Minutes 06-25-04MINUTES OF THE COMMUNITY REDEVELOPMENT AGENCY
SPECIAL MEETING HELD IN COMMISSION CHAMBERS,
CITY HALL~ BOYNTON BEACH, FLORIDA
ON FRIDAY, JUNE 25, 2004, AT 5:00 P.M.
Present
Jeanne Heavilin, Chair
Henderson 'lqllman, Vice Chair
James Barretta
Alexander DeMarco
Don Fenton
Doug Hutchinson, CRA Director
Quintus Greene, Development
Director
Lindsay Payne, Board Attorney
Absent
Marie Horenburger
I. Call to Order
Chair Heavilin called the meeting to order at 5:00 p.m. She announced that the Board
had been called together to consider the purchase of the Kelley property at 129 N.E. 9th
Avenue in the Heart of Boynton.
II, Roll Call
The Recording Secretary called the roll and declared that a quorum was present. Mr.
Hutchinson announced, for the record, that he had received notification that Board
member Larry Finkelstein had resigned effective 2:00 p.m. on the date of this meeting.
III, Agenda Approval
Motion
Mr. Fenton moved to approve the agenda as presented, seconded by Mr. DeMarco, and
unanimously passed.
IV. New Business
Consideration of Contract for Kelley Property in the Heart of
Boynton Area
Mr. Hutchinson explained that there were deviations from the standard contract and that
this was why the Board had been called to this special meeting. The first deviation was
that the property was occupied and the renters would have to be given a short-term
/ease, since the CRA wished to act quickly to acquire this property, in order to forestall a
foreclosure. Also, under the Uniform Relocation Act, the renters would be eligible for a
relocation entitlement of $6,307.12.
Meeting Minutes
Special Community Redevelopment Agency MeeUng
Boynton Beach, Florida
June 25, 2004
A third deviation was uncovered in a title search inquiry that the Kelley property was
inextricably associated with an adjoining vacant lot by IJn/ty of 77tie and must be included in the
purchase, if the Board wished to proceed with acquisition of the Kelley property.
Ms. Barbara Matlack, Senior Realty Specialist at The Urban Group (TUG), came to the
podium to answer questions.
Contract for Kelley Property
Chair Heavilin said that in reading the contract, there was a 90-day assurance period. She
asked how this related to the lease, and the response was that the lease was for 90 days. Ms.
Matlack said if approved, TUG would be presenting Sam Kelley, Jr. and his son with a
Statement of Eligibility for relocation and they would be issued a 90-day letter at that time,
either on the day of closing or before. Chair Heavilin confirmed that this was only being done as
an exception and because of the short timeframe. She did not want to start offering leases on
the property acquisitions. Ms. Matlack said that this would not be an issue in the future.
Short Term Lease
The Board expressed some concerns about the lease situation and the fact that they had not
seen the lease. I~lr. Hutchinson stated that it included all the usual items such as the necessity
of providing insurance, rental amount, and so forth. The Board Attorney had reviewed the lease
and found it acceptable.
Chair Heavilin stated that she hoped there was a substantial security deposit involved in case
they did not vacate in time. Ms. Matlack said that a security deposit was not normally required
on this kind of lease. TUG would be issuing a 30-day notice to vacate 60 days after the 90-day
letter was issued to remind the tenants. TUG would prepare eviction proceedings should that
become necessary. She assured the Board that the property would be vacated. Mr. Hutchinson
stated that by conforming to the letter of the law in regard to the Uniform Relocation Act, the
rights of both sides would be protected. Ms. l~latlack confirmed this.
Chair Heavilin was concerned about extra costs to the CRA if the property were not vacated
expeditiously, and Ms. ~latlack stated that TUG was prepared to vacate the property at the
expiration of the 90oday period. I~lr. Hutchinson commented that this was a service for which
the CRA paid TUG.
Relocation Costs for Renters
Mr. Fenton did not understand why the CRA would be paying relocation assistance to tenants
who had not been paying rent. Ms. Matlack responded that the tenants did pay costs
associated with living at the residence. Since they were not owners, they were considered
tenants under the Uniform Relocation Act, and were eligible for relocation payments. Mr. Fenton
asked for and received confirmation that the payment was based on comparables. Ms. Matlack
said that when an actual rent was not available, they established an economic rent and
compared it to available housing in the area. The difference over 42 months equaled the
amount of the replacement housing payment.
Meeting Minutes
Special Community Redevelopment Agency Meeting
Boynton Beach~ Florida
~lune 25, 2004
Chair Heavilin asked for clarification of the 42 months comment. Ms. Matlack said that the
Uniform Relocation Act specified supplementing any difference in rental costs and utilities for a
period of 42 months. Chair Heavilin rephrased this in a question, saying that the CRA would
have to supplement the rental costs of the current tenants for 42 months, and the response
was affirmative. However, Ms. Matlack commented that this supplement equaled the $6,307.12
relocation assistance total, which could be paid in a lump sum.
Chair Heavilin was concerned that this would set a precedent, where everyone would come
forward saying that their property had tenants so they could get these relocation costs. She
asked if there were a qualifying mechanism that would protect the CRA from paying
unnecessary costs. Ms. Matlack stated that this would not happen again. Among the
properties slated for purchase, there was only one more owner/occupant of a residence, Effie
Adams - Parcel 130. Otherwise, they would be dealing with tenants of properties and whatever
the household configuration was, and only if they could provide verification of 90 days previous
occupancy prior to initiation of negotiations. Mr. Hutchinson commented that this was
projected in the Needs Assessment Study that was done and in regard to the budget, was in
line with the findings of the Needs Assessment. Mr. Hutchinson also did not want to pay more
than the CRA's fair share.
Chair Heavilin asked Ms. Matlack if Ms. Kelley required the full 90 days to relocate, and Ms.
Matlack responded that she might not. Mr. Hutchinson stated that the lease had to cover up to
90 days because she was entitled to "up to 90 days" under the terms of the Uniform Relocation
Act,
Mr. Fenton asked when the check would be cut for the relocation entitlement. Mr. Hutchinson
stated that the CRA would be billed for that by TUG. Ms. Matlack said they had to locate
replacement housing that was "decent, safe, sanitary, and inspected by TUG." At that point in
time, verification of their housing costs would be made and compared to the entitlement. Mr.
Hutchinson elaborated that this was a maximum amount. They had to prove their expenses up
to that amount. Tf it were over that, it was up to them. If it were less than that, the CRA would
get money back.
Ms. Matlack elaborated on this, saying that the No. i comparable was Los Mangos at $850 plus
utilities or $1,050. The $1,050 was the threshold and they had to meet this expenditure
requirement in both rent and utilities and if they did not, it would be deducted accordingly.
Purchase of Adjoining Lot
The appraised value of the contiguous vacant lot was $12K. Mr. Barretta asked for and received
confirmation that the two purchases were contingent upon one another.
Chair Heavilin inquired about the dimensions of the lot. Ms. MaUack advised that the lot
encompassed 5,775 square feet and the dimensions were 50 lt. x 115 ft. The secondary
contract was distributed to the Board members.
Mr. Hutchinson stated that the Unity of Title issue had only come to light in a title search that
morning. Chair Heavilin expressed dismay about the Unity of Title issue not being discovered
much earlier. She felt that staff and/or TUG should have been aware of this. Mr. Hutchinson
Meeting Minutes
Special Community Redevelopment Agency Meeting
Boynton Beach, Florida
June 25, 2004
said that the bulk of the properties that CRA planned to purchase were non-conforming, with
very few residential properties, and the titles had been set up with the non-conforming
properties in mind. While they hoped this would have been identified earlier, this was an
unusual provision in an unusual closing. Chair Heavilin stated that before she wrote a purchase
contract, she checked public records and documents to make sure that there were no surprises.
She thought it was sloppy and she trusted that it would not happen again. Ms. Matlack said
that they had a blanket order for title searches on all the properties. Mr. Hutchinson
commented that this was a unique, first-time situation and that they had put a provision in
place that would not allow this to happen in the future.
Mr. DeMarco asked if there were any other hidden costs of which the Board was unaware. Mr.
Hutchinson had a meeting with TUG and he believed that the elements that had been
presented to the Board were the only elements that would adse. The survey, phase one
environmental, and appraisals were all done in blanket fashion. In the future, when each of the
projects came before the Board, they would be packaged with the Acquisition Offer, the
Relocation Elements, the Moving Elements, and any other pertinent information. By the Board's
July 13 meeting, there would be additional packages presented for review and approval.
Chair Heavilin asked how making the two properties contingent upon each other for title
reasons would affect the timeframe and the 3une 29 deadline with the mortgage holder. Mr.
Hutchinson stated that if the Board approved it at this meeting, Attorney Payne would double
check the documents and be ready to move forward immediately.
Motion
Mr. Fenton moved to approve the purchase of the Kelley property for $135K to TUG plus
$6,307.12 for the relocation entitlement and $12K for the adjacent lot. Vice Chair Tillman
seconded the motion that carried unanimously.
Motion
Mr. Fenton moved to approve the 90-day lease for the tenants currently occupying the Kelley
property. Vice Chair 'l'illman seconded the motion.
Chair Heavilin asked what the tenants would be paying for rent under this lease. Ms. Matlack
stated that they had come up with a nominal rent of $350 a month in order to make sure that
the relocation occurred on a timely basis. This figure was also chosen so that they could include
the cost of renter's insurance and liability insurance, including the liability coverage for the City
and the CRA, along with utility payments and maintenance on the house. Chair Heavilin asked
for an estimate of the tenant's total expenses, and Ms. Matlack did not have a figure off hand.
Ms. Matlack commented that the rent had been set to facilitate the relocation. Chair Heavilin
was still concerned about setting a precedent.
Vote
The motion passed unanimously.
Meeting Minutes
Special Community Redevelopment Agency MeeUng
Boynton Beach, Florida
3une 25, 2004
V. Adjournment
Since there was no further business before the Board, the meeting was duly adjourned at 5:30
p.m.
Respectfully submitted,
Susan Collins
Recording Secretary
(062804)
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