Minutes 07-16-97 MINUTES OF THE CITY CaMM SSION WORKSHOP MEETING
HELD IN COMMISSION CHAMBERS, CITY HALL, BOYNTON BEACH, FLORIDA,
ON WEDNESDAY, JULY 16, 1997, AT 8:00 A.M.
PRESENT
Gerald Jerry" Taylor, Mayor
Jamie Titcomb. Vice Mayor
Shirley Jaskiewicz Commissioner
Kerry Willis, City Manager
Sue Kruse. City Clerk
CALL TO ORDER
Mayor Taylor called the meeting [o order at 8:07 a.m He introduced Stephen Kelly and Elaine Wright of
the Florida Planning Group, ~nc. Mr. Kelly said this is a very complex program that brings a great deal of
money to the community.
Opening Remarks - Wilfred Hawkins
Mr. Hawkins explained that this process ~)egan a number of months ago at a workshop meeting where an
explanation of "Entitlement City" was provided. At that time. discussion took place relative to the fact that
it would De necessary [or us to develop a consolidated p~an to be submitted to HUD. This meeting will
prowde an overview of the consolidated plan. During this process, two public hearings are required. One
public hearieg has already taken place, and the minutes of that meeting were provided in the booklet. The
second public hearing will be held this evening at 5:00 p.m. in the Library Program Room. This public
hearing will allow input from the community_ At its meeting on August 5% the City Commission will adopt
the plan. There will be no public hearing at that meeting. Following adoption by the Commission. the alan
will be sent to the HUD Office in Coral Gables. They will have 45 days to review the document and either
provide recommendations or approve it.
The Florida Planning Group, Inc. was selected through the RFP process. They have worked for cities
throughout [he State of Florida specifically administering consolidated plans This firm has extensive
background in the develonment of conso~lda[ed plans on the County and municipal level. Therefore. they
are able to provide technical assistance. Elaine Wright has more than 25 years of exuerience, and is one
of the State's leading experts in the CDBG Entitlement and Housing Programs. Stephen Key is an
architect and one of the State's leading house program planners. He has prepared housing elements for
communities across Florida The two principals have brought extensive background and knowledge to the
City.
Elaine Wright advised that the consolidated plan is presented according to HUD requirements. She also
reported that a handout WaS included in the packets which provides a briefing of the program.
As of October I, 1997, the City will begin receiving $569,000 in CDBG dollars. In addition, because the
City has become an .entitlement city, we will also receive slightly more than $300,000 in S.H.I.P funds from
the State, The CDBG Program requires that 70% of the funds be used for the primary objective which is
of benefit to Iow and moderate income people. Funds can also be used for the elimination of slums and
blight. The community redevelopment areas would quality for funds for activities within those
neighborhoods. The third national objective relates to meeting health emergency/safety issues. It is very
difficult to qualify projects under this objective; therefore, it is not used. The list of eligible activities is very
extensive. The funds Can be used as follows:
MEETING MINUTES
CITY COMMISSION WORKSHOP
BOYNTON BEACH, FLORIDA
JULY 16, 1997
· Acquisition of land and disposition of land
· public facilities and improvements that will benefit a neighborhood;
· streets;
· waterand sewer;
· clearing of dilapidated properties or influences in an area:
· upto15% oercent for public services:
o interim assistance ~n an area that is slated for future activity;
· relocation of people who are on property the City is acquiring;
· housing administration:
° housing rehabilitation;
· certain kinds of economic development activity; and
· planning and administration of the grant with a cap of 20% of the funds.
· Urban renewal completion is not applicable to Boynton Beach.
When Mayor Taylor questioned why urban renewal completion wou~o not be applicable to Boynton Beach,
Ms. Wright explained that in order to take advantage of this area. we would nave had to have had an
urban renewal :)rogram that was not comp eted. We do not have such e program.
Stephen Kelly explained that the CDBG Program is the uroan develooment side of HUD, CDBG was
never oeslgned to be used totally for housing projects This program brings s~gnificant dollars to the City,
but there is a tremendous amoun[ of red tape and requirements Ihat must be adhered to in order to
administer and account for the money.
Mr. Kelly explained that this program s designed to include people below 80% of the median income.
Three other groups are.included. They are the homeless, the handicapped, ana the elderly. The national
objectives must be met. Using a map. Mr. Kelly showed areas where 51% of the residents are of Iow or
moderate income. Projects such as road paving or construction of a park ~n these areas would qualify for
funding.
Mr. Kelly showed slides which depicted projects thal have seen accomplished in other cities. The
following items are eligible:
· Land acquisitions
· Paving and Drainage
Storm Drainage
· Water & Sewer Projec[s
· Sidewalks and Handicap-Accessible Curb Cuts
· Pocket Parks
· Fire Substation and Equipment
Social Service Agencies and Day Care Centers
· Senior Citizen Centers
· Rehabilitation of Existing Facilities
· Demolition of Old Structures
· Public Transportation for Senior Citizens and Disabled
· Purchase of Large Print Library Books
· Purchase of Equipment for Social Service Agencies
· Job Training
· Purchase of Land and Construction of Infrastructure
· Rehabilitation of Public Housing Projects
· Historic Preservation
· Urban Renewal (with conditions)
2
MEETING MINUTES
CITY COMMISSION WORKSHOP
BOYNTON BEACH, FLORIDA
JULY 16,1997
· Economic Development
· Urban Planning
Mr. Kelly explained that this ~s a very bureaucratic program. HUD cares about the aaperworK and files
ano wants everything documented. The S.H.I.P. program also has bureaucratic reau~rements which also
must be met: however, the Federal program is different from the State program and the requirements do
not match. HUD continues to add regulations, and it is becoming increasingly difficult to run the program.
When discussing the use of funds for job training, Mr. Kelly referred to the City of Jacksonville's job
training program. Mayor Taylor requested that [he Commission be arovided with a copy of that job
training program.
Vice Mayor Titcomb questioned whether Code compliance grants wou~d be eligible under this program to
bring properties up to Code. Ms. Wright and Mr. Kelly responded affirmatively.
With regard to job training, Ms. Sherrod explained that staff had discussions relative to the direction to
take in this regard. A decision was made to do incubators for icc training to help create jobs for people to
be able [o sustain themselves. The recommended budget is $50,000. This is an amendment to Page
34 which indicates $100,000. This is m conjunction with the economic development plans that are being
considered.
There is also a recommendation for $200,000 for land acquisition for the redevelopment program for
our CRA Residential and Commercial area.
The consultants have determined that 44% of our c~tizens are senior citizens. Therefore. we would like to
set aside $125,200 for land acquisition, planning and design to provide a senior service center.
Based on past expenence, we would like to provide $30,000 in scholarships for summer camp
programs for Iow and moderate income families who cannot afford summer camps.
in conjunction with the social service agencies for family development services, we would like to set
aside $50,000 for agencies that will facilitate those needs.
Twenty (20%) percent of the funding ($113,800) will be used for planning and administration of the
CDBG dollam.
Mr. Hawkins advised that these are recommended priorities based upon the studies in the consolidated
plar~. These are eligible activities that HUD will approve without a great deal of questioning. This is a
beginning. In the redevelopment program, the land acquisition for commercial would be downtown and a
residential area (CRA residential area). These funds can provide a head start in our redevelopment plans
and activities. With regard to the funding for the senior service center, this will be an opportunity to do
something for the seniors who have questioned what the City is doing for them.
Mr. Hawkins further advised that as long as the people benefiting from the programs are Iow or moderate
income, the locatiOn of the facility does not have to be in a particular target area.
City Manager Willis does not believe it would help the City to talk about the location of a facility at this point
even if we know where we would like a particular facility t¢ be located. In addition, we could utilize existing
parcels we already own thereby saving $325;200 in the ifirst year alone. She believes there are ways to
leverage with the demolition of existing facilities and rebuilding of the site.
3
MEETING MINUTES
CITY COMMISSION WORKSHOP
BOYNTON BEACH, FLORIDA
JULY 16, '1997
Commissioner Jaskiewicz is of the opimon that the Old Boynton High School location could be a potential
site for a senior center once that structure is demolished. That would result in savings in terms of not
having to purchase land.
Ms. Sherrod explained that this p~an can be amended. In addition, the City has three years to expend
each year's allocation.
With reference to job training, City Manager Willis explainec that [here have been discussions about
relocating a job training and social services center to Boynton Beach, She questioned whether these
expenses could be combined since the services can be provided in one facility.
Mr. Hawkins said there are ways to combine programs: however, the City must be specific about the
categories where the dollars will be spent.
In response to Vice Mayor Titcomb's question, rvlr. Hawkins advised that examples of family services
would involve a child care cenT, er a health facility, a place where people learn life skills development, a
training center for work sufficiency type programs and parenting classes,
Ms. Wright said there is a two-step process involved in job training and family development. It is
necessary to develop the project list and provide it tc HUD as the priorities the City wishes to fund. The
City will then have to do an RFP from agencies that can provide the services. She confirmed that there is
flexibility so that changes can be made even after the categories and amounts are submitted. A
substantia~ change would 'eeulre an amendment process; however, small budgetary changes can be
easily adjusted.
Mayor Taylor is pleased that the senior citizen center category is included in this plan. He is in agreement
with the categories that were suggested, but feels there should be a category for parks since there is a
need for such a facility in the southeast section of the City In addibon, there have been discussions about
expanding the park at the C-16 Canal and the park on the west side.
Mr, Hawkins exelained that the Commission could change the list. but he reminded Mayor Taylor that only
$569,000 is available. The list presented provides suggestions. The categories can be amended to bring
in parks develoement. The amounts in the other categories can be reduced [o add recreation items.
City Manager Willis urged the Commissioners to set a clear course so that we do not have to amend the
first-year plan.
Vice Mayor Titcomb recommended that a ~me item be added for parKs and recreational acquisitions.
Funds can be freed up by using existing lands and facilities rather than ~urchasing new lands for items
such as the senior center,
City Manager Willis was of the opinion that Mr. Frederick had brought a plan to a department staff meeting
which included e design for rehabilitation of the Civic Center. However. Mr Frederick explained that
during a previous administration, there were discussions about contracting to reelace the existing Civic
Center. Thai project would cost more than $5 million. Mayor Taylor recalled that the charratte indicated
demolition of the existing Civic Center and the construction of a Civic Center in another location.
Commissioner Jaskiewicz inquired as to whether it would be possible for the City to build a social agency
facility, bond it and pay the charges from these funds Ms. Wright said she would have to investigate the
answer to this question with HUD since there are many exclusions. Mr. Hawkins said we would have the
ability to leverage the funds. However he did not have a specific answer for Commissioner Jaskiewicz.
MEETING MINUTES
CITY COMMISSION WORKSHOP
BOYNTON BEACH, FLORIDA
JULY 16, 1997
Mayor Taylor said the United Way has a facility in Quantum ParK. He pointed out that we might be able to
Paase space from them. and inquired as to whether or not we could use these funds to make lease
payments. Ms. Wright responded affirmatively.
Vice Mayor Titcamo questpaned whether any of the funding under the redevelopment CRA area would be
appropriate for the parks and recreatior line item.
Mr. Hawkins explained that there is $200,000 under the reaevelopment program under CRA residential
and an additJona, line item for acquisition The park is located within the CRA residential.
In response Co City Manager Willis' question, Mr. Frederick reported that the projected cost for the
demolition of the old high school was $80,000 to $120,000 in 1989. Mr. Hawkins advised that the cost is
high because there are some asbestos concerns in the flooring and ceilings.
City Manager Willis said there have been discussions at staff meetings about the view across the green if
the old high school ts demolished. The demolition would result in a view that would expand to the Civic
Center. Library and all of the buildings that are Pacing into the souare. Staff is excited about doing
something with that area now. The cost estimates were $3.5 million to $5 million for renovation and
retrofitting that buildin~ so that it can be open'ed for.public use. It is essential to have a consensus on
what should be done with that facility. Replacement of the roof on the old high school would be
necessary, and the cost estimate for that replacement was approximately $260,000 in 1989.
Mayor Taylor remindeG the Commissioners that we have a long-term commitment to the elementary
school, and he would not supDori: a renovation project for the high school. He would support demolition of
that facility and doing somethin~ else with that and.
City Manager Willis said staff suggested demolishing the buildin9 and sodding the land. This will allow the
Children's Museum to become a focal point, and it will provide a green area We would then be able to
plan for the future.
Ms. Wright suggested demolishing the building, landscaping it. and providing park benches. It would
become an open space passive Dark
Vice Mayor Titcomb referred to a future "square" concept and suggested razing the existing Civic Center
and Madsen Center and placing the facilities at the southeast corner of the entire square.
Mayor Taylor requested that a line item for aarks and recreation be included.
City Manager Willis advised that an agenda item will be included on the next regular City Commission
meeting agenda for the demolition of the high school.
Mr Hawkins recommended reducing the redevelopment line item Dy $50,000 in order to add it to the
oarks and recreation line tern.
Mayor Taylor clarified that a parks and recreation **ne item wi~ be included for $50,000, and the CRA
redevelopment program will be reduced to $150.000. The sen~or center wJJl remain at $125,000.
Mr. Frederick suggested reaucing the scholarship line item since staff will be soliciting funds through
businesses to develop a scholarship base in the community.
Mayor Taylor recommended that insmaa of having a line ~tem for scholarship programs, this funding can
be included under the oarks and recreation line item, and it can De used for schoparships.
MEETING MINUTES
CITY COMMISSION WORKSHOP
BOYNTON BEACH, FLORIDA
JULY 16, 1997
City Manager Willis questioned how many staff positions are involved in the planning and administration
line item.
Mr. Hawkins aav~sed that [his line i[em has not been budgeted out.
Ms. Sherroo introducea Chris Mitchell, the Construction Coordinator. She also advised that the interviews
for the Clerk Ill are complete and a candidate has been selected. That process has not yet been
formalizea by Human Resources.
Mayor Taylor requested that the Commission be advised of the details of any possible new positions in
advance of selection.
City Manager Willis advised that this is staffing associated with the existing program. These positions are
not new positions.
Vice Mayor Tit'comb asked if our current systems provide the paperwork and tracking methodology to
qualify under the criteria. Mr. Kelly advised that a new layer will be necessary and some of the existing
adminJstratwe systems may have to be modified totally'or in part to meet the CDBG conditions. A
program of this s~ze requires at least four people for CDBG. In most Communities, a fifth person was
added to handle the S.H.I.P program. City Manager Willis will look at this very closely since this may be
an opportunity to Consolidate existing functions
Corniness*crier Jask~ewicz questioned whether the planning and administration covers the salaries. Mr.
Hawldns said it can cover the salari-es, but it wJl! not cover all of the salaries. The amount of $113,000 is
20% of the $569,000. Ms. Sherrod advised that we will have 10% of the S.H.I.P. funds which amounts to
approximately $29 000.
CLOSING
Mayor Taylor thanked everyone involved in this oresentation which provided a great deal of information.
This is a major undertaking for this City. He thanked Mr. Hawkins. Ms. Sherrod, and Mr. Mitchell for their
lime and effort on this project.
Ms. Sherrod said the approval of the consolidated plan will appear on the next regular City Commission
meeting agenda. This plan must :~e in Coral Gables on August
ADJOURNMENT
There being no further business to come before the Commission. the meeting properly adjourned at 9:15
a.m.
6
MEETING MINUTES
CITY COMMISSION WORKSHOP
BOYNTON BEACH, FLORIDA
JULY 16, 1997
ATTEST:
uity~:;lerk ~ '
~lZe/wCO rdin g Secretary o Tapes)
CITY OF BOYNTON BEACH
ommissi~er~,/ /
C~)mmissioner ~
7