Agenda 07-12-11
~
-. ,!
......
~
8_~&~
-
:[L ....~~!~~
~~...ItIM4....
I.. 1...11_..... ~~~
...... .. ~ II1It __ III ...~ gf'
IlL _lid "
_"'" >""',."~"'"""'~f~_q .
., ".'. .;" _ ,. ~, ,..'I:'IUl\,ftJ....a. .. ,".,. .,':
K ltIpI
~
~1~~"
~~~.!R...t~gr~~'M
1\ ~lll_
'IiL ~~~~~
11M
a~~
~ ~ l"~ i_ .--' 11M, I!IIlIL "mIiWii
~~~ ~~~_..._..~~~ ,~__.~~ ~ __=-c__.: _ BE,_ ._ _.', ~ !JJM!I
~
'1
~
.
,11y'
~
_11I11I
~....'"
ma~
~: ".... r=--~:-: >-= . _ ~ ='-o-~' _ .-
.. 1IIiImI..llIllJB "~JIt.......
fL_
.
~
~ ...~
-...,
....... ~MP>>JGr'...._~.rtII~ ,.. ~
rlllfrlBl ~ B1I111IBIBII1I_.... ~. ~1Id lid......
WIIII__II_
1& 1tIIIr-.. rI ~ ~ :_ '.11 II 1M
--- ..
"""'IIII~~
& ........
R. ~~Im,~_~"~
,.
~
!BI'IIID IB ..
L~
-~
.&'-'-""-'.llIIi ~ """'"'- ~
R~_ ,.. ..,.~
...
o
i~ ~ ~ L a.-, IIa'IIII!
&~ " ' .. - '~~,.~IDII". '_.,
~~ lmiJilr~.~
IIfat dllII ~ 111M
1'1IBRI~
,:..:
B
.. ...1tiIII,~
~4IlD.
"
~_~~"diiiiit1
I!~t; ~,o ~ ,~<... ~'m~.__:f~;
1>'
1IaDI1-
~..lIImI
bI~ "'lB.
~
...,..,.0, .
~,- ~~
~, "~'~"~,.
_ U~A a~1B
~L~iR.....~~ ,..~
~_,-' ~.J,... ,..__ -,w}~~_MlllB~
I
~i
~
~
.... ~.......
t
'~
~
..
..
....
'i,.'~" ~.", .~, """", '~, ~~," ~-i,~ _,... " ~~ ~ ~ ~ ~
"_ iBJ'UIUfi' 1M... ~ III mimum!.. __ ~ mL -. ~ i~ IWII.1I
~ ,,<~.~._'"
'~,..,.~
III ~~ II . '1tIm .'.~.
1fIIII'l
t4t. ~ ~ II ~ ."...~ "111I11~s "-IIIIM gBlfld
..~
_~"
~ .!"'~.~fI~'~_
~.. .,'~ :'.-: -:...,'.,=-...~ ,~_.- .- ~.~ :~~...~ ".
I'
~~~~Y~T8t:RA
. East Side-West Side-Seaside Renaissance
CRA Board Meeting
Tuesday, July 12,2011 at 6:30 PM
City Commission Chambers
100 E. Boynton Beach Blvd
Boynton Beach, FL 33435
I. Call to Order - Chairman Jose Rodriguez
II. Pledge to the Flag and Invocation
III. Roll Call
IV. Legal:
V. Agenda Approval
A. Additions, Deletions, Corrections to the Agenda
B. Adoption of Agenda
VI. Informational Items and Disclosures by Board Members:
A. Disclosure of Conflicts for Items Presented to the CRA Board on Agenda Items
B. Informational Announcements
VII. Announcements & Awards:
A. Ruth Jones Cottage Relocation Video
B. 4th of July-Salute to Independence Slide Show
VIII. Consent Agenda:
A. Approval of Minutes - CRA Special Board Meeting May 17, 2011
B. Approval of Minutes - CRA Board Meeting June 14,2011
C. Approval of Period Ended June 30, 2011 Financial Report
D. Monthly Purchases Orders
E. Approval of $1,000 Donation to Bridges at Boynton /St. John Missionary Baptist
Church 3rd Annual "Back-to-School Community Health & Resource Fair"
F. Approval of Business Signage Grant to Hurricane Alley
G. Approval of Interior Build-out Grant to Touch of Colors, Inc.
IX. Pulled Consent Agenda Items:
X. Information Only:
A. CRA Policing Activity Reports
B. Public Comment Log
C. Letter to Congressman Ted Deutch.. RE: Post Office
XI. Public Comments: (Note: comments are limited to 3 minutes in duration)
XII. Old Business:
A. Consideration of Employment Agreement for Executive Director
B. Consideration of Youth Empowerment Center Neighborhood Cleanup Program
C. Status of Board Direction to Potential Tenants of Jones and Magnuson Properties
XIII. New Business:
A. Consideration of Board Member Travel to Florida Redevelopment Association's
(FRA) Annual Conference
B. Consideration of Retaining Tax Valuation Specialist Consultant to Assist with Marina
XIV. Executive Director's Report
A. Project Status Update
XV. Future Agenda Items:
A. Renegotiate the Terms/Fees with the Palm Beach County Commission on Ethics
B. Consideration of Options for VIP Area at Public Events (Tabled 4/12/11)
C. Consideration of Recommending to City Commission the Time Certain Creation 01
an Independent eRA Board (Per Board direction to be done in Oct.)
D. Consideration of Recommending to City Commission the Naming oflndependent
CRA Board Members at the Time of Creation of Independent CRA Board (Tabled
4/12/11)
XVI. 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 APPEAL
IS 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 rN ORDER FOR THE CRA TO REASONABL Y ACCOMMODATE YOUR REQUEST.
~~~<tY~Te~ C
. East Side-West Side-Seaside Renaissance
eRA BOARD MEETING OF: July 12,2011
l I Consent Agenda I
Old Business
New Business
Public Hearing I X I
Other
SUBJECT: Video presentation of the Ruth Jones Cottage relocation.
SUMMARY: At 10:00 a.m. on Tuesday, June 21,2011, the Ruth Jones Cottage, one of the oldest
structures in Boynton Beach, was moved to its new location on the southwest corner of East Ocean
Avenue and Southeast Fourth Street. The relocation and renovation of the historic cottage is a key
building block in the CRA's redevelopment efforts ofthe downtown area.
One minute video will be shown.
FISCAL IMPACT: None
CRA PLAN, PROGRAM OR PROJECT: Marketing Department's Budget: Photography,
Videos and Promotions
RECOMMENDA T
~
NS: Information only
rlfs~
Margee Walsh, Marketing Director
T:\AGENDAS. CONSENT AGENDAS. MONTHLY REPORTS\Completed Agenda Item Request Forms by Meeting\FY 2010 - 2011 Board Meetings\7-12-11 MeetingIVideo of Ruth Jones
I~elocation.doc
1I!~~ctY~T2~ eRA
iii East Side-West Side- Seaside Renaissance
eRA BOARD MEETING OF: July 12,2011
I I Consent Agenda I
Old Business
New Business
Public Hearing I X I Other
SUBJECT: Recap - 4th of July - Salute to Independence 2011
SUMMARY:
. We had a "perfect weather" 4th of July...finally.
. 3,000 attendees came to celebrate and 2,000 flags were handed out.
. The Amber Leigh Band put on an amazing show.
. Attendees loved the Patriotic Salute with FD Honor Guard, Abigail Blake singing the National
Anthem and comments by the CRA Board.
. "Fireworks by Grucci" out did themselves this year with a spectacular musically choreographed
display.
. Food and beverage vendors were busy all night
. Everyone was very thankful for a fabulous event! ! !
A short slide show will be presented.
FISCAL IMPACT: NIA
RECOMMENDATIONS: None
Kathy Biscuit'
Special Even Director
G:\BiscuitiK\CRA Board\20 11 - 4th of July Recap.doc
MINUTES OF THE SPECIAL COMMUNITY REDEVELOPMENT AGENCY
BOARD MEETING HELD ON TUESDAY, MAY 17, 2011 AT 6:00 P.M.
IN CITY COMMISSION CHAMBERS, CITY HALL,
100 E. BOYNTON BEACH BLVD., BOYNTON BEACH, FLORIDA
PRESENT:
Jose Rodriguez, Chair
Bill Orlove, Vice Chair
James "Buck" Buchanan
Woodrow Hay
Steve Holzman
Mark Karageorge (Arrived at 6:26 p.rn.)
Marlene Ross
Vivian Brooks, Executive Director
James Cherot, Board Attorney
I. Call to Order - Chainnan Jose Rodriguez
Chair Rodriguez called the meeting to order at 6:04 p.m.
II. Pledge to the Flag and Invocation
Chair Rodriguez offered the invocation and Vice Chair Orlove led the Pledge ot
Allegiance to the Flag.
III. Roll Call
The Deputy City Clerk called the roll. All Board members were present
IV. Legal
Attorney Cherot had nothing to report.
V. Agenda Approval/Disclosures
A. Additions, Deletions, Corrections to the Agenda
None
B. Adoption of Agenda
Motion
Vice Chair Orlove moved to approve and Mr. Buchanan seconded the motion. The
motion passed unanimously.
1
Meeting Minutes
Community Redevelopment Agency Board
Boynton Beach, FL
May 17, 2011
C. Disclosures
Mr. Holzman was concerned about the type of disclosures that should be made. He
understood since there were no presentations on the agenda, there would not be any
disclosures. Ms. Brooks indicated the section would appear on every agenda going
forward.
There was clarification the disclosure should be on any communications with anybody
that is engaged with the agenda. Attorney Cherof added, if the topic is on the agenda
and it can reasonably be anticipated someone will speak to the issue and they have
spoken to a Board member, the communication should be disclosed. The
communication has to be with a registered lobbyist with the City of Boynton Beach. Mr.
Buchanan interjected it was lobbyist, applicants and proposers. Mr. Holzman defined
lobbyist as only those persons registered with the City. If an individual was paid to
lobby, but was not registered, the contact would not have to be disclosed. The
conservative approach, according to Attorney Cherof, would be to disclose anybody
who the Board member feels has been paid to talk to a municipal official.
The consequences of non-disclosure were discussed. Attorney Cherof advised it would
be the appearance of an impropriety, and if it is a continuing type of behavior, it would
be an act of misfeasance in office. The questions arose who would be responsible to
report any violations and who would keep track of continuing violations. Attorney
Cherof noted there was no rule in that circumstance. A disclosure requirement had
been adopted without any means of enforcement. Mr. Buchanan agreed to address the
issue at the next meeting.
Mr. Holzman disclosed he did not know who was paid by who or who is not paid, so he
disclosed he had spoken to people about certain items on the agenda. He did not know
whether they were lobbyists and in some instances did not know their names. It was a
full disclosure that he does talk to people in the community and they may be a lobbyist
or not. To be in full compliance, Mr. Holzman disclosed he had spoken with every
person listed in the yellow pages who lives in the City of Boynton Beach. Mr. Buchanan
contended they should be named one-by-one.
It was pointed out the process was new and the Board members should ease into the
policy. Chair Rodriguez indicated he had spoken to the Executive Director on several
items and the City Attorney. There were no other disclosures.
VI. Informational Items by Board Members & eRA Attorney
A. Information Announcements
The City Hall spruce-up on Saturday was announced. Thanks were extended to the
sponsors; the Solid Waste Authority, Frankie's Cafe, ACE Hardware and Rick Gonzalez
2
Meeting Minutes
Community Redevelopment Agency Board
Boynton Beach, FL
May 17, 2011
of REG Architects. The goal was to accomplish the interior parking area and if time and
paint permitted, move along further. Multiple sessions may be necessary.
There was a reminder that Friday was the last concert of the season. The Ocohee
River Band was featured at the free concert on Ocean Avenue. A food and beverage
vendor would be available.
B. Disclosure of Contracts with Lobbyists/Applicants/Proposers to the
Agenda
(This item had been addressed.)
VII. Old Business
A. Discussion of Change Orders for Amphitheatre and Marina Entry Projects
Ms. Brooks explained the item had been tabled at the May 10th meeting for staff to get
verification from the Agency's design firm for the Marina project. The Agency has its
own geotechnical engineer. There was a communication error between VHB (Vanasse
Hangen Brustl;n, Inc.) and the geotechnical engineer of a design update that was not
made available. It included the fence posts; therefore, the engineer was unable to
make a recommendation for helical piers. After discussions, VHB agreed to absorb the
cost of the change order.
The amphitheater design did not include the engineer drawing for the canopy at the time
of permitting. The drawings were such that a true price could not have been given
without engineer drawings. When the wind load was determined, the actual footer
requirements to maintain the canopy were available. Ms. Brooks felt it was a legitimate
cost for the Agency and is not a CCD (Construction Change Directive) issued by an
architect.
Mr. Holzman hoped any time a change order was requested, the need for the change
order and source of the disputed construction issue is investigated. Ms. Brooks agreed
and offered the CRA was running four construction projects with only two members of
staff involved. Delving into the required level of detail is time consuming and has not
always been possible. Once staff traced back through the reports and plans to find the
reason for the problem, there was a legitimate extra cost and the responsible party had
to be found.
Motion
Mr. Buchanan moved to approve the Marina entry project that will be costed-out to the
engineering firm. Mr. Hay seconded the motion. The motion passed unanimously.
3
Meeting Minutes
Community Redevelopment Agency Board
Boynton Beach, FL
May 17, 2011
In regards to the amphitheater change order, Bruce Cavossa, Vice President of
Kaufman Lynn, Construction Manager, explained the bid for the foundation sizes of the
awning had called for a sona tube, eight feet deep, with no reinforcing. A Florida
registered structural engineer had to be hired to size the footings to accommodate wind
loads. The piers are now five feet by five feet by five feet deep and initiated a change
request by the subcontractor because the requirement differed from the bid. Mr.
Cavossa issued the proposed change order to the subcontractor at his risk and the work
was done at his risk. It was a clear change from the contract documents.
There was also a question on the calculation of the fee for the proposed change order.
Kaufman Lynn had calculated the fee per Article 16 of the Construction Management
Contract that requires no fee to be more than 15% of the hard budget cost. There is a
section in Article 7.3.7 that indicates the cost allowance for overhead and profit should
not exceed a total of 15%, but it relates to Construction Change Directives. It is an AlA
(American Institute of Architects) document issued by the architect and none have been
issued. The change was required in the field to accommodate the design of the awning.
Kaufman Lynn calculated the fee at 15% in concert with the contract.
Attorney Cherof commented the provision in Section 18 indicates a fee not more than
15%, suggesting the fee can be lower and negotiated or discussed. The language in
the Construction Change Directives section is the only place where changes in the work
and fees are addressed with 10% for the subcontractor and 5% for the Construction
Manager. Attorney Cherof did not feel the language indicates in all instances the
Construction Manager is entitled to 15% on top of the change costs.
Chair Rodriguez opined there were two challenges: first, should the fee to be passed on
to Kaufman Lynn only be 5%; second, if Kaufman Lynn is entitled to the $5,880. He
recalled as a Construction Manager at Risk, Kaufman Lynn would honor the price. The
changes have begun and Mr. Cavossa admitted he assumed a risk in the field. Chair
Rodriguez contended the contractor should have considered possible changes in
submitting their bid.
Ms. Ross referenced the letter from REG Architects indicating the charges were fair and
reasonable and should be considered in the project. Chair Rodriguez did not feel the
dollars was the issue as much as the responsibility to pay. He reiterated the City did not
initiate a change order.
(Mr. Karageorge arrived at 6:26 p.rn.)
Mr. Hay felt any company using a permit drawing would have done the same thing as
Kaufman Lynn due to the lack of an engineering drawing. The amount of $5,880 is
insignificant in terms of the total cost. He supported the increase.
Vice Chair Orlove agreed with Mr. Hay that it met the provisions in the contract with
Kaufman Lynn. Chair Rodriguez clarified the cost of the change order is $5,880 from
4
Meeting Minutes
Community Redevelopment Agency Board
Boynton Beach, FL
May 17, 2011
the subcontractor. The 15% is Kaufman Lynn's commission on the $5,880. Attorney
Cherof pointed out they should be getting 0 to 15% and it is negotiable. Staff
recommended the amount of $5,369 which reflects a 5% commission should be paid.
Mr. Cavossa contended the mark up was not the issue, rather the interpretation of the
control. The base bid included provisions for foundations. The required change in the
size of the foundations initiated the request for more money. The fee calculation is a
non-issue. Consistency in the interpretation of the contract was the question.
Attorney Cherof felt the cost should be included in the maximum guaranteed price that
is broken down in the contract including the management fee which is $122,063. There
are also several categories that could cover this cost, such as general requirements,
site construction and concrete that would cover the additional footers. Attorney Cherof
cautioned this is an ongoing project and interpretation of the contract at this stage could
be critical if there is an additional charge for each and every change that arises.
Mr. Hay opined it should be done on an individual basis. Attorney Cherof agreed with
the threshold question, is it already incorporated in the guaranteed maximum price. It
was clear there was going to be a canopy and the maximum guaranteed price should
have included consideration of all variations that might develop during the term of the
project. Attorney Cherof recommended the expense should be incorporated in the
guaranteed maximum price and should not be approved as a change order.
Ms. Brooks inquired if other Kaufman Lynn contracts with governments had change
orders. Mr. Cavossa confirmed in most construction management at risk project, the
project manager for the municipality is allowed to approve change orders up to a
threshold prior to seeking city council approval. He stressed Kaufman Lynn stands
behind the guaranteed maximum price and Mr. Kaufman clearly indicated he would not
guarantee no change order associated with unforeseen or unknown conditions. Any
other contractor would not make that agreement either.
Motion
Mr. Holzman moved to deny the request for a change at this time. Chair Rodriguez
passed the gavel to Vice Chair Orlove and seconded the motion.
Mr. Karageorge did not agree with the motion and noted REG had submitted a letter
advising the engineering drawings were not specific. He stressed the Board had
accountability for the dollars also and attempted to compromise the issue with an offer
of 5%.
Mr. Buchanan pointed out the City could not expect any contractor to foresee all
construction changes that are not specific in the drawings. Both sides have to be
reasonable and the CRA should be responsible for the cost of the change.
5
Meeting Minutes
Community Redevelopment Agency Board
Boynton Beach, FL
May17,2011
Chair Rodriguez stressed it was a contractual issue and Attorney Cherat had advised
the contract does not require payment of the contingency. Mr. Holzman reiterated it
was taxpayer dollars and stressed there was a guaranteed maximum price and Attorney
Cheraf had urged inclusion ot the expense in that price. Ms. Ross pointed out it was a
construction project and there are always unforeseen circumstances that do arise and it
would be unfair and unreasonable to not acknowledge the situation.
Attorney Cherof suggested the motion to deny the change order be done without
prejudice so the contractor can revive the issue at the closure of the contract when the
total contract price can be compared to the maximum guaranteed price.
Motion
Mr. Holzman amended his motion to deny with the option to revisit the item at the
completion of this management-at-risk contract. Chair Rodriguez seconded the motion.
The motion passed 5-2 (Mr. Karageorge and Ms. Ross dissenting).
Mr. Cavossa indicated Kaufman Lynn would cover the contract remedies and negotiate
the change order rate with the City Attorney. He offered to hold a construction
manager-at-risk workshop to develop a better understanding. There are several ways
to adjust the guaranteed maximum price outlined in the contract.
B. Discussion of Options for Ruth Jones Cottage
Ms. Brooks reported the movement and renovation ot the Ruth Jones Cottage cost
$340,958 and with design fees paid prior to contracting with Kaufman Lynn and
proposed impact facts, the total cost is $398,458. The contractor, Kaufman Lynn,
estimated the cost to build a replica would be $451,060. Some figures are unknown
such as the mover's ultimate cost.
The history of the cottage reveals it is listed on the City's inventory of potential historic
structures, It was built by Lucille and Otley Scott of the Lucille and Otley restaurant. It
was later sold to Ruth Jones in 1946, who raised her family there until purchased by the
CRA in 2007 as part of assemblage for a future parking lot for the redevelopment of the
Old High School. The cottage is constructed almost entirely of Dade County Pine which
is now extinct. The Pine is impervious to termites and water damage.
Chair Rodriguez summarized that the site move to a new location would cost $398,458
to be completed in approximately eight weeks. A replica would cost $451,600 and take
approximately six months to complete. The property cost $265,000 and another $6,500
for expenses would bring the total to date for the project at approximately $720,000.
Mr. Karageorge wanted to clarify there were two separate issues. The purchase price
had to be subtracted because the site was bought for parking. Chair Rodriguez
contended it was irrelevant why the parcel was purchased; it was still taxpayer monies
6
Meeting Minutes
Community Redevelopment Agency Board
Boynton Beach, FL
May 17, 2011
that had been spent. Mr. Holzman agreed the money was gone. There was value to
continuing the project and developing Ocean Avenue. Chair Rodriguez wanted to
continue with the project and not deviate from the established plan.
Motion
Vice Chair Orlove made a motion to that affect. Mr. Holzman seconded the motion.
The motion passed unanimously.
C. Consideration of Approval of Funding Impact Fees in the amount of
$23,000 for the Ruth Jones Cottage Project.
Ms. Brooks requested a budget resolution of up to $23,000 for impact fees even though
the Agency did not necessarily agree with the amount of the fees. The goal was to get
the permit and hopefully get the fee reduced later. It is county road impact fee and Ms.
Brooks felt there should be a credit for moving a structure off the site. Mr. Karageorge
indicated the fee was extremely high based on the square footage. Ms. Brooks added,
if the impact fee applies to the project, she would apply to the County for a waiver based
on the 1996 Ordinance.
Andrew Mack, Building Official, understood the fee was for water, sewer and road
impact fees. Ms. Brooks pointed out the road impact fee is $22,000 because they
included a paver area on the railroad tracks as a patio. Mr. Mack had spoken with REG
Architects and a letter was sent requesting relief. It was granted. Ms. Brooks advised
she would be seeking a credit of $5,000 for removing the structure from the area.
Ms. Brooks outlined the money would be moved from the General Fund to the Project
Fund. Mr. Buchanan surmised, jf approved, it would expedite the project and the
money issues could be resolved later. Mr. Karageorge assumed the fee would not
exceed the $23,000 and most likely be reduced by $5,000 to $6,000.
Motion
Mr. Buchanan moved to approve. Mr. Hay seconded the motion. The motion passed
unanimously.
VIII. Adjournment
There being nothing further to come before the Board, Chair Rodriguez properly
adjourned the meeting at 6:52 p.m.
i:~~
Deputy City Clerk
7
MINUTES OF THE COMMUNITY REDEVELOPMENT AGENCY BOARD MEETING
HELD ON TUESDAY, JUNE 14, 2011 AT 6:30 PM IN
CITY COMMISSION CHAMBERS, CITY HALL,
100 E. BOYNTON BEACH BLVD., BOYNTON BEACH, FLORIDA
PRESENT:
Jose Rodriguez, Chair
Bill Orlove, Vice Chair
James "Buck" Buchanan
Woodrow Hay
Steve Holzman (arrived 7:20 p.m.)
Mark Karageorge
Marlene Ross
Vivian Brooks. Executive Director
James Cherot. Board Attorney
I. Call to Order. Chairman Jose Rodriguez
Chair Rodriguez called the meeting to order at 6:32 p.m.
II. Pledge to the Flag and Invocation
Mr. Karageorge gave the invocation and led the Pledge of Allegiance to the Flag.
III. Roll Call
The Recording Secretary called the roll. A quorum was present.
IV. Legal:
There were no legal issues to discuss.
V. Agenda Approval/Disclosures:
A. Additions, Deletions, Corrections to the Agenda
Mr. Hay pulled Item VIII, Consent Agenda, Item D.
Mr. Karageorge pulled Item VIII, Consent Agenda Items E and G for brief comment.
Ms. Brooks pulled Item VIII. Consent Agenda Item A.
Chair Rodriguez advised Mr. Holzman would be late and had requested moving Item
XII, Old Business, Item A to the end of Old Business.
1
Meeting Minutes
Community Redevelopment Agency Board
Boynton Beach, FL
June 14, 2011
B. Adoption of Agenda
Motion
Mr. Karageorge moved to approve as amended including the request from Mr
Holzman. Mr. Hay seconded the motion. The motion passed unanimously.
VI. Infonnationalltems and Disclosures by Board Members:
B. Disclosure of Conflicts for Items Presented to the CRA Board on Agenda
Items (Heard out of order.)
Mr. Karageorge disclosed he had served as a volunteer for Habitat for Humanity for the
past several years; however, the relationship does not meet the legal definition of
"conflict." Later in the meeting, Chair Rodriguez requested disclosures be listed first
under VI. Informational Items and Disclosures from the Board. There were no
objections to the request.
A. Informational Announcements
Mr. Hay announced he was very proud of the City because there were dead plants
along the Seacrest Corridor project on the north end which were recently replaced and
the area was beginning to look better. Additionally, the hedge in front of the marquee
was trimmed and looked nice. He commended staff on a great job.
Ms. Ross agreed with Mr. Hay's previous comments that Seacrest Avenue and the
artwork looked great. She highlighted the public art along the corridor and thanked Ms.
Coles-Dobay, the Public Art Administrator and the Arts Commission Chair for their
efforts.
Vice Chair Orlove announced he enjoyed participating in the "City Hall Spruce Up." The
building looks better and he noted the Sea crest side would be addressed at a later date,
He concurred with Ms. Ross' comments regarding the Sea crest beautification effort and
that it was beautiful. He was anxious for the formal ribbon cutting ceremony.
Mr. Karageorge attended the last CRA concert of the season and congratulated Kathy
Biscuiti. Special Events Director, and staff on a great job. Additionally, he, Ms. Ross and
Mr. Hay attended the ribbon cutting for the new Pathways to Prosperity building and
commended their efforts in the community. He attended the evening session of the
Galaxy ribbon-cutting event along with representatives of the School Board. Other
Commissioners were present throughout the day. The project was a "Green" project,
which was well received by the community. He also attended Mr. Hay's retirement from
the School District and advised he had a wonderful evening.
2
Meeting Minutes
Community Redevelopment Agency Board
Boynton Beach, FL
June 14, 2011
VII. Announcements & Awards:
A. 4th of July-Salute to Independence
Kathy Biscuiti, Special Events Director, announced the 4th of July event would be held
at Intracoastal Park. The park opens at 6 p.m. At 6:30 p.m., the Amber Leigh Band, a
local favorite, will perform. At 7:30 p.m., the Patriotic Salute with the City Commission,
Fire Honor Guard and a vocalist singing the National Anthem will take place. The Band
would resume until 9 p.m. when Fireworks by Grucci would commence, choreographed
to music. The event was a family event with food and drink vendors on site. No pets
are allowed, and attendees should bring chairs and blankets. All were invited to attend.
VIII. Consent Agenda:
A, Approval of Minutes - CRA Board Meeting May 10, 2011
This item was pulled by Ms. Brooks.
B. Approval of Period Ended May 31, 2011 Financial Report
C. Monthly Purchases Over $10,000
D. Approval of Two Month Extension of Lease for CRA Office at 915 South
Federal Highway
This item was pulled by Mr. Hay.
E. Approval of Interior Build-out Grant to Palm Orthopaedic Institute, Inc.
This item was pulled by Mr. Karageorge.
F. Approval of Rent Subsidy Grant to Palm Orthopaedic Institute, Inc.
G. Approval of Commercial Fa~de Grant to Rainbow Colors, Inc.
This item was pulled by Mr. Karageorge.
H. Approval of Interior Build-out Grant to Rainbow Colors, Inc.
IX. Pulled Consent Agenda Items:
A. Approval of Minutes - eRA Board Meeting May 10, 2011
3
Meeting Minutes
Community Redevelopment Agency Board
Boynton Beach, FL
June 14, 2011
This item was pulled due to a correction on the letter sequencing. Items VII, Old
Business, F, G, and H, should be Items E, F and G respectively.
Motion
Mr. Karageorge moved to approve. Ms. Ross seconded the motion_ The motion
passed unanimously.
D. Approval of Two-Month Extension of Lease for CRA Office at 915 South
Federal Highway
Mr. Hay questioned the need for the extension, what effect on the overall cost it would
have, or if it had any impact. Vivian Brooks, Executive Director, explained the roof
support system for the new office was not tied down and the back wall had no support.
There were items found that were not anticipated and it was realized the plans had to
be redesigned. The landlord opted for a more modern design. The redesign will not
affect the cost to the CRA, which was set by the lease as the landlord was bearing all
the costs for the exterior changes. The lease for their current office was extended due
to the changes to the plans and having to resubmit them.
Motion
Mr. Hay moved to approve. Ms. Ross seconded the motion. The motion passed
unanimously.
E. Approval of Interior Build-out Grant to Palm Orthopaedic Institute, Inc.
Mr. Karageorge thanked the applicant, who was present at the meeting, for bringing her
business to the City. He inquired if the applicant planned to add additional employees,
to which the applicant responded she was.
Motion
Mr. Karageorge moved to approve. Mr. Hay seconded the motion. The motion passed
unanimously.
G. Approval of Commercial Fayade Grant to Rainbow Colors, Inc.
Mr. Karageorge thanked the applicant, who was also present at the meeting, for locating
in Boynton Beach and commented it was a great asset to have the company in the
industrial base.
4
Meeting Minutes
Community Redevelopment Agency Board
Boynton Beach, FL
June 14, 2011
Motion
Mr. Karageorge moved to approve. Vice Chair OMove seconded the motion. The motion
passed unanimously.
X. Information Only:
A. CRA Policing Activity Reports
B. Public Comment Log
C. Small Business Development Program Student Follow-up
D. Press Releases and Media Coverage
XI. Public Comments: (Note: comments are limited to 3 minutes in duration)
Chair Rodriguez opened the public comments. No one came forward.
XII. Old Business:
A. Consideration of Design and Budget Options for Jones Cottage Tenant
This item was discussed at the end of Old Business.
B. Consideration of Design and Budget Options for Magnuson House Tenant
Ms. Brooks explained staff was taking the lowest intensity of use, single-family home to
the highest intensity, commercial use, to accommodate a full-service restaurant, with a
full bar and 150 seats. The building, which was constructed in 1904, would be brought
up to Code while still maintaining the historic feel of the building. The site plan focused
on increasing the square footage to the rear of the building. It added room for a kitchen,
two required handicapped restrooms, a deck on the east side for outside dining, and a
bar area. It also added a porch to the front of the house, returning the dwelling to its
original state. Three designs were created and the second design was selected
because it provided for the needed seating and most efficient movement. The total cost
estimate, based on the design, was $811,500. Ms. Brooks noted this was not put out to
bid.
Chair Rodriguez recalled the Board had discussed the project in the past and approved
other downtown projects but this was not one of them. He assumed, because the
Agency did not have the $811.000, it was in next year's budget.
5
Meeting Minutes
Community Redevelopment Agency Board
Boynton Beach, FL
June 14, 2011
Ms. Brooks responded it could be sooner and it depended on how they approached the
project. The CRA owns the property and intended, at one time, to use it as an office.
They would borrow money to make the renovations and have a mortgage because they
would pay rent anyway if they leased an office elsewhere. If the Board wanted to pursue
the project and make it financially feasible, staff could draft the plans, see what they
could borrow, and have the tenant pay the debt service, which was anticipated to be
about $2,600 a month. It was a low interest rate of 3%.
It was assumed the property would not be highly taxed because the property is
presently not highly taxed. If the Property Appraiser decided it was worth more, the tax
would be added to the rental amount. Staff suggested creating an incubator program
with the properties to assist in launching businesses and helping them to become
established. The businesses participating in the incubator program would pay a service
fee to operate at the premises. It may not be rent, per se, and the tax liability would be
dramatically lower. The Community Redevelopment Agency would act as the incubator
but Ms. Brooks preferred to have a more formal structure in the event staff had to
protest the valuation. It was anticipated the Property Appraiser would value the property
on its best use and assess the building at a commercial restaurant value.
Chair Rodriguez was concerned the tenant only had $50,000 to contribute and about the
tenant's viability from a capital and working capital perspective. He expressed they are
important items to consider when the Community Redevelopment Agency has a large
investment.
Jordan Chussler, Principal with the Chussler Group, explained the $50,000 was the
builder's contribution for kitchen equipment, finishings, walk-in coolers and other needed
items. It did not list their operational costs, which he anticipated to be between $100,000
and $125,000. He did not know what should be provided by the tenant as it pertained to
the buildout and the equipment. It was clarified the tenant had the $50,000 and another
$125,000 to cover their operations through the first year as they had estimated rent would
be about $20,000 per year. He commented they had originally anticipated the first year
would be free rent.
Mike Simon, Development Director, commented in the meetings prior to the Board
selecting an operator, staff brought up lease discussions and provided several options. At
that time, it was contemplated having the first one to three years as no rent and they
would not have tax liabilities. The Chussler Group initially anticipated $1,200 to $1,500 a
month rent, if they had to pay rent during the first year and used the best-case scenario if
they did not receive a break in the startup costs. It was noted the tenant increased the
sales volume of its current restaurant operation and enhanced its corporate standing by
improving its operations.
Discussion followed that Houston's, the tenant's other restaurant, is an established brand
as opposed to opening a new restaurant. The Board wanted to ensure Ocean Avenue
6
Meeting Minutes
Community Redevelopment Agency Board
Boynton Beach, FL
June 14, 2011
was a success and only had a certain amount to invest. The $900.000 was a lot of money
and would be a burden on the Community Redevelopment Agency; however, Mr.
Chussler indicated he was willing to look at options and did not object to the Community
Redevelopment Agency placing a lien on their equipment.
Ms. Brooks sought direction so staff could bring back terms. She thought, as it pertained
to cash flow, they should pursue getting the plan done because the Board wants an active
use on Ocean Avenue. Even if the Board decided to have something else, there would
still be a cost. In this instance, kitchen equipment was not the biggest part of the budget.
Vice Chair Orlove was concerned about setting a precedent and commented there are
other projects the CRA wanted to attract. He wanted the restaurant to succeed, but noted
currently, the burden was on the CRA. Chair Rodriguez agreed the idea was for the
tenant to increase his vesting in the project and for them to pay some portion of the debt
service if the CRA had to get a loan.
Discussion followed staff should enter into an agreement with the tenant for the property.
Staff still needed to obtain plans for the building and Ms. Brooks explained staff could
move the plan forward and work with the tenant concurrently to obtain the financials,
marketing and business plans for them to carefully review. Staff did not want the
business to fail.
It was also suggested staff be given the authority to move forward with an appraisal
once they have a drawing because the debt service will be based on the appraisal. The
CRA will be putting in cash, the property has value now, and with the equipment and
square footage, the dollars needed for the project would be close.
Motion
Mr. Buchanan made a motion to move forward with obtaining the plan so they could get
an as-built appraisal and concurrently with the Group, staff proceed with further
negotiations with them to include a financial plan to show they can sustain the
requirements for a minimum of a year, a firm business plan, and a marketing plan. Mr.
Hay seconded the motion.
Vice Chair Orlove amended the motion to add staff to research whether they should do
this as a small business incubator, which may lower the tax burden, those two options,
and which was best for the Board to consider. Mr. Hay agreed to the amendment.
Mr. Chussler indicated the second plan created was satisfactory. He had been meeting
with Mr. Simon, who met with REG and Kaufman Lynn and was helpful in designing a
plan. The $900,000 estimate was based on the input of all those parties regarding the
design, layout, and other factors. Mr. Simon was fairly confident the amount needed
was close to the estimate, but commented there may be savings.
7
Meeting Minutes
Community Redevelopment Agency Board
Boynton Beach, FL
June 14, 2011
Chair Rodriguez opened the public comment.
Jolynn Slebonick, 625 Casa Lorna Boulevard, Marina Village, asked if the Oscar
Magnuson House was supposed to be the new CRA headquarters. Chair Rodriguez
responded it was originally purchased for that purpose and had been discussed a year
ago. Ms. Slebonick found the real estate discussion difficult to digest. There were
transportation cuts and the Board forgets about the people.
Mr. Buchanan suggested if the discussions with the Group failed, to offer the project to
other groups. Ms. Brooks clarified staff would bring it back to the Board in July and then
make a recommendation to go out to the market.
Vote
The motion passed unanimously.
C. Consideration of Reverting Project Approval to the eRA Board (Tabled April 12.
2011 )
Motion
Mr. Hay moved to remove the item from the table. Mr. Buchanan seconded the motion.
The motion passed.
Ms. Brooks commented this item was on the agenda at the request of a Board member.
At one point, the Board acted as the Planning and Development Board for projects within
the Community Redevelopment Agency District. The rationale was the CRA has design
guidelines and different incentive programs. ften a Direct Incentive Financing Agreement
(DIFA) is associated with upgraded designs and such that the Board wants. At that time,
the Board was an independent Board with two architects seated. When the Commission
sat as the CRA Board, the project approval reverted back to the Planning and
Development Board, which has no connection to or knowledge of a DIFA or any financial
benefit associated to a project or design upgrade.
Discussion turned to whether the CRA was a separate entity and Chair Rodriguez
commented per Legal, the "Independent Board" label is not accurate and should not be
used in documents. The Board serves at the discretion of, and is appointed by the City
Commission.
(Mr. Holzman arrived at 7:20 p.m.)
Further discussion followed the CRA is a separate entity. Florida Statute 163 indicates
there is a degree and level of independence and that was the basis of why the term was
commonly used in the past. It was not to say the City Commission did not have any
8
Meeting Minutes
Community Redevelopment Agency Board
Boynton Beach, FL
June 14, 2011
leverage. Since Mr. Buchanan brought the item forward, he thought it was important to
operate as a complete Board so developers know they are dealing with the CRA. He did
not think the process should be split.
Lengthy discussion ensued plans would still have to be approved by the City
Commission. The Planning and Development Board was concerned with the entire City
and, in the past, never looked at the economic side which pertained to incentives, Tax
Increment Financing and other initiatives, until ordered to by the City Manager three
months ago. When Walmart was in the works, the Planning and Development Board
discussed aesthetics and design, not the economic side.
Vice Chair Or/ove recalled requesting an Assisted Living Facility to change the color of
the building. When it came before the Commission, they had a new color. He inquired at
the Planning and Zoning level, if staff would be involved in the process, if a project was in
the CRA district. Ms. Brooks responded they were.
Accordingly, Vice Chair Orlove surmised it would not necessarily have to come to the
Board. It added a layer. Ms. Brooks clarified since the members sit in dual capacities, it
would not, but if the CRA was a citizen Board, it would. Chair Rodriguez commented
there are two different functions and he supported the current process. Additionally,
when Ms. Brooks assumed her duties as the Executive Director, she meets weekly with
the City Manager and established a good line of communication.
Mr. Buchanan differed and explained the current process added a layer because a
developer has to go to Planning and Zoning and then come to the Community
Redevelopment Agency for incentives. By bringing the review back to the Community
Redevelopment Agency, one only has to go to the Community Redevelopment Agency
and then the City Commission. A developer presently deals with three entities as opposed
to two. He thought the Board should streamline the process and the function return to the
CRA.
If the process was changed, staff would review the projects and include them on the
agenda. Ms. Brooks explained she is a planner and has reviewed prior projects as did
Mr. Simon. Mr. Holzman opined there was not that much time for staff to review projects;
however, Ms. Brooks explained some days are busier than others and staff could do the
review. They do not look at it from the same perspective City staff does. They review it
for consistency with CRA goals and guidelines or other financial incentives developers
requested. Staff was not duplicating the work. City Staff does all the technical work.
Chair Rodriguez requested a motion to deny the change.
Motion
Mr. Buchanan moved to implement the change. Mr. Hay seconded the motion.
9
Meeting Minutes
Community Redevelopment Agency Board
Boynton Beach, FL
June 14,2011
Chair Rodriguez opened the floor to public comment. No one came forward.
~
The motion passed 4 to 3. (Chair Rodriguez, Vice Chair Orlove and Mr. Holzman
dissenting.)
D. Budget Prioritization Discussion
Ms. Brooks presented her policy recommendations to the Board, which were for the CRA
to continue to move forward with capital projects, economic development and event
projects that build on what staff was doing in the downtown area. Staff needed to create
an identity and brand different from the adjacent municipalities that would attract people
to Boynton Beach and projects such as the Amphitheater, the Jones Cottage and the
Marina would help.
Ms. Brooks reviewed the reduction in the CRA assessed valuations and the cuts they
made to the general operating fund. As a result, staff was able to payoff some of the
debt to the Related Group for part of the marina purchase. The Community
Redevelopment Agency has a DIFA payment to make to the Promenade of $385,000, a
small payment to Cornerstone, and may still have to make a payment to the Economic
Development Regions grant. They have about $1 million to work with for projects,
programs and special events. Ms. Brooks budgeted $213,000 for that issue which did not
include $45,000 for fundraising. Staff developed a comprehensive list of individuals to
approach to fund special events.
Legal expenses, commercial facade and economic development grants needed to be
funded. Staff wanted to continue to add elements to Ocean Avenue as well as lighting.
Ocean Avenue was very dark at night and some type of artistic, fantastical, sea creature-
type lighting was needed. Ms. Brooks felt the impact from the lighting would be amazing.
The Community Redevelopment Agency constructed a road extension and Promenade
Park by the water, which most of the public did not know about. An entry feature to the
Marina would alert the public to those amenities. Development of the next phase of the
marina was also planned. The dive shop area would be a green space with chairs, have
a kiosk for tournaments, and areas to wait for the boats. Banners on Ocean Avenue from
Seacrest into and throughout the Marina area would reinforce the area and brand it,
signifying one was in a special place.
Ms. Brooks commented some of the merchants were not sophisticated in their marketing
efforts. Accordingly, staff was working with the Chamber of Commerce to develop a
training program. As an incentive, existing merchants could receive training and funds to
advertise as a reward for participating in the program. Most small businesses have no
experience in marketing and most fail because of it.
10
Meeting Minutes
Community Redevelopment Agency Board
Boynton Beach, FL
The Community Redevelopment Agency had been paying for police enforcement
because they had a high crime pocket in the District. Ms. Brooks noted they would
receive police services anyway and did not recommend funding them again. It was more
important for redevelopment efforts to focus on projects and events.
June 14,2011
Once the downtown was successful, a Clean and Safe program similar to the one in
Delray Beach would be implemented. Ms. Brooks noted when an area experiences much
success with special events, people are needed to clean up afterwards.
Vice Chair Orlove had suggested the bus bench and shelters project be something
artistic. He received inspiration from the Arts Commission Visioning Workshop and the
facilities could be usable and artistic. There were no benches or seats in the northern
area and the program, if initiated, would be limited to commercial sites. It was also noted
there were some areas on Federal Highway that did not have enough of an easement
area to accommodate them. Messers Hay and Holzman also liked the concept.
Mr. Karageorge suggested a business relocation program to pay a portion of moving
expenses for companies coming into the CRA area be offered as an incentive program.
The Savage Creatures of the Ancient Sea was a project considered about six years ago.
It was a museum concept depicting the evolution of sea creatures from old days to the
present. The concept died because of the economy and the cost. Mr. Buchanan
commented he raised the issue because the consultant estimated it would bring over
680,000 people to Boynton Beach and would yield about $3 million per year from an
investment of $30 million. It would take time to evaluate the program and further evaluate
it as a private partnership to see if it would be a driver to the downtown.
Ms. Brooks did not allocate any funds for it. The project was proposed as a partnership
with a non-profit entity who was never identified, but it was thought National Geographic
or a similar organization would be interested in the project. Although a study was done in
the past, more research was needed to determine whether to make the investment and
where it would go. Mr. Holzman suggesting using the facilities the CRA had and
expanding them. He inquired if the CRA provided any funding for the Children's
Schoolhouse Museum and Ms. Brooks responded they did not.
Discussion ensued if there was interest in projects, they should be brought to the Board
for discussion. Chair Rodriguez explained the members should decide what they want to
budget for as it would make the budget workshops easier. Mr. Holzman thought Ms.
Brooks picked out great projects and from a policy standpoint, he would not change
anything on the budget.
Mr. Hay noted there are lights on the east side of Seacrest Avenue but none on the west
side. It was acknowledged the lack of lighting had to do with financing; however, he
wanted to keep lighting the other side of the street in mind. He also agreed with moving
11
Meeting Minutes
Community Redevelopment Agency Board
~nton Beach, FL
June 14, 2011
in the direction of development, albeit at the expense of officers. He thought the Board
owed it to the citizens to show they are proactive and doing something to draw people to
the City. He supported the Executive Director's suggestions.
Mr. Hay also relayed a conversation he had with people new to the City who expressed
their disapproval about the lots on Seacrest and other roads that are unkempt. He
suggested the Board focus on upkeep and maintenance to make the area attractive. The
second couple was looking elsewhere because of the lack of maintenance. He thought
the Board should find funds for a line item to keep the lots clean and maintain what the
City has. In the past, the Board took those funds out.
Discussion followed Code Compliance sites the landowner. When there was money
available to clean the lots, the City would do so and charge the landowner for the
cleaning. Without the money, it is a City issue and not a CRA issue.
Ms. Brooks sought direction on specifics. She reiterated if the Board wanted to pursue a
pure redevelopment budget and include economic development and capital improvement
projects, they could not fund the Police. The Police contract requires the Agency to notify
them by June 20 or the contract begins for the next year. If the desire of the Board was to
not fund the Police, as City Commissioners, they would need to know it in order to
address the City's budget. The amount needed to fund the Police was about $430,000
net of the $50,000 credit they received from the COPS grant received three years ago.
The actual cost would be $480,000; however, the grant credit runs for another year, until
2012.
Matt Immler, Police Chief, explained whether the officers were funded through the
Community Redevelopment Agency or the City, they will have to be funded one way or
the other. The grant committed the Police Department to maintaining 164 police officers
of which five were dedicated Community Redevelopment Agency officers.
The City Manager had requested all departments reduce budgets in some manner and
contemplated five of the 164 officers would be paid for by the CRA. It would be
problematic if the CRA decided not to fund the five officers because the City Commission
would then have to find the money to do so.
Chief Immler explained the COPs grant was used to protect jobs as opposed to adding
positions. In the budget year this occurred, the City was considering laying off 12 police
officers. Eight positions were supported through the grant. The requirement; however, is
they had to maintain all the jobs. Mr. Holzman pointed out the goal is to redevelop the
downtown and he suggested the Board decide if they want to have something developed
for the officers to police_
12
Meeting Minutes
Community Redevelopment Agency Board
Bornton Beach, FL
June 14, 2011
Motion
Mr. Holzman made a motion to strike the police from the upcoming CRA budget as
suggested by the Executive Director. Mr. Holzman amended his motion to give notice the
Community Redevelopment Agency is terminating the agreement. Mr. Karageorge
seconded the motion.
Discussion followed whether there was any chance to prioritize the concepts and fund the
police. Ms. Brooks responded there was not. Chair Rodriguez noted the decision does
not preclude the Board from allocating monies for police while terminating the agreement.
Chief Immler commented there would be some offset by having dedicated officers. If
there was an event, the officers would work the event instead of paying overtime if done
during working hours.
Chair Rodriguez opened the floor for public comment. No one come forward.
Vote
The motion passed unanimously,
The next motion pertained to the supporting the Executive Director's direction with the
proposal.
Motion
Mr. Karageorge so moved. Mr. Hay seconded the motion. The motion passed.
E. Consideration of RFP Response for Ocean Breeze West RFQ/RFP
Ms. Brooks explained a response to the RFP was received and reviewed. The
respondent was Habitat for Humanity in partnership with the Boynton Beach Faith
Based Community Development Corporation, which was a non-profit organization. The
proposal and scoring matrix were included with the meeting materials.
(Ms. Ross left the meeting at 8:12 p.m.)
A representative from Habitat for Humanity was present and reviewed a PowerPoint
presentation. He advised through a partnership with the CDC, they feel they can provide
a mixed-income community that would benefit the Seacrest Avenue Corridor, and the
low and moderate-income homeowners. He gave a brief overview of the organization's
background.
(Ms. Ross returned to the dais at 8:14 p.m.)
13
Meeting Minutes
Community Redevelopment Agency Board
Boynton Beach, FL
June 14, 2011
All 21 lots would be transferred to the Habitat for Humanity Land Trust. The lots would
be leased and the homeowners would pay taxes on the improvements to the land,
thereby providing a cost savings. A conceptual site plan was provided. Property
maintenance would be included in the lease agreement with the land Trust, so property
maintenance would be addressed in a manner similar to a Homeowners Association or
gated community. The area also has three well systems so lawns would be watered by
community wells, which would also be incorporated in the lease agreement. The
community would intermix affordable housing and moderate housing so each home
would have similar features and looks. Fifteen homes were designated as affordable
and six homes were designated as falling within the 80% to 120% income range.
Habitat for Humanity wanted to construct 11 homes and the COC would build 10.
Homes and the streetscape would be designed to match the homes in the surrounding
neighborhood.
Keturah Joseph, Boynton Beach Faith Based COC, explained the COC has been in
the community since 1999, and she gave a brief overview of its history programs. The
COC would assist low to moderate-income individuals. She commented the community
has always wanted a mixed-income community and this project provides the opportunity
to do so. The collaboration with Habitat for Humanity provided support and opportunities
for the community.
The COC homes would be priced between $60 to $70 per square foot. If the pricing
holds, a three bedroom, two bath, one car garage home would be priced between
$120,000 and $125,000. A four bedroom, two bath, one car garage home would be
priced between $130,000 and $135,000.
Habitat for Humanity homes would have a $58 per square foot cost and would receive
between $95,000 and $100,000 per home. They self-fund the home, carry the
mortgage, hold it for 30 years and the homeowner reimburses Habitat for Humanity the
cost of the home over the 30 years. The organization also selects the homeowner and
has them in place before the home is completed. The process is directly through
Habitat for Humanity and private funding.
Since all of the lots would be transferred into the Habitat for Humanity land Trust, the
Land Trust will create an MOU with the COC to build the homes. The MOU will spell out
what Habitat and what the COC will do and the Community Redevelopment Agency will
have an agreement with the Land Trust. If the pricing does not hold, the MOU will allow
either entity, with notice, to be excused from the agreement and then the Community
Redevelopment Agency can award the remaining entity the work or go out for another
RFP and find another builder.
The COC works with buyers to improve their credit and obtain a mortgage through a
lender. The partnership would work because the COC services individuals who do not
qualify for Habitat for Humanity homes. A low-income applicant could earn $42,000 for
14
Meeting Minutes
Community Redevelopment Agency Board
Boynton Beach, FL
June 14,2011
a family of four or less. Moderate-income applicants could earn between $54,000 to
$60,000 or greater.
Mr. Morris and the Sunny South developer was not used by the COC in the past. The
COC advertised a request for builders and received one response, but the quote was
out of line. Ms. Joseph then searched for builders and found Mr. Morris. She
commented the builder has experience in affordable housing in other municipalities. Mr.
Karageorge commented he did not see much residential building experience and it was
explained the builder had worked for other developers but was now on his own. After
brief discussion, there was agreement the developer still needed to be vetted by the
COCo
The Habitat homes would include six homes in the higher income category of up to
120% of the median income. The homes will be identical so one cannot distinguish
which category of home is which. Habitat for Humanity builds their own homes. The
COC will work with a contractor. Ms. Brooks explained it was not unusual for two
organizations to torm an entity and she would bring back a development agreement with
the entity laying out the items wanted by the Board.
Motion
Mr. Karageorge moved to proceed to develop a development agreement with the
Executive Director, Ms. Joseph and Mr. Campbell.
Ms. Brooks suggested the motion be to move forward with a developer's agreement
which outlines the expectations and reverter clause in the event there is a failure to
perform because they do not want to lose the land. She suggested they deed over the
land as they have buyers, instead of all at once.
Mr. Hay agreed with Mr. Karageorge and the understanding was the agreement would
come back to the Board and seconded the motion.
Vote
The motion passed unanimously.
F. Promenade OIFA Amendment
At the last meeting, Attorney Cherat came up with an agreement to amend the existing
OIFA agreement. The language is straightforward and was reviewed by the two
entities. The change amended the language to add a clause to read at the option of the
Community Redevelopment Agency following the termination of the Promenade
Condominium. Both parties approved the language.
15
Meeting Minutes
Community Redevelopment Agency Board
Boynton Beach, FL
June 14, 2011
Chair Rodriguez opened the floor for public comment. No one came forward.
Motion
Mr. Hay moved to approve. Ms. Ross seconded the motion which unanimously passed.
A. Consideration of Design and Budget Options for Jones Cottage Tenant
This item had been moved to the end of Old Business. The concern the Board raised
with the tenant for the Magnuson House, was they were not vested enough in the
project. The Community Redevelopment Agency would spend $900,000 and the tenant
would spend $50,000. The respondent was requested to vest himself to a higher degree
in the form of paying rent and/or incubator fees and placing a lien on the equipment.
The Executive Director would negotiate those terms .and bring it back to the Board. The
applicant would also provide business and financial statements as well as a marketing
plan. There was consideration of entering into a mortgage to implement the project
because the Community Redevelopment Agency did not have enough funds for it.
The policy issues for the Ruth Jones Cottage were the same as for the Magnuson
House, which were how does one want to fund it and what information was wanted from
the potential applicant. Chair Rodriguez explained the Board was reallocating dollars in
order to implement the project.
Sandra Gagne, the applicant explained her understanding at the time of application
was that there were available monies for the build-out cost. She was providing some
equipment such as ice machines, dishwashers and other main items. Between the
licensing and inventory, she was facing a $60,000 investment to open her doors. She
did not have additional funds to put towards the build out of the building. She would
raise capital funds through investors. She anticipated other than the main items. she
had the rest of the equipment. The $60,000 would be to support her for the first nine
months.
Vice Chair Orlove expressed the tenant for the Magnuson house was being asked to
provide business, financial and marketing plans and was then asked to provide
additional information. This applicant should as well. He thought due diligence or
increasing their investment was appropriate. He was also unsure if the Board should
remove a line item from the Heart of Boynton budget to subsidize these projects.
Discussion followed verification of funds and equipment would occur. Ms. Gagne had
requested rent abatement for the first year. She noted $1,300 was listed if the project
would be handled as an incubator project. Her project was different. She has 800
square feet to accommodate the kitchen, restrooms and perhaps 20 seats inside. The
patio would be 400 square feet, for a total of up to 42 seats mostly outside. If there
were inclement weather, her business would be significantly impacted. She thought
16
Meeting Minutes
Community Redevelopment Agency Board
Boynton Beach, FL
June 14,2011
requesting one year of free rent to stabilize the business, determine her sales and what
was affordable in rent was reasonable. She had proposed a successful restaurant
business and to be successful, the owner needs to maintain the rent at 4% to 7% of the
annual sales.
Vice Chair Orlove recalled her establishment would also provide take-out. She planned
to offer off-site catering which was drop off or pick up style, corporate-type catering. She
wanted to sell merchandise, beer and wine packages to go along with cheese. This
could help spark business where there is limited seating but she emphasized there is
still only 800 square feet and there is still a limitation on how many sales could be
generated in the space.
Based on Ms. Gagne's experience, she thought the effort could be a successful
experience but felt what was presented to her and what was now being asked were two
separate items. What was advertised was there would be rent abatement and incentives
for build-out and grant dollars. Ms. Gagne had a nearby restaurant, which she recently
closed. Her prior restaurant had a lot of square footage. She conveyed her learning
experience within the industry and noted she closed her restaurant when her lease was
up. She did not want to operate on a month-to-month basis.
Mr. Holzman commented the goal is to redevelop and the Board should do all it can to
help the business be successful. They have to invest every dollar to make the business
successful so others will come. This was step one. He emphasized the Agency exists to
set someone up, not make money. He noted over the past year, five different
restaurants attempted to become established on Ocean Avenue and they failed. He
emphasized there was nothing there and the Board should be cognizant of the situation
and make the investment. For the first year, the Board should be all in
In an effort to fund the initiative, the Board reviewed its line items. The Economic
Development and the Commercial Fac;:ade grants were two items that had remaining
funds. The Board sought $50,000 from those line items; however, Chair Rodriguez
inquired if a business sought one of those two grants, would they have to wait until next
year. Ms. Brooks confirmed that was correct. She explained staff was aware some of
the grant funding would be used for this purpose and commented she was comfortable
with using the funds.
Motion
Mr. Buchanan made a motion that the Board should move forward with the project; they
should use the incubator concept discussed earlier; negotiate with the entity, and
provide a financial statement to ensure they could survive the first year and the
incubator fee, as well as provide a detailed business and marketing plan. In this fashion,
the Board could be comfortable investing their funds on a viable entity.
17
Meeting Minutes
Community Redevelopment Agency Board
Boynton Beach, FL
June 14, 2011
Mr. Karageorge expressed concern that the funding would be coming from the Heart of
Boynton (HOB) to the project. Mr. Hay, as the representative of that district, was not
comfortable with it. Staff clarified any funds left over could be transferred. There were
also funds were left over from the Residential Improvement Program. There was
$170,000 allocated to the HOB that was not planned to be used within the next three
months and then the Agency would go into the next budget cycle.
In the meanwhile, the cottage was being prepared to be moved. The interior was not
built and staff did not have a formal design, only a conceptual design. This would take
about six weeks. Mr. Holzman inquired about the timeline. He spoke about the
economies of scale and inquired if the Community Redevelopment Agency would lose
savings. Ms. Brooks responded they could, but there was no way to determine how
much. Staff can still pursue the design. Mr. Holzman sought clarification that regardless
of the tenant, the Board could go forward with design plans, continue to move forward
with the process, and ask the tenant to come back. Ms. Brooks explained the concept
was to address the items concurrently.
Mr. Buchanan agreed to add the word "concurrent" to the motion.
Chair Rodriguez expressed frustration that the project pricing was assumed to be all
inclusive and now other funds were being expended which the eRA did not have.
When the projects were approved, it was only for certain things and now more money
was needed.
Chair Rodriguez summarized the motion was to request of the anticipated tenant,
financial and marketing information and a business plan, confirm they have the funds
needed to sustain the business for a year. The Board would concurrently continue with
the buildout plans and potential bids to keep the project moving along, irrespective of
who the tenant is because they still needed to do the work and to include the incubator
concept.
Ms. Brooks agreed to try to have the information by the next meeting.
Vote
The motion passed 6-1 (Mr. Holzman dissenting.)
XIII. New Business:
None.
XIV. Executive Director's Report
A. Project Status Update
18
Meeting Minutes
Community Redevelopment Agency Board
Boynton Beach, FL
June 14, 2011
Motion
Vice Chair Orlove moved to accept the Executive Directors report. Mr. Hay seconded the
motion that passed unanimously.
XV. Future Agenda Items:
A. Renegotiate the Terms/Fees with the Palm Beach County Commission on
Ethics
B. Consideration of Options for VIP Area at Public Events (Tabled 4/12/11)
C. Consideration of Recommending to City Commission the Time Certain
Creation of an Independent CRA Board (Per Board direction to be done in
Oct.)
D. Consideration of Recommending to City Commission the Naming of
Independent CRA Board Members at the Time of Creation of Independent
CRA Board (Tabled 4/12/11)
E. Consideration of Employment Agreement for Executive Director
XVI. Adjournment
There being no further business to discuss, Chair Rodriguez properly adjourned the
meeting at 9:14 p.m.
~/}CL (lJuA,UL
Catherine Cherry !
Recording Secretary
06161 J
19
~~~<tY~Te~ C
. East Side-West Side-Seaside Renaissance
eRA BOARD MEETING OF: July 12.2011
[x I Consent Agenda I
Old Business
New Business
Public Hearing
Other I
SUBJECT: MontWy Financial Report
SUMMARY: MontWy budget report to the CRA Board representing the revenues and expenses for
the month ending June 30, 2011.
FISCAL IMPACT: None
CRA PLAN, PROGRAM OR PROJECT: NIA
RECOMMENDA TIONS: Approve June financials.
~~
Susan Harris '
Finance Director
T:\AGENDAS, CONSENT AGENDAS, MONTHLY REPORTS\Completed Agenda Item Request Forms by Meeting\FY 2010 - 2011 Board
Meetings\ 7 -12-11 Meeting\Financial Report.doc
Q
I>l
8
H
~
~
-....
~88
UP:N
o
III
o[;1~
~CIl~
;~~
8~
~ I>l ..
~~f)
I>l
CIl
...<
~
~
[;1
iil
I'
N
N
o
....
....
o
N
I
o
<"l
I
ID
~I
~Ul
~~
I>lU
tp~
Z
....H
or..
l-'
r..~~
Ol-'~
*~I
Q
[;11>l
!~
~
Q
~a
~~
U
Z
I>l
I>l
8
~[j
~~
a
><
>< ><
H 8
:t:H
8>
ZH
08
:f:~
Q8
~~
~~
~8
H~
~!5
~1Il
I
NNOOO
OMoee
(T)(Y)OOO
OC"lOO"lri
ONLnlllr---
D-.:PNl'ri
\Oo....r--r--
MO\"'='rlLO
IDOO<"lIDOI
ION
....
00000
00000
00000
01'001....
o r--ltl ltlr--
If)Ll1Nt'rl
001""1'1'
O\r--~"""Il)
rlr--M\OO\
r--'"
1000
ltl
OltlOOr--
0....00....
OCDoom
00 01
00 ID
N
r--
ltlOOOO
""0
ltlr--
It)ID
ON
ltlOl
It)
ltlOOOO
""0
It)r--
It)ID
ON
1l1O1
111
U
Z
H
j
Ul
~
~
12
~~~
...~~~
88H 0
~~~i~
r..~~CIlI>l
:ii~~
I
""
..,
N
r--
ltl
r--
..
ID
ID
ltl
....
o
o
o
r-- II
ltl II
II
N II
01 II
00 II
, II
00 II
00 II
It) II
, II
10 II
II
N II
'" II
II
r-- II
00 II
ltl II
- II
<"l II
r-- II
II
II
II
II
It) II
"" II
N II
- II
N II
C"l II
.., II
II
10 II
II
II
II
ltl II
.. II
N II
- II
N II
C"l II
.. II
- II
10 II
II
II
/I
~
~
f;!
~
o
8
..1O....ltl..,OIONC"lOr--C"lOlOC"l
....CDOOON........M.-fOlflOOOCD
U1....M.-.....Oo\o\rlOONI.DO(Y')
(Dl"1('1"lr-lNC"1Ln ...,0............ f""l
....
....mO'lU)rlrlLOli"Il/')OM.......NOU)
r---CO\D......t\Df""'O\NO\O........rt'lON
....C"l....Nltl(Xl "'(XlltlO""C"l 10.... 0
\OO'IOOm\Dr-il"--NOOOO"" 0\
\Or-ll'O'I\ONlll('l')t""-OP"l\DN N
oo..,lt)oo....lt)IDIDNltlltl..,.... rl
(T)N"l;f \OI.,OMOONr---lO..,pC' 0'1
N C"l
00000000C"l00r--000
OI.OQONOOOO'lOOO'lOOO
Or-lDOCDO....O\OODO\OOO
[' '" \0 0'1 N....
..., \0 to- "" M'"
..,
10
10
o
....
r--
ION rlltl OI"'ltlltlNOr--N 000 III
N\OMOO.-fNOr--'l""'fOLO\OIDOl'
(DO'I..-tr--\O....rlM['OO"lCD....m....
CDC\I'D........ri<<DNM O'ImOOM
lflt'\ONr-t""'CDMa> CDrl....O'IN
WOrl\O\OOlO\Ori
....O\.ON....M....N
rl rlrl...-i([)
Or'lMOLl"J
CD 1,,0 Q)U) \,0
lOr--
....wrnO\Dlt)('I')....OOCDNrlOO
NO['ONLnO\llloor--....moo
r--MI.OOMOMr--OOO\OlOOD
r---r--lll Nr--....N C'om
DaM r4\OMO\ 'IC:fl0\f"l
......,N
....
a;J1.tll'""'iM
rl........
ri
M\Of""
rl
Oll1C"lOO<"lIllOOO..,N....r--1ll
LOO\\OlIlom\OO\DONNDON
NC"lC"lrlIllIDrlr--NOMMr--OIltl
IllOlr--Ill......lOltlltllOlO""OID
....1.O....r---Ll1rl\OC'\llf)[""-MOU'lU"'lU1
.-4 NNl"1O\ MHrl\Dr-l
Nrl
OOIllOOltlOOOONN....r--M
IllNIllIllOOooOIOOOOOO....
Nlf)........-tll'JO\Of"'-NOf'mr--O'IM
Illr--MIll""NMIDltlltlMC"l"'OO
..,OI...r--ltlO"'Nltlr--MOlllltlN
rlr-f NNMO'l ........rl H\D 0
N....
i
CIl
~
H
~
IZl
~
I>l
Ul
I>l
U
H
~
I>l
(j)
o
5
15
U
IZl
8
><
~
I>l
III
o
P:
AI
Ul
... 8
H
Ul Ulr..
~ ~[;J1>l8
~i~~:~~
H~tj~~gjre
1~~re35~
uuiCll~Q~
~
~~ ~~l-';
~~[j~~~~.c
~~~~re~fH;
~:l:~CIl~:S!::l!i
H~r..~IllIllIll5!
''l
r--
r--
00
....
o
o
o
... II
M II
II
.... II
.... II
10 II
r--- II
o II
Nil
rl II
II
rl
'"
(Xl
'"
N
..,
10
t"')
....
~ II
II
o II
r-- II
.... II
- 11
o II
'" II
II
II
II
II
o
ID
o
r--
rl
o
'"
10
o
C"l
10
...
...
<"l
rl
'"
....
'"
'"
N
..,
..,
III
..,
rl
(Xl
...
...
M
rl
ID
III
10
..,
III
10
....
.....
o
'"
....
III
...
N
N
C"l
...
10
o
~ II
N II
- II
N II
M II
.., II
II
IS> II
II
II
II
o
I
H
~
I>l
~
I>l
Ul
~
H
~
I>l
~
I>l
~
8
o
8
~
I>l
~
.....
"
~
~
~
\;]
I
'"
I
I I I I
(5 NN CDOt'l"'N 00 00 000 .... II
rz.~~ 00 NOOlCD'" 00 00 000 .... ~
o ~ t'lt'l ....01Or-t'l 00 00 000 N
*~~ N N
--- -
00 OO"'Nt'l 00 0101 NOI... r- I
C 00 OOCD....N 10 III III III 0Ir-r- III
[jJ1Z1 . .
00 NONt'l.... NN r-r- ....\D... r-
II \DID CD......CDO ........ r-r- 1O...r- ....
t'lt'l 01 CD 01 ........ ...... CDr-1O ID
IDID 0 .;; CD t'lt'l \DID Illt'l'" .;
IDID N ... N III 'I
~ ...... ... ~
00 00000 00 00 000 0
C 00 00000 00 00 000 0
~a 00 00000 00 00 000 0
~~
~
IZ1
00 OOOlCDr- 00 0101 N"'''' r-
Q ~ 00 o 0'" Illr- III III III III "'r-r- III
~ oClZ1 10 III NOr-IDIll NN r-r- ....\D... N
CU 00 CD...CD"'''' ........ r-r- Ill...r- '"
H *~ 0101 t'l "'Nr- ........ ...... CDr-1ll CD
~ ...-i... r- 0 r- Mt'l IDID 1llt'l0l CD
r-r- 0 '" '" CD
~ IDID ... r- CD III
-... 10 III ID
~E-<~
UP:N i
0 00 0010010 00 00 r-or- N
III 00 00...0.... 00 00 ....0.... 01
O[jJ~ " .
><>< 00 ..O~O<D 00 00 01001 r-
am:;: !a~ M 10 CD 01 01 CD II
0 CD CD \D \D U'l
E-<~ M
B~~ BE-< N 0 N ~
...-i \D r- r-
xu
.c u
~ ~ .. ~
0 0000 ~ 0 00
g~S III III 00000 00 00 000 III
IZ1 ........ 0 000 ....
~~ CE-< 1llU'l .... Ot'lr- N
~~ 10 III \D 0 .; N
I 00 CD .... N M
!~ 1OU'l CD 01 ....
III 10 .;
III III 00000 00 00 000 III
a~ ........ 0 000 ....
U'llll .... Ot'lr- N
III III .; 0 .; N
~g 00 CD ... N M
1llU'l CD 01 ....
~IQ 1llU'l .;
IZ1
~ ~
III
0 IZ1
c: U ~ ~~
~ u
m ~
m ~m~~
B (5 UP:
H [jJ~u e~ ~~ ~~
E-< mm~ ~ B P:
u u mill m
IZ1 ~m::> ~ i~ u~ H g~8 IZ1
~~ ~i~Ui u ~ i ~
! a ~il a~~
uu
"~ ~><~ ~ C m
r- ~ StlSSS
NI rz. :jE-< ~ ~ (5
.rz. ~~~ ~~~ U~1Z1 ~ m
NI H :i~iii I>il m mm u i
e, ~ 'H B g)J[jJm u
~ E-< " ~ ~
..., E-< ~o H ~ )J ~
..., uo ~IllIDr-CD (50 m E-< 00
0 i m ~g~ ...-i...-i...-i"'!i! ~~~ 2 ~~!i! i ~~!i! [jJ
N I ......-i...... rz.
I "...-i E-< SNNNNS E-<M~ IDE-< H ..:lCDlIDE-<
e rz....o ................ m....o ~ 1Z1........0 P: ~
M I " I E-< I I I I E-< I~E-< E-< ~~E-< U I IE-< t!!
I H...-i ir-f.....t......... rn m...-i...
\D ... "0 0000 tl )Joe E-< 0
0 E-< U 0 E-<
o
rz1
E-i
H
~
S
-....
~E-i8
Ul!:N
o
III
1J[;l~
~fIlg
;~~
E-i~
~ rz1 ..
g~~
rz1
fIl
...<
~
~
[;l
~
r-
€'I
€'I
o
....
....
o
€'I
I
o
M
I
I,{)
~
~~
~j
t!lfll
IH
t!l
....rz1
OH
t!l
E-iZ
r..rz1H
Ot!lZ
dP~i
o
[;lrz1
!~
~
o
~a
~~
U
Z
rz1
~
~tj
~~
a
><
><><
H E-i
:I:H
E-i>
ZH
OE-i
:f:~
OE-i
rz1rz1
~t!l
~~
~~
~g
~lJl
!
H
~
rz1
~
rz1
~
Z
~
~
rz1
o
~OLl'JOOO
OqoO\OOlD
rlCD""Ol"Lf'l
CD(J)lO OO'l CD
....
lD IlllD 00""
0....1ll00lD
IlllDr-OIllIll
(y)lDMIllIllI,{)
N....llllllqoO\
aJ"".....o..-tl""-
.... .... (Y)
000000
000000
000000
NLONOOO\
0\ lDqo 00""
qo....NOlllqo
ID...-4\D or;:pQ)
NlD.... €'I
qo
....
I,{) 00 001,{)
MoaOOM
('\lOaDON
III III
o 0
M
000000
0001ll01ll
1ll0t--IllIllN
Nl""-NOrl'-=:P
€'I .... qo
000000
0001ll01ll
1ll0t--IllIllN
N f"'-N 0"""""
€'I M qo
~~
U~
rz1 HfIl
~ ~...~~
~ ~~fIl
rz1~'" ~iHj
~O~~~ffl~
iH: fIl~><~
rz1U H l!:0
tIl ~ H E-i . rz1 U
~rz1l!:U>'
tiz~~~:H~
~OHOfllrz1t1l
~u:f:<<o1li
ZOMI,{)Illt--U
OOOrlNNP::
UNNNNNP
.......... I I I I I 01
000000
tlc:~~~~~
~ iri ,iUri iri iri ~
U I , I I I E-t
~~8888
III
I,{)
M
0\0\
III III
0\0\
I,{) I,{)
M(y)
0\0\
III III
0\0\
I,{) I,{)
00
00
00
r-r-
00
qoqo
00
(Y)(Y)
lDlD
lDlD
qoqo
€'IN
00
00
00
....M
00
00
00
....M
tIl
rz1
H
H
III
III
::>
tIl
rz1
U
H
C:~
OH
H
Olll
MP4
(Y)::>
ItIl
o
~8:i1
H....E-<
Hill 0
llllE-i
lll....
::>0
tIl
qo
qo
III
(X)
qo
c-
M
I,{)
I,{)
ro
(Y)
o
o
o
I,{)
€'I
lD
lD
III
I,{)
qo
€'I
r-
c-
o
.-i
o
III
€'I
III
qo
o
III
€'I
III
qo
~
H
E-i
j
tIl
H
t!l
rz1
H
~
o
f-<
-
a
~
H
I
-.-I
~E-<8
UI!:N
o
Ilo
O:!~
~CII~
;~~
~~..
OP,....
lllXO
Ilil
CII
~oC
a:
r--
N
N
o
.-I
.-I
o
N
I
o
M
I
ID
~
~
:!
t!l
E-<:ZOO
r..IlilH
Ot!l:zoo
"~i
a
:!Ilil
II
~
C
~I
:zoo
Ia1
~
oCllil
CU
~~
a
><
><><
HE-<
:J:H
E-<>
~~
:E:~
CE-<
Ililllil
~t!l
!J~
e~
~!5
~lll
~~
~i
ICII
IlilH
t;'~
8~
!
H
~
Ilil
~
Ilil
~
:zoo
I
II<
~
CII
Ilil
U
H
~CII
IliIIliI
CIIU
H
H~
i~
~l2iH
Ural
HIlo
>
~gl2
CII.-Iral
IIlo
HO
i~~
.-IE-<
100
l2.!.E-<
ralO
Ilo
NN
1010
1010
NN
.-1.-1
00
.-1.-1
IDID
r--r--
NN
.-1.-1
00
00
00
0101
0101
CIlCll
MM
NN
r--r--
MM
CIlCll
1010
.-1.-1
IDID
0101
MM
00
00
00
00
1010
1010
NN
.-1.-1
CIlCll
r--r--
.-1.-1
1
".-110001
('1')0\1""-0\0
PlO\r--or-
.-Ir--r--o...
.-I
NOCllOID
r--OOlON
Mr--..OCll
M.-IIt'IOM
IOIDIOIt'I.-l
N.-I.-l1t'I
00000
1000010
.-1000.-1
r-- r--
.. ...
.. ...
NONO"
NOOON
N CIllO 010
IDIO.. ID
ID.. .-I
...;-
00000
00000
00000
0100010
or--oor--
o NOIt'lr--
"MN.-lO
.-I
0100010
or--oor--
ONOIt'lr--
.. ... ... ... ...
"MN.-lO
.-I
~
~
CII
~ CIIIE-< ~
ral Ilil
CIICIIU CII
e8i8~
ralIloCIIE~
~~!il><c:zoo
Ilil fill!: 0
CII . I!:t!' I!:U
gralHIlil.......
UiE-<CII~H:!fa
~~~~~
IOIDr--OIU
NNNNI!:
UNNNNP
...... 1 1 1 1 Ilo
coooo
ralMMMMH
~NNNNIOl;
.-I.-I.-I.-IE-<
It'IIt'IIt'I III 0
U 1 1 I IE-<
l!!.-I.-I.-I.-I
5:0000
CIlNCIl.-lOCll
IllNr--OIO..
..CIlM.-IOOl
r--It'IC1l1001D
.-I
OIr--NMO.-l
N"NIDOID
. . .
r--IDMr--o..
M"OOOOl
Nr--\DNION
N.-l .n
000000
000000
000000
.-IfO'lCllr--OOl
r--1t'I r--fO'l OM
NfO'lIDNOIO
IDIt'I.-IOI N
r--N.-I.-I M
.-I
CIlOOOOCll
...0000..
.-10000.-1
.-I .-I
.-I .-I
000000
OONOON
00 r--.. IOID
MM r--
000000
OONOON
OOr--"IllID
MfO'l r--
CII
~
H
E-<
CII CII .c
el esCII~
H ~~H
~ Ilo~~
Cllral~~~
tJ~SljCII
HE-<HCIIl<:
t:~.HI8~
OIloUCIIlllH
H
01ll01t'l01lo
~~~~~~
1 I 1 1 1 CII
00000
CIIMMMMMH
IlilNNNNNIOl;
H.-I.-I.-I.-I.-IE-<
H 1010 1010 10 0
Ilo 1 r 1 liE-<
~88888
CII
N
CllfIl
~~
CIIII
~gral
HIlil~
~O~
~1a
1lil0
~~~
E-<UiS
HIE-<
a8
00
00
00
00
.-I.-l
00
00
00
00
00
.-1.-1
00
00
00
00
00
00
00
00
00
00
00
00
.-1.-1
00
00
00
.-1.-1
I
..,
I
ID
CIl
..
M
CIl
CIl
M
01
.-I
..
N
o
III
.-I
r--
..
.;
N
ID
01
N
r--
o
..
ID
o
M
r--
o
..
10
01
M
01
ID
o
N
10
r--
01
.-l
&l
i
~
a
CII
H
~
~
~
E-<
oJ!
~
H
~
U
[jj
III
~
o
~
H
~
~
-rl
~E-<8
Ul!:N
o
III
o[;l~
~(IIg
;~~
E-<~
~Iz'l
g~~
Iz'l
(II
...,(
i
[;l
~
r-
"I
"I
o
rl
rl
o
"I
I
o
..,
I
10
~
~
~Iz'l
Iz'lU
t(~
rlH
Or..
u
r..~~
Ot!lZ
*!3i
1!l[:1
o
[;llz'l
!~
~
o
~a
~~
U
Z
iii
Iz'l
E-<
~(j
$~
a
><
><><
HE-<
:J:H
~~
OE-<
:f:~
OE-<
iii iii
~u
~~
~E-<
H~
~!3
{!51!l
~
H
~
~
iii
~
z
I
iii
Q
(II
iii
U
H
~(II
iii iii
(IIU
H
~~
(IIgjH
tJlz'l~
Hili
>
~ggj
(IIrllil
'Ill
HII)
~~g
(II IE-<
l!:rl
1z'l0
III
11)11)
........
0101
"I "I
I I
Mr40LOO"lf'0'l
t'\OM\O1.D0'l0\
OIooNOoo..,r-
CI)...-i0\('11 \DQ).q.
1010
1/111)
........
rl~
1/111)
01 01
..,..,
NOIrlO....O....
0\0('-0'""'0....
l"'--,"",\OOMO\O
1/1 rll"-OI....rl 10
.......41110,..;MLO""
'" <'I....
00
00
00
0000000
0000000
0000000
........
........
..,..,
11)11)
10 10
........
0101
NO'I O'lO\OO \0
010<'101/1011)
N..-lMO\D...........
M\Ot"-MLO(J)(")
P"lNM"I1'M..c:pro
'"
00
00
1010
..,..,
1/111)
rlrl
rlrl
OLllOOOOlt)
001000001
ar--OOQ..-lQJ
rf \0 CDLO
.., rl 1/1
0000
1010
rl~
........
.., ..,
rlrl
1/1000001/1
1"-1/11/1<'10001
r1f"'-N\OLOON
NN MO'\
00
1010
"IN
00
..,..,
rlrl
IflOOOOOLll
1"-1/111)"10001
rl["'o-Nl.OlflON
<'1<'1 "'01
~
H
ts
Iz'l tIl
~... ~ ~
re tIltll t1[jJ
fj ~~~~E-<
~Q~H~
~~~~~~~
Uf;l GJP:l!:8
i~~i~aj
U~'(~Q1'lj~
1l'I\Or"-mU
NNNN~
NNNNP
, I I I III
1/11/11/111)
NNNNH
..,..,..,..,~
M..-lr-t....-t~
11)1/11/111)0
I I I I E-t
......M1"""t.....
0000
~
roI
(II
E-<
~
ZOrl
000
UNN
...... I I
QII)1/1
IiINN
~..,..,
rlrl
11)1/1
U I I
l!:rlrl
POO
III
...,OOOOMr--
\OQrlONN
0\00\0\["--""
(V) lOCON""
1"-10000001
r-r---OQ\O\O
NMrfLOri\O
m",=,lIl...,mN
r-N\OqI l"'-
000000
000000
000000
("')\OOONri
Nr--OOMM
r--MO"lLOmM
D"'l:fI""LO..-ll"
NN"" NM
....
.-<
,"",OOOQ"'dI
00000000
000000
10 10
000000
o 0000
o .-11/1..,01
N
.-<
000000
o 0000
o .-llnMO"l
N
.-<
tIl
lIlE-<
~~
HU
E-<
~(II tJ~
H~(IIHH
li1:J:~iil~
IlIIl1HPH
:~~~re
U !:HL" (j
H:j(lllc:H
f:1z'l~8t:~
OU(III!lOH
H
III
III
P
(II
0011)
.-1....11)
..,..,..,
I I I
11)11)11)
(11"1"1"1
roI"'''''''
H.-l.-l.-l
HII)II)1/1
III I I I
llI.-I.-I.-l
POOO
III
01/1
1010
..,..,
I I
1/111)
~~~
.-Irl~
1/111)0
, I E-<
rl.-l
00
....
'"
'"
'"
i
H
~
roI
~
roI
~
~
....
o
....
'"
01
\0
rl
o
r-
1/1
....
o
o
o
....
'"
....
\0
10
....
o
rl
01
r-
1/1
1/1
....
'"
....
'"
\0
'"
r-
....
....
II)
III
....
'"
....
.-I
E-<
;
iii
()
~
H
r..
...
~
H
E-<
~
()
[;l
III
iii
Q
~
o
E-<
,
\C
.
I
l.!I o l"lOl o III III
r..~~ CXlIOOOCXl lX!
. . . . .
Ol.!l~ .-t.-t00.-t .-t
l"l.-t O.-t .-t
*~I .-t
III
o o III o III
0 l"lOCXlO.-t .-t
~1Zl OOlOON N
i~ N.-t 00 0
Ill.-t III 01 01
r-Ill IOCXl m
~
00000 0
0 00000 0
~~ 00000 0
~I
U
:z;
IZl
o o III o III III
51Zl r-O.-tOCXl CXl
0
~ OI01010r- r-
OU N.-tOl ... ...
H *~ .-t.-tOl N N
~ 1001 .; 10'
.-t... 10 10
!l a
~.-t
~ .-t ><
E-<O
UP:N
0 00000 0
III 00000 0
o~~ ><>< 00000 0
Mlllg !i1~
E-<>
~~~ ~~
Eo'i ~
~ IZl ..
o~,...
III 0 00000 0
IZl III 00 o III III
"'~ OE-< 10001ll.-t .-t
IZlIZl ... .. ... ... ... .n
il.!l l"l....-t101ll
~ ~~ N... r- r-
~
tJ
00000 0
~E-< 1ll0001ll III
10001ll.-t .-t
... ... .... ... , .n
H~ l"l....-t101ll
l!:8 N... r- r-
~1Il
~~~
~U
lZl~ugj
lllU 1Zl>
~ ><UlI:
><E-<HIZl
rn~::a:lll
1Zl1Zl1Zl0E-<
en ~~a"'l
i ~~g::~
a; H tl~~~E-<U
~ OU--... en
I!!!H tJ
.... ~ ~ ~
N
IZl
'"
C' ~ O.-t.-t.-t~ en
~lll UNNNN ~
rl --... I I I I III
rl stJ :z; 00000
0 I 1Zl.-t.-t.-t.-t~ ~
N a............
I 9~ .-t.-t.-t.-tE-<
C. III III III III 0 0
P'l U I I I IE-< E-<
I en III ~.-t.-t.-t.-t
,to 8~ IZl 0000
0 III
o
I'il
E<
H
~
~
~,.-j
~E<8
Ull'.N
o
1>1
O~~
~<Ilg
;~~
f<~
~ I'il ..
g~~
I'il
...~
!
r-
N
N
o
.-i
.-i
o
N
I
o
<'1
I
10
i
~
(!)
E<:Z;
rz.I'ilH
O(!):z;
de~i
o
~I'il
!~
~
o
~a
~~
U
:z;
I'il
I'il
E<
~{j
~~
a
><
>< ><
HE<
:I:H
~~
):~
OE<
I'ill'il
~(!)
~~
~f<
H~
8El
~ III
<Il
I'il
U
H
~i
~~
~~
I'il<ll
91:
o
.-ill'.
01>1
~
H
~
I'il
~
I'il
~
:z;
~
~
I'il
o
~r-N~
NO<'1N
I.ONllll;Jloc;fl
NNNN
l""'-'II:IIor-t
<'11llr-1O
<Xllll.-illl
<Xl1ll~<Xl
....ltlr-IO
01O~,.-j
~.-i 10
0000
00"1"1
(x)f"'J["--m
~,.-jOlO
~'IIlfICXJ\O
&S1(T")['\O
ltl 10
<'110001
\D"l:Pr-t..-l
<'1.-i,.-j1O
'DMU1~
.-i00l.-i
....1.l)\D\D
IDltl "I
.-i
O\OO\D
ONON
0<'10<'1
.-i,.-j "I
IOIll .-i
<'1~ <Xl
0000
0000
OOltllll
QlOO\....
\Df"'-riLO
.-i "I
0000
0000
OOLOLO
OIJ')O'\'IIII:fI
1Or-.-iltl
,.-j "I
rZl
~ ~
rZl <Ill'il
~ f<<Il
rZl~~E<
~~~il
<Il~~<Il~
E-d~; ~ >< 0
~~~~ffl
~UUU~
~g8~~
UNNNP
........ I I I '"
0000
rZlNNNH
<Il"''''~1'l;
~iriiriirif)
U I I I E-t
~MM..-I
POOO
1>1
...
"I
...
"I
.-i
10
IO
<Xl
10
.-i
10
o
"I
ex>
10
10
10
10
01
.-i
10
...
.-i
10
"I
.-i
10
N
<'1
"I
.-i
ex>
o
o
IO
...
IO
N
o
o
IO
...
IO
"I
<Il
rZl
U
H
~
rZl
<Il
~
H
<Il
<Il
f:
o
ll'.
'"
~
o
E-t
Q
~
H
I
-.-l
~f<8
UIJ:N
o
p,
Ot!~
;5f1l~
;~~
~ ~..
~~f:l
'"
..,~
~
~
t!
fS
r-
r~
r~
C)
.-l
~~
C)
r~
II
C)
1'1
II
\Q
~
~u
S~
~~
Op,
u
l&If.1~
oU~
*i~
Q
at}
!~
~
Q
U
~
~
~t}
~~
e
><><
!i!:::
f<~
~f<
xu
.c
Of<
~~
~i
~f<
~~
~Hl
~lll
~
H
fil
IZl
~
IZl
~
I
IZl
o
fIl
IZl
U
H
~fIl
"''''
fIlU
H
I;
fIlgj..:l
t}"'i
HP,
>
l:iggj
fIl.-l1Zl
'P,
..:10
~::i!
~:ri~
fIl I f<
P:.-l
1Zl0
PI
0101
IDID
r-r-
NN
.-l.-l
.-l.-l
ID ID
r-r-
NN
......
III III
00
00
00
0101
CXlCXl
IDID
00
r-r-
.-l.-l
",,,,
.-l.-l
.-l.-l
NN
III III
r-r-
00
III III
.-l.-l
1'11'1
CXlCXl
0101
III III
0101
.-l.-l
III III
00
NN
......
CXlCXl
.-l.-l
CXlIDOOID
...IDOCXl.-l
ooorto\
ID NO CXlIll
.-l
1Il0001ll
.-l000.-l
ID...OIDID
... r-o Mill
III 1'11'1 IDCXl
III .-lr-
00000
00000
00000
1Il0001ll
CXlOOOCXl
MIDO",M
NM IDN
ltD-.;p P'l"
M.-l .n
00000
1Il0001ll
01 00 Ill...
1'1 011'1
N NIIl
00000
t--....tOOQ)
.-lCXlMON
OI.-l NM
.-l
00000
"'....toom
.-lCXlMON
OI.-l NM
.-l
S
is
fIl
f<>
.., fIl~P:
fIlfllt}~fil
~8~S~
f< IZll\ili
>",P,fIl>
I:i~tilt!~
fIl . gj ~ IJ: U
g"'H"'.....
~;I~al
lZIIlIDr-OIU
ONNNNP:
UNNNNP
..... I I I I P,
00000
"'",...........:1
a............~
.-l.-l.-l.-lf<
III 10 10 10 0
U I I I I f<
E!:"""'..-t..-l..-l
15:0000
O",r-IDr-
.-lCXl.-lIOCXl
UlOUlt"-f"'-
IDID......IO
....-l001O
OIIDIO......
.-lIOIOMID
OCXlM.-lM
MOI.-ll'-.-l
...;- ...;-
00000
00000
00000
IDOIOOIO
OMIOIDIO
CXl",...IDM
OIMIDCXlCXl
\O\D.....tf"'oN
N
qil000...
CXlOOOCXl
00000
ID ID
00000
ONOON
OlD 1'110",
N.-l .-l1O
00000
ONOON
OIDMIO...
N.-l .-l1O
fIl
fIlf<
~~
HU
f<
fIlfll~U
~r=H~
..:I6..:1t
P,=I!!~
~P,P;IJ:
fIl~ P,
..,
I\il IZl
U ~U
E~8E:
OUlXlOH
..:I
0001OP,
;;:~~~~
I I I I Ct.l
0000
fIl...",........:I
1Zl............lll;
~:ri:ri:ri:ri~
P, , I I I f<
Pl.-l.-l.-l.-l
POOOO
fIl
i
H
I
IZl
~
H
a
I
oe
I
o
...
o
M
.-l
r-
CXl
ID
N
10
ID
o
o
o
01
N
...
.-l
...
01
",
.-l
10
10
o
r-
ID
III
.-l
M
CXl
ID
...
.-l
N
III
o
01
N
o
N
f<
~
~
U
~
~
..,
~
H
f<
~
U
t!
P,
rill
Q
~
o
f<
o
~
H
~
~
-....
~8~
UII:N
o
PI
r;f;]iS
;jtf.lg
;~~
8~
~ fzl ..
g~l:5
fzl
tf.l
~<
~
~
f;]
~
....
N
N
o
....
.....
o
N
I
o
l"l
I
10
f.!l
8Z
t)~~
~~i
o
f;] fzl
IJ
~
o
~ ~
~~
U
Z
fzl
fzl
8
~f.'.J
*~
a
><
><><
..:18
:J:lH
8>
~ ~
):~
08
fzl!1
I~
~8
H!1
g~
II: III
o
><
8
II:
fzl
~~
~:
~~
fzlH
f.!l0
'..:I
H
....::>
o III
iIl....l"lOl"lo...m
NN-.:fot""'-(Tl(J)co
l"llOOOOl"lNl"lm
...OON NIO 10
r---.....OQmoomr-
NOOONIOIOm
....OiIlOO.........LIl
OO...-fCDC'f'lNMCDN
ONN...NION.....
....1010
00....
iIlm
CI\
00000000
00000000
OOl.t'loO\oo~
....... 10
.... 10 ....
.... ....
l"'1\DOOrlNriM
.... "'00.... l"ll"l0
OO"'iIlOOOON1O
MOOQ)rr'l(fllDM['
.......oo.......NNN
....l"l0
.......
mOt"-N
10 l"l
....
Ooooo"'om
OU'lOOOCDOC1'l
Or-fltlOO'l;fOM
"""'00 r--- 0
O'll.t'l \0 N
....l"l
...
OOU'lOOOO1O
0000 000010
UlON OCDl/')M
NO....
OiIl
....
N"'....m
N10 ...
.... l"l
00000000
000 OooOCD
iIlON 000100
NOlO
000
....
C\lm["'--m
NiIl ....
.... l'1
o
8
tf.l
o
U
~
H
~
fzl
~
fzl
~
Z
~
~
fzl
o
U f.!l
o Z
~5tf.l~ ~
fzl~fzl..:ltf.lZ
~tf.l~Uffl~
fzlf:1f:~;j~
:i!~Of.'.J..:I~ ~
~~><t)~~>< ~
fzlU8 Zl:18fzlO
tf.lill:~~li:II:f.!lU
8 re8ZHrefCi
~ ~~~&~Hffl
~UPlII::EfzlPltf.l~
ZO....iIllOoo"'...U
OOOOOOON~
UNNNNNNNP
......... I I I 1 I I I Cl4
00000000
fzlNNNNNNN..:I
~\D\D\D\D\D\D"'<
..............................8
iIll/l1OI/lU'lI/lLOO
U , , I I I I 18
P:.-tr-f...-fMMMrl
booooooo
PI
'"
o
N
o
.....
~
fzl
tf.l
8
U
ooN'"
IONN
ONm
IOl"l...
"''''00
"'''''''
ONl"l
IOl"l'"
"''''l''l
10.........
000
000
000
.........N
000
"'....10
l"llOO
LOOlO
l"l.......
0......
OI/lLO
..........N
.....l"l...
............
.....
000
000
000
mlOiIl
.....
000
000
000
mlOiIl
.....
tf.l
8
tf.l
o
U(J)
E~
HU
~llG
~~(J)
~ :H~
H
iIllOPI
~~~
I I (J)
00
~~~:i!
H..........8
..:II/liIlO
PI I I 8
PI..........
::>00
CIl
~
H
~
fzl
~
fzl
~
~
10
...
m
10
1O
CI\
m
....
1O
'"
....
N
o
o
...
'"
....
....
1O
o
.....
00
00
CI\
l"l
....
'"
CI\
l"l
...
'"
.....
rl
1O
\0
....
...
\0
fTl
o
00
o
l"l
m
C'1
8
;
><
8
II:
fzl
III
o
II:
III
~
tf.l
f.!l
Z
H
o
..:I
H
::>
1XI
~
~
H
8
~
U
f;]
III
fzl
o
~
o
8
I
=
-
I
t!I OOOMN NIIlOr--r-- 00 "I
fq~~ OIllOCllCll IDIIlM\OM 00 M
o :z: ONIIlIllCXl IDI'-NI'-M 00 ClI
dP~i r-t\ON.....N M... M 00
MM
0"100"1 CXlOI'-CXlM 00 III
Q 000............ .......'0(1)..... 00 "I
tlral OIDM...M .""'O\O\Ltl 00 CXl
I~ IIICXlONID M"'MMM 00 I'-
ClIOCllCll CXlMMM'" 00 M
, , , , , ..D
ClII'-IIlN "'M"'NN MM
MM ID M "I CXl
~
00000 00000 00 0
Q 00000 00000 00 0
~I 00000 00000 00 0
~
OCXlOOCXl "10Mi'll'- 00 III
- ~ OCllOCllCXl IIlCllMMCXl 00 I'-
Q
~ ,Hl OMI'-IIlID U1(1)OO~ 00 M
III ClIClI I'-M IDIIlOCXlO 1'01
H *~ "'ClIClINI'- MNMCXlID M
~ , , , , .
MOM'" CXlM \OClI III 0
MMMIIl ID CXl ...
~ a M M ID ID 00
-M
::iE-<~ ><
OP:N
0 000(1)(1) 0.\0\0\0 00 ...
III OOOMM IDIIlMCXlM 00 III
otl:l ><>< OOMOM ClIMIIlIll... 00 I'-
~{/)g ..:IE-< M...I'- m......"'oU'l "I
:CH M...I'- "'NI'-I'-M ClI
;~~ E-<~ N...ID NMIIl M
~E-< M M ClI Cl\ M
~~ M
~ ~ ..
O~fq
III 0 00000 00000 00 0
ral o CXlO OCXl 00"10"1 00 0
~~ OE-< III ClIO 1'01 ID 1'01......00 00 I'-
I~ , , , , ,
MCXlI'- I'- MNONCXl MM ID
i ~ M...MM M OOMO "I
M 1'01 ID I'- ClI
[;l
00000 00000 00 0
~~ OIlOOOCXl 001'010"1 00 0
III ClIONID 1'01......00 00 I'-
, , , , , ..D
MCXlI'-I'- MNONCXl MM
~g M...MM M IlOMO 1'01
M 1'01 ID I'- ClI
~1Il
gj P
E-<g ~~
il~~ ~~
~~
~E-<ral
~ ~: (/){/) (/){/)
(/) H ~~
E-< ral..:l
H 0 (/) Oral
(/) ~~~~~i Oul ul
~ OE-<~ral H
ul H E-<~
OOSO
ralOE-< HO UlI~
H :im~s~ ~P;..:I~
a: ~ o~o ~Hral
Jol ~ rnim 8.
I'- ~ ~ ~~!~~j
"I f&I~~ e1 Hf&I~ ~
N ral ..:I ~of::
IIlIDI'-OOIll
0 ~ oo......~ ~~~~~ i
~ ONNNN ~1~
M "I I I I I I I 1m
.... I QOooo 0000 ralO
0 ,~ ralMMMM~ mMMMM:;il ~5~ ~
N \D\D\D\O f&l1D1D\O\O
I aMMMM~ HMMMME-i
0 ~ III III III III ..:I III III III III 0 E-<1Il 0
M o I I I I E< III I I I I E-< HI E-< E<
I ~i ~Mriri"" IlIriMriri B~
\0 ~ 0000 POOOO
'" ul
o
rzl
f<
H
~
~
~....
~f<8
U!tN
o
III
i3[i]~
~Ul~
;~~
f<~
~ rzl ..
g~l:>
rzl
Ul
1.lI0(
~
~
[i]
~
r--
N
N
o
....
....
o
N
I
o
M
I
'"
~
r..&i~
O~Z
"'~~
Jl.l~
o
[;lrzl
I~
~
o
~a
~~
U
Z
rzl
rzl
f<
t!Jtl
~~
~
><><
Hf<
:I:H
~~
~t
0(
OE<
rzlrzl
~~
~~
~f<
H~
g~
ltJl.l
o
o
S
~
U
rzl
f<
~~
~
~~
~~
!I
au
Ul
~
H
~
rzl
~
rzl
~
~
rzl
o
r--ll1NOOM
(Ylfl')C"'-oor--
Or-if"lOr-
c..o O'\'f""frl
OL/lIJ')U1lfl
o Nll1....OI
O~....r--N
f"'--CI)..-.40r-
NNOOr--O
N
N
CrlOO......
00'\000\
OOll;fOQqI
00 00
~ ~
o 0
.... ....
O~llllll~
o CD'lI:P CD"""
OOOJNN
OIMOOOlO
"'l2IC\I......r--["'-
~o lOr---
.... ....
00000
00000
00000
00000
\0000\0
r--OOll1N
M....M"'~
N M
00000
"'000'"
r--OOll1N
M....M"'~
N M
~~
UZ
HH
H~
i~ii!
Ill~OU
~~~Ul~
~~Ullta~
1il~~~uu
f<f:><~::>~'Q
UZf< Zrzl
~OH HUl
f:UUUr..~
2OOO....NU
OO....tMr-f~
UNNNN
........ I I I I
00000
1il~~~~g
~.....t...-4'f""fr-tr-"
:':1l1 1l11l11l1 0
U I I I I E-t
g;8888
'"
'"
~
:x:
III
rzl
HUl
1&11&1
E<H
H
o III
~~
IUl
o
~~g
H....~
H1l10
""f<
Ill....
::>0
Ul
"''''
1l11l1
"''''
"''''
00
00
MM
1l11l1
"''''
00 IX)
NN
00
NN
........
NN
0000
0101
~~
MM
........
~~
00
00
00
00
00
00
MM
........
00
00
00
MM
........
CIl
~
H
H
00
00
00
00
........
00
00
00
00
00
IX) 00
00
00
00
00
00
00
00
00
00
00
00
00
00 IX)
00
00
00
00 IX)
CIlCll
~~
H
~~
CIl~~
~&rzl
Hrzl~
~O~
~~~
1&10
H~~
.c....E<
E<1l10
HIE<
~8
M
.....
.....
~
111
01
111
N
r--
N
N
M
01
'"
01
'"
o
....
N
....
r--
M
IX)
.....
N
o
o
o
o
'"
N
111
111
o
'"
N
111
111
o
H
o
~
U
1&1
8
I.lI
CIl
~
H
B
I
U
~
o
8
I
M
-
,
u 00 0
rr.~~ 00 0
o ~ 00 0
*~I 00 0
rlrl rl
00 0
Q 00 ~
t1rs1 00 0
I~ 00 0
00 0
III III .n
r--r-- r--
~
00 0
0 00 0
~I 00 0
15
00 0
~ 00 0
Q
~ ~tJ 00 0
H $~
I
- rl a
~E-<8
U~N 00 0
Po - 00 0
ot1~ ><>< 00 0
~<II~ ..:IE-<
:E:H
;~~ E-<>
~~
~U
~ ~.. I(
g~~ 00 0
rsI 00 0
<II Q Eo 00 0
..I( rsIrs1 .n
~u III III
I I~ r--r-- r--
00 0
00 0
~E-< 00 0
~ III III .n
~g r--r-- r--
~1Il
rsI
B=
~<II
rsIE-<
U
fII ~~i
i
rsIU
aJ H <IIS~ ><
I U
r-- ~ i~~ I
N U~
.. rsI
N OU ~
0 ~ u~m
rl ~t) '- I U
rl II z QO
0 ~ rsI"'~ ~
N
I a~~
0 ~ 0
M IE-< UIE-< E-<
I rl~ ~8
'" rsI
OU Q Po
A
~
H
~
~
-....
~E-t8
UP:N
o
I>l
inl ~
~ 0
;Ii
E-t~
~fal
lil~{:)
fal
Ul
"'.(
i
tl
~
....
N
N
o
....
....
o
N
I
o
l"\
I
\D
~
~u
~~
~;
u
r..~~
OUZ
OP~i
A
[ilfal
iJ
~
A
~a
~~
Z
fal
fal
~fal
AU
$~
a
><
>< ><
....E-t
:c H
E-t>
~~
):~
A E-t
falfal
~U
~~
~E-t
H~
~g
~I%l
l"\l"\
<D<D
NN
l"\<'1
Il)Il)
NN
........
Il)Il)
Il)Il)
0101
NN
00
00
00
Il)Il)
........
0101
Il)Il)
........
00
\D\C
........
01 01
........
........
00
........
........
........
00
00
0101
NN
0101
<'1<'1
........
<D<D
Il)N....O<DOO....
l"\N 010.... 0....10
ONIl)OOlONN
O'l("f") ("f")oO\o f'I'llll
.... ....
O...-tt'100'lOOM
O\\DrtO~OOM
MIJlO'lo~OlJlm
....1l)<'10<D0....0
\DN 100'I 0\ 0 CDrt
C"'lN NM'ICI'm
....
00000000
00000000
00000000
amr--o...-toor--
....<'1<D01l)00<D
1O....001l)01l)....
(1)~'D M (1)0'1
MC'Ol .-4N
....
00000000
00000000
acooooLOU1
'" ....\C
al ....<'1
....
00000000
00000000
OOIJlO\OOQ'IICI'
............
MMLll...,
....<'1
00000000
00000000
aotllO\QOOIllfl
............
MC'<1U1...,-
....<'1
~Ul~
~~H
UU~ Ul
HOUl 0
Ul ....P: E-tfal>
fal I%ll%l'" CIlZAP:
U D faltJHfal
H l>l"'UlUlUIt >Ul
~Ul "'E-t~~~O.......E-t
~~ >~~5~~E:c~><~
....~~ i!:CIlP:;E:C><A Z
fal falH UlP: 0
oul ul~~ 'el~elg~
Ulal.... E-t~~g!H~E-tA
~~i ~~~~!iJ~~~~
~OUl ZlOalll)\C...."'IOU
falOP: O........NNNNMP:
Ul....fal UNNNNNNN::>
I '" ......... I I I I I I I At
....0 AOOOOOOO
iOH falOOOOOOOH
....Ill: allll;l''IIICIl'lll:f..'IIl:II'''''tiC
r---f-I f"'-f'r--r--r--I"'-r--E-t
1l)0 Il)Il) Il)II1 Il)II1 111 0
11.1 I E--t U I I I I I I I E-4
p:iri ~""""'MM1'"'lrl""'"
(&10 POOOOOOO
I>l P,
~
H
~
fal
~
fal
~
E-t
I
fal
A
0\C
........
N'"
I
OMr--ON\O
<D<'1"'0......-i
r---O'lO\O\O~
roMNOU'11J)
..-i
LllO""O",Ul
r-4\Omorto
01l1....0....N
"'OI\CON....
Moc:rMMCD\O
....
000000
DOODOO
000000
N N
.... ....
LllO"" 0 I.DUl
OO"l:fCDOmO'l
"'........Oal....
0........... r--00::I
\D\Dr-- MM
N....
....0000....
(DOODOro
000000
10 \C
000000
O\C 111 0 0""
ONI.l')...-tOO'l
Ulrl lOrl
....
000000
Q\OlrJOOrl
ONlll....-ioO\
U1..-f U1...-f
....
ul
UlE-t
~~
HO
E-t
~ul ~~
H~cnHH
~:c~iil~
I>lI>lHDH
::> E-t1>lP:
Ul~~",1>l
rs1 P: fal
U UulU
HHall<:H
t:~~8t:~
OOUlI%lOH
H
0011101111>1
.......II1IO\C1>I
<'1<'1<'1<'1M::>
I I I I I rJ)
00000
~~~~~~g
Hr--r--r--r"r--~
H 111111 111111 111 0
0. I I I I I E-t
O'..........-i........
Dooooo
Ul
N....
....
1fl
o
....
M
....
...
o
M
Ul
1fl
o
o
o
N
....
....
1fI
0\
0\
CD
o
CD
CD
....
o
....
....
..;
....
....
N
M
\D
M
rl
N
o
....
M
M
<...;
E-<
P:
i
U
Z
H
i
~
o
E-t
'"
~
H
E-<
~
U
[il
I>l
t<l
A
.
'It
-
I
U .. OOlOOr-- CD.-IOOCD 00 1"1
E-tZ 00 ONOOM \0 in 00.-1 00 0
IilralH N
OU~ 1"11"1 M\OinOCD NNOO.-l 00
1"11"1 OI\ONOCD r--.-IOOin 00 .
*~~ .-I .-1.-1 ........
......NOO('f'l 00 ....
.. O'IIII:P 0 O'IIII:P
Q 01 01 OCDOOCD in....OO\O 00 .
~ral 1"11"1 01ll001ll 1"10001"1 00 Pl
!~ 0101 ONOON 1Il....1Il0.-l III III CD
in III 1"1 1"1.-1 or-- .NNN.-I NN \0
- -
CD CD 01.-1 NN .-I N .....-1 .
NN .-I .
~
00 00000 0r--00r-- 00 r--
Q 00 00000 0010001 00 01
~I 00 00000 0010001 00 01
. . .
. . .
U
i
\0\0 0\000\0 0'1......000 00 N
~ 00 0....00.-1 11II:I a. 00.- 00 \0
Q
~ ~HJ CD CD 0.00. \00100\0 00 CD
. . Or--O r-- ..-1 \0 CD
H ~i '" 01 r--\OM \0 III 0 III .-I
~ r--r-- ...l ...l ...l .-I
III III \0
~ a
~....
~E-t8
UJr:N
0 .. 01"1001"1 1Il0001ll 00 N
110 r--r-- OCDOOCD CDOOOCD 00 .
i3~~ >l>l r--r-- or--oor-- 00000 00 \0
i.5f1l~ !in~ r--r-- \0 \0 \0 \0 0
r--r-- 01
;~~ E-t~ \0\0 \0
~E-t
~~
E-<la
~ ~..
o Iil
I:Q 0 NN 00000 00000 00 N
ral .. 00000 OCDinOM III III N
..,~ QE-t III III 00.0. O\ONN.-I NN 1"1
ralral .D
laU \0\0 ON N. N.-I . .....-1
I CD CD .-I .-I 0
~~ .-I
[;'!
NN 00000 00000 00 N
~E-t NN 00000 OCDinOM III III 0
00 00.0. O\ONN.-I NN CD
~~ .. ON N. N.-I . .-1.-1 Pl
~8 CD CD .-I .-I 0
.-I
Jr:1:Q
0
gs
~~ fIl
fIl ~: ~~ ~
!j H
I ~ral E-<
H ~~fIl fIl fIlfll ~ fIlfll
~fIl ral~~OE-t ~~fIlH ~~
ralral Qo-:IU ~:c~~
fIl fIlU ~~i~~i
~ H ~I1oH H
j~ fIl~~11o E-tla fIl
Zral E-t
ralU ~ H'" ~
H fIl i. Jr: U ral Jr: fIlm~ E-t
a: la gralral...... U Uf:! ~
101 fIl~o-:I ~u5Ia~ E~~8~ ~&ral ~
r-- ~~ ~ !jral~ ~
N HI10 OUfIll:QH Hral~
ral :>, 0-:1 lao~ ..,
N f:ig~ ~OIll\OOIU 001ll011o U
0 ~~ ~ ONNNg; ~~~~~ ralO~ ~ ral
fIl.-lral UNNNN ~1' 110
.-I 1110 ...... I I I 1 110 I I I I fIl H fIl
.-I 0-:10 QOooo 0000 ralO E
0 S~ 8 ~~~ ral oooo~ U)oooo~ ~~~ ~
N a 1Il1ll1ll1tl rallllinllllll
I r--E-< r--r--r--r--E-< Hr--r--r--r--E-< r--E-< U
0 ~ 1110 1Il1tl1ll1ll0 0-:1 III III 111111 0 E-t1ll0 ~ 0
1"1 IU ~~E-t ~ I I I I E-t Po I I I I E-t HIE-< E-t
I ral .-1.-1.-1.-1 ~.-I.-I.-I.-I ~8 Po
\0 .-1110 ~ ralO 0000 0000 ral
Ofll 110 fIl Q
Cl
ral
E<
H
~
~
~...
~E<~
U!J:N
o
AI
Qf;]~
~wg
;~~
E<~
~ral
g~[j
ral
tIl
~.c
~
~
f;]
~
I'-
N
N
o
...
...
o
N
I
o
<"I
I
'"
w
~5
III
~lrl
~~
fHi
10-1
~S
t!l
rz.t~
Ot!lZ
*~i
1Il~
Cl
f;]ral
I~
~
o
~I
U
z
ral
~
.cral
*~
a
><
><><
!il~
~~
OE<
):u
.c
OE<
ralral
~t!l
~ ~
~E<
H{j
~~
~lll
O\O\O[,"'d'f""-(x)~oo:::I'C'\OO\
OI.....OlDl'-ltllDltl"'...OO
O\OOoo:::l'riO\('f")<qI\DO\O\O
('r)0I::fl MIIl""\OU1<o;J1q1 00:::1'
OI'-ONlDltlOl"'.....ooON
('I')NO\ONO'I......tNO~OM
"'OIO<"lltlltl"'<"I"'NOID
IDlDltl.....OOOI'-OI<"Irl 01
00:::1'00[''''....\0\0000\(\1 N
ID<"I
rl
rlNrl
<"I
rlfT)
rl
000000000000
000000000000
000000000000
OfT) 000 "'ltl... ID OIN 000
f'r---OMr--OCD['O\Lf)O\D
MOOO\O<"Ioo:::I'N['(I)O\O....
OltlltlOON<"IOOI'-ID..... 0
r---f""-f""-NO\OMLI'lON 00:::1'
"'ltl
N
NOrl
<"I
rllD
rl
MNOO~OOOO...,OM
0'11110000000""00\
OOf"loo\Ooooor---OLl)
0IfT) N N 00
\0\0 0 ('f1
N
'"
CXlCDOOroOqilrlONOrl
\.ON aOOlCPU1r--of'l1 0
.....'" ltlI'lNO"'O'" I'-
rlOl
'"
MNMril"'10
ID fT)
ooooOOooO"'.....ONO...
IDN OO"'ltlI'-OMOO
rot\D II1NNO"l;flo~ar--
.....01
'"
ltl'"
Nltl
...
l'TlNC"l...-iMlll
ID
I
H
~
ral
~
ral
~
Z
~
~
fq
o
0-1
H
~ral ~
~I ~~ ffl
"'W[o1ral ~~ral~
~~~~€j~~~;~
E<8f11W~~~f1l~~
ZU~~~o-1~~~~
o(a~l:l:x:~~"S~~fil
E~8t:~~~~~~~~0-1
Hfq~f;]~:x:Oo-1W~>U~
~"'NM"'ltlIDI'-OOOlO"'W
fqltlltlltlltlltlltlltlltlltllDlD!J:
W.............-l..-l..-l..-l..-lrl..-l..-lral
I 1 I 1 I I I I I I I AI
0-100000000000
~OOOOOOOOOOOH
000000000000(
0101 0101 0101 0101 0101 01 E<
ltlltlltlltlltlltlltlltlltlltlltlO
tI) , 1 1 I I I I I I I I E--t
P:...-tHMMr-tMrlr-lrlrlrl
f:a:100000000000
AI
'"
o
\0
...
rl
I'-
N
M
\0
01
N
.....
t'-
o
o
o
00
ID
'"
o
'"
fT)
00
<"I
00
.....
'"
ltl
00
fT)
r--
r--
'"
ltl
...
.....
o
I'-
...
'"
.....
.....
o
r-
'"
ltl
...
W
E<
H
rz.
ral
III
ral
I:Il
ral
ral
><
o
0-1
~
~
o
E<
I
101:
-
I
u 00 0
rr.~~ 00 0
o ~ 00 0
dP~1 ~~
00 0
Q 00 ~
l:'!r>iI MM M
II
~
00 0
Q 00 0
~a 00 0
~~
U
Z
r>iI
00 0
~ r>iI 00 0
Q E-<
r>iI ~{j CD CD CD
E-< 00 0
H $~ "'''' '"
I -
00 0
III III III
"'''' '"
a -
-M "IN "I
gE-<~ ~
11;"1 00 0
0
1lI - 00 0
Gl:'!~ ~~ 00 0
~CIl:;: !il~
;~~ E-<>
~~
~~
~ ~ ..
:il~~ r--r-- r--
r>iI 00 0
...~ QE-< "'''' '"
r>iIr>iI -
~u 00 0
i III III III
~~ "'''' \0
-
"IN "I
l:'!
r--r-- r--
~E-< 00 0
"'''' '"
~~ -
00 0
III III III
'" '" \0
II; III -
0 "IN "I
r>iI
U
H
~
r>iI
CIl
E-<
III
r>ilCIl
Qr>iI
CIl
OD
CIl E-<
~ U
E-<~
5u r>iI
H ~~s U
~ I H
~
r-- ~ D rr. r>iI
"I ~ II; CIl
.. r>iI
"I ot] E-<
0 ~~ ~ r>iI U'" III
u s!S !:l
M H
M I ~
0 ~
"I ~r>iI r>iI rr.~~
I r>ilCIl CIl II;::lS
0 u ~ 0
.., IE-< E-< tl~E-< E-<
I III III
'" Mr>iI r>iI r>iI E-<O
OQ Q Q 0
o
fal
E-<
H
I
-ri
~E-<8
UI!:N
o
III
G[;]~
~rIl~
;~~
E-<!@
~ fal ..
lij~[j
fal
CIl
~<
~
.....
N
N
o
ri
ri
o
N
I
o
l"l
I
\0
~
~
[;]
~
~8
~P:
fall:
t!JCIl
~~
OE-<
t!J
E-<Z
rx.falH
Ot!JZ
""gH
~I
o
[;]fal
!~
~
o
~a
~~
U
Z
fal
fal
E-<
~tl
~~
a
><
><><
HE-<
:Z:H
E-<>
~ ~
:s~
OE-<
falfal
!@t!J
~~
~E-<
H~
~g
P:~
o
l"ll"l
<D <D
l"ll"l
l"ll"l
III III
NN
00
mOl
NN
riri
mOl
l"ll"l
00
00
00
III III
..........
~~
l"ll"l
NN
III III
\0\0
..........
00
00
00
III III
NN
III III
\0\0
III III
riri
riri
l"lM
riri
l"ll"l
00
NN
00
riri
~
H
!@
fal
~
fal
~
Z
~
fal
o
8
::>
o
CIl
P:
I:
~~
8
:U
~~H
u~rx.
Z P:
HOfal
um:z:
~'r~
zm
HmH
rx.m.r:
OlE-<
P:IllO
1\il1E-<
:Z:ri
80
o
l"l
<Xl
M
l"l
III
N
o
01
N
ri
01
M
o
o
o
III
.....
~
l"l
N
III
\0
.....
o
o
o
III
N
III
\0
III
ri
ri
l"l
ri
l"l
o
N
o
ri
8
is
P:
I:
~
E-<
~
o
E-<
.....
('-
<Xl
ri
o
o
o
~ II
M II
II
ri II
rl II
\0 II
, II
..... II
o II
N II
II
rl II
II
ri
'"
<Xl
III
N
~
\0
M
rl
o II
\0 II
II
o II
..... II
rl II
, II
o II
'" II
II
II
II
II
o
\0
o
.....
rl
o
'"
\0
o
M
\0
~
~
(Tl
rl
rl
U)
'"
N
~
~
U)
~
U)
rl
00
~
\0
U)
<D
~
U)
<D
rl
M
..
M
rl
o
'"
rl
U)
~
N
N
M
..
<D
o
U) II
~ II
N II
, II
N II
M II
~ II
, II
<D II
II
II
II
o
CIl
~
H
~
fal
~
ril
(/)
~
H
~
I'il
~
ril
~
o
E-<
~
fal
~
-......
P:
~
i
~
[;l
Cl
~
H
I
-~
~f<8
U@jN
III -
Or:!~
~fIlg
;~m
f<~
~ rlil ..
~~~
rlil
~~
a:
r-
N
N
o
~
~
o
N
I
o
M
I
10
I
~
r..f.i~
O~~
*~~
Cl
r:!rlil
!~
~
Cl
~I
~
~
~fj
*~
a
><><
Hf<
:Z:H
~~
:l:~
Cl f<
rlilrlil
~~
~~
e~
~g
P:1Il
o
!i
f<fIl
U
~~
!~
or..
000'"
OOON
OOO~
lXl
---
IIllXllOlIl
oI'lO~N
N~MO
lXllll"'r-
Nr-oI'lXl
NM~M
N
M
M
0000
0000
0000
IIICXlIOIIl
lIIII:P\Orir--
N~MoI'
lXllll"'M
NI'IIIII:PN
NM~1Il
10
r-
0000
0000
0000
000111
o
~
0'1
lXl
o
01'
OOOM
0'1
lXl
N
III
0'1
M
~ ~
U U
~ 8
~~ :
~ :~8e
~ ~ni
i &;~Ma
~ tlH!i!t)
gJ
o II
~ II
II
10
0'1
N
01'
M
10
~
M
M
o
o
o
~ II
N ~
~-I
II
o
o
o
il
01' ~
II
~I
0'11
- I
Mil
I
~
o
f<
LO...OMM
10000'1111
0r-0~1Il
11101' r-1Il
~O'IOOlXl
01'10001'01'
NIIlON~
NN 11110
10M Olxl
1010 r-O'I
10M Mill
M MM
~
ONOOO
0~001ll
OIOOON
10M 0111
~N ~0I'
lXllll oI'lxl
01' r-
o
~
O'IO'IOON
1Il~0100
~10001O
1110 IIllXl
r-0I' 01'10
\00\ 1"""0\
111111 1Ilr-
01' N
0r-001O
NlXlOOO
0I'~001ll
~r- lxl
r-o III
Olxl 10
~IO M
N
oI'lXlOMO
MIO 00
1110'1 lOa
~O lXllXl
('11... \0...
~lxl 01'10
N
01'000'10
MOOIllO
1110'1001'0
~1Il0r-lXl
MOOlOoI'
~1Il~1Il1O
N
fIl ~~~
i>< f;} ~ltg
:z; fIlOP:
fIl B~g~;
~8fjCl41
~ ~~~~~
~ ~~O~~
~ ~~5~re
rlil
I
oe
-
I
III
M
~
III
o
o
o
: II
~ ~
0'1 II
~II
N II
lxl
0'1
o
lxl
01'
10
~
N
~
~ II
~III
- I
~ II
~ II
~ ~
Mil
~ ~
N
10
lxl
01'
0'1
III
M
~
~
10
M
N
M
III
o
lxl
M
~
~
r-
M
III
~
M
M
~
~
r-
M
III
~
M
III
01
~
0'1
lxl
o
01'
o
I
~I
o
M
i
H
~
rlil
~
rlil
~
o
f<
~
H
~
rlil
~
rlil
2
...
~
......
P:
~
~
~
gJ
l!l 00 0 0 0 0 0 <"l0l 0
E-< Z 00 0 0 0 0 0 OON .-I
r.. fz1 H
Ol!lZ 00 0 0 0 0 0 <"l.-l .-I
gH 0 <"l00 00
df' ~~ .-I
III III 00 00 IDID 0 III III ID
Q qo '<l' ID ID ......-1 0 NN 01
[;1fz1 N N .-I .-I <"l<"l 0 00 N
fz1U 00 00 III III 0101 00 OIl'- qo
!~ N N t- I'- ... ... III NOO <"l
NN <"l<"l ..... .-I N.-I<"l ID
<"lOIN .....
0I<"l<"l (Tj
~ N (Tj (Tj
0 0 0 0 0 0 0 00 0
Q 0 0 0 0 0 0 0 00 0
~~ 0 0 0 0 0 0 0 00 0
g~
U
Z
fz1
III III 00 00 IDID 0 llllll ""
fz1 "" qo ID ID .......... 0 t-I'- 0
Q ~
fz1 fz1 NN ..... ..... <"l<"l 0 ...... N
E-< QU 0000 III III 0101 <"l<"l ID
H ~~ NN I'- I'- qo... NN t-
~ NN (Tj<"l .-1.-1 llllll N
IDID t-
~ ~ t-I'- t-
-.....
::i .-I
E-<O
U P;N
0 0 0 0 0 0 0 0 00 0
III 0 0 0 0 0 0 0 00 0
G[;l~ >< >< 0 0 0 0 0 0 0 00 0
~eng HE-<
:J:H
;~~ E-<>
:!\H
OE-<
):U
0(
E-<la
~fz1 0 0 0 0 0
alr< r..
0 0 0 0 0 0 0 0 lllll1 III II
fz1 00 NO 0 II
en Q E-< III lll..... ..... II
~ 0( fz1fz1 II
lal!l NIDOI '" II
~ <"lllloo 00 II
~~ 01.....0 0 II
, II
~ N.-I... ... II
II
[;1 II
11
00 00 00 O<"l<"l <"l
~ 00.-101 01
E-< 1l1<"l00 00
fz1
H l!l NON N
l!l g <"lNIll 111
H 01001 '"
~ ~
N.-IM (Tj
~
~~
UU
ZZ
HH
E-<E-<
ZZ
~EE
U
Z~~
~g~
~E-<~
fz1enE-<
~tl~
eno
~~~
>qoE-<
HqoO
E-< I E-<
enN
tlO
~
I'-
N
N
o
.....
.....
o
N
I
o
<"l
I
ID
en
E-<
U
~
:i!
III
I
~
~
[;1
N
o
~~
UZ
ZH
H
E-l
E-lZ
~a~
u~en
~~~
E-< H
ZO
~~~
enqoO
~~E-<
H
~
u
Z
H
en
~8
H~
fz1H
Ufz1
enenu
5!i1~
~~~
HooE-<
fz1qoO
UIE-<
enN
HO
):
en
fz1
U
8
en
Ul
fz1
U
8
en
l!l
en~ ~
fz1UZH
U~HU
8~::!~
enr..tl~
l!lp;en
~~~~
~o~~
zOO
HOO,,!
r...... 01 <
0I01E-<
p;qo...o
fz1 I I E-<
:J:NN
E-<OO
o
en
~
~
[;1
~
o
E-l
I
=
....
I
U M..ltl ltl
Eo<Z "~ID ID
~IZIH
OU~ I'ltlO 0
*il ltlMltl ltl
O~~ ~
Cl 0.... ~
[;!IZI ltll'N N
!~ IDltlN N
ltlOID ID
N..ID .;
ltl~ID ID
g
000 0
Cl 000 0
u 000 0
ID ID ID
~ ~ ~
- - .,;
al al
Z
IZI
00101 01
Q ~ Oltlltl ltl
~ ~tl OIN~ ~
O..ltl ltl
H *~ alOlI' I'
I OltlID .;
MNltl ltl
a
-~
~Eo<8
O!l:N
0 000 0
Il< ONN N
o[;!~ ~a: 0.... ..
:itl.l~ ~O~ ~
lIlH alOlI' I'
;~~ Eo< > -
ZH al~O 0
o Eo< ~ ~
:f:~
E-<~
~ IZI ..
lil~~ "0" ..
IZI MOM M
{/J ClEo< ltlOltl ltl
"0< ~~ ~o~ ,..;
I OI..M M
ii ~ ~
..0.. ..
~Eo< MOM M
ltlOltl ltl
~~ ~o~ ,..;
g:g alltlM M
~ ~
~III
IZI ~
{/J
~ IZI
{/J
IZI E-< en
0 IZI
{/J ~~~i en
~ ~
1ZI0!: ~
H {/Jj 0 IZI
~ en ~ ~ ~~ u
~i IZI ~
I' ~ ~o~a
N ~
.. Ilo1
N {/J~ ~MMO
0 ~ O~~ IZI
Eo<Ilo1 ONN ~
~ 0 ..... I I Il<
~ 3~ I Cloo
0 1lo100~ ~
N a~~
I ~~ alGlE-<
0 ltllllO 0
M o I I Eo< Eo<
I Ilo1 ~NN
ID Nil< l:l 00
00 Il<
Q
~
H
I
~.....
~~8
UlXON
o
Po
O[;J~
:ieng
;~~
~~
~ rzI ..
g~f:)
rzI
en
~<
i
~
[;J
~
....
N
N
o
.....
.....
o
N
I
o
<'l
I
ID
!~
~~
U~
~O
~:01
Pl~
~a
Cl
~ Z
rz.rzlH
OClZ
.,.gH
~I
Q
[;Jrzl
iJ
~
Q
~I
U
Z
rzl
rzI
~
~{j
~~
e
><><
til~
~~
O~
:I:~
Q~
rzI rzl
~Cl
~~
:01~
~~
~g
lXO~
o
oc:PO~~
NCJ)t'--O
rlM~r---
.....O'\ll'l~
III 0"" 0\
rlO1ll1D
.....0...111
olll....N
rl.......<'l
O<'lNID
ON.....<'l
.... 1O<'l
.....
NOON
.....00.....
NO...ID
N .....<'l
..... .....N
III 0111
ID 00'"
III ...0
~OI.DO\
....0........
...0.....10
o lllU'l 0
...111......
N.....IllOl
CTl NIll
... ...
.....OID....
WONeD
DOMM
... CTl....
CTl ....0
CTl ...00
ID ID
N N
000000
NO...ID
\.COMO'I
r--lOma
OINrl'"
ID .....00
..... .....N
0000
...0100
NOIOOI
...11110111
.....NIOO
III "'Ill
..... N
I
H
~
rzI
~
rzl
~
Z
~
~
Po
rzl
Q
~
CIl~rzl
~~a
8~CIl
g;i~
ZQ CIl
~~~~
H UH
~~p~
::>O~rz1
CIl~:t~~
[;Jlll~C:rzl
~~~~:01
~"'IllID~
rzlOOO~
PI.........
>< I I I
rzloOO
oooH
HNNNoC
~(I)CI)CDE-t
~1ll1ll1ll0
H I I I E-f
~NNN
(j000
...
o
....
...
'"
10
III
N
CTl
ID
CTl
'"
.....
N
.....
ID
CTl
N
III
...
o
..... .....
'"
.....
ID
o
...
'"
III
...
....
00
.....
....
o
00
ID
N
00
ID
'"
o
...
00
N
o
o
'"
III
o
III
N
~
g
~
H
~
~
o
E-<
.
M
M
I
CI 00 0
rz.&1~ 00 0
OCl~ 00 0
*~I
00 0
0 00 0
BtJ 00 0
!~
~
00 0
0 00 0
~B 00 0
~~
~
00 0
l>il 00 0
0 E-<
~ <l>il 00 0
OU
H $~
I
....~ e
~E-<8
UPlN
0 00 0
111 ' 00 0
Ot!~ ><t: 00 0
:ieng lilH
;~~ E-<~
~E-<
~ ~.. ~
o~rz.
PI 0 00 0
l>il
..~ OE-<
l>ill>il
~ !i!CI
~~
~
t!
00 0
:i!E-< 00 0
00 0,
el~ 00 0
~:H~ 00 0
~~ ~
P:PI
0
PI
111
l>il
U
~
en
H
en en
en :~ ~
~ PlH en
~~ 8
:s:
H enPl~
! CI ~ ~~l>il I
r-- ~~ ~ H:S:~
N
.. 8 l>il !i!~~
N 5
0 en:s: ~ l>ilNa
E-< ~1
~ u~
~ I l>il0
0 ~i g~ ~
N ~
I mE-<
0 ~ ltlO 0
M 10 HIE-< E-<
I ~= a~
'" l>il
0
~
Q
rzl
E-t
H
!5
~
~M
~E-t8
Ul!:N
o
III
G~~
~{Ilg
~~
~H~
E-t~
~ rzl ..
g~fj
rzl
{Il
o.ll,(
~
....
"I
N
o
M
M
o
N
,
o
1"1
I
'"
~
~
~
l.-'
E-tZ
r..rzlH
Ot?Z
*~i
Q
~rzl
I~
~
o
~a
~~
U
Z
rzl
rzl
E-t
,(rzl
QU
*~
~
><
>< ><
!il~
E-t>
~~
:t~
QE-t
rzlrzl
~l.-'
~~
~E-t
H~
S!5
~ ~
E-t
Z
~~
{Il~
E-trzl
UQ
~U
OH
re~
'~
NU
Orzl
IC 00'" 1"1
""'0000\
"'OOl"1M
-.;f Of't"'-
M
('f)OOC"D
("f')OOOqil
r---OO'\\ON
M ...."''''
'" ....1"10
o UlOr---
"dl r"iCDM
"I 1"1
00000
00000
00000
o 00
o MM
'" OIqo
... "I....
....001"10
1C00OlIC
N'l:I'OMa
lXlN qo",
om Ltl"dl
"'''1 ....
'" '"
00000
00000
00000
o "1:1'0'\ OM
0"1....00
OOOf"'--O\D
0"1"'000
"''''ririlC
N....qo
000'\00'1
oml""-OL/')
olDr---Oodl
O.....U10r--
"''''........'''
rlN.....LO
!
H
~
rzl
~
rzl
~
Z
~
~
rzl
o
e~i~
~ 3~
~g:E~
U OO{ll
~@lu~~
E-tHH;>~
~~~l:lH
l.-'~@lu~
OUl;1rzl
{Ilrzll1elZl~~
~~~~@lrzl
~..c~HU,..:j
Hfz<E-tQrzl<
~ONI"1qo~
fa:1....~"llP~~
Pt..odIl....~
::< I I I I
rzlOOOO
ooaoH
,..:jqoqoqoqo<
..cmmCX)m8
E-t"'''''''''' 0
H I I I I E-4
~NNNN
00000
1"1
01
M
r-
o
...
N
'"
o
r-
1"1
'"
o
o
o
o
M
...
....
o
'"
o
'"
...
....
'"
o
o
o
1"1
o
'"
a>
IC
...
01
'"
...
....
'"
'"
E-t
Z
~
o
,..:j
~
rzl
Q
U
H
~
5
U
rzl
~
o
E-t
I
~
....
I
U alC"lC"l C"l
r..~~ I"-C"llll III
o ~ III III III III
dP~1 \OC"l1ll III
C"llllal al
Q 1"-1"--.tO -.to
[;lw alN.-i .-i
!~ -.to.-i\O \0
alOal al
NI"- 01 ,;,
all"-lIl III
~ N C"l C"l
000 0
Q o III III III
[;l ONN N
~! III III III
-.to-.tO -.to
,
alal al
:z;
101
I"-IIlN N
- ~ NI"-O 0
Q
~ ~(j .-i-.tO\O ID
lIlC"lal al
H $~ .-iIllID ID
~ I"-NOI ,;,
-.tOC"l1"- I"-
?i e .-iriN N
- ri
~f<8
U!l:N ID
0 OIDID
110 ' 000 0
o[;l~ ><>< o III III III
~CIIg ..:lE-4 alal al
:>:H III III III
;~~ E-4> .D
~~ IDID
C"lC"l C"l
):~
E-4~
~ W ..
O~r..
III 0 000 0
w 000 0
CII QE-4 000 0
"0( ~f1 ,
Oalal al
~ C"l.-i-.tO -.to
~~ -.tONID ID
~
[;l
000 0
000 0
~E-4 000 0
f1 ,
Oalal al
Sg C"l.-i-.tO -.to
-.tONID ID
f'SlIl
g~
~~
Ufo1
~~CII i
HU~
stl
CII I10CII
~ H p:
><><~ 110
E-4E-4
~ H liia ~
~ ~
~~ CII
... ~ HUU~ E-4
N U
101 ~OO~ ~
N
0 e~ ~ lDal8 re
ri ~1'1
.-i a~ I 10100
0 oO:;i! ~
N ~1Il1ll
1 P:U E-4~~~
0 ':'~ ~ 0
C"l HI 1E-4 E-4
I 0 8NN
ID NP: 101 00
0110 Q
t!l lfl 0
rz.~~ '" 0
Ot!l~ rl 0
*~i lfl
ro II ro
Q 0\ II 0\
t!fz1 II
rl II 0
!~ \0 II ro
ro II ....
II
0\ II \D
0\ II rl
~ o II N
, II
N II rl
II
N II N
Q \0 II \D
~a ro II ro
.... ....
~~ 0\ II 0\
- II
lil II lil
U '" II <'l
~ rl II rl
ril ' II
rl II rl
II
0 II \0
fz1 .... II '"
Q E-< II
fz1 <fz1 .... II N
E-< QU 0\ II '"
H ~~ N II lil
~ ' II
'" II 0
lfl II ro
~ a ro II
II
-... II
~E-<8 >< II
UP:N
0 '" II '"
PI ... II rl
Elt!~ II
>< >< rl II rl
~(/)~ HE-< r-- II r--
:I:H '" II <'l
;~~ E-<> ' II
~H lfl II lil
OE-< ... II rl
~u <'l II <'l
< II
E-<~ II
~ fz1 .. II
16~~ lfl II 0
ril 0 II
(/) QE-< ... II
"'< 1z1~ II
I~ 0\ II
~ ro II
0 II
- II
~ .... II
II
t! II
II
'" II 0
'" II
~E-< ro II
~ - II
N II
Sg lfl II
0\ II
P:1Il II
0 '" II
II
II
II
(/)
~
H
~
fz1
(/) ~
~ ~ fz1
E-<
E-t H (/) "
~ fz1 ~ Iz1 ril
(/) (/) (/) ~
~~ rz1 ::> ~
r-- ~
N t!l
ril ~ -....
N H H P:
0 (/)E-< ~ U ~ g
rl t38 ~ rz1
rl ~I>: ~ ~
0 ~ H (/)
N ~J: rz. fz1 ~
I
0 PI(/) ~ P: ~
<'l ~~ fz1 ~
I :I:
\0 rz1 E-< 0 t!
Q 0 8
~~~<tY~Te~ C
. East Side-West Side-Seas.lde Renaissance
eRA BOARD MEETING OF: July 12, 2011
I x I Consent Agenda I
Old Business
New Business
Public Hearing
Other I
SUBJECT: Purchase Orders
SUMMARY:
No activity in June 2011
FISCAL IMPACT: None
eRA PLAN, PROGRAM OR PROJECT: None
RECOMMENDA TIONS: Approve the purchase order report.
~~
Susan Harris, Finance Director
T:\AGENDAS. CONSENT AGENDAS. MONTHLY REPORTS\Completed Agenda nem Request Forms by MeetinglFY 201 0 - 2011 Board MeetingsI7-12-11 Meeting\Purchases Less Than
$25.000.doc
~ ~ctY~T8~ Ie RA
ill East Side-West Side-Seas',de Renaissance
eRA BOARD MEETING OF: July 12,2011
I x I Consent Agenda I
Old Business
New Business I I
Public Hearing
Other
SUBJECT: Consideration of Contribution to Bridges at Boynton and St. John Missionary Baptist Church
for their 3rdAnnual "Back-to-School Community Health & Resource Fair" in the amount of$l,OOO.
SUMMARY: Bridges at Boynton, in collaboration with St. John Missionary Baptist Church has
requested that the eRA contribute $1,000 to their 3rd Annual "Back-to-School Community Health &
Resource Fair" (see attached letter). The funds will be used for purchasing backpacks, school supplies
and food.
FISCAL IMPACT: $1,000 from General Fund 01-51010-203
CRA PLAN, PROGRAM OR PROJECT: Downtown Master Plan and Heart of Boynton
Redevelopment Plan
RECOMMENDATIONS: Provide direction to staff.
C/[A4~
Vivian Brooks
Executive Director
l
BRIDG~
at BOYNTON B~CH
Conf1CK!ting FamiliQ!l. ~trQngthQning Communitio!:
223 NE 12th Avenue, Boynton Beach, FL 33435
(P) 561.736.l1l1
(F) 561.736.1170
June 22, 2011
Boynton Beach CRA
915 South Federal Highway
Boynton Beach. FL 33435
Dear Board of Directors:
Bridges at Boynton Beach, in collaboration with Saint John Missionary Baptist Church, will be hosting its
3rd Annual "Back-to-School Community Health & Resource Fair" on Saturday, August 6. 2011 from lOam to
2pm. In order to make this event a success. we need your support
Last year we were able to service over 1100 participants and this year we plan to reach even more. There will
be music, food, and activities for all to enjoy. We are enlisting providers that cater to the children. teens.
adults and senior citizens of Boynton Beach. They will be present to help educate and inform the families
about services and programs that could benefit them. The event will be held at 900 North Seacrest Boulevard.
Boynton Beach. FL 33435.
It is our goal to provide each school aged child a backpack filled with school supplies. Your office was able to
assist us with a monetary donation last year and we would be greatly appreciative if you would be able to once
again commit to a $1,000.00 donation (or whatever you can) toward the purchase of backpacks. school
supplies and food.
It takes all of us together to strengthen communities and make a difference in the lives of our youth. Let's
show them that we care about their success. If you have any questions or concerns, please contact me at
(561) 732-2377, Ext. 270 by phone and at "..bush((up2PPQ~()~g via e-mail, or you may contact Nayeli Martinez
at (561) 736.1111 by phone and at 1l111arllns;J;{{~plp..nQt:..c~21J2 via e-mail
Thank you, in advance, for your support.
Sincerely.
Kemberly Bush
Executive Director
Bridges at Boynton BeachlPathways to Prosperity
~.,
...6h.11.
issionary
· Baptist Church
II,~"~.~" .,,~ ..,..,,~""'.
:C~~A:l'J
~ ~
a program of
~!~~\~SCouncil
trptr1
t"
~, +-
· .It j,
, I
~
8t BOYNTON B~CH
IN COLLABORATION WITH
SAINT JOHN MISSIONARY BAPTIST CHURCH
EVANGELISM MINISTRY
PRESENT
Date: Saturday, August 6,2011
Time: 10:00 am to 2:00 pm
Location: St. John Missionary
Baptist Church
Address: 900 N Seacrest Blvd
Boynton Beach, FL 33435
c
THE 3RD ANNUAL BACK-To-SCHOOL
COMMUNITY HEALTH & RESOURCE FAIR
Please Join Us For EREE:
**BACKPACKS WITH SCHOOL SUPPLIES**
Food. Entertainment. Games. Prizes
FREE Services to be provided:
STD & Pregnancy Testing. Healthcare
Information. Nutrition Information ·
Physicals. Haircuts. AND Much, Much More!!!
For more information, please contact Pathways to Prosperity at (561) 736-1111
r
I
. I
I
116lm
issionID
Baptist CHurch
ltJdiynt .~
::P~~~t.-
,
a program of ttt;ildl'Bl's ServicEs Council
~'":'Ll~ . f '" C H co U H T Y
Expect Succeu-
1I!~~~Y~Te~ eRA
Ii East Side~ West Side~Seaside Renaissance
eRA BOARD MEETING OF: July12,2011
I x I Consent Agenda I
Old Business
New Business I I Public Hearing I I
Other
SUBJECT: Consideration of Business Signage Grant to Hurricane Alley for signage on the property located
529 East Ocean Avenue, Boynton Beach, FL.
SUMMARY: The Business Signage Improvement Grant reimburses 50% of the applicant's
expenditures for eligible signage improvements up to a total of $1 ,500.00. Any unused grant funds will
be released back into the program.
FISCAL IMPACT: $915.00 from project fund line item: 02-58400-444
CRA PLAN, PROGRAM OR PROJECT: CRA Redevelopment Plan, Federal Highway Plan
and Downtown Masterplan
RECOMMENDATIONS: Approve the Business Signage Improvement Grant for $915.00 to
Hurricane Alley for signage on the property located at 529 East Ocean A venue, Boynton Beach, FL
Vivian Brooks
Executive Director
-""'.
~~~~Y~T8~ eRA
iIIi East Side~ West Side~Seaside Renaissance
2010-2011
Boynton Beach Community Redevelopment Agency
Business Signage Improvement Grant Program Guidelines & Agreement
Pr02ram Re2Ulations
1. The Applicant agrees not to alter, renovate, or demolish the new sign for three years,
commencing at the time final inspection by the CRA is completed, If violated by the
applicant, the eRA may choose to require grant fund repayment.
2. The property owner, or tenant if applicable, must complete the sign age improvement project
and submit for reimbursement within 90 days of the grant award. Failure to complete the
project in a timely manner will result in the property owner, or tenant if applicable, losing the
grant reimbursement opportunity. The Board may consider time extensions.
3. Maximum Grant amount: The CRA will provide, a 50% matching grant for eligible signage
improvements up to a total of one thousand five hundred dollars ($1,500) ofCRA funds.
Reimbursement Reeulations
1. This program is designed as a reimbursement grant. That is, all work must be done and paid
for by the Applicant, prior to the CRA's funds being released. The CRA will provide
reimbursement to the grantee upon submittal of a complete Reimbursement Request.
2. Reimbursement Request shall be summarized in a report and accompanied by proper
documentation. Proper documentation will consist of; (1) Project accounting including
invoices, receipts or other acceptable evidence of payment the licensed contractor(s) that have
been marked "paid" signed by each. Proposals for "work to be completed" or "bids" are not
considered proper documentation. Each item will be supported by a canceled check showing
the face of the check, as well as the back of the canceled check; or credit card receipt (2) the
Applicant shall warrant that all bills related to the Project are paid in full including, but not
limited to, all contractors) subcontractors, labor, materials, related fees and pennits, and (3)
the Application for re-imbursement shall provide a minimum of four 3"x5" color "during"
photos and a minimum of four 3"x5" color "after" photos of the Project. Photos should be
from approximately the same position as the "before" photos submitted in the AP~
L..--- ./
3. Grant funds will be reimbursed exclusively for approved work, approved change orders and
only for work that has been perfonned and paid for!fW: the Grant Application has been
approved by the CRA Board.
4. Grantees may not submit signage improvements for reimbursement which have been used as
reimbursement requests in any other grant program offered by the CRA, City, Palm Beach
County or the State of Florida. The Business Signage Improvement Grant program will only
honor new expenditures that have not been submitted under other grant programs. The
Business Signage Improvement program may only be used one time in any three year period
for anyone business entity or applicant. Property Owner(s) or Tenant (if applicable) may re-
apply for additional grants any time after three (3) years from previous grant approval.
5. Grantees shall grant the eRA and/or the City of Boynton Beach the rights and use of photos
and project application materials in promoting the program.
SUBMISSION OF AN APPLICATION IS NOT A GUARNTEE OF FUNDING
13, ;)011
Date
6us(/'}~sr OUL~
Title
Applicantffenant's Signature
Date
Printed Name
Title
STATE OF FLORIDA
COUNTY OF PALM BEACH
BEFORE M~ an officer duly authorized by law to administer oaths and take acknowledgements, personally
appeared A rn be f"" I') A It. e. / It( , who is per~ally known to me or
produced as identification, and acknowledged he/she executed the
foregoing Agreement for the use and pwposes mentioned in it and that the instrument is hislher act and deed.
IN WI~~E FORE67G. 1 have set my hand and official seal in the State and County aforesaid
on this day of L4.-J. . 201 I .
.=~
8TATE OF ~
. ConlIIlIlEllJrlm
· ~4I1112015
My Commission Expires:
Lj/19/aO/)-
2
2010~201l
Boynton Beach Community Redevelopment Agency
Business Signage Improvement Grant Program Guidelines & Agreement
SUBMISSION OF AN APPLICATIONfSNOT A OVAICH'FBllOF FUNDING
,//
~t ~ ;"/1
ate
Title
Property Owner's Signature
Date
Printed Name
Title
~~~T~Ff!m /0 ~~ Q~
BEFORE MfI, an officer duly authorized by law to administer oaths and take acknowledgements, personal1y
app~ed 1-/CJt..e/IT-'V C n,-!cl!.. -::;II , who is personally known to me or
produced as identification, and acknowledged he/she executed the
foregoing Agreement for the use and purposes mentioned in it and that the instrument is hislher act and deed.
IN WITNESS OF THE FORE~, I have set my hand and official seal in the State and County aforesaid
on this &l fI=:' day of .L. , 20 il.
e:~~
NOTAR UC
My Commission Expires:
eaem.. t"'\!M'M
NOTARY PtAII
8TA1EOIF~
. ~.....
...........5
3
~1~<tY~T2~ eRA
iIi East Side-West Side-Seaside Renaissance
2010-2011
Boynton Beach Community Redevelopment Agency
BUSINESS SIGNAGE IMPROVEMENT GRANT PROGRAM
APPLICATION FORM
Maximum Grant Amount is $1,500.00
(Please Print or Type Only - Use Additional Sheets If Necessary)
APPLICANT INFORMATION
Name of Property ./
Owner: 1 tvv as
-/lv-..tS . H-J-v( G .OL{ c/I(,
Address of Property r r'" 0 11_
Owner: ..:J I( t:-. ( e-a.-n f'-JV e
City/State: /Joy rtA-T)1 R~ ( C I
Phone # Day: 901- 73;) - C; 30 ( Evening:
r:e.g/J,.!-; I/e -I
----
Zip Code: ,'3,3 fL31
gl /' 37/~ J-1b!
Legal description and PCN# of the property to be improved (please attach copy of
warranty deed and lease, if applicable):
BK 0/ f3 - tjf./ -' J-2 - 03 -- to/:; -- oj ;;-{)
Name of Business:
(If Different from
Property Owner)
'c-~LlPILML flL{lf:~ ~ ~' {2~
Address of Business: ,5J1 e - 0 (lL~ :[;
City/State: ~'t tn.fIn Be t<.~ Zip Code: 66 f2 (
Phone # Day: 5b / 3(0 'I, tj dO f Evening: db I ..- 717 - 3 if / /
re~
Type of Business:
7, Maximum Grant amounts: The CRA will provide, on a reimbursement
basis, a 50% matching grant for eligible signage improvements up to a total
of one thousand five hundred dollars ($1,500) of CRA funds.
Example: Total sign costs: $1,800,00
Applicant funds expended: $1,800.00
CRA reimbursement: $ 900,00
8, The Signage Improvement Grant program may only be used one time in any
three (3) year period for anyone property owner, business entity or
applicant. Businesses may re-apply for additional grants any time after
three (3) years from previous grant approval.
9. The approved applicant must complete the signage project and submit for
reimbursement within 90 days of the grant award. Failure to complete the
signage improvements in a timely manner will result in the property owner,
or tenant if applicable, losing the grant reimbursement opportunity. The
Board may consider time extensions.
10. Disbursement of grant funds shall only occur if the following conditions are
met:
. CRA has received an applicant reimbursement request letter.
. CRA has received copies of executed sign contracts, canceled
checks (front and back); or credit card receipts as proof of payment.
. CRA has received copies of final "paid in full" vendor/contractor
invoices.
. CRA has received copies of final inspection approvals for all permit
required work.
. Applicant provides four 3"x5" color uAfter" photos.
APPLICATION PROCESS
1. An applicant seeking a project grant may secure an application from the Boynton
Beach Community Redevelopment Agency (eRA) located at 915 S. Federal Highway,
Boynton Beach. 561-737-3256, or online at www.boyntonbeachcra.com.
2. An original application with all materials is to be retumed to the Boynton Beach
Community Redevelopment Agency for review and approval by the CRA Board.
Applications will be considered on a first-come, first served basis.
3. Appropriate grant program documents will be prepared and submitted by the
applicant. CRA staff will then present the completed grant application to the eRA
Board for their review and approval. The CRA Board conducts their meetings on the
second Tuesday of each month and the applicant will be notifted of grant approval by
regular mall.
Initials
3
Years of Operation:
I~"
3f
Annual Payroll:
tj<o/ 6t'D
Number of Employees:
Number of Employees residing in Boynton Beach: d-O
PROGRAM GUIDELINES
The following guidelines are intended to inform a potential grant applicant of the extent and
scope of the program. The purpose of the program is to encourage commercial property
owners to upgrade their properties by improving the external appearance of their business
and to encourage businesses to invest in their operations.
The following guidelines are applicable to this program:
1. The program is available only for licensed businesses located within the
Boynton Beach Community Redevelopment Agency (CRA) district
boundaries. Note: See attached CRA Area Map.
2. The program is for commercial properties and businesses only. The
property Owner or Tenant may be the applicant. However, if the applicant is
the Tenant, then the Application and Agreement must be jointly executed by
both the property Owner and the Tenant.
3. Applicants may not have any outstanding City of Boynton Beach liens against their
property and their business license in good and current status with the City of
Boynton Beach. In the event that an Applicant has an outstanding City of Boynton
Beach lien against the property, the grant will not be awarded until the complete
satisfaction of the lien.
4. Eligible signage improvements for this program include:
. Signage for a new business (located on the building or the property)
. New or replacement signage for an existing business (located on the
building or the property)
. Slgnage on Awnings/canopies
. Associated lighting
5. All work must be in compliance with applicable Boynton Beach Building
Codes and all contractors must be licensed in Boynton Beach/Palm Beach
County. Signage must be in accordance with City Ordinance No. 98-43 and
the CRA Design Guidelines (attached).
6. Proposed signage and applicable improvements must be approved by the
eRA Board Drior to the actual work being performed or paid for in full in
order to be eligible for reimbursement under the grant.
InltialfP
2
4. The eRA will administer the Business Signage Improvement program and funding. In
addition to the appropriate City building inspections. the CRA will inspect the work to
determine the satisfactory completion of the work.
5. Applicant shall obtain, read and understand all aspects of the Business Signage
Improvement Grant Program Agreement, including Program and Reimbursement
Regulations.
6. Proposed signage must be designed in accordance with the Urban Design Guidelines
(attached).
7. Application to this Program is no guarantee of funding. Funding is at the sole
discretion of the eRA Board.
REQUIRED PROJECT INFORMATION
Submit the fol/owing required items along with the Application:
. Project work write-up(s} describing in detail the scope of the project,
. Plans or sketches of proposed signage and location including color samples
and material specifications,
. Third-party cost estimates from a minimum of two (2) licensed contractors.
. Estimated project time line,
. Evidence of financial ability to pay for the project (approved loan, cash account,
line of credit, etc.).
. A minimum of four 3" x 5" color "before" photos of the project which must
include all "public views",
By signing this Application, I aCknowledge that the information provide is true and accurate. I
acknowledge that I have received, read and executed a copy of the Program Agreement and
I agree to comply with its content.
SlI...IIClNGF AfilAf'p4.JeNR8Ni'."....A......'..',...ING
(
~II
~w nC-{C-
Title
4
~~lt'&n~
k5 m .b..r {., B Kd/~
Printed Name I /
L~..VU d3, /01/
F Date
o Wflt-rt.-
Title
STATE OF FLORIDA
COUNTY OF PALM BEACH
BEFORE ME. an officer duly authori~~d by law to
acknowledgements, personally appeared L. /,
who is personally known to me or produced as
identification:- and acknowledged he/she executed the foregoing Agreement for the use and
purposes mentioned in it and that the instrument is his/her act and deed.
IN WITNESS OF THE FOREGOING, I have set y hand and official seal in the State and
County aforesaid on this ~ ~rsv day of , 20LL.
.CHERYL MACCMAK
NOTARY PUBUC
STATE OF FLORIDA
. . CommI
1tt816
My Commission Expires: y II q I;;J..D I~
;2
~ ~~~T;il~~e(:J(l,
Property Owner's Signature Date
N/1r
Printed Name Title
~6~~~6fg;%. A~~ h
BEFORE ME, an officer duly authorized by law to administer oaths and take
acknowledgements, personally appeared ~6f/\.1 c.. D(/!:::Ie... rrr
who is personally known to me or produced ' as
identification:- and acknowledged he/she executed the foregoing Agreement for the use and
5
purposes mentioned in it and that the instrument is his/her act and deed.
IN WITNESS OF THE F039J3lNG. I have s~nd and official seal in. the State and
County aforesaid on this day of ... I 20.l....!.-
~lt/1!(~
NO AR7PUBLlC ~
My Commission Expires:
.=="*
ITATEOF~
QaIIIIIf EE07I411
___411912015
6
FA5fS/GNS.
Sign & Graphic Solutions Made Simple.
FASTSIGNS
2001 10th Avenue N, Ste 2
lake Worth, Fl 33461
ph: 561-439-4700
fax: 561-966-1527
Email: 89@fastsigns.com
Customer: HURRICANE ALLEY RESTAURANT AND RAW BAR
Contact: KIM KEllY Customer: 9757
Description: wall letters
Sales Person: Ken Baxter
Clerk: Ken Baxter
Dear KIM:
It is always a pleasure to talk with you again and I look f0fW8rd to serving your current needs. The estimate we discussed
follows. If you have any questions. I can be reached at 561-439-4700.
Page 1 of 1
Estimate
89-18603
Estimate Date:
2/412011 4:31 :31PM
Printed:
612412011 4:12:04PM
ph: (561) 364-4008
fax: (561) 364-7426
email: KlMALlEY529@COMCAST.NET
Sincerely,
Ken Baxter
o Product Qty I Sldesl Size
1 DIMENSIONAL LETTERS 1 1 1 x 1
Description: 112" routed PVC letters, custom painted in faux wood grain
appearance showing two seperate versions of letters
price includes permit and installation
Color: VVhite
Text: Hurricane Alley Wall letters
Unit Cost I
$2,145.00
I Totals I
$2.145.00
Notes:
Line Item Total:
Tax Exempt Amt
Subtotal:
Taxes:
Total:
$2,145.00
$450.00
$2,145.00
$101.70
$2,246.70
Deposit Required:
$1,123.35
Bill To: HURRICANE ALLEY RESTAURANT AND R
KIM KELLY
529 EAST OCEAN AVENUE
BOYTNON BEACH, FL 33435
Payment due upon completion of order.
Received/Accepted By:
I I
SYSTEMlFASTSIGNS_CRYSTAl._EstlmablO1
Sign & Graphic Solutions ...de Simple
Premier Sign"
('0 Graphix
20855 NE 16 Ave. Suite C-39 Miami, FL 33179
T 305-999-0937 F 305-999-0239
http://www.premiersng.com
Invoice
~
Hurricane Alley
529 East Ocean Ave.
Boynton Beach, FL
33435
Manufacture 1/4" Maroon acrylic cut letters stud mounted on wall.
Copy to read: "HURRICANE AllEY" (10"); "RAW BAR &
RESTAURANT" (5")
1
731.00
731.00T
labor install for entire projects
544.00
544.00
Sealed engineering drawings & staff time to obtain permit and
inspections for all project
500.00
500.00
A deposit of 50% required on all jobs. Deposit IS not refundable. Balance due immediately upon Subtotal
completion of installation. Permit, engineering, staff time, time clock /if required) will be
billed as extra. All orders delivered or installed in Florida are subject to Florida sales tax. Sales Tax (6.5%)
These prices are valid for 30 Days. Acceptance 01 the above contract. schedule and terms are
satisfactory and hereby accepted and agreed upon a lease agreement until the balance is paid Total
in full. The warrant does not cover dama es caused b acts of God
$1,775.00
$47.52
$1,822.52
CUSTOMER ACCEPTANCE SIGNATURE
DATE:
~,
BUILDltNG El:EVATlQN
"*,..
.,-6',~ ,..,~~~~Jt.:-'
~
,
..........
f'
'-"'"
,,-...
...
f
~~
~ ~::pi 0
11I..._ i ~ 0
~;~.. 'a
...~,,~~ '<
i~q-~~'T ~
;tc....g...u:a
~11;:~J :z
~... ZD}"
(\:i ",'::C.\lt, Z
~l\.~~ 0
~ ~ ~l" ~ ~
,.. ~ g.. n
~ c , = ClI
~IH @
~ i~.
8>cl~
~5>UI
m 01_
~(jlS:~~
>o-<rnz
~zg::Q
o;:g;-l~-I
-Ioo:=!;;!;
OIC'lCOUl
rnfTlrnzo
~UI rn7\l
o~clo>
~n,,::;;;
>07\l>z
n5Ziil~
C'l7\l:=!7\l-<
CUlZ>o
~oQr-c
iiliJi>~>
. "~UlQ
S:"N(,'l
~;::;mfTl
ofTl
n 0
UI c: >
.s; \1\ ~
:s g
" 3 ~
...
c: l\
~ ..
Z
l>>
3
~
ODD
> >
" "
" "
7\l ~
o rii
~ 0
>
(]l
z
o
iil
o
" <II
~ (;)
.... Z
),. 0
- m
<:J" ....
~ ~
g <II
m
~
..
III
01
2-
s:..
Ul
G)
z
>
7\l
m
?>
N Ul
"" ~
~ Sf
\J Z
. ....
~ <II
..................~~
z
C
~IIII
~III
In
..
~
I.
~.
....
~..
-
-c
)> '0
c~ rn
~ :;!
r- _
n 0;
-
.\l;
~
~
"
01
c:
.s:
c:
"
....
'<
..
'"
~
U>
[
;:
2
~
....
-
.\l;
~
l
$1@,NAGE DE,r Alh$ ._~
~ l" ~x.,_
~
",~-
\.:..--..
N
:c
l-l C
::0
~=
OJ r I
)>n
~)> ')
~
~z: ~
~
3
(1)1'"
~
~)>
)>r-
Zr-
<II -II'"
('I
"
Sf
z -<
....
Ul
')
I
~
OJ
(.)l
"-
~
>
()
7\l
-<
r
n
()
c
....
r
m
~
7\l
<II
<II
....
c
o
<'
<5
c
z
....
m
o
n
:c
l-l
:DC
~,a
OJ,a
)>-
::un
~)>
~z: ~
<:i!
3
Ulm
~
- ~)>
)>r-
~r-
m
-<
~ I
~
'"
..-
en ~
OO>Z
~o>-o
m::J:~O
~~en~
~>:E:u ~
o~Cl>m. ...
N...-O,- m
~;!l:i!Pi
~~~
. 0
w -
Z
o
f?
~
'il
~
~
1\
~
~
~
<1
;
to)
I
52
3:
m
z
fJ)
o
z
)>
r
<
m
~
o
."
r
m
=1
m
;;0
tIl V1
OIV::I:
'<\Cc
:lm:u
8' III :u
:l '" -
tIlO'"'
n n >
::T III Z
. III m
T1:l>
r->r-
< r-
III m
:l -<
C
III
::I:-o-f
-:U::I:
Glm:u
::I:'m ....
",0> ~
;d:!!0 . "'-!~
r-m > ~::I:~
mr-o '"'
z~-o n:Uo
'"' ~ m-
~::I:Z m>rv
to r- ~~~
V\ ::I: 0'" n
:;! ",r-> r- ~o~
-m:u
-0 C"'m 9 oo-or-
m n,,- --0
~ o;=z m :uZz
zr-V\ :u m"'Gl
r- f"mm D:E>
r- o~ P=ir-
1 :Em ::I:c
=i~ ....3:
--
::I:~ ""z
'c
0 3:
1_____
r m
_~lD~ ..>~
t~5..gl!:~
1:!il!:;J:;:mc:
~)>O....;llD;;:fll
i!3O~O"'d
... :
I ~
I Usz 3
~.. "l~ -.
. llllol.", I\)
3 g;V;.",. :1~
nJr:~ ~Ul
~ Sfa~~ a~'
S ~!:I;;j.-g.;j
-3 O""\Il
,x-
li! "
uU~1ge~;!!!i~
~h~~~;;l515d~';;
~!~~dhh@l:1
;!~~:!l~I:I~!ilo~~!!!~
~eU~hi;an~
!!a;!~~ii,;~~~
~~~io~h~i!;IJ;1!
lJ~il mihlil\1:f:
:Sl;~i:l~!ii ;;;!l~~!1Il
elf&~Z~ ;;lUd~
6 U~8~h~!aa
~ . <I\1~ ~"/l~l:5
)0
(J)
z
o
-i
m
o
"
...
l\
II1I~ctY~Te~ eRA
. East Side-West Side-Seas.lde Renaissance
eRA BOARD MEETING OF: July 12, 2011
I x I Consent Agenda I I Old Business I I
New Business
Legal
Other
SUBJECT: Consideration of Commercial Interior Build-out Grant to Touch of Colors, Inc.
SUMMARY: Touch of Colors, Inc. is a business relocating from Loxahatchee, FL to 630 Industrial
A venue-Unit #4. Touch of Colors, Inc. offers a wide variety of services primarily focused on
interior/exterior residential and commercial painting. Other services include drywall plastering,
acoustical ceilings and pressure washing. By offering related services it minimizes employing a variety
of contractors.
FISCAL IMPACT: Project Fund Line Item 02-58400
CRA PLAN, PROGRAM OR PROJECT: 2008 CRA Economic Development Plan
RECOMMENDA TIONS: Approve a Commercial Interior Build-out Grant for Touch of Colors, Inc. not to
exceed $14,000 (remaining balance for economic development grants).
~~~
Executive Director
r -,
~. ~<tY~T8~ eRA
iIIi East Side-West SIde-Seaside Renaissance
2010/2011
Boynton Beach Community Redevelopment Agency
Commercial Interior Build-out Assistance Program Guidelines
The Commercial Interior Build~out Assistance Program is designed to help facilitate the establishment
of new businesses and aide in the expansion of existing businesses within the CRA district. The
program is designed to provide financial assistance to new and existing businesses in the form of a
subsidy intended to reduce a business's initial costs associated with the construction and interior
finishing of a new or expanding location.
Applicants may be eligible for up to $15,000 to assist with the cost of commercial interior construction
or renovations. The amount of funding is determined by the number of jobs created by the applicant
Each full-time equivalent job created is worth $5,000.00 in funding assistance from the CRA with a
maximum grant award of $ J 5,000.
Businesses applying for financial assistance with the cost of interior build out must receive City of
Boynton Beach Development Department and Building Department building permit approval.
Proaram
The Commercial Interior Build-out Program offers financial assistance in the fonn of a reimbursable
grant to the landlord or business owner for eligible expenses associated with the construction or
renovation of the interior elements of the operating space. Items eligible for funding under the
program are limited to:
1 . Interior walls
2. Interior plumbing
3. Interior electrical system including lighting
4. HV AC system
5. Flooring
The Commercial Interior Build-out Program funding may be budgeted annually and awarded on a first-
come, first-served basis. All applications are subject to CRA Board approval. Making application to
the program is not a guarantee of funding.
Ellcnbllitv Reauirements
Applicants must meet all of the following requirements in order to be considered eligible to receive
grant funding under the Commercial Interior Build-out Program:
l. The business must be located within the eRA District's Central Business Core, Federal
Highway Corridor or Heart of Boynton areas (see attached map).
Injtial~
Page I of5
T;\PROGRAMS & GRANTS\CommerciaJ Interior Build.out Assistance Pl1Igram\Web fOl1l1a' J>rosram Guidelines & Applicalion\FY 2010.201 1 \Revised
10-1-10 Interior Build-out Assislance Progmn Guldelines.doc
2. The business must be properly licensed to operate within the City of Boynton Beach and Palm
Beach County.
3. A new business venture is defined as a company in operation for less than six months.
4. An existing business is defined as being in operation for a minimum of three years at the time
of application.
5. An existing business must expand to occupy more than fifty percent (50%) of its current square
footage size. Verification of this threshold must be provided in the application package.
6. Applicant must own the building it plans to operate within or it must have a proposed or
executed multi-year lease (two year minimum).
7. Businesses must employ a minimum of two (2) full-time equivalent W-2 employees or 1099
contracted employees whose wages are reported to the state and federal government; a position
occupied by the business owner may count toward one of the required job positions.
The following businesses will be considered automatically ineligible for assistance under the
Commercial Interior Build-out Program:
a. Businesses that employ less than two full-time equivalent W -2 employees or 1099
contracted employees.
b. Businesses who do not report employee's wages to the State of Florida
Department of Revenue.
c, New businesses identified as a "convenience store" or "adult entertainment" use.
d. New businesses using a D/B/A that has been used by another business within the past
twelve (12) months.
Grant Terms and Conditions
A commercial lease must define the landlord-tenant relationship and at minimum provide the
following information:
· A description of the spaoe being rented including square footage and a drawing of
the space.
· Description of utilities that the tenant is responsible for.
· Rental rate and deposits along with terms of lease and methodology for
future rent increases.
· Responsible party for interior and exterior repairs and/or improvements.
· Insurance requirements.
mmti~
Page 2 ofS
T:\PRQGRAMS It GRANTS~ereiaJ Jntr:rior Build-oul Assislance J'rotp'Im\Web format Progmm Guidelines & AppladOll\FY 2010-201 J\Revisc:d
1 0-1-10 Interior BuiId-<<lt AssilllnCe PJoaIam GuideJinf$.doe
. Ability to terminate.
. Consequences of default on the lease.
The CRA reserves the right to approve or deny any Commercial Interior Build-out Program application
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 the
eRA District.
Procedures for ADDlication and ADDroval
Application Process - All applicants are strongly encouraged to meet with eRA staff in order to
determine eligtbility before submitting an application. Funding requests will not be considered until
all required docwnentation is submitted to the eRA office, Application packets must include the
follOWing documentation:
. Completed and signed application,
· Copy of all business and occupational licenses,
. Copy of the corporate documents for the applying business entity.
. Copy of executed multi-year commercial lease agreement.
. Landlord SSN or Tax ID.
. Business plan. including executive summary and three-year financial projections
of revenues and expenses.
. Two (2) years of audited financials and corporate tax returns (for existing businesses
only).
. Two (2) years of tax returns for the owners of a new business.
. Qualifications. experience and track records of business owners.
. Copy of design and construction plans associated with the proposed improvements.
. List of jobs to be created and filled including job desaiptions. pay range and weekly
schedule. For existing businesses. provide a list of all current positions including job
descriptions, pay range and weekly schedule.
Approval of Funding Request - Once eligibility is verified and all required documentation has been
submitted, CRA staff will present the funding request to the CRA Board for approval. The eRA
Board meets on the second Tuesday of each month and staff will notify the applicant and landlord of
approval or denial in writing.
Jnitia~
Page 3 ofS
T:\PROGRAMS & GRANTS\Commerciallntllrior Build-out Assislance Propm\Web formal ProJl'8l1l Guidelines &. Application\fY 2010.201 )\Revised
10-1-] 0 lntllrior Build-out AnistlnCe Program Guidelines.doc
Site Visits - eRA staff will conduct a site visit before the reimbursement payment is made 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.
Expense Reimbursement . This program is designed as a reimbursement grant. That is, all work
must be done and paid for by the Applicant, prior to the CRA's funds being released. The CRA wiIJ
provide reimbursement to the grantee upon submittal of a complete Reimbursement Request package.
The property owner, or tenant if applicable, must complete the interior improvement project, obtain a
Certificate of Occupancy (CO) from the City of Boynton Beach and submit for reimbursement within
180 days of the grant award. Failure to complete the improvements within the specified timeftame will
result in the property owner, or tenant if applicable, losing the grant reimbursement opportunity. The
Board may consider time extensions,
Reimbursement Request shall be summarized in a report and accompanied by proper documentation.
Proper documentation will consist of:
(l) Project accounting including invoices, receipts or other acceptable evidence of payment
from suppliers and licensed contractor(s) that have been marked "paid" with a "release of
lien" signed by each. Proposals for "work to be completed" or "bids" are not considered
proper docwnentation. Each item will be supported by a canceled check showing the face
of the check, as well as the back of the canceled check,
(2) Applicant shall warrant that all bills related to the Project are paid in full including, but not
limited to, all contractors, subcontracts, labor, materials, related fees and pennits, and
(3) Application for reimbursement shall provide a minimum of four 3"x5" color "during"
photos and a minimum of four 3"x5" color "after" photos of the Project. Photos should
be from approximately the same position as the '''efore" photos submitted in the
Application and the "during" photos.
Grant funds win be reimbursed exclusively for approved work, approved change orders and only for
work that has been perfonned and paid for after the grantee has received notification that the Grant
Application has been approved by the eRA. Any work completed Drior to receiving grant approval is
ineligible for reimbursement.
Grantees may not submit work improvements for reimbursement which have been used as
reimbursement requests in any other grant program offered by the CRA, City, Palm Beach County or
the State of Florida. The Commercial Interior Build-out Assistance program will only honor new
expenditures that have not been submitted under other grant programs. The Commercial Interior
Build-out Assistance program may only be used one time in any five year period for anyone specific
commercial unit or business entity. Businesses are limited to one Commercial Interior Build-out
Assistance Program award.
Grantees shall allow the eRA the rights and use of photos and project application materials.
JnitiB.lS~
Page 4 of 5
T:\PROGRAMS II. GRANTS\Commerciallnterior BlIild-out Asslstance Pro&mn\Web format PRJpm Guidelines '" ApplicationIFY ZOIO-2()lllRevlsed
10-1-10 Interior Bllild.out AuilllllCePropam Guidelincs.doo
Reporting - By accepting the grant, the applicant agrees to comply with the reporting requirement of
providing the CRA with proof of employee wage reporting during the two years following completion
of the project to verify that the required job positions are properly fulfilled and maintained.
For W-2 eligible employees, timely Florida Department of Revenue Employers Quarterly Report
(UCT-6) for each consecutive quarter must be submitted.
For sole proprietorships, partnerships, s-corporations, or any other entity that elect to pass through
taxable income to business owners and the business owner(s) are one or more of the listed employees
for application purposes, an 1040ES payment voucher or proof of electronic payment is required.
Quarterly payments must be made before the due dates or any penalties for late filings must show as
paid. If the business owner elects to file the 1040-ES annually, the CRA must receive a copy of the
filing no later than two weeks after the IRS deadline. If the business owner does not qualify for
estimated tax reporting, an Estimated Tax Worksheet from IRS fonn 1040-ES must be submitted along
with the prior year's tax return (if not already submitted).
For 1099-MISC eligible employees, IRS Miscellaneous Income fonn (1099-MISC) must be submitted
annually to the CRA before February 28 of the following year.
8"_'8.'"'0' .Af4'.A"'~I'~l'i"14'~"'.'..A;..._"';"",,*,G
I acknowledge that I have read and understand the Commercial Interior Build-out Assistance Program
Guidelines as set forth above and agree to comply with its content.
~4~~
AppJicantffenant's Signature
J2./C/-:("A/47D<YV? <1Z-IW~..t<J)J!6
Printed Name
Date
ALS/(})l-,U)
Title
Applicantffenant's Signature
Date
Printed Name
Title
Page 5 of 5
T:\PROORAMS &. GRANTS\Commerciallnterior Build-out Assistance Prognun\Web tbrmIIl Prosmn Guidelines &. ApplicationlFY 2010.2()11\Revised
10- 1.10 Interior BuiJd-out Assistlmce Program Guidelines.doc
Reporting - By accepting the grant, the applicant agrees to oomply with the reporting requirement of
providing the CRA with proof of employee wage reporting'during the two years following completion
of the project to verifY that the required job positions arc properly fulfilled and maintained.
For W-2 eligible employees, timely Florida Department of Revenue Employers Quarterly Report
(UCT-6) for each consecutive quarter must be submitted.
For sole proprietorships, partnerships, s-corporations, or any other entity that elect to pass through
taxable income to business owners and the business owner(s) are one or more of the listed employees
for application purposes, an 1 MOBS payment voucher or proof of electronic payment is required.
Quarterly payments must be made before the dlle dates or any penalties for late filings must show as
paid. If the business owner elects to file the 1 040~ES annually, the CRA must receive a copy of the
filing no later than two weeks after the IRS deadline. If the business owner does not qualify for
estimated tax reporting, an Estimated Tax Worksheet from IRS fonn ) O4O-ES must be submitted along
with the prior year's tax return (ifnot already submitted).
For J099-MISC eligible employees, IRS Miscellaneous Income fonn (1099-MISC) must be submitted
annually to the CRA before February 28 of the following year.
SUBMISSION OF AN APPLICATION IS NOT A GUARNTEE OF FUNDING
I acknowledge that I have read and understand the Commercial Interior Build-out Assistance Program
Guidelines as set forth above and agree to comply with its content
Applicant/fenant's Signature
Date
Printed Name
~S~_
t..siht\f FeX'~y\d,e/5
Printed Name
Title
1)6- 0/ - 2011
Date
I/IC~ PIes'IDtA4
Title
Page 5 of 5
T:\PROORAMS &. ORANTS\Commerciallnterlor Build-oUI Aailllnct PJ'Oll1lm\Web fimnat ~ Guidelines &. Applic:ation\FY 20 I 0-2011 \Revised
10-1.10 Interior Build-out Ala_net PnIJram Guidelines.doc:
,_ " J,~
p""....., ......,~
~ I ~Cf:Y~T2~ eRA
_ East Side-West SIde-Seaside Renaissance
2010/2011
Boynton Beach Community Redevelopment Agency
Commercial Interior Build-out Program Application
(Please Ty~ or Print Only - Vie Additional Sheets if Neeessary)
Applicant Name: K IdJ~U '9 (feILV4JVJ>8
Applicant Mailing Address: I ~4~ 7 ~~ nfl.'1;;
/",?'x'1tJ /./.47CPif_ _L __ Y
Business Name (D/B/A if applicable): -t;;//ehf O(j:. CnLp~ /..u~.
Business Address: IS7Lf~ 7J~-r t?L.A~L /UoVH
LOX4 II~'-rcll i=c FL b 3'1 ') b
Phone(S6f) 790 77-'1~ Fax: ~w~) 79D 7775
Email~c:A( ot:COL ol'Zst:2 ~(".4t;.7:A/n- Fed ID#
Time at Location: .__ Monthly Rent: _.__.
Do you have an executed lease agreement: Yes d No _.__
Landlord Name:
Landlord SSN/EIN:
Landlord's Mailing Address:
Was this business previously located at ano~er sit;:~~-=-- NoL Dates:
Previous Business Address (if applicable ):
New Business: Yes_ NoLo Existing Business: YesLNo_
Square footage of existing location: 0
Square footage of new location: f!!!j Cj;;DS~
lnitia~
Boynton Beach Community Redevelopment Agency
915 S. Federal Highway, Boynton Beach, FL 33435
Office: 561-737-3256 Fax: 561-737-3258
Page 1 of4
Type of Business:
Number of Employees:
q IVt:;.../ ~ c'ogf@ c1()l!.
"3 Hours of Operation: <0: DO A Ji'I 10 S: 00 <P1rt
Are you applying for grant assistance under any other program offered by the CRA:
Yes_ NO./ If yes, what additional programs are you applying for:
Are you receiving grant assistance from any other governmental agencies: Yes_ NO~
If yes, list any aditional grant sources and amounts:
CERTIFICATION AND WAIVER OF PRIVACY:
I, the undersigned, applicant(s) certify that all infonnation presented in this application, and all of the
information furnished in support of the application, is given for the purpose of obtaining a grant under
the Boynton Beach Community Redevelopment Agency Commercial Interior Build-out Program, and
it is true and complete to the best of the applicant(s) knowledge and belief. The applicant(s) further
certifies that he/she is aware of the fact that be/she can be penalized by fine and/or imprisonment for
making false statements or presenting false information. I further acknowledge that I have read and
understand the terms and conditions set forth and described in the Boynton Beach Community
Redevelopment Agency Commerciallnterior Build-out Program Guidelines.
J understand that this application is not a guarantee of grant assistance. Should my application be
approved, J 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 assistance no longer meets the program
criteria or is no longer benefiting the furtherance of the CRA mission.
I hereby waive my rights WIder the privacy and confidentiality pro\ision act, and give my consent to
the Boynton Beach Community Redevelopment Agency, its agents and contractors to examine any
confidential information given herein. I further grant pennission. and authorize any bank, employer or
other public or private agency to disclose infonnation deemed necessary to complete this application.
I give pennission to the CRA or its agents to take photos of myself and business to be used to promote
the program.
I understand that if this application and the information furnished in support of the application is found
to be incomplete, it will not be processed.
SUBMISSION OF AN APPLICATION [S NOT A GUARNTEE OF FUNDING
lnitials~
Boynton Beach Community Redevelopment Agency
915 S. Federal Highway, Boynton Beach, FL 33435
Office: 561-737-3256 Fax: 561-737-3258
Page 2 of 4
~.-{--- ~~~
App icantITenant's Signature
Q(cA4IJ~W 9 cf~q,lJAJUDl-~
Printed Name
Date
~/D6vY
Title
ApplicantITenant's Signature
Date
Printed Name
Title
STATE OF FLORIDA
COUNTY OF PALM BEACH
BEFORE ME, an off~r duly authorized by law to administer oaths and take acknowledgements,
personally appeared f(, C/-h4el:;Sf);:) ~c<,JM])eS , who is personally known
to me or produced as identification, and acknowledged
he/she executed the foregoing Agreement for the use and purposes mentioned in it and that the
instrument is his/her act and deed.
IN WITNESS OF THE FOREGOING, I have set my hand and official seal in the State and County
aforesaid on this~ ~ ~ ~ day of ~ a-r ,20 / / .
NOTARY PUBLIC
My Commission Expi
~~j" HElEN IlRANTZ
l~ MY~'OD888841
. EXPIRES: September 11. 2013
Bonded l1vu NlilIIY PubIc UndIIwri\IR
SVBMiSSl0N OF AN APPLICATIONISN&T A Gt1J\;RNftB8FFtJMMNG
Boynton Beach Community Redevelopment Agency
915 S. Federal Highway, Boynton Beach, FL 33435
Office: 561-737-3256 Fax: 561-737-3258
Page 3 of4
Dat
Title
Property Ov.ner's Signature
Date
Printed Name
Title
STATE OF t"L.
COUNTY OF D~~
BEFORE ME, an officer duly authorized by law-t,.o administer oaths and take acknowledgements,
personally appeared ;17MLEL. ROSEN , who is personally known
to me or produced as identification, and acknowledge<l
nefshe executed the foregoing Agreement for the use and purposes mentioned in it and that the
instrument is hislher act and deed.
IN WITNESS OF THE FOREGOING, I have set my hand and official seal in the State and County
aforesaid on this ~ 3 day of ~ 7 ,20 / I.
CD HB.ENKJWnZ
~ MYCQMMISSOI' DO 888841
: .. EXI'lRES:~11.2013
BondId 1ln Nealy NIle Und-'lIn
~I~
My Commission Expires:
SUBMISSION OF AN APPLICATION IS NOT A GUARNTEE OF FUNDING
Boynton Beach Community Redevelopment Agency
915 S. Federal Highway, Boynton Beach, FL 33435
Office: 561.737-3256 Fax: 561-737.3258
Page 4 of4
rr~~
o 's Signature
(jANIfI~~
Printed Name
/Pit /1/
Mth I I
'Ii r; JL
Title
Property Ov-ner's Signature
Date
Printed Name
Title
t
STATE OF FLO,t:.; DA-
COUNTY OF _Jl2.~aP 1\
BEFORE ME, an officer~ authorized by J4w to admfnister oaths and take acknowledgements,
personally appeared _. _. _ \l.f:!.~ / c..C... (L&J&ef,.J , who is ~onallv known
to mc__pr produced as identification, and aclmowledgea
'he/she executed the foregoing Agreement for the use and purposes mentioned in it and that the
instrument is his/her act and deed,
IN WITNESS OF THE FOREGOING, I have set my hand and official seal in the State and County
aforesaid on this / day of ~ ,201L.
HBfNICIWlIZ
CQIMIISSOllOOllllll841
~~ ~~11.2013
811d1dlfuvlllUrYR* U.........
~~
NOTARY PUBLIC
My Commission Expires:
SUBMISSION OF AN APPLICATION IS NOT Pi. GUARNTEE OF FUNDING
Boynton Beach Community Redevelopment AJ,,>ency
915 S. Fedeta! Highway, BOyntOD Beacb, FL 33435
Office: 561.737-3256 Fax: 561-737-3258
Page 4 of 4
~
Property Owner's Signature
f"("fI \(ae.\(\ \2r1Se.n
Printed Name
(0 - '-=-U
Date
f'r"~f"\ ~ ~\
Title
Property OV'o'Der's Signature
Date
Title
Printed Name
STATEOF 'FLoL-lM
COUNTY OF .B12Z0~
BEFORE ME, an officer duly' authorized b~ law to Jldminister oaths and take acknowledgements,
personally appeared _flIKRf:~ ~oSE-"..J ,who is personaUy known
....if! m~ or produced - as identification, Biid acknowledged
he/she executed the foregoiag Agreement for the use and purposes mentioned in it and that the
instrument is his/her act and deed.
IN WITNESS OF TIlE FOREGOING~Y hand and official scal in the S_ and CoUDtjI
aforesaid on this I day of ,20.LL.
1Yh. IE.ENIOWIlZ
:.: ~~ MYCOIIIIS&IlJl.DD888841
- . ~ EXPIRES:Sepllmbet11.2013
80ndIdtln NallrrMllc IIIllfetwrI(n
~-~
NOTARY PUBLIC
My Commission Expires:
SUBMISSION OF AN AP'PLICA TION IS NOT A GUARNTEE OF FUNDING
Boynton Beach Community Redevelopment Agency
9] 5 S. Federal Highway, Boynton Beach. FL 33435
Office: 56].737-3256 Fax: 561-737-3258
Page ~ of4
Pro-Forl..a Income Sta .:ement
Touch of Colors Inc
For 2011 through 2014
(all numbers in $000)
REVENUE 2011 2012 2013 2014
Gross sales $303 $312 $322 $331
Less Returns 0 $0 $0 $0
Net Sales $303 $312 $322 $331
COST OF SALES
Beginning inventory $160 $157 $165 $184
Plus goods purchased I manufactured 194 201 207 213
Total Goods Available $354 $358 $372 $397
Less ending inventory 197 193 189 185
Total Cost of Goods Sold $157 $165 $184 $212
Gross Profit (Loss) $146 $147 $138 $119
OPERATING EXPENSES
Selling
Salaries and wages $63 $65 $67 $69
Benefits & Compensation 0 0 0 0
Advertising 4 $4 $4 $4
Depreciation 3 $3 $3 $3
Misc 2 $2 $3 $3
Total Selling Expenses $72 $74 $76 $79
General! Ad m inistrative
Legal & Accounting $9 $9 $10 $10
Transportation 16 $17 $17 $18
Disposal & Maintenance $0 $0 $0
Insurance 14 $14 $15 $15
Rent 11 11 11 41
Utilities 3 $3 $3 $3
Licenses & Tax 3 $3 $3 $3
Office supplies 0 $0 $0 $0
Travel & entertainment 0 $0 $0 $0
Postage 0 $0 $0 $0
Equipment maintenance & rental $0 $0 $0
Payroll Tax 24 $25 $26 $27
Interest 3 $3 $3 $2
Total General/Administrative Expenses $84 $86 $88 $90
Total Operating Expenses $156 $160 $165 $169
Net Income Before Taxes ($10) ($13) ($27) :$50)
Taxes on income 0 0 0 0
Net Income After Taxes ($10) ($13) ($27) 1$50)
Extraordinary gain or loss $0 $0 $0 $0
Income tax on extraordinary gain 0 0 0 0
NET INCOME (LOSS) ($10) ($13) ($27) ($50)
Touch of Colors Inc
Net Income:
2007
$48,509
Profit Mar in:
2008
14.25%
Contribution Mar
2008
41.00%
Gross Mar in
2008
48.10%
Degree of Operating
Levera e:
2008
2.49
Return on Assets:
2008
1.02
Current Ratio:
2008
3.03
Accounts Recievable
Tumover:
2008
19.74
What are Revenues after all costs, liabilites and taxes?
I I $;~,~~6 II $~~,:e I
What are revenues after all costs?
I $;~,~~2 II
2009
$43,215
How much revenues are
2009
7.72%
2009
12.87%
How much Revenues are left after varible costs?
I 2009 II 2009
29.66% 37.67%
How much to fixed costs effect earnin s?
I 2009 I 2009
3.39 2.54
How efficient are assets?
II ~~~: II
2009
1.52
Can all short-term assets cover short-term costs?
II ~~~ II un2k~~~
ents collected?
I 2009
36.48
Breakeven:
2008
$203,535
How much must be sold to cover 0 eration costs?
II 2009 I 2009
$196,290 $177,084
Risk Analysis for
Touch of Colors Inc
'1
,
,
.
. ~\"kjI1';"'''<: (~ [ ;U
Completeness of Application 65 25% 16,25
Owner Resume 70 21% 14.7
Manaaement Plan 60 19% 11.4
Understanding of Market 80 16% 12.8
Sales/Marketing Plan 85 12% 10.2
Understandina of Financials 70 7% 4.9
JCJj>"1 I '>....I~~ 'Ie
Pro-Forma 25 25% 6.25
Contribution Marain 50 10% 5
Gross Maroin 45 15% 6.75
Profit Margin 45 15% 6.75
Workina Capital 75 15% 11.25
Breakeven 35 15% 5.25
Current Ratio 90 20% 18
Acounts Receivable TurnonvE 100 20% 20
Return on Assets 70 10% 7
Net Income 85 23% 19.55
Operatina Income 80 22% 17.6
Degree of Operating Leveragl 80 10% 8
Total Score
I 67.9801'0 I
Scale:
90% - 100% = Exceptionally Well
80% - 89.99% = Better than expected
70% - 79.99% = Strong Stability
60% - 69.99% = Stability
50% - 59.99% = Passing
40% - 49.99% = Some Uncertainty
30% - 39.99% = Uncertainty
20% - 29.99% = Problematic
10% -19.99% = Weakness
0% - 9.99% = Fault
Business Plan Score (50% of Total Score)
70.25 out of 100 possible
70.25%
Financials Score (50% of Total Score)
131.4 out of 200 possible
65.70%
....,.~..\.........."
"~:::> '.;(1:::
- ~ .-.j-,
.... ~RY~Te~lcRA
iiIIi East Side-West Side-Seaside Renaissance
eRA BOARD MEETING OF: July 12,2011
I 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 June, 2011 and District Stats for Months
of May and June, 2011. (Info.Only)
SUMMARY:
May 2011:
Crimes - 88
Arrests - 11
Calls for Service - 1388
June 2011:
Crimes - 59
Arrests - 2
Calls for Service - 1252
FISCAL IMPACT: Cost budgeted in FY 2010-2011 from Project Fund 02-58500-460
CRA PLAN, PROGRAM OR PROJECT: CRA Policing Innovations- Downtown Vision and
Master Plan
RECOMMENDATIONS: Info. Only
Boynton Beach Police Department
Year-To-Date Crime Comparison Report
2010 I 2011
CRA District
JUNE 2011
CRIMES
Jun-11 Jun-10 + 1- May-11 + 1- V-T-O V-T-O + 1-
2011 2010
Criminal Homicide 0 0 0 0 0 1 0 1
Sexual Offense 0 0 0 0 0 0 0 0
Robbery 3 2 1 2 1 18 27 -9
Aggravated Assault 2 6 -4 3 -1 24 33 -9
Buralarv 19 25 -6 27 -8 96 87 9
Larceny 32 28 4 55 -23 215 196 19
Auto theft 3 1 2 1 2 12 11 1
TOTAL 59 62 -3 88 -29 366 354 12
Jun-11 Jun-10 + 1- May-11 + 1- V-T-O V-T-O + 1-
2011 2010
0 0 0 0 0 0
0 0 0 0 0 0 0 0
0 0 6 8 -2
0 3 -3 2 -2 7 11 -4
0 2 -2 2 -2 5 10 -5
4 -3 6 -5 29 30 -i
0 0 0 0 0 0
2 10 -8 11 -9 49 60 -11
Jun-10
May-11
+ I -
1252
1445
-193
1388
-136
8553
8635
-82
6/30/2011
T
I
(
,
'611311
(
I
~/201111
I
eRA Police Team
MONTHLY ACTIVITY REPORT
MONTH: JUNE 2010
-controlled drug buys continued throughout the CRA District
. locations can not be disclosed due to active investigation, but all were promulgated by complaints
-Joint investigation with CAT
-patrolled the South Federal Highway Corridor in reference to prostitution complaints
-patrolled the MLK corridor reference to complaints of open air drug transacti0ns and public drinking
-patFo11ed East Ocean Ave in ref to vagrants
\ "'E~tra patrol under the Ocean A venue Bridge ref to quality of life violations
..'~){;tr.aipa.tt0Is @n aU City pal'~ in the CRA District
fJJEl(tFa;.patT0ls OR aU d~vel0pments al~mglfedeFal Highway, Walmart Construction site, Las Ventanas, and
~~iFa16eha' ref to li>urglaries.
,~'t'W0t.~g 0n numer0US actbve Flar-~@ti€ inves~ig,*ions
~~assistecl' Road Patml with eaBs fOF sel'Vice
:li~ '".'''
~
~.~~,@1ifr011ed dm'g buys t.lwough0ut the CRA District
~,
~~I~int'inv.estigatioa. with CAT
;E#'"" ,
~~p>.~tFOld~d~the North FederalHig~way Comaor in reference to quality 0nife cOIl\p'laints
~i2~tJi0Iledithe MLK comdor reference to'c.on:t.~~nt,s of 0P~P. aw'dtu~ trapsaGtioR~aIid'publie c:lriBking
t~ · Speeiall, attenti0n t@ tije-area of the M~K qu.icK Steil'
;~-p:ap-Q}led East <9'eean Ave ipreft0 open alcoB01 bever-age and public iRt~x:ieati@n.e0m.ltl~ints
";'"., S}6elVial attentioB MariRa Villag,e "
~J.#Ex..ma patrol under the Ocean Avenue Bridge ref to vagrlUlts and lbud noise complaiilts
.t.
"
>'$jftrapanors 0n,a11 City par-ks in the CRA District
. Spee'ial attention InbaGoastal Park
;. -.~*tJa patr.els on Marina Village, Promenade, Walmart ConstFuGtion site, Las Ventahas, and Mirabella ref to
lmliglaries.
-Provided security for the CRA Board meeting
-unit working on numerous active narcotic investigations
-assisted Road Patrol with calls for service
_Tl'lnrp r-{,\T\tr{'\l1~rI ...1...11,.,. h",.,C' .,.l,..._n......l,_n+ +t........ r"D A T"\.:........-=~...
6/8/2011
Comment
6/9/2011
Comment
6/9/2011
Comment
6/10/2011
Comment
6/10/2011
Comment
6/13/2011
Email
6/22/2011
Phone call
2011 CRA COMMENT LOG
National NE 3rd Street
Transmissions
Mario Ferazzoli 734-3252
@ Ferazzoli &
Son
Richard Frazier 734-5883
@ Boynton Auto
Care
Mindy @ Nails 572-2282
Know How
Kathe Clark
Theresa left her a message that
it never worked properly, then
the vendor changed and it was
too costly to keep the equipment
up to date and the City's IT Oept.
suggested to discontinue due to
costs.
Emissions needs to be brought
back and why isn't the City
putting in an amusement park
for all ages like Oelray has?
Would like to see landscaping
on Railroad & the left turn lane
should be reopened.
The FEC owns the property next
to the railroad tracks which is the
only property available to
landscape-CRA cannot
landscape it and the left turning
lane is a City & FOOT issue.
CRA doesn't help businesses
and the closing off the left
turning lane on railroad has hurt
his business
Theresa called him to advise she
would send him a package of the
grants available to businesses
within the CRA District (Grant
package sent 6/13/11)- The left
lane closure is a City & FOOT
issue.
She would like to see the CRA CRA staff has allocated monies
pay for a colaborative for a quarterly advertisement for
advertising page in the Boytnon downtown businesses in its FY
Forum for the downtown 2011-2012 budget.
businesses. Signs from the East
directing westbounders to
shopping. Marina Entry was not
money well spent.
kchombebase@ FYI email blast - very exciting,
yahoo.com way to go Boynton Beach!
Rosella Micelli 561-445-4403 The property on the corner of Theresa Utterback explained
Federal Hwy. and North Rd. that she should bring her
recently cut down all the concerns to the CRA Board at
shrubbery on the property their next meeting July 12th and
greatly exposing the abandoned she could speak under public
building, wall & chain link fence. comment. She was also advised
It is the entry of their that since it is privately owned
neighborhood. They have been property the CRA Board would
working with the Officer Webb at have to approve beautification or
the City and the City was to the property owner would have
install eureka palms since by law to apply for a grant.
there has to be a green buffer
between residential &
commercial. She was in hopes
that the CRA could fund some
plantings to make it look nicer.
From: kathe clark [mailto:kchomebase@yahoo,comi
Sent: Monday, June 13, 2011 2 :40 PM
To: Walsh, Margee
Subject: Re: Exciting updates on downtown Boynton Beach".
Thank you for the email.this is so exciting, way to gO.n.yippee Boynton Beach.
From: "Walsh, Margee" <WalshM@bbfl.us>
To: "Walsh, Margee" <WalshM@bbfl.us>
Sent: Fri, June 10, 2011 4:35: 15 PM
Subject: Exciting updates on downtown Boynton Beach.
Visit the Boynton Harbor Marina '5 new website at: www boynto'lharbormarina.corr
6/13/2011
~~~~Y~Te~ eRA
iI East Side-West Side-Seaside Renaissance
June 29, 2011
Congressman Ted Deutch
2500 N. Military Trail
Boca Raton, FL 33431
Re: Post Office Facility at 217 N. Seacrest Blvd., Boynton Beach
Dear Congressman Deutch,
I am writing to ask for your support to encourage the U.S. Post Office to improve their
facility at the above referenced address. The City and CRA loves having a Post Office
located in our downtown area. However, the appearance of the site could be improved to
enhance a major intersection within our downtown.
The CRA is committed to the psychical and economic improvement of downtown Boynton
Beach. The Post Office is next to our City Hall and we would love to see it upgraded with
landscaping, additional retail and the trucks screened or stored off-site.
Any assistance you can provide to encourage a dialogue in this direction would be greatly
appreciated.
cc: Michael Weiner
915 South Federal Highway Boynton Beach, FL 33435 Office: 561-737-3256 Fax: 561-737-3258
wv:w.boyntonbeachcra.com
~-RY~T8~ICRA
iIIII East Side...West S',de...Seas'lde Renaissance
eRA BOARD MEETING OF: July 12, 2011
I I Consent Agenda I X I Old Business I I
New Business
Legal
Executive Director's Report
SUBJECT: Consideration of Employment Agreement for Executive Director
SUMMARY: At the May 10, 2011, CRA Board meeting the Board voted to approve the form of the
Employment Agreement for the Executive Director with the understanding that it could come back with
comments from Ms. Brooks and/or her attorney (see Attached minutes from May 10, 2011 minutes) as
Ms. Brooks did not agree to many of the terms contained in the draft employment agreement.
Ms. Brooks has decided not to utilize an attorney but rather to research the terms of other CRA
director's contracts in Palm Beach County and present this information to the Board for consideration
(See Attached spreadsheet). Based on the research of other CRA's Ms. Brooks has provided a
marked up copy with her requested changes to the draft Employment Agreement (See attached
marked up copy of draft employment agreement).
The decision to make the Executive Director a contract position is Board policy and has been the
practice of the appointed citizen Board. The Agency's Rules of Governance and the Human
Resources Manual do not require the Executive Director position to be a contract position. Additionally,
there is not a Resolution passed by the Board making this an Agency requirement.
FISCAL IMPACT: To Be Determined.
CRA PLAN, PROGRAM OR PROJECT: N/A
RECOMMENDA TIONS/OPTIONS: If the Board is desirous of having the Executive Director
as a contract position, then create an Employment Agreement with terms consistent with other CRA
Executive Directors in Palm Beach County.
cdd/L
Executive Director
T:\AGENDAS, CONSENT AGENDAS. MONTHLY REPORTS\Completed Agenda Item Request Forms by Meeting\FY 2010 - 2011 Board
Meetings\7-12-11 Meeting\ED Contract.doc
Meeting Minutes
Community Redevelopment Agency Board
Boynton Beach, FL
May 10, 2011
that what distinguished her from staff is that there is a contract and her salary would
distinguish her from the rest. Her reporting structure had her as head of the CRA Ms.
Brooks advised under the terms of her contract, she would prefer to remain as is. The
terms of the contract are not beneficial to her in her opinion. She advised it was limited
as to vacation, as it could not be accrued. She was limited to how much could be taken
at one time. In addition, some percentage of the insurance would be out of pocket. It IS
not consistent with the HR Policies with other staff among other things. Chair Rodriguez
reminded the Board that Ms. Brooks had an attorney working on her behalf. Attorney
Cherof commented on Section 5 of the insurance issue, it does not provide for any
percentage, it is a blank. Any number could be filled in at a later time if it is determined
an employee should pay a proportionate share of a premium. For clarification, Chair
Rodriguez restated the motion to be that if the Board approves the contract in its
present state, Ms. Brooks would then take it to her attorney and they would come back
to the Board and either agree or have points of revisions. Vice Chair Orlove suggested
possibly tabling the matter, but it was determined the contract had to be approved first
with its terms and conditions.
The motion passed 6-1 (Vice Chair Or/ove dissenting).
I. Ruth Jones Cottage
This item was previously discussed.
Motion
XIII. New Business:
A. Preliminary FY 11/12 Budget Discussion and Staff Recommendations
Ms. Brooks indicated the need to begin to figure out, as a Board, what needs to be
accomplished. She advised she wanted to have a policy discussion, rather than a
project and program discussion, but she added she felt it would be beneficial for the
Board to hear staffs ideas on how the redevelopment of the downtown area could be
continued. Because of lean times and because the CRA is on a path of redevelopment,
the focus needed to be razor sharp and take the finite resources available and use them
in the most responsible and effective manner. Ms. Brooks indicated she would
recommend changes that may not be popular. The TIF revenue will continue to go
down, the projected drop is approximately 3%. The preliminary estimate was $6.5
million in TIF, about 60% of that is from the City, 40% is from the County. No change in
millage was estimated yet. Other sources of CRA revenue are fund balances which are
unused funds, the marina revenue, which was not from rents but from fuels
Approximately $850,000 comes from fuels and the balance was rental income. Tenants
20
n
~
n
g'~
01 !
a:
0'
:l
Ill!:!
0"
0Iiii'
a!
n
~a
zl
UI
..
Ii
~
Al r -i
~ 0 '"
::J :3
CD <C "
3 CD r 01
'" :3 it 3"
:3- 0 3'
'U 0;" ~ III
Oi Ql CD
::J g <fl mOl
w 3 n
0> ;+ 0 .., ::r
oft '< 0
So 'U "0 O'&'
Q. 0 3 c
CT 0" 0
Ql '< CD :I
'" 3.~
'"
'" -iO
Ql ~ ~
Oi f
-< .. C
:l
CD ~.
;:;
.. n
0
Ul
n
o
:I
;
~
-i
..
3
UI
CD
-< ~ ~
~ zOl
:I
1Il
~ ~~~m~~~
~ 3s.1~~%.g
~ ~~ ~g3-6f
~: ~.~o=
~~ ,,"'00i~
~c ~ ~~8
=-= c.c g.
~a ~EfD~
~~ ~~9..3
0: :Je. _
~ Q ~
Ci
c
-< -<:e
m z~
~! r~
U,
<:
:0 J:l
" ,.
" ~
,'~
Z
a
<
~
CL ffl 3 CL 3 J>
m ~m <D m '"
'< ~'< () '< s,
'" ii1
< -e,n :5 m S '"
m 0 () '" () :;
c 0 ii1 '" ii1
!!'. 0 m m 0
6 0 '" 0) '" '"
:0 C <D m '" N
'0 a '" a
0 '< '" ~ <J1
:0 ;:; '" :0 "0
00 m 0
~~ 9- '?
0
'::0
r Z I (f) <:
0 0 Q. Q. 0>
::J n
CD (') ii !!'.
CD 0 m m
3 3 '< :0 6
'" 0. J
'0 it i it
:;- =' go N
() 3 g D 0
<D (]) \:1.-
'"- (]) '" in m
< ii1 0 ';;i
(]) " :0 m
OJ 0 "!. ::0
CD
0 :J 0. 2
::J N m
c '< '~
'" (]) '" -<
" 0. "
<J1 cr ~
0 < ""
~ go ,"-
So (]) m iJ
7i <
cr J> ('0
W CD W ,""
'" (]) :J
(]) :J 'J ,~
'" " c "
m '< "'- ;2
OJ -:z ~
--< '~
ill'
0 3
<
(~
"',
0>
()
2
3
c
m
ED
~~b'g,~~~~
~~~.~]@~O
::F ?f. C CD co U'J CD
~ ~ ~! ~ ~ ~
~~<5 cEo- &
~~~ 69. ~
~,~ ~ en
6 CD 5 g-
o. :2. a; r..tl
~ (])
~g~
'" CL ~
~ ~ 8
- m :0
5-~
3 !l
!!'. :;
r;
,<
~
'" 0>
~g
--< '"
'"
0>
o
3
:;;
"
'"
"
'"
:J
g
'"
0-
ill
ro
'"
Q)
OJ
--<
'l
cr
m
'"
-:t'
-<.
<D
if)
~ Q 6= E" ~ ~ ~. ~ ~ ~
-"3 ~o9~ ~"'~ ro
2?~~ ~~~ ~ ~g~
< 3 II ~ ~ CD CD < I(
~<Ro~9..~~Cf:O;~
O(Jl~g~~CL~g-~
_"TJg-~~0>:;:~g.~~
3'65 Q) N-< ........0'< Q) ~
~ ~.:z~~~~ ~3 S.
0-:) 0 CD 0:::: ..... C (fl
~ c w..... CD co ~ w
~~ 533 ~-<w
6'< ~~5 ~6-<
,<_'< ""'0
~ ~ 0 ~
() ;--<
~ ~ ~ S?
^ rn 0 ~
CD '<
<D 3
(])
2
w
,s.
"
~
w
"
"
z
~
'5
'J
OJ
o
:?
vc'
ffl
N
'"
o
!Ji
~
ill
:3
-:z
()
o
<
(])
;;
CD
ro
t;;
~
ro
,'J CD
;00
:J>'<
"
25
~ ()
0);;0
~ }>
"
J
"
;;
"
0
I Gl 3
'< 0 3
" !!l oj'
C 0. tit
o'
::I
III 2
z 0
0 .. N'
a co
"
u n
0 -< 0
" ~
~ z ..
'" ~
a
-<
;.
::OJ>
'" '"
oS 0
'" -
" '"
(]) 0
0.0
>'"
2 ~
" '"
OJ _~
=0>
'< ~
"
a
<",
iI.i~c.n
0' (J'II>>
:J_ Dr
Q 8~
,~ ~
ro ~
~ a
(IJ<ZZI
~~oore
m>::o=
it 6' S. ~ 2:
;::;:J 0 ~- 0
~~~3a
-<U10COOl
(j)o..~:a.-
~ ~?; 0
~;:(!) 0
Q.l a. 'of!.
=C
< CD
~
<D
0' :J
m -6
5 0
(Q ',<
~ ~ ~
> "
<0 co
~ ~
2 tJl
,~
~
~d
~ :::...
" CD
~ ~
-< :J
Ul
in
Q
()
0
-> ~
..
OJ :?
0
-;
'"
~
if;
'"
-< <
z ~
C) z co
:J
"
,'"
VI
co
<
~
Z '"
"
C) "
C) '"
'" -I
co
3
'"
-< -< 1':
~ Z ~
-(
~;;
n'-O
o 0
3 a
C:J ~
'"
0>
iiJ
;0
o
~
~
ii)
C)
-<.
s:
1J
..
3"
Gl
'"
mOl
3 "
'tl :T
0'(")
'< 0
3 c:
co :I
a-<
-;(")
~ ~
tit s?
iil
()
Q
(h
ia!:
.>
..
u
c
fa!:
~>
..
Ul
'"
S
u
!
C '"
:! ~
u{!!.
~;:
c ..
::l E
o >-
u.2
J: Q.
u E
ftlW
..
aI
e
fti
0.
U
~l:
5>
(J
~1!
N ..
=0
Gal
c
o
i1!
E 8
EaI
o
(J
~
J2 "0 Q3
It (1) > C >
E ~~~ ~
~%-g.~ ~.
fl~~c ~"8
c 0 ~ 2 ~ _<(.Q .~
f - '" III III C.
~'Oa.oQ) '(1)
.. ~~~16~g
tI'J ~~~5E~
E ~ :;) f!? m >
'8~s2l.~~
~
..
I-
j
c
o
(J
J!!
0;::
..
c
..
aI
~
..
fti
Ul
~
(J
'"
'"
>-
o
C.
E
'"
.E
>-
III
C.
'0
:;
~
>-
()
c:
'"
0>
<(
'"
'0
"(ii c:
>< ~ ~ (;
~~.Qg'~
t5 ~ :ffi~ 16
~ '0 m"oo ~
::;; c Ei!' tl
~ CD :J .~ ro
~ E g.c .9
~ "O:g W
~ E ~~ .g
LL E ~~ cE
.E .~ ~ ",'" -
(I)'Q"ffi u):>. ~
Q) (1) C Q) 0 >-
oo~~~ ~o. u.
1: a. c.:g ~~ J2
.2';-~ ~ cp ~ ~ c
:B~ ~~-5 ~(/) Q)
mroU)c~~~ ~
cS~~~aJ~~ &.
-g~oo~~~ Q)
ro co "'0 ~ .~ c c a.
g-~ffi~~~g ~
8o.~goffig~~
.(/) ~~ ~.9? ffi 1i> ~ E
~~oo'E~O::z..:.:i
Eil~~oilg<3o
-g ~ i.9 ~.~ ~ e-~~
~~o~o~~8~
C
::l
o
E
ro
o
Ii
'"
()
c:
ro
~
.9
ro
'"
()
c:
~
::l
cn cn
..E .~
.c:.c:
m~
Ii!
cn
'"
>
E
E\-"t)
m$ Q)
c: ._
'" cn ro
00 c:
o EE
c: ~
ro- '"
~O; >-
ctIcc:-
~gg~
. CO ro'-
~.s a ~
E E .- E
~ ~ ~.~
en
'"
>-
en
c:
o
~
::l
ro
>
UJ
ro
::l
c:
c:
<(
.8
o
c:
.!:::
Q;
.0
E
'"
.E E
ro
ro en
~ ro
~ ~ ~
~ c.
-cQ).... '0 vi
B~g; ~.8g
ro:g.Q Q.Q) OJ
~mp ouilii
- - ~<t:c
~~gu 5Q.8
~'O(ij~ li(ij(ij
-5 ~ ~ >. "5 ~ :5
m :> c: .0 IJ} "en
cv~~~E.g-g~
'0 ~ 'o>.~ 2 en co 15
g2~5,~-g~C.
~~~~~:~.e
o>..-....mQ)('Oln
5~~m~65~
~ ~ "C ~ ~ 10 .~ ffi
<'DuoilQ)s....e-
:fi5N~c:::.(i)ciW
~~$~~~5~
5~~o.Qe~~
lD>",Iu..Q.C:f--
E
2
~
o '"
o ()
o ffi
:fiE
....0
",ten
g 2l.~
~~~
c: III
~ ffi ~
en
'"
>-
en
'"
>-
o
z
f
..
..,
..
>
a;
aI
S
..
S'
'"
..
3:
en
'"
>-
~
ro
om
~~
~Ei
cn '" >
"'~-
~ ~ ~
.og:o
~ ~ .~
{'J'~ ~
g~()
cn
'"
>-
Q;
~~
::l '"
~~
t: 5
...... :p
~ .~ '-
'0, E E
~~~
o
E
'"
::;; 0
,\'J ~
lic::!:
c: E cn
~~~
:E l!3 ~
>- ~'ffi []J
=ffia.~~
::lElD>-
~~:E~
g~~~
~ () ~_cn
~~w~
Q) "0 .en ()
~ ~ ~ ~
~ e'2 en
< ~~i
~ ~ ~Lf(
.g~~~
:a5c~O
()G>C"ffi
~ ~ ~ g
.s~u~
::l Q) l'tl Q)
<(0::>0..
~ oil
g~-~~
d~~;~~5
~~~~u:~~
c>>'t:~gEm~
g~~~.~u.E
~~~m~~E"E
en2~t;[:~~~
<(l'tlQ).~()l'tl~a;)
cn
'"
>-
en
'"
>-
o
Z
€
o
3:
~
..
..J
~~
->-
<l:
'"
E
~
I-
..
u
c
~
..
>
..
en
..
u
c
e~
~>-
..
en
E
..
l-
tS
E
C
o
u
'"
2
u
~
0",
<I: E
0: ..
UI-
~'E
C ..
::l E
o >-
uE.
"5 E
IllW
..
III
E
Iii
[l.
o
E
Q)
::;:
<n
0'"
Em
Q) C
::;:&l
~~ 2<t
~ 6 u cO::
~li 0 ~u
III Q) E J,!! C ~
;;WW E8.E
~ ~_C/J (/) 2 ~
&Q..<( c;:('Q(/)
UJEa:: QV)~
UJU 9-00~
CI) Q; u ro Q)
~ ~ ~.~ ~
UE CJ)iiiE
Q.) -oC:-i:::
~~ c,.- CJl
-' ro k ~
~-g ~.2o
~(Q ::J~c
Nro~OC/JQ.)
~~~~[~
>. 0 -0 .0 x ~
co .I U5 ill :J
o;;_~Q5.o
~ m ~ e ~ .~
U)I--.JCL~a:::
~
III
ftj
en
tS
Ez
g>
u
c""
.. ~
N ..
;; 0
OIXl
c
o
"j;) "0
III ~
- III
E 0
EIXl
o
U
~
u
=z Ul
~): '"
C >-
..
~
...
I-
8
c 1:>
! '"
E Ul
'"
'"
III a;
0::
"0
z
8
c Ul
fie <l>
~>- >-
...
III
~
...
I-
-
u
l!
C
0
(J <(
z
..
B
u
l!!
is..
~~
(JI-
,a-c
C Gl
:J [
8~
"5~
l'lIW
Gl
a:l
E
iii
ll..
~
E
'"
LL
1:>
C
'"
~8
<Jlo
00
-0
Ul "'~
:>. () ...
~ ffi +
Q)>.~~~
in~ffi.E~
~~ ~ ~ E Cf?
Clffi~~m~
C E Q,) ... I c
g &~ ~ ~ ~
~nJOO:+;lI.I
<tIffi"d"OB.E
~~~~~~
"'"""....,.w~UJ~
..
~
i!
~
l'lI
ii
III
N
CO
CO
o
.,.
;;;
I~ 0
(J z
;'2
~3
(jID 0
Z
l5
ji
E 0
gID Ul
(J <l>
>-
"
0
0
~
:; &:
et::
(J _ 0
l'lIZ
11.-
&:
- u
.. l'lI
~i!
EMPLOYMENT AGREEMENI
This employment agreement i" AgrecrnenCI, I" made and entered mto onthi"
day of
2011. bv and between the BOYNTON BEACH COMMUNITY
REDEVELOPMENT AGENCY (the "CRA"t and VIVIAN
BROOKS. (the "Employee"i
(collectively, the "Parties")
WHEREAS, the Board desires to employ the Employee. as Executive Director of the
CRA; and
WHEREAS. the CRA desires to provide certain benefits. to establish certain
conditions of employment and to set certain working conditions of Employee: and
WHEREAS. Employee desires to accept employment as ExecutIve Director of the
CRA under the terms and conditions set forth herein
NOW, THEREFORE. for and in consideration of the mutual covenants herein
contained, the Parties agree as follows:
1.0. Duties
1. I. The CRA agrees to employ Employee as the full-time Executive Director of the eRA
to perform the functions and duties necessary to manage its operations.
1.2. The general scope of duties IS set forth in the job descnpl10n attached hereto as
Exhibit "A"
1.3. Employee agrees to perform her duties and other such legally permissible and proper
duties and functions. consistent with the office of the Executive Director. as the Board of
Commissioners of the CRA (the "Board") shall assign from time to tIme
I FjPQl::.,J]!!~nls amt Sellinllslbrooksv;IMy Document~!;.I]!QjQYlli~'-ot""m.:<;~~r1J!ll!!,Qea " J.r.m!!L~I2L~Q,n_;)Yl9~g()C ]
Formatted: Page Number, Fonl'
(Default) Arial, 8 pt
Formatted: Left
2.0. Im!!:.
2.1. This Agreement shall become effective and the term of employment as Executive
Director shall commence on the date approved by the Board for a one (1) year termv This Agreement
may be terminated by either party pursuant to Section 10..
2.2. Nothing in this Employment Agreement shall prevent, limit, interfere with, or
otherwise restrict the rights of the CRA to terminate the services of the Employee at any time, with
or without cause, when done in accordance the provisions set forth in Section 10 of this Agreement.
Termination without cause shall require a sixty (60) day noticeJo EmJi~.s;,
2.3. Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of
the Employee to resign at any time from her position with the CRA, subject only to the requirements
and provisions set forth in Section 11 of this Employment Agreement.J::mp19~~~ha])..ziY.~!=RA a
!iixty (60) day notice of resignation.
3.0. Salary.
3.1. The CRA agrees to pay Employee for services rendered commencing upon the date of
the execution of this Agreement at an annualized base salary of $ 115,00.00 payable for time
employed in bi-weekly amounts of $4,107.14 (subject to customary withholding and deductions).
Such payment will be made consistent with existing eRA pay periods. It is recognized that theCRA
pay periods are bi-weekly and if the pay periods change, the empLoyee's salary shall not change.
3.2. Notwithstanding reference to "term" and "annualized salary", reference to those terms
does not imply a fixed term of employment and Employee is not entitled to compensation other than
for time actually employed by the CRA. unless as stated elsewhere in this Agreement..
3.3. The Board~sh<lII[eview Employee's salary and benefits ~nnually at the time of the
pDocuments and SellinQslbrooksvilMv DocumerllslErTlDlovrnent AQreementClean inDutversion3 vtPdoc2
-Del.;t;i; Additional one (I) ;~-!
extensions oftenn shall require Board '
: approval by Resolution J
>==---~==\
,-~~ed:~_____~_______,
~~O;~~~~~_~___==--=]
:~~Ieted~y, a;j;~;;-n~- -- --;
_ n_",\
Deleted: J
:'fo'rmatted: Page Number, Fo~;~i
'. (Default) Arial, 8 pt j
r ~
Formatted: Left ;
_____..J
EmpIQJee'~ revIew aJ}cJm tl1e_eyent the En1pICJyee ~ In le\\ ;s alJO\ e satlSIilctcry, t.111p1o.yee s saiar\
shaH.~1)1CrfA~~(:t\)yJi\l~RfI~c.::m(5%JJftheC'RA falls to pertornl theI::n}ployee's r~\li~~9~_::;!9t~d
i!l_S_~Qjg)}JA,_:E111pIQY~c:.~tL<iIL!l.QTl_c:!helessbe entltled.to a file percentJ5%} mcre.aseln.~aJ<1ry.
3.4, Notwithstanding the Board's rights as set out in 3 3 above. the Board shall conduct a
formal review,/mnually in advance of the anmversary date of thIs Agreement and prior to grantmg
extensions to the term as set out in section 2, I of the Agreement It IS !heBoard'::;r~B?QJ1siJ,i!ij'y to
inirii!!c.::_i!DQ.<;:-<mQ!!cJSLJc;I1JSJT1:l1.aJ reyie\',l<1TldJn the event lhe B()ard does not InllliHe~<1!l<iucQmpLc:te
s.l,Ifbu~DItu_?I JQ!Il)JlLLc:.\i]c:\V.witbll1 thirty (30) days pnor to the el1clQ"t", of tI115_AEreeJ1!eIIt,the
Ag[e~JIIe[ll\IViJJ.<mJ9m<ltlc:aJlyrenew under theex isting temlS and condltJOl1S. an<:lJ.::n.:m!QYee'::;::;<l)'Uy
sh.alL'o~ ill.CIell~er.tbyfi:v~ P<:oU.:e!l!J2'Yol,
4.0. Vacation and Sick Leave.
4, I, The Employee shall be entitled to be paJd sick and vacation leave underthe tollowmg
terms and conditions:
4,2, Vacation Leave, Employee is a current employee of the CRA and has accrued~~~
,hours of annual period at the time of this Agreement Employee will accrue an additional 4.62 hours
of vacation leave per fourteen (14) day pay period. The maximum number of vacation hours that
Employee may accrue cannot exceed 320 hours, Hours accrued III excess of 320 hours will be
forfeited, Upon separation tQI<!DY.I~~on the CRA will payout all accrued vacation time,
!)., .._,N. otifiC1!!jQILQLY.i!f~!iQn.1~l!.~~,t m1lli>ITe_:>.h!l.lLILQ!!ii'.t.l:!S'.I!~;mfd fifteen l1jl.<i..a'y~
PIiQLjf~~ing.m().Isuhl!!} j}Y,eL~t 1:>.l!si!}e~~_d<1Ys off Ernploj1e.e \V III .i!LsgJ).QJify th_e.~Q<1L~LQ.Lhe.r
desjgnee.,in beT ab~1l~5,;:
4.4,
Sick Leave. Employee is a current employee of the CRA and has accrued"..........."
I [.. IDOCJf!\,gmlLil.!l9 SIJ.!l!D!l?\!mlol\?YJiMv RO.9!mgJJ!~\.E:mQi9_'{[I]-"Q!!\.9[glJ.l.'lli'.o1C!l:jlCmp.uJ.xe'~ilOQ].'!1Q,g,Q~3
Deleted: all\- tlHh" dUrin!.! thl' ItTlli
Ihls A!!reemCIll
Deleted: once
Deleted: 1229,'
Deleted: (ADJUST AS NECESSARY
AT TIME AGREEME"T TAKES
EFFECT)
Formatted: Bullets and Numbering
Deleted: <#> 'rhf Employee may no!
take more that1 ten (J OJ vacation days
dunng any consecul1ve period oftillH..
without of the eRA Board,c:
Deleted: 187.41
Deleted: (ADJUST AS NECESSARY
A T TIME AGREEMENT TAKES
EFFECT)
Formatted: Page Number, Font
(Default) Arial, 8 pt
......---......0....-. .
Formatted: Left
hours of Sick Leave. Employee shall accrue 3.69 hours of sick leave per fourteen (14) day pay
period. Sick leave may be used only for actual illness. The maximum number of sick hours that
Employee may accrue cannot exceed 480 hours. Hours accrued in excess of 480. hours will be
forfeited. Upon separation for any reason _the eRA will pay out ~_accrued sick time.
plDocuments and Sellinas\brooksvi\Mv Documents\EmDlovment Aareement Clean inDuf version 3 vlb.d0c4
,-________m._______.___.
, Deleted:
.i Formatted: Page Number, Font:
l (Default) Arial, 8 pt
(=_.~=---
., Formatted: Left
"-i
5.0. Insurance.
5.1 eRA agrees to provide al nocQst to ;Employee health. dental. life. and disability
insurance , p-ol~Le.;;f.QD5istel)j.. ~i!JLth9.~.e.jJ1..e.tf.s:<::tilS..of th..e ..Efft:ct I. Vt: I)iiJ..eof !hl~ 8...g!~t:Jl1~l]U!~ld
provided by the CM to its employees. If!hS:..Q.9.li<::l.e.sre!ilIUIgtoII1S_UI.ilD<::<:_()f th~<::M.~hilI1$.eo. Ibl;
f:IIml.()Y~t:~l?S:I1t:fjJ..~. w ill..ch.il!}g~J!.<::<::Q fcl![lgl y .
6.0. Automobile/Car Allowance.
6..:1.. . The Employee's duties require that she have the use of an automobile during her
employment by the eRA. Employee.,;;.h<!IlQt?<::QmpeD.~<iJt?c1.J(}rth~ lls.::.(}fJJ<:IJ2~r~Qll.ilLautQmQbih:JQr
CM.t:>!J~!n~..~..~..ilUh~.Qr~.\Iil!Ji.!l.gJ.R.STl1ilt:age. rate at the tiroe of the tra\ e)
7.0. Lel!:al Holidavs.
7.1. The Employee is not required to work office hours on legal holidays as designated
from time to time by the eRA.
8.0. Outside Activities and Hours of Work.
8.1. The Employee shall not be entitled to engage in any other employment or professional
engagements.\",ithQJH.mJ(}Lr.;(}I1~s:nt..QLtbeJ3()aId \'~hich ",'ill not beunre(isonabiy wlthh~Jg.
8.2.
Employee shall disclose fifmlla11y in writing, or at the request of i..he. Board. all
business, charitable and corporate (for profit and not for profit) affiliations
8.3. Employee shall comply with the provisions of the State of Florida and Palm Beach
County Code of Ethics. as each is amended from time to time
9.0. Professional Development.
9.1 The CRA agrees to budget and pay Employee's reasonable membership costs in the
hmg..iglIU~Jann.jD.g...8..~s()<::j~tLQTI..JAPA)L!ht: American Institute of Planners (AICP), tbt:floricl..8
l.s:.j;:Loc"mects ~nQ}i~til"J!.l~j)LQQ!>svi"'My.'pocYJ.!lJ!..'!1~!];l!1.P1Q.'lrlJ.!'.o.tA..9rg.EJmel)l~i!'<lD !D'p"l;c~I?&1) .~..Y!!tQ.Qc 5
Deleted: for I-:mplo\ie, ,_'on..,lqCTlr wnh
health msunlIlcc
Deleted: (' it)' of Bo)'nton Beach
Formatted: Bullets and Numbering
Deleted: 's
Deleted: annual ~a!dr\ mcludel:. valu,'
for a car allowanc~
Deleted: quarterly
Deleted: any
Deleted: Member
Formatted: Page Number. Font
(Default) Arial, 8 pt
---.-,- ----_.-------------~--
___".____....-.._o_w_..m...
Formatted: Left
Redevelopment Association (FRA), the Urban Land Institute NUl which~ determined by the
CRA to be for the good of the CRA. At any time during the term of this Agreement the Board may
decide to not pay for Employee's reasonable membership costs in these.prganizations, if they decide
that it no longer is in the best interest of the CRA.
9.2. The CRA hereby agrees to budget for and pay Employee's reasonable and necessary
travel and subsistence expenses to attend one national convention (e.g. Urban Land Institute (ULI),
American Planning Association (AP A), International Council of Shopping CentersiLCSC.l,]'lationC!!.
,.Trust for Historic Preservation (J"TTHJ>) and one Florida..@nference (e.g. Flmjda Redevelopment
Association) per year.
9.3. The CRA will reimburse Employee for documented and justifiable expenses incurred
for the purpose of promoting Jhe CRA district within the amounts authorized in the CRA budget.
10.0. Termination.
10.1. Employee is an at will employee of the CRA who serves at the pleasure ofthe Board.
This Employment Agreement may be terminated by either party, without cause. If the Emvlovee i~
terminated without cause, Employee must be given a sixty (60) day-notice oftermination.Jn lieu of
notice of termination, subject to any limitation on severance provided by state law, as amended from
time to time the Board will provide severance in the amount equal to five (5) months of pay and all
accrued vacatioJl~nd s:ick ti!!l~ .
11.0. Indemnification.
11. l. In accordance with the provisions and limitations of Florida Statute Section 111.07,
the CRA shall provide an attorney to defend any civil action in which Employee is joined as a party
in her capacity as Executive Director of the CRA..
.c:lDocumenlS and SeltinQslbrooksv~Mv OocumenlslEmolovmenl Aareement Clean inout version 3 vtb.doc6
Deleted: is
.. (D";;ld--;d':-~icp--
. rO;i;~;-Hi~.;ri~~ ".------..~
c
(
l Deleted: ICSC
r'I;J;;;d; convention
.t~I!~:.!:..__..'_n~____
Deleted: redevelopment in
r.-------.,--~~~~---~,
:; Deleted: The Board may, at its sole
.'-.~~~~~.j.??_:_~~_~~:_~verance ~~~L._______. ~.
Deleted: .
Deleted: An decision to pay severance
pay must be approved by the affirmative
vote of at least five (5) members of the of
the Board.
" -----_._._-----~----.
.1 Formatted: Page Number, Font:
. (Default) Arial, 8 pt ,
~~~.~.. ~.~<
c Formatted: Left
12.0. Other Terms and Conditions of Emplovment.
12.1. The Board may establish other tenns and conditIons of employment. as It ma\
determine from time to tIme. relating to the perl'ormance of the Employee. provIded such tenns and
conditions are not inconsistent with or in direct contllct with the provIsIOns of the Agreement or any
other applicable laws of the City of Boynton Beach or State of Flonda.
13.0. Notices.
13. I Notices pursuant to this Agreement shall be given by deposit in the custody of the
United States Postal Service. postage prepaid. addressed as follows
CRA:
Boynton Beach Community Redevelopment Agenc)
clo CRA Board Chairperson and Board Attornc)
100 East Boynton Beach Blvd
Boynton Beach. Florida
Employee:
Vlvian Brooks
2Jj .S~1}lliLll_CHL pnvG,
Wt:'stPalmB~ach, FL 33405,
13.2. Alternatively, notices required pursuant to this Agreement may be personally served
by hand delivery or in the same manner as IS applIcable to civil Judicial practIce NotIce shall be
deemed given as of the date of personal servIce or as of the date of deposit of such written notice in
the course of transmission in the United States Postal Service
14.0. General Provisions.
14.1. The text in the Agreement shall constitute the entire agreement between the parties
and supersedes any prior stipulations. understandings or agreements.
14.2 This Agreement shall be binding upon and inure to the benefit of the heirs at law and
executors of the Employee.
14.3. If any provision. or any portion thereof. contained in this Agreement is held
s:...\'Q9.5<.JmeEtH1'1L~~~.m~.~\P!QP1.~vJ1MYu~LQ.9.Ym~Dt.,,\I;f11pIQYIlJ5illtj\gr!l!lf1}~QlI::,~"nlnp~1 V!l''''9.n ~ y1~..(j9C 7
Deleted: "
Deleted:
Deleted:
Deleted:
Formatted: Page Number, Font:
(Defa~'9"",:~'.a', 8 pt
Formatted: Left
unconstitutional, invalid or unenforceable, the remainder of this Agreement, or portion thereof, shall
be deemed severable, shall not be affected and shall remain in full force and effect.
14.4. This Agreement may be executed in counterparts; each of which will be deemed to be
an original, but all of which together will be deemed to be one and the same instrument. This
Agreement may also be executed by exchange of facsimile or other electronic transmissions between
the Parties.
14.5. If either party incurs legal fees or litigation expenses, whether or not an action is
instituted, to enforce the terms of this Agreement or to recover darnages or injunctive relief for
breach of this Agreement, it is agreed that the successful or prevailing party will be entitled to
reasonable attorney's fees and costs in addition to any other relief to which it may be entitled,
IN WITNESS WHEREOF, the Boynton Beach Community Redevelopment Agency,
Boynton Beach, Florida, has caused this Agreement to be signed and executed on its behalf by the
CRA Chairman, and approved as to form by the Board Attorney, and the Employee has signed and
executed this Agreement, both in duplicate, on the day and year first above written.
T Attest:
BOYNTON BEACH COMMUNITY
REDEVELOPMENT AGENCY
By:
Print Name:
Title:
Secretary
Approved as to form:
Jim Cherof
WITNESSES:
Vivian L. Brooks
Print Name
.clDocuments andSettinoslbrooksvi\Mv DocumentslEmolovment Aareeme"tClean inout version3 v1b.doc8
.-..~~---"._~._----~--~-,.~-..
'.~~!t!~: I?~v_i~J:' Jolces. Esq~L__j
(----~-_._~_.~---_.._-- -...-,
: Formatted: Page Number, Font: I'
l (Default) Arial, 8 pt _
,-.
" Formatted: Left
Print Name
Deleted: H '\ I 'iKK\SSII''lWHEH X\ F "'I'
krvmcnt Agreement f lV.111 lllPut ','ff"IPl
~.do(
Formatted: Page Number, Font
(Default) Arial, 8 pt
.. --~._-~.~----,--~-- .
I .G\RoC'L~fi~-,,!!1!! Sell~\!!f.Q~vi\M:i Doc"menls\EmpIOYI]l.JtQl,&9':,,&ment!;lean_-,-'lQjJ.i~~JQ[L~ vlt<cQ<:9
Formatted: Left
~~~Y~T2~ eRA
iIIIi East Side- West SIde-Seaside Renaissance
eRA BOARD MEETING OF: July 12,2011
I I Consent Agenda I X I Old Business
New Business
Public Hearing
Other
SUBJECT: Consideration of Youth Empowerment Center (YEC) - "In the Can" clean up project for the
Heart of Boynton.
SUMMARY: At the May 10,2010 CRA Board Meeting the Board voted that in lieu of the "Pride in
Property" program funding could be given to the YEC for a clean up program in the Heart of Boynton.
The CRA Board directed staff to contact the Youth Empowerment Center to see if they would be
interested and to provide a proposal for such a program. Vickie Henderson, the YEC Program Director,
has submitted the attached proposal.
FISCAL IMPACT: $2,500
CRA PLAN, PROGRAM OR PROJECT: Heart of Boynton Redevelopment Plan
RECOMMENDATIONS: Provide direction to staff.
/( ;//JV
Vivia'll' Brooks
Executive Director
Meeting Minutes
Community Redevelopment Agency Board
Boynton Beach, Fl
May 10, 2011
Motion
Mr. Holzman moved to release funds subject to the agreement by the representative as
stated by Attorney Cheref as Option #3 being that after they agree, the document
language would be prepared which would then be submitted to the Mayor for signature.
When the document had the signatures of both parties, Staff would distribute the
money. Mr. Karageorge seconded the motion and it was passed unanimously.
E. Approval of Application Process of Pride in Property Program of Heart of
Boynton Neighborhood
Chair Rodriguez inquired whether this was supposed to be a contest, and Ms. Brooks
advised that it was decided that Staff would select the top three homes. Chair
Rodriguez wanted to clarify the language in the brochure, stating it appeared that who
ever did improvements to their property would receive $250.
Mr. Karageorge agreed with offering cash incentives to improve property. It was in the
budget for one fiscal quarter. He agreed flyers should be changed te reflect the cash
award would be for the top three properties.
Chair Rodriguez inquired what the impact of this project would be to the staff and what
goals were set to focus on the big projects underway for redevelopment. Ms. Brooks
advised it was time consuming, but to save money, a tri-fold would be done in-house,
labels would be printed and put on, stapled and mailed. As far as impacting other
projects, it would take away from staff time. She would not recommend this as it does
not have enough cumulative effect for the amount of time expended. She commented
that a few years ago, there was a partnership with a youth group where neighborhood
cleanups were done. That had more cumulative impact because they were getting
community hours and prizes for cleaning up sections of the neighborhood. Itt did not
impact staff time.
Mr. Hay inquired how much time would be impacted on staff with this program. Ms.
Brooks advised that for one fiscal quarter one person's time would be impacted for a
half a day to mail out and get it all together. Initially, the mailing would go to every
property owner within the HOB, which was 388 acres including multi-family and
commercial, even jf it does not apply to their property,
Chair Rodriguez commented that $250 multiplied by 8 properties equals the amount of
money earmarked for this. An option would be to go into the neighborhood, find the
eight worst homes and offer to buy materials up to $250 and tell them to fix the property.
Ms. Brooks indicated when the CRA had rehab grants for low income families which
required no match, and the neighborhood was blanketed with postcards to apply for the
funds, no one applied. She further advised a lot was done before it was decided not to
11
Meeting Minutes
Community Redevelopment Agency Board
Boynton Beach, FL
May 10, 2011
do the program again. Chair Rodriguez commented that there would be some residents
that would do some repairs and some that would not so the neighborhood would still
have some homes that would look the same and as a result there would be no impact.
Ms. Brooks and Mr. Buchanan both suggested channeling the funds to the Youth
Empowerment Center for their summer programs and possibly have them participate in
clean up programs.
Mr. Karageorge agreed with Mr. Buchannan and commented he would like to put the
budgeted amount toward the YVPP (Youth Violence Prevention Program) for the
summer and have them do neighborhood cleanups for a set amount of hours in the
HOB. Chair Rodriquez pointed out If the goal was to clean up the whole neighborhood,
Youth Empowerment would work best.
Mr. Hay agreed and said the impact on the entire community had to be the goal. With
the YVPP, the result would be getting the mentality of the youth involved and that would
be a long range impact.
Motion
Mr. Buchanan moved to channel $2,500 to the Youth Empowerment Center and work
out a program with them to participate in neighborhood cleanup. Mr. Hay seconded the
motion. Chair Rodriguez opened this up to public comment.
James Brake, 710 SW 27th Terrace expressed that it was a great idea but brought up
another idea about having paint teams with donated paint. If the City Hall was going to
be painted that way, why not help families fill out the application for getting donated
paint and then the City would have their own donated paint team, empowering the youth
to be the paint team or multiple paint teams, cleanup teams, and anti-graffiti teams. With
the small amount of money budgeted, it creates an ampliphier effect by putting more
people back into it. Chair Rodriguez commented he thought the idea was a good one
and suggested when it gets turned over to the Youth Empowerment Board that
discussion should come up as to how they will activate it
Public comments were closed.
The motion passed unanimously.
C. Ocean Avenue Projects and Ocean Breeze West Construction Update
Michael Simon, Development Director for CRA, provided an update on the Ocean
Avenue projects. In hindsight, he advised he had amended his presentation to include
710 North Federal Highway, for an update. In the future, the tenant build out process
would be updated as well. In regards to the Ocean Avenue Projects, the Board
12
In the CAN
( CLEAN A NEIGHBORHOOD)
.
d
II
Youth Awareness and Clean Up Project
for the Heart of Boynton Beach City
A project of Boynton Beach Youth Empowerment Center &
Boynton eRA
"Promoting clean parks and streets"
Proposal for $2500.00
Submitted to: Vivian Brooks, CRA
Submitted by: Vickie Henderson, YEC Program Director
561-742-6647
hendersonv@bbfl.us
OBJECTIVE:
To organize a youth groups, volunteers and residents of the community and address
the need for cleaner communities and parks. The main goal is to start a program that
would hopefully stimulate neighborhood awareness and community involvement.
1. Project Summary
. Title
In the CAN (Clean A Neighborhood)
. Location
Heart of Boynton Areas
. Budget
$2500.00
. Duration
2 days
. Target Group Registered participants from the Boynton Beach Youth
Empowerment Center between the ages of 13-17.
2. Project Information
YEC youth will participate in a two day clean up campaign from 1-3 hours each day.
Targeted clean-up areas will consist of one public park, (Sara Sims Park) and Seacrest
Blvd from Boynton Beach to Martin Luther King Blvd. Both events will take place
Saturdays mornings between 10:00am and 1 :OOpm. Youth will also be required to
review any video or resources material recommended by Recreation & Parks
Department. 2 dates are estimated for July 2011.
3. Project Goals
· Promoting cleaner neighborhoods and parks.
. Creating environmental awareness among youth, by involving them in
Ecological projects to create green parks and a healthier living environment.
4. Project Outcomes and Results
· Create environmental awareness among 35 youth and the general public.
· To distribute information to participants on principles of recycling and reusing
· To distribute information to help participants identify un-clean parks, streets and
communities
· To contribute to a cleaner and healthier environment and increase volunteerism
for clean ups.
5. In-kind participation
The Recreation & Parks will contribute, in-kind, by supplying light tools for trash/debris
pick up, gloves and trash bags and removal of trash bags collected. YEC will also
contribute in-kind service of center staff to complete project.
6. Budget
---,-,,-~_. I COST
ITEM
,,------ I
Brochures & Pamphlets : 50.00
j
I
Gift Cards (Walmart or I
, 1225.00
Target) j
Refreshments (Light lunch 1600.00 .
and drinks) --1100.00
Visor Hats
i Supplemental Back to School 1425.00
Items i
-1
Misc Expenses j 100.00
i
I
-------.---- I .-.
2 YEC Staff I In-Kind
Logistics- 2 day event ! In-Kind
transportation, fuel I In-kind
Supplemental Equipment
T-Shirts --~~-t In-Kind
_____..___.._.__.____,,_.___L_____,,_______~_...__._..._...
._~~=~~~~~~~I COMMENTS.
i Youth awareness and
~.~_____~ resource information_
! $35 for 35 participants
-..-...--..--.... i
I 2 day event
. .. -+-~---_....~.__._----
i
i
..~-i Folders, Paper, pens,
I
encils, Book Ba s
Survival kits, puncho's &
umbrellas for rain
Vans to transport
artici ants if needed
Gloves, trash bags &
rabbers
.._---,
All participants will wear t- !
I shirts from YEC___~.
~~~<tY~Te~ eRA
iI East Side-West Side-Seaside Renaissance
eRA BOARD MEETING OF: July 12,2011
I I Consent Agenda I X I Old Business I I New Business I I Legal
I Executive Director's Report
SUBJECT: Status of Board Direction to Potential Tenants of Jones and Magnuson Properties
SUMMARY: At the June 2011 CRA Board meeting, the Board directed the potential tenants to
provide CRA staff with certain financial information. Staff followed up with e-mails to the potential
tenants (see attached). Neither potential tenant was able to make the deadline to meet the July CRA
agenda. Therefore, if the information is received in time for staff to perform a review of the data, the
information and staff review will be on the August CRA agenda.
FISCAL IMPACT: N/A
eRA PLAN, PROGRAM OR PROJECT: Downtown Vision and Master Plan
RECOMMENDA TIONS/OPTIONS: Information only.
/ld~
Vivian L. Brooks
Executive Director
T:\AGENDAS, CONSENT AGENDAS. MONTHLY REPORTS\Completed Agenda Item Request Forms by Meeting\FY 2010 - 2011 Board
Meetings\7-12-11 Meeting\Status Update on Oscar and Jones tenants.doc
PagL
Brooks, Vivian
From: Simon, Michael
Sent: Thursday, June 16, 2011 9:51 AM
To: 'soleiI33@aol.com'
Cc: Brooks, Vivian
Subject: CRA Board request
Importance: High
Good morning Sandra:
Per the direction of the CRA Board at Tuesday's meeting, please provide to staff the following
documentation by June 30, 20 II, so that we may have time to review your information for further
project/tenant feasibility discussion at the July 12, 2011 eRA Board meeting.
1. Updated business plan with 5 year financial projections including balance sheets,
income statements and cash flow statements.
2. Proof of opening and/or operating capital. Acceptable forms of proof can be bank
statements, IRA's, 401K's, line of credit, etc.
3. Detailed marketing plan and budget.
4. Detailed list of equipment already owned or that you will be purchasing for the project.
5. Credit report for all principals to be involved in the company (cannot be older than 60
days).
Please call me if you have any questions about regarding this request. Thank you.
Respectfully,
Michael Simon
Development Director
Boynton Beach eRA
915 S. Federal Highway
Boynton Beach, FL 33435
Ofl-(56l) 737-3256
Fax-(56l) 737-3258
simonm@bbfl.us
Disclaimer: This E-Mail is covered by the Electronic Communications Privacy Act, 18 U.8.C. SS 2510-2521 and is legally
privileged. The information contained in this E-Mail is intended only for use of the individual or entity named above, If the
reader of this message is not the intended recipient, or the employee or agent responsible for delivering it to the intended
recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited.
If you receive this E-Mail in error, please notify the sender immediately at the phone number above and delete the
information from your computer. Please do not copy or use it for any purpose nor disclose its contents to any other person
Page 1 of 1
Brooks, Vivian
From: Simon, Michael
Sent: Thursday, June 16, 2011 9:52 AM
To: Jordan Chussler; 'Michael Buckner'; smarbabob@yahoo.com
Cc: Brooks, Vivian
Importance: High
Good morning Jordan, Bucky & Robert:
Per the direction of the CRA Board at Tuesday's meeting, please provide to staff the following
documentation by June 30, 2011, so that we may have time to review your information for
further project feasibility discussions at the July 12, 2011 CRA Board meeting.
1. Updated business plan with 5 year financial projections including balance sheets,
income statements and cash flow statements.
2. Proof of opening and/or operating capital. Acceptable forms of proof can be bank
statements, IRA's, 40lK's, line of credit, etc.
3. Detailed marketing plan and budget.
4. Detailed list of equipment already owned or that you will be purchasing for the
project.
5. Credit report for all principals to be involved in the company (cannot be older than
60 days).
Please call me if you have any questions about regarding this request. Thank you.
Respectfully,
Michael Simon
Development Director
Boynton Beach eRA
915 S. Federal Highway
Boynton Beach, FL 33435
Off-(56l) 737-3256
Fax-(56l) 737-3258
simonm@bbfl.us
Disclaimer: This E-Mail is covered by the Electronic Communications Privacy Act, 18 U.S.C. 992510-2521 and is
legally privileged. The information contained in this E-Mail is intended only for use of the individual or entity named
above. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering it
to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication
is strictly prohibited. If you receive this E-Mail in error, please notify the sender immediately at the phone number
above and delete the information from your computer. Please do not copy or use it for any purpose nor disclose its
contents to any other person
7/7/2011
/If!~'" .'. \ t:':::-'
;1 . . . ~.:'
!t' ',. "
,,.-..... '\1.'
~~~~Y~T2~~eRA
iI East Side-West Side-Seaside Renaolssance
eRA BOARD MEETING OF: July 12, 2011
I I Consent Agenda I I Old Business I X I
New Business
Legal
Other
SUBJECT: Florida Redevelopment Association ("FRA") - Annual Conference
SUMMARY:
. The annual FRA Conference will be held this year on October 19-21, 2011 at the Hilton Hotel in
Orlando.
. This conference provides up-to-date redevelopment trends and innovative tools for
redevelopment agencies and governing bodies throughout the State of Florida
. Session topics are listed on the attached and includes topics such as: Tools for Activating Public
Spaces; Urban Greenhouses/Gardens/Farmers Markets; Business Incubator Case Studies;
Redevelopment Legislation and Case Law.
. Pre-conference sessions typically include board governance related topics.
. Estimated costs are detailed on the attached spreadsheet at approximately $991.00 per Board
member and a total of$6,934 ifall seven Board members attend.
. Per CRA Travel Policy (attached), board travel must be approved by the CRA Board.
. Funds for this conference are budgeted in FY 201 0-2011.
FISCAL IMPACT: General Fund - 01-51010-225
CRA PLAN, PROGRAM OR PROJECT: All CRA Redevelopment Plans
RECOMMENDA TIONS: Approve travel to FRA annual conference for all Board members.
L//Y~/
Vivian Brooks
Executive Director
FLORIDA
REDEVELOPMENT
ASSOCIATION
I F orida Redevelopment Association
Annual Conference
)
Redevelopment in a Changing Economy
... .. .
MARK YOUR CALENDAR!
October 19-21 . Hilton Orlando
www.redevelopment.net
T
~
I
I
Page I of2
Harris, Susan
From: Jan Piland [JPiland@flcities.com]
Sent: Friday, July 01, 2011 11 :14 AM
To: Carol Westmoreland
Subject: 2011 Florida Redevelopment Association Annual Conference
011 Florida Redevelopment Annual Conference is all about "Redevelopment in a
hanging Economy" and will be loaded with informative and exciting sessions to help
I rovide you with up-to-date trends and innovative tools. We are happy to announce that
or the conference we will be back at the Hilton Orlando, located at 6001 Destination
arkway in Orlando. The sleeping room rate is $149 jnight. + I~~" ;={ Fi!.e ~
?l\ T""~I\~-R ': $; '& / d A..-'i
ession topics will include:
Corridor Redevelopment
Code Enforcement as Redevelopment Tool
Florida's Reusable Energy-Sustainability for Green
Urban Greenhouses/Gardens/Farmers Markets
Tools for Activating Public Spaces
How to Succeed with Business Awareness Marketing
How to Write a RFP /Scope
Beyond Streetscapes -Complete Streets
Innovative Zoning for an Innovative Economy
5 Indispensable p's - ED Programming for CRAs
Job Creation thru CRA's: Land Assembly and Facility Development
Business Incubators Case Studies
Diversity as a Community-Building Tool
National Retailer Forum
Long Range Planning for Project Funding - pools/loans
How to Get People to Get It (on Redevelopment Issues)
Negotiating Deals in the Sunshine
Redevelopment Legislation and Case Law
FAQ on Friday Morning
Incentives and Grants
What has FRA Done for You?
Project Management for Redevelopment Professionals
GIS Technology for Redevelopment
I
f/5/2011
Page 2 of2
2011 FRA Conference Flier
If you want to register:
2011 FRA Conference Registration Form
If you want to sponsor or exhibit:
2011 FRA Conference Exhibitor and Sponsor Information
Please keep your eye on the website for further information as it becomes available.
Go to www.redevelopment.net.
See you in October!
Jan Piland
Executive Assistant
Florida Redevelopment Association
301 S. Bronough Street, Suite 300
Tallahassee. FL 32301
Direct: 850.701.3622
Operator Assist: 850,222,9684
Fax: 850.222.3806
www.redevelopment.net
7/5/2011
2011 Florida Redevelopment Association Annual Conference
October 19-21,2011 - Hilton Orlando
Conference Registration Form
Please return completed forms and all fees payable to FRA Annual Conference, P.O. Box 1757, Tallahassee,
Florida 32302-1757. Payments by Visa or MasterCard only may be faxed to (850) 222-3806 or via e-mail to
mhowe@flcities.com. You may download additional forms at www.redevelopment.net. If you have any ques-
tions, contact Melanie Howe at (850) 222-9684. All advance registrations must be received by 10/7/11.
A separate form is required for each registrant.
Full Name:
Nickname:
Agency Affiliation:
Title:
Mailing Address:
City:
(NOTE: If paying by credit card below, please use card billing address)
State: _ Zip:
Phone:
FAX:
E-Mail:
@
Spouse Name:
(Only if purchasing Spouse Registration below.)
Payment Must Accompany Each Registration
_ Check (Payable to FRA Annual Conference)
Credit Card Number
Nickname:
Visa
MasterCard
Exp. Date
Card Holder's Name
Signature
Billing Address (if different from above)
Registration Type Member Non -Member Sub-Total
Full Registration* $295 $375
Wednesday Only** $235 $260
Thursday Only** $250 $275
Guest/Spouse* $220 $250
Total Fees Enclosed: $
Cancellations must be received in writing by October 7, 2011 to entitle registrant to a refund of registration fees.
* Full registration and Guest/Spouse registration include all workshops and meal functions scheduled for the conference. NOTE:
Guests are defined as spouses, partners or other non-professional relations of conference registrants. Guest registration may not
be used for other staff or company representatives.
** One-day registration includes workshops and meal functions scheduled for that day only.
EXTRA TICKETS FOR MEALS ARE AVAILABLE BY REQUEST ($25 for lunches, $45 for evening events, $25 for Friday breakfast. See
preliminary schedule for times and dates of these functions at www.redevelopment.net.)
Special Needs: If you have special physical or dietary needs, please attach a written description to your advance registration.
Florida Redevelopment Association
2011 Annual Conference
October 19-21, 2011 - Orlando, FL
--I
I
I
I
Total
Each (7 Board Members)
Registration Fee $ 295 $ 2,065
Tour Fees ($30) $ 30 $ 210
Hotel $ 173 $ 1,208
Parking ($12/day) $ 36 $ 252
Meals - 3 Days (Est $75/day) $ 225 $ 1,575
Travel & Tolls
- Mileage (200 miles each way) $ 204 $ 1 .428
- Tolls (approx. $14 each way) $ 28 $ 196
I Total Estimated Travel Cost $ 991 $ 6,9341
T:\AGENDAS, CONSENT AGENDAS, MONTHLY REPORTS\Completed Agenda Item Request Forms by
Meeting\FY 2010 - 2011 Board Meetings\? -12-11 Meeting\FRA Estimated Travel Costs
Attachment "A"
BOYNTON BEACH COMMUNITY REDEVELOPMENT AGENCY
TRAVEL AND ENTERTAINMENT POLICY
Approved travel must adhere to the following guidelines in order to be paid by the Boynton Beach
Community Redevelopment Agency ("CRA"):
Class A travel: Travel that exceeds twenty-four (24) hours or more away from official headquarters.
Class B travel: Travel that does not exceed twenty-four (24) hours but overnight stay from official
headquarters is required.
Class C travel: Travel for short or day trips (within 50 miles of official headquarters) where the
traveler is not away from his official headquarters overnight.
Class A and Class B Travel Authorization and Reimbursement Policy
A. Prior to Travel:
1. Complete Conference & Travel Request form, Per Diem fonn and submit for
approval. A description of the conference, seminar, workshop, meeting with
relevant information concerning the locations, dates, costs of the travel must be
attached to the Travel Request form. Per Diem rates must exclude all conference
meals covered by registration fees.
2. As approved at the October 9, 2007 CRA Board meeting, all travel by CRA Board
members must be approved in advance by the CRA Board.
3. Travel expenses shall be limited to those expenses necessarily incurred by travelers in
performance of a public purpose authorized by law to be perfonned for the CRA
and must be within the limitations prescribed by this policy.
4. Travelers are authorized to use their CRA issued credit card to pay for Class A and
Class B expenses, including but not limited to: airfare, hotels, conference fees. All
such expenditures must be documented with the original receipt on the Travel
Expense report and the Credit Card Reconciliation Form to be completed monthly
(see Credit Card Policy).
B. Registration:
1. Complete conference registration forms.
2. Submit conference form for payment in advance if necessary.
3. Attach a copy of the registration form and approved Conference & Travel Request
form with the request for payment to Finance department.
4. Request per diem fee in advance (subtract all conference meals covered by
registration fee). Per Diem rates are: Breakfast - $12.00, Lunch - $15.00, Dinner -
$30.00.
C. Upon completion of Travel:
T:\.IDMINISTRATIVE\Admirustrativc Policy Manual2008\11_Travcl Policy\l_ Travel Policy and Procedures.doc
- 2-
1. Complete the Travel Expense Report and/or Petty Cash Request for out-of-pocket
expenses.
2. Attach a copy of the approved Conference & Travel Request form, Pet Diem form,
credit card receipts and other receipts to the expense report for payment or
reimbursemen t.
3. Failure to include credit card receipts will be charged to the staff member personally.
4. Submit to Finance department for verification and approvals. Keep a copy of the
travel expense report and related receipts for verification of credit card charges and
inclusion of receipt copies as necessary in the monthly Credit Card Reconciliation.
D. Travel Approvals and Reimbursable Expenses:
1. Authorized travel is defined in the annual CRA budget as approved by the CRA
Board for non-local, local, and regional travel and entertainment expenses related to
a public purpose.
2. CRA Board Member travel shall be approved by CRA Board Chair or Vice Chair
and Executive Director, and must be approved in advance by the CRA Board at a
regularly scheduled meeting.
3. CRA Board members travel expenses may be paid by the Executive Director under
authority of Resolution No. 05-15.
4. CRA Board members shall be reimbursed for travel expenses as approved in advance
by the CRA Board and upon receipt by the CRA of receipts and documented
expenses. CRA Board members will only be reimbursed for actual travel. If
expenses have been incurred by the CRA Board member personally, and the CRA
Board member does not attend the related conference, workshop or seminar, the
CRA will not reimburse such expenses.
5. Executive Director's travel shall be approved by the CRA Chair or Vice Chair.
6. CRA employee travel shall be approved by the Executive Director or Assistant
Director and the CRA Chair or Vice Chair.
7. Entertainment expenses are permitted and reimbursable if serving the public purpose
and as approved in the annual budget for official CRA business. Entertainment
expenses, including but not limited to meals, tickets, or admission to special events,
or other functions may be reimbursed subject to approval by the Executive Director
or designee. The business purpose, date and location, names of attendees must be
111c1uded with the reimbursement request.
8. Travel and entertainment expenses are only reimbursable with receipts and are not
automatic.
9. Personal items are not reimbursable by the CRA.
E. Travel Restrictions:
1. Per Diem payments shall be paid only for class A and B travel. Class C travel meals
will be reimbursed according to the time travel begins and ends and at no more than
the per diem payment for the reimbursable meal (see Class C travel below).
2. Mileage rate reimbursement will only apply if employee does not receive an auto
allowance. Please see Finance director regarding most recent mileage rate per IRS
and City.
T:\AD1UNISTRATIVE\Administrative Policy !l.bnual2008\11_Travd Policy\l_ Travel Policy and Procedures doc
)
3. If a spouse is to attend, all related expenses shall be paid by the employee, and all
receipts must be separate or noted separately on the associated receipt(s). The CRA
will not pay for any spouse or child costs associated with any conference. All such
costs will be paid by the employee separately.
4. Any expenses incurred over the maximum amount approved for breakfast, lunch or
dinner will be considered a cost of the employee and not the CRA. Meal rates are
$12.00-breakfast, $15.00-lunch and $30.00-dinner.
Class C Travel Authori2:ation and Reimbursement PoliQ"
A. Class C local travel includes trips to meetings, seminars, errands done on behalf of the
CRA and other like job related travel and expenses.
B. For local conferences, workshops and seminars, the traveler must complete the
Conference & Travel Request form and comply with all procedures for approval and
reimbursement of expenses as outlined for Class A & B travel above.
C. Employees shall be reimbursed for use of a personal car for CRA business at the current
published IRS mileage reimbursement rate in effect when the travel took place. All
mileage shall be documented as to the business purpose and mileage on the Mileage Log
form.
D. The CRA may grant a car allowance in fixed amounts for use of privately owned
automobiles on official business in lieu of the reimbursable mileage rate. Allowances
granted pursuant to this paragraph shall be reasonable and budgeted, taking into account
the customary use of the automobile, the roads customarily traveled, and whether any of
the expenses incident to the operation, maintenance, and ownership of the automobile
are paid from funds of the CRA or other public funds. Such allowance may be changed
at any time. At present the Executive Director and Assistant Director receive a car
allowance. All other employees receive a mileage rate for official CRA business.
E. Class C travel meals will not be reimbursed on a per diem basis; however the traveler
shall be reimbursed for subsistence at local conferences, seminars and workshops as
provided below. In no event will the traveler be reimbursed more than the per diem rate
for the reimbursable meal.
. Breakfast, when local travel begins before 6:00 a.m. and extends beyond 8:00 a.m.
. Lunch, when local travel begins before 11 :30 a.m. and extends beyond 2:00 p.m.
· Dinner, when travel begins before 6:00 p.m. and extends beyond 8:00 p.m. or when
travel occurs during night-time hours due to special assignment.
F. No allowance shall be made for meals when travel is confined to the city or town of the
official headquarters except reimbursement for entertainment expenses of official
business if serving the public purpose and as approved in the annual budget for official
CRA business. Entertainment expenses, including but not limited to meals, tickets, or
admission to special events, or other functions may be reimbursed subject to approval by
T,\ADMINI5TR....TIVE\....dnunistntive Policy MmU21 2008\11_Travel Policy\l_ Travel Policy and Procedure..doc
- 4-
the Executive Director or designee. The business purpose, date and location, names of
attendees must be included with the reimbursement request.
G. Employees are authorized to use their CRA issued credit card to pay for Class C
expenses. All such expenditures must be documented with the original receipt on the
Travel Expense Report and the monthly Credit Card Reconciliation statement.
Attached Forms -
. Conference & Travel Request (Attachment "B")
. Per Diem Request (Attachment "C")
. Travel Expense Report (Attachment "D")
. Petty Cash Request (Attachment "E")
. Mileage Log (Attachment "F")
T:\AD~.tINISTIL-\TIVE\.r\dministrative Policy :rvlanua.l2008\11_Travel Policy\l_ Tnvel Policy and Procedures_doc
~
eRA BOARD MEETING OF: July 12,2011
I I Consent Agenda I Old Business I X I New Business
Public Hearing
Other
SUBJECT: Consideration of Retaining Tax Valuation Specialist Consultant to Assist with Marina
SUMMARY:
. Based on the May 26th preliminary assessment valuations from the Property Appraiser's office,
the two Marina parcels for the boat slips and building will have a taxable value of $1.2 million.
In 2010 the taxable valuations were zero based on the County's easement restriction and resultant
exemptions.
. The Property Appraiser has sent a letter (attached) dated June 30, 2011 stating that there will be a
partial exemption of 22.15% on one of the parcels only. Staff is in the process of seeking a
correction.
· Staff believes the valuation is incorrect since (1) the exemption should be on both parcels and (2)
a new State law requiring State property appraisers to assess marinas and other working
waterfronts based on what the land is being used for and not the highest and best potential use.
· The Executive Director is taking a two-pronged approach re the preliminary assessment: (1)
working directly with the Property Appraiser, and (2) investigating firms specializing in property
tax challenges.
· A consultant fee to assist in preparing the Agency's case for a reduction in assessed valuation
would be a contingency based fee, typically 30% of the tax savings. A spreadsheet is attached
outlining estimated potential fees if a consultant is engaged. The fee could range from $12,000
to a maximum (but unlikely) fee of$19,000. Advantages of hiring a firm specializing in tax
challenges is knowledge of associated state and local laws governing valuations and no financial
risk if results are not positive for the Agency.
FISCAL IMPACT: To be determined
CRA PLAN, PROGRAM OR PROJECT: Downtown Master Plan
T:IAGENDAS. CONSENT AGENDAS. MONTHLY REPORTSICompleted Agenda Item Request Forms by MeetinglFY 2010 - 2011 Board MeetingsI7.12-11 MeetinglMarina Property Tax
Valuation.doc
RECOMMENDATIONS: Authorize the Executive Director to retain a tax valuation speCIalist
consultant in the event that an agreement cannot he reached with the Property Appraisers office.
~.u_
Vivian rooks, Executive Director
T:\AGENDAS, CONSENT AGENDAS, MONTHLY REPORTSIcompleted Agenda Item Request Forms by MeetlnglFY 2010 . 2011 Board Meetlngs"?-1?11 MeetlnglManna Propen! fao.
Valuation.doc
Katherine Enck, AAS, CMS, CFE
Specialized Exemptions
Governmental Center - First Floor
301 North Olive Avenue
West Palm Beach, Florida 33401
(561)355-4523 Fax: (561)355-4416
Email: kenck@pbcgov.org
Gary R. Nikolits, CF A
Palm Beach County
Property Appraiser
June 30, 2011
CERTIFIED MAIL
RETURN RECEIPT REQUESTED
RECEIVeo
JI~~ C 5 2011
1Cm1f01t_ U.A.
Boynton Beach Community Redevelopment Agency
915 South Federal Highway
Boynton Beach, FL 33435
Municipal Owned Leased Properties taxable for 2011
Dear Sir or Madam,
This letter is to advise you that we have reviewed the lease information that has been provided
to us and the following leased parcel will be taxable for 2011.
WET SLIPS LEASED TO VARIOUS INDIVIDUALS
08-43-45- 27-03-000-0041
The following parcel is partially leased for commercial purposes and partially retained for non-
profit use. Therefore it will receive a partial exemption in the amount of 22.15%.
WET SLIPS LEASED TO VARIOUS INDIVIDUALS-
SPLASHDOWN DIVERS
JANET B. HALL
08-43-45-27-03-000-0071
Pursuant to Florida Statute 196.199(4), those governmental owned properties being leased to
commercial or for-profit tenants must be taxable.
Under Florida Statute, 194.011(3)(d), you have the right to appeal our denial of tax exemption
by filing a petition to the Value Adjustment Board. Your petition must be received by our office
no later than 30 days from the mailing of this letter. The petition filing deadline is 5:00 p.m. on
August 1,2011. You may pick up the petition form in our Main Office at the location provided
at the top of this letter.
&eX
Katherine Enck, AAS, CMS, CFE
Specialized Exemptions
2011 Lease Denial 10
,....,
G.l tD r-- N 10 I r--.COJ'<t.CO
:::::s I' ..-- 01 0 IgtON;':OlI.>>
Cij N OJ ..-- 10 ;""'~C?7~~
I' '<t' N ci
> OCO 01 N g~~N~~
G.l Lf) to ...-. I~ C'C. In
:c
III
>< :::!:: \"0
III 0 c:
I- 10 c:
fh fh fh fh fh fh fh ,..... fA- Y:1 fh fh m
c<')(<)~N~ ~
c<')1' 0 '<t' '<t c<')c<') to C-'YI
c<')CO N r-- I' fIl c<') ...- '<t ~:2I';Pl c
fIl Lf)'<t' O. ~ CO. G.l L!)tO ...- t:: t3
t:: ala) co '<t' '<t >< al6 (") 0 6a)~""u)
III a;
0 NCO ...- 01 01 I- NOl N +:l 0101 Lf)..- :2
+:l 01<0, <0. 01 '<t'. '<t'. U<O~
Co ..-- N 'tJ ..-- N :::::s (',!
E G.l 'tJ
... G.l
Gl III et::
>< E
w +:l :::!:: r.......
0
fIl 0 if)
fh fh fh fh fh fh W fh fh fh 10 fh Y'; fh fh ~
Gl (")1'- 0 L!) ...- <0 CO <0 '<t Ol'~ocn Q)
:::::s (")co N I'- 01 <0 L!)0l L!) t:: g~I'&5;! Q)
Cij L!)'<t' 0 NI'- 0 N<O ~ t:: 0 :2
ala) a) t-:al Na) . . '<t' . .
> I'- 0 +:l +:l ~Z(jN~~
NCO ..-- 0 I'- co NO (") :; u '-'
'tJ 01 <0. <0. L!) co ("). '<t'CO N. :::::s OCO c.
Gl fIl- 'tJ m
...- N t:: Gl ...- ,- ,.,
fIl Gl aJ
fIl 0 :::::s et::
Gl () Cij
tIl Cij> :::!::
~ 0 0
.- Gl 10 N
Y'; fh fh fh fh fh Y'; fh fh ... - N fh Y'; Y'; fh
t::,Q
G.l III t:: Oll'~"'-~
'<t'NCD L!)...-CD 01 ..-- 0 ... ><
0 0 r'
Gl 01 01 CO 1'01<0 ...-0 N 0.. III +:l ~~I'~~ 0
:::::s 010 0 N I'- O. 1'(") O. I- "'.'
<oLfi alLfi u a)CV)~ON
III N I'- 01 I'- L!) - :::::s
> 010101 0 I'-CO CO..-- 0 0 'tJ '<t''<t' '<t'.....
01 CO. ~ L!)CO ~ '<t' O. Ll? t:: Gl NCD
... r""\',
fIl ..-- N Gl et:: c:
:::::s
..., .2 :::!:: Q)
0
Y'; fh Y'; Y'; Y'; Y'; Y'; Y'; Y'; III 0 fh Y'; fh ill
> ..- :2
- o 01 CO >.
<l: <l: <l:<l: <l:<l: fIl
:::::s N'<t''<t" D
0::0:: 0::0:: 0::0:: ..., OI'N lfJ
00 00 00 t:: . '<t' . ~
I I I I I I 0 ~N~
00 00 00 ,f)
'- 'tJ
Gl <l:<l: <l:<l: <l:<l: Gl Vi
t:: WW WW WW fIl : \
~ 0)0) 0) 0) 0)0) III ~W~ ill if)
,Q ::J 0)
0 ZZ Z Z ZZ Gl 0- X
00 00 00 (!) ro
G.l cr~
f-f- f-f- f-f- u..
ZZ ZZ zz E: >.
>->- >- >- >- >- G.l ~ t
... 0)
00 00 00 0 0-
0)0) 0) 0) aJO) Z Y'; fh m 0
'0 ...
'.lJ co..
(!)
...- .2 'F'" 0:
~ ;:::. m ,-- <(
'<t' I'- '<t' I' '<t' > 0
00 00 00 ~N Q;
00 00 00 if)
00 00 00 ::J if) 0 ]!
Z 00 00 00 >
--, ~
() 00 00 00 ~,,~ ~ CL
(")(") (") (") (V) (V) ~
0.. 00 00 00 oo~
I' I' I' I' I' I' NNO) Gl L5
N N N N N N
L!)L!) L!)L!) L!)L!) cO)ro~Gl U)
'<t''<t '<t'<t '<t" '<t" ;; g 0:: ,~ ': f-
(")(") (")(") (")(V) Cl:
'<t' '<t' '<t' '<t' '<t' '<t' orox>i>'
... coco coco coco ....c:roroo 0
u 00 00 00 o Of-(/)(") 0..
III ill
'-
... (/)(/) (/)(/) (/)(/) 0::
t::
0 f-f- f- f- f-f- >..
U (/)(/) (/)(/) (/)(/) ...J
CII WW Ww ww :r
u 0::0:: 0:: 0:: 0::0:: ,..-
'S: WW ww "-WW Z
'- f-f- f-I- "-f-f- 0
CII
VI ZZ ZZ OZZ d
N__
>< >- 00 00 uiOO
III et:: (f)
f- 0 ...J ...J ...J ...J >...J...J <(
> Cl 00 00 000 0
t:: W II II ..-II Z
CII ~ WW WW oww ill
Co (/)(/) (/)(/) N(/)(/) '"
0 <l:<l: <l: <l: G.l<l:<l: '-'
'- () <t
Q. WW Ww :::::SWW
...J ...J t:: ...J ...J Cij...J-l ,-.
III 0
t:: '';:; > Z
ill
.;: 00 III 00 'tJ00 U)
III 0101 ~ 0101 G.l0l0l Z
:iE WW ~ WW tIlWW 0
'- 00 00 ~OO
0 00 00 fila 0
-
... t:: 00 III 00 ~OO U)
III 0 t:: <(
0 ...
u u +:l :~ t:: 0
.;: III z
"t:l ... ~ Cii Gl W
CII fIl n; tIl
... 0 '- III C9
III > Q. Gl t~
E c( 0 '<t''<t" .-i '<t''<t '-'<t"'<t" I
'';:; et:: .-i COCO .-i co co UCOCO
III 0 COCO 0 co co GlCOCO
w () N 00 N 00 Coo \
l,.__.""
~
~
o
N
I
o
~
o
N
tI)
CD
;:;
.t:
O~
.C ~
Q.~
~ ~
o =
..,
.c
u
ca
CD
a2
c
o
-
c
~
o
a2
c
o
;:; CD
CD_
- ca
~C
o ~
o C
ell
-,
ii)
~ ='
-0>
I/) ='
~<.(
J::. Q)
0:5
E C
o 0
tI) ~ Q)
CD c.o
E~.9
o ell I/)
~ E ~
c5 ~ 13
- Q)
ell a.
'0 ~
!ij~
C ell
t;::(;5
g> ell
:;:; a. '0
'(ij 5 ~
~ (5 ~
~
Q)
(j;
I/)
='
J::.
o
.9
tI) C
CD 0
;:;~
.S; Q)
;:;:6
~"E
ell
o
OJ
"
~ci
'- ='
i; ~
c:e>
't:J
c
~WII)
C _ ....
cP _ t'lI
S N f.)_
g-'OSc
-CI)' I!
cP c ;:,
~ .- Ii t'lI
't:JlcP-;)
cP cP f.) cP
0::...100::
-
u
CD
.....
e
Q.
.....
.....
I
t5
o
C
_ 0)
~ I/) 'in
Q) =' Q)
-0)>.'0
I/) ::J = ~o
~ <( .2 .-
J::. Q) I/) ~
0:51/)2"E
Ec~.Eell
000 . ~
~~~g>.E
5 0 '0 'in 0)
:;:; _ Q) I/) C
ell I/) > ~ 'S;
E .- 0 0> 0
~:5EoE
.E~Q)i5..'O
.~ l6 ~ c c
ro a.:: .Q ell
.- )( 0 - '0
OQ)O~Q)
C ~ 0 >
~ ell C ~
t;::(;5 ~~
g> .nl5ell
.- a. '0 .- -
:t::=,c~=,
~eQ)x~
<.(t9~Well
~
Q)
(j;
I/)
='
J::.
o
o
-
c
o
~
~
:0
"E
ell
o
OJ
"
Q)
'0 a.
'S; ='
e e
a.t9
or;
-
;:,
'So::
9 '0 ci
;g CI) ~ 7ii
i.~ ~ ~
... t'lI (J Q
o cP II) C
.C ...I CD .-
CD't:JC't:J
-col!
.5t'l1..,'"
.....
..-
I
a.
Q)
(/)
.....
.....
I
0)
='
<.(
=-
'0
Q)
>
o
~
a.
a.
<.(
'0
I/) Q)
~ro
g>'~ :g
'S; t;:: 5
o ~ 0
~.g 0
a>2t:
'Q).E'O
- c
a. . ell
E"Q)
02 c
ol6=
~-..-
~~1-
0>>..
~c'O
.Q ell 2
~C.o
2E~
Jj 8 ~
~c
~ CD 0
Oz;:
--t'lI
i 1i f.)
s.....2
... cP CD
-'t:J f.)
OCD~
GiLl.
> .
cPzol(
'200::
O::~(J
cP. cb
i 1i XI
= > cP
o e ...I
(J a. oCS
Il.tc:g
c c.2;:
o t'lI - t'lI
..,-t'lI>
=-;~g
~~cPcPQ.
0::(1)0::0::;:,
PI
-
-
o
N
I
o
-
o
N
en
CI)
..
'C
0::
'C 0
D..N
<( CI)
a:: c:
o =
-,
.c:
o
ftS
CI)
CO
c:
o
-
c:
~
o
CO
c:
o
.. CI)
CI)_
- ftS
~ Q .-
o .-
o 0,
='
<t
2f:.
='
--
(/)
en (/)
CI) (l)
E t5
o ~
0"0
- ....
= ro
o ~
.E
OJ
C
'S;
o
E
u
(l)
'0
....
a..
....
o
o
t;::
(l)
OJ
ro
U5
=~
..CO
-s; en
.. .~
o ~
<( ='
u
='
....
Cii
~-o
o (l)
C ....
ro ='
08.
-
CJ
CI)
.~
...
D..
CIl ...
::l CIl
C_
CIl l'll
~~.
a::=C:;
l'll .c: CIl
CIl Q......
U E e
0c:(Q.
.-
.-
I
OJ
='
<t
2f:.
"5
--
(/)
(/)
(l)
C,)
C,)
='
rJl
'0
....
ro
~
o
--
OJ
C
"S;
o
E
u
(l)
'0
....
a..
"0
~
CO
Cii
C
(/)
(l)
(l)
....
~
"0
(l)
Q)
a.
E
o
C,)
....
(l)
3:
o
~
'C
C
l'll
CIl CIl c:
... U l'll
::l l'll CIl
n;Q.n;U
.fCl)_~CIl
U U IV ::l
~= CIl.5 c
- .a '0' "'l'll CIl
C ::l ... lII:: >
WQ.Q.cc:(
..-
.-
,
='
,
~
"5
--
(/)
(/)
(l)
C,)
C,)
='
(/)
"0
....
ro
~
.E
OJ
C
"5
o
E
u
(l)
"0'
....
a..
(l)
OJ
ro
C
'fij
....
"0
--
"0
ro
e..c
"0<0
C (l)
ro C
"0 ='
$'
(l) .~
a.~
E.o
8.8
(/)
ro
..c
.::c.
~
..c
t::
ro
(l)
(l)
C,)
{g
='
(/)
,
.0
='
(/)
..c
OJc.::c.
=' (l) ....
o (l) !Z
0:::.0>
-
l'll
.... CIl
o ...
c: ::l
01:)
i 2
aU)
E e
0....
0.5
-
III
CIl
3: III
CIl.c:
~'E
! 0
m E
c~
l'llM
CIl-
U.!
o 'in
C")
.-
,
Q.
(l)
CJ)
l"-
N
iti' -g ~
:i: ro ro
>>3:0
.o(l)al
"0 'S; <t
$~O:::
~"Oo
E (l) (l)
.g~E
(/) 0 ~
(l) 't: ro
(/) (l) C
C Q. 0
8.~ ~
(/)ro~OJ
~U5a3c
a . ~ ~
u.. (l) ..... (l)
0::: ~ Q. E
--"Oo..c
a..ro__.....
u.. (l) OJ '<t
0:::"0 c'-
(l);::i: ~
cac=,
ON~,
.....
(l)
Q.
o
Q) ~
> (l)
(l) C,)
00
....
.Ero.-
a(/).-
u..c;t:::
O:::...JN
c: ~ l?5
u.. 'E (l)
0::: ro ='
ou.."O
- ..:, t)
(/) ~ (l)
5l g>~
5 en l!3
Q..- (l)
(/)N (l)
(l) __ ....
O:::oal
C
.... l'll
N ~
00
- -
Cl'll-
CIl III III
E CIl CIl
Q.E3:
o 0 CIl
Gi:I:~
~!:!:: !
cCI)m
"""
"""
Q
N
I
Q
"""
Q
N
en
CD
;:
.;::
0::
";:: Q
Q.N
~ ~
() ::s
..,
.c
u
ca
CD
m
c
o
-
c
~
o
m
c
o
;: CD
CD_
- ca
~C
o
()
0>
C
'0
0>
C
o
.s:; 0$ ::l Q)
u -; 'in E W Q) _ 0.
m Q)~::l ~:OO~
a:l ~ ;: ~ 0 C'in 0. Q)
E _....;ro.2:LL.'O....JlIJoBE
-ooccQ) ....0 cO
-ro ~ Q) >- 0 .- U coo. 0 lIJ
o.oo>rouli;Q)oU()- Q)
.!: -; ~ :E ~ :E lr ~ ~ .:; 0 ~ '0
Q)::l Q) a)~;: . 0 ro'~ ~-~ ro
en 0>.2 ~ 0> CI) Q) l!? a:l '0 0> ~ c 'E
... ro.... u~ . C Q)'O ro 0>.Q.Q._ ro
... .... ro ..... .: ~ C .s:; .!: ro 0 "'=
E Q) > 0> 0 ro c ~ ro .s:; .... -- c.... .0:::
>CC() J 00 uQ)'Oo>-....
o R 0 :c C .:J/!. ii) .- Q) '0 .- 0> 0
u.... ....lIJou....o.c:EQ)lIJc-
- -ro-g :g,~'O ro ~a..;: .tii Q):2 Q)
::s.;:: ro Q) 0 ~:g.o cc: Q)E~.:; g>
o 0 - .... ""') ;> Q) '0 .- Q) 0 c - .0 C
:!::: Q) lIJ .c .~ Q) C Q) > C .- 0 . 0>
'0 C C ..... :> _ '" 0> Q) ro .... .... Q) .-
Q) ; 0 ::l L. '" ro '0 Q) 'Q) > lIJ
"0 c;lr$ ~$.....:; c o>.s:;<{ 0>
Q)Q)ro_c;cQ)-:tQ)ro.... C
> CI) .... 0 .- lIJ Q) > == C _ C .-
.- I lIJ N 0 "0 0 ~ ro ro 0 ro "0
Q) C C C Q) 0.-- 0 ::l 0> E C Q) .!:
U::l 0.9::l lIJ(ij""') c o>u,,;-
~ CI) -in ~ 0> ~ ~ .- Q) .- .c .- 0 >-
<{ ii'~ 0 {5 'Q) E ,g .:; ~ g ~ ii) ~
lr 0-- 0 0 0"0 C ~ ~"OQ) ro_
()O'$~lr~.::Q)o'O'O....Q)o
c:>> >>'0 '0
.9.{g--: ~.... t::= -g Q) Q. .....
Q..- Q) Q) 0 o(l . - ro 19 .... ro 1Il iii .J::. ro .0 0
Eoo O-e_~~ooo.9 lIlroQ)~E~lIl~
roI.J::. .J::.ro.J::.roO .... ~oQ)=~o.J::. m
I,o.... ~I9~.o~Q)~1Il190Q)1Il-oSlll
Q)t:om~c:zoc: ~~~c:ro~c:~$,oeu
;:; ro 5 ~Q..9c_~ o~ Siii'lii 8 5r!e lll';;:;l: g1'O ~
....=---c:c: lIlro- - -ow -'OQ)
en 0 0 1Il~.J::. >>o-;r.-.J::.~UJ-$iiS-O Q..21.!!.! ro c:
ElIlO~O--co -Q)19-0 E.J::.-
CD~ro~~~woE~~8~~1ll~1Il~~g~~~~-g
;: ~~.- rot:: Q) c: c~.o Q) Eo'-It) Q) Q.~ ro
'S; c: '0 c ro'O e >>1Il:2 (ll Q)- '0 ~ Q) 0....
;: ro'E c.t: Q.i3 Q.l!!'6:1ce ~ ~ 11115<(-g ro Q).o:5$
u ~ ~'61 ~ '0 'E lis Q) Q)> '0 - ~ ro .... 0 ~ ro _<(1Il E 0 0 III
--t::Q)":: .- 0 ~c:cro Uro E--.J::.
~l!!~.oo~.9E ~~5roilll~Q)0~o~~~
Q)oo~ro<(E~glll~w~roo.J::.~uuo~.J::.
c:u-~- ~o~- ~"::~""-Q)'O....ro~Q.
~ -::l ~ ~ 0 1Il ~ := 19 ill ~ ~ ~ ~ .s: E $ 0 ~ Q. E
~Q) 'Oocs~~ UJQ)UJ~Q)<(rolD ro<(
;:;~~5Q)~;o.....i~~~c~'OS'05~~1Ii
1~~~~~coiii~~g~g~~~'EE~~5~
- >>roro~>>Q)lIl_ ~O-iiSC:O(ll>>-~~
~22S~~~~6!~8eug~~86S~~~
-
u
CD
.-
e
Q.
>-
CI> 01
z:. CI>
,,-
.- l! e:
z-~
....cng
o Ol-
e: e: e:
o ;: ~
.- CI> 0
'tGi!:c
l! co ..
o=t,2
P3
......
......
>.
ro
:E
!"l
i:l.
..
1i~
.- >-
"'go
e: ~ 0
co_z:.
.5 tn "
u. >- U)
CI>:!::z:.
:::s .~
'g 'iij :r::
e:co'g
~.fo
~
~
o
N
.
o
~
o
N
II)
Q)
;;
"i:
0::
"i: 0
Q.N
<( Q)
0::: c:
U :s
..,
.c:
CJ
ca
Q)
In
c:
o
-
c:
~
o
In
c:
o
;; Q)
.!!-
c.ca
EO~
o ~
U 0
Q)
o
~
.....
,
;:)
-,
~........c >-.
Q);:)OI (t'J c:
~ 0 'ffi E B c: Q) E ~ (t'J
ro Q) ...J 0 -, .Q u g ~ ~
Q)E~oO~C: ;:)
:> Q)~ "'Q)-U:>
:>~.o OI(t'JZ'O<C,g e;
10 a.> E .~ ...... Q) ~ -0 U .c.
~a.<c-g~E;::~~l/)
OIOQ3(t'Jl/)OI(t'Jel/)~
'0 Q) 01 Cii ' ffi.!: U (t'J 0
(t'Ja.c:= ~l/)l/)Q)'O~-
~ g 'Vi (t'J ll:: Q) (t'J E 2 Q) -l/)
= 0 .~ ;; :;: oX: ~ -0 c: .: ~
(t'J . l/) '5 > .!!! '0 Q) Q) - -
C:M;:):> 'CO~l/)l/)'OQ)
<;::'S~~o (t'Jl/)Q)Q)l/)
Q) 0 .- = ;:) Q) 5. ~ E
> ,g ~.c ~ ~ <.9 -0 .- ~ Q)
> (t'J ..... l/) ~ ,- ~ '0 U ~ ~
=: '0 5 l/) 00 ~ g (t'J g g> ~
..... c: 0 ;:) co '0 l/) ~ Q) .-
c:(t'Jl)..Q()";:I:ro<.9~~
Q).c .;:) . c: '(3 >. 0 ;:)
> ..... Q) .0 '0 Q) 0 .- .0 .c 0
w"<tro~~>u..~l/)u>,
OI~~ oQ) _OoX:~Q)
c:;:).o(t'J~Q)E>'~ro~
'N -, ~ c: U ~ Q) ~ ~ U t'"'
(t'J (t'J ~ 0 =>. ..... E ~ Q) 'Vi '0
E c: 0 'S c ~ c: C .: E;:) 'm
<Co.....a.ooc::;<C(t'Ju.. l/)
EB ~ ]>-= gj
-5 l/) a ='5(t'J U
~ ~ ~ B ~ Q) u.. Q)] .~.~
~ 0 ~ ~ c;::. vi 00 -g E .~ _ 5l :Q -g
a.~Q)~~~c (t'JE16~~-a;(t'J
Q) t::: E a..Q> Q) ~..: co ~ ll:: t;:: (3 a. gj
II) E Q) ro .c: l/) .!: ~ ~ . ~ ~ . ~ = Q) U
Q)_U..... Q) o(t'J(t'J~EQ)~(t'J~~
;; 0 c: c: a; ..... g U ..... 0) ~ l/)..... 01"'" .-
-l/)0Q)~(t'J Q)~c...JQ)~~c:'051
> u U E l/) ~ 06 '0 ~ (t'J ~ a. .c 'u +:: Q)
;;Q)'O~Q)().....'O~OO~l/).og~~5-g
CJiffia~~~ffil/)~E~2~~]~;:)
<((t'J Q)~ca.Q)Q3(t'J<c~()<.9_~l/)O
=g'OQ)~'OQ)~cQ)wa.ESoo~~
(t'J .- ro l/) Q) c: l:; -0 .Q ~ - () e c: c: C
~ ~ _ ::;;; (t'J Q) l/) ..... .!!1 - '+- 0) . R (t'J
...n ..."...... '" Q) l/) - '0 l/) '0 U '0 l/) E '0 ...,
~~SQ)gOlc:~ffi~~~~~t~o~~
C l/)~(t'J._Q) E;:)~;:)Cii(t'J .....-
c~>.~.c=~~ u~u_a..o~OI
~~~c:c(t'JEu(t'J~Q)~OO)OIOQ)c:(t'J,g
a.~()Q)Q) oou~oo......ooo oOOl/)
II)
Q)
E
o
CJ
-
:s
o
-
CJ
Q)
'0'
...
Q.
-
~O 0
~Ng
=~M
oS I: -u
.. ftI ftI III
_ C) ~ ell
UftI:::e11
.s1;c("g
I:b'1:SeII
O><I:~
OWftl......
-
I:
o ell
->0
ell ell 0
'SeIIO
-:;UN
.... I: _
Cl)eIIUIIl
_'1:SftleII
U I: ~ ell
.s8.~"g
c: ell '1:S ell
0'1:S1:~
ol:ftI......
.....
.....
I
()
Q)
o
06
>
o
Z
1:)
o
~
~
'-
o
'0
c:
Q)
>
~
1:)
(t'J
~
~
o
()
'0
0)
~
::l
U ()
0) Q)
000
c:
~
o
~
~
o
o
Q)
E
~
o
......
l/)
()
+::
l/)
'5> l/)
0.....
= 0)
ro~
0I(t'J
c:~
'c c:
c: Q)
(t'J a.
0:0
c:
ell
Q.
g'O
.- I:
1U ~
1:0_
'Ecell
o~i!:
o 0 ftI
OC~
.....
.....
I
01
;:)
<C
01
c:
'0
01
C
o
>.
l/) .0 l/)
l/)06 010)
~ OI'!: ~
.- ~ ~ ;:)
~ q .~ t
N > 0
coj5Q)a.
1:)c:ll::a.
._;:) 0
~OOlIiOl
6<i51E
<(~gj~2
ll:: a. .!: ~ ~
() -~E>
0) .!!1 .0 l/) 0)
E>Q)~ro
01 Q) ~ Q) '(3
c:l/).....s;Q)
.- (t'J 01 :> a.
ro 16 .!: 0 l/)
'O""'~~'O
a.(t'Jl/)~c
:J 0 'S; ~ (t'J
III
III
<( ~
5 .~
C) m ell
I: _ III
;; U ftI
ftI .;: .0
X~.;
::>cc
I
I
!
I
I
i
I
I
I
I
I
I
I
,
I
I
I
I
!
j
I
Sd
Nm
Oc
~Q.
N(Q
!.
om)>
;;oc=
)> !. Dl
. ::J (')
CD -
Ul (It
~z
~;
~
CD
~
N
o
~
~
.
1J
..,
CD
'0
Ql
..,
CD
'0
..,
~
3'
S'
Ql
-<
0'
C
a.
10
CD
-
enQ1J
c: .., ..,
O'QlO
00 :J 0
_. - CD
0..0000
'<_00
ro iii' S'
c:; <0
00 _ 0
-. :J -
:J-m
CD CD 0
g: 6' 0
<n..,:J
-. to 0
<Oc:3
~ 5: n'
<0'0
CD 0 CD
-s.<
.. CD
;cO'
CD '0
a3
CD
:J
-
"ll
'Jl
'0 to
.., 0
~ Ql
CD a.
a.o
CD 0
a.:J
0'0
c: CD
a. '0
<oc
s.9?.
Ql-<
-Ql
c...'O
5"Q
CD 0
3 C6
CD a.
s.o
~. ~
00
or
::s:
::ECDOQen
s: ~ ;0 ol S'
-. Ql )> :J 0
:J:Jo-CD
:T a. _. 00 ~
CD' $!l.::7Ql
)>..,Ql..,
o '0 S1 C6 g.
;0 "Q Ql Ql -
)>.0 :J ~ N
9.?<o..ol~
00 (}1::700
S:O)~eD_
o:JCDa.::7
-CD::7--JCD
::E CD ::3 m
-.. -c CD 0
8-CD::Eg
00 a.o-o
::ENC:3
CD 0' !e. _.
.., c: :J 0
CD 00 CDo
Q S' g: CD
CD CD CD <
Qlg:CIl~
eDCD-o
a. 00 0'0
-3
O:TCD
CD ::3
-
en
CD
'0
I
......
......
NO
00
03
N"2-
os.
......CD
...... a.
0-
..,
TI
-<
::J5'cm
; i ~ 8
_ _. CD ::J
... 0 - 0
; .., .g 3
:i' g' 3 o'
CD = ~
l:~-
o Cl
SDl
-::J
o ~
~~~~
-'. .., 0
$!l. .,. o' CD
:J. ::E .., 00
n.=CD~
. CIl!:. 0.
orC::-l
~60
::E S. ~
S:Q:T
(NOla
:J:JO
CD ..... 0
::E0i0"
CD w Cil
3 o.
'0 5' 5'
O'g-o
'C6$!l.
CD ..,
00 ~
encmen
- CD c c
c < Ul .,
Q. CD -. 40;
CIl-::JCD
::JOCD'<
.." Ul -'
Ul3UlcS
CD en
a 3
!:
NO'_T1
OC:_O
.....CIl:T=
o -. CD 0
ffi-<.::E
00 < c:
00 CD '0
00 0
-. '0 ~
:J CD ::t.
g::S:T)>
_CD......n
Qlo.w_
2r. CD w <-'
:JXcn
<0'0 CD;::;:
:T ~ 0 CD'
CD a. 00 CI)
S2~c
Ql_a.
00 :T CD
00 CD ::3
S' :;. en
;0
m
~
Ql
;:;:
S'
<0
CD
o
Ql
..,
a.
)>
'0
'0
..,
o
<
9?.
c...O
c: 0
ffi 3
......"2-
~CD
NeD
oa.
......Ql
......::3
oa.
;ca
)> < 0
to -. C
oa.-
^' CD n
~ a. 0
0.03
~OCD
m:~CI)
:J to
<0 0
Ql
..,
a.
!!t
-
::::r
CD
o
CD
o
,
......
......
c...
c:
=r (")
...... 0
......03
1>>"
- -
CD ~
S'
::s
'1:J
..,
.2.
CD
n
-
IJJ
o
'<
::s
-
o
::s
IJJ
CD
I>>
n
:I"
c-(")
~ ~
N'1:J
0..,
~ S'
~..,
;:;
CD'
CI)
N
o
~
o
.
N
o
~
....