EFFECTIVE DATE. If this Agreement is not executed by and delivered to all parties on or before OCTOBER 14, 2009 the Deposit will, at CRA's option, be returned and this offer shall be deemed withdrawn. Unless otherwise stated, the time for acceptance of any counteroffers shall be five (5) days from the date the counteroffer is delivered. The date of this Agreement (the "Effective Date") shall be the date when the last one of the CRA and SELLER has signed or initialed this offer or the final counteroffer. 5. CLOSING. The purchase and sale transaction contemplated herein shall close on or before NOVEMBER 12, 2009 (the "Closing"), unless extended by other provisions of this Agreement or by written agreement, signed by both parties, extending the Closing. 6. TITLE TO BE CONVEYED. At Closing, SELLER shall convey to CRA, by General Warranty Deed complying with the requirements of the Title Commitment (hereinafter defined), valid, good, marketable and insurable title in fee simple to the Property, free and clear of any and all liens, encumbrances, conditions, easements, assessments, restrictions and other conditions except only the following (collectively, the "Permitted Exceptions"): (a) general real estate taxes and special assessments for the year of Closing and subsequent years not yet due and payable; (b) covenants, conditions, easements, dedications, rights-of-way and matters of record included on the Title Commitment or shown on the Survey (defined in Section 7), to which CRA fails to object, or which CRA agrees to accept, pursuant to Section 7.1 and Section 7.2 hereof. 7. FEASIBILITY PERIOD. CRA, and CRA's agents, employees, designees, Contractors, surveyors, engineers, architects, attorneys and other consultants (collectively, "Agents") shall have thirty (30) days from the Effective Date of this Agreement ("Feasibility Period"), at CRA's expense, to make inquiries of, and meet with members of Govemmental Authorities regarding the Property and to enter upon the Property, at any time and from time to time with reasonable notice to SELLER and so long as said investigations do not result in a business interruption, to perform any and all physical tests, inspections, valuation appraisals and investigations of the Property, including but not limited to Phase I and Phase II investigations, which CRA may deem necessary. During this Feasibility Period, CRA may elect, in CRA's sole and absolute discretion, to terminate this contract and receive back all Deposits hereunder. If CRA elects to terminate this Agreement in accordance with this Section, CRA shall: (i) leave the Property in substantially the condition existing on the Effective Date, subject to such disturbance as was reasonably necessary or convenient in the testing and investigation of the Property; (ii) to 2 3PURCHASE AGREEMENT Page 3 of 14 the extent practicable, shall repair and restore any damage caused to the Property by CRA' s testing and investigation; and (iii) release to SELLER, at no cost, all reports and other work generated as a result of the CRA's testing and investigation. eRA hereby agrees to indemnify and hold SELLER harmless from and against all claims, losses, expenses, demands and liabilities, including, but not limited to, attomey's fees, for nonpayment for services rendered to CRA (including, without limitation, ~Uly construction liens resulting therefrom) or for damage to persons or property (subject to the limitation on practicability provided above) arising out of CRA's investigation of the Property. However, CRA's indemnification obligations shall not exceed its statutory limits as provided within Section 768.28, Florida Statutes, and CRA does not waive its sovereign immunity rights. SELLER hereby agrees to indemnify and hold CRA hannless from and against all claims, losses, expenses, demands and liabilities, including, but not limited to, attomey's fees, for nonpayment for services rendered to SELLER or for damage to persons or property (subject to the limitation on practicability provided above) arising out of CRA's investigation of the Propeliy. SELLERS' obligations Lmder this Section shall survive the termination, expiration or Closing of this Agreement. 7.1 Title Review. Within twenty (20) days of the Effective Date, CRA shall obtain, at the CRA's expense, from a Title Company chosen by CRA (hereinafter "Title Company"), a Title Commitment covering the Property and proposing to insure CRA in the amount of the Purchase Price subject only to the Pennitted Exceptions, together with complete and legible copies of all instrwnents identified as conditions or exceptions in Schedule B of the Title Commitment. CRA shall exan1ine the Title Commitment and deliver written notice to SELLER no later than thirty (30) days after the Effective Date notifying SELLER of any objections CRA has to the condition of title (hereinafter "CRA Title Objections"). If CRA fails to deliver the CRA Title Objections to SELLER within the aforesaid review period, title shall be deemed accepted subject to the conditions set forth in the Title Commitment. If CRA timely delivers the CRA Title Objections, then SELLER shall have thirty (30) days to diligently and in good faith undertake all necessary activities to cure and remove the CRA Title Objections (hereinafter "Cure Period"). In the event that SELLER is unable to cure and remove, or cause \(l be cured and removed, the CRA Title Objections within the Cure Period, to the satisfaction ot CRA, then CRA, in CRA' s sole and absolute discretion, shall have the option of (i) extending the Cure Period and the Closing for one additional thirty (30) day period, or (ii) accepting the Title to the Property as of the time of Closing or (iii) canceling and telminating this Agreement, ill which case, the Deposit shall be retumed to CRA and the Parties shall have no furthel obligations or liability hereunder, except for those expressly provided herein to survive termination of this Agreement. Prior to the Closing, CRA shall have the right to cause the Title Company to issue an updated Title Commitment ("Title Update") covering the Property. If any Title Update contains any conditions which did not appear in the Title commitment, and such items render title unmarketable, CRA shall have the right to object to such new or different conditions in writing prior to Closing. All rights and objections of the Parties with respect to objections arising from the Title Update shall be the same as objections to items appearing in the Title Commitment, subject to the provisions of this Section. :1 4PURCHASEAGREEMENT Page 4 of 14 7.2. Survev Review. CRA, at CRA's expense, may obtain a current boundary survey (the "Survey") of the Property, indicating the number of acres comprising the Property to the nearest 1/100th of an acre. If the Survey discloses encroachments on the Property or that improvements located thereon encroach on setback lines, easements, lands of others or violate any restrictions, covenants of this Agreement, or applicable governmental regulations, the same shall constitute a title defect and shall be governed by the provisions of Section 7.3 concerning title objections. 8. CONDITIONS TO CLOSING. CRA shall not be obligated to close on the purchase of the Property unless each of the following conditions (collectively, the "Conditions to Closing") are either fulfilled or waived by CRA in writing: 8.1. Rel'resentations and Warranties. All of the representations and warranties of SELLER contained in this Agreement shall be true and correct as of Closing. 8.2. Condition ofPropertv. The physical condition of the Propeliy shall be the same on the date of Closing as on the Effective Date, reasonable wear and tear excepted. 8.3. Pending Proceedings. At Closing, there shall be no litigation or administrative agency or other governmental proceeding of any kind whatsoever, pending or threatened, which has not been disclosed, prior to closing, and accepted by CRA. 8.4. Compliance with Laws and Regulations. The Propeliy shall be in compliance with all applicable federal, state and local laws, ordinances, rules, regulations, codes, requirements, licenses, permits and authorizations as of the date of Closing. 8.5. Oceupanev. The property shall be conveyed to the CRA at time of closing unoccupied. The SELLER hereby warrants that the eunent tenants are on a month-to- month basis, were given proper notice to vacate and there are no leases on the property. 9. CLOSING DOCUMENTS. The CRA shall prepare, or cause to be prepared, the Closing Documents set forth in this Section, except for documents prepared by the SELLER'S Title Company. At Closing, SELLER shall execute and deliver, or cause to be executed and delivered, to CRA the following documents and instruments: 9.1. Deed. A Warranty Deed (the "Deed") conveying to CRA valid, good, marketable and insurable fee simple title to the Property free and clear of all liens, encumbrances and other conditions of title other than the Permitted Exceptions. 9.2 Seller's Affidavits. SELLER shall fumish to CRA an owner's affidavit attesting that, to the best of its lmowledge, no individual or entity has any claim against the Property under the applicable construction lien law; and that there are no parties in possession of tlle Property other than SELLER. SELLER shall also furnish to CRA a non-foreign affidavit with respect to the Property. In the event SELLER is unable to deliver its affidavits referenced above, the same shall be deemed an uncured title objection. 4 5PURCHASE AGREEMEN'] Page 5 ofl4 9.3. Closing Statement. A closing statement setting forth the Pnrchase Price, the Deposit, all credits, adjustments and prorations between eRA and SELLER, all costs and expenses to be paid at Closing, and the net proceeds due SELLER, which CRA shall also execute and deliver at Closing. 9.4. Corrective Documents. Documentation required to clear title to the Property of all liens, encumbrances and exceptions, if any, other than Pern1itted Exceptions. 9.5. Additional Documents. Such other documents as CRA or the Title Company may reasonably request that SELLER execute and deliver, and any other documents required by this Agreement or reasonably necessary in order to close this transaction and effectuate the tenus ofthis Agreement. 10. PRORATIONS, CLOSING COSTS AND CLOSING PROCEDURES. 10.1. Prorations. Taxes, assessments, rents. interest. insurance and other expenses of the Property shall be prorated through the day before Closing. CRA shall have the option of talcing over existing policies of insnrance, if assumable. in which event premiums shall be prorated. Cash at Closing shall be increased or decreased as may be required by prorations t" be made through the day prior to Closing. Advance rent and secnrity deposits, if any, will be credited to CRA. Taxes shall be prorated based upon the cunent year's tax with due allowance made for maximum allowable discount. If Closing oecnrs at a date when the cunent year', millage is not fixed and current year's assessment is available, taxes will be prorated based upon such assessment and prior year's millage. If cunent year's assessment is not available, then taxes will be prorated on prior year's tax. A tax proration based on an estimate shall, at request of either party, be readjusted upon receipt of tax bill. 10.2. Special Assessment Liens. Certified, confirn1ed and ratified special assessment liens imposed by public bodies as of Closing are to be paid by SELLER. Pending liens as of Closing shall be assumed by CRA. If the improvement has been substantially completed as of the Effective Date, any pending lien shall he considered certified, confirmed or ratified and SELLER shall, at Closing, be charged an amount equal to the last estimate or assessment for the improvement by the public body. 10.3. Closing Costs. Seller shall pay for all documentary stamps on the deed. recording the deed and half of all general closing expenses (settlement fee, courier fees. overnight package, etc.). Seller is responsible for their own legal fees. All other costs of closing shall be borne by CRA. 10.4 Closing Procednre. CRA shall fund the Pnrehase Price subject to the credits, offsets and prorations set forth herein. SELLER and CRA (as applicable) shall execute and deliver to Closing Agent the Closing Documents. The Closing Agent shall, at Closing: (i) disbnrse the sale proceeds to SELLER; (ii) deliver the Closing Documents and a "marked-up" Title Commitment to CRA, and promptly thereafter. record the Deed and other recordable Closing Documents in the appropriate public records. 5 6PURCHASEAGREEMENT Page 6 of 14 10.5 Existing Mortgages and Other Liens. At Closing, SELLER shall obtain, or cause to be obtained, satisfaction or release of record of all mortgages, liens and judgments applicable to and encumbering the Property. II. REPRESENTATIONS. COVENANTS AND WARRANTIES. Seller's Representations and Warranties. To induce PURCHASER to enter into this Agreement, SELLER makes the following representations, all of which, to the best of her Imowledge, in all material respects and except as otherwise provided in this Agreement (i) are now hue, and (ii) shall be true as of the date of the Closing unless SELLER receives information to the contrary, and (iii) shall survive the Closing. In that event, PURCHASER shall be provided immediate notice as to the change to the following representations: 11.1 At all times from the Effective Date until prior to Closing, SELLER shall keep the Property (whether before or after the date of Closing) free and clear of any mechanic's or materialmen's liens for work or materials fumished to or contracted for, by or on behalf of SELLER prior to the Closing, and SELLER shall indemnify, defend and hold PURCHASER hannless from and against all expense and liability in connection therewith (including, without limitation, eomi costs and reasonable attomey's fees). 11.2 SELLER has no actual knowledge nor has SELLER received any notice of any litigation, claim, action or proceeding, actual or threatened, against SELLER or the Property by any organization, person, individual or governmental agency which would affect (as to any threatened litigation, claim, action or proceeding, in a materially adverse fashion) the use, occupancy or value of the Property or any part thereof or which would otherwise relate to the Land. 11.3 SELLER has full power and authority to enter into this Agreement and to assume and perform her obligations hereunder in this Agreement. SELLER does not and will not conflict with or result in the breach of any condition or provision, or constitute a default under, or result in the creation or imposition of any lien, charge, or encumbrance upon any of the Property or assets of the SELLER by reason of the tenus of any contract, mortgage, lien, lease, agreement, indenture, instrument or judgment to which the SELLER is a party of which is or purports to be binding upon the SELLER or which affects the SELLER; no action by any federal, state or municipal or other governmental department, commission, board, bureau or instrumentality is necessary to make this Agreement a valid instrument binding upon the SELLER in accordance with its terms. 1104 SELLER represents that SELLER will not, between the date of this Agreement and the Closing, without PURCHASER'S prior written consent, which consent shall not be unreasonably withheld or delayed, except in the ordinary course of business, create any encumbrances on the Property. For purposes of this provision the term "encumbrances" shall mean any liens, claims, options, or other encumbrances, encroachments, rights-of-way, leases, easements, covenants, conditions or restrictions. Additionally, SELLER represents that SELLER will not, between the date of this Agreement, and the Closing take any action to terminate or materially, amend or alter any existing leases presently in existence, without the prior consent of PURCHASER, which consent shall not be unreasonably withheld or delayed. 11.5 SELLER represents that there are no parties other than SELLER in possession of the Property or any portion of the Property as a lessee. 6 7PURCHASE AGREEMENT Page 7 of!4 11.6 SELLER shall not list or offer the Propelty for sale or solicit or negotiate offers to purchase the Propelty while this Agreement is in effect. SELLER shall use its best efforts to maintain the Property in its present condition so as to ensure that it shall remain substantially in the same condition from the conclusion of the forty-five (45) day Inspection Period to the Closing Date. 11.7 SELLER has no actual knowledge nor has SELLER received any notice of any litigation, claim, action or proceeding, actual or threatened, against SELLER or the Land by any organization, person, individual or governmental agency which would affect (as to any threatened litigation, claim, action or proceeding, in a materially adverse fashion) the use. occupancy or value of the Land or any part thereof or which would otherwise relate to the Land. 11.8 SELLER represents that it has no actual knowledge nor has it received any notice that the Land has been, is presently or is contemplated to be utilized as a reservoir of hazardous material. As used herein, the tern1 "Hazardous Material" shall mean any substance, water or material which has been determined by any state, federal or local government authority to be capable of posing a risk of injury to health, safety and property, including, but not limited to, all of those materials, wastes and substances designated as hazardous or toxic by the U.S. Environmental Protection Agency, the U.S. Department of Labor, the U.S. Department of Transportation, and/or any other state or local governmental agency now or hereafter authorized to regulate materials and substances in the environment (collectively "Governmental Authority(ies)"). 11.9 SELLER represents to PURCHASER that the Land is not subject to any deed restrictions or declaration of restrictions running with the Land which would affect the use of the Land and all title matters to which SELLER's propelty is subject to is set forth on Exhibit " ~, lLlO Between the date of this Agreement and the date of closing, SELLER will not file any application for a change of the present zoning classification of the Land. ILl 1 Authority. The execution and delivery of this Agreement by SELLER and the consummation by SELLER of the transaction contemplated by this Agreement are within SELLER'S capacity and all requisite action has been taken to make this Agreement valid and binding on SELLER in accordance with its ten11S. The person executing this Agreement (\]] behalf of SELLER has been duly authorized to act on behalf of and to bind SELLER, and this Agreement represents a valid and binding obligation of SELLER. lLl2 Title. SELLER is and will be on the Closing Date, the owner of valid. good, marketable and insurable fee simple title to the Property, free and clear of all liens, encumbrances and restrictions of any kind, except the Permitted Exceptions (and encumbrances of record which will be discharged at Closing). 12. DEFAULT. 12.1. Purchaser's Default. In the event that this transaction fails to close due tn a wrongful refusal to close or default on the part of eRA, subject to the provisions of Paragraph 12.3 below, the Deposit actually then being held by the Escrow Agent shall be paid by Escrow 7 8PURCHASEAGREEMENT Page 8 of 14 Agent to SELLER as agreed liquidated damages and, thereafter, neither CRA nor SELLER shall have any further obligation or liabilities under this Agreement, except for those expressly provided to survive the termination of this Agreement; provided, however, that CRA shall also be responsible for the removal of any liens asserted against the Property by persons claiming by, through or under CRA, but not otherwise. CRA and SELLER acknowledge that if CRA defaults, SELLER will suffer damages in an anlount which cannot be ascertained with reasonable eeliainty on the Effective Date and that the amount of the Deposit being held by Escrow Agent most closely approximates the amount necessary to compensate SELLER. CRA and SELLER agree that this is a bona fide liquidated damages provision and not a penalty or forfeiture provision. 12.2. Seller's Default. 1n the event that SELLER shall fail to fully and timely perform any of its obligations or covenants hereunder or if any of SELLER'S representations are untrue or inaccurate, then, notwithstanding anything to the contrary contained in this Agreement, CRA may, at its option: (1) declare SELLER' in default under this Agreement by notice delivered to SELLER, in which event CRA may terminate this Agreement and demand that the Deposit be returned, including all interest thereon if any, in accordance with Section 3 and neither Party shall have any further rights hereunder or (2) seek specific performance of this Agreement, without waiving any action for damages. 12.3. Notice of Default. Prior to declaring a default and exercising the remedies described herein, the non-defaulting Party shall issue a notice of default to the defaulting Party describing the event or condition of default in sufficient detail to enable a reasonable person to determine the action necessary to cure the default. The defaulting Party shall have fifteen (15) days from delivery of the notice during which to cure the default, provided, however, that as to a failure to close, the cure period shall only be three (3) Business Days from the delivery of notice. Both parties agree that if an extension is requested, such extension shall not be umeasonably withheld. If the default has not been cured within the aforesaid period, the non-defaulting Party may exercise the remedies described above. 12.4. Survival. The provisions of this Section 12 shall survive the termination of this Agreement. 13. NOTICES. All notices required in this Agreement must be in writing and shall be considered delivered when received by certified mail, return receipt requested, or personal delivery to the following addresses: Ifto Seller: If to Buyer: Lisa A. Bright, Executive Director Boynton Beach Community Redevelopment Agency 915 S. Federal Highway Boynton Beach, FL 33435 PH: 561/737-3256 FX: 561/737-3258 8 9PURCHASE AGREEMENT Page 9 of 14 With a copy to: James Cherof CRA Attorney 76 N.E. 5th Ave. Delray Beach, FL 33483 14. BINDING OBLIGATION/ASSIGNMENT. The terms and conditions of this Agreement are hereby made binding on, and shall innre to the benefit of, the successors and permitted assigns of the Parties hereto. SELLER may not assign its interest in this Agreement without the prior written consent of CRA, which shall not be unreasonably withheld. CRA shall have the right to assign this Agreement to the City of Boynton Beach (the "City") without the prior consent of SELLER and the CRA shall be released from any further obligations and liabilities under this Agreement. The CRA may not assign this Agreement to any other party without the prior written approval of SELLER, which shall not unreasonably withheld. If CRA has been dissolved as an entity while this Agreement and/or the attached Lease Agreement are in effect, the provisions of section 163.357(1), Florida Statutes, (as it may be amended from time to time), shall apply. 15. BROKER FEES. The SELLER and BUYER hereby state that they have not dealt with a real estate broker in connection with the transaction contemplated by this Agreement and are not liable for a sales commission. SELLER shall indemnify, defend and hold hannless the CRA from and against any and all claims, losses, damages, costs or expenses (including, without limitation, attorney's fees) of any kind or character arising out of or resulting from any agreement, alTangement or understanding alleged to have been made by SELLER on its behalf with any broker or finder in connection with this Agreement. The provisions of this Section shall snrvive Closing or telmination of this Agreement. 16. Environmental Conditions. 16.1. For purposes of this Agreement, pollutant I "Pollutant") shall mean any hazardous or toxic substance, material, or waste of any kind or any contaminant pollutant, petroleum, petroleum product or petroleum by-product as defined or regulated by environn1ental laws. Disposal ("Disposal") shall mean the release, storage, use, handling, discharge, or disposal of such pollutants. Environmental laws ("Environmental Laws") shall mean any applicable federaL state, or local laws, statutes, ordinances, rules, regulations or other govenunental restrictions. 16.1.1 As a material inducement to CRA entering into this Agreement, SELLER hereby warrants and represents the following, as applicable: (1) That SELLER and occupants of the Property have obtained and are in full compliance with any and all permits regarding the Disposal of pollutants on the Property or contiguous property owned by SELLER, to the best of SELLER' knowledge. (2) SELLER is not aware nor does it bave any notice of any past present or future events, conditions, activities or practices which may give rise to any liability or form a basis for any claim, demand, cost or action relating to the Disposal of any Pollutant on the Property. SELLER is not aware nor does it have any notice of any past. present or future events. l} I OPURCHASE AGREEMENT Page 10 of 14 conditions, activities or practices on contiguous property that is owned by SELLER which may give rise to any liability or form a basis for any claim, demand, cost or action relating to the Disposal of any Pollutant affecting the SELLER property. (3) There is no civil, criminal or administrative action, suit, claim, demand, investigation or notice of violation pending or, to the best of that entity's knowledge, threatened against SELLER or the Property relating in any way to the Disposal of Pollutants on the Propeliy, any portion thereof, or on any contiguous property owned by SELLER. 16.2 Additional Warranties and Representations of SELLER. As a material inducement to CRA entering into this Agreement, SELLER, to the best of SELLER' infomlation and belief, hereby represents and warrants the following: 16.2.1 There are no pending applications, permits, petitions, contracts, approvals, or other proceedings with any governmental or quasi-govenmlental authority, including but not limited to, CRA, municipalities, counties, districts, utilities, and/or federal or state agencies, concerning the use or operation of, or title to the Property or any pOliion thereof and SELLER has not granted or is not obligated to grant any interest in the Property to any of the foregoing entities. 16.2.2 There are no facts believed by SELLER to be material to the use, condition and operation of the Property in the manner that it has been used or operated, which it has not disclosed to CRA herein, including but not limited to unrecorded instruments or defects in the condition of the Property which will impair the use or operation of the Property in any mmmer. 16.2.3 To the best of SELLER' knowledge, the Property and the use and operation tllereof are in compliance with all applicable county and govemmental laws, ordinances, regulations, licenses, permits and authorizations, including, without linlitation, applicable zoning and environmental laws and regulations. 16.3 SELLER Deliveries. SELLER shall deliver to CRA the following documents and instruments within ten (10) days of the Effective Date of this Agreement, except as specifically indicated: 16.3.1 Copies of any reports or studies (including engineering, environmental, soil borings, and other physical inspection reports), in SELLER' possession or control with respect to the physical condition or operation of the Property, if any. 16.3.2 Copies of all licenses, variances, waivers, pennits (including but not limited to all surface water management permits, wetland resource permits, consumptive use permits and environmental resource permits), authorizations, and approvals required by law or by any governmental or private authority having jurisdiction over the Property, or any portion thereof (the "Governmental Approvals"), which are material to the use or operation of the Property, if any. 16.3.3 Prior to the Closing Date, SELLER shall execute and deliver to CRA any and all documents and instruments required by CRA, in CRA's sole and absolute discretion, 10 11pURCHASE AGREEMENT Page 11 of 14 which: (i) effectuate the transfer to CRA of those Govemmental Approvals, or portions thereof which are applicable to the Property, that CRA desires to have assigned to it, and/or (ii) cause the Property to be withdrawn from any Governmental Approvals. No later than thi1iy (30) days prior to the Closing Date, SELLER shall remedy, restore, and rectify any and all violations of the Governmental Approvals (including but 110t limited to any and all portions of the surface water management system, mitigation areas or other items which do 110t comply with the Governmental Approvals or applicable rules), if any. SELLER warrants that there will not be, at the time of Closing, any unrecorded instruments affecting the title to the Property. including. but not limited to any conveyances, easements, licenses or leases. 17. MISCELLANEOUS. 17.1. General. This Agreement, and any amendment hereto, may be executed in any number of counterparts, each of which shall be deemed to be an original and all of which shall, together, constitute one and the same instrument. The section and paragraph headings herein contained are for the purposes of identification only and shall not be considered in construing this Agreement. Reference to a Section shall be deemed to be a reference to the entire Section, unless otherwise specified. No modification ur amendment of this Agreement shall be of any force or effect unless in writing executed by Paliies. This Agreement sets forth the entire agreement between the Parties relating to the Property and all subject matter herein and supersedes all prior and contemporaneous negotiations, understandings and agreements, written or oral, between the Parties. This Agreement shall be interpreted in aCeOrdallCe with the laws of the State of Florida. The Parties hereby agree that jurisdiction of any litigation brought arising out of this Agreement shall be in the Fifteenth Judicial Circuit in and for Palm Beach County. Florida, or, should any cause of action be limited to federal jurisdiction only, in the United States District Court for the Southern District Court of Florida. 17.2. Computation of Time. Any reference herein to time periods which are 11(\1 measured in Business Days and which are less than six (6) days, shall exclude Saturdays. Sundays and legal holidays in the computation thereof. Any time period provided for in this Agreement which ends on a Saturday, Sunday or legal holiday shall extend to 5:00 p.m. un the next full Business Day. Time is of the essence in the perfonnanee of all obligations under tIns Agreement. Time periods e011Ul1encing with the Effective Date shall not include the Effecti",' Date in the calculation thereof. 17.3. Waiver. Neither the failure of a party to insist upon a strict perfornlance of allY of the terms, provisions, covenants, agreements and conditions hereof, nor the acceptanCt of any item by a party with knowledge of a breach of this Agreement by the other party in the performance oftheir respective obligations hereunder, shall be deemed a waiver of any rights or remedies that a party may have or a waiver of any subsequent breach or default in any of such terms, provisions, covenants, agreements or conditions. This paragraph shall survive termination ofthis Agreement and the Closing. 11 12pURCHASEAGREEMENT Page 12 of 14 17.4. Construction of Agreement. The Parties to this Agreement, through counsel, have participated freely in the negotiation and preparation hereof. Neither this Agreement nor any amendment hereto shall be more strictly construed against any of the Parties. As used in this Agreement, or any amendment hereto, the masculine shall include the feminine, the singular shall include the plural, and the plural shall include the singular, as the context may require. Provisions of this Agreement that expressly provide that they survive the Closing shall not merge into the Deed. 17.5. Severability. If any provision of this Agreement or the application thereof shall, for any reason and to any extent, be invalid or unenforceable, neither the remainder of this Agreement nor the application of the provision to other persons, entities or circumstances shall be affected thereby, but instead shall be enforced to the maximum extent pelmitted by law. The provisions of this Section shall apply to any amendment of this Agreement. 17.6 Handwritten Provisions. Handwritten provisions inserted in this Agreement and initialed by CRA and SELLER shall control all printed provisions in conflict therewith. 17.7 Waiver of JUry Trial. As an inducement to CRA agreeing to enter into this Agreement, CRA and SELLER hereby waive trial by jury in any action or proceeding brought by either party against the other party pertaining to any matter whatsoever arising out of or in any way connected with this Agreement. 17.8. Attornevs Fees and Costs. Should it be necessary to bring an action to enforce any of the provisions of this Agreement, reasonable attorneys' fees and costs, including those at the appellate level, shall be awarded to the prevailing party. 17.9 Binding Authoritv. Each party hereby represents and warrants to the other that each person executing this Agreement on behalf of the CRA and SELLER has full right and lawful authority to execute this Agreement and to bind and oQligate the party for whom or on whose behalf he or she is signing with respect to all provisions contained in this Agreement. 17.10 Recording. This Agreement may be recorded in the Public Records of Palm Beach County, Florida. 17.11 Survival. The covenants, warranties, representations, indemnities and undelialdngs of SELLER set forth in this Agreement, shall survive the Closing, the delivery and recording of the SELLER Property Deed and CRA's possession of the Property. 17.12 SELLER Attornevs' Fees and Costs. SELLER acknowledges and agrees that SELLER shall be responsible for its own attorneys' fees and all costs, if any, incurred by SELLER in connection with the transaction contemplated by this Agreement. 12 13pURCHASE AGREEMENT Page 13 01'14 date. IN WITNESS WHEREOF, the Parties have executed this Agreement as of the EtIectivc BOYNTON BEACH COMMUNITY REDEVELOPMENT AGENCY By: Print Name: Jerry Taylor Title: Chair Date: Witnesses: SELLER . /7 ~./ / '"'--..z....' /' (- , ) ,It ~<-;u:~//.;,,'.-tC~",' ~,,~- / . /' ' -;/ / PrintNa~e: A.::;I/&da-k..oe'J<2 /;77/~ J . .. -' Date: fr/f;4~- ,(~ ~?Jo9_ ."..-- l' ,./ ,-;.' . /p- -_k " " . t'/!",< '-~- .' WItnesses. : : l./tdil:. '~ ~:Q/~~~t~=~, -~ 7"'! ' " ... .- / Witnesses: , !-A~1_=-_\ (\ 13 14pURCHASE AGREEMENT Page 14 of 14 Witnesses: ESCROW AGENT: Accepted and Agreed to: GOREN, CHEROF, DOODY & EZROL, P.A. By: Signed on: 14 Page I of 2 ADDENDUM TO PIIRCHAS~ A( iRFEMENT between BOYNTON BEACH COMMUNITY REDEVELOPMENT AGENCY. a public agency created pursuant to Chapter 163, Part Ill. ,,1' the Florida Statutes (hereinafter "CRA") AND Latoya Trinese Hollis, a single woman, Nikki Shafra Hollis, a single woman. Kristal Lanay Hollis, a single woman and Della Dames. a married woman (hereinafter "SELLER") The parties hereby agree to amend the Purchase Agreement. attached hereto. as follows: 1. This Addendum shall amend Section 4. of the Purchase Agreement. The date of acceptance of offer shall be changed to Novemher ] 2. 2009. 2. This Addendum shall amend Section 5. of the Purchase Agreement. The closing date shall be amended to December 15.2009. IN WITNESS WHEREOF. the Parties have executed this Addendum. BOYNTON BEACH COMMUNITY REDEVELOPMENT AGENCY SELLER By: Print Name: Jerry Taylor Title: Chair Date: Print Name: Date: Witnesses: Witnesses: SELLER Print Name: Date: Witnesses: ------- ---- -----. - T:\DEVELOPMENT\Ocean Breeze\Hollis Purchase\Addendum to HolliS PA.dol Page 2 of2 SELLER Print Name: Date: Witnesses: SELLER Print Name: Date: Witnesses: ESCROW AGENT: Accepted and Agreed to: GOREN, CHEROF, DOODY & EZROL, P.A. By: Signed on: T:\DEVELOPMENT\Ocean Breeze\Hollis Purchase\Addendum to Hollis PA.doc IRle No. 290306.0001 Pace #11 ') A SUMMARY APPRAISAL REPORT Based upon Highest and Best Use APPRAISAL OF A SINGLE FAMILY RESIDENCE J LOCATED AT: 111 Northwest 6th Avenue ABRIDGED: BOYNTON HILLS LT 100 & S 1/2 OF ABANDONED NW 7TH CT Boynton Beach, FL 33435 FOR: Boynton Beach CommunIty Redevelopment Agency Attn: Vivian Brooks, Assistant Director 915 South Federal Highway, Boynton Beach, Florida 33435 AS OF: June 29, 2009 BY: Anderson & Carr, Inc. 521 South Olive Avenue West Palm Beach, FL 33401 Office 561-833-1661 Fax 561-833'()234 :J Form GA4 - 'TOTAL for Windows' appraisal software by a la mode, Ine. - 1.800-ALAMODE ROBERT B. BANTING, MAl, SRA, PRESIDENT Slate-Certified General Real Estate Appraiser RZ4 FRANK J. CARDO, MAl, VICE PRESIDENT Stale-Certified Ge:neral Real Estale ApprIliser RlI] 90 ~()I:~i()~ ~ ('.4J;1~. I~& .. "<<(<<(<(<((<(<(<<<<<(((<<((<<(<<(<(<<<((<(<((<((<<(<(<(<<(<(<<<<(<(<(((<<< Appraisers . Realtors >>~>>>>~>>~)>>>>))>>)))))}))))>>}))))>)}))))>>))>>))>>>)>>~~>>)}))~>>)>>~>>> 521 SOUTH OLIVE AVENUE WEST PALM BEACH, FLORIDA 33401-5907 www_andersonc8IT.com Telephone (561) 833.1661 Fax (561) 833-0234 June 30, 2009 OQality dJervice dJince 1947 Vivian Brooks, Assistant Director Boynton Beach Community Redevelopment Agency 915 South Federal Highway Boynton Beach, Florida 33435 Re: A Single Family Residence 111 Northwest 6th Avenue Boynton Beach, Florida 33435 Our File No. 290306.000 Dear Ms. Brooks: At your request, we have appraised the above referenced property. The purpose of this appraisal was to estimate tbe market value of the fee simple estate of the subject property, as of June 29, 2009, tbe date of inspection. The intended use of this report is for possible acquisition purposes. As a result of our analysis, we have developed an opinion that the market value (as defined in the report), subject to the definitions, certifications, and limiting conditions set forth in the attached report, as of June 29,2009was: NINETY THOUSAND ($90,000) The following presents a complete appraisal in a summary report. This letter must remain attached to the report in order for the value opinion set forth to be considered valid. Your attention is directed to the Assumptions and Umiting Conditions that follow. Respectfully submitted, ~N~ ( ~ ~o~tt 'B.ri~" -, , ' sn-Clertilfi~d Giner)al Real Estate Appraiser #RZ4 U\llAtld\ /O[;h/7]~ Michelle J. Jackson State-Certified General Real Estate Appraiser #RZ3316 ~ ) RBB/MJJ ',',- 'Jr. ?90306~6oo! PaQ~ #.1-' Anderson & l,~rr Uniform Residential Appraisal Report fil,O 290306.000 The puroose of this summaru ap raisal reoor! is to provide the lenderfclient with an accurate, and adenuatelv sunnorted, oninion ot the market value at the subiect prooertv. Pronertv Address tLU>lorttawe~~~ven!l~_ _ ___ Q!!ir Bovnton Belich. ___ SJ~e FL .~2!!~ 33~=!~ --- Borrower NJA _ _ _,__ _ _ ___"' Owner of Public Record Della Dames & latovaT. Hollis. eta!. GOur.ly.pa!!!J_.!:leach_ ~Jtion BOYNTON HILLS IT 100 &~UL2 OF ABANDONED NY\' 7TH.CT LYG N OF &AD.J Tl:!ERETOJLESli'lE:!. RETUR!!L Assessor'sPafcel# 08-43-45_21_07_003_1000 TaxYear 2008 RETaxes$ 865 NeiQhbomoodName Bo ntonHilIs _ __._-~~Relere.i1~e '102._-gen~u,'T~a~lt061.~" Occuoant J(1 Owner n Tenant [-' Vacant Special Assessments $._J':l/A 1 Hj[I HO~_? NIA .- p~r year_ I p'p:!:~onth " Prooertv Riohts Aooraised IZ Fee SirrlOie '_ = leasehold n Other (describe) - --- - Assionmenl Tv~[ J Purchase Transaction. I=:J Refinance Transaction !IJ Other (describe) Acquisition DUrDOSeS - lender/Client Bo"nlonBeachComm~nit RedevelonmantANenc Address 915 South Federal Hlnhwa Bounton Beach. Florida 33435 Is the sub'ect nrooertv currently offered for sale or has it been offered tor sale in the twelve months Rriorto the efle_~~ date.21_!~is ap~aisal') - -- - '!Oo '<! No ~~.l!Q~Ldatasour~}~d, off~ri~~I, and date(s),._l"ubl~Recor~ MlS. O,,!:ner I LJ did :sJ did not analyZe the contract for sale for the subject purchase transaction, Explain thp, rRsults at the analy,i, at th~ contract I"r ,~!,e :T ',I.'h\' 'r' 'maly,i> wa, ~(JI ~eQ There is no current contr~d fo~rchase on the subject property.__ Public Records - I Y~--;;-'<: I~o Cont~act PnceSN/A- Dateof Contract N/A ---- -- I~ the property Seller theowner olpublic reZilld? ~--.0 Yes ['TNo~a~'!.io~rce(,,! fsthere anytinancial assistance (ioan charges. saleconcessions,gittoroownpaymentassistance,etc!tobe paid by any pctrty nn tJehalf ofthp,h(w(;\'ie'~ . .!!.1es, rep~~the total doll~mounL~the items !~_~'paid .___ ~__ "!L~ Note: Race and tile racial composition of the neighborhood are not appraisal factors. Neldhborhood Characteristics One-Unit Hou8lNi Trends One-Unlt Housing location lZl Urban r-l Suburban U Rural ProDertvValues nlncreasing n Stable i:XI Declining ,_~RICE___ ~~ Buitt-uofX10ver75% n 25-75% n. Under 25% Oemand/Saoelv L_J Shortaoe IllnBalance CXJ OverSupply I jjQQQL-- (yr,L : Growth I] Ra id LJ Stable rEl Slow i MarketinQ Time I, Under 3 mths Cl, 3.6 mths [XJ Over 6 mthll 30__~ 1 Neinhborhood Boundaries Bounded to the North bv the Bovnton Beach Canal IC-161. to the, south ~Y!~Jon_L_235 J:i!~l', }'?..7 ::. Beach Boulevard to the west bv Interstate 1-95 and to the east bv Federal HIgh,!,""!y, __ 1_:;0 P[~d 5.Q_ NeiQhborhood Oescrintion_ ~e General Text Adde~ - -- - -- - Present Land Use % ~~nit._ _~% ,~~Unlt 5% Multi-Family. ___~ % , Commerclai ~9 ~ !Dl~er - ~__~" Markel C;nditi;nSiincludin~~forib!~bove con~lus~,__ See General Te~t~ddendu.'!!, Oimensions 20.28'~36.12'~'SO.06'~59.34'~5~02'~105.05'~140.08' Area 16.552+1- Sa.Ft. Shape Irreaular _~_-- View ~J!!I SpecifiC Zonin!l Classification C2 . __ ZoninQ Description General CommercIal by ~he City of_~.Q1!!ton Beay_h_ Zoninn Comnliance :- I Lellal @ lenal Nonconform;n;;- IGrandfathered Use) 11 No Zoning 0 IlleQal (descrtbe) Is the hiohest and best use of subiect prope~~_r~.QJ9L~~_.Q!'Q2Q.sed per plans !lnd speciticalip~) ttJ!.Qresent tis~l ~o _ILfjo, des~.@~ s~_ Gen"~~1 Text Addendum. ,__- - -. --- - .--- .- --- -- - Utilities Public Oilier (describe) _ _ __ _ Public Other (describe) _9ff-site Improvemen~s ~ Ty~ Public Private ~~~_~. c::;_ _. _ __ Wal", _ g ~ ----- Streel'..h,1t 07 - ~~. Gas CJ LX! Bottled ___. Sanitary Sewer [Z! U ~ __ Alle~~E!___ -- _l -- FEMASnecial Flood Hazard Area nYes (Ai No FEMAFloodZone C FEMAMap# 1201960Q04C _~E!I!6.M~Qate. 9130/1982 Are the utilrties and off.site imnrovementS tvoical tor the market area? .. r9'l Yes IJ No If No, describe -, ~-- - -- ------- Are there arlvadverse site conditions or external tactors (easements. encroachments, environmental condrtlons, land uses, etcll _. ~s~ ItYes, describe ~o~ althouQh an Environmental Phase. I survey was not orderesl or revlewli!.!:!EY the appral.s2!.~!!!!..Is be1fl_l)d.!!1!!~l;~..Q.f this a~~!!L f- I I i I General DescriDtion Foundation Exterior Description materlals/cond~.!!. Interior materials/condition Units-15<I One 0 One w_ith Accessory Unit [l Concrete Slab 0 Crawl Soace Foundation Walls StemwalllAva.. floors Carpet/Wood/Poor # 01 Stones 1 D Full Basement LJ Partial Basement EKlerior Walls CBS/Avq, Walls PlasterfAvg. Tvoe RI Del. I TAll U S-OetJEnd Unit Basement Area __ NIA so,fl. Roof Surface Compo ShlnglelAvJl' ~~isI-_ Wood/Poor l Existinn IYl pronosed 11 Under Const Basement Finish NfA % Gutters & OownsnoutS None Bath Floor Wood/poor Desinn ISl\Ile\ Ranch __ 1 Outside ~Exit -'=rSumn PuW;-- Window Tvoe Awni~o~r n' Bath Wainscot Tile/Poor Year Built 1950._ ___ Evidenceoi I'X'1lnlestation termites_ StormSash/lnsulated None _.-- CarStoralle __lJ_None Effective Aile [Yrsl 59 Yrs. U Damnness 0 Sett1ement Screens None !YJ Drivewav # of Cars 1 ~-c- ._~___ Heal,,: FIlA II I HWBBJ!.' R.ad~~o",ea_ ~ Wood,"'"I'l# Dii,"w"S"rtac;-:-::::con"."_ inOrooStalr ;1 Stairs liXfOthefNone ,Fuel, ,'_ CFlreplace(s)# _ClFence ~J-Garage__ !t...2!..P.ars_ Floor [X] Scuttle Cool~entralAirCondltionina L\ PatiolDeck _r<j Por~~~.r~_d ~~ __-,-#oLQ.~o o Finished 0 Heated [] Individual IIZJ Other None ~ Pool '= other ~ Atl. :J Det Aeollances IZI Refrioerator [gJ Ranoe/Oven n Dishwasher 0 oiSDOsal 0 Microwave 0 Washer/Drvel C other/describel Flnished areaabovenrade contains' 5 Rooms 2 Bedrooms 1 Bath(s) 1.330 ~guareF~t_ot~o~~J:i~,~!~AboY~J1r~de -- . Additional features '~necial enernv efficie~trt;;ms, etcL.. None noted. , J5uilt.in Describe the conditiol1Ollhe nrone;;;(includinn neededre;;rs, deterioration, reriO"valions~-remodeiii1q, etc I,--The s~t;iect p~-~erty was inspected on_.__ -...1 June 29 2009 and was found to b& In "oor condition. There was extensive evidence of actIve termItes in the floors throuqhout the residence. The kitchen an. ars to also have extensIve rotten wood and substandard cabinet"" was seen, The bathroom a ears to have suffered from water damage in the walls- and termite damane in the floor. Broken window "anes were observed on man" of the windows In the residence. Minimal renalrs have been made to the . prope...... to correct these Items. The roof was renlaced six "ears aoo accordi~n to the owner IInd no active roof leak! were observed. --" --==-. -1 Are there an ;h\lsicaideiiciencies or adverse.conditions that.a..ffectthe liv abiliIV,soundness, or structural Inte!lriIVoi th.eproperty? . . ~ Ye~ .~.2-~.' descnbe --I The actlve termite roblem In the wood floors of the residence could ose structural roblems in the nllar future and also the livabl!;; and soundnllss of .. the structure are dlrectlv affected bY!!:\Ls condItion. An inspection bv a certified structural enQlneer~~.~t co.!:'tro\ cO'TIP!nlli~h~ r!l_~l?mm~~ed. - ~;;-ron~neral1vconformtothenei~hbor'iiOod ltunctlOnalutilttv~e.condltiOn,use.construclion,-ctC":\? ~-Ye, I J r~u If No, describe The subiect residence is similar In...!!:lle to the surroundina residentIal buildinQ!..in the neiQhbOrhOodj.!!9:,!,"~v~~~e to !.hi3 termite ~oblem is lroJ!!~eri9r__ 1, condition. Page 10fG '-.mnip Mi1e Form 1004 March 200~', Freddie Mac Form 10 March 2005 Form 1004 __ "TOTI\L tOfWI~dows' appraisal sottware by" I" mode :nr - 1.8()n ALAMDU: merm eSI en la '\jlJlI"alsa epe FileH 290306.000 There are 31 com arable orooerties currently offered for sale in the sub'eel neiahborhood ralKlina in orice from $ 27900 to$ 420000 There are '2 comparable sales in the subject neighborhood wilhin the past twelve months ran 'ino in saleoricefrom $ 30000 to$ 235,000 FEATURE I SUBJECT COMPARABLE SALE # t COMPARABLE SALE # 2 COMPARABLESALE#3 A~rlr,,% 111 Northwest 6th Avenue 130 NW 5th Avenue 405 NW 1st Street 6416th Street Bovnton Beach FL 33435 B~nton Beach FL 33435 B nton Beach FL 33435 Boynton Beach ~. ,loSub'ect 0.13 miles 0.20 mil.. O.42mUes Sale Price $ N1A 1$ 79000 1$ 147000 $ 110000 SalePricefGrossliv.Area I sQ.ft.$ 62.90S .ft. I 113.08 sO.ft.1 I 76.55Sq,tt Data Source s Public Records RealQuest, MLS Public Records RHIQues MLa Publh: Records Realaues MLa VerificationSour~ Llstln A ent Ustln A".nl lIstlnaAlIent VALUE ADJUSTMENTS DESCRIPTION DESCRIPTION +(-l$Adjustment DESCRIPTION +(- $ Adjustment DESCRIPTION +(-)$l\Qjustment Sales or Rnancing None Owner Financed None Concessions Bank Owned w/20% down NfA DateofSalefTime 0212009 1212008 .17600 0412008 -30800 Location Ave...t1e Aver.MIe Averaae Averaae Leasehold/Fee Simple Fee Slm ie FeeSlm Ie Fee SlmDle FeeSlmole SIe 16 1552 f+/-l SF 15605 f+/-l SF +6000 197721+1. SF -19000 11822 1+'-1 SF +28000 View Residential Residential Residential Residential Desion (SMe Ranch Ranch Rtlnch Ranch Qual" ofConstructlon CBSJAveraao CBS/Averaao CBS/Avel1lQe CBS/Average Actual Age 59Yoars 54 Years 67Vears 63 Veers Condition Poor Poor Good -15000 Poor Above Grade TotoJ Bdrms. Baths TotailBdrms Baths Total Bdrms.IBaths Total BdlTns Baths Room Count 5 2 1 5 13 2 -5000 5 3 12.1 .7500 7 5 2 -5000 Gross Uvina Area 1330sq,ft. 1256so.ft. 1300 sO.ft. 1437 so,ft Basement & Finished N1A NfA GLA Includes N1A Rooms Below Grade NfA N1A studio apt. NfA Functional Utility Tvnlcal 7 Ical TVDlcal ITyplcal _ Heating/Cooting Nono FWAlCentral .6000 FWAlCenlnll .5000 FWAlCentral -5000 ~ Energy Efficient Items : Garage/Carport 1 CarCa on None +5000 1 CarGaraae None +5000 . Porch!Patio/Deck En Porch Entry Porch Entry Porch EntrvPorch .OavsOnMarket N1A 300avs 15708_ 870a_ . Net Adiustment (lotaJ IXI+ . I- I 10()0 I 1 + IXI- $ 64100 _.1 + IX- I 7800 Adjusted Sale Price NetAdj 1.3% Net Adj. 43.6% Net Adj. 7.1% ofComparables Gross Adj. 26,6% $ 80000 GrossAdi. 43.6% $ 82900 Gross Adi. 67.1 % $ 102,200 I tjid didnotresearchthesaleortransferhistoryofthesub'ect roe and comparable sales. If not, ex lain Mvresearch IXl did 1 did nolreveal any prior sales or transfers of the sub'ect properly forthe three years prior to the effectlve dale of this a,opraisal. DataSource(s) PBC Public Records MLS Mvresearch did didnotrevealanv rior sales or transfers of the comparable salesforth!1!lar priortothed ateofsaleoftheco~rabIesale. DalaSource{s) PBC Public Records MLS Report the resu!ts of the research and anal sis of the prior sale orlrarlsfer historv of the sub'ect property and como arable sales report additional riorsales on oaoe 3), ITEM SUBJECT COMPARABLE SALE #1 COMPAflABLE SALE #2 COMPARABLE SALE #3 Date of Prior SalefTrarlsfer 05120008 0112009 0212008 0312008.0512008 Price of Prior SalefTransfer $10 QCI $41000 fCn 93 000 fWDI 139 OOOfWDI: $158 OO.QLQ~l.. Data$ource(s' PBC Public Record PBC Public Records PBC Public Records PBC Public Records Effective Date of DataSource(sl 06/2912009 06129/2009 0612912009 oeI29f2009 Analysisofpriorsaleortransferhistorvofthesubje~ropertyandcomoarablesales See page three for comments. Summarv of Sales COr:rll!!rison Aooroach See General Text Addendum. Indicated Value bv Saies Comparison Approach $ 90000 Indicated Value by: Sales CompanIOn Approach $ 90000 Cost Approach (If devel )$ 91927 Income Approach (if developed) $ The Incomo ADDroach to Value Is not aODUcable as the tvDlcal Durchaser Is an owner/user who would not buy same as an Investment orooertv. Ad oinl!:lQ . homes are owner occu led and are not aeneratln ~Incom.. Most of the wel ht Is~aced on the Sales Com arlson An!lrosch as it best reflects the current market trend. The Cost ADDr08ch Is su ortlve of the Sales Comm rlson A roach. - This appraisal is made i:8J "as is", o subject to completion per plans and specifications on the basis of a hypolhetical condttionthatthe improvements have been completed, 0 subject to the following repairs or alterations on the basis of a hypothetical condition that the repairs or anerations have been completed, or 0 subjeclto the . followina reoulred insoection based on the extraordlnarv assu~on that the condition or deficie~does not reouire alteration or repair: Sublect Pronertv Is being aDDralsed . on Its "As Is" condition. The date of value Is the date of Insoa.r:tlon June 29 2009. ,n a complete visual Jns~tion of the Interior and exterior areas of the SUbr' pro~ defined ICOpe of work, statement of assumptions and limiting .,on8, and appraiser's cert f1cation, my (our) opinion of the market value, 88 f1n8cf, of e real property that Is the subject of this report is $ 90000 88 of June 29 2006 which is the dale of InsDeCl:lon and the effectfve date of thIs ~r8Isal. Freddie Mac Form 70 March 2005 mieNo. 290306,0001 paoe#1J U 'f R 'd riA IR rt Page 2 of 6 Fannie Mae Form 1004 March 2005 Form 1004 - "TOTAL lor Windows" appraisal software by a la mode. inc, - 1-800.ALAMODE 'I" 'j'1''10309_0_00: I-'~I]P #" Uniform Residential Appraisal Report File# 290306.000 Anal sis of Prior s~s-.!!ld T~l1sfer History for_.!~ec:t and Compara~~ All properties used in this report were researched back for three vears prior to the effective date of this appraisal. June 29,_ 2009. The sublect p~ was transferred to the current owners via Quit ClaIm Deed In Ma of 2008. Sale 1 was foreclOsed on in Janua of 2009 and then sold., sua!n !!!...februa of 2009 which is the sale transactIon used in this re ort. Sale 2 was purchased In February of 2008 as a forecl~ure and then re:-so!!!.~~ember 9f 2008 with owner financln which is the sale trlilnsaction used in this re art. Sale 3 has had two subse uent sales since Its Durchlilse. The. rSlilltor involved I~. the transaction indicated the urchase on March 14, 2008 for $110.000 was arms lenQth with no concessions. which Is the sale we used in this repo!:L..TJ:'!!l. recorded deed for this transaction reflect $105 000 as the sale rice' however the realtor ulled her co of the HUD statement and ~onfirmed the sale rice of $110 000 Subse9!!-ent to !!!!l~~ the~9~s sold on the same dav. March ~,~!..!~!:..!~,OOO and thel}_!9!Jn in ,!!Ily oUO:08f.Qr $1~MOO ~ Quit Claim D~. 1 : i I I I I i COST APPROACH TO VAlUE (not required by Fannie Mae) . Provldeade uate inlormation for the lender/client 10 re licatethe below costfl ures and calculations. Su ort lor the 0 Inion oj site value (summary Q!iQ~parable land sales OT other methods fOf_eslimatinv~ value.L ~e ~.!!l~,Llext Mdendum. }0.09__ -, ,'1i i ] I 90'OOO~ _196,400 3,300 -"':011 1tMOO Jj~I~;_ 1_,927_J ! ESTIMATED I I REPRODUCTION OR (>-l REPLACEMENT COST NEW-- __16PiNioN OF SITEVAlUE -~ -'---- Source of cost data Marshall & Swift Residential Cost Handbook ,_, _" -- DWELllNG___ - J.330 SqJt~,~ Quali ralin lTomcostservlce Av Effective date of cost data 12/2008 [Porches 110 SQJt_@$ Comments on CostA roach rosS iivln area calculations, depreciation, etc,) _=r__ -- - -- -- See General Text Addendum. Gara e/CaT ort _ __ ~S~ @S Totai Estimate 01 Cost-New ~_ -;-__ f!l~_~]jJ!~clion~ .'jDeOTBClatlOn 11Wll DeoreclatedCoslollmorovemenls I"As_is"ValueolSitell'@fovements 1- ---- - 80~0 30.510 -!if>rternal Al -s Estimated Remainin Economic Lile 1 Years INDICATED VALUE BY COST APPROACH INCOME APPROACH TO VALUE (not required by Fannie Mae) X Gross Rent Mulliplier co S su~rt for m!lrkel Tent and GRM) =$ 91,927 ,r.1icaledVaIUebylncomeADproad, -- -- -- --- ---) Estimated Monthl Market Rent $ _ Summa of\ncomeA roach includin PROJECT INFORMATION FOR PUD. (If applicable) lslhe develo er/builder in control 01 the Homeowners' Association HOA? _ n Yes 0 No ~~) n Detached LLAtlach~J_ provide the lollowin Information lor PUGs "ONLy"!! ~ develooerlbuilde~_ in cont!QL91 the HOA ~nd th~s~ecl orop~!!)i~I1 atlach~!L~welli~_g uf;it LealNameolPro'ect ----- TotalnumbeTol hases Total number of units Totai number 01 umts sold Total number of units rented Total number of units lor sale Datasource(s) - - Was the fo'act created b the conversion of exlstln buiidin(!(s) Into a PUG? LJ Yes iJ ~,~J!. Y~~~'--E.2.nv~~i2n Doeslhe rolectcofltainanvmuiti-dwellinQUmls? liYes UNo DataSource .~--' -- --- -- Are the units, common elemeflts, and recreation lacillties complere? [lY~ _rJ NQJl No,~.~Jtl~~~~_2tcomp.!~~ ATe the commo;;~ments leased t~ or bY.1rte Hom~owners' Association? O-'yes~l-=- N~iY;S~-des~nbe th;~nl,!1 t~s an~::QQ.!ion, Describe common eiements and r~~onallaciiiti~--;;- Freddie Mac Form 70 MiilCh 2005 P<lge ~ of [, r;mru"M(lpF'.1TIl,10n4 M;nch "il['l~ rorm 1004 TOT ilL tor Windows" apprdi~~i ~[)!tWdTt lw ~ I~ nlO(j~ In'; 1 -R'IO II\AW,r1[,[ , ~ I S % "'" ~ fI1 .... ::; % Q) -t:: .en ~ Q) ! cO c o ~ o I.. , I XI. NEW BUSINESS: F. Consideration of Entering into a Lease Agreement with Hollis 11~<tY~Te~ eRA . East Side~West Side~Seaside Renaissance eRA BOARD MEETING OF: November 10,2009 I Consent Agenda 'I Old Business New Business Legal Other SUBJECT: Consideration of the Residential Lease Agreement for property located at 111 NW 6th Avenue from Latoya Hollis, Nikki Hollis, Kristal Hollis and Della Dames SUMMARY: Provided that the CRA Board has approved the Purchase Agreement for the property located at 111 NW 6th Avenue, the owners of the property have agreed to enter into a one (1) year residential lease agreement for the sum of ten (10) dollars. By accepting the rental rate of $10 instead of charging market rate rent, the CRA avoids a significant increase in property tax liability. Due to the fmancial position of the property owners/tenants, the "sale-lease-back" terms will provide them with the time necessary to locate and acquire another home. The lease agreement states that the tenants are responsible for any and all utilities, repairs, maintenance and insurances during the term of the lease. The attached Residential Lease Agreement was prepared and approved to form by the CRA's legal counsel. FISCAL IMPACT: none CRA PLAN, PROGRAM OR PROJECT: Heart of Boynton Community Redevelopment Plan RECOMMENDATIONS: Approval of the one year Residential Lease Agreement with Latoya Hollis, Nikki Hollis, Kristal Hollis and Della Dames for the property located at III NW 6th Avenue in the amount of$1O.00. ~< / "/""#..-::;: " "- '/'/~~/ ~ 'Michael Simon, Development Director T:\AGENDAS, CONSENT AGENDAS, MONTHLY REPORTSICompleted Agenda Item Request Forms by MeetingIFY 2009 - 2010 Board Meetingslll-1O-09 MeetingIHoillis Residential Lease Agreement.doc RESIDENTIAL LEASE AGREEMENT TIDS RESIDENTIAL LEASE AGREEMENT (hereinafter referred to as the "Lease"), executed this __ day of November 2009, by and between the BOYNTON BEACH COMMUNITY REDEVELOPMENT ACJENCY (hereinafter referred te) ,cs "LESSOR"), and LATOYA TRlNESE HOLLIS, a single woman, NIKKI SHATRA HOlLIS, a single woman. KRISTAL LANA Y HOLLIS, a single woman and DELLA DAMES, a married woman (hereinafter collectively referred to as "LESSEE"), for and in consideration of mutual covenants herein, LESSOR leases to LESSEE the property located at 111 NW 6th Avenue, Boynton Beach, Florida (hereinafter referred to as the "Property"), and under the tenns and conditions set forth: 1. TERM. The term of this Lease shall be one (1) calendar year, commencing on .~~ and ending on . The total rental payment due from LESSEE shall be the sum of -=-lBr1~iI(/\A and 00/100 ($iO.ID ) Dollars payable as follows: LESSEE shall pay the rent and all other charges required to be paid under the Lease by cash, valid check or money order. LESSOR may, in their sole discretion, appoint an agent, upon providing written notice to LESSEE, to collect the Lease Payments and to perform LESSOR'S obligations. In addition to the Lease Payments described above, LESSEE shall pay a fee in the amount of Fifty and 001100 ($50.00) Dollars if LESSEE makes any Lease Payment with a check which is returned to LESSOR for insufficient funds or any other reasons as set forth in Chapter 832 of the FIOlida Statutes. If LESSEE makes any Lease Payment with a check tbat is retumed for insufficient funds or other reasons, LESSOR can require LESSEE to pay all luture Lease Payments in cash or by money order. 2. SECURITY D POSIT. LESSEE shall deliver a security deposit in the amount uf - 4- and 00/100 ($ ) Dollars prior to taking possession ofthe Property. 3. NOTICES. All notices to LESSOR and all Lease Payments must be payable to LESSOR ancl sent to LESSOR at 915 S. Federal Highway, Boynton Beach, [,L 33435, unless LESSOR gives LESSEE written notice of a change. LESSOR's agent may perfornl inspection on behalf of LESSOR. All notices to LESSOR shall be given by first class U.S. Mail, or by hand delivery h, LESSOR or LESSOR's agent. It is understood and agreed between the parties hereto that written notice mailed or delivered to the Property leased hereunder shall constitute sufficient notice to the LESSEE and written notice mailed or delivered to the LESSOR's agent, shall constitute sufficient notice to the LESSOR, to comply with the ternlS of this Lease. 4. OCCUPANCY. a. The Property shall be occupied only by LESSEE and LESSEE's immediate family for residential pnrposes only. For purposes of this Lease, immediate family is defined as LA TOY A TRINESE HOLLIS, NIKKI SHATRA HOLLIS, KRISTAL LANAY HOLLIS, and DELLA DAMES. The Property may not be used for illegal, immoral, or improper purposes. LESSEE also Page] ofS shall obey and require anyone on the Property to obey all laws and any restrictions that apply to the Property. LESSOR will give LESSEE notice of any restrictions that apply to the Property. b. LESSEE shall not keep any dangerous or flammable items that might increase the danger of fITe or damage on the Property without LESSOR's consent. LESSEE shall not create any environmental hazards on or about the Property. LESSEE shall not destroy, deface, damage, impair or remove any part of the Property belonging to LESSOR, nor permit any person to do so. LESSEE may not make any alterations or improvements to the Property without first obtaining LESSOR's written consent to the alteration or improvement. LESSEE shall not violate any laws, regulations or requirements of any governmental agency having jurisdiction over the Property. c. LESSEE must act and require all other persons on the Property to act, in a manner that does not unreasonably disturb any neighbors or constitute a breach of the peace. 5. ASSIGNMENT AND SUBLETTING. LESSEE shall not assign the Lease, or sublet the Property or any part thereof, or permit the Property or any part thereof to be used or occupied by anyone other than LESSEE or members of LESSEE's inunediate family without the prior written consent of LESSOR. 6. REPAIRS. The Property is being leased in "as is" condition. LESSEE shall be responsible for the maintenance of the Property and LESSOR's appliances therein, and shall maintain them in good order and condition, ordinary wear and tear accepted. Notwithstanding paragraph 20 ofthis Lease, LESSOR may repair, at the expense of LESSEE, all damage or injury to the Property resulting from the misuse or negligence of LESSEE, a member of LESSEE's family, or other person on the Property with LESSEE's consent. The cost of such repairs shall be paid by LESSEE to LESSOR as additional rent within five (5) days of rendition of LESSOR's bill concerning such costs. There shall be no allowance to LESSEE and no liability on the part of LESSOR by reason of inconvenience or annoyance arising from the making of any repairs, alterations, additions or improvements to the Property or any portion of the building in which the Property are located. In the event that LESSOR effectuate any repair as provided for in this section, LESSOR shall provide twenty-four (24) hour notice prior to undertaking any necessary repairs. 7. UTILITIES. LESSEE agrees to and acknowledges that they shall promptly and fully pay for all utilities. LESSEE shall be required to pay for, including but not limited to, all electricity, telephone, computer lines, DSL, premium cable television service, satellite dish, and any other services of any sort provided to the Property. LESSOR shall be responsible for the maintenance of the air conditioning and heating equipment and all major appliances constituting of, but not limited to, the stove, oven, refrigerator, dishwasher and disposal. LESSEE is responsible for making all arrangements with the utility companies in LESSEE's name, including required deposits, for all utility services to be paid for by LESSEE. 8. CLEAN AND SANITARY. LESSEE shall keep the Property clean and sanitary, remove all garbage in a clean and sanitary manner, and keep all plumbing fixtures clean and sanitary and in repair and be responsible for all charges and assessments against the Property. 9. WINDOWS AND DOORS. LESSEE agrees that the Property will be unfurnished with existing Page 2 of8 window and door coverings acceptable in "as is" condition. I ,ESSEE shall not change locks, without written consent of LESSOR. 10. USE OF APPLIANCES. LESSEE shall use and operate in u reasonable manner all electrical. plumbing, sanitary, heating, cooking, ventilating, air-conditioning and other such facilities. appliances and equipment. 11. NEIGHBORS. LESSEE shall conduct themselves, and require persons on the Propeliy with LESSEE's consent to conduct themselves, in a manner that does not unreasonahly disturb LESSEE's neighbors or constitute a breach ofthe peace. 12. COMPLIANCE WITH LAW. LESSEE shall comply with all present and future laws, orders and regulations of Federal, State, County and municipal authorities which affect the use ur occupation of the Property. 13. PEST CONTROL. LESSOR shall keep the Property free [rom all insects, pests and rodents by insuring that the Property is treated on a monthly basis by a licensed exterminating company. All expenses incurred relative to such treatment shall be borne by LESSOR. 14. DAMAGE. Except for the negligence of LESSOR, LESSOR shall not be liable for any damage to the Property, or loss by reason of damage, theft or otherwise to the contents, belongings and personal effect of the LESSEE, or LESSEE's agents, employees, guests or visitors located in or about the Property, or for any danlage or injury of any kind to LESSEE or LESSEE's agents, employees, guests or visitors. LESSOR shall not be liable for any damage, theft or loss caused to LESSEE or LESSEE's agents, employees, guests or visitors, unless caused solely by LESSOR. Noting contained in this provisions shall relieve LESSOR or LESSEE from responsibility for loss, damage, or injury caused by its own negligence or willful conduct. LESSEE shall be solely responsible to the extent caused by LESSEE for any and all such loss or damage to the Property. excepting wear and tear. 15. WASTE. LESSEE shall not connnit waste on the Property, or maintain or permit tll be maintained a nuisance thereon. 16. UNAUTHORIZED PARKING. LESSEE shall not park or store any vehicles, boats or trailers in areas not authorized in writing by LESSOR for such use or for LESSEE's use. 17. DEFAULT REMEDIES. LESSEE covenants and agrees that if default shall be made in the payment of the rent, or if the LESSEE shall violate any of the covenants of this Lease, then in that event, the LESSEE with written notice and an opportunity to cure within five (5) days aftcr receiving said written notice shall be in breach of this Lease. LESSOR shall be entitled to LESSOR's remedies in law andlor equity including injunctive relief, and the entire rent for the rental period next ensuing shall at once be due and payable and may forthwith be collected by distress or otherwise as provided by law. LESSEE agrees that if the LESSEE is in default of any of the other terms, covenants or conditions of this Lease, as well as a default in payment of rent, and as a result thereof, the LESSOR acqnire possession of the demised Property then all unearned rentals shall be retained by the LESSOR as liquidated damages, the parties being rulable to ascertain the Page 3 of 8 exact amooot of the damages that may be sustained by the LESSOR as a result of the breach of this Lease by LESSEE. In enforcing the terms, covenants and conditions of this Lease, the non- prevailing party shall be responsible for payment of the prevailing party's court costs and attorney's fees incurred in connection herewith. All of the remedies under this Lease shall be considered cumulative. LESSOR shall not be responsible to mitigate damages in the event of a default. 18. FEES AND EXPENSES. If LESSEE shall default in the performance of any provision of the Lease on LESSEE's part to be performed, or if LESSOR is required to take any action to enforce the Lease or to defend the validity of or interpret the Lease, then the prevailing party shall be entitled to recover all costs and expenses incurred thereby, including court costs and reasonable attorneys' fees from the non prevailing party. Such fees and expenses shall be deemed to be additional rent hereooder and shall be paid by LESSEE to LESSOR within five (5) days of rendition of a bill to LESSEE concerning such costs and expenses. 19. INDEMNlFICATION. It is hereby acknowledged and agreed to by the parties that the LESSOR shall not be liable for any loss, injury, death, or damage to persons or property, which at any time be sustained by LESSEE or by any person whatsoever, who may at any time be using or occupying or visiting the demised Property or be in, on or about the same, whether such loss, injury, death, or damage shall be caused by or in any way resulting from or arising out of any acts, omissions, or negligence of LESSEE or of any occupant, sub-LESSEE, visitor or user of any portion of the Property, or shall result from or be caused by any other matter or thing whether of the same kind as or of a different kind in the matters or things above set forth and LESSEE shall indenmify LESSOR against all claims, liability, loss or damage whatsoever on accooot of any such loss, injury, death or damage. LESSEE hereby waives all claims against LESSOR for damages to the improvements that are now or hereafter placed on the Property and to the property of LESSEE, in, on, or about the Property and for il1iuries to persons or property in or about the Property, from any cause arising at any time. LESSEE's obligation and duty to indenmify LESSOR as set forth herein shall not pertain to matters resulting from acts or omissions of the LESSOR or any agent of the LESSOR. 20. MAINTENANCE. a. LESSEE hereby accepts the Property in the condition it is in at the beginning of this Lease and agrees to maintain said Property in the same condition, order and repair as it is at the commencement of said term, accepting only reasonable wear and tear arising from the use thereof ooder this Agreement, and to make good to said LESSOR immediately upon demand, any damage to water apparatus, or electric lights or any fixture, appliances or appurtenances of said Property, caused by any act or neglect of LESSEE or of any person or persons in the employ or ooder the control of the LESSEE. b. The LESSEE shall, at their own expense, make all necessary repairs and replacements to the Property and to the appliances and appurtenances belonging thereto, all equipment used in connection with the Property. Such repairs and replacements shall be in quality and class at least equal to the original work. On default of the LESSEE in making such repairs or replacements, the LESSOR may, Page 4 of 8 but shall not be required tu, make such repairs ,md replacements for the LESSEE's account, and the expense thereof shall constitute and be collectible as additional rent. c. LESSEE shall, at their own expense, maintain the Property and the lavl11 and landscaping. LESSEE shall not allow the lawn [0 exceed three to t'1Ur inches in length at anyone time. 21. LIABILITY. It is expressly agreed and tmderstood by and between the parties to this Agreement, that the LESSOR shall not be liable for any damage or injury by water, which may bc sustained by the said LESSEE or other person or for any other damage or injury resulting from the carelessness, negligence, or improper conduct on the part of any LESSEE or agents, or employees, or by reason of the breakage, leakage or obstruction of the water, sewer or soil pipes or othu leakage in or about the said building. 22. RIGHT OF ENTRY. LESSOR or any of its agents. shall have the right to enter said Property during all reasonable hours, to examine the same to make such repairs, additions or alterations as may be deemed necessary for the safety, comfmi, or preservation thereof. The right of entry shall likewise exist for the purpose of removing fixtures, alterations of any nature, which do not contemn to this Agreement. LESSOR recognize LESSEE's right to quiet enjoyment of the Property and nothing set forth in this paragraph is to be constmed to disrupt or disturb LESSEE's quiet enjoyment of the Property. Furthermore, the LESSOR reserves the right to show the Property tu prospective purchasers, mortgagees, tenants, workers or contractors under any ofthe folluwing circumstances: a. with LESSEE's consent not to be unreasonably withheld or delayed: b. in case of an emergency; c. when LESSEE unreasonably withholds consent: or d. if LESSEE is absent from the Property for a period of at least seven 17l consecutive days. (If the rent is cunent and LESSEE notifies LESSOR of an intended absence, then LESSOR may enter only with LESSEE's consent or for the protection or preservation of the Propeliy.) 23. HOLDOVER TENANCY. LESSEE covenants that their UCCUP[U1CY ufthe said Property beyond the term of the Lease shall not be deemed as a renewal of the Lease for the whole tenu or any part thereof, but that the acceptance by the LESSOR of rent occuning after the expiration date shall be considered as a renewal of this Lease for one month unly and for successive periods of one month only. If the LESSEE holds over (without permission) beyond the term of the Lease. LESSEE shall pay the sum of One Htmdred and 00/1 00 ($100.00) Dollars per day as "holdover" rent. 24. RIGHTS OF PARTIES. The right of the LESSOR under the foregoing shall he cumulative. and failure on the part of the LESSOR to exercise promptly any rights given hereunder shall not operate to forfeit any of the said rights. 25. WARRANTIES. LESSEE acknowledges that LESSOR has made no warranties, Page 5 of g representations or promises with respect to the said house or the land upon which it is erected except as herein expressly set forth. No rights, easements or licenses are acquired by LESSEE by implication or otherwise except as expressly set forth in the provisions of this Lease. 26. INSURANCE. LESSEE (i) shall maintain personal property, renter's content insurance and public liability insurance in an amount acceptable to LESSOR, (ii) shall provide, LESSOR proof of insurance coverage prior to occupying the subject Property, and (iii) shall name LESSOR as additional named insured as LESSOR's interest may appear. a. All insurance policies shall: (i) provide that such insurance cannot be unreasonably cancelled, invalidated or suspended on account of the conduct of the LESSEE, its officers, directors, employer or agents; (ii) provide that the policy of insurance shall not be terminated, cancelled or substantially modified without at lease thirty (30) days prior written notice to LESSOR and to any lender covered by any standard mortgage clause endorsement; (iii) be issued by insurance companies having a rating in Best's Insurance Guide of "A+" or better; (iv) any insurance policy or policies shall designate LESSOR and LESSEE as the names insured as their interests appear. LESSEE shall provide to LESSOR, on execution hereof, with certificates of insurance or copies of insurance policies evidencing that insurance satisfYing the requirements ofthis Lease are in effect at all times. LESSEE shall insure and keep insured the property of LESSOR covered by this Lease, with insurance companies acceptable to LESSOR and shall procure, pay for, and deliver to LESSOR policies of insurance acceptable to LESSOR. 27. DELIVERY AT END OF TERM. At the end of the term, the LESSEE shall quit and deliver up the Property to the LESSOR in good condition. LESSEE further agrees to, without demand, quietly and peaceably deliver up the possession of said Property in "as good" condition except for reasonable wear and tear. 28. SUBORDINATION. LESSEE agrees to execute, for the benefit of LESSOR, any and all docwnents and instruments that might be required of the present or future mortgagees) of the demised Property in order to maintain the subordination position of this Lease to the existing mortgage or future mortgage. 29. LIENS. LESSEE shall not have the right or authority to encumber the Property or to permit any person to claim or assert any lien for the improvement or repair of the Property made by LESSEE. LESSEE shall notifY all parties performing work on the Property at LESSEE's request that the Lease does not allow any liens to attach to LESSOR's interest. Page 6 of8 30. PROHIBITED ACTS. LESSEE shall not aftlx. exhibit ur attaeh or otherwise alluw any sign, writing or printing to be placed in any window or upun any door of the Sdld Property, Furthermore, LESSEE shall not make or change or alteratiun in and upon the said Prupelty ot' any kind or nature whatsoever without the prior VvTitten approval 0" LESSOR. LFSSEI': sh"lln<>t have any right to affix any additional locks or bolts in or upon any door or window, unless pelUlission 111 granted and duplicate keys are given to LESSOR, neither shall there be any boring or marring of the woodwork or plaster, unless they be repaired 10 original condition at the end of the tefln of the Lease. 31. GENERAL PROVISIONS. a. Successors or Assigns: The covenants and conditions herein contained, subject \<) the provisions as to assignment, apply to and bind the heirs, successors, executors, administrators and assigns ofthe parties hereto. b. Recording: LESSEE shall not record this l.ease or a Short Fonll Memorandum hereof without the prior written consent of LESS OR. c. Prior Agreement, Modifications: This Lease contains all of the agreements of the parties hereto with respect to any matter covered or mentioned in this Lease. and no prior agreements or understanding pertaining to any such matter shall be effective for any purpose. N" provision of this Lease may be amended or added to except hy an agreement in writing signed by the parties hereto or their respective successors in interest. d. Waiver of Jury Trial: LESSOR anu LESSEE hereby waive rights to [rial by Jury for all matters arising out of or in cOlmection with this Lease. e. Radon Gas: Radon is a natural occuning radioactive gas that. when it has accumulated in a building in sufficient quantities, may present health risks to persons who were exposed to it over time. Levels of Radon that exceed Federal and State guidelines have been found in buildings in Florida. Additional infolU1ation regarding Radon and Radon testing may be obtained from your County Public Health Unit. f. Gender and Name: The words "LESSOR" and "LESSEE" wherever used herein shall be construed to mean LESSOR and Lessees in an cases where there is more than one Lessor and Lessee. When the context requires andJor permits, the necessalY granJl1latical changes required shall automatically be made such that the provision shall include all, and shall in all cases bc assumed as though in each case fully expressed. g. Jurisdiction: This Lease is govemed in accoruance with the laws of the State uf Florida. h. Counterparts: This Lease shall be executed in numerous counterparts, allY \)f which shall have the same dignity, force and effects as the original. i. Time if ofthe essence. 32. This Lease is subject to approval by the LESSOR as tu LESSEE'S credit worthiness. Page 7 of8 IN WI1NESS WHEREOF, the said parties have hereunto set their hands and seals the day and the year written above. LESSEE: LESSOR: I~) Boynton Beach Community Redevelopment Agency By: H:\2007\070473 BBCRA\FORMS\Lease Agreement Fonn.doc Page 8 of8 Fwd: Historical Preservation Grant from the Florida Dept. of State Page 1 ot L From: fiveready@aoJ.com To: FIVEREADY@aol.com SUb)""t: Fwd: Historical Preservation Grant from the Florida Dept. of Slata Dal.: Tue, Nov 10, 2009 12:47 pm .-.-Original Message--.-- From: James Titcomb <JTitcombtlllobcaov.ora> To: fivereadvtlllaol.com <flvereadvtlllaol.com> Sent: Thu, Nov 5, 2009 10:14 am Subject: FW: Historical Preservation Grant from the Florida Dept. of State Thought this may of Interest to you,.. All the bastl JT James Titcomb Executive Director ititcombtlllobcaov.ora Palm Beach County League of Cities, Inc, P.O. 1989 - Suite 1002.17 Governmental Center West Palm Beach, FL 33402 Tel. 561-355-4484 Fax 561-355-6545 www leaaueofcitles,ora <htto://www.leaaueofcities.ora/> From: Carta, Stephanie (mailto:Steohanle.Cartatlllmvfioridahouse.aov <mailto: Steohanie.Cartatlllmvfloridahouse.aov?> I Sent: Thursday, November 05.200910:06 AM To: Todd J. Bonlarron; James Titcomb; Clerkweb Clerkweb; ddisantotlllrovaloalmbeach.com; irutantlllci. areenacres. fl. us; citvclerktlllwob.ora: ialkinstlllci.areenacres. II, us Subject: Historical Preservation Grant from the Fiorida Dept. of State Dear Friends, Representative Pafford requested that the following information from the Department of State be passed on for your information. The Department of State is soliciting applications for 2011 Smail Matching Historical Preservation grants. This program awards matching grant assistance up to $50,000 for the restoration of historical structures, archaeological excavations. recording of historical and archaeological sites, state historical markers, and historic preservation education projects. Grant funding Is contingent upon appropriation by the Florida Legislature and wiil become available after July 1, 2010. To be considered for funding. online applications must be completed and submitted no later than 5:00 pm (EST) December 18, 2009. Addltionaily, one paper application copy with attachment must be hand-delivered or clearly postmarked for mail delivery, or show evidence of submission to an express mail service on or before that date as well. A Secretary of State-appointed grants panel wiil review the applications from March 22-23,2010 in Tallahassee For more Information, please call the Department of State directly at (850) 245-6333 or (600) 647-PAST To view the solicitation letter and to complete an on-line application please visit www.flheritaae.com/arants. Stephanie Carta District Aide Office of State Representative Mark S. Pafford htlp:/ /webmail.aol. com/28878/aol-l/en-us/mail/PrintMessage.aspx 11/\ 0/2009 Fwd: Historical Preservation Grant from the Florida Dept. of State Page 2 of2 District 88 2240 Palm Beach Lakes Boulevard, Suite 102 West Palm Beach, FL 33409 561.682.0156/561.682.0158 Fax 1401 The Capitol 402 South Monroe Street Tallahassee, FL 32399-1300 850.488,0175 To subscribe to Rep. Pafford's monthly e-newsletter, please sand an emall to mark.Daffordtalmvflorldahouse.aov and type "SUBSCRIBE" in the subjact line. P Please consider the environment before prlnUng this e-mail. Please note: Florida has a very broad public records law. Most written communications to or from state officials regarding state business are public records available to the public and media upon request. Your e-mail communications may therefore be subject to public disclosure. Under Florida law, e-mail addresses are public records. If you do not want your e-mail address released In response to a public records request, do not send electronic mail to this entity. Instead, contectthls office by phone or in writing. = http://webmail.aol.com/288 78/aol-l /en-us/mai lIPrintMessage.aspx 11/10/2009