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HomeMy WebLinkAboutAgenda Council Agenda 020708 City of Palm Beach Gardens Council Agenda February 7, 2008 Council Chambers 10500 N. Military Trail Palm Beach Gardens, FL 33410 Mayor Russo Council Member Jablin Vice Mayor Levy Council Member Valeche Council Member Barnett CITY OF PALM BEACH GARDENS COUNCIL AGENDA February 7, 2008 7:00 P.M. I. PLEDGE OF ALLEGIANCE II. ROLL CALL III. ADDITIONS, DELETIONS, MODIFICATIONS: IV ANNOUNCEMENTS / PRESENTATIONS: a. (Page 5) Amanda Buckley Field of Dreams – $10,000.00 donation from HSBC Bank USA V. ITEMS OF RESIDENT INTEREST AND BOARD/COMMITTEE REPORTS: VI. CITY MANAGER REPORT: VII. COMMENTS FROM THE PUBLIC: (For Items Not on the Agenda, please submit request form to the City Clerk prior to this Item) VIII. CONSENT AGENDA: a. (Page 6) Approve Minutes from December 6, 2007 regular City Council meeting. b. (Page 13) Approve Minutes from December 20, 2007 regular City Council meeting. c. (Page 22) Approve Minutes from January 3, 2008 regular City Council meeting. d. (Staff Report on Page 28, Resolution on Page 30) Resolution 9, 2008 - Honda Classic PGA Golf Tournament. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving an Agreement with the Children’s Healthcare Charity, Inc. for the 2008 Honda Classic PGA Golf Tournament to provide temporary volunteer parking, a public safety grant for off-duty Police and Fire personnel, and an operations support grant to provide reimbursement for labor, supervision, materials, and supplies for the operation of the event; and providing an effective date. e. (Page 45) Proclamation – Congenital Heart Defects Awareness Week. f. (Page 46) Proclamation – ArtiGras Weekend. g. (Page 47) Proclamation – Amanda Buckley Field Dedication. h. (Page 48) Proclamation – National Engineers Week. IX. PUBLIC HEARINGS: Part I – Quasi-judicial a. (Staff Report on Page 49, Ordinance on Page 122) Ordinance 1, 2008 – (1st reading) Establishment of the Parcel 5A Community Development District. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida establishing the Parcel 5A Community Development District pursuant to the provisions of Section 190.005, Florida Statutes; designating the powers of the District; and providing an effective date. b. (Staff Report on Page 131, Ordinance on Page 201) Ordinance 2, 2008 – (1st reading) Establishment of the Parcel 5B Community Development District. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida establishing the Parcel 5B Community Development District pursuant to the provisions of Section 190.005, Florida Statutes; designating the powers of the District; and providing an effective date. c. (Staff Report on Page 210, Ordinance on Page 254, Resolution on Page 257) Ordinance 3, 2008 – (1st reading) Benjamin Private High School Planned Unit Development. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida amending Ordinance 30, 2000 and Ordinance 4, 2003 relating to the Benjamin Private High School Planned Unit Development located at the Northwest corner of Central Boulevard and Grandiflora Road to transfer the site plan approval and related waivers and conditions to a separate Resolution; and providing an effective date. Resolution 11, 2008 is a companion item to Ordinance 3, 2008 and will require council action only at second reading. Resolution 11, 2008 - Benjamin Private High School Planned Unit Development. A Resolution of the City Council of the City of Palm Beach Gardens, Florida, amending the Benjamin Private High School Planned Unit Development (PUD) to allow a monument sign to be located at the Northwest corner of Central Boulevard and Grandiflora Road, as more particularly described herein; providing waivers; providing conditions of approval; and providing an effective date. Part II – Non-Quasi-judicial a. (Staff Report on Page 265, Ordinance on Page 267) Ordinance 32, 2007 – (2nd reading and adoption) Fiscal Year 2006/2007 Budget Amendment. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida amending the City of Palm Beach Gardens’ Budget for the Fiscal Year beginning October 1, 2006, and ending September 30, 2007, inclusive; and providing an effective date. b. (Staff Report on Page 280, Ordinance on Page 282) Ordinance 33, 2007 - (2nd reading and adoption) Fiscal Year 2007/2008 Budget Amendment. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida amending the City of Palm Beach Gardens’ Budget for the Fiscal Year beginning October 1, 2007, and ending September 30, 2008, inclusive; and providing an effective date. X. RESOLUTIONS: a. (Staff Report on Page 290, Resolution on Page 292) Resolution 19, 2008 - Protecting Florida’s Investments Act. A Resolution of the City Council of the City of Palm Beach Gardens, Florida declaring the intent of the City Council to ensure that Boards of the Pension Funds of the City operate consistently with the “Protecting Florida’s Investments Act” by identifying companies doing business with Iran’s energy sector and with the Sudan, and divesting from those companies; and providing an effective date. XI ORDINANCES: (For Consideration on First Reading) XII. ITEMS FOR COUNCIL ACTION/DISCUSSION: XIII. CITY ATTORNEY REPORT: XIV. ADJOURNMENT PLEASE TAKE NOTICE AND BE ADVISED that if any interested party wishes to appeal any decision made by the City Council with respect to any matter considered at this public hearing, such interested persons will need a record of the proceedings and may need to ensure that a verbatim record is made, including the testimony and evidence upon which the appeal is to be based. In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons with disabilities needing special accommodations in order to participate in this proceeding are entitled to the provision of certain assistance at no cost. Please call the City Clerk’s Office at 561-799-4122 no later than 5 days prior to the hearing if this assistance is required. For hearing impaired assistance, please call the Florida Relay Service Numbers: 800-955-8771 (TDD) or 800-955-8770 (VOICE). NOTE: All presentation materials must be received by the City Clerk prior to the presentation to the Council. CITY OF PALM BEACH GARDENS MEMORANDUM TO: Ron Ferris, City Manager THROUGH: FROM: Jack Doughney, Community Services Administra Dan Reidy, Operations Director, Public Facilities SUBJECT: DATE: Januarv 25.2008 Amanda Buckley Field of Dreams - Donation from HSBC Bank USA HSBC Bank USA, N.A. is pleased to announce that the City of Palm Beach Gardens has been selected to receive a $10,000 grant for the installation of a scoreboard at The Amanda Buckley Memorial Field of Dreams. Through this community enhancement program, which is part of the HSBC Challenge Tour, HSBC Bank hopes to establish closer ties between the local community and the Palm Beach Gardens HSBC branch. The program strives to emphasize the importance of athletics in the development of youth. A representative of HSBC Bank will be on hand at the February 7, 2008 Council meeting to present a check to the City. CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING Page 1 12 · 06 · 07 1 CITY OF PALM BEACH GARDENS 2 CITY COUNCIL 3 REGULAR MEETING 4 December 6, 2007 5 6 The December 6, 2007 Regular Meeting of the City Council of the City of Palm 7 Beach Gardens, Florida, was called to order at 7:02 p.m. in the Council Chambers of the 8 Municipal Comple x, located at 10500 North Military Trail, Palm Beach Gardens, Florida, 9 by Mayor Joseph Russo. 10 I. PLEDGE OF ALLEGIANCE 11 II. ROLL CALL 12 The City Clerk called the roll and the following elected officials were found to be in 13 attendance: Mayor Joseph Russo, Vice Mayor David Levy, Council Member Eric Jablin, 14 Council Member Hal Valeche, and Council Member Jody Barnett. 15 III. ADDITIONS, DELETIONS, MODIFICATIONS 16 Additions 17 City Manager’s Report – Allan Owens, Finance Administrator, will present a report on 18 the State Board of Administration. 19 Deletions 20 Ordinance 27, 2007 – The Spear Group requested this ordinance be removed from the 21 December 6, 2007 agenda and placed on the April 3, 2008 agenda. A new Ordinance 22 number will be assigned and it will be re-advertised. 23 Ordinance 28, 2007 – The Spear Group requested this ordinance be removed from the 24 December 6, 2007 agenda and placed on the April 3, 2008 agenda. A new Ordinance 25 number will be assigned and it will be re-advertised. 26 MOTION 27 Motion made by Council Member Eric Jablin to remove Ordinance 27, 2007 and 28 Ordinance 28, 2007 from the December 6, 2007 agenda, seconded by Vice Mayor Levy 29 and carried by unanimous vote, 5–0. 30 VI. ANNOUNCEMENTS AND PRESENTATIONS 31 None. 32 V. ITEMS OF RESIDENT INTEREST AND BOARD/COMMITTEE 33 REPORTS 34 Council Member Jody Barnett stated the Palm Beach Gardens Annual Craft Festival was 35 a success and thanked the vendors and staff for their participation. The tree lighting event 36 was beautiful and included a performance by the Florida Classical Ballet, snow and a 37 visit by Santa and Mrs. Claus. Council Member Barnett announced the Hanukkah 38 celebration w ill be held Tuesday, December 11, 2007 and everyone is invited. 39 Vice Mayor David Levy reported on the November 11, 2007 Parks and Recreation 40 Advisory Board Meeting highlighting discussion of the PGA field, picnic area, progress 41 on the park, new lighting, parking, buffer and transplanted trees from the Gander 42 Mountain site. Groundbreaking took place for the Amanda Buckley Field of Dreams. 43 Softball will begin in February. Vice Mayor Levy also reported he met with County 44 Commissioner Karen Marcus regarding the Value Place Hotel that is planned for Roan 45 Avenue. Vice Mayor Levy believes that Palm Beach Gardens has her support. Vice 46 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING Page 2 12 · 06 · 07 Mayor Levy suggested drafting a letter for Mayor Russo’s signature to the other County 1 Commissioners and Planning and Zoning Board members stating the objections of the 2 City of Palm Beach Gardens to the hotel. Vice Mayor Levy agreed to meet with 3 Commissioners and Planning and Zoning Board members individually. Council agreed 4 with the suggestion of a letter with Council Member Barnett requesting to see a draft of 5 the letter, to which Vice Mayor Levy agreed. 6 Council Member Hal Valeche cited economic problems in South Florida and noted we 7 should promote and support our local businesses. 8 Council Member Eric Jablin expressed his thanks to the Channing Corporation for the 9 Menorah that now stands at the Burns Road Community Center. Council Member Jablin 10 then thanked Ron Ferris, City Manager, and Allan Owens, Finance Administrator, for 11 having the foresight to remove City funds from the State pool. 12 Mayor Joseph Russo reported he attended the boat parade and announced the upcoming 13 Hanukkah celebration and Christmas party at the Burns Road Community Center. Mayor 14 Russo and Vice Mayor Levy met with Lake Park officials regarding the Kohl’s 15 department store. Mayor Russo also spoke with County Commissioner Karen Marcus 16 about roads including Northlake Boulevard and PGA Boulevard linkage roads. 17 Commissioner Marcus had the Constrained Roadway at a Lower Level of Service 18 (CRALLS) designation taken off because it did not come through the City. Mayor Russo 19 spoke with former Governor Bush and discussed the local biotech industry and he 20 attended the Honda Classic media day and accepted a check for $10,000 for the 21 boundless playground. Mayor Russo inquired about who maintains the lights on the 22 bridge since some always seem to be out. Mayor Russo expressed his thanks to everyone 23 who participated in the Big Heart Brigade effort. 24 VI. CITY MANAGER REPORT 25 Ron Ferris, City Manager, announced Eric Holdt, Information Technology Administrator, 26 was awarded the Certified Chief Information Officer (CCIO) designation from the 27 Institute of Government at Florida State Univ ersity. Mayor Russo presented Mr. Holdt’s 28 award. 29 Ron Ferris, City Manager, invited Allan Owens, Finance Administrator, to give an update 30 on City investments with the State Board of Administration Government Pool, which was 31 set up in 1982 for local governme nts, school boards, etc., to invest money safely. As a 32 result of reports on subprime loans, on November 28, 2007 $21.3 million was transferred 33 from this fund to a Wachovia Bank money market account. Council Member Valeche 34 inquired if either the Fire or Police Pension Funds have any investments that could be 35 affected. Mr. Owens replied that he will check into it. Discussion ensued regarding 36 possible fallout from investments at this time. It was noted that both Police and Fire 37 Pension Boards act independently. 38 Council Member Barnett asked for a presentation at a future meeting on the process park 39 planning goes through. Ron Ferris, City Manager, gave a brief explanation. Mayor Russo 40 asked that Council Member Barnett meet with staff and if she is not satisfied w ith the 41 explanation she can then bring the question back before Council. 42 VII. COMMENTS FROM THE PUBLIC 43 Pat Hughey, questioned the status of the PGA Boulevard flyover art and the expedited 44 permitting of the Amanda Buckley Field of Dreams. Ron Ferris, City M anager, explained 45 negotiations with the attorney for the artist are under way. Agreement was received today 46 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING Page 3 12 · 06 · 07 from the artist’s attorney on the method for repair. Mr. Ferris believes the issue will be 1 resolved shortly. Mr. Ferris explained the present improvements at the Amanda Buckley 2 Fields of Dreams were part of the capital improvement project. Future upgrades will go 3 through Planning and Zoning. Discussion ensued regarding future planning. 4 At this time Mayor Russo directed his comments to Carolyn Chaplik stating that 5 Ordinance 27, 2007 and Ordinance 28, 2007, on which she wished to speak, were pulled 6 from the agenda and moved to April 3, 2008 and will be re-advertised. 7 Carol Estrada, 309 Riverside Drive, Palm Beach Gardens, requested that Ordinance 8, 8 2007 be pulled from the December 20, 2007 agenda. Mayor Russo stated there will be a 9 workshop later this evening. Ms. Estrada thanked the staff for the wonderful holiday 10 celebrations. 11 Joan Elias, 1009 Diamond Head Way, Palm Beach Gardens, expressed her thanks to Ron 12 Ferris and Allan Owens for their actions in safeguarding City funds. 13 Lou Gaeta, 5220 Hood Road, Palm Beach Gardens, on behalf of the PGA Corridor 14 Association, requested the re-establishment of the Economic Development Advisory 15 Board (EDAB). Mr. Gaeta also thanked Ron Ferris and Allan Owens for their foresight in 16 safeguarding City funds. Mayor Russo explained that although the board is not 17 established at this time that development issues are being addressed. 18 VIII. CONSENT AGENDA 19 a. Resolution 127, 2007 – Approving the purchase of desktop computers. A Resolution 20 of the City Council of the City of Palm Beach Gardens, Florida approving the 21 purchase of 60 desktop computers for use in City-operated facilities via an existing 22 contract with the State of Florida, Contract No. 250-000-03-1; and providing an 23 effective date. 24 b. Resolution 129, 2007 – Emergency Medical Services Surcharge Funds. A Resolution 25 of the city Council of the City of Palm Beach Gardens, Florida approving application 26 to the Palm Beach County Emergency Medical Services Surcharge Fund; authorizing 27 the Mayor and City Clerk to execute said Agreement; and providing an effective date. 28 MOTION 29 Motion made by Council Member Eric Jablin to approve the Consent Agenda, seconded 30 by Vice Mayor Levy and carried by unanimous vote, 5–0. 31 IX. PUBLIC HEARINGS 32 City Clerk swore in all those preparing to give testimony at this meeting. 33 Part I – Quasi-judicial 34 a. Resolution 125, 2007 – Gardens Commerce Center Art. A Resolution of the City 35 Council of the City of Palm Beach Gardens, Florida approving the Art in Public Places 36 for the Gardens Commerce Center Planned Unit Development (PUD), which is located 37 n the West side of Riverside Drive, East of Interstate 95, North of Plat 5 and 38 approximately 300 feet South of Burns Road, as described more particularly herein; 39 providing conditions of approval; and providing an effective date. 40 Mayor Russo declared the public hearing open. Ex parte communication was declared by 41 Council Member Jablin, Council Liaison to the Art in Publ ic Places (AIPP) Advisory 42 Board. He stated that he did see a presentation on this subject. Mayor Russo stated he had 43 a brief discussion on the subject. Vice Mayor Levy, Council Member Barnett and 44 Council Member Valeche declared no ex parte communications. 45 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING Page 4 12 · 06 · 07 Lucy Keshavarz, Art and Culture Group, Art Consultant for Pishon Partners, LLC, 1 developers of property. Ms. Kesharvaz explained the location for the artwork and reason 2 for the choice. Ms. Kesharvaz described Jorge Blanco’s artwork, Andalucia, and 3 addressed the concerns of the AIPP Advisory Board, including that Andalucia is the last 4 piece in a series of four, two of which are in Europe and the third is with the artist . The 5 cost is approximately $2,500 more than the amount in escrow. 6 Council Member Levy inquired if the piece could withstand hurricane-force winds. Ms. 7 Kesharvaz replied that it is certified to winds of 150 miles per hour. Council Member 8 Levy inquired if the base is aluminum and if it will be painted. Ms. Kesharvaz explained 9 that the base is aluminum and will not be painted. Sculpture will be powder coated white. 10 It will be bolted down. Mayor Russo expressed his concern that this sculpture not 11 experience the problems encountered with artwork located elsewhere in the City. Ms. 12 Kesharvaz explained that it is painted aluminum. Mayor Russo opened the hearing to 13 public comment. There being no public comment, Mayor Russo closed the hearing to 14 public comment. Council Member Barnett stated she found the piece to be cold and noted 15 that recent artwork has been metal. Discussion ensued regarding medium. Ms. Kesharvaz 16 stated maintenance cost is an issue and this piece is low maintenance. Vice Mayor Levy 17 complimented Ms. Kesharvaz on her presentation. 18 MOTION 19 Motion made by Council Member Eric Jablin to approve Resolution 125, 2007, seconded 20 by Vice Mayor Levy and carried by unanimous vote, 5 –0. 21 b. Resolution 126, 2007 – Village Square Professional Park Phase II Plat. A Resolution 22 of the City Council of the City of Palm Beach Gardens, Florida approving the Village 23 Square Professional Park Phase II Plat and providing an effective date. 24 Mayor Russo declared the public hearing open. No ex parte communication was declared. 25 Mayor Russo opened the hearing to public comment. There being no public comment, 26 Mayor Russo closed the hearing to public comment. 27 MOTION 28 Motion made by Council Member Eric Jablin to approve the Resolution 126, 2007, 29 seconded by Vice Mayor Levy and carried by unanimous vote, 5 –0. 30 X. RESOLUTIONS 31 Resolution 120, 2007 – Amendment to the Solid Wast e, Recycling, and Vegetative Waste 32 Services Agreement. A Resolution of the City Council of the City of Palm Beach 33 Gardens, Florida approving a Clarification and Addendum I to the Solid Waste, 34 Recycling, and Vegetative Waste Services Agreement with Waste Ma nagement, Inc; and 35 providing an effective date. 36 Mayor Russo declared the public hearing open. No ex parte communication was declared. 37 Mayor Russo opened the hearing to public comment. Mike Morrow, Public Works 38 Operations Director, explained the item is to clarify the contract agreement language 39 related to the container residential service and the billing of the units that were not 40 included in the monthly invoice. There were 5,897 container service units, of which 41 2,887 units are commercial and rental apartment accounts that have been billed 42 accordingly by Waste Management. There are 3,007 residential containers that were not 43 billed by Waste Management. Mr. Morrow provided a listing and map of the areas 44 concerned. After 18 months the amount due is $297,435.48. Mayor Russo clarified the 45 money is in the budget, but we were never billed. There were no questions. 46 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING Page 5 12 · 06 · 07 MOTION 1 Motion made by Council Member Eric Jablin to approve Resolution 120, 2007, seconded 2 by Vice Mayor Levy and carried by unanimous vote, 5 –0. 3 XI. ORDINANCES 4 None. 5 XIII. ITEMS FOR COUNCIL ACTION/DISCUSSION 6 a. Placing Ordinance 8, 2007. (Amend the Palm Beach Gardens Land Development 7 Regulations providing limitations to maximum height waivers.) onto the December 20, 8 2007 agenda for 2nd reading and adoption. 9 Mayor Russo stated Ordinance 8, 2007 was on the January agenda and eliminated height 10 restrictions for residential buildings. There were issue s in the Ordinance that needed to be 11 addressed. In March Mayor Russo asked Council if he could meet with the PGA Corridor 12 Residents’ Coalition to find out their issues. His objective was to possibly come up with 13 an Ordinance that can deal with the height of all of our buildings: commercial, industrial 14 and residential and put that in this Ordinance. There is lack of agreement within the 15 Coalition. Mayor Russo suggested the residential component of Ordinance 8, 2007 be re -16 done and the commercial component be left until after the election when a new 17 administration is in place. Mayor Russo stated he agrees with Carolyn Chaplik that this 18 item not be discussed at the December 20, 2007 Council meeting, but should be discussed 19 at the January 12, 2008 meeting at Woodland Lakes Clubhouse, to which all are invited. 20 He cited two remaining objections: 1) super majority and 2) Transit-Oriented 21 Development (TOD). Mayor Russo asked for Council comments. Council Member Jablin 22 stated he remembered the same issues. Council Member Barnett asked Mayor Russo to 23 give further explanation on what he is asking Council to do on the Ordinance. He then 24 stated he did not want to see the Tri-Rail Station eliminated. Council Member Valeche 25 stated the Ordinance should be discussed further and that he believes the discretion 26 should be kept at Council level. Vice Mayor Levy stated he believes tra nsportation 27 options should be kept open because of future demand and that a select group of people 28 have overly influenced the issues. Council Member Barnett stated that agreement has not 29 been reached in almost one year. She believes the Ordinance should be addressed 30 comprehensively. Mayor Russo stated he did not want to pass the issue to a new Council. 31 He will attend the January 12, 2008 meeting at Woodland Lakes and discuss the issues 32 further in the hope resolution can be reached within the next few months . 33 Council Member Jablin discussed the AIPP Advisory Board meeting where the North 34 County Library expansion was discussed, which will almost double the space. He 35 explained the County concept of having the art inside of the building. The Council 36 expressed their agreement and Council Member Jablin said he will notify the County so 37 they can go forward with the Call to Artists. 38 Council Member Barnett asked City Attorney Tatum for her opinion on the gathering of 39 signatures on petitions at a public event. 40 41 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING Page 6 12 · 06 · 07 XIII. CITY ATTORNEY REPORT 1 In response to Council Member Barnett’s question Attorney Tatum stated that gathering 2 signatures at traditional parks and plazas and outside of City Hall are open for free speech 3 activities including political activities; tr aditional limited public forums inside of 4 buildings, inside of City Hall, and other municipal buildings are not appropriate. Other 5 constraints include City employees from being involved in any manner; they cannot be 6 approached to participate or to sign a petition while acting in their capacity as a City 7 employee. There are other constraints that involve trying to raise money on public 8 property. The freedom of association and free speech does allow people to use public 9 forums, such as the Green Market, which is on public property, or to campaign for office 10 or to gather signatures for political issues. Mayor Russo stated he hopes our holiday 11 events are not turned into political events. He asked for candidates to use discretion. 12 13 (The remainder of this page intentionally left blank.) 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING Page 7 12 · 06 · 07 XIV. ADJOURNAMENT 1 There being no further business to discuss, the meeting was adjourned at 8:23 p.m. 2 3 APPROVED: 4 5 ________________________________ 6 Joseph R. Russo, Mayor 7 8 9 ________________________________ 10 David Levy, Vice Mayor 11 12 13 ________________________________ 14 Eric Jablin, Council Member 15 16 17 ________________________________ 18 Hal R. Valeche, Council Member 19 20 21 ________________________________ 22 Jody Barnett, Council Member 23 24 25 26 Attest: 27 28 29 ________________________________ 30 Patricia Snider, CMC 31 City Clerk 32 33 Note: These summary minutes are prepared in compliance with 286.011 F.S. and are not verbatim 34 transcripts of the meeting. A verbatim audio record is available from the Office of the City Clerk. 35 All referenced attachments on file in the City Clerk’s office. 36 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING Page 1 12 · 20 · 07 CITY OF PALM BEACH GARDENS 1 CITY COUNCIL 2 REGULAR MEETING 3 December 20, 2007 4 5 The December 20, 2007 Regular Meeting of the City Council of the City of Palm Beach 6 Gardens, Florida, was called to order at 7:02 p.m. in the Council Chambers of the 7 Municipal Complex, located at 10500 North Military Trail, Palm Beach Gardens, Florida, 8 by Mayor Joseph Russo. 9 I. PLEDGE OF ALLEGIANCE 10 II. ROLL CALL 11 The City Clerk called the roll and the following elected officials were found to be in 12 attendance: Mayor Joseph Russo, Vice Mayor David Levy, Council Member Eric Jablin, 13 Council Member Hal Valeche, and Council Member Jody Barnett. 14 III. ADDITIONS, DELETIONS, MODIFICATIONS 15 None. 16 VI. ANNOUNCEMENTS AND PRESENTATIONS 17 a. Mayor Russo wished everyone a happy holiday season. Mayor Russo then stated that 18 the previous Tuesday he attended a luncheon of the Business Development Board where 19 it was announced that the Max Planck Society is coming to Palm Beach County. The 20 Governor signed off that morning to provide 50 percent of the funds necessary, and the 21 County had done so previously. The contract is still being finalized. Mayor Russo stated 22 that this is the most exciting event to happen to Palm Beach County since he has been 23 here. It took years to get Scripps worked out, but without Scripps we would not have 24 gotten the Max Planck Society. The most powerful thing to come from this is having 25 them side by side. The Max Planck Society will locate their bio-imaging division here, 26 which in effect tracks the cells. Mayor Russo believes that other companies will want to 27 come here too. For those with families and children, they will be able to work here after 28 completing school and for businesses this will give us a 12-month economy. Mayor 29 Russo thanked staff for their efforts. 30 b. Mayor Russo presented the Certificate of Achievement to Eric Rule Markisen, Troop 31 155, for earning the rank of Eagle Scout. He then congratulated Eric and his parents for 32 his achievements. 33 c. Mr. Roy Friedrick, representing the Florida Department of Financial Services, 34 described the My Safe Florida Home program. The program offers assistance to single-35 family homeowners to strengthen their homes against storm damage. 36 V. ITEMS OF RESIDENT INTEREST AND BOARD/COMMITTEE 37 REPORTS 38 Council Member Jody Barnett reviewed 2007 by citing: 1) The Landmark, the tallest 39 building in Palm Beach Gardens, has been completed and is occupied; 2) South Hampton 40 continues to be barren; 3) Midtown has been built and has become a popular 41 entertainment destination; 4) Palm Beach Gardens Elementary School and Palm Beach 42 Gardens High School have been demolished, making way for construction of new school 43 buildings; 5) the City has begun its Going Green initiative; 6) the weekly Green Market 44 is always popular; 7) Publix GreenWise market was a healthy addition to the City; 8) the 45 greening of the courtyard; 9) the dedication of the courtyard as Veterans Plaza; 10) two 46 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING Page 2 12 · 20 · 07 golf tournaments were held; 11) supported the Big Heart Brigade; 12) made 1 improvements to City parks; 13) retrieved City funds from the State Board of 2 Administration Government Pool without incurring a loss; 14) achieved budget cuts that 3 met and exceeded State guidelines; 15) lowered the tax rate; 16) refund of $500,000 to 4 Coulter because the Gardens Pointe projects will not be built; 17) reimbursed Carl 5 Sabetello $43,000 in legal fees; and 18) funded Christmas and Hanukkah parties. Council 6 Member Barnett cited other benefits of living in Palm Beach Gardens. 7 Mayor Joseph Russo corrected Council Member Barnett’s statement that the City funded 8 the Christmas and Hanukkah parties. He clarified by stating they were funded from 9 donations. Council Member Barnett said she meant to say the tree lighting party. 10 Vice Mayor David Levy reported he attended the Regional Hazardous Oversight 11 Committee meeting. Boundaries for the four zones were re-adjusted to make response 12 time quicker. An issue does exist between Palm Beach County and the City of Boca 13 Raton. More changes may be forthcoming in future months when those issues are settled. 14 Also discussed were Environmental Protection Agency (EPA) Tier2 chemicals, which is 15 a listing the Fire Department needs to know about in case of an evacuation. Discussion 16 was held on the need for Mercury vapor analyzers. Interlocal Agreements were discussed 17 so they can be “firmed up” and everyone can work together. Training opportunities were 18 discussed. The four hazardous materials teams are rated above 95 percent, with two rated 19 at 99.99 percent. Vice Mayor David Levy congratulated the Fire Chiefs and the original 20 members for this achievement. 21 Council Member Hal Valeche discussed the upcoming January 29, 2008 election citing 22 the Constitutional Tax Amendment. It details the ability of municipalities to collect taxes. 23 Council Member Valeche asked that everyone look beyond the advertising and educate 24 themselves and look at what the issues really are. The second Amendment, Home Town 25 Democracy, may appear on the November ballot. Council Member Valeche believes this 26 Amendment is dangerous and would cripple the Council in doing the people’s business. 27 He again asked that everyone educate themselves about this Amendment. 28 Council Member Eric Jablin stated he has been approached on several occasions by the 29 Home Town Democracy people, who are not volunteers, but are paid. He stated that they 30 present a persuasive argument for the Amendments. Council Member Jablin agreed with 31 Council Member Valache’s assessment of the Amendment being dangerous and having 32 crippling effects on government to conduct business. Council Member Jablin thanked 33 staff for their assistance in putting on the Hanukkah party. He stated that all of the money 34 is donated and the goals have always been achieved. Council Member Jablin stated he 35 attended the Metropolitan Planning Organization (MPO) meeting last week. The extra 36 two lanes of PGA Boulevard going West of Florida’s Turnpike all the way to the Beeline 37 Highway and beyond have been removed from the Five-Year Plan. Council Member 38 Jablin stated he is concerned about the South Florida Water Management District’s 39 (SFWMD) creation of the 160 structure at Mirasol. It will lift the level of the C-18 to a 40 much higher level than it has ever been, and it is really to recharge the Loxahatchee 41 River. The concern is that the roadway has not been lifted. If the roadway is not lifted it 42 will be under water. There is no money in any budget to lift the roadway. Council 43 Member Jablin suggested a letter be drafted to the MPO stating the City of Palm Beach 44 Gardens’ position on the issue. Further discussion ensued regarding this topic. 45 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING Page 3 12 · 20 · 07 Mayor Joseph Russo thanked staff for their work during the year and announced PGA 1 National Spa & Resort received its Green Lodging certification. Only two other hotels in 2 Palm Beach County hold this certification – The Colony and The Breakers. The Governor 3 stated last year that State meetings could only be held in a Green Lodging resort. The 4 certification indicates the hotel’s dedication to conservation. The Honda Classic is 5 expanding the scope of its events and high-profile golfers will attend the March 6 tournament. Mayor Russo announced he will attend a meeting regarding the Honda 7 Classic on January 7, 2008. The artist, Costas Varotsos, sent three copies of a book of his 8 art that has been printed. It contains the Military Trail sculpture, Contiguous Currents. 9 One copy will be available for viewing in the City Hall lobby, one will be kept in the City 10 Manager’s office and the third will be kept in the Lakeside historical collection. 11 Council Member Jablin announced the Alexander Renoir painting has been hung in the 12 City Hall lobby next to the elevator. Alexander Renoir is the grandson of Pierre-August 13 Renoir. When Mr. Renoir visited Palm Beach Gardens he chose the Banyan tree site to 14 memorialize in a painting, which he presented to the City. 15 Mayor Russo continued by stating he met with Art Johnson, Superintendent of Schools, 16 and inquired when the light at Military Trail and Lilac Street will be installed. Mr. 17 Johnson assured Mayor Russo that it will be taken care of and won’t be an issue. 18 VI. CITY MANAGER REPORT 19 None. 20 VII. COMMENTS FROM THE PUBLIC 21 Mayor Russo opened the floor to public comment. 22 Carolyn Chaplik, 715 Hudson Bay Drive, Palm Beach Gardens, expressed her concern 23 about the art on the PGA Boulevard flyover. Ron Ferris, City Manager, stated that an 24 agreement was reached on December 19, 2008. The pieces will be removed, repaired and 25 reinstalled. A new one-year warranty was requested by the City and the artist has agreed. 26 Suzanne Archer, 3187-B Gardens East Drive, Sandalwood, Palm Beach Gardens, stated 27 that her requests for inspection of records for the past two years have gone unanswered 28 and she is unhappy with the response. Ron Ferris, City Manager, stated that Ms. Archer 29 has requested an excessive number of records. The staff has spent a great deal of time and 30 effort responding to the requests and sometimes the records she is requesting do not exist 31 or she is unhappy with the result. The officer was present in the lobby because of Ms. 32 Archer’s aggressive behavior with the City Clerk frightened her and she requested 33 protection. Ms. Archer has been given the opportunity to examine records the City has to 34 help her get the information she wants. An e-mail was received today from Ms. Archer 35 where she complained about the General Contractor (GC). The building official is here 36 and can describe her response. They are working with Palm Beach County Certification. 37 Things are happening, but they may not be happening as quickly as she would like. There 38 is an entire City to serve, not just Ms. Archer. Codes and Ordinances are being enforced 39 to the best of the City’s ability. Permits are issued according to the building codes. 40 Records and permits are being reviewed. Inspections are being done, just not to the 41 satisfaction of Ms. Archer. 42 Joan Elias, 1009 Diamond Head Way, Palm Beach Gardens, speaking as president of the 43 Community Awareness Network (CAN), PGA National, wished Council Members happy 44 holidays on behalf of the CAN Board of Directors. Ms. Elias announced that the CAN 45 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING Page 4 12 · 20 · 07 annual meeting will be held on February 5, 2008 in PGA National. It will be an 1 opportunity for everyone to meet the candidates. All Council Members are invited. 2 Steve Cohen, Holland and Knight, LLP, 222 Lakeview Avenue, immediate past chair of 3 the PGA Corridor Association believes the business community is facing economic 4 challenges. They would like the Council to be sensitive to the economic challenges and 5 take actions that will help existing business to thrive and encourage new businesses to 6 move here. Mr. Cohen thanked the Council for their efforts in getting Max Planck to 7 move here. He invited Council to the 8th Annual Economic Forecast Breakfast, January 8 23, 2008, 7:30 a.m. at the Embassy Suites Hotel. 9 John Calia, 161 Bent Tree Drive, Palm Beach Gardens, expressed his concern over 10 watching his backyard disappear into the pond behind his house. In December 2003 11 Seacoast Utilities shut down the Palm Beach Gardens well field because of 12 contamination. As a result they excessively drew down the Hood Road well field, which 13 serves Bent Tree, causing the emptying of the pond and the collapse of its banks. Mr. 14 Calia provided further data regarding the issue including his belief that the City of Palm 15 Beach Gardens owns 51 percent of Seacoast Utilities. Mayor Russo expressed his 16 familiarity with the situation. Mayor Russo stated the 51 percent does not mean the City 17 controls Seacoast Utilities. Ron Ferris, City Manager, explained the City has 54 percent, 18 but there must be one other voting with you. Mayor Russo explained that voting must be 19 in coordination with other Cities. Ron Ferris stated the matter is in the hands of attorneys. 20 Mayor Russo stated he cannot issue a statement because of the litigation issue. 21 Paula Magnuson, 3167-D Gardens East Drive, Sandalwood, Palm Beach Gardens, 22 thanked the Council for the canal restoration. She also expressed her thanks for the 23 removal of ficus trees. Ms. Magnuson stated issues still existing within the Sandalwood 24 community as a result of the 2004 hurricanes. Mayor Russo explained the expedited 25 permitting process at the time was to help this devastated community have repairs made. 26 VIII. CONSENT AGENDA 27 a. Approve Minutes from October 4, 2007 regular City Council meeting. 28 b. Approve Minutes from October 18, 2007 regular City Council meeting. 29 c. Approve Minutes from November 1, 2007 regular City Council meeting. 30 d. Approve Minutes from November 15, 2007 regular City Council meeting. 31 MOTION 32 Motion made by Council Member Eric Jablin to approve the Consent Agenda, seconded 33 by Vice Mayor Levy and carried by unanimous vote, 5–0. 34 IX. PUBLIC HEARINGS 35 Part I – Quasi-judicial 36 Mayor Russo announced the procedures that would be followed in tonight’s quasi-37 judicial proceedings. The City Clerk swore in all those intending to offer testimony in 38 any of tonight’s public hearings. Mayor Russo opened the public hearing. 39 a. Resolution 131, 2007 – Redevelopment of Palm Beach Gardens Elementary School. 40 A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving 41 the site plan and a major conditional use for the 11.44-acre parcel of land, generally 42 located at the Northeast corner of Holly Drive and Riverside Drive, as more particularly 43 described herein, to be referred to as the “Palm Beach Gardens Elementary School”; 44 allowing the redevelopment of the existing elementary school; providing for conditions 45 of approval; and providing an effective date. 46 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING Page 5 12 · 20 · 07 The City Clerk read Resolution 131, 2007 by title. No ex parte communication was 1 declared. 2 At this time Mayor Russo stepped away from the dais. 3 Randall Granberry, Senior Planner, Palm Beach County School District Planning 4 Department, stated he had a presentation prepared. At this time Kara Irwin, Growth 5 Management Administrator, stated the Palm Beach County School Board had accepted 6 Resolution 131, 2007 as it stands for Palm Beach Gardens Elementary School. There 7 being no questions of the petitioner, staff or public Vice Mayor Levy closed the public 8 hearing. 9 MOTION 10 Motion made by Council Member Eric Jablin to approve Resolution 131, 2007, seconded 11 by Council Member Hal Valeche and carried by unanimous vote, 4–0. 12 Mayor Russo returned to the dais. The City Clerk read Resolution 132, 2007 by title. 13 Mayor Russo opened the public hearing. No ex parte communication was declared. 14 b. Resolution 132, 2007 – Redevelopment of Allamanda Elementary School. A 15 Resolution of the City Council of the City of Palm Beach Gardens, Florida approving the 16 site plan and a major conditional use for the 14.9-acre parcel of land, generally located at 17 the Southwest corner of Allamanda Lane and Nogal Circle, as more particularly 18 described herein, to be referred to as the “Allamanda Elementary School”; allowing the 19 redevelopment of the existing elementary school; providing for conditions of approval; 20 and providing an effective date. 21 Christine Tatum, City Attorney, stated copies of revised Condition 8 on page 2 were 22 being distributed at this time. Attorney Tatum explained there was a small change 23 regarding a timing issue. Kara Irwin, Growth Management Administrator, explained the 24 timing issue regarding the turn lane off of Allamanda Drive. The Palm Beach County 25 School Board has agreed to a one-year extension so the improvement could be added to 26 the budget. Within one year of the occupation of the school the School Board has agreed 27 to design and engineer a turn lane off of Allamanda Drive. Council Member Jablin 28 inquired about how binding the agreement is. He then stated it is a safety issue for 29 children. There being no further questions from Council Mayor Russo opened the floor 30 to public comment. 31 Tom Clark, 10288 Allamanda Boulevard, Sienna Oaks, Palm Beach Gardens, stated he 32 chose the lot for his home because of the view from the backyard. The construction of the 33 new Allamanda Elementary School is ruining it. He asked for consideration when 34 planning landscaping. Mayor Russo stated his concern for the situation. Randall 35 Granberry, Senior Planner, Palm Beach County School District Planning Department, 36 stated before the process began meetings were held with community members, including 37 Siena Oaks. All proper notifications were given. Community members reviewed the site 38 plans and changes were made based on feedback. Kari Botek, PGAL Architects, stated 39 their plans were developed after taking into consideration the growing population and 40 increase in classroom sizes. Therefore, the footprint of the school had to be adjusted. The 41 school principal wanted a one-story solution due to the Exceptional Student Education 42 (ESE) population and the Siena Oaks community also wanted a one-story solution. The 43 chiller yard was located as far from the residential area as possible. The courtyard was 44 designed for student safety. As a result, the campus has wings that work off the main 45 mass. Crime Prevention Through Environmental Design (CPTED) issues were also 46 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING Page 6 12 · 20 · 07 considered. They spoke to Mark Hendrickson, City of Palm Beach Gardens Forester, 1 regarding landscape issues. Mayor Russo stated he would like to see the review process 2 improved. Council Member Barnett suggested that due to Mr. Clark’s close proximity 3 further landscaping be discussed, to which Ms. Botek agreed. Council Member Jablin 4 stated he would reluctantly make the motion to pass Resolution 132, 2007 because of the 5 negative impact on Mr. Clark. With no further comments to be heard, Mayor Russo 6 closed the public hearing. 7 MOTION 8 Motion made by Council Member Eric Jablin to approve Resolution 132, 2007 as 9 amended, seconded by Vice Mayor David Levy and carried by unanimous vote, 5–0. 10 c. Resolution 133, 2007 – Anspach Effort Plat. A Resolution of the City Council of the 11 City of Palm Beach Gardens, Florida approving the Anspach Effort Plat; and providing 12 an effective date. 13 The City Clerk read Resolution 133, 2007 by title. Mayor Russo opened the public 14 hearing. No ex parte communication was declared. There being no public comments 15 Mayor Russo closed the public hearing. 16 MOTION 17 Motion made by Council Member Eric Jablin to approve Resolution 133, 2007, seconded 18 by Vice Mayor David Levy and carried by unanimous vote, 5–0. 19 Part II – Non-Quasi-judicial 20 a. Resolution 130, 2007 – Vehicle Purchase Award. A Resolution of the City Council of 21 the City of Palm Beach Gardens, Florida awarding contracts for the purchase of twenty 22 one vehicles to Alan Jay Import Center, Garber Chevrolet, Duval Ford, Beck Auto Sales, 23 and Classic Chevrolet via existing contracts with the Florida Sheriff’s Association, 24 Contract Nos. 07-15-0827 and 06-14-0821; and providing an effective date. 25 The City Clerk read Resolution 130, 2007 by title. Mayor Russo opened the public 26 hearing. No ex parte communication was declared. 27 Mike Morrow, Operations Director, presented his request for the purchase of 21 new City 28 vehicles for assigned tasks. The included costs were itemized. Vehicles to be purchased 29 are: 5 full-size police package vehicles, 7 mid-size police package vehicles, 1 full-size 30 SUV, 1 full-size regular SUV, 2 mid-size sedans (1 of which is hybrid), 5 SUV (4 of 31 which are hybrid). The department breakdown was given. The total cost is $448,523.00. 32 Mayor Russo asked if there were any questions of staff. Council Member Valeche 33 expressed his objection to purchasing hybrid vehicles because the additional cost does not 34 justify the savings and the technology has not been perfected at this time. Mayor Russo 35 complimented staff for their work and choice of vehicles. There being no public 36 comments Mayor Russo closed the public hearing. 37 MOTION 38 Motion made by Council Member Eric Jablin to approve Resolution 133, 2007, seconded 39 by Vice Mayor David Levy and carried by a vote of 4–1 with Council Member Valeche 40 dissenting. 41 b. Resolution 135, 2007 – Investment Policy Amendment. A Resolution of the City 42 Council of the City of Palm Beach Gardens, Florida approving an amended Investment 43 Policy; and providing an effective date. 44 Mayor Russo opened the public hearing. 45 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING Page 7 12 · 20 · 07 Allan Owens, Finance Administrator, stated the recommended changes to the City 1 Investment Policy. City money has been withdrawn from the State Board of 2 Administration. Two options are being recommended: 1) Wachovia, the City’s current 3 bank, and 2) the Florida League of Cities. Wachovia offers two institutional money 4 market accounts that are safe, liquid and AAA–rated: 1) Treasury Money Market Fund 5 and 2) U.S. Government Money Market Fund. Allan Owens presented specific financial 6 data for both funds, which are considered short term. The Florida League of Cities offers 7 two longer term investment horizon: 1) 1–3-Year High-Quality Bond Fund and 2) 8 Intermediate High-Quality Bond Fund. Allan Owens presented specific financial data and 9 monitoring information for the Florida Municipal Investment Trust Program. It was 10 stressed that the considered funds only invest in the highest quality securities and do not 11 invest in the collateralized debt obligation or securities backed by subprime mortgages. 12 Specific verbiage for Section E No. 5 and Section E No. 6 was stated. Recommendation 13 was offered for the amendment. Dustin Heinz, Florida League of Cities, was introduced 14 and was available to answer questions. 15 Council Member Barnett questioned the fee structure and return. Dustin Heinz explained 16 the fee structure. Council Member Valeche asked if there is a method to monitor changes 17 to investment policy by the Florida League of Cities. Mayor Russo stated he is more 18 interested in safety than returns at this time. Allan Owens suggested investing some 19 money in safe Treasury-backed money market accounts and diversifying as well. Council 20 Member Barnett expressed her concern about changing our policy to increase the risk at 21 this point in time. Mayor Russo stated he believes that at this time we should only have 22 super-safe investments. Ron Ferris, City Manager, stated he believes staff has proven 23 their ability to safely manage City funds, which are monitored on a daily basis and that 24 Allan Owens is presenting options. Council Member Levy questioned if the City has a 25 policy for minimum rating, such as AAA. Mayor Russo stated that Council is offering 26 direction for only the safest investments at this time. 27 MOTION 28 Motion made by Council Member Eric Jablin to approve Resolution 135, 2007, seconded 29 by Vice Mayor David Levy and carried by unanimous vote, 5–0. 30 c. Resolution 137, 2007 – Florida Municipal Investment Trust. A Resolution of the City 31 Council of the City of Palm Beach Gardens, Florida authorizing the City of Palm Beach 32 Gardens to join with other local governmental units as a participant in the Florida 33 Municipal Investment Trust for the purpose of purchasing shares of beneficial interest in 34 the trust; and providing an effective date. 35 MOTION 36 Motion made by Council Member Eric Jablin to approve Resolution 137, 2007, seconded 37 by Vice Mayor David Levy and carried by unanimous vote, 5–0. 38 XI. ORDINANCES 39 a. Ordinance 32, 2007 – (1st reading) Fiscal Year 2006/2007 Budget Amendment. An 40 Ordinance of the City Council of the City of Palm Beach Gardens, Florida amending the 41 City of Palm Beach Gardens’ Budget for the Fiscal Year beginning October 1, 2006, and 42 ending September 30, 2007, inclusive; and providing an effective date. 43 The City Clerk read Ordinance 32, 2007 by title. Mayor Russo opened the public hearing. 44 Allan Owens, Finance Administrator, presented the financial report showing remaining 45 funds from the FY 2006/2007 budget supporting the need for a budget amendment. Staff 46 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING Page 8 12 · 20 · 07 recommends approval of Ordinance 32, 2007. Mayor Russo thanked the department 1 heads and staff for being careful about finances and not spending money simply because 2 it is in the budget. 3 There being no public comments Mayor Russo closed the public hearing. 4 MOTION 5 Motion made by Council Member Eric Jablin to approve Ordinance 32, 2007 on 1st 6 reading, seconded by Vice Mayor David Levy and carried by unanimous vote, 5–0. 7 b. Ordinance 33, 2007 - (1st reading) Fiscal Year 2007/2008 Budget Amendment. An 8 Ordinance of the City Council of the City of Palm Beach Gardens, Florida amending the 9 City of Palm Beach Gardens’ Budget for the Fiscal Year beginning October 1, 2007, and 10 ending September 30, 2008, inclusive; and providing an effective date. 11 The City Clerk read Ordinance 33, 2007 by title. Mayor Russo opened the public hearing. 12 Allan Owens, Finance Administrator, explained Ordinance 33, 2007 moves the remaining 13 funds from the FY 2006/2007 into the FY 2007/2008 budget. 14 There being no public comments Mayor Russo closed the public hearing. 15 MOTIONMotion made by Council Member Eric Jablin to approve Ordinance 33, 2007 16 on 1st reading, seconded by Vice Mayor David Levy and carried by unanimous vote, 17 5–0. 18 XIII. ITEMS FOR COUNCIL ACTION/DISCUSSION 19 None. 20 XIII. CITY ATTORNEY REPORT 21 None. 22 23 (The remainder of this page intentionally left blank.) 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING Page 9 12 · 20 · 07 XIV. ADJOURNAMENT 1 There being no further business to come before the Council, the meeting was adjourned 2 at 8:56 p.m. 3 4 APPROVED: 5 6 ________________________________ 7 Joseph R. Russo, Mayor 8 9 10 ________________________________ 11 David Levy, Vice Mayor 12 13 14 ________________________________ 15 Eric Jablin, Council Member 16 17 18 ________________________________ 19 Hal R. Valeche, Council Member 20 21 22 ________________________________ 23 Jody Barnett, Council Member 24 25 26 27 Attest: 28 29 30 ________________________________ 31 Patricia Snider, CMC 32 City Clerk 33 34 Note: These summary minutes are prepared in compliance with 286.011 F.S. and are not verbatim 35 transcripts of the meeting. A verbatim audio record is available from the Office of the City Clerk. 36 All referenced attachments on file in the City Clerk’s office. 37 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING Page 1 01 · 03 · 08 CITY OF PALM BEACH GARDENS 1 CITY COUNCIL 2 REGULAR MEETING 3 January 3, 2008 4 5 The January 3, 2008 Regular Meeting of the City Council of the City of Palm Beach 6 Gardens, Florida, was called to order at 7:02 p.m. in the Council Chambers of the 7 Municipal Complex, located at 10500 North Military Trail, Palm Beach Gardens, Florida, 8 by Mayor Joseph Russo. 9 I. PLEDGE OF ALLEGIANCE 10 II. ROLL CALL 11 The Deputy City Clerk called the roll and the following elected officials were found to be 12 in attendance: Mayor Joseph Russo, Vice Mayor David Levy, Council Member Eric 13 Jablin, and Council Member Hal Valeche. Council Member Jody Barnett was absent. 14 On behalf of the Council and staff, Mayor Russo wished all a happy new year. 15 III. ADDITIONS, DELETIONS, MODIFICATIONS 16 None. 17 VI. ANNOUNCEMENTS AND PRESENTATIONS 18 None. 19 V. ITEMS OF RESIDENT INTEREST AND BOARD/COMMITTEE 20 REPORTS 21 Vice Mayor David Levy reported staff participated in a Roan Avenue Fact Finding 22 Committee regarding the proposed hotel. Mayor Russo signed a letter to the County on 23 the subject. Vice Mayor Levy requested staff provide an update at the next City Council 24 meeting (January 17, 2008). 25 Council Member Hal Valeche wished all a happy new year. Council Member Valeche 26 noted this is a significant year for elections and that it is important to learn about the 27 issues and the candidates. The City Council has three seats up for election in March. 28 Council Member Eric Jablin wished all a happy new year and reiterated Council Member 29 Valeche’s statement about 2008 being an important election year. 30 Mayor Joseph Russo announced the passing of Chief of Police Stephen Stepp’s father 31 and asked for a moment of silence in his memory. John Calia, 161 Bent Tree Drive, Palm 32 Beach Gardens, requested the help of Council at the last meeting (December 20, 2007) 33 regarding his property in dealing with Seacoast Utilities. Mayor Russo announced that a 34 meeting was held including himself, Mr. Calia, Mr. Calia’s representative, the City 35 Manager and Seacoast Utilities. A dialogue was established and it is hoped a solution will 36 be found. It is a difficult issue. 37 VI. CITY MANAGER REPORT 38 None. 39 VII. COMMENTS FROM THE PUBLIC 40 Mayor Russo opened the floor to public comment. 41 Carolyn Chaplik, 715 Hudson Bay Drive, Palm Beach Gardens, expressed her concern 42 about the possibility of Southampton being abandoned by Hovnanian and about the 43 lighting at Paloma. Mayor Russo stated he would like to see the Crime Prevention 44 Through Environmental Design (CPTED) revisited because of the complaints about light 45 pollution. 46 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING Page 2 01 · 03 · 08 Donaldson Hearing, Cotleur & Hearing, speaking on behalf of the PGA Corridor 1 Association, stated on Wednesday, January 23, 2008 at 7:30 a.m., at the Embassy Suites 2 Hotel, the 8th Annual Economic Forecast will be held. The subject is, Have We Reached 3 the Bottom? The public is encouraged to attend. 4 VIII. CONSENT AGENDA 5 a. Resolution 7, 2008 – Maintenance Memorandum of Agreements. A Resolution of the 6 City Council of the City of Palm Beach Gardens, Florida authorizing the City Manager to 7 be the signatory authority for Agreements related to roadway and median beautification 8 installation and maintenance; and providing an effective date.. 9 MOTION 10 Motion made by Council Member Eric Jablin to approve the Consent Agenda, seconded 11 by Vice Mayor Levy and carried by unanimous vote, 4–0. 12 IX. PUBLIC HEARINGS 13 Part I – Quasi-judicial – Mayor Russo announced the procedures that would be 14 followed in tonight’s quasi-judicial proceedings. The Deputy City Clerk swore in all 15 those intending to offer testimony in any of tonight’s public hearings. Mayor Russo 16 opened the public hearing. 17 a. Resolution 2, 2008 – Amendment to the Waterford/Wyndham Garden Hotel Planned 18 Unit Development. A Resolution of the City Council of the City of Palm Beach Gardens, 19 Florida amending the Waterford/Wyndham Garden Hotel Planned Unit Development 20 (PUD), located approximately one-tenth of a mile South of PGA Boulevard on the East 21 side of U.S. Highway One, as more particularly described herein, to allow architectural 22 and site plan modifications, the conversion of 13 suites to rooms, and the conversion of a 23 public restaurant to a private restaurant; providing waivers; providing conditions of 24 approval; and providing an effective date. 25 Mayor Russo asked for ex parte communication. Vice Mayor David Levy declared he 26 talked to Charles Dender. Mayor Russo, Council Member Jablin and Council Member 27 Valeche declared no ex parte communication. 28 Donaldson Hearing, Cotleur & Hearing, representing Jim Geiger, Pinnacle Hospitality 29 Group, presented a brief history of the Waterford/Wyndham Hotel, which is to become 30 the Wyndham Garden Hotel. Mr. Hearing described the Wyndham Hotel Company and 31 the upgrades being sought for the property. Mr. Hearing gave a presentation and 32 description of the plans. Two waivers were requested: 1) the existing loading zone, which 33 is 10.5 feet wide by 32.5 feet long; Code requires 12 feet wide by 35 feet long and 2) the 34 parking lot, which has 99 spaces; Code requires an additional 24 spaces due to an existing 35 ancillary building. Staff recommends approval of both waivers. Twelve Oaks residents 36 were reassured that the existing 2005 Conditions of Approval against outdoor dining, 37 outdoor music or outdoor speakers would remain in effect. Mr. Hearing stated the hotel is 38 being upgraded to ensure its viability and reiterated the desire to be a good neighbor. Mr. 39 Hearing then offered to answer questions. Mayor Russo inquired if the meeting rooms 40 will be open to the public. Mr. Hearing explained there are 2,500 square feet of meeting 41 rooms that will be available for use. Mayor Russo inquired if there is recourse should 42 parking become an issue. Kara Irwin, Growth Management Administrator, stated if 43 parking becomes an issue Resolution 2, 2008 requires that it be looked at again. Council 44 Member Jablin inquired if weddings could be held in the meeting rooms and it was 45 established that the 2,500-square-foot space would be too small for a large event. Vice 46 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING Page 3 01 · 03 · 08 Mayor Levy inquired if there would be other modifications to which Mr. Hearing replied 1 there would not be. 2 Mayor Russo opened the floor to comments from the public. 3 Gree Jones, 11447 Shady Oaks Lane, North Palm Beach stated there have been issues 4 with noise from the hotel. 5 Barry Norton, 11337 Briarwood Place, North Palm Beach, president of the Twelve Oaks 6 Board of Directors expressed his concern that website pictures in the hotel advertising 7 show drinks by the poolside. Mr. Norton noted the website pictures were removed today. 8 Elizabeth Bartram, 11282 Glen Oaks Court, North Palm Beach stated the noise issues and 9 loud drunken behavior at the rear of the hotel. Ms. Bartram said she cannot open her 10 windows at night because of the disturbance coming from the hotel at all hours. 11 Bill Wehrman, 11278 Glen Oaks Court, North Palm Beach stated the area around the bar 12 is where there is deck and the pool is located and is of great concern. The fence is not a 13 buffer because Mr. Wehrman can see the big screen TV at any time. It was also noted 14 that music and speakers outside have been an issue despite numerous calls to the hotel. 15 The outdoor seating and swimming past dusk bans are also being violated. 16 Mayor Russo closed the public hearing and brought the matter back up to Council. Mayor 17 Russo inquired about existing prohibitions. Kara Irwin, Growth Management 18 Administrator, stated the same prohibitions remain, but Code Enforcement will be called 19 if violations occur. Donaldson Hearing stated the applicant is a new owner who does 20 wish to be a good neighbor. The desire is to upgrade and bring in a better grade of 21 personnel. There is no request to modify the Conditions of Approval. Mayor Russo stated 22 he would like to see a better effort on behalf of the residents. Concern that the large 23 screen TV issue be addressed by moving it or installing curtains was expressed. At this 24 time Mayor Russo re-opened the public hearing. 25 Barry Norton, 11337 Briarwood Place, North Palm Beach, president of the Twelve Oaks 26 Board of Directors stated that the petitioner did not show up for a scheduled meeting with 27 the board of directors for December 28, 2007. Mr. Norton received a phone call yesterday 28 requesting a meeting. 29 Mayor Russo closed the public hearing and asked for Donaldson Hearing’s commitment 30 to meet with the homeowners and resolve the issues, to which Mr. Hearing agreed. 31 Council Member Jablin stated his concern that the large screen TV issue be addressed. 32 Vice Mayor Levy asked for Donaldson Hearing’s commitment to have regular meetings 33 to address issues. 34 MOTION 35 Motion made by Council Member Eric Jablin to approve Resolution 2, 2008, seconded 36 by Vice Mayor David Levy and carried by unanimous vote, 4–0. 37 b. Ordinance 1, 2008 – (1st reading) Establishment of the Parcel 5A Community 38 Development District. An Ordinance of the City Council of the City of Palm Beach 39 Gardens, Florida establishing the Parcel 5A Community Development District pursuant 40 to the provisions of Section 190.005, Florida Statutes; designating the powers of the 41 District; and providing an effective date.Mayor Russo opened the public hearing and 42 asked for ex parte communication. Vice Mayor David Levy stated he discussed 43 Ordinance 1, 2008 with John Gary and Thomas DeRita. Council Member Valeche stated 44 he discussed the Ordinance with John Gary and Pete Pimentel. Council Member Jablin 45 stated he talked about Ordinance 1, 2008 with John Gary and a Catalfumo employee, but 46 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING Page 4 01 · 03 · 08 does not remember his name. Mayor Russo spoke to John Gary on January 2, 2008, but 1 the Ordinance was not discussed. 2 John Gary, representing the owners of Parcels 5A and 5B, stated he believed the intention 3 of the Community Development District is presently misunderstood. He requested a 4 postponement until the first City Council meeting in February (February 7, 2008). 5 Mayor Russo opened the floor to public comments. 6 Louis Satriano requested clarification of the postponement. Mayor Russo explained first 7 reading will be postponed until the February 7, 2008 City Council meeting with second 8 reading at the March 6, 2008 meeting. 9 Mayor Russo closed the floor to public comments. 10 MOTION 11 Motion made by Council Member Eric Jablin to continue Ordinance 1, 2008 to 12 February 7, 2008, seconded by Vice Mayor David Levy and carried by unanimous vote, 13 4–0. 14 c. Ordinance 2, 2008 – (1st reading) Establishment of the Parcel 5B Community 15 Development District. An Ordinance of the City Council of the City of Palm Beach 16 Gardens, Florida establishing the Parcel 5B Community Development District pursuant 17 to the provisions of Section 190.005, Florida Statutes; designating the powers of the 18 District; and providing an effective date. 19 Mayor Russo opened the public hearing and asked for ex parte communication. Vice 20 Mayor David Levy stated his ex parte communication would be the same as Ordinance 1, 21 2008. Council Members were in agreement with Vice Mayor Levy. 22 MOTION 23 Motion made by Council Member Eric Jablin to continue Ordinance 2, 2008 to 24 February 7, 2008, seconded by Vice Mayor David Levy and carried by unanimous vote, 25 4–0. 26 Part II – Non-Quasi-judicial – None. 27 X. RESOLUTIONS 28 a. Resolution 6, 2008 – Purchase of Medtec Ambulances from Ten-8 Fire Equipment, 29 Inc. A Resolution of the City Council of the City of Palm Beach Gardens, Florida 30 approving the purchase of two (2) 2008 Medtec Ambulances, Model AD-170 and two (2) 31 Stryker 6500 Power-Pro Cots from Ten-8 Fire Equipment, Inc., an authorized dealer for 32 Medtec Ambulances in the State of Florida; authorizing the Mayor and City Clerk to 33 execute all documents necessary to effectuate such purchase; and providing an effective 34 date. 35 Mayor Russo opened the public hearing. 36 Fire Chief Pete Bergel explained the vehicles to be purchased through Resolution 6, 2008 37 and the need to replace existing vehicles. Chief Bergel also explained the maintenance 38 schedule that is followed. 39 Council Member Valeche inquired if the purchase is budgeted and it was established that 40 it is. Vice Mayor Levy inquired if 5 years is the normal longevity of this type of vehicle. 41 Chief Bergel explained it is because engine idling time must be included. 42 Mayor Russo closed the public hearing. 43 MOTION 44 Motion made by Council Member Eric Jablin to approve Resolution 6, 2008, seconded 45 by Vice Mayor David Levy and carried by unanimous vote, 4–0. 46 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING Page 5 01 · 03 · 08 XI. ORDINANCES (For Consideration on First Reading) 1 None. 2 XII. ITEMS FOR COUNCIL ACTION/DISCUSSION 3 a. Presentation from NextMedia and Palm Tran of Palm Beach County regarding 4 installation of bus shelters. 5 Angela Wong, Operations Manager, Community Services, explained the agreement 6 between Palm Beach County’s Palm Tran and NextMedia regarding the installation of 7 bus shelters. Municipalities can piggyback from the initial agreement. Angela Wong 8 presented a brief background of bus shelter status in Palm Beach Gardens. Should the 9 City choose to move forward with advertising on bus shelters it would require major 10 changes to Code. No North County municipalities have chosen to go forward with 11 prefabricated bus shelters with advertising at this time. 12 Mayor Russo commented he did not see how money could be justified at this time. 13 Mayor Russo then invited Next Media to give its presentation. 14 Bruce Washburn, NextMedia, gave his presentation. Mr. Washburn explained bus shelter 15 maintenance, choice of location, solar illumination and advertising criteria. The County 16 has elected to pass revenue on to the municipalities. The advantages to the municipalities 17 were described. 18 Council Member Jablin asked for a list of potential sites. Mayor Russo discussed 19 amendment of the sign code. Council Member Valeche inquired about ridership with the 20 City. Council Member Jablin stated he does not care for prefabricated bus shelters and 21 does not see a need for the City. Vice Mayor Levy stated he does not like prefabricated 22 bus shelters either. Mr. Washburn discussed repair of vandalism. Mayor Russo thanked 23 Mr. Washburn for his presentation and suggested pursuing further information from Palm 24 Tran. Mayor Russo expressed the Council’s opposition to the prefabricated bus shelters. 25 Jerry Gawaldo, Palm Tran, assured Council he will work with City staff on obtaining 26 further data. 27 XIII. CITY ATTORNEY REPORT 28 Christine Tatum, City Attorney, announced the lawsuit brought against the City by a 29 Green Market vendor who felt he was being discriminated against was dismissed by a 30 Federal Court judge through a directed verdict. 31 32 (The remainder of this page intentionally left blank.) 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 CITY OF PALM BEACH GARDENS REGULAR COUNCIL MEETING Page 6 01 · 03 · 08 XIV. ADJOURNAMENT 1 There being no further business to come before the Council, the meeting was adjourned 2 at 8:31 p.m. 3 4 APPROVED: 5 6 ________________________________ 7 Joseph R. Russo, Mayor 8 9 10 ________________________________ 11 David Levy, Vice Mayor 12 13 14 ________________________________ 15 Eric Jablin, Council Member 16 17 18 ________________________________ 19 Hal R. Valeche, Council Member 20 21 22 ________________________________ 23 Jody Barnett, Council Member 24 25 26 27 Attest: 28 29 30 ________________________________ 31 Patricia Snider, CMC 32 City Clerk 33 34 Note: These summary minutes are prepared in compliance with 286.011 F.S. and are not verbatim 35 transcripts of the meeting. A verbatim audio record is available from the Office of the City Clerk. 36 All referenced attachments on file in the City Clerk’s office. 37 CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: January 15,2008 Meeting Date: February 7, 2008 Resolution 9,2008 Su bjectlAgenda Item: Approve an agreement with the Children’s Healthcare Charity, Inc. for the 2008 Honda Classic PGA Golf Tournament to provide temporary volunteer parking, a Public Safety Grant for off-duty police and fire personnel and an Operations Support Grant to provide reimbursement for labor, supervision, materials and supplies for operation of the event. Ex] Recommendation to APPROVE 1 Recommenc Reviewed by: _. - Submitted by: Jack Doughney Community Services Approved by: City Manager tion to DENY Originating Dept.: Parks Department Justin Lucas, Advertised: Date: Paper: [ x ] Not Required Affected parties [ ] Notified Y [ x I Not required Costs: $86,000 (Total) $86,000 Current FY Funding Source: [ x ] Operating [ ]Other Budget Acct.#: 001.0910.572.1410 001.091 0.572.3400 Council Action: [ ]Approved [ ]Approved wl conditions [ ] Denied [ ] Continued to: Attachments: Resolution 9, 2008 Exhibit A: Lease Agreement None Date Prepared: January 15,2008 Meeting Date: February 7, 2008 Resolution 9, 2008 BACKGROUND : The Honda Classic Golf Tournament is a nationally televised PGA Tour event held annually in Palm Beach Gardens since 2002. This year’s event will be held February 25 thru March 2, 2008 at PGA National Resort and Spa. Attendance is projected to exceed 80,000 spectators during the tournament week as well as generate an economic impact of $4.5 million. The event is televised nationally by the Golf Channel with final two rounds covered by NBC Sports. In order to produce a professional golf tournament event an inordinate amount of logistical items must be secured. The City pledges to provide assistance in the form of a Public Safety Grant for uniformed off-duty police and fire personnel to be on-site during tournament events; an Operations Support Grant to assist with skilled and unskilled labor needs, operation supplies and materials to assist in pre-, during and post-production of the event; and the City agrees to provide PGA National Park multipurpose field for volunteer parking during the tournament week. The following Lease Agreement delineates responsibilities for the use of PGA National Park. In order to receive reimbursement from these grant opportunities the Children’s Healthcare Charity, Inc. will have to show the need for off-duty police and fire personnel as well as document that City police and fire personnel were used for these events. The City will reimburse not to exceed $66,000 for use of these services. The safety and well-being of residents and visitors is integral to the operation of the event and positive promotion of our City. An additional amount not to exceed $20,000 will be available for the Operations Support Grant which is available to reimburse the Charity for funding of labor and supervisory personnel needed to operate the event; materials and supplies needed to set up, operate and clean up following the event. Funding will be released only upon submittal of required documents as outlined in the Grant Application packet. The City recognizes the importance of volunteers performing tasks and responsibilities when operating an event at the professional level. Providing City park space for use as volunteer parking will assist in producing a quality event for residents and visitors to the City. Restrictions placed on the Charity will include park areas permissible to use, beginning and ending dates as well as allowable changes made to the permitted areas. STAFF RECOMMENDATION: Approve Resolution 9, 2008 as presented Date Prepared: December 26, 2007 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 RESOLUTION 9,2008 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING AN AGREEMENT WITH THE CHILDREN’S HEALTHCARE CHARITY, INC. FOR THE 2008 HONDA CLASSIC PGA GOLF TOURNAMENT TO PROVIDE TEMPORARY VOLUNTEER PARKING, A PUBLIC SAFETY GRANT OPERATIONS SUPPORT GRANT TO PROVIDE REIMBURSEMENT FOR LABOR, SUPERVISION, MATERIALS, AND SUPPLIES FOR THE OPERATION OF THE EVENT; AND PROVIDING AN EFFECTIVE DATE. FOR OFF-DUTY POLICE AND FIRE PERSONNEL, AND AN WHEREAS, the Honda Classic Golf Tournament is a nationally televised six (6) day event that will draw approximately 80,000 spectators and have a significant economic impact to the City and Palm Beach County estimated to be in excess of $4.5 million; and WHEREAS, the proceeds from the Honda Classic will be donated to the Children’s Healthcare Charity, Inc. (“Charity”) and other local children’s charities; and WHEREAS, in order to provide professional services, the Charity will be implementing an Operations Plan for the Honda Classic that meets criteria set forth by the City; and WHEREAS, the City Council wishes to encumber a $20,000 grant to the Charity for implementation of the Operation Plan which will provide the Charity an opportunity to contract service professionals to replace skilled City staff in event preparation, operation, and post-event clean-up, and expenses previously purchased and absorbed by the City for the operation of the Honda Classic will be eligible for reimbursement; and WHEREAS, in order to provide for the security and safety of spectators and the public at large, the Charity will be implementing a Public Safety Plan for the Honda Classic; and WHEREAS, the City Council wishes to provide a $66,000 grant to the Charity for implementation of the Public Safety Plan utilizing off-duty City police officers and City fire department staff to provide for the safety of City residents and those attending the Golf Tournament,; and WHEREAS, the Charity has requested that the City lease a portion of the PGA National Park (“PGA) for a temporary vehicle parking site during the Honda Classic Golf Tournament to be held at the PGA National Resort and Spa; and Date Prepared: December 26, 2007 Resolution 9, 2008 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 WHEREAS, the City and Charity desire to enter into a Lease Agreement setting forth the terms and conditions under which the Charity shall lease the property from the City for the purposes stated above; and WHEREAS, such agreement has been prepared and is attached hereto; and WHEREAS, the City Council has determined that adoption of this Resolution is in the best interests of the citizens and residents of the City of Palm Beach Gardens. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA that: SECTION 1. The foregoing recitals are hereby affirmed and ratified. SECTION 2. The City Council hereby approves an Operations Support Grant to the Charity in the sum of $20,000 to be used to implement its Operations Plan for the Honda Classic Golf Tournament, subject to the following conditions: 19 20 1. 21 22 2. 23 24 25 3. 26 27 4. 28 29 30 5. 31 32 33 6. 34 35 36 37 38 7. 39 40 Maximum of 20% of eligible grant funding may be used for supervisory staff. Maximum of $18 per hour payment for supervisory staff and $12 per hour for labor staff. Contractual services must be from a City-approved labor provider. The Service provider must comply with all local, state, and national regulations in accordance to the Fair Labor Act. Materials and supplies purchased must be used exclusively for the operation of the Honda Classic Golf Tournament. Eligible items include, but are not limited to, securing parking sites and areas; course set up; distribution of food, water, and supplies; custodial and janitorial duties; and signage that provide information or benefits to spectators. The Charity submits a grant application in accordance with the grant criteria and deadlines. 41 42 43 44 45 46 SECTION 3. The City Council hereby approves a Public Safety Grant to the Charity in the sum of $66,000 to be used to implement its Public Safety Plan for the Honda Classic Golf Tournament, subject to the following conditions: 2 Date Prepared: December 26, 2007 Resolution 9, 2008 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 1. All off-duty police and fire personnel retained to implement the Public Safety Plan shall be City police and fire staff unless the City confirms that off-duty City police and fire staff are not available to provide such services. 2. Any additional funds necessary to implement the Public Safety Plan in excess of $66,000 shall be borne by Children’s Healthcare Charity, Inc. 3. The funds shall be available as of March 1, 2008. The City reserves the right to require the execution of a contract prior to disbursement of any funds. 4. The $66,000 grant shall be available on an annual basis for as long as the Golf Tournament is held within the City, subject to annual appropriation and funding by the City council. SECTION 4. The City Council hereby approves the Lease Agreement with the Charity for temporary parking and authorizes the Mayor and City Clerk to execute the Agreement. SECTION 5. This Resolution shall become effective immediately upon adoption. (The remainder of this page left intentionally blank) 3 Date Prepared: December 26, 2007 Resolution 9, 2008 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 PASSED AND ADOPTED this day of , 2008. CITY OF PALM BEACH GARDENS, FLORIDA BY: Joseph R. Russo, Mayor ATTEST: BY: Patricia Snider, CMC, City Clerk APPROVED AS TO FORM AND LEGAL S U F FIC I E NCY BY: Christine P. Tatum, City Attorney VOTE: -- AYE NAY ABSENT MAYOR RUSSO VICE MAYOR LEVY --- --- COUNCILMEMBER JABLIN --- COUNCILMEMBER VALECHE --- COUNCILMEMBER BARNETT --- G:\attorney-share\RESOLUTlONS\Honda Classic- Reso 9 2008.doc 4 Date Prepared: December 26, 2007 Resolution 9, 2008 EXHIBIT A LEASE AGREEMENT THIS LEASE AGREEMENT is made and entered into this 6% day of 2008, by and between the CITY OF PALM BEACH GARDENS, a and existing under the laws of the State of Florida HEALTHCARE CHARITY, INC., a Florida not-for-profit corporation (I‘ C ha r i t y” ) . WHEREAS, the Charity has requested to lease PGA National Park for a temporary vehicle parking site during the Honda Classic Golf Tournament to be held at the PGA National Resort and Spa; and WHEREAS, the Charity has requested the use of Fire Station 4 for a temporary will-call pick-up location; and WHEREAS, the City and Charity desire to enter into a Lease Agreement setting forth the terms and conditions under which the Charity shall lease the property from the City for the purposes stated above. NOW, THEREFORE, in consideration of the rents, covenants, and agreements hereinafter reserved and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereby agree as follows: ARTICLE I BASIC LEASE PROVISIONS Section 1.01 Premises. In consideration of the rents, covenants, and agreements hereafter reserved and contained on the part of the Charity to be observed and performed, the City leases to the Charity, and the Charity rents from the City, approximately 12.66 acres of land known as PGA National Park legally described as follows: PGA NATIONAL PARK 15-42-42, TH PT OF S % LYG S OF LEXINGTON GREEN COND, ELY OF & ADJ TO RYDER CUP BLVD AS IN OR 5239, P227 (LESS PB55, P160) Section 1.02 Length of Term and Effective Date. This Lease Agreement shall be effective upon the Effective Date as defined hereinafter. The term of this Agreement and the Charity’s use of the Property shall commence at 7:OO A.M. on February 25, 2008, and shall cease at 7:OO P.M. on March 2, 2008 (“Term of Lease”). The Term of Lease may be modified or extended with the mutual consent of the parties. ARTICLE II RENT Section 2.01 Rent. The Charity shall pay the City rent in the amount of One Dollar ($1.00), payable within ten (IO) days of the Effective Date of this Lease Agreement. Section 2.02 Assessments and Personal Property Taxes. In the event this Lease or the Charity’s use of the Property renders the Property subject to ad valorem real property taxes or similar impositions imposed by any government entity, the Charity shall be responsible for and shall pay same before de I i nq uency . ARTICLE 111 CONDITIONS OF LEASED PREMISES, ALTERATIONS The Charity certifies that it has inspected the Property and accepts same “As Is,” in its existing condition, together with any defects, latent or patent, if any, subject to all matters of record. The Charity further acknowledges that the City has made no representations or warranties of any nature whatsoever regarding the Property, equipment located thereon, or the suitability thereof for the Charity’s intended use. No repair work or alterations of the Property is required to be done by the City as a condition of this Agreement. ARTICLE IV CONDUCT OF BUSINESS AND USE OF PREMISES Section 4.01 Use of the Premises. The Charity shall use and occupy the Property only as a temporary parking site for motor vehicles in connection with its implementation of the Honda Classic. 3 The Charity’s use of the Property is expressly conditioned upon and subject to the following: 4.01 .I 4.01.2 4.01.3 4.01.4 4.01.5 4.01.6 4.01.7 Section 4.02 The Charity shall have the right to open and secure the site at the beginning and end of each day of the Honda Classic. The Charity shall provide the personnel necessary to perform such functions at its sole cost and expense. The Charity shall provide off-duty police officers during the term of the Lease Agreement for security and traffic safety. The Charity shall provide all personnel necessary to monitor perimeter gate stacking and parking areas. The Charity shall establish parking stake lines within the Property and provide stakes and flagging tape necessary to prevent parking in inappropriate adjacent areas. The Charity shall provide shuttle service from the Property to and from the event site. At least ten (IO) days prior to the commencement of the Term of Lease, the Charity shall post a Five Hundred Dollar ($500.00) cash deposit for trash cleanup which shall be refunded by the City upon completion of cleanup by the Charity staff to the reasonable satisfaction of the City’s Community Services Department. Waste or Nuisance. The Charity shall not commit or suffer to be committed any waste upon the Property, commit or permit the maintenance or commission of any nuisance or other act or thing which may result in damage or depreciation of value of the Property or which may affect the City’s fee interest in the Property or which results in an unsightly condition. All refuse is to be removed from the Property at the Charity’s sole cost and expense, and the Charity shall keep such refuse in proper fireproof containers on the interior of the Property until removed. Section 4.03 Government Regulations. The Charity shall, at the Charity’s sole cost and expense, comply with all ordinances, laws, statutes, and regulations promulgated thereunder of all county, municipal, state, federal, and other applicable governmental authorities now in force or which may hereafter be in force, pertaining to the Charity and its use of the Property or the Property generally. The Charity shall not use, maintain, store, or dispose of any contaminants, including, but not limited to, hazardous or toxic substances, chemicals, or 4 other agents on the Property or any adjacent land in any manner not permitted by law. The Charity shall indemnify, defend, and save the City harmless from any and all penalties, fines, costs, expenses, suits, claims, or damages resulting from the Charity’s failure to perform its obligations in this Section. This indemnification provision shall survive the termination or expiration of this Lease Agreement. Section 4.04 Surrender of Premises. Upon expiration or termination of this Lease, the Charity shall remove the Charity’s personal property, removable fixtures, and equipment from the Property and surrender the Property to the City in good condition and repair. ARTICLE V REPAIRS AND MAINTENANCE OF PREMISES Section 5.01 Responsibility of the Charity and the City. The City shall not be obligated or required to make or conduct any maintenance or repairs whatsoever to the Property. During the term of the Lease, the Charity shall keep and maintain all portions of the Property in good condition and repair, at the Charity’s sole cost and expense. Section 5.02 The City’s Right to Inspect. The City or City’s agents shall have the right to enter the Property at any time for the purpose of inspection of the Property and any improvements located thereon. Any such entry on the Property shall be conducted by the City in a manner calculated to minimize any interference with or disruption of the Charity’s operations within the Property. ARTICLE VI UTILITIES If necessary, the Charity shall be solely responsible for all costs and expenses relating to providing utility services to the Property and shall pay directly to the utility company or provider of such service all charges and assessments for any utility services provided, including, but not limited to, water, sewer, gas, electricity, trash collection, and removal of any other utility used or consumed on the Property. 5 ARTICLE VI1 INSURANCE Section 7.01 Required Coverages. 7.01.1 Workers’ Compensation. During the term of the Agreement, the Charity shall procure and maintain Workers’ Compensation Insurance covering all employees with limits meeting all applicable state statutes and federal laws. This coverage shall include Employers’ Liability with limits meeting all applicable state statutes and federal laws. This coverage must extend to any subcontractor that does not have its own Workers’ Compensation and Employers Liability Insurance. Thirty (30) days’ notice of cancellation is required and must be provided to the City via certified mail. 7.01.2 Commercial and General Liability. During the term of this Agreement, the Charity shall procure and maintain Commercial General Liability and Property Damage policies of insurance in amounts of not less than One Million Dollars ($1,000,000.00) per occurrence and Two Million Dollars ($2,000,000.00) general aggregate with respect to its use of the Property. The policy shall include coverage for property damage, and contractual liability specifically insuring the indemnification portion of this Lease. Section 7.02 Certificates of Insurance. The City shall be named as an “additional insured” on all policies relating to this Lease Agreement and shall be provided with a standard form of certificate of insurance within ten (IO) days of the Effective Date of this Agreement. Such certificate shall provide that the City shall be notified at least thirty (30) days prior to any cancellation or change in coverage. The policy must be endorsed to add property to the policy. ARTICLE Vlll IN DEM Nl FlCATlON The Charity shall indemnify and save the City, its officers, agents, and employees harmless from any and all claims, liability, losses, and causes of action of any nature whatsoever which may arise out of or be in any way related to the Charity’s use of the Property. The Charity shall pay all claims or losses of any nature whatsoever in connection therewith, including, but not limited to, attorney’s fees and costs to defend all claims or suits, including appellate fees and costs, and shall pay all costs and judgments which may issue thereon. The City reserves the right to select its own counsel in any such proceeding, and all costs and fees associated therewith shall be the responsibility of the Charity under this indemnification agreement. Compliance with the foregoing shall not relieve the Charity of any liability or other obligation under this 6 Agreement. Further, nothing contained herein is intended nor shall be construed to waive the City’s sovereign immunity rights or the limitations of liability set forth in Section 768.28, Florida Statutes. This indemnification provision shall survive the termination or expiration of this Agreement. ARTICLE IX ASSIGNMENT AND SUBLETTING The Charity shall not assign, mortgage, pledge, or encumber this Agreement in whole or in part, nor sublet or rent all or any portion of the Property nor grant easements affecting the Property without prior written consent of the City, which may be granted or withheld in the City’s absolute discretion. ARTICLE X TERM IN AT10 N Either party may terminate this Lease, for any or no reason, by giving the other party five (5) days’ written notice of its intent to terminate this Agreement. Upon the giving of such notice, this Agreement shall expire on the date specified as if that date had originally been fixed as the expiration date of the Term of Lease. ARTICLE XI MISCELLANEOUS Section 11.01 En ti re Agreement. This Agreement and Exhibits attached hereto constitute all agreements, conditions, and understandings between the Charity and the City concerning the Property. All representations, either oral or written, shall be deemed to be merged into this Agreement. Except as otherwise provided herein, no subsequent alteration, waiver, change, or addition to this Agreement shall be binding upon the Charity or the City unless reduced to writing and signed by them. Section 11.02 Notices. Any consents, approvals, and permissions by the parties shall be effective and valid only if in writing, and any notice by either party to the other shall be in writing and shall be deemed to be duly given only if mailed prepaid by certified mail return receipt requested to the following addresses: 7 If to the City: If to the Charity: City of Palm Beach Gardens 10500 North Military Trail Palm Beach Gardens, FL 33410 Attn: City Manager Children’s Healthcare Charity, Inc. 631 US Highway One Suite 410 North Palm Beach, FL 33408 Either party hereto may change the address for service of notice required or permitted hereunder upon ten (IO) days’ prior written notice. All notices given hereunder shall be effective and deemed to have been duly given only upon receipt by the party to which notice is being given, said receipt being deemed to have occurred upon such date as the postal authorities shall show the notice to have been delivered, refused, or undeliverable, as evidenced by the return receipt. Section 11.03 Binding Effect. All of the terms and provisions of this Agreement, whether so expressed or not, shall be binding upon, inure to the benefit of, and be enforceable by the parties and their respective legal representatives, successors and permitted assigns. Section 11.04 Severabi I i ty. If any part of this Agreement is contrary to, prohibited by, or deemed invalid under any applicable law or regulation, such provision shall be inapplicable and deemed omitted to the extent so contrary, prohibited, or invalid, but the remainder hereof shall not be invalidated thereby and shall be given full force and effect so far as possible. Section 11.05 Governing Law and Venue. This Agreement and all transactions contemplated by this Agreement shall be governed by, and construed and enforced in accordance with, the laws of the State of Florida. Venue of all proceedings in connection herewith shall lie exclusively in Palm Beach County, Florida. Section 11.06 Headings. The headings contained in this Agreement are for convenience of reference only and shall not limit or otherwise affect in any way the meaning or interpretation of this Agreement. 8 Section 11.07 Effective Date. The effective date of this Agreement shall be as of the date it has been executed by both the parties hereto. Section 11.08 Construction. The parties acknowledge that each has shared equally in the drafting and preparation of this Agreement and accordingly, no Court or Administrative Hearing Officer construing this Agreement shall construe it more strictly against one party than the other, and every covenant, term, and provision of this Agreement shall be construed simply according to its fair meaning. Section 11.09 Recording. The Charity shall not record this Agreement, or any memorandum or short form thereof, without written consent and joinder of the City. Section 11 .I 0 Waiver of Jury Trial. The parties hereto waive trial by jury in connection with proceedings or counterclaims brought by either party hereto against the other in connection with this Agreement. Section 11 .I 1 Waiver, Accord, and Satisfaction. The waiver by the City of any default of any term, condition, or covenant herein contained shall be a waiver of such term, condition, or covenant, or any subsequent default of the same or any other term, condition, or covenant herein contained. The consent or approval by the City to or any act by the Charity required the City’s consent or approval shall not be deemed to waive or render unnecessary the City’s consent or approval of any subsequently similar act by the Charity. Section 11 .I 2 N on-excl usivi ty of Remedies. No remedy herein conferred on any party is intended to be exclusive of any other remedy, and each and every such remedy shall be cumulative and shall be in addition to every other remedy given hereunder or now or hereafter existing at law or in equity or by statute or otherwise. No single or partial exercise by any party of any right, power, or remedy hereunder shall preclude any other or further exercise thereof. 9 Section 11 .I 3 Attorneys’ Fees. It is hereby understood and agreed that in the event any lawsuit in the judicial system, federal or state, is brought to enforce compliance with this Lease Agreement or interpret same, or if any administrative proceeding is brought for the same purposes, the non-prevailing party pay to the prevailing party reasonable attorneys’ fees and costs, including appellate fees and costs. (The remainder of this page left intentionally blank) 10 IN WITNESS WHEREOF, the parties hereto have set their respective hands and seals on the day and year first above written. CITY OF PALM BEACH GARDENS, FLORIDA BY: Joseph R. Russo, Mayor ATTEST: BY: Patricia Snider, CMC, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY: BY: THE CHILDREN'S HEALTHCARE CHARITY, INC. a Florida not-foy,profit corporation BY: -2 ATTEST: n n I BY (SEAL) G:\attorney-share\AGREEMENTS\Honda Classic Agreement PGA Park-2008.docx 11 0 STATE dF FLORIDA CIfY01 WBEACH GARDENS will bring toge&er 150,000 people, fiom near atd of education and fb~ #Abaca WEmaAs, L faqhk?eb- 16- hwt&, Fb., m - works, and. WHEREAS, thousand of 1 available hr public M over 300 @€the WaM’S greatest. ptgam -&made crafts and ong~na~ pieces of artwork will be will n ArtiGras’ 1,209 OUT theNorthemP&b 1, I~EEREAS, in the exciting national and ‘‘Arts,’’ ArtiGtas will Art Education Fund ’. ARTIGRASWEEKEND all citizens &a cdebmte Art.igms Weeken# Attes L. ‘Cf .. i t Mayor Joseph R Rqe CITY OF GARDENS Pu BEACH COUNTY, FLORIDA PROCLAMATION WHEREAS, Amanda J. Buckley, a child of the Palm Beach Gardens aommlunity, an &&e, 4 friend, and a young lady with a ~nnile as big as the sky, ww born on dugust 19,1988, at Go& Samaritan Hospital in West Palm Bearch; ad Anuu&.was full of life and all those who experienced her warm 80 WHEREAS, Amanda demonstrated great athletic ability as a young girl and throughout kr dcrys at Palm Becrch Gardens High School and was most pmud of being on the first Gam#eqs softball ~m to win a State Champwmhip; and specicrl had touched their lives; and a WHEREAS, 's passim and love fir sofibaUt culqainukd into a full I athletic and academic s&obhip Eio Sk Leo University; and ' such as the Big hrt BrigcvcEt; Earth hy, participation in j&ding the ho St. Edurantds Church, and she contributed her time to the Angel disaciisuan~ad *-w deepf~lingofsorrowofdtbetossofsuehclrn~~ycwngw~;can& ?WZREAS, ARUM&# death lust summer left Palm Beach GarWjpith a PL IN WITNESS -, I hcrw hereunto d w Beach Gardew Florida, Do be amdon thi. W *ofFebruav in the Yrer handand cawed the am1 of the a&MP*- ' Ifsou~and Eight 'F . Mayor Joseph R. Russ~ CITY OF PALM BEACH GA DENS P A - I BEACH COUNTY, FLORIDA PROCLAMATION rnrn&;.&rS help to design, constdond maintah t infrw@wtwe aqd fbdities that contribute to a high quality of lie for all reaidat of palm ~eactr ~ardeey.d Becrch Garden's futuregmuth depw I on m&neers executing innovative, cn@w, highquality solutions to ted&ul problems; and H?HEm' $he stated purposes of the Florida,Enginmring Sock@ shall be to * the public weljbre and topromote thepmf~ional, social and eccwPomic interests of the eq@mnng pmf&n and to stimulate and develop .professional concept8 amongall engkers through educath and inpradtxy and -9 mbers of the Florida Engineering &hty and the Florida: Institute McOnSulting Rngiwers are making sttides to interact with the engheringeducutionsectottopwpam'futureagineersto our economic leadership and quality .rr;lfLifi WBW, it is fitting that we mgnize and honor the continuing c0nt-m of AnericaP en&ers by ~~ing Engineers Week with the motto= "Engineeringl7lefitctwe$ NOW, Joseph R Rum, Mayor of the City of Palm Beach tb wedc of February 17-23,2008 National Engineers oardens, Florida, do hereby Wldr. ATTEST: IN mmss WHEREOF, I Ircua he- set my hand ad ad the Sad of the City r- e - -" upps of Palm €ko& C~N~UDU, FIoMa, to bs 4- thio 7* Lhxy of February, in the war Tcoo Theumnd and Eigh+ Joseph R- Russo, Mayor CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: December 13,2007 Meeting Date: February 7,2008 Ordinance: Ordinance 1,2008 Sub i ect/Agenda I tem Ordinance 1,2008: Parcel 5A (PGA Corporate Park) Community Development District Consideration for Approval: A request by Peter Pimentel of Special District Services, Inc., on behalf of Catalfumo Construction (the “Petitioner”), for approval of the establishment of the Parcel 5A Community Development District for the approximately 79 acre Parcel 5A Planned Community District (PCD), located at the northeast corner of PGA Boulevard and Interstate 95. The request is filed pursuant to Section 190.005(2) of the Uniform Community Development District Act of 1980. [ ] Recommendation to APPROVE Christine Tatum, Esq. City Attorney Growth Mana Administrator Originating Dept.: Growth Manament: Project Manager Kara L. Irwin [XI Quasi-Judicial [ 3 Legislative [ ] Public Hearing Advertised: Date: N/A Paper: PB Post [XI As required by FL Statute Affected parties: /- [ ]Notified [XI Not Required FINANCE: Costs: $-N/A Total $-- N/A- Current FY Funding Source: [ ] Operating [XI Other N/A Budget Acct.#: NA City Council Action: [N/A] Approved [N/A] App. w/ conditions [N/A] Denied [ 3 Rec. approval [ 3 Rec. app. wl conds. [ 3 Rec. Denial [NIA] Continued to: Attachments: FS 190.005, FS 190.011, & FS 190.01 2 Application Support Documentation - Benefits Ordinance 1,2008 Date Prepared: December 13,2007 Meeting Date: February 7, 2008 Ordinance 1,2008 Page 2 of 6 BACKGROUND Parcel 5A PCD was approved on December 1, 2005, pursuant to Resolution 166, 2005 (the “Development Order”), with waivers and conditions of approval. The Parcel 5A PCD was approved for 240,000 sf of office use, 600,000 sf of light industrial (including 42,000 sf of ancillary commercial uses) on 17 individual parcels. THE PARCEL 5A COMMUNITY DEVELOPMENT DISTRICT The Catalfumo Construction Company, as petitioner, sole landowner, and developer proposes to establish the “Parcel 5A Community Development District’’ (the “District”) within the Parcel 5A PCD pursuant to the Uniform Community Development District Act of 1980, Chapter 190, Florida Statutes (the “Act”). A Community Development District is a local unit of special purpose government authorized by the Uniform Community Development District Act, Chapter 190, Florida Statutes (“Act”) and organized to plan, finance, construct, operate, and maintain community-wide infrastructure in planned community developments. The overall purpose of a CDD provides the developer the ability to fund community infrastructure through the purchase of tax-free bonds, which the debt of said bonds is paid back by the CDD property owners. The proposed Ordinance to establish the CDD does not affect the PCD approval. For the City Council’s information, the Parcel 5A CDD (together with the proposed Parcel 5B CDD) would be the second and third CDDs established in the City of Palm Beach Gardens. On December 19, 2002, Ordinance 42, 2002 was approved to establish a Community Development District for the Old Palm Planned Community Development (PCD). In 2006, the Southampton Planned Unit Development requested the establishment of their own Community Development District. However, that petition was denied by the City Council due to concerns that the District would be an additional tax burden upon future residents. Please note that the Old Palm and the Southampton petitions were for the establishment of a CDD for a residential development. The subject petition is for the establishment of a CDD in a commercial development, and the additional tax burden would be borne by commercial property owners. In the event that the property owner proposed to include residential uses within the development, the CDD would have to be amended as well. PURPOSE OF THE CDD The Applicant has proposed that the CDD will finance the construction or acquisition of the land acquisition costs, landscaping, earthwork, and surface water management system improvements. The CDD will operate and maintain the surface water management system. The water distribution and wastewater collection and transmission facilities will be built according to Seacoast Utility Authority (SUA) specifications, operated and maintained by SUA, and conveyed to SUA once complete. Pursuant to the Uniform Community Development District Act of 1980, Chapter 190, Florida Statutes, a CDD is a local unit of special purpose government authorized by the Uniform Date Prepared: December 13,2007 Meeting Date: February 7,2008 Ordinance 1,2008 Page 3 of 6 Community Development District Act, Chapter 190, Florida Statutes and organized to plan, finance, construct, operate, and maintain community-wide infrastructure in planned developments. The authorizing Ordinance and Florida law strictly limit the powers of the District. important to note the following: It is 0 In addition to the City’s zoning authority, Parcel 5A PCD property owners would ultimately be subject to two governing boards (CDD, Property Owner’s Association); The CDD will not have the power to exercise any zoning or permitting powers; The City will not be liable for any bond obligations of the CDD, nor for Sunshine Law Compliance by its Board of Supervisors; No taxpayer residing or owning property outside of the CDD can or will be taxed by the District; and The District will not affect the City’s bonding capacity and millage rate. GOOD FAITH ESTIMATE The CDD will finance the construction or acquisition of the initial Public Infrastructure improvements by issuing unrated special assessment bonds, which will be sold to qualified institutional investors. The bonds will be amortized over no more than 30 years and the principal and interest payable will be paid by the CDD from the proceeds of non-ad valorem special assessments levied by the CDD. The non-ad valorem assessments will be collected annually by the Palm Beach County Tax Collector or the CDD. The estimated cost of the infrastructure is $14 million. The applicant is proposing to issue special assessment bonds for a portion of that $14 million of infrastructure costs. The bonds would be the responsibility of the property owner. However, in addition to the levy of non-ad valorem assessments for debt service, the CDD may also impose further non-ad valorem assessments to fund the operations and maintenance of the CDD, its facilities, and services. OPERATION OF THE CDD Pursuant to the Act, the CDD will be governed by a five-member board of supervisors. The initial members of the Board are elected by the landowners (principally the applicant) for a period of six years. Therefore, the control of the Board is maintained by the landowners for the first six years of CDD establishment. After the sixth year, each board position that comes up for re-election must be filled by an elector in a general election wherein all electors within the CDD are entitled to vote. A qualified elector could be a property owner within the CDD. BENEFITS TO THE CITY The petitioner has provided justification for the CDD, which has been attached for review. Date Prepared: December 13, 2007 Meeting Date: February 7, 2008 Ordinance 1,2008 Page 4 of 6 REQUIREMENTS UNDER THE ACT FOR CDD ESTABLISHMENT Section 190.005, Florida Statutes establishes the following six criteria that the City Council shall consider in granting or denying a petition to establish a CDD: 1. Whether all statements contained within the petition have been found to be true and correct. The petition has been reviewed and found to be true and correct. 2. Whether the establishment of the district is inconsistent with any applicable element or portion of the state comprehensive plan or of the effective local government comprehensive plan. The establishment of the district is inconsistent with the City’s Comprehensive Plan. Specijkally, the Economic Development Element and Future Land Use Element policies that established the Bioscience Research Protection Overlay (BRPO), which provides language that encourages incentivizing research and development users within the overlay area. The additional taxing district does not encourage the location of Bioscience users, nor does it provide the incentive of lowering the cost of development for those users. It is stafs professional opinion that the CDD is not consistent with the policies of the Comprehensive Plan relative to the BRPO, which encourages the provision of incentives within the BRPO. 3. Whether the area of land within the proposed district is of sufficient size, is sufficiently compact, and is sufficiently contiguous to be developable as one functional interrelated community. The applicant is proposing to create a district within the parameters of the Planned Community District of Development, which is currently under the ownership of one entity and under the control of one Property Owner’s Association (POA). Any subdivision of the property would require a Unity of Control based on requirements within the City’s Land Development Regulations, so the property has been developed as one functional interrelated community. 4. Whether the district is the best alternative available for delivering community development services and facilities to the area that will be served by the district. The proposed district is not the only alternative available .for delivering community development services and-facilities to the area. 5. Whether the community development services and facilities of the district will be incompatible with the capacity and uses of existing local and regional community development services and facilities. Date Prepared: December 13,2007 Meeting Date: February 7, 2008 Ordinance 1,2008 Page 5 of 6 The proposed district will not be incompatible with the capacity and uses of the existing local facilities. 6. Whether the area that will be served by the district is amenable to separate special-district government. Currently, the proposed district is under ownership of the one entity that is proposing the district. Disclosure To ensure that all prospective land owners and/or tenants within the Parcel 5A PCD are well advised of the existence, function and powers of the District, the Petitioner agrees to undertake the following disclosures which extend beyond the requirements of Sections 190.009 and 190.048, Florida Statutes: Prior to recording the Notice of Establishment within the public records of Palm Beach County, the Applicant shall submit the Notice to the City for the review and approval of the Growth Management Administrator and the City Attorney. The Notice and corresponding documents shall include the fo I lowing : 1. 2. 3. 4. 5. 6. The Notice of Establishment shall appear in the title chain for all lots within Parcel 5A and will disclose the establishment and existence of the District; A Notice of Assessments will also be recorded in the public land records against all property within Parcel 5A once the assessments have been set by the Board of Supervisors. The Notice of Assessment shall disclose the amount of the annual assessments applicable to the lotshnits within Parcel 5A, and shall provide the name, address and telephone number of the District Manager; Each prospective initial retail purchaser/renter/lessee will be provided with a brochure along with the Parcel 5A sales materials disclosing the establishment of the District and the anticipated level of assessments applicable to properties and units within Parcel 5A; Each purchase and sale or lease agreement with initial retail purchasers or lessees will include a specific disclosure addendum outlining in detail the existence and function of the District and the estimated assessment amounts applicable to lotdunits within Parcel 5A; Each deed of conveyance delivered to the initial retail purchaser within Parcel 5A will specifically reference the Notice of Establishment recorded in the Land Records of Palm Beach County, Florida; and Pursuant to section 190.048, Florida Statues, each purchase and sale agreement with an initial retail purchaser of property within Parcel 5A will include the following conspicuous disclosure above the space provided for the purchaser's signature in large boldfaced type: "THE PARCEL 5A COMMUNITY DEVELOPMENT DISTRICT MAY IMPOSE AND LEVY TAXES OR ASSESSMENTS, OR BOTH TAXES AND Date Prepared: December 13, 2007 Meeting Date: February 7, 2008 Ordinance 1,2008 Page 6 of 6 ASSESSMENTS, ON THIS PROPERTY. THESE TAXES AND ASSESSMENTS PAY FOR THE CONSTRUCTION, OPERATION, AND MAINTENANCE COSTS OF CERTAIN PUBLIC FACILITIES AND SERVICES OF THE DISTRICT AND ARE SET ANNUALLY BY THE GOVERNING BOARD OF THE DISTRICT. THESE TAXES AND ASSESSMENTS ARE IN ADDITION TO COUNTY AND OTHER LOCAL GOVERNMENTAL TAXES AND ASSESSMENTS AND ALL OTHER TAXES AND ASSESSMENTS PROVIDED FOR BY LAW." 7. The Declaration of Restrictions for Parcel 5A will include a disclosure of the existence and function of the District, and will require all property owners within Parcel SA to disclose the existence and function of the District to subsequent purchasers. ADDITIONAL POWERS Florida Statutes 190.012 (2) provides for additional powers which the local government may grant to the District upon approval of its establishment. These powers to establish and maintain facilities and services for parks facilities, fire prevention and control, school buildings and related structures, on-site security, mosquito control, and waste collection and disposal. However, staff does not feel it is appropriate for a special taxing district to exercise several of the above referenced powers, and therefore has included a condition within the proposed ordinance barring the District from exercising powers related to parks and facilities, fire prevention and control, school buildings and related structures, mosquito control, and waste collection and disposal, STAFF ANALYSIS Currently, the City has one established CDD in a residential community, yet denied an additional application for a CDD in a smaller residential community due to concerns about placing additional tax burdens on residential communities. While the existing development does not include residential uses, the property provides for a large portion of the industrial and office uses that the City has committed to provide incentives for Bioscience users in the Bioscience Research Protection Overlay (BRPO). The additional taxing district does not encourage the location of Bioscience users, nor does it provide the incentive of lowering the cost of development for those users. It is staffs professional opinion that the CDD is not consistent with the policies of the Comprehensive Plan relative to the BRPO, which encourages the provision of incentives within the BRPO. STAFF RECOMMENDATION Staff recommends denial of Ordinance 1,2008. NOTICE OF PUBLIC HEARING CONCERNING THE ESTABLISHMENT OF THE PARCEL 5A COMMUNITY DEVELOPMENT DISTRICT IN PALM BEACH GARDENS, FLORIDA BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS. Notice is hereby given that on January 17, 2008, at 7:OO p.m., or soon thereafter, the City Council of the City of Palm Beach Gardens (the “Council”), will consider an ordinance entitled: ORDINANCE 1,2008 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA ESTABLISHING THE PARCEL 5A COMMUNITY DEVELOPMENT DISTRICT PURSUANT TO THE PROVISIONS OF SECTION 190.005, FLORIDA STATUTES; DESIGNATING THE POWERS OF THE DISTRICT; AND PROVIDING AN EFFECTIVE DATE. at a public hearing to be held at: City Hall 10500 North Military Trail Palm Beach Gardens, Florida 33410 to inform the public about the elements of the petition to form a community development district in Palm Beach Gardens, Florida. The information presented at this hearing will be used by the Council in granting or denying the petition (as set forth in Section 190.005(2), Florida Statutes (‘‘F.S.”)), and also to afford the petitioner, affected units of local government, and the general public a fair and adequate opportunity to appear at the hearing and present oral and written comments (submitted to the Council at or before the public hearing) relevant to the creation of the Parcel 5A Community Development District (the “CDD”). The proposed CDD is located on approximately 87 acres of land located east of Interstate 95, north of PGA Boulevard, and west of Alternate AI A, as indicated on the map below. If adopted the ordinance would create a community development district and designate the land area served. The creation of such a district pursuant to Chapter 190, F.S., is not a land development authorization or approval. All planning, permitting and other regulatory requirements pertaining to development within the land area shall be adhered to pursuant to general or special law or applicable local ordinance. The CDD is designed to serve the needs of its property owners by financing, constructing, operating, and maintaining a portion of the infrastructure and community facilities needed by district property owners, including the surface water management and control system, water distribution system and wastewater colledion and transmission facilities, offsite roadway improvements, earthwork, land acquisition, and offsite landscaping. The CDD will make use of non-ad valorem assessments levied on all property owners in the district. The specific legal authority for this action is Sections 100.004 and 190.005, F.S. For further information, contact Ms. Kara Irwin, Director of Growth Management, 10500 North Military Trail, Palm Beach Gardens, Florida, 33410 at (561) 799-4243. Affeded units of generapurpose local government and the general public shall be given an opportunity to appear at the hearing and present oral or written comments on the petition. Should any person decide to appeal any decision made by the City Council with respect to any matter considered at this public hearing, such interested persons will need a record of the proceedings and may need to ensure that a verbatim record is made, including the testimony and evidence upon which the appeal is to be based. In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons with disabilities needing special accommodations in order to participate in this proceeding are entitled to the provision of certain assistance at no cost. Please call the City Clerks offce at 561-799-4122 no later than 5 days prior to the hearing if this assistance is required. For hearing impaired assistance, please call the Florida Relay Service Numbers: 800-955-8771 (TDD) or 800-955-8770 (VOICE). This notice is published pursuant to the requirements of Chapter l90.005(1)(d), Florida Statutes. By: PGA North II of Florida, LLC Patricia Snider, City Clerk, CMC Publication Dates: Friday, December 21,2007 Friday, December 28,2007 Friday, January 4,2008 Friday, January 1 1,2008 Statutes & Constitution :View Statutes :->2007XhO 190->Section 005 : flsenate.gov Page 1 of 4 Select Year: 2007 Go The 2007 Florida Statutes Title Xlll Chapter 190 View Entire PLANNING AND COM MU NITY DEVELOPMENT Chapter DEVELOPMENT DISTRICTS 190.005 Establishment of district. -- (1) The exclusive and uniform method for the establishment of a community development district with a size of 1,OOO acres or more shall be pursuant to a rule, adopted under chapter 120 by the Florida Land and Water Adjudicatory Commission, granting a petition for the establishment of a community development district. (a) A petition for the establishment of a community development district shall be filed by the petitioner with the Fbrida Land and Water Adjudicatory Commission. The petition shall contain: 1. A metes and bounds description of the external boundaries of the district. Any real property within the external boundaries of the district which is to be excluded from the district shall be specifically described, and the last known address of all owners of such real property shall be listed. The petition shall also address the impact of the proposed district on any real property within the external boundaries of the district which is to be excluded from the district. 2. The written consent to the establishment of the district by all landowners whose real property is to be included in the district or documentation demonstrating that the petitioner has control by deed, trust agreement, contract, or option of 100 percent of the real property to be included in the district, and when real property to be included in the district is owned by a governmental entity and subject to a ground lease as described in s. 190.003(13), the written consent by such governmental entity. 3. A designation of five persons to be the initial members of the board of supervisors, who shall serve in that office until replaced by elected members as provided in s. 190.006. 4. The proposed name of the dfstrict. 5. A map of the proposed district showing current major trunk water mains and sewer interceptors and outfalls if in existence. 6. Based upon available data, the proposed timetable for construction of the district services and the estimated cost of constructing the proposed services. These estimates shall be submitted in good faith but shall not be binding and may be subject to change. 7. A designation of the future general distribution, location, and extent of public and private uses of land proposed for the area within the district by the future land use plan element of the effective local government comprehensive plan of which all mandatory elements have been adopted by the applicable general-purpose local government in compliance with the Local Government Comprehensive Planning and Land Development Regulation Act. 8. A statement of estimated regulatory costs in accordance with the requirements of s. 120.541. (b) Prior to filing the petition, the petitioner shall: 1. Pay a filing fee of 515,OOO to the county, if located within an unincorporated area, or to the http ://www. fl senate. gov/Statutes/index . cfrn?p=2&App_mode=Di spl ay-Statute& Searc h-. . . 1 2/ 1 712007 Statutes & Constitution :View Statutes :->2007->ChO 19O->Section 005 : flsenate.gov Page 2 of 4 municipality, if located within an incorporated area, and to each municipality the boundaries of which are contiguous with, or contain all or a portion of the land within, the external boundaries of the district. 2. Submit a copy of the petition to the county, if located within an unincorporated area, or to the municipality, if located within an incorporated area, and to each municipality the boundaries of which are contiguous with, or contain all or a portion of, the land within the external boundaries of the district. 3. If land to be included within a district is located partially within the unincorporated area of one or more counties and partially within a municipality or within two or more municipalities, pay a $1 5,000 filing fee to each entity. Districts established across county boundaries shall be required to maintain records, hold meetings and hearings, and publish notices only in the county where the majority of the acreage within the district lies. (c) Such county and each such municipality required by law to receive a petition may conduct a public hearing to consider the relationship of the petition to the factors specified in paragraph (e). The public hearing shall be concluded within 45 days after the date the petition is filed unless an extension of time is requested by the petitioner and granted by the county or municipality. The county or municipality holding such public hearing may by resolution express its support of, or Objection to the granting of, the petition by the Florida Land and Water Adjudicatory Commission. A resolution must base any objection to the granting of the petition upon the factors specified in paragraph (e). Such county or municipality may present its resolution of support or objection at the Florida Land and Water Adjudkatoty Commission hearing and shall be afforded an opportunity to present relevant information in support of its resolution. (d) A Local public hearing on the petition shall be conducted by a hem'ng officer in conformance with the applicable requirements and procedures of the Administrative Procedure Act. The hearing shall include oral and written comments on the petition pertinent to the factors specified in paragraph (e). The hearing shall be held at an accessible location in the county in which the community development distrkt is to be located. The petitioner shall cause a Mice of the hearing to be published in a newspaper at least once a week for the 4 successive weeks immediately prior to the hearing. Such notice shall give the time and place for the hearing, a description of the area to be included in the district, which description shall include a map showing clearly the area to be covered by the district, and any other relevant information which the establishing governing bodies may require. The advertisement shall not be placed in that portion of the newspaper where legal notices and classified advertisements appear. The advertisement shall be published in a newspaper of general paid circulation in the county and of general interest and readership in the community, not one of limited subject matter, pursuant to chapter 50. Whenever possible, the advertisement shall appear in a newspaper that is published at least 5 days a week, unless the only newspaper in the community is published fewer than 5 days a week. All affected units of general-purpose local Qovernment and the general public shall be given an opportunity to appear at the hearing and present oral or written comments on the petition. (e) The Florida Land and Water Adjudicatory Commission shall consider the entire record of the local hearing, the transcript of the hearing, resolutions adopted by local general-purpose governments as provided in paragraph (c), and the following factors and make a determination to grant or deny a petition for the establishment of a community development district: 1. Whether all statements contained within the petition have been found to be true and correct. 2. Whether the establishment of the district is inconsistent with any applicable element or portion of the state comprehensive plan or of the effective local government comprehensive plan. 3. Whether the area of land within the proposed district is of sufficient size, is sufficiently compact, and is sufficiently contiguous to be developable as one functional interrelated http ://www. fl senate.gov/Statutes/index. cfrn?p=2&App_mode=Di splay-Statute& Search-. . . 1 2/17/2007 Statutes & Constitution :View Statutes :->2007->ChO190->Section 005 : flsenate.gov Page 3 of 4 community. 4. Whether the district is the best alternative available for delivering community development services and facilities to the area that will be served by the district. 5. Whether the community development services and facilities of the district will be incompatible with the capacity and uses of existing local and regional community development services and facilities. 6. Whether the area that will be served by the district is amenable to separate special-district government. (f) The Florida Land and Water Adjudicatory Commission shall not adopt any rule which would expand, modify, or delete any provision of the uniform community development district charter as set forth in ss. 190.006-190.041, except as provided in s. 190.012. A rule establishing a community development district shall only contain the following: 1. A metes and bounds dexription of the external boundaries of the district and any real property within the external boundaries of the district which is to be excluded. 2. The names of five persons designated to be the initial members of the board of supervisors. 3. The name of the district. (g) The Florida Land and Water Adjudicatory Commission may adopt rules setting forth its procedures for considering petitions to establish, expand, modify, or delete uniform community development districts or portions thereof consistent with the provisions of this section. (2) The exclusive and uniform method for the establishment of a community development district of less than 1 ,OOO acres in size shall be pursuant to an ordinance adopted by the county commission of the county having jurisdiction over the majority of land in the area in which the distrid is to be Located granting a petition for the establishment of a community development district as follows: (a) A petition for the establishment of a community development district shall be filed by the petitioner with the county commission. The petition shall contain the same information as required in paragraph (l)(a). (b) A public hearing on the petition shall be conducted by the county commission in accordance with the requirements and procedures of paragraph (1 )(d). (c) The county commission shall consider the record of the public hearing and the factors set forth in paragraph (l)(e) in making its determination to grant or deny a petition for the establishment of a community development district. (d) The county commission shall not adopt any ordinance which would expand, modify, or delete any provision of the uniform community development district charter as set forth in ss. 190.006- 190.041. An ordinance establishing a community development district shall only include the matters provided for in paragraph (l)(f) unless the commission consents to any of the optional powers under s. 190.012(2) at the request of the petitioner. (e) If all of the land in the area for the proposed district is within the tem'torial jurisdiction of a municipal corporation, then the petition requesting establishment of a community development district under this act shall be filed by the petitioner with that particular municipal corporation. In such event, the duties of the county, hereinabove described, in action upon the petition shall be the duties of the municipal corporation. If any of the land area of a proposed district is within the http://www. fl senate.gov/Statutes/index. cfh?p==2&App-mode=Di splay-statutedk Search-. . . la1 7/2007 Statutes & Constitution :View Statutes :->2007->ChO 1 W->Section 005 : flsenate.gov Page 4 of 4 Land area of a municipality, the county commission may not create the district without municipal approval. If all of the land in the area for the proposed district, even if less ‘than 1 ,ooO acres, is within the territorial jurisdiction of two or more municipalities, the petition shall be filed with the Florida Land and Water Adjudicatory Commission and proceed in accordance with subsection (1). (f) Notwithstanding any other provision of this subsection, within 90 days after a petition for the establishment of a community development district has been filed pursuant to this subsection, the governing body of the county or municipal corporation may transfer the petition to the Florida Land and Water Adjudicatory Commission, which shall make the determination to grant or deny the petition as provided in subsection (1). A county or municipal corporation shall have no right or power to grant or deny a petition that has been transferred to the Florida Land and Water Adjudicatory Commission. (3) The governing body of any existing special district, created to provide one or more of the public improvements and community facilities authorized by this act, may petition for reestablishment of the existing district M a community development district pursuant to this act. The petition shall contain the information specified in subparagraphs (l)(a)l., 3., 4., 5., 6., and 7. and shall not require payment of a fee pursuant to paragraph (l)(b). In such case, the new district so formed shall assume the existing obligations, indebtedness, and guarantees of indebtedness of the district so subsumed, and the existing distrkt shall be terminated. HfStov.--s. 2, ch. 80-47; SS. 4, 5, ch. 84-360, S. 28, ch. 85-55; S. 35, ch. 87-224; S. 34, ch. 96-410; S. 6, ch. 98-146; S. 35, ch. 99-378; S. 34, ch. 2000-364; S. 2, ch. 2007-160. ‘Note. --The word “than’ was inserted by the editors. Disclaimer: The information on this system is unverified. The journals or printed bills of the respective chambers should be consulted for offici& purposes. Copyright (0 2000-2006 State of florida. http://www. flsenate.gov/Statutedndex. cfm?p=2&App_rnode=Di splay-Statute& Search-. . . 12/17/2007 Statutes & Constitution :View Sta~utes : flsenate.gov Page 1 of 2 1 Select Year: 2007 <’ The 2007 Florida Statutes Go Title Xlll Chapter 190 View Entire PLANNING AND COMMUNITY DEVELOPMENT Chapter DEVELOPMENT DISTRICTS 190.01 1 General powen. --The district shall have, and the board may exercise, the following powers: (1) To sue and be sued in the name of the district; to adopt and use a sea\ and authorize the use of a facsimile thereof; to acquire, by purchase, gift, devise, or otherwise, and to dispose of, real and personal property, or any estate therein; and to make and execute contracts and other instruments necessary or convenient to the exercise of its powers. (2) To apply for coverage of its employees under the state retirement system in the same manner as if such employees were state employees, subject to necessary action by the distrkt to pay employer contributions into the state retirement fund. (3) To contract for the services of consultants to perform planning, engineering, legal, or other appropriate services of a professional nature. Such contracts shall be subject to public bidding or competitive negotiation requirements as set forth in s. 190.033. (4) To borrow money and accept gifts; to apply for and use grants or loans of money or other property from the United States, the state, a unit of local government, or any penon for any district purposes and enter into agreements required in connection therewith; and to hold, use, and dispose of such moneys or property for any district purposes in accordance with the terms of the gift, grant, loan, or agreement relating thereto. (5) To adopt rules and orders pursuant to the provisions of chapter 120 prescribing the powers, duties, and functions of the offken of the district; the conduct of the business of the distrkt; the maintenance of records; and the form of certificates evidencing tax liens and all other documents and records of the district. The board may also adopt administrative rules with respect to any of the projects of the dfstrict and define the area to be included therein. The board may ah adopt resolutions which may be necessary for the conduct of distrkt business. (6) To maintain an office at such place or places as it may designate within a county in which the district is located or within the boundaries of a development of regional impact or a florida Quality Development, or a combination of a development of regional impact and a Florida Quatity Development, which includes the district, which office must be reasonably accessible to the landowners. Meetings pursuant to s. 189.417(3) of a district within the boundaries of a development of regional impact or Florida Quality Development, or a Combination of a development of regional impact and a Florida Quality Development, may be held at such office. (7)(a) To hold, control, and acquire by donation, purchase, or condemnation, or dispose of, any public easements, dedications to public use, platted reservations for public purposes, or any reservations for those purposes authorized by this act and to make use of such easements, dedications, or reservations for any of the purposes authorized by this act. (b) When real property in the district is owned by a governmental entity and subject to a ground lease as described in s. 190L003(13), to collect ground rent from landowners pursuant to a contract with such governmental entity and to contract with the county tax collector for collection of such ground rent using the procedures authorized in s. 197.3631, other than the procedures contained in s. 197.3632. http://www.flsenate.gov/Statutes/index.dm?p=2&mode=View Statutes&SubMenu=l&A.. . 1211 712007 Statutes & Constitution :View Statutes : flsenate.gov I ' '- Page 2 of 2 (8) To lease as lessor or lessee to or from any person, firm, corporation, association, or body, public or private, any projects of the type that the district is authorized to undertake and facilities or property of any nature for the use of the district to carry out any of the purposes authorized by this act. (9) To borrow money and issue bonds, certificates, warrants, notes, or other evidence of indebtedness as hereinafter provided; to levy such tax and special assessmenk as may be authorized; and to charge, collect, and enforce fees and other user charges. (IO) To raise, by user charges or fees authorized by resolution of the board, amounts of money which are necessary for the conduct of the district activities and services and to enforce their receipt and collection in the manner prescribed by resolution not inconsistent with law. (I 1 ) To exercise within the district, or beyond the district with prior approval by resolution of the governing body of the county if the taking will occur in an unincorporated area or with prior approval by resolution of the governing body of the municipality if the taking will occur within a municipality, the right and power of eminent domain, pursuant to the provisions of chapters 73 and 74, over any property within the state, except municipal, county, state, and federal property, for the uses and purposes of the district relating solely to water, sewer, district roads, and water management, specifically including, without limitation, the power for the taking of easements for the drainage of the land of one person over and through the land of another. (12) To cooperate with, or contract wfth, other governmental agencies as may be necessary, convenient, incidental, or proper in connection with any of the powers, duties, or purposes authorized by this act. (1 3) To assess and impose upon lands in the district ad valorem taxes as provided by this act. (14) To determine, order, levy, impose, collect, and enforce special assessments pursuant to this act and chapter 170. Such special assessments may, in the discretion of the district, be collected and enforced pursuant to the provisions of ss. 197.3631, 197.3632, and 197.3635, chapter 170, or chapter 173. (1 5) To exercise all of the powers necessary, convenient, incidental, or proper in connection with any of the powers, duties, or purposes authorized by this act. (16) To exercise such special powers as may be authorized by this act. History.--s. 2, ch. 80-407; s. 8, ch. 84-360; s. 46, ch. 89-169; s. 4, ch. 91-308; s. 38, ch. 99-378; s. 1, ch. 2003-39; S. 7, ch. 2007-160. Disclaimer: The information on this system is unverified. The journals or printed bills of the respective chambers should be consulted for official purposes. Copyright (D 2000-2006 State of Florida. http://www.flsenate.gov/Statutes/index.cfm?p=2&mode=View Statutes&SubMenu=l&A.. . 124 7/2007 Statutes & Constitution :View Statutes :->2007->Ch0190->Section 012 : flsenate.gov Page 1 of 3 Select Year: 2007 ',, Go The 2007 Florida Statutes Title XI I I Chapter 190 View Entire PLANNING AND COMMUNITY DEVELOPMENT Chapter DEVELOPMENT DISTRICTS 190.01 2 Special powers; public improvements and community facilities. --The district shall have, and the board may exercise, subject to the regulatory jurisdiction and permitting authority of all applicable governmental bodies, agencies, and special districts having authority with respect to any area included therein, any or all of the following special powers relating to public improvements and community facilities authorized by this act: (1) To finance, fund, plan, establish, acquire, construct or reconstruct, enlarge or extend, equip, operate, and maintain systems, facilities, and basic infrastructures for the following: (a) Water management and control for the lands within the district and to connect some or any of such facilities with roads and bridges. (b) Water supply, sewer, and wastewater management, reclamation, and reuse or any combination thereof, and to construct and operate connecting intercepting or outlet sewers and sewer mains and pipes and water mains, conduits, or pipelines in, along, and under any street, alley, highway, or other public place or ways, and to dispose of any effluent, residue, or other byproducts of such system or sewer system. (c) Bridges or culverts that may be needed across any drain, ditch, canal, floodway, holding basin, excavation, public highway, tract, grade, fill, or cut and roadways over levees and embankments, and to construct any and all of such works and improvements across, through, or over any public right-of-way, highway, grade, fill, or cut. (d)l . District roads equal to or exceeding the applicable specifications of the county in which such district roads are located; roads and improvements to existing public roads that are owned by or conveyed to the local general-purpose government, the state, or the Federal Government; street lights; alleys; landscaping; hardscaping; and the undergrounding of electric utility lines. Districts may request the underground placement of utility lines by the local retail electrk utility provider in accordance with the utility's tariff on file with the Public Service Commission and may finance the required contribution. 2. Buses, trolleys, transit shelters, ridesharing facilities and services, parking improvements, and related signage. (e) lnvestigatlon and remediation costs associated with the cleanup of actual or perceived environmental contamination within the district under the supervision or direction of a competent governmental authority unless the covered costs benefit any person who is a landowner within the district and who caused or contributed to the contamination. (f) Conservation areas, mitigation areas, and wildlife habitat, including the maintenance of any plant or animal species, and any related interest in real or penonal property. (g) Any other project within or without the boundaries of a district when a locat government issued a development order pursuant to s. 380.06 or s. 380.061 approving or expressly requiring the construction or funding of the project by the district, or when the project is the subject of an agreement between the district and a governmental entity and is consistent with the local government comprehensive plan of the local government within which the project is to be located. http ://www. fl senate. gov/Statutes/index . dm?p=Z&App - m ode=Di spl ay-Statute& Searc h-. . . 1 2/ 1 7/200 7 Statutes & Constitution :View Statutes :->2007->Ch0190->Section 012 : flsenate.gov Page 2 of 3 . ,' (h) Any other project, facility, or service required by a development approval, interlocal agreement, zoning condition, or permit issued by a governmental authority with jurisdiction in the dist ric t. (2) After the local general-purpose government within the jurisdiction of which a power specified in this subsection is to be exercised consents to the exercise of such power by the district, the district shall have the power to plan, establish, acquire, construct or reconstruct, enlarge or extend, equip, operate, and maintain additional systems and facilities for: (a) Parks and facilities for indoor and outdoor recreational, cultural, and educational uses. (b) Fire prevention and control, including fire stations, water mains and plugs, fire trucks, and other vehicles and equipment. (c) School buildings and related structures and site improvements, which may be leased, sold, or donated to the school district, for use in the educational system when authorized by the district school board. (d) Security, including, but not limited to, guardhouses, fences and gates, electronic intrusion- detection systems, and patrol cars, when authorized by proper governmental agencies; except that the district may not exercise any police power, but may contract with the appropn'ate local general-purpose government agencies for an increased level of such services within the district boundaries. (e) Control and elimination of mosquitoes and other arthropods of public health importance. (f) Waste collection and disposal. (3) To adopt and enforce appropn'ate rules following the procedures of chapter 120, in connection with the provision of one or more services through its systems and facilities. (4)(a) To adopt rules necessary for the district to enforce certain deed restrictions pertaining to the use and operation of real property within the district and outside the district if punuant to an interlocal agreement under chapter 163. For the purpose of this subsection, 'deed restrictions" are those covenants, conditions, and restrictions contained in any applicable declarations of covenants and restrictions that govern the use and operation of real property within the district and, for which covenants, conditions, and restrictions, there is no homeowners' association or property owner's association having respective enforcement powers. The district may adopt by rule all or certain portions of the deed restrictions that: 1. Relate to limitations or prohibitions that apply only to external structures and are deemed by the district to be generally beneficial for the district's Landowners and for which enforcement by the district is appropriate, as determined by the district's board of supervisors; or 2. Are consistent with the requirements of a development order or regulatory agency permit. (b) The board may vote to adopt such rules only when all of the following conditions exist: 1. The district's geographic area contains no homeowners' associations as defined in s. 720.301 (9); 2. The district was in existence on the effective date of this subsection, or is located within a development that consists of multiple developments of regional impact and a Florida Quality Development; 3. For residential districts, the majority of the board has been elected by qualified electors http://www. flsenate.gov/Statutes/index. cfm?p=2&App_mode=Di splay-Statutdk Search-. . . 12/17/2007 Statutes & Constitution :View Statutes :->2007->Ch0190-~Section 012 : flsenate.gov Page 3 of 3 pursuant to the provisions of s. 190.006; and 4. The declarant in any applicable declarations of covenants and restrktions has provided the board with a written agreement that such rules may be adopted. A memorandum of the asreement shall be recorded in the public records. (c) Within 60 days after such rules take effect, the district shall record a notice of rule adoption stating generally what rules were adopted and where a copy of the rules may be obtained. Districts may impose fines for violations of such rules and enforce such rules and fines in circuit court through injunctive relief. Hiztov.--s. 2, ch. 80-407; S. 51, ch. 83-217; S. 9, ch. 84-360; S. 47, ch. 89-169; S. 8, ch. 93-51; S. 39, ch. 99-378; S. 15, ch. 2000-317; S. 47, ch. 2000-364; S. 33, ch. 2004-345; S. 30, ch. 2004-353; S. 8, ch. 2007-160. Disclaimer: The information on this system Is unverified. The journals or printed bills of the respective chambers should be consulted for official purposes. Copyright Q 2000-2006 State of Florida. http://www.flsenate.gov/Sta~te~ndex.cfm?p=2&App~mode=Display~Statute&Search~. . . 12/17/2007 PETITION FOR ORDINANCE FOR 5A Community Development District May 18,2007 Prepared by Special District Services, Inc. The Oaks Center 2501A Bums Road Palm Beach Gardens, Florida 334 10 Tele: 561-630-4922 Toll Free: 877-737-4922 Fax: 561-630-4923 IN RE: AN ORDINANCE TO ESTABLISH ) 5A COMMUNITY DEVELOPMENT DISTRICT) PETITION PGA North I1 of Florida, LLC (“Petitioner”), collectively known hereafter as the “Landowner”, hereby petition the City of Palm Beach Gardens City Council to establish a Community Development District (“District”) with respect to the land described herein and in support of the Petition, Petitioner states: 1. The proposed District is located within the incorporated area of the City of Palm Beach Gardens, Palm Beach County, Florida. Exhibit 1 depicts the general location of the project. The proposed District covers approximately 86.94 acres of land. The metes and bounds description of the external boundaries of the District is set forth in Exhibit 2. There is no real property within the internal boundaries of the proposed District which is to be excluded from the District except the roads dedicated to Palm Beach Gardens. 2. Attached to this Petition as Exhibits 3 and made a part hereof is the written consent to the establishment of the District by the owners of 100% of the real property to be included in the District. 3. The five persons designated to serve as initial members of the Board of Supervisors of the proposed District are as follows: 1. Daniel S. Catalfumo 725 Harbor Isles Place N. Palm Beach, F1 33408 2. James E. Jacoby 107 North River Drive East Jupiter, F1 33458 3. Paul Simonson 182 Eastwood Lane P. Bch. Gardens, F1 33410 4. Jeffery Marshall 616 P Street W. Palm Beach, F1 33401 5. Jane Ballard 8490 Whispering Oaks Way W. Palm Beach, F1 3341 1 4. The proposed name of the District to be established is 5A Communitv Development District (“5A CDD”). 5. There are no existing major trunk water mains, sewer interceptors or outfalls on site. 6. The proposed timetable for the construction of District services and the estimated cost of constructing the services, based on available data, are shown on Exhibits 4A and 4B. These are good faith estimates but are not binding on the Petitioner or the District and are subject to change. Petition 7. Petitioners are in the process of developing the properties within the District as mixed use developments containing commercial and retail uses. The proposed uses for the land included within the proposed District are consistent with the Palm Beach Gardens Comprehensive Development Master Plan and the Palm Beach Gardens Future Land Use Element. The City Master Plan and Future Land Use Element designate the land contained within the proposed District for mixed use and industrial. The future general distribution, location and extent of public and private uses of land proposed for the area within the District are shown on Exhibit 5. 8. Exhibit 6 is a Statement of Estimated Regulatory Costs prepared in accordance with the requirements of Section 120.541, Florida Statutes. 9. Exhibit 7 is a map indicating the boundaries of the 5A Community Development District. 10. The District is seeking and hereby requests the right to exercise all powers provided for in Section 190.06 through 190.041, Florida Statutes (except for powers regarding waste disposal or collection of any waste), Florida Statutes, including the special powers provided by Section 190.0 12, Florida Statutes. 11. The Petitioner is PGA North I1 of Florida, LLC, whose address is 4300 Catalfumo Way, Palm Beach Gardens, F133410. 12. The property within the proposed District is amenable to operating as an independent special district for the following reasons: a. Establishment of the District and all land uses and services planned within the proposed District are not inconsistent with applicable elements or portions of the effective Palm Beach Gardens Comprehensive Development Master Plan, as amended. e b. The land encompassing the proposed District is of sufficient size and is sufficiently compact and contiguous. c. The community development services of the District will be compatible with the capacity and use of existing local and regional community development services and facilities. d. The proposed District will be the best alternative available for delivering community development services to the area to be served because the District provides a governmental entity for delivering those services and facilities in a manner that does not financially impact persons residing outside the District and provides a responsible perpetual entity capable of making reasonable provisions for the operation and maintenance of the District services and facilities in the future. Petition WHEREFORE, Petitioners respectfully requests the Palm Beach Gardens City Council to: 1. Hold a public hearing as required by Section 190.005(2)(b), Florida Statutes to consider the establishment of the 5A Comtnunity Development District. 2. Adopt an ordinance pursuant to Chapter 190, Florida Statutes, granting this Petition and establishing the SA Community Development District. Respectfully submitted this / s day of McT ,2007 eneral Partner Wthe hole Member ~ ~~~ Exhibit 1 Exhibit 2 Exhibit 3 Exhibit 4A Exhibit 4B Exhibit 5 Exhibit 6 Exhibit 7 5A COMMUNITY DEVELOPMENT DISTRICT EXHIBITS Location Map Legal Description Affidavit of Ownership and Consent-PGA North I1 of Florida, LLC Estimated Infrastructure Construction Time Table Construction Costs Estimates Public and Private Uses Map Statement of Estimated Regulatory Costs Boundary Map of the CDD Petition EXHIBIT 1 LOCATION MAP 5A COMMUNITY DEVELOPMENT DISTRICT Petition - Exhibit 1 EXHIBIT 2 LEGAL DESCRIPTION 5A COMMUNITY DEVELOPMENT DISTRICT PGA NORTH I1 OF FLORIDA, LLC Legal Description All that portion of Section 1, Township 42 South, Range 42 East, and Section 6, Township 42 South, Range 43 East, Palm Beach County, Florida, lying southerly of Plat No. 4 of the City of Palm Beach Gardens, as recorded in Plat Book 27, Pages 4 through 6, and also Southerly of the Plat of Winchester Courts, as recorded in Plat Book 37, Pages 153 through 155, all of the Public Records of Palm Beach County, Florida; and lying Easterly of the Easterly Right-of-way line of Interstate Highway 1-95; and lying Northerly of the Northerly limited access Right-of-way line for said Interstate Highway 1-95 and Northerly of the North Right-of Way line of PGA Boulevard; and lying Westerly of the Westerly Right-of-way line of the Florida East Coast Railroad. Less and excepting therefrom the following parcel as identified as parcel 100, as recorded in Official Records Book 10839, Page 1477, of the Public Records of Palm Beach County, Florida. Less and excepting therefrom the parcel of land conveyed to the City of Palm Beach Gardens by the Right-of-way Deed recorded in Official Record Book 17322, Page 184 1, and Official Records Book 18372, Page 1906, of the Public Records of Palm Beach County, Florida. Containing 86.94 acres, more or less. Petition - Exhibit 2 EXHIBIT 3 AFFIDAVIT OF OWNERSHIP AND CONSENT TO THE CREATION OF THE SA COMMUNITY DEVELOPMENT DISTRICT STATE OF FLORIDA 1 COUNTY OF PALM BEACH 1 On this /‘.” day of 2007, personally appeared before me, an oficer duly authorized to adininister oaths dr;d take acknowledgments, James J. Jacoby, who, after being duly sworn, deposes and says: fl.9 1. 2. 3. 4. 5. Affiant, James E. Jacoby, an individual, is Director of the General Partner of the Sole Member of PGA North I1 of Florida, LLC. a Florida limited liability company (the company). The Company is the owner of the following prescribed property, to wit: See Exhibit “A” attached hereto (the “Property”) Affiant, James E. Jacoby, hereby represents that he has full authority to execute all documents and instruments on behalf of the Company including the Petition before the City of Palin Beach Gardens City Council, to enact an ordinance to establish the 5A Community Development District (the “Proposed CDD). The Property represents all of the real property owned by the affiant to be iiicluded in the Proposed CDD. Affiant, James E. Jacoby, on behalf on the PGA North II of Florida, LLC as the sole owner of the Property in the capacity described above, hereby consents to the establishment of the Proposed CDD. Subscribed and sworn to before me this fi day of - w?Jf, 2007, by James E. Jscoby, is the Director of the General Partner of the Sole Meinb of PGA North I1 of Florida, LLC, a Florida limited liability company, who personally appeared before me, is personally known or o produced as identification. Notary Public, State of Florida My Coinmission Expires: Pethiin - Exhihit 3D Exhibit A Legal Description PGA NORTH I1 OF FLORIDA, LLC Legal Description All that portion of Section 1, Township 42 South, Range 42 East, and Section 6, Township 42 South, Range 43 East, Palm Beach County, Florida, lying southerly of Plat No. 4 of the City of Palm Beach Gardens, as recorded in Plat Book 27, Pages 4 through 6, and also Southerly of the Plat of Winchester Courts, as recorded in Plat Book 37, Pages 153 through 155, all of the Public Records of Palm Beach County, Florida; and lying Easterly of the Easterly Right-of-way line of Interstate Highway 1-95; and lying Northerly of the Northerly limited access Right-of- Way line for said Interstate Highway 1-95 and Northerly of the North Right-of Way line of PGA Boulevard; and lying Westerly of the Westerly Right-of-way line of the Florida East Coast Railroad. Less and excepting therefrom the following parcel as identified as parcel 100, as recorded in Official Records Book 10839, Page 1477, of the Public Records of Palm Beach County, Florida. Less and excepting therefrom the parcel of land conveyed to the City of Palm Beach Gardens by the Right-of-way Deed recorded in Official Record Book 17322, Page 1841, and Official Records Book 18372, Page 1906, of the Public Records of Palm Beach County, Florida. Petition ~ Exhibit 3D EXHIBIT 4A ESTIMATED INFRASTRUCTURE CONSTRUCTION TIME TABLE 5A COMMUNITY DEVELOPMENT DISTRICT Improvement LAND ACQUISITION Start Date Completion Date N/A N/A EARTHWORK FEB 2006 JUNE 2012 I WATER SUPPLY SYSTEM I JUNE2006 I JUNE2012 SURFACE WATER MANAGEMENT MAY 2006 AUGUST 2012 ROADS AND PAVING AUGUST 2006 JUNE 2012 I LANDSCAPING I NOVEMBER2006 I JUNE 2012 OFFSITES Petition ~ Exhibit 4A JUNE 2007 JUNE 2012 EXHIBIT 4B CONSTRUCTION COSTS ESTIMATES 5A COMMUNITY DEVELOPMENT DISTRICT LAND ACQUISITION Category [ Cost Estimate I $ 10,018,800 WASTE WATER SYSTEM WATER SUPPLY SYSTEM I EARTHWORK I $ 2.000.000 I $ 599,497 $ 343,370 SURFACE WATER MANAGEMENT $ 395,665 OFFSITES LANDSCAPING I $ 360,475 I $ 300,000* I TOTAL I $14,017,807 *Petitioners portion of the construction of the intersection improvements of Kyoto Avenue and Military Trail. Petition - Exhibit 48 EXHIBIT 5 PUBLIC AND PRIVATE USES MAP 5A COMMUNITY DEVELOPMENT DISTRICT f 1 9 - '* A 1 i I I libit 5 EXHIBIT 6 5A COMMUNITY DEVELOPMENT DISTRICT Statement of Estimated Regulatory Costs May 18,2007 Prepared by Special Dktrict Services, Inc. The Oaks Center 2501A Burn Road Palm Beach Gardens, Florida 33410 (561) 630-4922-Tele (877) 737-4922-Toll Free (561) 630-4923-Fax Petition-Exhihit 6 STATEMENT OF ESTIMATED REGULATORY COSTS 1.0 Introduction 1.1 Purpose and Scope This Statement of Estimated Regulatory Costs (“SERC”) supports the petition to establish the 5A Community Development District (“District”). The District comprises approximately 86.94 acres of land located in the incorporated area of the City of Palm Beach Gardens, Palm Beach County, Florida. The limitations on the scope of this SERC are explicitly set out in Section 190.002(2) (d), F.S. (governing District establishment) as follows: “That the process of establishing such a district pursuant to uniform general law shall be fair and based only on factors material to Manager and financing the service delivery function of the district, so that any matter concerning permitting or planning of the development is not material or relevant (emphasis added).” 1.2 Overview of 5A Community Development District The District is designed to provide district infrastructure, services, and facilities along with their operations and maintenance to multiple planned mixed use developments within the boundaries of the district. 1.3 Requirements for Statement of Estimated Regulatory Costs Section 120.541(2), F.S. (1997), defines the elements a statement of estimated regulatory costs must contain: (a) A good faith estimate of the number of individuals and entities likely to be required to comply with the rule, together with a general description of the types of individuals likely to be affected by the rule. (b) A good faith estimate of the cost to the agency, and to any other state and local government entities, of implementing and enforcing the proposed rule, and any anticipated effect on state and local revenues. (c) A good faith estimate of the transactional costs likely to be incurred by individuals and entities, including local governmental entities, required to comply with the requirements of the ordinance. As used in this paragraph, “transactional costs” are direct costs that are readily ascertainable based upon standard business practices, and include filing fees, the cost of obtaining a license, the cost of equipment required to be installed or used or procedures required to be employed in complying with the rule, additional operating costs incurred, and the cost of monitoring and reporting. Petition-Exhibit 6 2.0 3.0 3.1 (d) An analysis of the impact on small businesses as defined by Section 288.703, F.S., and an analysis of the impact on small counties and small cities as defined by Section 120.52, F.S. Palm Beach Gardens is not defined as a small City for purposes of this requirement. (e) Any additional information that the agency determines may be useful. (f) In the statement or revised statement, whichever applies, a description of any good faith written proposal submitted under paragraph (1) (a) and either a statement adopting the alternative or a statement of the reasons for rejecting the alternative in favor of the proposed ordinance. “Note: the references to “rule” in the statutory requirements for the Statement of Estimated Regulatory Costs also apply to an “ordinance” under section 190.005(2) (a), Florida Statutes.” A good faith estimate of the number of individuals and entities likely to be required to comply with the ordinance, together with a general description of the types of individuals likely to be affected by the ordinance. The 5A Community Development District serves land that comprises a 86.94 acre commercial and retail development. The owners and tenants that may occupy the District will be individuals and other retail related businesses. A good faith estimate of the cost to the agency, and to any other state and local government entities, of implementing and enforcing the proposed rule, and any anticipated effect on state or local revenues. There is no state agency promulgating any rule relating to this project that is anticipated to effect state or local revenues. Costs to Governmental Agencies of Implementing and Enforcing Ordinance Because the results of adopting the ordinance is establishment of a local special purpose government, there will be no enforcing responsibilities of any other government entity, but there will be various implementing responsibilities which are identified with their costs herein. Petition-Exhibit 6 State Governmental Entities There will be only modest costs to various State governmental entities to implement and enforce the proposed establishment of the District. The District as established on the proposed land, will encompass under 1,000 acres, therefore, Palm Beach Gardens is the establishing entity under 190.005(2), F.S. The modest costs to various State entities to implement and enforce the proposed ordinance relate strictly to the receipt and processing of various reports that the District is required to file with the State and its various entities. Appendix A lists the reporting requirements. The costs to those State agencies that will receive and process the District’s reports are very small, because the District is only one of many governmental units that are required to submit the various reports. Therefore, the marginal cost of processing one additional set of reports is inconsequential. Additionally, pursuant to section 189.4 12, F.S., the District must pay an annual fee to the State of Florida Department of Community Affairs which offsets such costs. Palm Beach Gardens There will be only modest costs to the City for a number of reasons. First, review of the petition to establish the District does not include analysis of the project itself. Second, the petition itself provides much of the information needed for a staff review. Third, the City already possesses the staff needed to conduct the review without the need for new staff. Fourth, there is no capital required to review the petition. Finally, the City routinely process similar petitions though for entirely different subjects, for land uses and zoning changes that are far more complex than is the petition to establish a community development district. The annual costs to the City of Palm Beach Gardens because of the establishment of the District are also very small. The District is an independent unit of local government. The only annual costs the City faces are the minimal costs of receiving and reviewing the various reports that the District is required to provide to the City, or any monitoring expenses the City may incur if it establishes a monitoring program for this District. 3.2 Impact on State and Local Revenues Adoption of the proposed ordinance will have no negative impact on state or local revenues. The District is an independent unit of local government. It is designed to provide infrastructure facilities and services to serve the development project and it has its own sources of revenue. No state or local subsidies are required or expected. In this regard it is important to note that any debt obligations incurred by the District to construct its infrastructure, or for any other reason, are not debts of the State of Florida or any other of local government. In accordance with State law, debts of the District are strictly its own responsibility. Petition-Exhibit 6 4.0 A good faith estimate of the transactional costs likely to be incurred by individuals and entities required to comply with the requirements of the ordinance. Category LAND ACQUISITION EARTHWORK WASTE WATER SYSTEM WATER SUPPLY SYSTEM SURFACE WATER MANAGEMENT OFFSITES LANDSCAPING TOTAL COSTS Table 1 provides an outline of the various facilities and services the proposed District may provide. Table 1 5A Community Development District Proposed Facilities and Services Cost Estimate $1 0,OI 8,800 $ 2,000,000 $ 599,497 $ 343,370 $ 395,665 $ 300,000* $ 360,475 $14,017,807 *Seacoast =Seacoast Utilities **County= Palm Beach County The petitioner has estimated the costs for providing the capital facilities outlined in Table 1. The cost estimates are shown in Table 2 below. Total costs for those facilities, which may be provided, are estimated to be approximately $14.0 17.8 17. The District may issue special assessment bonds to fund the costs of these facilities. These bonds would be repaid through non ad valorem special assessments levied on all properties in the District. Table 2 5A Community Development District Cost Estimate for District Facilities *Petitioners portion of the construction of the intersection improvements of Kyoto Avenue and Military Trail. Petition-Exhibit 6 Prospective future landowners in the District may be required to pay non-ad valorem assessments levied by the District to secure the debt incurred through bond issuance. In addition to the levy of non ad valorem special assessments by various names for debt service, the District may also impose a non-ad valorem assessment to fund the operations and maintenance of the District and its facilities and services. Furthermore, locating in the District by new property owners is completely voluntary. So, ultimately, all owners and users of the affected property choose to accept the non ad valorem special assessments by various names and user fees as a tradeoff for the benefits and facilities that the District provides. A Community Development District (“CDD”) provides property owners with the option of having higher levels of facilities and services financed through self-imposed revenue. The District is an alternative means to manage necessary development services with related financing powers. District management is no more expensive, and often less expensive, than the alternatives of a municipal service taxing unit (MSTU), a property association, City provision, or through developer equity and/or bank loans. In considering these costs it shall be noted that owners of the lands to be included within the District will receive three major classes of benefits. First, landowners in the District will receive a higher long-term sustained level of public services and amenities sooner than would otherwise be the case. Second, a CDD is a mechanism for assuring that the community services and amenities will be completed concurrently with development of lands within the District. This satisfies the revised growth management legislation, and it assures that growth pays for itself without undue burden on other consumers. Establishment of the District will ensure that these landowners pay for the provision of facilities, services and improvements to these lands. Third, a CDD is the sole form of governance which allows District landowners, through landowner voting, to determine the type, quality and expense of District services they receive, provided they meet the City’s overall requirements. The cost impact on the ultimate landowners in the District is not the total cost for the District to provide infrastructure services and facilities. Instead, it is the incremental costs above what the landowners would have paid to install infrastructure via an alternative management mechanism. Given the low cost of capital for a CDD, the cost impact to landowners is negligible. This incremental cost of the high quality infrastructure provided by the District is likely to be fairly low. Petition-Exhibit 6 Table 3 Improvement LAND ACQUISITION EARTHWORK WASTE WATER SYSTEM 5A Community Development District Estimated Construction Timetable For District Facilities Completion Date nla JUNE 2012 FEBRUARY 201 2 WATER SUPPLY SYSTEM SURFACE WATER MANAGEMENT LANDSCAPING FEBRUARY 201 2 AUGUST 201 2 DECEMBER 201 2 5.0 An analysis of the impact on small businesses as defined by Section 288.703, F.S., and an analysis of the impact on small counties and small cities as defined by Section 120.52, F.S. There will be no impact on small businesses because of the establishment of the District. Palm Beach Gardens has an estimated population in 2006 that is greater than 10,000; therefore the City is not defined as a “small” City according to Section 120.52, F.S, and there will accordingly be no impact on a small City because of the formation of the District. 6.0 Any additional useful information. The analysis provided above is based on a straightforward application of economic theory, especially as it relates to tracking the incidence of regulatory costs and benefits. Inputs were received from the Petitioner’s Engineer and other professionals associated with the Petitioner. ************ Petition-Exhibit 6 REPORT APPENDIX A LIST OF REPORTING REQUIREMENTS FL. STATUTE DUE DATE CITATION Annual Financial Audit 11.45 Annual Financial Report 2 18.32 TRIM Compliance Report 2005.068 Form 1 : Statement of Financial 112.3 145 Public Facilities Report 189.415 Public Meetings Schedule 189.417 Bond Report 218.38 Registered Agent 189.416 Proposed Budget 189.4 18 Public Depositor Report 280.17 within 45 days of audit completion, but no later than 12 months after end of fiscal year within 45 days of financial audit completion, but no later than 12 months after end of fiscal year; if no audit required, by 4/30 no later than 30 days following the adoption of the property tax levy ordinance/resolution (if levying property taxes) within 30 days of accepting interest the appointment, then every year thereafter by 7/1 (by “local officers” appointed to special district’s board); during the qualifLing period, then every year thereafter by 7/1 (by “local officers” elected to special district’s board) within one year of special district’s creation; then annual notice of any changes; and updated report every 5 years, 12 months prior to submission of local government’s evaluation and appraisal report quarterly, semiannually, or annually when issued within 30 days after first meeting of governing board prior to end of current fiscal year annually by 1 1/30 Petition-Exhihh 6 EXHIBIT 7 DISTRICT BOUNDARY MAP 5A COMMUNITY DEVELOPMENT DISTRICT Exhibit 7 I I I Special District Services, Inc. I I I I I I I I I I I I I I I I I I I I Tab I Tab II Benefits to the City of Palm Beach Gardens Benefits to Land Buyers Legislative Intent - Chapter 190, F.S. Tab III Tab IV Tab V Minimum Disclosure Requirement Legislative Intent - Chapter 189, F.S. Tab VI April 12, 2006 Miami-Dade County Study of Community Development Districts I I I I I I I I I I I I I I I I I I I BENEFITS TO THE CITY OF PALM BEACH GARDENS BY THE FORMATION OF COMMUNITY DEVELOPMENT DISTRICTS First, the primary areas that flood during storm events are in developments where privately owned drainage systems are under the jurisdiction of property owners associations. Maintenance of the drainage system is often included in the contract of a management company that has the primary objective of addressing the aesthetics of the development and has little knowledge or expertise in storm water management. In many developments where the drainage systems have been deeded to the property owners associations, there is no management company and the responsibility of maintenance of the drainage system is vested in a board of directors made up of land owners in the development. In this case, it is highly unlikely that the residents have any knowledge whatsoever of storm water management. Further, research indicates that property owners associations are primarily focused on aesthetic issues (i.e. landscape maintenance, architectural review, violations of property owners documents, etc.) and the only concern for the drainage system will often develop only after the damage has been done. The dedication of storm water management systems to community development districts is a perfect alternative to this dilemma. First, it is a governmental entity that has the authority to levy assessments against those who benefit from the services it provides. This assures access to maintenance funds. Second, the Florida Statutes (Chapter 190) that allows for the creation of community development districts mandates the engagement of a professional district manager who, according the Chapter 190, “shall have charge and supervision of the works of the district and shall be responsible for preserving and maintaining any improvement or facility.. ..” of the district. While this does not guarantee that CDD-owned storm water management systems operate properly, it certainly provides a strong foundation for proper management. To further support the creation of community development districts, Chapter 189.41 5(2), Florida Statutes that requires all special districts (including any community development districts within the incorporated area of the City) to prepare and file a public facilities report with the City. A public facilities report must provide, among other things, a description of the public facilities owned or operated by the CDD. This report is to be updated every five years and annual notices of changes are required. The five year updates are due within twelve months of the due I Benefits to the City of Palm Beach Gardens Page 2 of 2 date of the City's evaluation and appraisal report and may be used and relied upon by the City in the preparation and revisions of the City's Comprehensive Plan. There is no such requirement for property owners associations. Also in support of community development districts is the fact that CDDs are eligible to participate in the State of Florida Mutual Aid Program. This program (provided by the State Department of Community Affairs) provides the opportunity for local governments (including community development districts) to enter into mutual aid agreements with the State of Florida for mutual assistance during emergencies. Under this program, a CDD may request assistance from any participating agency (including the State of Florida) when a major catastrophic event occurs. Most major disasters that occur in this area overwhelm the storm water management systems that are not designed to deal with such events; therefore, these mutual aid agreements allow state and local governments to respond as a team to deal with the situation. This program is not available to private property owners associations. I I I I I I I I I **************" I I I I I I I I I I I I I I I I I I I BENEFITS TO LAND BUYERS BY THE FORMATION OF A COMMUNITY DEVELOPMENT DISTRICT First, most developers begin their due diligence of a project by examining its financial potential. If a CDD is contemplated, the developer factors the amount of the CDD financing into the bottom line to establish the project’s profit margin. If the CDD is not created and the financing does not occur, the developer will need to re-evaluate the financial plan and most likely adjust the price of the property upward. A CDD offers the developer the opportunity to be more competitive in the marketplace by providing either a lower product or a comparably priced product with more amenities than would be feasible without a CDD. A second benefit has to do with the land buyer’s ability to qualify for a mortgage. If a CDD is created and the public infrastructure is financed through CDD tax exempt financing, the land buyer does not have to qualify for the cost of the CDD-financed public infrastructure. This is because the CDD-financed amount is not included in the private mortgaged amount; rather, it is included in the estimated amount of the taxes that the land buyer will be expected to pay annually. A third benefit to a land buyer is that most, if not all CDDs structure the financing so that a land buyer can pay off the CDD debt at any time. However, it probably is not advantageous for a land buyer do so because the CDD debt runs with the land, so when a land buyer sells the property, there is no requirement to pay of the CDD debt. Therefore, the land buyer only pays for that portion of the public infrastructure while they own the property. Without a CDD, the total cost of the public infrastructure would be included in the price of the property. A fourth benefit to a land buyer is the fact that tax exempt financing costs are lower than the costs of conventional financing. Even though in today’s market the differential is not as great as it has been, during the life of the CDD debt, and as interest rates go up, this differential could be substantial. The CDD’s annual debt service payments are fixed at closing and remain the same throughout the life of the bond issue. Incidentally, CDDs are the only governmental entities that are required by law to disclose their special assessments to prospective land buyers in advance, and I I I I I I I I I I I I I I I I I I I Benefits to Land Buyers Page 2 of 2 CDDs are able to disclose exactly the annual amount of special assessments that will be levied against a property. This disclosure provides a prospective land buyer with the opportunity to choose, or not to choose, to buy into a development that is within a community development district. The specific quotation from Chapter 190.048 of the Florida Statutes reads as follows: "190.048 Sale of real estate within a district; required disclosure to purchaser.--Subsequent to the establishment of a district under this chapter, each contract for the initial sale of a parcel of real property and each contract for the initial sale of a residential unit within the district shall include, immediately prior to the space reserved in the contract for the signature of the purchaser, the following disclosure statement in boldfaced and conspicuous type which is larger than the type in the remaining text of the contract: "THE (Name of District) COMMUNITY DEVELOPMENT DISTRICT MAY IMPOSE AND LEVY TAXES OR ASSESSMENTS, OR BOTH TAXES AND ASSESSMENTS, ON THIS PROPERTY. THESE TAXES AND ASSESSMENTS PAY THE CONSTRUCTION, OPERATION, AND MAINTENANCE COSTS OF CERTAIN PUBLIC FACILITIES AND SERVICES OF THE DISTRICT AND ARE SET ANNUALLY BY THE GOVERNING BOARD OF THE DISTRICT. THESE TAXES AND ASSESSMENTS ARE IN ADDITION TO COUNTY AND OTHER LOCAL GOVERNMENTAL TAXES AND ASSESSMENTS AND ALL OTHER TAXES AND ASSESSMENTS PROVIDED FOR BY LAW." ************** Florida Statutes Chapter 190 I I I I I I I I I I I I I I I I I I I 190.002 Legislative findings, policies, and intent.-- (1) The Legislature finds that: (a) There is a need for uniform, focused, and fair procedures in state law to provide a reasonable alternative for the establishment, power, operation, and duration of independent districts to manage and finance basic community development services; and that, based upon a proper and fair determination of applicable facts, an independent district can constitute a timely, efficient, effective, responsive, and economic way to deliver these basic services, thereby providing a solution to the state's planning, management, and financing needs for delivery of capital infrastructure in order to service projected growth without overburdening other governments and their taxpayers. (b) It is in the public interest that any independent special district created pursuant to state law not outlive its usefulness and that the operation of such a district and the exercise by the district of its powers be consistent with applicable due process, disclosure, accountability, ethics, and government-in-the- sunshine requirements which apply both to governmental entities and to their elected and appointed officials. (c) It is in the public interest that long-range planning, management, and financing and long-term maintenance, upkeep, and operation of basic services for community development districts be under one coordinated entity. (2) It is the policy of this state: (a) That the needless and indiscriminate proliferation, duplication, and fragmentation of local general- purpose government services by independent districts is not in the public interest. (b) That independent districts are a legitimate alternative method available for use by the private and public sectors, as authorized by state law, to manage and finance basic services for community developments. (c) That the exercise by any independent district of its powers as set forth by uniform general law comply with all applicable governmental laws, rules, regulations, and policies governing planning and permitting of the development to be serviced by the district, to ensure that neither the establishment nor operation of such district is a development order under chapter 380 and that the district so established does not have any zoning or permitting powers governing development. (d) That the process of establishing such a district pursuant to uniform general law be fair and based only on factors material to managing and financing the service delivery function of the district, so that any matter concerning permitting or planning of the development is not material or relevant. (3) It is the legislative intent and purpose, based upon, and consistent with, its findings of fact and declarations of policy, to authorize a uniform procedure by general law to establish an independent special district as an alternative method to manage and finance basic services for community I I I I I I I I I I I I I I I I I I I development. It is further the legislative intent and purpose to provide by general law for the uniform operation, exercise of power, and procedure for termination of any such independent district. It is further the purpose and intent of the Legislature that a district created under this chapter not have or exercise any zoning or development permitting power, that the establishment of the independent community development district as provided in this act not be a development order within the meaning of chapter 380, and that all applicable planning and permitting laws, rules, regulations, and policies control the development of the land to be serviced by the district. It is further the purpose and intent of the Legislature that no debt or obligation of a district constitute a burden on any Local general-purpose government without its consent. Florida Statutes Chapter 189 I I I I I I I I I 189.402 Statement of leqislative purpose and intent.-- (1) It is the intent of the Legislature through the adoption of this chapter to provide general provisions for the definition, creation, and operation of special districts. It is the specific intent of the Legislature that dependent special districts shall be created at the prerogative of the counties and municipalities and that independent special districts shall only be created by legislative authorization as provided herein. (2) It is the intent of the Legislature through the adoption of this chapter to have one centralized location for all legislation governing special districts and to: (a) Improve the enforcement of statutes currently in place that help ensure the accountabiiity of special districts to state and Local governments. (b) Improve communication and coordination between state agencies with respect to required special district reporting and state monitoring. (c) Improve communication and coordination between special districts and other local entities with respect to ad valorem taxation, non-ad valorem assessment collection, special district elections, and local government comprehensive p laming, (d) Move toward greater uniformity in special district elections and non-ad valorem assessment collection procedures at the local level without hampering the efficiency and effectiveness of the current procedures. (e) Clarify special district definitions and creation methods in order to ensure consistent application of those definitions and creation methods across all levels of government. (f) Specify in general law the essential components of any new type of special district. (8) Specify in general law the essential components of a charter for a new special district. (h) Encourage the creation of municipal service taxing units and municipal service benefit units for providing municipal services in unincorporated areas of each county. I I I (3) The Legislature finds that: I I I I (a) There is a need for uniform, focused, and fair procedures in state law to provide a reasonable alternative for the establishment, powers, operation, and duration of independent special districts to manage and finance basic capital infrastructure, facilities, and services; and that, based upon a proper and fair determination of applicable facts, an independent special district can constitute a timely, efficient, effective, responsive, and economic way to deliver these basic services, thereby providing a means of solving the state's planning, management, and financing needs for delivery of capital infrastructure, facilities, and services in order to provide for projected growth without overburdening other governments and their taxpayers. I I I I I I I I I I I I I I I I I I (b) It is in the public interest that any independent special district created pursuant to state law not outlive its usefulness and that the operation of such a district and the exercise by the district of its powers be consistent with applicable due process, disclosure, accountability, ethics, and government-in-the- sunshine requirements which apply both to governmental entities and to their elected and appointed officials. (c) It is in the public interest that long-range planning, management, and financing and long-term maintenance, upkeep, and operation of basic services by independent special districts be uniform. (4) It is the policy of this state: (a) That independent special districts are a legitimate alternative method available for use by the private and public sectors, as authorized by state law, to manage, own, operate, construct, and finance basic capital infrastructure, facilities, and services. (b) That the exercise by any independent special district of its powers, as set forth by uniform general law comply with all applicable governmental comprehensive planning laws, rules, and regulations. (5) It is the legislative intent and purpose, based upon, and consistent with, its findings of fact and declarations of policy, to authorize a uniform procedure by general law to create an independent special district as an alternative method to manage and finance basic capital infrastructure, facilities, and services. It is further the legislative intent and purpose to provide by general law for the uniform operation, exercise of power, and procedure for termination of any such independent special district. (6) The Legislature finds that special districts serve a necessary and useful function by providing services to residents and property in the state. The Legislature finds further that special districts operate to serve a public purpose and that this is best secured by certain minimum standards of accountability designed to inform the public and appropriate general-purpose local governments of the status and activities of special districts. It is the intent of the Legislature that this public trust be secured by requiring each independent special district in the state to register and report its financial and other activities. The Legislature further finds that failure of an independent special district to comply with the minimum disclosure requirements set forth in this chapter may result in action against officers of such district board. (7) Realizing that special districts are created to serve special purposes, the Legislature intends through the adoption of this chapter that special districts cooperate and coordinate their activities with the units of general-purpose local government in which they are located. The reporting requirements set forth in this chapter shall be the minimum level of cooperation necessary to provide services to the citizens of this state in an efficient and equitable fashion. (8) The Legislature finds and declares that: (a) Growth and development issues transcend the boundaries and responsibilities of individual units of government, and often no single unit of government can plan or implement policies to deal with these issues without affecting other units of government. (b) The provision of capital infrastructure, facilities, and services for the preservation and enhancement of the quality of life of the people of this state may require the creation of multicounty and rnultijurisdictionaI districts. I I I I I I I I I I I I I I I Minimum Disclosure Requirements 190.048 Sale of real estate within a district; required disclosure to purchaser.-- Subsequent to the establishment of a district under this chapter, each contract for the initial sale of a parcel of real property and each contract for the initial sale of a residential unit within the district shall include, immediately prior to the space reserved in the contract for the signature of the purchaser, the following disclosure statement in boldfaced and conspicuous type which is larger than the type in the remaining text of the contract: "THE (Name of District) COMMUNITY DEVELOPMENT DISTRICT MAY IMPOSE AND LEVY TAXES OR ASSESSMENTS, OR BOTH TAXES AND ASSESSMENTS, ON THIS PROPERTY. THESE TAXES AND ASSESSMENTS PAY THE CONSTRUCTION, OPERATION, AND MAINTENANCE COSTS OF CERTAIN PUBLIC FACILITIES AND SERVICES OF THE DISTRICT AND ARE SET ANNUALLY BY THE GOVERNING BOARD OF THE DISTRICT. THESE TAXES AND ASSESSMENTS ARE IN ADDITION TO COUNTY AND OTHER LOCAL GOVERNMENTAL TAXES AND ASSESSMENTS AND ALL OTHER TAXES AND ASSESSMENTS PROVIDED FOR BY LAW." I I I I .-km& Memorandum man I I I I Date: To: From: Subject: April 12,2006 Honorable Chairman Bruno A. Barreiro and Members, Internal Management and Fiscal Responsibility ,. I IMFR Agenda Item No. 7C I Community Development Districts (CDD) Report At the February 16, 2006, Internal Management and Fiscal Responsibility (IMFR) committee meeting, Commissioner Moss requested a report concerning the impact of Community Development Districts (CDD) on affordable housing and developable land. Previously, Commissioner Jordan requested that a workshop be conducted regarding CDD's; however, after speaking to the Commissioner's Office, it was decided that a report would be sufficient. Recently, you requested an analysis on how COD'S are processed in Broward County and how CDD's affect median housing costs in Broward County compared to Miami-Dade County. The Public Works Department (FWD) worked in conjunction with Professor Sukumar Ganapati from Florida International University (Flu) in developing this report. The attached report provides information regarding the purpose for the creation of CDD's, growth trends and the impact of CDD's on housing, land development, sales, etc. By way of background, the first CDD created on March 27, 1998, was Beacon Tradeport, a commercial development. The first residential CDD in the County was Century Parc, a multifamily development located near Flagler Street and NW 87th Avenue, created on June 5, 2001. Currently, there are 41 CDDs In Miami-Dade County; three (3) are commercial, nine (9) are single-family, 12 are multifamily and 17 are mixed single and multifamily. The residential developments comprise approximately 10,257 single-family homes and 20,597 townhouse/condominium units, with an additional 700 rental apartment units. The creation of CDD's in the County continues to grow. Between 2003 and 2005, thirty (30) residential and two (2) commercial CDDs have been created. Thus far in 2006, one (1) CDD has been created. Currently, PWD has seven (7) new CDD applications and one (1) request to amend an existing CDD waiting to be processed. As a result of the Board's action on February 21, 2006, all applications are currently on hold. At the February 21, 2006, Board of County Commissioners (Board) meeting, the Board requested specific information concerning the administrative and maintenance assessments that can be imposed by a CDD Board of Directors. The current average annual assessments, including debt service, for residentiaf properties in the County range from $981 to $1,437 for townhouselcondominium units and $1,165 to $1,322, for a single family home. These assessments are, in most cases, collected through the combined tax bill through an interlocal agreement with the tax collector and the CDD Board and as such, are subject to lien and tax collection methods in the same manner as ad valorem taxes. / I I I I Honorable Chairman Bruno A. Barrerio and Members, Internal Management and Fiscal Responsibility Page 2 As it pertains to the specific impacts of CDD’s on affordable housing, developable land and the creation process in, and impact of, CDD’s on Broward County’s median housing prices compared to Miami-Dade, please be advised as follows: I I 0 I 0 PWD analyzed the 2005 median purchase price of 10 CDD’s and the results are as follows: in three (3) of the CDO’s, the price is greater by an average of $21,496 and in five (5) other CDD’s, it is lower by an average of $33,124, when compared to non-CDD developments. Two (2) other CDD’s analyzed, Century Parc at $4,000 lower, and Pentathlon, at $134,460 higher, were excluded from the average as they would skew the averages. Only Century Parc and South Dade Venture are lower than the $225,000 workforce housing figure provided by the Dade County’s Housing Agency. New housing prices in Miami-Dade County, CDD or non-CDD, do not fall within the definition of affordable housing as defined by the Department of Planning and Zoning at 21/2 times the median income for a family of four (4), or $115,875. Please note that this research is unrefined, since factors such as upgrades and additional amenities li.e. swimming pools) could increase the sale price of similarhousing units as much as $30,000 to $50,000. The impact of further CDD creation on the remaining developable land in the County will be substantial if current trends continue. Approximately 47% of vacant land developed from 1998 through 2005 has been through the creation of CDD’s. Publicly held developable vacant land has increased from 7.1% (2,717 acres) in 1998, to 12.5% (3,205 acres) in 2005, a 5.4% increase in public consumption of available vacant land. If these trends continue, CDD developments will constitute a greater share of the developed land in the future. Miami-Dade County governance structure is unique due to our Home Rule Charter; as such, only the Miami-Dade County Board of County Commission (BCC) may create a CDD. In Broward County, CDD’s are created by the various municipalities. In both Counties, CDD petitions are submitted pursuant to F.S. Chapter 190 and must contain information required by this statute. Restrictions may be imposed prior to CDD creation by the enabling body. In Miami-Dade, we have stringent public noticing and assessment disclosure requirements, Broward does not. In all cases, once a CDD is created, it is legally an independent special district in which the creating body has limited control, except for those regarding permitting and zoning regulations, among others. Public Works and Property Appraiser staff contacted Broward County officials and requested information concerning the median-price of CDD housing compared to non-CDD housing. They have not yet obtained this information; therefore, it will be provided at a later date, if available, once it is received. Finally, I wish to state that CDD’s achieve the goals and intent of F.S. Chapter 190. That intent is clearly defined in 190.002(a), which stipulates that there is a need for “the establishment, power, operation, and duration of independent districts to manage and finance basic community development services” and that CDD’s can thereby provide “a solution to the state’s planning, management, and financing needs for ructure in order to service projected growth without overburdening other nd their taxpayers.” I I I IMPACT OF COMMUNIW DEVELOPMENT DISTR/CTS IN MIAMI-DAD€ COlJNrY, FLORIDA Submitted By The Public Works Department March 2006 The information contained in this report has been developed and compiled by the Miami-Dade County Public Works Department in conjunction with faculty of Florida International University, Broward County Government Officials and the following Miami-Dade County Departments: 0 Property Appraisal Planning and Zoning 0 Miami-Dade Housing Agency In addition, the following consulting firms contributed to the report: 0 Wrathell, Hart, Hunt and Associates, LLC 0 Hopping Green Sams & Smith, P.A. District Services, Inc. 0 Billing, Cochran, Heath, Lyles, Mauro, and Anderson, P.A. I I I I 3 I I I I I I I I I I I I I I I I I I I INTRODUCTION TO COMMUNITY DEVELOPMENT DISTRICTS (COO1 Community Development Districts (CDD) in Miami-Dade County (County) are forms of local government created by the Miami-Dade County Board of County Commissioners (BCC) pursuant to Article VIII, Section 6 of the amendment to Florida’s Constitution, and pursuant to the County’s Home Rule Charter, to provide a specific service or services to a defined area. The size of the CDD must be less than 1,000 acres. CDD’s are special-purpose governments, given that the law authorizes a District to provide only those services that are specifically defined in their enabling legislation. The required content of CDD petitions are specified by F.S. 190.005 and include good faith construction and financing cost estimates, real property legal description of boundary, maps and locations of existing infrastructure and the names of the appointed five- member CDD Board, among other requirements. The exclusive charter for a CDD shall be the uniform CDD district charter set forth in F.S. 190.06-190.041, including the special powers provided by 190.01 2. The initial purpose for the creation of CDD’s was to provide the private and public sectors an alternative methodology to manage and finance basic community services as Florida’s population expanded through the early 1970’s. The State addressed growth issues in 1975 with the New Communities Act, codified as Chapter 163, Part IV, Florida Statutes. This act created the first independent special districts for community developments until it was replaced by the Uniform Community Development Act of 1980, codified as Chapter 190, Florida Statutes, which now govern CDD’s throughout the State of Florida. The act defined the need for uniform, focused and fair procedures in state law for a reasonable alternative to local general-purpose government for the establishment, power, operation and duration of independent districts to manage and finance basic community development services. The intent of the legislation was to establish a growth management tool, which ensured that growth “paid” for growth and provided an incentive for planned community developments. F.S. Chapter 190 dictates the general and special powers available to CDD’s and the establishing entity can reserve the right to grant or restrict any of the special powers. Furthermore, CDD’s provide a solution to the State’s planning, management and financing needs for delivery of capital infrastructure in order to service projected growth, without overburdening other governments and their taxpayers. Currently, there are more than 380 CDD’s located throughout the State of Florida, including 41 in Miami-Dade County. CDD’s frequently complement and/or substitute the service delivery capabilities of general-purpose governments in new developments. CDD’s may finance, fund, plan, establish, acquire, construct or reconstruct, enlarge or extend, equip, operate and maintain the following basic infrastructure: Water Management & Control 0 Water Supply 0 0 Bridges & Culverts 0 Roads & Street Lights Sewer & Wastewater Management (reclamation and reuse) I I I I I I I I I I I I I I I I I I Public Transportation Facilities & Equipment Parking Improvements & Related Signage a Consetvation & Mitigation Areas 0 Wildlife Habitats Other Improvements as Permitted by the Creating Body After obtaining approval from a general-purpose local government with jurisdiction over the area, the District may provide the following additional functions: Parks and Recreational Facilities Cultural Facilities Educational Facilities Fire Prevention & Control School Buildings & Related Structures Securiiy Mosquito Control Waste Collection & Disposat. INTENDED BENEFITS OF CDD’S CDD’s and general-purpose local governments, such as Counties and Cities have compatible interests. CDD’s are intended to supplement Counties and Cities in areas where the primary governments cannot, or will not, provide infrastructure and services to a particular area. A CDD’s authority may be restricted by the creating entity prior to creation. Once created, however, general-purpose local government may not impose restrictions. The County Commission currently restricts water-use and sewage rights, along with noticing requirements at point of sale, and dictates the creation of a dormant multipurpose maintenance special taxing district, available to perform maintenance services in the event of a CDDs failure. The City of Dorai and the City of Miami Gardens both further restrict CDDs by reserving the right to seat two (2) of the initial five-member CDD Board for those Districts requiring their approval. Local government CDD benefits include: 0 Districts allow local governments to concentrate on providing infrastructure and services to their existing residents, thereby preventing the dilution of scarce resources. Districts release general-purpose local government cash flow for other purposes. No additional capital or maintenance costs are borne by existing citizens according to the “growth pays for growth” policy of the State-by using CDDs. Increased taxable values due to the development and improvement of CDD lands benefit all constituents of general-purpose local government. New landowners/residents pay taxes, fees, charges, etc., which offset the financial burden on existing residents of local government. Districts frequently assume responsibility for protecting conservation areas; provide onsite recreation and maintenance levels matched to property owner standards and willingness to pay. Provide the County with a single, public entity responsible in perpetuity for the capital, operations and maintenance within the area of a District. A CDD A- \ I I I I I I I I I I I I I I I I I I I I e 0 0 consolidates the delivery of community infrastructure and services under a single entity and simplifies interaction between local government and the District. District borrowing and debt levels do not count against local government’s millage caps, nor can the debt or obligation of a CDD constitute a burden on the County/CQ. However, In terms of the overall creditworthiness of the County, CDD debt service will likely have a negative impact long-term as it absorbs available bond credit. All CDD business is conducted “in the sunshine” and a statutory formula moves CDD governance from landowner to resident control. Local government‘s costs pertaining to the District establishment are offset by a $15,000 filing fee for each petition. There is a minimal annual cost related to the receipt of documents that CDD’s are required to submit to the proper jurisdiction. The Public Works Departments’ Special Taxing District Division maintains these records. The County Tax Coilector, through an lnterlocal Agreement, may collect District assessments for the CDD with the costs of collection defrayed through fees charged to the Districts. CDD’s are not exempt from zoning, land use, planning and permitting rules and policies and County provision of police and fire emergency services. Landowner and resident CDD benefits include: 0 0 0 0 0 0 e 0 Created as governmental agencies - Districts are governmental agencies with all benefits of a public entity. Operate not-for-profit -- Districts provide services to tandowners/residents at their own cost. Accountable to residents -- Districts are accountable to landowners/residents as their boards are initially elected by the landowners and eventually elected by the qualified electors of the District. They operate in the open according to the Sunshine and Public Records Law. Protect residents from failure by the developer -- Districts provide infrastructure and community services even if the developer fails. Protect residents who pay from those that do not -- with foreclosure powers for nonpayment of assessments, residentsflandowners who do not pay do not negatively impact those who do. Ensure that residents only pay for the amount of benefit they receive for as long as they receive it -- residents/landowners pay only for the infrastructure and services that they receive within the District during the time they own a property within the CDD. Provide for operation and maintenance functions on an indefinite basis -- the District operates as long as there is a need for its services and residents/landowners are willing to fund it. Provide for an orderly transition after the developer vacates - as the District constructs, operates and maintains community infrastructure, there are no problems with a transition after the developer leaves. Offer amenities and benefits not usually found in typical developments -- Districts can afford to provide amenities and services that would be prohibitive for a developer of a conventional community, such as a golf course built and operated by the CDD. I I I I I I I I I I I I I I I I I I I e e 0 e e 0 e Provide a cost-effective mechanism to provide community and su bdivision-level infrastructure - low-cost financing and the ability to finance over the long-term provide for affordable and highquality improvements on a Districtwide basis, as well as at the subdivision level. Long-term District financing matches the useful life of infrastructure assets -- by utilizing 20 and 30-year financing, the District can spread the cost of improvements over a longer period than that provided with conventional financing, minimizing annual landownerhsident payments. Provide permanent organizational and financing structure for continual operation and maintenance of District facilities and improvements as well as the eventual replacemenffrenewal of infrastructure as needed. CDD’s operating as governmental entities can provide a higher and more consistent level of service than homeowners’ associations. Districts empfoy professional managers and engineers who are in charge of Infrastructure provision, operation, upkeep and eventual replacement. As governmental entities, CDD’s are eligible to participate in the State of Florida Mutual Aid Program and upon the execution of a proper Interlocal Agreement, may request emergency aid from other governments. Public infrastructure costs of Districts are purportedly not included in the initial purchase prlce, but rather spread over the life of the bonds, thereby lowering the amount of the mortgage a prospective resident may need to qualify for. Creation of a CDD does not preclude the formation of a Homeowners Association (HOA). An HOA is compatible with a CDD because it cannot issue bonds for major improvements, but can often provide maintenance of common areas better than the CDD, as well as enforce uniform property maintenance and appearances. Developer CDD benefits include: e e e 0 e e 0 Funding community improvements - a developer does not have to use its own or borrowed funds to build infrastructure. Financial resources can then be dedicated to actual unit construction and sales efforts. The flexibility of using long-term and/or short term financing -- the devetoper can use any combination of long and short-term indebtedness to structure assessments according to specific market conditions. Allow for flexibility in project staging - financing can be issued in multiple series to coincide with stages of construction. Provide tax-exempt, low cost financing - as a government entity, the District can issue tax-exempt bonds which result in lower financing costs than conventional financing mechanisms. Are easily marketable to the investor community - investors regard district bonds as attractive alternatives in the government indebtedness market, resulting in reasonably high demand for and low interest rates on the district bonds. Infrastructure costs are passed on to the landowner as assessments -- the developer does not have to include its significant infrastructure costs in the price of improved lots resulting in significant marketing advantages. Constitute contingent liability for the developer - special assessments are reported on the Developer balance sheet as contingent liability. “Growth pays for growth” -- additional infrastructure required by new growth is paid for entirely by the new growth and not existing residents and/or landowners. I I I I I I I I I I I I I I I I I I I Relieves the developer from most aspects of landowner relations -- the District constructs and operates infrastructure and provides customer service functions. Provides for the operation and maintenance functions on an indefinite basis - the developer does not have to be concerned with the operation and maintenance of infrastructure after It has been turned over to the District. Residents can be assured of sufficient services after the developer vacates as the District will remain. Olstricts can acquire infrastructure from the Developer -- infrastructure can be constructed by the developer and subsequently acquired by the District even if it was constructed prior to the creation of the District. Developer maintains control through the Board of Supervisors -- the developerAnitial landowner can control actions of the District by having its representatives appointed to the Board of Directors for a six-year term or until 250 electors live there. PERCEIVED NEGATIVE CHARACTERESTICS OF CDD'S General-purpose local government is ceding certain authority to CDD's. CDD bond issues may impact perceptions of bond raters in terms of overall debt. Burdening of CDD homeowners with long-term infrastructure debt. Initial control of CDD Board by developers' appointees may lead to financial abuse. Future residents must live with financial decisions made by developers' Board. The housing purchase price does not reflect developer savings for cost of infrastructure. - Residents feel misinformed as to the nature and authority of CDD communities. IMPACT OF CDD'S ON COUNN RESIDENTIAL LAND DEVELOPMENT There are currently 38 residential and three (3) commercial CDD's in the County (Exhibits A and Al). Jhirty-seven residential CDDs, less one created in 2006, cover approximately 4,427 acres, or 47% of the 9,473 formerly vacant residential acres developed since 1998. It is interesting to note that the amount of publicly held developable vacant land has increased from 7.1% (2,717 acres) in 1998, to 12.5% (3,205 acres) in 2005 (Exhibits E and el). If these development trends continue, CDD's will constitute a larger share of the remaining available land in the future. CDD's per Commission Districts are shown on Exhibit C. The number of housing units provided, or proposed, by CDD's in the County are 10,257 single-family homes, 20,597 Townhomes and 700 rental apartments (Exhibit D). The number of housing units provided by non-CDD developments in the County since 1998 is approximately 68,682 units. CDDs represent approximately 45% of the total non- rental housing provided or proposed since 1998. Information on the total number of rental units is unavailable at this time. We have taken a sampling of 10 CDD's that are at, or near build-out, and compared them to similar non-CDD developments in the same geographical area of the County. Developments were segregated and compared by the year they were sold given that I I I I I I I I I I I I I I I I prices in a subdivision typically increase as the development nears build-out. It must be noted that a comparison performed on lot and house size, proximity and sales year, wilt not account for the amenities and upgrades that can represent a substantial price increase for the same model from the same developer. These additional costs can be as much as $30,000 to $50,000. The price comparisons below are necessarily based on an unrefined research model but will provide a general overview. How do CDD home purchase prices compare to the ''regula? housing market? WVD analyzed the 2005 median purchase price of 10 CDD's and the results are as follows -- in three (3) of the CDD's, the price is greater by an average of $21,496 and in five (5) other CDD's, it is lower by an average of $33,124, when compared to non-CDD developments. Two (2) other CDD's analyzed, Century Parc at $4,000 lower, and Pentathlon, at $134,460 higher, were excluded from the average as they would skew the averages (See Exhibits E and E4). Have the creation of CDD's kept the prices of housing down? Yes. Compared to the purchase price of a non-CDD home, the median purchase price in 2005 of a home in a CDD was lower in seven (7) of the 10 developments analyzed by an average savings of $43,440 over a non-CDD home. A better gauge however, is the $33,124 savings when the two (2) extreme cases are excluded from the average. Have CDD developments made home-buying more affordabfe? Generally no. Of the CDD's considered, only Century Parc at $171,000, and South Dade Venture at $1 87,058, were below the $225,000 workforce housing price quoted by Dade's Housing Agency. New housing prices in Miami-Dade County, CDD or non-CDD, do not fall within the definition of affordable housing as defined by the Department of Planning and Zoning ai 2112 times the median income for a family of four (4), or $1 15,875 (See Exhibit E). A necessary factor when determining affordability is the CDD assessments that residents are required to pay. CDD developers in the County are required to provide and record a Declaration of Restrictive Covenant in the Public Record in which they itemize and guarantee (within 5% and under threat of penalty) the first three (3) years of CDD assessments (Exhibit F). Additionally, assessments for any homeowners association (HOA), will be added to that figure. Developments with an HOA in addition to a CDD can be desirable. HOAs can enforce covenants and provide better routine maintenance of common areas, oftentimes at a better price than a CDD, because the administration of an HOA is usually voluntary, as opposed to the administrative fees paid to a professional manager to run the CDD. The current average annual assessments, including debt service, for residential properties in the County range from $981 to $1,437 for townhouse/condominium units and $1,165 to $1,322, for a single family home. These assessments are, in most cases, collected through the combined tax bill through an interlocal agreement with the tax collector and the CDD Board and as such, are subject to llen and tax collection methods in the same manner as ad valorem taxes. CONCLUStON I I I I I I Community Development Districts achieve the goals and intent of F.S. Chapter 190. That intent is clearly defined in 190.002(a), which stipulates that there is a need for "the establishment, power, operation, and duration of independent districts to manage and finance basic community development services" and that CDDs can thereby provide "a solution to the state's planning, management, and financing needs for delivery of capital infrastructure in order to service projected growth without overburdening other governments and their taxpayers." There is no reference to cost of housing or issues of fairness to purchasers in the statute. Particularly in Miami-Dade, as a Home Rule Charter County, local general-purpose government can impose restrictions prior to any CDD creation that will allow for some measure of consumer protection and local control. Several cities have made requirements for their representatives to be on any CDD Board within their municipal boundary. The County has imposed a stringent noticing requirement on CDO developers. There are other restrictions that may be imposed after consulting with the County Attorney's Office that will ensure that CDD developments will work in the best interests of their residents. CDD's are also useful in developed areas since they can be used to refurbish existing aged infrastructure. Lastly, as our research indicates, most CDD housing is generally priced less than other developments. It is therefore recommended that the Board of County Commissioners continue to consider creation of new Community Development Districts as a way to finance continued growth and economic development in the County. Attachments: Exhibits A through F I I I I I I I /D I I I I I I I I I I I I I I I I I I I a, U cu n I- € c) + S a, CL c') E i;, 0 - ..I . v) n 0 Exhibit A 0. U m t 0 0 8 m 0 0 cy N 0 0 (Y 6 0 04 0 0 0 cy o m z! b ii u, (3 0 n cii c 0 0 tD m .- .(.lr I I I I I I I 1 I I I I I 1 I I I I I f Exhibit AI Lj? I I I I I I I I I I I I I I I I I I I I 0 0 (\I cn c Exhibit B I-c 'c ob .-..- I_ C C 0 Exhibit 6'l a, U m m- E S I- 123 I . S 25 s t 3 I I I I I I I I I I I I I I I I Lu 7 .c.r L c.r 0 (I) im c 0 Exhibit C - 0 7 0 cv Exhibit D I I s, 0 0 c\1 cn (7 I I I I I D I I m cn S 1 I I- c 8- s 0 I: c 4 I_ cn al E 0 1L: I F .. r- 'W a, x 3 Q D 0 a c 0 0 a, cn .- +J I I I I I I I I I I I I I I I I I I EXHIBIT E COMPARISION OF CDD SALES 2002-05 I MEDIAN I CONVENTIONAL. PENTATHLON SOUTH DADE VENTURE TRAILS AT MONTEREY 1- 8- S 2005 375,237 345,000 CENTURY PARC 2005 171,000 175,000 ISLANDS AT DORAL 2005 365,000 347,500 KENDALL 2005 291,750 275,000 PENTATHLON 2005 237,990 372,450 SAUSALITO BAY 2005 298,837 31 0,000 SOUTH OADE VENTURE 2005 187.058 214,943 TRAILS AT MONTEREY 2005 376,500 425,000 TREE ISLAND 2005 332,500 388,673 VENETIAN ISLES 2005 320,000 342,000 EXHIBIT €1 I I I I I EXHIBIT E2 i- -i t EXHIBIT E3 I I I I 8 0- 0 v) m 0 0 0, 8 cr) 00 00 00 roo 9 0, Yv- 8 2 I I I I I I I I I I I I I t I I I t I I I EXHIBIT E4 sr I ,l....,,.. . , , , . "_ . . _. .,*. .1 , rY_ .. _.,_ II. . I~IIIIII Exhibit F I I I I cf) n n c> -r 0 (u 0 e3 Y cv .Q c? 8 s c. c 3 a 2 3 0 cn a n 0 .. m c Special District Services, Inc. The Oaks Center 2501A Burns Road Palm Beach Gardens, FL 33410 Direct 561.630.4922 Toll Free 877.737.4922 Fax 561.630.4923 www.sdsinc.org I I I I I I I 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 ORDINANCE 1,2008 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA ESTABLISHING THE PARCEL 5A COMMUNITY DEVELOPMENT DISTRICT PURSUANT TO THE PROVISIONS OF SECTION 190.005, FLORIDA STATUTES; DESIGNATING THE POWERS OF THE DISTRICT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Chapter 190, Florida Statutes, provides an alternative method to finance and manage basic services for community development; and WHEREAS, in accordance with Chapter 190, Florida Statutes, PGA North II of Florida, LLC (“Petitioner”) petitioned the City for the establishment of the Parcel 5A C o m m u n it y D eve1 o p m en t D i s t r i c t (IL D i s t r i ct” ) ; and WHEREAS, after proper public notice, the City Council conducted a public hearing pursuant to Section 190.005(l)(d), Florida Statutes, and in accordance therewith makes the following findings of fact: 1. 2. 3. 4. 5. 6. The petition is complete in that it meets the requirements of Section 190.005(1 )(a), Florida Statutes, and all statements contained within the petition are true and correct. The establishment of the District is not inconsistent with any applicable element or portion of the City’s Comprehensive Plan. The area of land within the District is of sufficient size, is sufficiently compact, and is sufficiently contiguous to be developable as one functional interrelated com mun i ty . The establishment of the District is the best alternative available for delivering the community development services and facilities to the area that will be served by the District. The proposed services and facilities to be provided by the District will be compatible with the capacity and uses of existing local and regional community development services and facilities. The area that will be served by the District is amenable to separate special- district government. WHEREAS, the City Council has determined that adoption of this Ordinance is in the best interests of the citizens and residents of the City of Palm Beach Gardens. Date Prepared: December 13,2007 Date Prepared: December 13, 2007 Ordinance 1, 2008 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA that: SECTION 1. The foregoing recitals are hereby affirmed and ratified SECTION 2. The petition to establish the Parcel 5A Community Development District over the following described real property which was filed by PGA North II of Florida, LLC, and which petition is on file at the Growth Management Department, is hereby granted. The name of the District shall be the “Parcel 5A Community D eve I op men t D i strict . ” LEGAL DESCRIPTION ALL THAT PORTION OF SECTION 1 , TOWNSHIP 42 SOUTH, RANGE 42 EAST, AND SECTION 6, TOWNSHIP 42 SOUTH, RANGE 43 EAST, PALM BEACH COUNTY, FLORIDA, LYING SOUTHERLY OF PLAT NO. 4 OF THE CITY OF PALM BEACH GARDENS, AS RECORDED IN PLAT BOOK 27, PAGES 4 THROUGH 6, AND ALSO SOUTHERLY OF THE PLAT OF WINCHESTER COURTS, AS RECORDED IN PLAT BOOK 37, PAGES 153 THROUGH 155, ALL OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA; AND LYING EASTERLY OF THE EASTERLY RIGHT- OF-WAY LINE OF INTERSTATE HIGHWAY 95; AND LYING NORTHERLY OF THE NORTHERLY LIMITED ACCESS RIGHT-OF-WAY LINE FOR SAID INTERSTATE HIGHWAY 95 AND NORTHERLY OF THE NORTH RIGHT-OF-WAY LINE OF PGA BOULEVARD; AND LYING WESTERLY OF THE WESTERLY RIGHT-OF-WAY LINE OF THE FLORIDA EAST COAST RAILROAD. LESS AND EXCEPTING THEREFROM THE FOLLOWING PARCEL AS IDENTIFIED AS PARCEL 100, AS RECORDED IN OFFICIAL RECORDS BOOK 10839, PAGE 1477, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. LESS AND EXCEPTING THEREFROM THE PARCEL OF LAND CONVEYED TO THE OFFICIAL RECORD BOOK 17322, PAGE 1841, AND OFFICIAL RECORDS BOOK 18372, PAGE 1906, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLO RI DA. CITY OF PALM BEACH GARDENS BY THE RIGHT-OF-WAY DEED RECORDED IN CONTAINING 78.35 ACRES, MORE OR LESS. SECTION 3. The external boundaries of the District shall be as depicted on the location map attached hereto and incorporated herein as Exhibit “A.” The City agrees that the District may undertake projects outside District boundaries that are required by development approvals and permits applicable to land within the District boundaries. In furtherance thereof, the developer of the land within the District may assign its obligations under such development approvals and permits to the District, subject to consent requirements by the agency issuing the said development approvals and permits. 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 Date Prepared: December 13, 2007 Ordinance 1, 2008 SECTION 4. The initial members of the Board of Supervisors shall be as follows: Daniel S. Catalfumo James E. Jacoby Paul Simonson Jeffrey Marshall Jane Ballard SECTION 5. The District is created for the purposes set forth in Chapter 190, Florida Statutes. SECTION 6. The Parcel 5A Community Development District shall have, and the Board may exercise, subject to the regulatory jurisdiction and permitting authority of all applicable governmental bodies, agencies, and special districts having authority with respect to any area included therein, all general powers authorized pursuant to Section 190.01 1, Florida Statutes, and only those special powers described in Section 190.012(1) which are set forth below, and hereby find that it is in the public interest of all citizens of the City to grant such general and special powers: 1. To finance, fund, plan, establish, acquire, construct or reconstruct, enlarge or extend, equip, operate, and maintain systems, facilities, and basic infrastructure for the following: a. Water management and control for the lands within the District and to connect some or any of such facilities with roads and bridges. b. Water supply, sewer, and wastewater management, reclamation, and reuse, or any combination thereof, and to construct and operate connecting intercepting or outlet sewers and sewer mains and pipes and water mains, conduits, or pipelines in, along, and under any street, alley, highway, or other public place or ways, and to dispose of any effluent, residue, or other byproducts of such system or sewer system. c. Bridges or culverts that may be needed across any drain, ditch, canal, floodway, holding basin, excavation, public highway, tract, grade, fill, or cut, and roadways over levees and embankments, and to construct any and all of such works and improvements across, through, or over any public right-of-way, highway, grade, fill, or cut. 3 Date Prepared: December 13, 2007 Ordinance 1, 2008 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 d. (1 ) District roads equal to or exceeding the applicable specifications of the county in which such district roads are located; roads and improvements to existing public roads that are owned by or conveyed to the local general-purpose government, the state, or the Federal Government; street lights; alleys; landscaping; hardscaping; and the undergrounding of electric utility lines. (2) Buses, trolleys, transit shelters, ridesharing facilities and services, parking improvements, and related signage. e. Investigation and remediation costs associated with the cleanup of actual or perceived environmental contamination within the district under the supervision or direction of a competent governmental authority unless the covered costs benefit any person who is a landowner within the District and who caused or contributed to the contamination. f. Conservation areas, mitigation areas, and wildlife habitat, including the maintenance of any plant or animal species, and any related interest in real or personal property. 2. To adopt and enforce appropriate rules following the procedures of Chapter 120, Florida Statutes, in connection with the provision of one or more services through its systems and facilities. SECTION 7. The Parcel 5B Community Development District shall not have, and the Board may not exercise, any of the following powers set forth below: 1. Plan, establish, acquire, construct or reconstruct, enlarge or extend, equip, operate, and maintain additional systems and facilities for: a. Parks and facilities for indoor and outdoor recreational, cultural, and educational uses. b. Fire prevention and control, including fire stations, water mains and plugs, fire trucks, and other vehicles and equipment. c. School buildings and related structures, which may be leased, sold, or donated to the school district, for use in the educational system when authorized by the district school board. 4 Date Prepared: December 13, 2007 Ordinance 1, 2008 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 d. Security, including, but not limited to, guardhouses, fences and gates, electronic intrusion-detection systems, and patrol cars, when authorized by proper governmental agencies; except that the District may not exercise any police power, but may contract with the appropriate local general-purpose government agencies for an increased level of such services within the District boundaries. e. Control and elimination of mosquitoes and other arthropods of public health importance. f. Waste collection and disposal. SECTION 8. Pursuant to Section 190.005 (2) (d), Florida Statutes, the charter for the Parcel 5A Community Development District shall be Sections 190.006 through 190.041, Florida Statutes. SECTION 9. This Ordinance is made subject to strict compliance by the Parcel 5A Community Development District with the disclosure requirements of Sections 190.048 and 190.0485, Florida Statutes. In addition to the statutory requirements, the Petitioner shall: 1. Prior to recording the Notice of Establishment within the public records of Palm Beach County, the Applicant shall submit the Notice to the City for the review and approval of the Growth Management Administrator and the City Attorney. The Notice and corresponding documents shall include the following: a. b. C. The Notice of Establishment shall appear in the title chain for all lots within Parcel 5A and will disclose the establishment and existence of the District. A Notice of Assessments will also be recorded in the public land records against all property within Parcel 5A once the assessments have been set by the Board of Supervisors. The Notice of Assessment shall disclose the amount of the annual assessments applicable to the lotdunits within Parcel 5A, and shall provide the name, address, and telephone number of the District Manager. Each prospective initial retail purchaser/renter/lessee will be provided with a brochure along with the Parcel 5A sales materials disclosing the establishment of the District and the anticipated level of assessments applicable to properties and units within Parcel 5A. 5 Date Prepared: December 13, 2007 Ordinance 1, 2008 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 d. e. f. g. Each purchase and sale or lease agreement with initial retail purchasers or lessees will include a specific disclosure addendum outlining in detail the existence and function of the District and the estimated assessment amounts applicable to lots/units within Parcel 5A. Each deed of conveyance delivered to the initial retail purchaser within Parcel 5A will specifically reference the Notice of Establishment recorded in the Land Records of Palm Beach County, Florida. Pursuant to Section 190.048, Florida Statutes, each purchase and sale agreement with an initial retail purchaser of property within Parcel 5A will include the following conspicuous disclosure above the space provided for the purchaser's signature in large boldfaced type: "THE PARCEL 5A COMMUNITY DEVELOPMENT DISTRICT MAY IMPOSE AND LEVY TAXES OR ASSESSMENTS, OR BOTH TAXES AND ASSESSMENTS, ON THIS PROPERTY. THESE TAXES AND ASSESSMENTS PAY FOR THE CONSTRUCTION, OPERATION, AND MAINTENANCE COSTS OF CERTAIN PUBLIC FACILITIES AND SERVICES OF THE DISTRICT AND ARE SET ANNUALLY BY THE GOVERNING BOARD OF THE DISTRICT. THESE TAXES AND ASSESSMENTS ARE IN ADDITION TO COUNTY AND OTHER LOCAL GOVERNMENTAL TAXES AND ASSESSMENTS AND ALL OTHER TAXES AND ASSESSMENTS PROVIDED FOR BY LAW." The Declaration of Restrictions for Parcel 5A will include a disclosure of the existence and function of the District, and will require all property owners within Parcel 5A to disclose the existence and function of the District to subsequent purchasers. 34 SECTION IO. This Ordinance shall become effective immediately upon 35 adoption. 36 37 38 39 40 41 42 43 44 45 46 47 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 Date Prepared: December 13, 2007 Ordinance 1, 2008 PASSED this day of , 2008, upon first reading. PASSED AND ADOPTED this day of , 2008, upon second and final reading. CITY OF PALM BEACH GARDENS FOR BY: Joseph R. Russo, Mayor David Levy, Vice Mayor Eric Jablin, Councilmember Hal R. Valeche, Councilmember Jody Barnett, Councilmember ATTEST: BY: Patricia Snider, CMC, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY Christine P. Tatum, City Attorney G:\attorney-share\ORDlNANCES\CDD - Parcel 5A - Ord 1 2008 -final.doc 7 AGAINST ABSENT EXHIBIT “A” Date Prepared: December 13, 2007 Ordinance 1, 2008 EXHIBIT 1 LOCATION MAP 5A COMMUNITY DEVELOPMENT DISTRICT Petition - Exhibit 1 CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: December 13,2007 Meeting Date: February 7,2008 Ordinance: Ordinance 2,2008 SubidAPenda Item Ordinance 2,2008: Parcel 5B (PGA Design Center) Community Development District First Reading: A request by Peter Pimentel of Special District Services, Inc., on behalf of Catalfbmo Construction, for approval of the establishment of the Parcel 5B Community Development District for the approximately 30 acre Parcel 5B Planned Unit Development (PUD), located at the southeast corner of PGA Boulevard and RCA Boulevard. The request is filed pursuant to Section 190.005(2) of the Uniform Community Development District Act of 1980. [ ] Recommendation to APPROVE tl Recommendation to DENY &viewed by: I OriginatingDept.: 3rowth Manag Idministrator & cars Irwin, AICP. M Quasi-Judicial [ ] Legislative [ ] PublicHearing Advertised: Date: N/A Paper PB Post [XlhreqUiredbYm. StaWteS [ ]Notified M Not Rquhd FINANCE: Costs: $-N/A Total Funding Source: r loperating [XJOtha NIA Budget Acct.#: NA City Council Action: WAI Approved W/A] App. w/ conditions m/A] Denied [ ] Rec. app. w/ con&. [ ]Rec.Denial W/A] Continued to: Attachments: 0 FS190.005,FS 190.011, & FS 190.012 0 Application 1Rec.approval support Documentation - Benefits 0 Ordinance2,2008 Date prebared: December 13.2007 Meeting Date: February 7,2008 ordinance 2,2008 Page 2 of 7 BACKGROUND On December 16, 2004, the City Council approved Resolution 216, 2004 (the “Development Order”), with waivers and conditions of approval, thereby approving the development order for the subject property referred to as the “RCA Center Planned Unit Development7’ (PUD) (the “Project”). On May 4, 2006 the City Council approved Resolution 26,2006 to amend the PUD to modify certain conditions of approval to allow a reallocation of uses, revisions to certain building elevations and footprints, to add a parking structure, and other minor site and landscape modifications. In addition, the applicant has been approved for three administrative amendments to the Development Order to revise Building #9 and the square footages of other buildings, to allow modifications to the site plan to accommodate a potential future Tri-Rail site, and other minor site and landscape modifications. THE PARCEL 5B COMMUNITY DEVELOPMENT DISTRICT The Catalfbmo Construction Company proposes to establish the “Parcel 5B Community Development District” within the Parcel 5B PUD pursuant to the Uniform Community Development District Act of 1980, Chapter 190, Florida Statutes. A CDD is a local unit of special purpose government authorized by the Uniform Community Development District Act, Chapter 190, Florida Statutes and organized to plan, finance, construct, operate, and maintain community-wide infrastructure in planned developments. The overall purpose of a CDD provides the developer the ability to fbnd community infrastructure through the purchase of tax- free bonds, which the debt of said bonds is paid back by the CDD property owners. The proposed Ordinance to establish the CDD does not affect the PUD approval. For the City Council’s information, the Parcel 5B CDD (together with the proposed Parcel 5A CDD) would be the second and third CDDs established in the City of Palm Beach Gardens. On December 19, 2002, Ordinance 42, 2002 was approved to establish a Community Development District for the Old Palm Planned Community Development (PCD). In 2006, the Southampton Planned Unit Development requested the establishment of their own Community Development District. However, that petition was denied by the City Council due to concerns that the District would be an additional tax burden upon future residents. Please note that the Old Palm and the Southampton petitions were for the establishment of a CDD for a residential development. The subject petition is for the establishment of a CDD in a commercial development, and the additional tax burden would be borne by commercial property owners. In the event that the property owner proposed to include residential uses within the development, the CDD would have to be amended as well. PURPOSE OF THE CDD The Applicant has proposed that the CDD will finance the construction or acquisition of the land acquisition costs, landscaping, earthwork, and surface water management system improvements. Date prepared: Deamber 13.2007 Meeting Date: February 7, 2008 0rdinam;e 2,2008 Page 3 of7 The CDD will operate and maintain the surface water management system. The water distribution and wastewater collection and transmission facilities will be built according to Seacoast Utility Authority (SUA) specifications, operated and maintained by SUA, and conveyed to SUA once complete. Pursuant to the Uniform Community Development District Act of 1980, Chapter 190, Florida Statutes, a CDD is a local unit of special purpose government authorized by the Uniform Community Development District Act, Chapter 190, Florida Statutes and organized to plan, finance, construct, operate, and maintain community-wide infrastructure in planned developments. The authorizing Ordinance and Florida law strictly limit the powers of the District. It is important to note the following: In addition to the City’s zoning authority, Parcel 5B PUD property owners would ultimately be subject to two governing boards (CDD, Property Owner’s Association); The CDD will not have the power to exercise any zoning or permitting powers; The City will not be liable for any bond obligations of the CDD, nor for Sunshine Law Compliance by its Board of Supervisors; No taxpayer residing or owning property outside of the CDD can or will be taxed by the District; and The District will not Sect the City’s bonding capacity and millage rate. GOOD FAITH ESTIMATE The CDD will finance the construction or acquisition of the initial Public Infrastructure improvements by issuing unrated special assessment bonds, which will be sold to qualified institutional investors. The bonds will be amortized over no more than 30 years and the principal and interest payable will be paid by the CDD from the proceeds of non-ad valorem special assessments levied by the CDD. The non-ad valorem assessments will be collected annually by the Palm Beach County Tax Collector or the CDD. The estimated cost of the infrastructure is $3.9 million. The applicant is proposing to issue special assessment bonds for a portion of that $3.9 million of infnrstructure costs. The bonds would be the responsibility of the property owner. However, in addition to the levy of non-ad valorem assessments for debt service, the CDD may also impose hrther non-ad valorem assessments to hnd the operations and maintenance of the CDD, its facilities, and services. OPERATION OF THE CDD Pursuant to the Act, the CDD will be governed by a five-member board of supervisors. The initial members of the Board are elected by the landowners (principally the applicant) for a period of six years. Therefore, the control of the Board is maintained by the landowners for the Date prepared: December 13.2007 Meeting Date: February 7, 2008 ordinance 2,2008 Page 4 of7 first six years of CDD establishment. After the sixth year, each board position that comes up for re-election must be filled by an elector in a general election wherein all electors within the CDD are entitled to vote. A qualified elector could be a property owner within the CDD. BENEFITS TO THE CITY The petitioner has provided justification for the CDD, which has been attached for review. REOUIREMENTS UNDER THE ACT FOR CDD ESTABLISHMENT Section 190.005, Florida Statutes establishes the following six criteria that the City Council shall consider in granting or denying a petition to establish a CDD: 1. Whether all statements contained within the petition have been found to be true and correct. I;he petition has been reviewed and found to be true and correct. 2. Whether the establishment of the district is inconsistent with any applicable element or portion of the state comprehensive plan or of the effective local government comprehensive plan. The establishment of the district is inconsistent with the City's Comprehensive Plan. Specflcally, the Economic Development Element and Future Land Use Element policies that established the Bioscience Research Protection Over@ (BRPO), which provides kmguage that encourages incentivizing research and development users within the over@ area. I;he additional taxing district does not encourage the location of Bioscience users, nor does it provide the incentive of lowering the cost of development for those users. It is stafs profesional opinion that the CDD is not consistent with the policies of the Comprehensive Plan relative to the BRPO, which encourages the provision of incentives within the BRPO 3. Whether the area of land within the proposed district is of sufficient size, is sufficiently compact, and is sufficiently contiguous to be developable as one hnctional interrelated community. me applicant is proposing to create a district within the parameters of the Planned Unit of Development, which is currently under the ownership of one entiq and under the controI of one Property Owner's Association (POA). Any subdivision of the property would require a Unity of Control based on requirements within the City's Lrmd Development Reguhtions, so the property has been developed as one finctional interrelated community. 4. Whether the district is the best alternative available for delivering community development services and facilities to the area that will be served by the district. Date prepared: December 13,2007 Meeting Date: February 7, 2008 Ordinance 2,2008 Page 5 of7 The proposed district is not the only alternative available for delivering community development services and facilities to the area. 5. Whether the community development services and facilities of the district will be incompatible with the capacity and uses of existing local and regional community development services and facilities. The proposed district will not be incompatible with the capacity and uses of the existing local facilities. 6. Whether the area that will be served by the district is amenable to separate special-district government. Currently, the proposed district is under ownership of the one enti@ that is propsing the district. Disclosure To ensure that all prospective land owners andor tenants within the Parcel 5B PUD are well advised of the existence, function and powers of the District, the Petitioner agrees to undertake the following disclosures which extend beyond the requirements of Sections 190.009 and 190.048, Florida Statutes: Prior to recording the Notice of Establishment within the public records of Palm Beach County, the Applicant shall submit the Notice to the City for the review and approval of the Growth Management Administrator and the City Attorney. The Notice and corresponding documents shall include the following: 1. The Notice of Establishment shall appear in the title chain for all lots within Parcel 5B and will disclose the establishment and existence of the District; 2. A Notice of Assessments will also be recorded in the public land records against all property within Parcel 5B once the assessments have been set by the Board of Supervisors. The Notice of Assessment shall disclose the amount of the annual assessments applicable to the lotdunits within Parcel 5B, and shall provide the name, address and telephone number of the District Manager; 3. Each prospective initial retail purchasedrenterfiessee will be provided with a brochure along with the Parcel 5B sales materials disclosing the establishment of the District and the anticipated level of assessments applicable to properties and units within Parcel 5B; 4. Each purchase and sale or lease agreement with initial retail purchasers or lessees will include a specific disclosure addendum outlining in detail the existence and hction of the District and the estimated assessment amounts applicable to lots/units within Parcel 5B; 5. Each deed of conveyance delivered to the initial retail purchaser within Parcel 5B will specifically reference the Notice of Establishment recorded in the Land Records of Palm Beach County, Florida, and Date prepared: Deoember 13,2007 Meeting Date: February 7, 2008 ordinance 2,2008 Page 6 of 7 6. Pursuant to section 190.048, Florida Statues, each purchase and sale agreement with an initial retail purchaser of property wih Parcel 5B will include the following conspicuous disclosure above the space provided for the purchaser's signature in large boldfaced type: "THE PARCEL 5B COMMUNITY DEVELOPMENT DISTRICT MAY IMPOSE AND LEVY TAXES OR ASSESSMENTS, OR BOTH TAXES AND ASSESSMENTS, ON THIS PROPERTY. THESE TAXES AND ASSESSMENTS PAY FOR THE CONSTRUCTION, OPERATION, AND MAINTENANCE COSTS OF CERTAIN PUBLIC FACILITIES AND SERVICES OF THE DISTRICT AND ARE SET ANNUALLY BY THE GOVERNING BOARD OF THE DISTRIa. THESE TAXES AND ASSESSMENTS ARE IN ADDITION TO COUNTY AND OTHER LOCAL GOVERNMENTAL TAXES AND ASSESSMENTS AND ALL OTHER TAXES AND ASSESSMENTS PROVIDED FOR BY LAW." 7. The Declaration of Restrictions for Parcel 5B will include a disclosure of the existence and function of the District, and will require all property owners within Parcel 5B to disclose the existence and function of the District to subsequent purchasers. ADDITIONAL POWERS Florida Statutes 190.012 (2) provides for additional powers which the local government may grant to the District upon approval of its establishment. These powers to establish and maintain facilities and services for parks facilities, fire prevention and control, school buildings and related structures, on-site security, mosquito control, and waste collection and disposal. However, staff does not feel it is appropriate for a special taxing district to exercise several of the above referenced powers, and therefore has included a condition within the proposed ordinance barring the District &om exercising powers related to parks and facilities, fire prevention and control, school buildings and related structures, mosquito control, and waste collection and disposal. STAFF ANALYSIS Currently, the City has one established CDD in a residential community, yet denied an additional application for a CDD in a smaller residential community due to concerns about placing additional tax burdens on residential communities. While the existing development does not include residential uses, the land use and zoning for the project allows for the inclusion of residential uses and the property owner has applied to Palm Beach County and the City for traffic concurrency for 450 residential units. While they currently have no development approval, staff supports the past precedent of denying approval of an additional taxing district on residential uses. In addition, the existing development is within the Bioscience Research Protection Overlay (BRPO) and provides for a portion of the industrial and ofice uses that the City has committed to provide incentives for Bioscience users in the BRPO. The additional taxing district does not Date prepared: December 13,2007 Meeting Date: February 7, 2008 Ordinance 2,2008 Page 7 of 7 encourage the location of Bioscience users, nor does it provide the incentive of lowering the cost of development for those users. It is staffs professional opinion that the CDD is not consistent with the policies of the Comprehensive Plan relative to the BRPO, which encourages the provision of incentives within the BRPO. STAFF RECOMMENDATION Staff recommends denial of Ordinance 2,2008. PETITION FOR ORDINANCE FOR 5B Community Development District May 18,2007 Prepared by Special District Services, Inc. The Oaks Center 2501A Burns Road Palm Beach Gardens, Florida 334 10 Tele: 561-630-4922 Toll Free: 877-737-4922 Fax: 561-630-4923 IN RE: AN ORDINANCE TO ESTABLISH 1 5B COMMUNITY DEVELOPMENT DISTRICT) PETITION PGA Flyover Corporate Park, LLC, RCA Center I1 of Florida, LLC, and PGA Transportation Oriented Development, LLC (“Petitioners”), collectively known hereafter as the “Landowners”, hereby petition the City of Palm Beach Gardens City Council to establish a Community Development District (“District”) with respect to the land described herein and in support of the Petition, Petitioners states: 1. The proposed District is located within the incorporated area of the City of Palm Beach Gardens, Palm Beach County, Florida. Exhibit 1 depicts the general location of the project. The proposed District covers approximately 30.03 acres of land. The metes and bounds description of the external boundaries of the District is set forth in Exhibit 2. There is no real property within the internal boundaries of the proposed District which is to be excluded from the District except the roads dedicated to Palm Beach Gardens. 2. Attached to this Petition as Exhibits 3-3C and made a part hereof is the written consent to the establishment of the District by the owners of 100% of the real property to be included in the District. 3. The five persons designated to serve as initial members of the Board of Supervisors of the proposed District are as follows: 1. Daniel S. Catalfumo 725 Harbor Isles Place N. Palm Beach, F133408 2. James E. Jacoby 107 North River Drive East Jupiter, F133458 3. Paul Simonson 182 Eastwood Lane P. Bch. Gardens, F133410 4. Jeffery Marshall W. Palm. Beach, F133401 5. Jane Ballard 8490 Whispering Oaks Way W. Palm. Beach, F133411 6 16 P Street 4. The proposed name of the District to be established is 5B Community Development District (“5BCDD’). 5. There are no existing major trunk water mains, sewer interceptors or outfalls on site. 6. The proposed timetable for the construction of District services and the estimated cost of constructing the services, based on available data, are shown on Exhibits 4A and 4B. These are good faith estimates but are not binding on the Petitioner or the District and are subject to change. Petition 7. Petitioners are in the process of developing the properties within the District as mixed use developments containing commercial and retail uses. The proposed uses for the land included within the proposed District are consistent with the City of Palm Beach Gardens Comprehensive Development Master Plan and the City of Palm Beach Gardens Future Land Use Element. The City Master Plan and Future Land Use Element designate the land contained within the proposed District for mixed use and industrial. The future general distribution, location and extent of public and private uses of land proposed for the area within the District are shown on Exhibit 5. 8. Exhibit 6 is a Statement of Estimated Regulatory Costs prepared in accordance with the requirements of Section 120.541, Florida Statutes. 9. Exhibit 7 is a map indicating the boundaries of the 5B Community Development District. 10. The District is seeking and hereby requests the right to exercise all powers provided for in Section 190.06 through 190.04 1, Florida Statutes (except for powers regarding waste disposal or collection of any waste), Florida Statutes, including the special powers provided by Section 190.012, Florida Statutes. 11. The Petitioners are PGA Flyover Corporate Park, LLC, RCA Center I1 of Florida, LLC and, PGA Transportation Oriented Development, LLC , whose addresses are 4300 Catalfumo Way, Palm Beach Gardens, F133410. 12. The property within the proposed District is amenable to operating as an independent special district for the following reasons: a. Establishment of the District and all land uses and services planned within the proposed District are not inconsistent with applicable elements or portions of the effective City of Palm Beach Gardens Comprehensive Development Master Plan, as amended. b. The land encompassing the proposed District is of sufficient size and is sufficiently compact and contiguous. c. The community development services of the District will be compatible with the capacity and use of existing local and regional community development services and facilities. d. The proposed District will be the best alternative available for delivering community development services to the area to be served because the District provides a governmental entity for delivering those services and facilities in a manner that does not financially impact persons residing outside the District and provides a responsible perpetual entity capable of making reasonable provisions for the operation and maintenance of the District services and facilities in the future. Petition WHEREFORE, Petitioners respectfully requests the Palm Beach Gardens City Council to: 1. Hold a public hearing as required by Section 190.005(2)(b), Florida Statutes to consider the establishment of the 5B Community Development District. 2. Adopt an ordinance pursuant to Chapter 190, Florida Statutes, granting this Petition and establishing the 5B Community Development District. Respectfully submitted this day of PpN , 2007 PGA FLYOVER CORPORATE PARK, LLC, a FJwi4a LimitTd Liability Company, RCA-mR II OF FLORIDA ,LLC Daniel S. Catalfiy&6esident of the General Par-& the Sole Member PGA TRANSPORTATION ORIENTED DEVELmMENT, LLC Petition Exhibit 1 Exhibit 2 Exhibit 3 Exhibit 3A Exhi bit 3 B Exhibit 3C Exhibit 4A Exhibit 4B Exhibit 5 Exhibit 6 Exhibit 7 0 5B COMMUNITY DEVELOPMENT DISTRICT EXHIBITS Location Map Legal Description List of Owners Affidavit of Ownership and Consent-PGA Flyover Corporate Park, LLC Affidavit of Ownership and Consent-RCA Center I1 of Florida, LLC Affidavit of Ownership and Consent-PGA Transportation Oriented Development, LLC Estimated Infrastructure Construction Time Table Construction Costs Estimates Public and Private Uses Map Statement of Estimated Regulatory Costs Boundary Map of the CDD Petition EXHIBIT 1 LOCATION MAP 5B COMMUNITY DEVELOPMENT DISTRICT i i Petition - Exhibit I EXHIBIT 2 LEGAL DESCRIPTION 5B COMMUNITY DEVELOPMENT DISTRICT PGA FLYOVER CORPORATE PARK, LLC Legal Description Parcels A and Water Management Tract 1, as shown on MacArthur Parcel SB-Replat, as recorded in Plat Book 108, pages 70 through 74, Public Records of Palm Beach County, Florida. RCA CENTER I1 OF FLORIDA, LLC Legal Description Parcel B, as shown on MacArthur Parcel SB-Replat, as recorded in Plat Book 108, pages 70 through 74, Public Records of Palm Beach County, Florida. PGA TRANSPORTATION ORIENTED DEVELOPMENT, LLC Legal Description Parcel C and Water Management Tract 2, as shown on MacArthur Parcel SB-Replat, as recorded in Plat Book 108, pages 70 through 74, Public Records of Palm Beach County, Florida. Containing 30.03 acres, more or less. Petition - Exhibit 2 EXHIBIT 3 LIST OF OWNERS FOR THE 5B COMMUNITY DEVELOPMENT DISTRICT 1. PGA FLYOVER CORPORATE PARK, LLC 2. RCA CENTER I1 OF FLORIDA, LLC 3. PGA TRANSPORTATION ORIENTED DEVELOPMENT, LLC Petition ~ Exhihit 3 EXHIBIT 3A AFFIDAVIT OF OWNERSHIP AND CONSENT TO THE CREATION OF THE 5B COMMUNITY DEVELOPMENT DISTRICT STATE OF FLORIDA 1 COUNTY OF PALM BEACH ) On this day of April, 2007, personally appeared before me, an officer du,j authorized to administer oaths and take acknowledgments, Daniel S. Catalfumo, who, after being duly sworn, deposes and says: 1. Affiant, Daniel S. Catalfumo, an individual, is Manager of the PGA Flyover Corporate Park, LLC. a Florida limited liability company (the company) 2. The Company is the owner of the following prescribed property, to wit: See Exhibit “A” attached hereto (the “Property”) 3. Affiant, Daniel S. Catalfumo, hereby represents that he has full authority to execute all documents and instruments on behalf of the Company including the Petition before the City of Palm Beach Gardens City Council, to enact an ordinance to establish the 5B Community Development District (the “Proposed CDD”). 4. The Property represents all of the real property owned by the affiant to be included in the Proposed CDD. 5. Affiant, Daniel S. Catalfumo, on behalf on the PGA Flyover Corporate Park, LLC as the sole owner of the Property in the capacity described above, hereby consents to the establishment of the Proposed CDD. FURTHER, AFFIANT SAYETH NOT. FUMO , 2007, by Daniel S. limited liability Subscribed and sworn to before me this Jd day of company, who personally appeared before me, p is personally known or produced Catalfumo, the Manager of PGA Flyover Corporate as identification. Notary Public, State of Florida My Commission Expires: Pnition - Exhibit 3A Exhibit A LePal Description PGA FLYOVER CORPORATE PARK, LLC Legal Description Parcels A and Water Management Tract 1, as shown on MacArthur Parcel SB-Replat, as recorded in Plat Book 108, pages 70 through 74, Public Records of Palm Beach County, Florida. Petition - Exhibit 3A EXHIBIT 3B AFFIDAVIT OF OWNERSHIP AND CONSENT TO THE CREATION OF THE 5B COMMUNITY DEVELOPMENT DISTRICT STATE OF FLORIDA 1 COUNTY OF PALM BEACH ) On this day of April 2007, personally appeared before me, an officer duly authorized to administer oaths and take acknowledgments, Daniel S. Catalfurno, who, after being duly sworn, deposes and says: I. Affiant, Daniel S. Catalfumo, an individual, is President of the General Partner of the Sole Member of RCA Center I1 of Florida, LLC. a Florida limited liability company (the company), 2. The Company is the owner of the following prescribed property, to wit: See Exhibit “A” attached hereto (the “Property”) 3. Affiant, Daniel S. Catalfumo, hereby represents that he has full authority to execute all documents and instruments on behalf of the Company including the Petition before the City of Palm Beach Gardens City Council, to enact an ordinance to establish the 5B Community Development District (the “Proposed CDD”). 4. The Property represents all of the real property owned by the affiant to be included in the Proposed CDD. 5. Affiant, Daniel S. Catalfumo, on behalf on the RCA Center I1 of Florida, LLC as the sole owner of the Property in the capacity described above, hereby consents to the establishment of the Proposed CDD. FURTHER, AFFIANT SAYETH NOT. Subscribed and sworn to before me this 3d day Catalfumo, President of the General Partner of the Sol LLC, a Florida limited liability company, who persona known or produced 2007, by Daniel S. Center 11 of Florida, Notary Public, State of Florida My Commission Expires: Exhibit A Lepal Description RCA CENTER I1 OF FLORIDA, LLC Legal Description Parcel B, as shown on MacArthur Parcel 5B-Replat, as recorded in Plat Book 108, pages 70 through 74, Public Records of Palm Beach County, Florida. Petition ~ Exhihit 3B EXHIBIT 3C AFFIDAVIT OF OWNERSHIP AND CONSENT TO THE CREATION OF THE 5B COMMUNITY DEVELOPMENT DISTRICT STATE OF FLORIDA 1 COUNTY OF PALM BEACH 1 On this day of Aprii 2007, personally appeared before me, an officer duly authorized to administer oaths and take acknowledgments, Daniel S. Catalfumo, who, after being duly sworn, deposes and says: 1. Affiant, Daniel S. Catalfurno, an individual, is President of the General Partner of the Sole Member of PGA Transportation Oriented Development, LLC. a Florida limited liability company (the company) 2. The Company is the owner of the following prescribed property, to wit: See Exhibit “A” attached hereto (the “Property”) 3. Affiant, Daniel S. Catalfumo, hereby represents that he has full authority to execute a11 documents and instruments on behalf of the Company including the Petition before the City of Palm Beach Gardens City Council, to enact an ordinance to establish the 5B Community Development District (the “Proposed CDD”). 4. The Property represents all of the real property owned by the affiant to be included in the Proposed CDD. 5. Affiant, Daniel S. Catalfumo, on behalf on the PGA Transportation Oriented Development, LLC as the sole owner of the Property in the capacity described above, hereby consents to the establishment of the Proposed CDD. FURTHER, AFFIANT SAYETH NOT. Subscribed and sworn to before me this y& day of Ca talfum 0, the Manager of PGA Transportation Oriented LC, a Florida limited liability company, who personally appeared before me, )e is personally known or produced as identification. Notary Print N Notary Public, State of Florida My Commission Expires: Exhibit A Legal Description PGA TRANSPORTATION ORIENTED DEVELOPMENT, LLC Legal Description Parcel C and Water Management Tract 2, as shown on MacArthur Parcel SB-Replat, as recorded in Plat Book 108, pages 70 through 74, Public Records of Palm Beach County, Florida. Petition - Exhibit 3C EXHIBIT 4A ESTIMATED INFRASTRUCTURE CONSTRUCTION TIME TABLE 5B COMMUNITY DEVELOPMENT DISTRICT Improvement LAND ACQUISITION Start Date Completion Date N/A N/A EARTHWORK MAY 2006 1 DECEMBER 2008 I I LANDSCAPING I NOVEMBER 2006 I DECEMBER 2008 SURFACE WATER MANAGEMENT Petition - Exhibit 4A MAY 2006 DECEMBER 2008 EXHIBIT 4B CONSTRUCTION COSTS ESTIMATES 5B COMMUNITY DEVELOPMENT DISTRICT Category Cost Estimate 1 LAND ACQUISITION I $ 1.306.800 I EARTHWORK SURFACE WATER MANAGEMENT $ 1,000,000 $ 600,000 I LANDSCAPING I $ 1.000.000 I I TOTAL I $ 3,906,800 Petition ~ Exhibit 4B a EXHIBIT 5 PUBLIC AND PRIVATE USES MAP 5B COMMUNITY DEVELOPMENT DISTRICT I b Petitla -Exhibit 5 EXHIBIT 6 5B COMMUNITY DEVELOPMENT DISTRICT Statement of Estimated Regulatory Costs May 18,2007 Prepared by Special Dktrict Services, Inc. The Oaks Center 2501A Burns Road Palm Beach Gardens, Florida 33410 (561) 630-4922-Tele (877) 737-4922-Toll Free (561) 630-4923-Fax Petition-Exhihit 6 STATEMENT OF ESTIMATED REGULATORY COSTS 1.0 Introduction 1.1 Purpose and Scope This Statement of Estimated Regulatory Costs (“SERC”) supports the petition to establish the 5B Community Development District (“District”). The District comprises approximately 30.03 acres of land located in the incorporated area of the City of Palm Beach Gardens, Palm Beach County, Florida. The limitations on the scope of this SERC are explicitly set out in Section 190.002(2) (d), F.S. (governing District establishment) as follows: “That the process of establishing such a district pursuant to uniform general law shall be fair and based only on factors material to Manager and financing the service delivery function of the district, so that any matter concerning permitting or planning of the development is not material or relevant (emphasis added).” 1.2 Overview of 5B Community Development District The District is designed to provide district infrastructure, services, and facilities along with their operations and maintenance to multiple planned mixed use developments within the boundaries of the district. 1.3 Requirements for Statement of Estimated Regulatory Costs Section 120.541(2), F.S. (1997), defines the elements a statement of estimated regulatory costs must contain: (a) A good faith estimate of the number of individuals and entities likely to be required to comply with the rule, together with a general description of the types of individuals likely to be affected by the rule. (b) A good faith estimate of the cost to the agency, and to any other state and local government entities, of implementing and enforcing the proposed rule, and any anticipated effect on state and local revenues. (c) A good faith estimate of the transactional costs likely to be incurred by individuals and entities, including local governmental entities, required to comply with the requirements of the ordinance. As used in this paragraph, “transactional costs” are direct costs that are readily ascertainable based upon standard business practices, and include filing fees, the cost of obtaining a license, the cost of equipment required to be installed or used or procedures required to be employed in complying with the rule, additional operating costs incurred, and the cost of monitoring and reporting. Petition-Exhibit 6 (d) An analysis of the impact on small businesses as defined by Section 288.703, F.S., and an analysis of the impact on small counties and small cities as defined by Section 120.52, F.S. Palm Beach Gardens is not defined as a small City for purposes of this requirement. (e) Any additional information that the agency determines may be useful. (f) In the statement or revised statement, whichever applies, a description of any good faith written proposal submitted under paragraph (1) (a) and either a statement adopting the alternative or a statement of the reasons for rejecting the alternative in favor of the proposed ordinance. “Note: the references to “rule” in the statutory requirements for the Statement of Estimated Regulatory Costs also apply to an “ordinance” under section 190.005(2) (a), Florida Statutes.” 2.0 A good faith estimate of the number of individuals and entities likely to be required to comply with the ordinance, together with a general description of the types of individuals likely to be affected by the ordinance. The 5B Community Development District serves land that comprises a 30.03 acre commercial and retail mixed use development. The owners and tenants that may occupy the District will be individuals and other retail related businesses. 3.0 A good faith estimate of the cost to the agency, and to any other state and local government entities, of implementing and enforcing the proposed rule, and any anticipated effect on state or local revenues. There is no state agency promulgating any rule relating to this project that is anticipated to effect state or local revenues. 3.1 Costs to Governmental Agencies of Implementing and Enforcing Ordinance Because the results of adopting the ordinance is establishment of a local special purpose government, there will be no enforcing responsibilities of any other government entity, but there will be various implementing responsibilities which are identified with their costs herein. Petition-Exhibit 6 State Governmental Entities There will be only modest costs to various State governmental entities to implement and enforce the proposed establishment of the District. The District as established on the proposed land, will encompass under 1,000 acres, therefore, Palm Beach Gardens is the establishing entity under 190.005(2), F.S. The modest costs to various State entities to implement and enforce the proposed ordinance relate strictly to the receipt and processing of various reports that the District is required to file with the State and its various entities. Appendix A lists the reporting requirements. The costs to those State agencies that will receive and process the District’s reports are very small, because the District is only one of many governmental units that are required to submit the various reports. Therefore, the marginal cost of processing one additional set of reports is inconsequential. Additionally, pursuant to section 189.4 12, F.S., the District must pay an annual fee to the State of Florida Department of Community Affairs which offsets such costs. Palm Beach Gardens There will be only modest costs to the City for a number of reasons. First, review of the petition to establish the District does not include analysis of the project itself. Second, the petition itself provides much of the information needed for a staff review. Third, the City already possesses the staff needed to conduct the review without the need for new staff. Fourth, there is no capital required to review the petition. Finally, the City routinely process similar petitions though for entirely different subjects, for land uses and zoning changes that are far more complex than is the petition to establish a community development district. The annual costs to the City of Palm Beach Gardens because of the establishment of the District are also very small. The District is an independent unit of local government. The only annual costs the City faces are the minimal costs of receiving and reviewing the various reports that the District is required to provide to the City, or any monitoring expenses the City may incur if it establishes a monitoring program for this District. 3.2 Impact on State and Local Revenues Adoption of the proposed ordinance will have no negative impact on state or local revenues. The District is an independent unit of local government. It is designed to provide infrastructure facilities and services to serve the development project and it has its own sources of revenue. No state or local subsidies are required or expected. In this regard it is important to note that any debt obligations incurred by the District to construct its infrastructure, or for any other reason, are not debts of the Petition-Exhibit 6 State of Florida or any other of local government. In accordance with State law, debts of the District are strictly its own responsibility. FUNDED BY I 4.0 A good faith estimate of the transactional costs likely to be incurred by individuals and entities required to comply with the requirements of the ordinance. O&M BY Table 1 provides an outline of the various facilities and services the proposed District may provide. Table 1 5B Community Development District Proposed Facilities and Services LAND AQUlSlTlON EARTHWORK CDD N/A CDD ~ CDD N/A N/A OWNERSHIP I BY SURFACE WATER MANAGEMENT LANDSCAPING CDD CDD CDD CDD CDD CDD Category LAND ACQUISITION * Seacoast =Seacoast Utilities Cost Estimate $ 1,306,800 The petitioner has estimated the costs for providing the capital facilities outlined in Table 1. The cost estimates are shown in Table 2 below. Total costs for those facilities, which may be provided, are estimated to be approximately $3.906.800. The District may issue special assessment bonds to fund the costs of these facilities. These bonds would be repaid through non ad valorem special assessments levied on all properties in the District. EARTHWORK SURFACE WATER MANAGEMENT Table 2 5B Community Development District Cost Estimate for District Facilities $1,000,000 $ 600,000 LANDSCAPING !$ 1,000,000 Prospective future landowners in the District may be required to pay non-ad valorem assessments levied by the District to secure the debt incurred through Petition-Exhibit 6 bond issuance. In addition to the levy of non ad valorem special assessments by various names for debt service, the District may also impose a non-ad valorem assessment to fund the operations and maintenance of the District and its facilities and services. Furthermore, locating in the District by new property owners is completely voluntary. So, ultimately, all owners and users of the affected property choose to accept the non ad valorem special assessments by various names and user fees as a tradeoff for the benefits and facilities that the District provides. A Community Development District (“CDD’) provides property owners with the option of having higher levels of facilities and services financed through self-imposed revenue. The District is an alternative means to manage necessary development services with related financing powers. District management is no more expensive, and often less expensive, than the alternatives of a municipal service taxing unit (MSTU), a property association, City provision, or through developer equity and/or bank loans. In considering these costs it shall be noted that owners of the lands to be included within the District will receive three major classes of benefits. First, landowners in the District will receive a higher long-term sustained level of public services and amenities sooner than would otherwise be the case. Second, a CDD is a mechanism for assuring that the community services and amenities will be completed concurrently with development of lands within the District. This satisfies the revised growth management legislation, and it assures that growth pays for itself without undue burden on other consumers. Establishment of the District will ensure that these landowners pay for the provision of facilities, services and improvements to these lands. Third, a CDD is the sole form of governance which allows District landowners, through landowner voting, to determine the type, quality and expense of District services they receive, provided they meet the City’s overall requirements. The cost impact on the ultimate landowners in the District is not the total cost for the District to provide infrastructure services and facilities. Instead, it is the incremental costs above what the landowners would have paid to install infrastructure via an alternative management mechanism. Given the low cost of capital for a CDD, the cost impact to landowners is negligible. This incremental cost of the high quality infrastructure provided by the District is likely to be fairly low. Petition-Exhibit 6 Table 3 Improvement LAND ACQUISITION EARTHWORK SURFACE WATER MANAGEMENT 5B Community Development District Estimated Construction Timetable For District Facilities Completion Date NA DECEMBER 2008 DECEMBER 2008 I LANDSCAPING I DECEMBER2008 I 5.0 An analysis of the impact on small businesses as defined by Section 288.703, F.S., and an analysis of the impact on small counties and small cities as defined by Section 120.52, F.S. There will be no impact on small businesses because of the establishment of the District. Palm Beach Gardens has an estimated population in 2006 that is greater than 10,000; therefore the City is not defined as a “small” City according to Section 120.52, F.S, and there will accordingly be no impact on a small City because of the formation of the District. 6.0 Any additional useful information. The analysis provided above is based on a straightforward application of economic theory, especially as it relates to tracking the incidence of regulatory costs and benefits. Inputs were received from the Petitioner’s Engineer and other professionals associated with the Petitioner. ************ Petition-Exhibit 6 a a .f”.i;”ct iwi L.-d APPENDIX A LIST OF REPORTING REQUIREMENTS REPORT FL. STATUTE DUE DATE CITATION Annual Financial Audit 11.45 Annual Financial Report 2 18.32 TRIM Compliance Report 2005.068 Form 1 : Statement of Financial 112.3145 Public Facilities Report 189.41 5 Public Meetings Schedule 189.417 Bond Report 218.38 Registered Agent 189.416 Proposed Budget 189.418 Public Depositor Report 280.17 within 45 days of audit completion, but no later than 12 months after end of fiscal year within 45 days of financial audit completion, but no later than 12 months after end of fiscal year; if no audit required, by 4/30 no later than 30 days following the adoption of the property tax levy ordinance/resolution (if levying property taxes) within 30 days of accepting interest the appointment, then every year thereafter by 7/1 (by “local officers” appointed to special district’s board); during the qualifying period, then every year thereafter by 7/1 (by “local officers” elected to special district’s board) within one year of special district’s creation; then annual notice of any changes; and updated report every 5 years, 12 months prior to submission of local government’s evaluation and appraisal report quarterly, semiannually, or annually when issued within 30 days after first meeting of governing board prior to end of current fiscal year annually by 1 1 /3 0 Petition-Exhibit 6 EXHIBIT 7 DISTRICT BOUNDARY MAP 5B COMMUNITY DEVELOPMENT DISTRICT 6 Exhibit 7 NOTICE OF PUBLIC HEARING CONCERNING THE ESTABLISHMENT OF THE PARCEL 5B COMMUNITY DEVELOPMENT DISTRICT IN PALM BEACH GARDENS, FLORIDA BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS. Notice is hereby given that on January 17, 2008, at 7:OO p.m., or soon thereafter, the City Council of the City of Palm Beach Gardens (the “Council”), will consider an ordinance entitled: ORDINANCE 2,2008 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA ESTABLISHING THE PARCEL 5B COMMUNITY DEVELOPMENT DISTRJCT PURSUANT TO THE PROVISIONS OF SECTION 1W.005, FLORIDA STATUTES; DESIGNATING THE POWERS OF THE DISTRICT; AND PROVIDING AN EFFECTIVE DATE. at a public hearing to be held at: City Hall 10500 North Military Trail Palm Beach Gardens, Florida 33410 to inform the public about the elements of the petition to form a community development district in Palm Beach Gardens, Florida. The information presented at this hearing will be used by the Council in granting or denying the petition (as set forth in Section 100.005(2), Florida Statutes (“F.S.”)), and also to afford the petitioner, affected units of local government, and the general public a fair and adequate opportunity to appear at the hearing and present oral and written comments (submitted to the Council at or before the public hearing) relevant to the creation of the Parcel 56 Community Development District (the “CDD”). The proposed CDD is located on approximately 30 acres of land located east of RCA Boulevard, south of PGA Boulevard, and west of Alternate AIA, as indicated on the map below. If adopted the ordinance would create a community development district and designate the land area served. The creation of such a district pursuant to Chapter 190, F.S., is not a land development authorization or approval. All planning, permitting and other regulatory requirements pertaining to development within the land area shall be adhered to pursuant to general or special law or applicable local ordinance. The CDD is designed to serve the needs of its property Owners by financing, constructing, operating, and maintaining a portion of the infrastructure and community facilities needed by district property owners, including the surface water management and control system, water distribution system and wastewater collection and transmission facilities, offsite roadway improvements, earthwork, land acquisition, and offsite landscaping. The CDD will make use of non-ad valorem assessments levied on all property owners in the district. The specific legal authority for this action is Sections 190.004 and 190.005, F.S. For further information, contact Ms. Kara Irwin, Director of Growth Management, 10500 North Military Trail, Palm Beach Gardens, Florida, 33410 at (561) 799-4243. Affected units of genera-purpose local government and the general public shall be given an opportunity to appear at the hearing and present oral or written comments on the pet it ion. Should any person decide to appeal any decision made by the City Council with respect to any matter considered at this public hearing, such interested persons will need a record of the proceedings and may need to ensure that a verbatim record is made, including the testimony and evidence upon which the appeal is to be based. In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons with disabilities needing special accommodations in order to participate in this proceeding are entitled to the provision of certain assistance at no cost. Please call the City Clerk's Office at 561-799-4122 no later than 5 days prior to the hearing if this assistance is required. For hearing impaired assistance, please call the Florida Relay Service Numbers: 800-95543771 (TDD) or 800-955-8770 (VOICE). This notice is published pursuant to the requirements of Chapter 190.005(l)(d), Florida Statutes. By: PGA North II of Florida, LLC Patricia Snider, City Clerk, CMC Publication Dates: Friday, December 21, 2007 Friday, December 28,2007 Friday, January 4,2008 Friday, January 11 , 2008 I I I Special District Services, Inc. I I I I I I I I I I I I I I I I I I I I Tab I Tab II Benefits to the City of Palm Beach Gardens Benefits to Land Buyers Legislative Intent - Chapter 190, F.S. Tab III Tab IV Tab V Minimum Disclosure Requirement Legislative Intent - Chapter 189, F.S. Tab VI April 12, 2006 Miami-Dade County Study of Community Development Districts I I I I I I I I I I I I I I I I I I I BENEFITS TO THE CITY OF PALM BEACH GARDENS BY THE FORMATION OF COMMUNITY DEVELOPMENT DISTRICTS First, the primary areas that flood during storm events are in developments where privately owned drainage systems are under the jurisdiction of property owners associations. Maintenance of the drainage system is often included in the contract of a management company that has the primary objective of addressing the aesthetics of the development and has little knowledge or expertise in storm water management. In many developments where the drainage systems have been deeded to the property owners associations, there is no management company and the responsibility of maintenance of the drainage system is vested in a board of directors made up of land owners in the development. In this case, it is highly unlikely that the residents have any knowledge whatsoever of storm water management. Further, research indicates that property owners associations are primarily focused on aesthetic issues (i.e. landscape maintenance, architectural review, violations of property owners documents, etc.) and the only concern for the drainage system will often develop only after the damage has been done. The dedication of storm water management systems to community development districts is a perfect alternative to this dilemma. First, it is a governmental entity that has the authority to levy assessments against those who benefit from the services it provides. This assures access to maintenance funds. Second, the Florida Statutes (Chapter 190) that allows for the creation of community development districts mandates the engagement of a professional district manager who, according the Chapter 190, “shall have charge and supervision of the works of the district and shall be responsible for preserving and maintaining any improvement or facility.. ..” of the district. While this does not guarantee that CDD-owned storm water management systems operate properly, it certainly provides a strong foundation for proper management. To further support the creation of community development districts, Chapter 189.41 5(2), Florida Statutes that requires all special districts (including any community development districts within the incorporated area of the City) to prepare and file a public facilities report with the City. A public facilities report must provide, among other things, a description of the public facilities owned or operated by the CDD. This report is to be updated every five years and annual notices of changes are required. The five year updates are due within twelve months of the due I Benefits to the City of Palm Beach Gardens Page 2 of 2 date of the City's evaluation and appraisal report and may be used and relied upon by the City in the preparation and revisions of the City's Comprehensive Plan. There is no such requirement for property owners associations. Also in support of community development districts is the fact that CDDs are eligible to participate in the State of Florida Mutual Aid Program. This program (provided by the State Department of Community Affairs) provides the opportunity for local governments (including community development districts) to enter into mutual aid agreements with the State of Florida for mutual assistance during emergencies. Under this program, a CDD may request assistance from any participating agency (including the State of Florida) when a major catastrophic event occurs. Most major disasters that occur in this area overwhelm the storm water management systems that are not designed to deal with such events; therefore, these mutual aid agreements allow state and local governments to respond as a team to deal with the situation. This program is not available to private property owners associations. I I I I I I I I I **************" I I I I I I I I I I I I I I I I I I I BENEFITS TO LAND BUYERS BY THE FORMATION OF A COMMUNITY DEVELOPMENT DISTRICT First, most developers begin their due diligence of a project by examining its financial potential. If a CDD is contemplated, the developer factors the amount of the CDD financing into the bottom line to establish the project’s profit margin. If the CDD is not created and the financing does not occur, the developer will need to re-evaluate the financial plan and most likely adjust the price of the property upward. A CDD offers the developer the opportunity to be more competitive in the marketplace by providing either a lower product or a comparably priced product with more amenities than would be feasible without a CDD. A second benefit has to do with the land buyer’s ability to qualify for a mortgage. If a CDD is created and the public infrastructure is financed through CDD tax exempt financing, the land buyer does not have to qualify for the cost of the CDD-financed public infrastructure. This is because the CDD-financed amount is not included in the private mortgaged amount; rather, it is included in the estimated amount of the taxes that the land buyer will be expected to pay annually. A third benefit to a land buyer is that most, if not all CDDs structure the financing so that a land buyer can pay off the CDD debt at any time. However, it probably is not advantageous for a land buyer do so because the CDD debt runs with the land, so when a land buyer sells the property, there is no requirement to pay of the CDD debt. Therefore, the land buyer only pays for that portion of the public infrastructure while they own the property. Without a CDD, the total cost of the public infrastructure would be included in the price of the property. A fourth benefit to a land buyer is the fact that tax exempt financing costs are lower than the costs of conventional financing. Even though in today’s market the differential is not as great as it has been, during the life of the CDD debt, and as interest rates go up, this differential could be substantial. The CDD’s annual debt service payments are fixed at closing and remain the same throughout the life of the bond issue. Incidentally, CDDs are the only governmental entities that are required by law to disclose their special assessments to prospective land buyers in advance, and I I I I I I I I I I I I I I I I I I I Benefits to Land Buyers Page 2 of 2 CDDs are able to disclose exactly the annual amount of special assessments that will be levied against a property. This disclosure provides a prospective land buyer with the opportunity to choose, or not to choose, to buy into a development that is within a community development district. The specific quotation from Chapter 190.048 of the Florida Statutes reads as follows: "190.048 Sale of real estate within a district; required disclosure to purchaser.--Subsequent to the establishment of a district under this chapter, each contract for the initial sale of a parcel of real property and each contract for the initial sale of a residential unit within the district shall include, immediately prior to the space reserved in the contract for the signature of the purchaser, the following disclosure statement in boldfaced and conspicuous type which is larger than the type in the remaining text of the contract: "THE (Name of District) COMMUNITY DEVELOPMENT DISTRICT MAY IMPOSE AND LEVY TAXES OR ASSESSMENTS, OR BOTH TAXES AND ASSESSMENTS, ON THIS PROPERTY. THESE TAXES AND ASSESSMENTS PAY THE CONSTRUCTION, OPERATION, AND MAINTENANCE COSTS OF CERTAIN PUBLIC FACILITIES AND SERVICES OF THE DISTRICT AND ARE SET ANNUALLY BY THE GOVERNING BOARD OF THE DISTRICT. THESE TAXES AND ASSESSMENTS ARE IN ADDITION TO COUNTY AND OTHER LOCAL GOVERNMENTAL TAXES AND ASSESSMENTS AND ALL OTHER TAXES AND ASSESSMENTS PROVIDED FOR BY LAW." ************** Florida Statutes Chapter 190 I I I I I I I I I I I I I I I I I I I 190.002 Legislative findings, policies, and intent.-- (1) The Legislature finds that: (a) There is a need for uniform, focused, and fair procedures in state law to provide a reasonable alternative for the establishment, power, operation, and duration of independent districts to manage and finance basic community development services; and that, based upon a proper and fair determination of applicable facts, an independent district can constitute a timely, efficient, effective, responsive, and economic way to deliver these basic services, thereby providing a solution to the state's planning, management, and financing needs for delivery of capital infrastructure in order to service projected growth without overburdening other governments and their taxpayers. (b) It is in the public interest that any independent special district created pursuant to state law not outlive its usefulness and that the operation of such a district and the exercise by the district of its powers be consistent with applicable due process, disclosure, accountability, ethics, and government-in-the- sunshine requirements which apply both to governmental entities and to their elected and appointed officials. (c) It is in the public interest that long-range planning, management, and financing and long-term maintenance, upkeep, and operation of basic services for community development districts be under one coordinated entity. (2) It is the policy of this state: (a) That the needless and indiscriminate proliferation, duplication, and fragmentation of local general- purpose government services by independent districts is not in the public interest. (b) That independent districts are a legitimate alternative method available for use by the private and public sectors, as authorized by state law, to manage and finance basic services for community developments. (c) That the exercise by any independent district of its powers as set forth by uniform general law comply with all applicable governmental laws, rules, regulations, and policies governing planning and permitting of the development to be serviced by the district, to ensure that neither the establishment nor operation of such district is a development order under chapter 380 and that the district so established does not have any zoning or permitting powers governing development. (d) That the process of establishing such a district pursuant to uniform general law be fair and based only on factors material to managing and financing the service delivery function of the district, so that any matter concerning permitting or planning of the development is not material or relevant. (3) It is the legislative intent and purpose, based upon, and consistent with, its findings of fact and declarations of policy, to authorize a uniform procedure by general law to establish an independent special district as an alternative method to manage and finance basic services for community I I I I I I I I I I I I I I I I I I I development. It is further the legislative intent and purpose to provide by general law for the uniform operation, exercise of power, and procedure for termination of any such independent district. It is further the purpose and intent of the Legislature that a district created under this chapter not have or exercise any zoning or development permitting power, that the establishment of the independent community development district as provided in this act not be a development order within the meaning of chapter 380, and that all applicable planning and permitting laws, rules, regulations, and policies control the development of the land to be serviced by the district. It is further the purpose and intent of the Legislature that no debt or obligation of a district constitute a burden on any Local general-purpose government without its consent. Florida Statutes Chapter 189 I I I I I I I I I 189.402 Statement of leqislative purpose and intent.-- (1) It is the intent of the Legislature through the adoption of this chapter to provide general provisions for the definition, creation, and operation of special districts. It is the specific intent of the Legislature that dependent special districts shall be created at the prerogative of the counties and municipalities and that independent special districts shall only be created by legislative authorization as provided herein. (2) It is the intent of the Legislature through the adoption of this chapter to have one centralized location for all legislation governing special districts and to: (a) Improve the enforcement of statutes currently in place that help ensure the accountabiiity of special districts to state and Local governments. (b) Improve communication and coordination between state agencies with respect to required special district reporting and state monitoring. (c) Improve communication and coordination between special districts and other local entities with respect to ad valorem taxation, non-ad valorem assessment collection, special district elections, and local government comprehensive p laming, (d) Move toward greater uniformity in special district elections and non-ad valorem assessment collection procedures at the local level without hampering the efficiency and effectiveness of the current procedures. (e) Clarify special district definitions and creation methods in order to ensure consistent application of those definitions and creation methods across all levels of government. (f) Specify in general law the essential components of any new type of special district. (8) Specify in general law the essential components of a charter for a new special district. (h) Encourage the creation of municipal service taxing units and municipal service benefit units for providing municipal services in unincorporated areas of each county. I I I (3) The Legislature finds that: I I I I (a) There is a need for uniform, focused, and fair procedures in state law to provide a reasonable alternative for the establishment, powers, operation, and duration of independent special districts to manage and finance basic capital infrastructure, facilities, and services; and that, based upon a proper and fair determination of applicable facts, an independent special district can constitute a timely, efficient, effective, responsive, and economic way to deliver these basic services, thereby providing a means of solving the state's planning, management, and financing needs for delivery of capital infrastructure, facilities, and services in order to provide for projected growth without overburdening other governments and their taxpayers. I I I I I I I I I I I I I I I I I I (b) It is in the public interest that any independent special district created pursuant to state law not outlive its usefulness and that the operation of such a district and the exercise by the district of its powers be consistent with applicable due process, disclosure, accountability, ethics, and government-in-the- sunshine requirements which apply both to governmental entities and to their elected and appointed officials. (c) It is in the public interest that long-range planning, management, and financing and long-term maintenance, upkeep, and operation of basic services by independent special districts be uniform. (4) It is the policy of this state: (a) That independent special districts are a legitimate alternative method available for use by the private and public sectors, as authorized by state law, to manage, own, operate, construct, and finance basic capital infrastructure, facilities, and services. (b) That the exercise by any independent special district of its powers, as set forth by uniform general law comply with all applicable governmental comprehensive planning laws, rules, and regulations. (5) It is the legislative intent and purpose, based upon, and consistent with, its findings of fact and declarations of policy, to authorize a uniform procedure by general law to create an independent special district as an alternative method to manage and finance basic capital infrastructure, facilities, and services. It is further the legislative intent and purpose to provide by general law for the uniform operation, exercise of power, and procedure for termination of any such independent special district. (6) The Legislature finds that special districts serve a necessary and useful function by providing services to residents and property in the state. The Legislature finds further that special districts operate to serve a public purpose and that this is best secured by certain minimum standards of accountability designed to inform the public and appropriate general-purpose local governments of the status and activities of special districts. It is the intent of the Legislature that this public trust be secured by requiring each independent special district in the state to register and report its financial and other activities. The Legislature further finds that failure of an independent special district to comply with the minimum disclosure requirements set forth in this chapter may result in action against officers of such district board. (7) Realizing that special districts are created to serve special purposes, the Legislature intends through the adoption of this chapter that special districts cooperate and coordinate their activities with the units of general-purpose local government in which they are located. The reporting requirements set forth in this chapter shall be the minimum level of cooperation necessary to provide services to the citizens of this state in an efficient and equitable fashion. (8) The Legislature finds and declares that: (a) Growth and development issues transcend the boundaries and responsibilities of individual units of government, and often no single unit of government can plan or implement policies to deal with these issues without affecting other units of government. (b) The provision of capital infrastructure, facilities, and services for the preservation and enhancement of the quality of life of the people of this state may require the creation of multicounty and rnultijurisdictionaI districts. I I I I I I I I I I I I I I I Minimum Disclosure Requirements 190.048 Sale of real estate within a district; required disclosure to purchaser.-- Subsequent to the establishment of a district under this chapter, each contract for the initial sale of a parcel of real property and each contract for the initial sale of a residential unit within the district shall include, immediately prior to the space reserved in the contract for the signature of the purchaser, the following disclosure statement in boldfaced and conspicuous type which is larger than the type in the remaining text of the contract: "THE (Name of District) COMMUNITY DEVELOPMENT DISTRICT MAY IMPOSE AND LEVY TAXES OR ASSESSMENTS, OR BOTH TAXES AND ASSESSMENTS, ON THIS PROPERTY. THESE TAXES AND ASSESSMENTS PAY THE CONSTRUCTION, OPERATION, AND MAINTENANCE COSTS OF CERTAIN PUBLIC FACILITIES AND SERVICES OF THE DISTRICT AND ARE SET ANNUALLY BY THE GOVERNING BOARD OF THE DISTRICT. THESE TAXES AND ASSESSMENTS ARE IN ADDITION TO COUNTY AND OTHER LOCAL GOVERNMENTAL TAXES AND ASSESSMENTS AND ALL OTHER TAXES AND ASSESSMENTS PROVIDED FOR BY LAW." I I I I .-km& Memorandum man I I I I Date: To: From: Subject: April 12,2006 Honorable Chairman Bruno A. Barreiro and Members, Internal Management and Fiscal Responsibility ,. I IMFR Agenda Item No. 7C I Community Development Districts (CDD) Report At the February 16, 2006, Internal Management and Fiscal Responsibility (IMFR) committee meeting, Commissioner Moss requested a report concerning the impact of Community Development Districts (CDD) on affordable housing and developable land. Previously, Commissioner Jordan requested that a workshop be conducted regarding CDD's; however, after speaking to the Commissioner's Office, it was decided that a report would be sufficient. Recently, you requested an analysis on how COD'S are processed in Broward County and how CDD's affect median housing costs in Broward County compared to Miami-Dade County. The Public Works Department (FWD) worked in conjunction with Professor Sukumar Ganapati from Florida International University (Flu) in developing this report. The attached report provides information regarding the purpose for the creation of CDD's, growth trends and the impact of CDD's on housing, land development, sales, etc. By way of background, the first CDD created on March 27, 1998, was Beacon Tradeport, a commercial development. The first residential CDD in the County was Century Parc, a multifamily development located near Flagler Street and NW 87th Avenue, created on June 5, 2001. Currently, there are 41 CDDs In Miami-Dade County; three (3) are commercial, nine (9) are single-family, 12 are multifamily and 17 are mixed single and multifamily. The residential developments comprise approximately 10,257 single-family homes and 20,597 townhouse/condominium units, with an additional 700 rental apartment units. The creation of CDD's in the County continues to grow. Between 2003 and 2005, thirty (30) residential and two (2) commercial CDDs have been created. Thus far in 2006, one (1) CDD has been created. Currently, PWD has seven (7) new CDD applications and one (1) request to amend an existing CDD waiting to be processed. As a result of the Board's action on February 21, 2006, all applications are currently on hold. At the February 21, 2006, Board of County Commissioners (Board) meeting, the Board requested specific information concerning the administrative and maintenance assessments that can be imposed by a CDD Board of Directors. The current average annual assessments, including debt service, for residentiaf properties in the County range from $981 to $1,437 for townhouselcondominium units and $1,165 to $1,322, for a single family home. These assessments are, in most cases, collected through the combined tax bill through an interlocal agreement with the tax collector and the CDD Board and as such, are subject to lien and tax collection methods in the same manner as ad valorem taxes. / I I I I Honorable Chairman Bruno A. Barrerio and Members, Internal Management and Fiscal Responsibility Page 2 As it pertains to the specific impacts of CDD’s on affordable housing, developable land and the creation process in, and impact of, CDD’s on Broward County’s median housing prices compared to Miami-Dade, please be advised as follows: I I 0 I 0 PWD analyzed the 2005 median purchase price of 10 CDD’s and the results are as follows: in three (3) of the CDO’s, the price is greater by an average of $21,496 and in five (5) other CDD’s, it is lower by an average of $33,124, when compared to non-CDD developments. Two (2) other CDD’s analyzed, Century Parc at $4,000 lower, and Pentathlon, at $134,460 higher, were excluded from the average as they would skew the averages. Only Century Parc and South Dade Venture are lower than the $225,000 workforce housing figure provided by the Dade County’s Housing Agency. New housing prices in Miami-Dade County, CDD or non-CDD, do not fall within the definition of affordable housing as defined by the Department of Planning and Zoning at 21/2 times the median income for a family of four (4), or $115,875. Please note that this research is unrefined, since factors such as upgrades and additional amenities li.e. swimming pools) could increase the sale price of similarhousing units as much as $30,000 to $50,000. The impact of further CDD creation on the remaining developable land in the County will be substantial if current trends continue. Approximately 47% of vacant land developed from 1998 through 2005 has been through the creation of CDD’s. Publicly held developable vacant land has increased from 7.1% (2,717 acres) in 1998, to 12.5% (3,205 acres) in 2005, a 5.4% increase in public consumption of available vacant land. If these trends continue, CDD developments will constitute a greater share of the developed land in the future. Miami-Dade County governance structure is unique due to our Home Rule Charter; as such, only the Miami-Dade County Board of County Commission (BCC) may create a CDD. In Broward County, CDD’s are created by the various municipalities. In both Counties, CDD petitions are submitted pursuant to F.S. Chapter 190 and must contain information required by this statute. Restrictions may be imposed prior to CDD creation by the enabling body. In Miami-Dade, we have stringent public noticing and assessment disclosure requirements, Broward does not. In all cases, once a CDD is created, it is legally an independent special district in which the creating body has limited control, except for those regarding permitting and zoning regulations, among others. Public Works and Property Appraiser staff contacted Broward County officials and requested information concerning the median-price of CDD housing compared to non-CDD housing. They have not yet obtained this information; therefore, it will be provided at a later date, if available, once it is received. Finally, I wish to state that CDD’s achieve the goals and intent of F.S. Chapter 190. That intent is clearly defined in 190.002(a), which stipulates that there is a need for “the establishment, power, operation, and duration of independent districts to manage and finance basic community development services” and that CDD’s can thereby provide “a solution to the state’s planning, management, and financing needs for ructure in order to service projected growth without overburdening other nd their taxpayers.” I I I IMPACT OF COMMUNIW DEVELOPMENT DISTR/CTS IN MIAMI-DAD€ COlJNrY, FLORIDA Submitted By The Public Works Department March 2006 The information contained in this report has been developed and compiled by the Miami-Dade County Public Works Department in conjunction with faculty of Florida International University, Broward County Government Officials and the following Miami-Dade County Departments: 0 Property Appraisal Planning and Zoning 0 Miami-Dade Housing Agency In addition, the following consulting firms contributed to the report: 0 Wrathell, Hart, Hunt and Associates, LLC 0 Hopping Green Sams & Smith, P.A. District Services, Inc. 0 Billing, Cochran, Heath, Lyles, Mauro, and Anderson, P.A. I I I I 3 I I I I I I I I I I I I I I I I I I I INTRODUCTION TO COMMUNITY DEVELOPMENT DISTRICTS (COO1 Community Development Districts (CDD) in Miami-Dade County (County) are forms of local government created by the Miami-Dade County Board of County Commissioners (BCC) pursuant to Article VIII, Section 6 of the amendment to Florida’s Constitution, and pursuant to the County’s Home Rule Charter, to provide a specific service or services to a defined area. The size of the CDD must be less than 1,000 acres. CDD’s are special-purpose governments, given that the law authorizes a District to provide only those services that are specifically defined in their enabling legislation. The required content of CDD petitions are specified by F.S. 190.005 and include good faith construction and financing cost estimates, real property legal description of boundary, maps and locations of existing infrastructure and the names of the appointed five- member CDD Board, among other requirements. The exclusive charter for a CDD shall be the uniform CDD district charter set forth in F.S. 190.06-190.041, including the special powers provided by 190.01 2. The initial purpose for the creation of CDD’s was to provide the private and public sectors an alternative methodology to manage and finance basic community services as Florida’s population expanded through the early 1970’s. The State addressed growth issues in 1975 with the New Communities Act, codified as Chapter 163, Part IV, Florida Statutes. This act created the first independent special districts for community developments until it was replaced by the Uniform Community Development Act of 1980, codified as Chapter 190, Florida Statutes, which now govern CDD’s throughout the State of Florida. The act defined the need for uniform, focused and fair procedures in state law for a reasonable alternative to local general-purpose government for the establishment, power, operation and duration of independent districts to manage and finance basic community development services. The intent of the legislation was to establish a growth management tool, which ensured that growth “paid” for growth and provided an incentive for planned community developments. F.S. Chapter 190 dictates the general and special powers available to CDD’s and the establishing entity can reserve the right to grant or restrict any of the special powers. Furthermore, CDD’s provide a solution to the State’s planning, management and financing needs for delivery of capital infrastructure in order to service projected growth, without overburdening other governments and their taxpayers. Currently, there are more than 380 CDD’s located throughout the State of Florida, including 41 in Miami-Dade County. CDD’s frequently complement and/or substitute the service delivery capabilities of general-purpose governments in new developments. CDD’s may finance, fund, plan, establish, acquire, construct or reconstruct, enlarge or extend, equip, operate and maintain the following basic infrastructure: Water Management & Control 0 Water Supply 0 0 Bridges & Culverts 0 Roads & Street Lights Sewer & Wastewater Management (reclamation and reuse) I I I I I I I I I I I I I I I I I I Public Transportation Facilities & Equipment Parking Improvements & Related Signage a Consetvation & Mitigation Areas 0 Wildlife Habitats Other Improvements as Permitted by the Creating Body After obtaining approval from a general-purpose local government with jurisdiction over the area, the District may provide the following additional functions: Parks and Recreational Facilities Cultural Facilities Educational Facilities Fire Prevention & Control School Buildings & Related Structures Securiiy Mosquito Control Waste Collection & Disposat. INTENDED BENEFITS OF CDD’S CDD’s and general-purpose local governments, such as Counties and Cities have compatible interests. CDD’s are intended to supplement Counties and Cities in areas where the primary governments cannot, or will not, provide infrastructure and services to a particular area. A CDD’s authority may be restricted by the creating entity prior to creation. Once created, however, general-purpose local government may not impose restrictions. The County Commission currently restricts water-use and sewage rights, along with noticing requirements at point of sale, and dictates the creation of a dormant multipurpose maintenance special taxing district, available to perform maintenance services in the event of a CDDs failure. The City of Dorai and the City of Miami Gardens both further restrict CDDs by reserving the right to seat two (2) of the initial five-member CDD Board for those Districts requiring their approval. Local government CDD benefits include: 0 Districts allow local governments to concentrate on providing infrastructure and services to their existing residents, thereby preventing the dilution of scarce resources. Districts release general-purpose local government cash flow for other purposes. No additional capital or maintenance costs are borne by existing citizens according to the “growth pays for growth” policy of the State-by using CDDs. Increased taxable values due to the development and improvement of CDD lands benefit all constituents of general-purpose local government. New landowners/residents pay taxes, fees, charges, etc., which offset the financial burden on existing residents of local government. Districts frequently assume responsibility for protecting conservation areas; provide onsite recreation and maintenance levels matched to property owner standards and willingness to pay. Provide the County with a single, public entity responsible in perpetuity for the capital, operations and maintenance within the area of a District. A CDD A- \ I I I I I I I I I I I I I I I I I I I I e 0 0 consolidates the delivery of community infrastructure and services under a single entity and simplifies interaction between local government and the District. District borrowing and debt levels do not count against local government’s millage caps, nor can the debt or obligation of a CDD constitute a burden on the County/CQ. However, In terms of the overall creditworthiness of the County, CDD debt service will likely have a negative impact long-term as it absorbs available bond credit. All CDD business is conducted “in the sunshine” and a statutory formula moves CDD governance from landowner to resident control. Local government‘s costs pertaining to the District establishment are offset by a $15,000 filing fee for each petition. There is a minimal annual cost related to the receipt of documents that CDD’s are required to submit to the proper jurisdiction. The Public Works Departments’ Special Taxing District Division maintains these records. The County Tax Coilector, through an lnterlocal Agreement, may collect District assessments for the CDD with the costs of collection defrayed through fees charged to the Districts. CDD’s are not exempt from zoning, land use, planning and permitting rules and policies and County provision of police and fire emergency services. Landowner and resident CDD benefits include: 0 0 0 0 0 0 e 0 Created as governmental agencies - Districts are governmental agencies with all benefits of a public entity. Operate not-for-profit -- Districts provide services to tandowners/residents at their own cost. Accountable to residents -- Districts are accountable to landowners/residents as their boards are initially elected by the landowners and eventually elected by the qualified electors of the District. They operate in the open according to the Sunshine and Public Records Law. Protect residents from failure by the developer -- Districts provide infrastructure and community services even if the developer fails. Protect residents who pay from those that do not -- with foreclosure powers for nonpayment of assessments, residentsflandowners who do not pay do not negatively impact those who do. Ensure that residents only pay for the amount of benefit they receive for as long as they receive it -- residents/landowners pay only for the infrastructure and services that they receive within the District during the time they own a property within the CDD. Provide for operation and maintenance functions on an indefinite basis -- the District operates as long as there is a need for its services and residents/landowners are willing to fund it. Provide for an orderly transition after the developer vacates - as the District constructs, operates and maintains community infrastructure, there are no problems with a transition after the developer leaves. Offer amenities and benefits not usually found in typical developments -- Districts can afford to provide amenities and services that would be prohibitive for a developer of a conventional community, such as a golf course built and operated by the CDD. I I I I I I I I I I I I I I I I I I I e e 0 e e 0 e Provide a cost-effective mechanism to provide community and su bdivision-level infrastructure - low-cost financing and the ability to finance over the long-term provide for affordable and highquality improvements on a Districtwide basis, as well as at the subdivision level. Long-term District financing matches the useful life of infrastructure assets -- by utilizing 20 and 30-year financing, the District can spread the cost of improvements over a longer period than that provided with conventional financing, minimizing annual landownerhsident payments. Provide permanent organizational and financing structure for continual operation and maintenance of District facilities and improvements as well as the eventual replacemenffrenewal of infrastructure as needed. CDD’s operating as governmental entities can provide a higher and more consistent level of service than homeowners’ associations. Districts empfoy professional managers and engineers who are in charge of Infrastructure provision, operation, upkeep and eventual replacement. As governmental entities, CDD’s are eligible to participate in the State of Florida Mutual Aid Program and upon the execution of a proper Interlocal Agreement, may request emergency aid from other governments. Public infrastructure costs of Districts are purportedly not included in the initial purchase prlce, but rather spread over the life of the bonds, thereby lowering the amount of the mortgage a prospective resident may need to qualify for. Creation of a CDD does not preclude the formation of a Homeowners Association (HOA). An HOA is compatible with a CDD because it cannot issue bonds for major improvements, but can often provide maintenance of common areas better than the CDD, as well as enforce uniform property maintenance and appearances. Developer CDD benefits include: e e e 0 e e 0 Funding community improvements - a developer does not have to use its own or borrowed funds to build infrastructure. Financial resources can then be dedicated to actual unit construction and sales efforts. The flexibility of using long-term and/or short term financing -- the devetoper can use any combination of long and short-term indebtedness to structure assessments according to specific market conditions. Allow for flexibility in project staging - financing can be issued in multiple series to coincide with stages of construction. Provide tax-exempt, low cost financing - as a government entity, the District can issue tax-exempt bonds which result in lower financing costs than conventional financing mechanisms. Are easily marketable to the investor community - investors regard district bonds as attractive alternatives in the government indebtedness market, resulting in reasonably high demand for and low interest rates on the district bonds. Infrastructure costs are passed on to the landowner as assessments -- the developer does not have to include its significant infrastructure costs in the price of improved lots resulting in significant marketing advantages. Constitute contingent liability for the developer - special assessments are reported on the Developer balance sheet as contingent liability. “Growth pays for growth” -- additional infrastructure required by new growth is paid for entirely by the new growth and not existing residents and/or landowners. I I I I I I I I I I I I I I I I I I I Relieves the developer from most aspects of landowner relations -- the District constructs and operates infrastructure and provides customer service functions. Provides for the operation and maintenance functions on an indefinite basis - the developer does not have to be concerned with the operation and maintenance of infrastructure after It has been turned over to the District. Residents can be assured of sufficient services after the developer vacates as the District will remain. Olstricts can acquire infrastructure from the Developer -- infrastructure can be constructed by the developer and subsequently acquired by the District even if it was constructed prior to the creation of the District. Developer maintains control through the Board of Supervisors -- the developerAnitial landowner can control actions of the District by having its representatives appointed to the Board of Directors for a six-year term or until 250 electors live there. PERCEIVED NEGATIVE CHARACTERESTICS OF CDD'S General-purpose local government is ceding certain authority to CDD's. CDD bond issues may impact perceptions of bond raters in terms of overall debt. Burdening of CDD homeowners with long-term infrastructure debt. Initial control of CDD Board by developers' appointees may lead to financial abuse. Future residents must live with financial decisions made by developers' Board. The housing purchase price does not reflect developer savings for cost of infrastructure. - Residents feel misinformed as to the nature and authority of CDD communities. IMPACT OF CDD'S ON COUNN RESIDENTIAL LAND DEVELOPMENT There are currently 38 residential and three (3) commercial CDD's in the County (Exhibits A and Al). Jhirty-seven residential CDDs, less one created in 2006, cover approximately 4,427 acres, or 47% of the 9,473 formerly vacant residential acres developed since 1998. It is interesting to note that the amount of publicly held developable vacant land has increased from 7.1% (2,717 acres) in 1998, to 12.5% (3,205 acres) in 2005 (Exhibits E and el). If these development trends continue, CDD's will constitute a larger share of the remaining available land in the future. CDD's per Commission Districts are shown on Exhibit C. The number of housing units provided, or proposed, by CDD's in the County are 10,257 single-family homes, 20,597 Townhomes and 700 rental apartments (Exhibit D). The number of housing units provided by non-CDD developments in the County since 1998 is approximately 68,682 units. CDDs represent approximately 45% of the total non- rental housing provided or proposed since 1998. Information on the total number of rental units is unavailable at this time. We have taken a sampling of 10 CDD's that are at, or near build-out, and compared them to similar non-CDD developments in the same geographical area of the County. Developments were segregated and compared by the year they were sold given that I I I I I I I I I I I I I I I I prices in a subdivision typically increase as the development nears build-out. It must be noted that a comparison performed on lot and house size, proximity and sales year, wilt not account for the amenities and upgrades that can represent a substantial price increase for the same model from the same developer. These additional costs can be as much as $30,000 to $50,000. The price comparisons below are necessarily based on an unrefined research model but will provide a general overview. How do CDD home purchase prices compare to the ''regula? housing market? WVD analyzed the 2005 median purchase price of 10 CDD's and the results are as follows -- in three (3) of the CDD's, the price is greater by an average of $21,496 and in five (5) other CDD's, it is lower by an average of $33,124, when compared to non-CDD developments. Two (2) other CDD's analyzed, Century Parc at $4,000 lower, and Pentathlon, at $134,460 higher, were excluded from the average as they would skew the averages (See Exhibits E and E4). Have the creation of CDD's kept the prices of housing down? Yes. Compared to the purchase price of a non-CDD home, the median purchase price in 2005 of a home in a CDD was lower in seven (7) of the 10 developments analyzed by an average savings of $43,440 over a non-CDD home. A better gauge however, is the $33,124 savings when the two (2) extreme cases are excluded from the average. Have CDD developments made home-buying more affordabfe? Generally no. Of the CDD's considered, only Century Parc at $171,000, and South Dade Venture at $1 87,058, were below the $225,000 workforce housing price quoted by Dade's Housing Agency. New housing prices in Miami-Dade County, CDD or non-CDD, do not fall within the definition of affordable housing as defined by the Department of Planning and Zoning ai 2112 times the median income for a family of four (4), or $1 15,875 (See Exhibit E). A necessary factor when determining affordability is the CDD assessments that residents are required to pay. CDD developers in the County are required to provide and record a Declaration of Restrictive Covenant in the Public Record in which they itemize and guarantee (within 5% and under threat of penalty) the first three (3) years of CDD assessments (Exhibit F). Additionally, assessments for any homeowners association (HOA), will be added to that figure. Developments with an HOA in addition to a CDD can be desirable. HOAs can enforce covenants and provide better routine maintenance of common areas, oftentimes at a better price than a CDD, because the administration of an HOA is usually voluntary, as opposed to the administrative fees paid to a professional manager to run the CDD. The current average annual assessments, including debt service, for residential properties in the County range from $981 to $1,437 for townhouse/condominium units and $1,165 to $1,322, for a single family home. These assessments are, in most cases, collected through the combined tax bill through an interlocal agreement with the tax collector and the CDD Board and as such, are subject to llen and tax collection methods in the same manner as ad valorem taxes. CONCLUStON I I I I I I Community Development Districts achieve the goals and intent of F.S. Chapter 190. That intent is clearly defined in 190.002(a), which stipulates that there is a need for "the establishment, power, operation, and duration of independent districts to manage and finance basic community development services" and that CDDs can thereby provide "a solution to the state's planning, management, and financing needs for delivery of capital infrastructure in order to service projected growth without overburdening other governments and their taxpayers." There is no reference to cost of housing or issues of fairness to purchasers in the statute. Particularly in Miami-Dade, as a Home Rule Charter County, local general-purpose government can impose restrictions prior to any CDD creation that will allow for some measure of consumer protection and local control. Several cities have made requirements for their representatives to be on any CDD Board within their municipal boundary. The County has imposed a stringent noticing requirement on CDO developers. There are other restrictions that may be imposed after consulting with the County Attorney's Office that will ensure that CDD developments will work in the best interests of their residents. CDD's are also useful in developed areas since they can be used to refurbish existing aged infrastructure. Lastly, as our research indicates, most CDD housing is generally priced less than other developments. It is therefore recommended that the Board of County Commissioners continue to consider creation of new Community Development Districts as a way to finance continued growth and economic development in the County. Attachments: Exhibits A through F I I I I I I I /D I I I I I I I I I I I I I I I I I I I a, U cu n I- € c) + S a, CL c') E i;, 0 - ..I . v) n 0 Exhibit A 0. U m t 0 0 8 m 0 0 cy N 0 0 (Y 6 0 04 0 0 0 cy o m z! b ii u, (3 0 n cii c 0 0 tD m .- .(.lr I I I I I I I 1 I I I I I 1 I I I I I f Exhibit AI Lj? I I I I I I I I I I I I I I I I I I I I 0 0 (\I cn c Exhibit B I-c 'c ob .-..- I_ C C 0 Exhibit 6'l a, U m m- E S I- 123 I . S 25 s t 3 I I I I I I I I I I I I I I I I Lu 7 .c.r L c.r 0 (I) im c 0 Exhibit C - 0 7 0 cv Exhibit D I I s, 0 0 c\1 cn (7 I I I I I D I I m cn S 1 I I- c 8- s 0 I: c 4 I_ cn al E 0 1L: I F .. r- 'W a, x 3 Q D 0 a c 0 0 a, cn .- +J I I I I I I I I I I I I I I I I I I EXHIBIT E COMPARISION OF CDD SALES 2002-05 I MEDIAN I CONVENTIONAL. PENTATHLON SOUTH DADE VENTURE TRAILS AT MONTEREY 1- 8- S 2005 375,237 345,000 CENTURY PARC 2005 171,000 175,000 ISLANDS AT DORAL 2005 365,000 347,500 KENDALL 2005 291,750 275,000 PENTATHLON 2005 237,990 372,450 SAUSALITO BAY 2005 298,837 31 0,000 SOUTH OADE VENTURE 2005 187.058 214,943 TRAILS AT MONTEREY 2005 376,500 425,000 TREE ISLAND 2005 332,500 388,673 VENETIAN ISLES 2005 320,000 342,000 EXHIBIT €1 I I I I I EXHIBIT E2 i- -i t EXHIBIT E3 I I I I 8 0- 0 v) m 0 0 0, 8 cr) 00 00 00 roo 9 0, Yv- 8 2 I I I I I I I I I I I I I t I I I t I I I EXHIBIT E4 sr I ,l....,,.. . , , , . "_ . . _. .,*. .1 , rY_ .. _.,_ II. . I~IIIIII Exhibit F I I I I cf) n n c> -r 0 (u 0 e3 Y cv .Q c? 8 s c. c 3 a 2 3 0 cn a n 0 .. m c Special District Services, Inc. The Oaks Center 2501A Burns Road Palm Beach Gardens, FL 33410 Direct 561.630.4922 Toll Free 877.737.4922 Fax 561.630.4923 www.sdsinc.org I I I I I I I 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 ORDINANCE 2,2008 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA ESTABLISHING THE PARCEL 5B COMMUNITY DEVELOPMENT DISTRICT PURSUANT TO THE PROVISIONS OF SECTION 190.005, FLORIDA STATUTES; DESIGNATING THE POWERS OF THE DISTRICT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Chapter 190, Florida Statutes, provides an alternative method to finance and manage basic services for community development; and WHEREAS, in accordance with Chapter 190, Florida Statutes, PGA Flyover Corporate Park, LLC, RCA Center II of Florida, LLC, and PGA Transportation Oriented Development, LLC (“Petitioners”) petitioned the City for the establishment of the Parcel 56 Community Development District (“District”); and WHEREAS, after proper public notice, the City Council conducted a public hearing pursuant to Section 190.005( 1 )(d), Florida Statutes, and in accordance therewith makes the following findings of fact: Date Prepared: December 13, 2007 24 25 1. 26 27 28 29 2. 30 31 32 3. 33 34 35 36 4. 37 38 39 40 5. 41 42 43 44 6. 45 46 The petition is complete in that it meets the requirements of Section 190.005( 1 )(a), Florida Statutes, and all statements contained within the petition are true and correct. The establishment of the District is not inconsistent with any applicable element or portion of the City’s Comprehensive Plan. The area of land within the District is of sufficient size, is sufficiently compact, and is sufficiently contiguous to be developable as one functional interrelated community. The establishment of the District is the best alternative available for delivering the community development services and facilities to the area that will be served by the District. The proposed services and facilities to be provided by the District will be compatible with the capacity and uses of existing local and regional community development services and facilities The area that will be served by the District is amenable to separate special- district government; and Date Prepared: December 13, 2007 Ordinance 2, 2008 1 2 3 4 5 6 7 8 9 10 I1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 WHEREAS, the City Council determines that the adoption of this Ordinance is in the best interests of the citizens and residents of the City of Palm Beach Gardens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA that: SECTION 1. The foregoing recitals are hereby affirmed and ratified. SECTION 2. The petition to establish the Parcel 5B Community Development District over the following described real property, which was filed by PGA Flyover Corporate Park, LLC; RCA Center II of Florida, LLC; and PGA Transportation Oriented Development, LLC, and which petition is on file at the Growth Management Office, is hereby granted: LEGAL DESCRl PTION: PGA FLYOVER CORPORATE PARK, LLC PARCEL A AND WATER MANAGEMENT TRACT 1, AS SHOWN ON MACARTHUR 74, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. PARCEL 5B-REPLAT1 AS RECORDED IN PLAT BOOK 108, PAGES 70 THROUGH RCA CENTER II OF FLORIDA, LLC PARCEL B, AS SHOWN ON MACARTHUR PARCEL 5B-REPLAT, AS RECORDED IN PLAT BOOK 108, PAGES 70 THROUGH 74, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. PGA TRANSPORTATION ORIENTED DEVELOPMENT, LLC PARCEL C AND WATER MANAGEMENT TRACT 2, AS SHOWN ON MACARTHUR 74, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. PARCEL 5B-REPLAT1 AS RECORDED IN PLAT BOOK 108, PAGES 70 THROUGH CONTAINING 26.13 ACRES, MORE OR LESS. SECTION 3. The external boundaries of the District shall be as depicted on the location map attached hereto and incorporated herein as Exhibit “A.” The City agrees that the District may undertake projects outside District boundaries that are required by development approvals and permits applicable to land within the District boundaries. In furtherance thereof, the developer of the land within the District may assign its obligations under such development approvals and permits to the District, subject to consent requirements by the agency issuing the development approvals and permits. 2 Date Prepared: December 13, 2007 Ordinance 2, 2008 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 SECTION 4. The initial members of the Board of Supervisors shall be as follows: Daniel S. Catalfumo James E. Jacoby Paul Simonson Jeffrey Marshall Jane Ballard SECTION 5. The District is created for the purposes set forth in Chapter 190, Florida Statutes. SECTION 6. The Parcel 5B Community Development District shall have, and the Board may exercise, subject to the regulatory jurisdiction and permitting authority of all applicable governmental bodies, agencies, and special districts having authority with respect to any area included therein, all general powers authorized pursuant to Section 190.01 1 , Florida Statutes, and only those special powers described in Section 190.012(1) which are set forth below, and hereby find that it is in the public interest of all citizens of the City to grant such general and special powers: 1. To finance, fund, plan, establish, acquire, construct or reconstruct, enlarge or extend, equip, operate, and maintain systems, facilities, and basic infrastructure for the following: a. b. C. d. Water management and control for the lands within the District and to connect some or any of such facilities with roads and bridges. Water supply, sewer, and wastewater management, reclamation, and reuse, or any combination thereof, and to construct and operate connecting intercepting or outlet sewers and sewer mains and pipes and water mains, conduits, or pipelines in, along, and under any street, alley, highway, or other public place or ways, and to dispose of any effluent, residue, or other byproducts of such system or sewer system. Bridges or culverts that may be needed across any drain, ditch, canal, floodway, holding basin, excavation, public highway, tract, grade, fill, or cut, and roadways over levees and embankments, and to construct any and all of such works and improvements across, through, or over any public right-of-way, highway, grade, fill, or cut. (1 ) District roads equal to or exceeding the applicable specifications of the county in which such district roads are located; roads and improvements to existing public roads that are owned by or conveyed to the local general-purpose government, the state, or the Federal Government; street lights; alleys; landscaping; hardscaping; and the undergrounding of electric utility lines. 3 Date Prepared: December 13, 2007 Ordinance 2, 2008 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 (2) Buses, trolleys, transit shelters, ridesharing facilities and services, parking improvements, and related signage. e. Investigation and remediation costs associated with the cleanup of actual or perceived environmental contamination within the district under the supervision or direction of a competent governmental authority unless the covered costs benefit any person who is a landowner within the District and who caused or contributed to the con tam i na t ion. f. Conservation areas, mitigation areas, and wildlife habitat, including the maintenance of any plant or animal species, and any related interest in real or personal property. 2. To adopt and enforce appropriate rules following the procedures of Chapter 120, Florida Statutes, in connection with the provision of one or more services through its systems and facilities. SECTION 7. The Parcel 5B Community Development District shall not have, and the Board may not exercise, any of the following powers set forth below: 1. Plan, establish, acquire, construct or reconstruct, enlarge or extend, equip, operate, and maintain additional systems and facilities for: a. b. C. d. e. f. Parks and facilities for indoor and outdoor recreational, cultural, and educational uses. Fire prevention and control, including fire stations, water mains and plugs, fire trucks, and other vehicles and equipment. School buildings and related structures, which may be leased, sold, or donated to the school district, for use in the educational system when authorized by the district school board. Security, including, but not limited to, guardhouses, fences and gates, electronic intrusion-detection systems, and patrol cars, when authorized by proper governmental agencies; except that the District may not exercise any police power, but may contract with the appropriate local general-purpose government agencies for an increased level of such services within the District boundaries. Control and elimination of mosquitoes and other arthropods of public hea I t h importance. Waste collection and disposal. 4 Date Prepared: December 13, 2007 Ordinance 2, 2008 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 SECTION 8. Pursuant to Section 190.005 (2) (d), Florida Statutes, the charter for the Parcel 5B Community Development District shall be Sections 190.006 through 190.041 , Florida Statutes. SECTION 9. This Ordinance is made subject to strict compliance by the Parcel 5B Community Development District with the disclosure requirements of Sections 190.048 and 190.0485, Florida Statutes. In addition to the statutory requirements, the Petitioners shall: 1. Prior to recording the Notice of Establishment within the public records of Palm Beach County, the Petitioners shall submit the Notice to the City for the review and approval of the Growth Management Administrator and the City Attorney. The Notice and corresponding documents shall include the following: a. b. C. d. e. f. The Notice of Establishment shall appear in the title chain for all lots within Parcel 56 and will disclose the establishment and existence of the District. A Notice of Assessments will also be recorded in the public land records against all property within Parcel 5B once the assessments have been set by the Board of Supervisors. The Notice of Assessment shall disclose the amount of the annual assessments applicable to the lots/units within Parcel 5B, and shall provide the name, address, and telephone number of the District Manager. Each prospective initial retail purchaser/renter/lessee will be provided with a brochure along with the Parcel 5B sales materials disclosing the establishment of the District and the anticipated level of assessments applicable to properties and units within Parcel 5B. Each purchase and sale or lease agreement with initial retail purchasers or lessees will include a specific disclosure addendum outlining in detail the existence and function of the District and the estimated assessment amounts applicable to lots/units within Parcel 5B. Each deed of conveyance delivered to the initial retail purchaser within Parcel 5B will specifically reference the Notice of Establishment recorded in the Land Records of Palm Beach County, Florida. Pursuant to Section 190.048, Florida Statutes, each purchase and sale agreement with an initial retail purchaser of property within Parcel 5B will include the following conspicuous disclosure above the space provided for the purchaser’s signature in large boldfaced type: 5 Date Prepared: December 13, 2007 Ordinance 2, 2008 1 "THE PARCEL 5B COMMUNITY DEVELOPMENT DISTRICT 2 MAY IMPOSE AND LEVY TAXES OR ASSESSMENTS, OR 3 BOTH TAXES AND ASSESSMENTS, ON THIS PROPERTY. 4 THESE TAXES AND ASSESSMENTS PAY FOR THE 5 CONSTRUCTION, OPERATION, AND MAINTENANCE COSTS 6 OF CERTAIN PUBLIC FACILITIES AND SERVICES OF THE 7 DISTRICT AND ARE SET ANNUALLY BY THE GOVERNING 8 BOARD OF THE DISTRICT. THESE TAXES AND 9 ASSESSMENTS ARE IN ADDITION TO COUNTY AND OTHER 10 LOCAL GOVERNMENTAL TAXES AND ASSESSMENTS AND 11 ALL OTHER TAXES AND ASSESSMENTS PROVIDED FOR BY 12 LAW." 13 14 15 16 17 District to subsequent purchasers. 18 19 SECTION IO. This Ordinance shall become effective immediately upon 20 adoption. 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 g. The Declaration of Restrictions for Parcel 5B will include a disclosure of the existence and function of the District, and will require all property owners within Parcel 5B to disclose the existence and function of the (The remainder of this page left intentionally blank) 6 Date Prepared: December 13, 2007 Ordinance 2, 2008 I 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 PASSED this day of , 2008, upon first reading. PASSED AND ADOPTED this day of , 2008, upon second and final reading. CITY OF PALM BEACH GARDENS BY: Joseph R. Russo, Mayor David Levy, Vice Mayor Eric Jablin, Councilmember Hal R. Valeche, Councilmember FOR AGAINST ABSENT Jody Barnett, Councilmember ATTEST: BY: Patricia Snider, CMC, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: Christine P. Tatum, City Attorney G:\attorney-share\ORDINANCES\CDD - Parcel 58 - Ord 2 2008 (2).doc 7 Date Prepared: December 13, 2007 Ordinance 2, 2008 EXHIBIT “A” EXHIBIT 1 LOCATION MAP 5B COMMUNITY DEVELOPMENT DISTRICT Petition - Exhibit 1 CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: January 3,2008 Meeting Date: February 7, 2008 Ordinance 3,2008 & Resolution 11,2008 SubiecVAqenda Item: Ordinance 3, 2008 & Resolution 11, 2008 - Benjamin Private School Planned Unit Development (PUD) Amendment First Reading: A request by Ms. Anne Booth of Urban Design Studio, agent, on behalf of the Benjamin Private School, Inc., to amend the Benjamin Private School PUD to allow a monument sign to be located at the northwest corner of Central Boulevard and Grandiflora Road. [ X ] Recommendation to APPROVE with one additional condition and waiver Reviewed by: City Attorney: & Christin . T tum, Esq. Development Compliance: - Bahareh K. Wolfs, AlCP Growth Management Kara Irwin. AlCP / Approved By: Ronald$ Ferfi f i to DENY Originating Dept.: Growth Management: Project Manager: PI ann e r [ X ] Quasi-Judicial [ ] Legislative [ ] Public Hearing Advertised: [ No] Date: Paper: [ X ] Required at 2"d Reading Public Notice: [ XI Required at 2"d reading 1 Yes Finance Dept.: Senior Accountant: Tresha Thomas Fees Paid: [ X ] Yes Funding Source: [ ] Operating [XI Other NA Budget Acct.#: NA City Council Action: [ ] Approved [ ] Approved with conditions 9 ] Denied [ ] Continued to: Attachments: Ordinance 3, 2008 Resolution 11, 2008 Applicant's Narrative FPL Agreement Signage Rendering Landscape Plan Location Photos Resolution 16, 2005 Administrative Approvals Ordinance 4,2003 Ordinance 30, 2000 Date Prepared: December 14,2007 Meeting Date: January 17,2008 Ordinance 3,2008 & Resolution 11,2008 EXECUTIVE SUMMARY When the Benjamin Private School was originally approved, no entry signs were requested by the Applicant. Now that the school has been in operation since the fall of 2004 the applicant has determined that a two-sided entry monument sign is necessary to assist visitors and emergency services in locating the entrance to the school. The sign is proposed to be located at the northwest corner of Central Boulevard and Grandiflora Road within an FPL easement. The applicant has executed an agreement with FPL allowing encroachment of the monument sign. The Planning, Zoning, and Appeals Board reviewed the application at its meeting of November 27, 2007, and voted 7-0 to recommend approval. The proposed monument sign cannot meet the minimum 15-foot setback from Grandiflora Road as required by Code due to an existing upland preserve area. The Applicant, therefore, is requesting a waiver of 11.5 feet in order to locate the monument sign 3.5 feet from the right-of-way. Staff has no objections to the requested waiver and is recommending approval with conditions. BACKGROUND With the adoption of Ordinance 30, 2000, on December 21, 2000, the City Council approved the rezoning of 50 acres of land owned by The Benjamin School, Inc., located at the northwest corner of the intersection of Central Boulevard and Grandiflora Road. The property was rezoned from Planned Development Area (PDA) to Pu blic/lnstitutional (PA) with a Planned Unit Development (PUD) Overlay, in order to allow the construction of the 187,671 square-foot private high school campus. On February 6, 2003, the City Council adopted Ordinance 4, 2003, which approved the modification of and increase to the on-site upland preserve area, the off-site mitigation of the wetland preserve area, relocation and redesign of the athletic fields, relocation of the field house and associated parking, and minor modifications to the approved architectural elevations. On June 17, 2004, and January 18, 2005, Administrative Approvals were granted to allow minor modifications to the site plans, landscape plans, architectural plans, and colors. On February 17,2005, the City Council adopted Resolution 16,2005, which approved the artwork entitled “Journeys” by John Raimondi. The artwork is now located within the median of the entry way off Grandiflora Road. LAND USE AND ZONING The land-use designation of the subject site is Residential Low (RL), and the zoning designation is Planned Unit Development (PUD) Overlay with an underlying zoning of Pu blic/lnstitutional (PA). 2 Date Prepared: December 14,2007 Meeting Date: January 17,2008 Ordinance 3,2008 & Resolution 11,2008 City Code Section 78-285, Table 24: Permanent Signs: Ground REQUEST Requires Proposed Waiver Requested Recommendation Minimum 15 feet 3.5 feet setback from 11.5 feet setback from right-of- right-of-way of way Grandiflora Road This is a request to construct a monument sign at the northwest corner of Central Boulevard and Grandiflora Road in order to identify the main entrance to The Benjamin School Private School. There are no existing entry monument signs for the school. Since the school has been in operation, it has become apparent to the applicant that a monument sign is necessary in order to direct the general public and emergency vehicles to the school entrance. Because the sign cannot be placed within the existing preserve, the applicant is proposing to locate the sign within a five-foot wide FPL easement located adjacent to the right-of-way. The applicant has provided a "Non-Disturbance Agreement" between the Benjamin Private School and FPL which allows the sign to be located within this easement. This location maintains a 31.5-fOOt separation to the edge of pavement, but does not meet the required 15-fOOt setback from the Grandiflora Road right-of-way. The setback from Central Boulevard has been met, and the sign is located outside the safe-sight triangle. Because the sign does not meet the 15-foot required setback from the Grandiflora Road right-of-way, the applicant is requesting a waiver of 11.5 feet as indicated below. Waiver Requested The applicant is requesting the following waiver: Sign (1) Staff agrees that a monument sign would benefit visitors and emergencyvehicles in locating the entrance to the school. Because of the constraints created by the existing preserve, the proposed location within the FPL easement is believed to be the best possible location for the monument sign. Staff has no objection to the requested waiver. Monument Sign Details The proposed two-sided sign will be simulated stucco with black aluminum letters on a gold and beige surface to match the existing school buildings. The sign will will measure 6 feet high by10 feet in length, and it will be 1.5 feet wide at the base. The sign will be landscaped with Sand Cord Grass and horizontal Coco Plum shrubs, which will complement the existing campus and preserve area plant materials. The City 3 Date Prepared: December 14,2007 Meeting Date: January 17,2008 Ordinance 3, 2008 & Resolution 11,2008 Forester is recommending a condition that requires an inspection of the sign and landscaping prior to issuance of the Certificate of Completion. DEVELOPMENT REVIEW COMMITTEE (DRC) COMMENTS Members of the Development Review Committee have reviewed the request and have no concerns or adverse comments. STAFF RECOMMENDATION Staff agrees that a monument sign would help visitors and emergency vehicles to locate the entrance to the school. Because of the constraints created by the existing preserve, the proposed location within the FPL easement is believed to be the best possible location for the monument sign. Staff recommends APPROVAL of Ordinance 3, 2008 and Resolution 11, 2008, with the additional waiver and condition contained in the resolution. Jh/Case FiledBenjamin SchooVBenjamin School Monument SignlStaff report Benj School Sign CC.doc 4 ? urban October 10,2007 Ms. Kara Irwin, Director Growth Management Department City of Palm Beach Gardens 10500 N. Military Trail Palm Beach Gardens, FL 33410 Urban Design Urban Planning Land Planning Landscape Architecture RE: THE BENJAMIN UPPER SCHOOL PUD MISCELLANEOUS APPLICATION FOR A MONUMENT SIGN UDS REF.: #99-015.012 (MA) Dear Kara: Please accept the attached materials as our request, on behalf of The Benjamin Private School, Inc., for approval of a Miscellaneous Application for the addition of one (1) monument sign to be located on the northwest corner of Central Boulevard and Grandiflora Road together with a waiver to allow the sign to be located 3.5' from the right-of-way line. The school PUD was originally approved on November 2,2000 via Ordinance 30,2000 and subsequently revised via Ordinance 4,2003 which amended the upland and wetland areas. The school has also received Administrative Amendment approvals for Art in Public Places and awnings for sports activity areas. At the time of the original PUD approval, there was concern on the part of the school administration and the student body that the school could be targeted for undesirable activities. So, for security reasons, a decision was made not to provide for a monument sign for fear that it might bring unwanted attention to the schools location. Since the school has been in operation it has become apparent that there is a definite need to direct traffic to the school both for the general public and for emergency services. There are several reasons that the decision for a sign has been reconsidered. As a result of the excellent computer and lab facilities, the school has become a valuable partner in the Palm Beach County Classroom Teachers Association certification program for continuing education. Because of the quality of the sports facilities, they are also frequent hosts to other schools in and around the district for various sporting events. These and other events and activities have drawn people to the school who are unfamiliar with the area and who have had a great deal of difficulty in locating it because of the lack of signage and the difficulty is seeing the buildings because of the dense buffer along Central Boulevard. The 477 S. Rosemary Avenue G:\Jobs\Benjamin Upper School\Master Signage 2005Mpplication Info;discSi,~Let~erIO 1007 AB%&? 225 - The Lofts at LCC35 West Palm Beach, FL 33401 561.366.1100 561.366.1111 fax LCC35 'lace izi- 12 zddT www.UDSonline.com -_ 9- Ms. Kara Irwin The Benjamin Upper School PUD October 10,200'7 Page 2 school has been fortunate not to have had any major emergency needs, however, because members of the general public have expressed their frustrations, there is now a concern that if a major security event was to occur on campus, that outside emergency and law enforcement officials not familiar with the location of the school would be hindered in locating it. The location that is best suited to provide way finding information and has clear visibility is at the intersection of Central Boulevard and Grandiflora Road, however, because the sign must be located outside of the platted preserve, the options for placement of the sign are limited to the 5' FPL easement located adjacent to the right-of-way. The proposed sign has been placed to minimize the waiver request and maintains a 31.5' separation to the edge of pavement. The setback from Central Boulevard has been met and the sign is located outside of the safe sight triangle. This location however does not meet the required setback from the Grandiflora Road right-of-way. This application includes a request for a 1 1.5' waiver from Section 78-285, Permitted Signs, Table 24, to allow the sign to be placed 3.5' from the Grandiflora Road right-of- way. The proposed sign has been designed to be a classic and understated monument sign with colors and materials to match the existing school. The sign is 6' high, 10' long, and 1.5' wide at the base. The letters will be black aluminum and the base will be stucco, painted to match the school buildings. Please see the attached signage design plans for additional details. The applicant has received approval from FPL to allow the sign to be located within the easement. A copy of the agreement is attached to this application. The School is proposing a simple landscape design for the proposed monument sign which includes the use of Cordgrass and Cocoplum. Please see the attached landscape plan for details. This design compliments the existing campus and preserve area plant materials, which are primarily planted with native vegetation, small shrubs, and grasses. Attached for your consideration are five copies of the following: Development Application form Owners Consent w FPL Non-Disturbance Agreement W A filing fee check in the amount of $2,650.00 ($1,650 base application fee + $1,000 min. engineeringhaffic escrow) 8 '/2 x 11 aerial location map Photographs of the area where the sign is proposed G:Uobs\Benjamin Upper School\Master Signage 2005Mpplication Info\MiscSignLetterlO 1007 AB.wpd LCC35 Ms. Kara Irwin The Benjamin Upper School PUD October 10,2007 Page 3 And 9 copies each of the following: Site Plans, (4 pages), prepared by Urban Design Studio, dated October 09,2007 Landscape Plan, (1 page) (1 1 x 17), prepared by Urban Design Studio, dated October 09 , 2007 Boundary Plat, Plat Book 100, Pages 150 and 15 1 Ferrin Sign Design Plan, (2 pages), dated October 10,2007 We hope you find that this application meets the requirements of the City of Palm Beach Gardens. Please let me know if you have any questions or require any additional information in this regard. Sincerely, Urban Design Studio Anne Booth Principal SP Attachments cc: Jeff Harris Jonathan Ricketts G:\Jobs\Benjamin Upper SchoolWaster Signage 2005\Application InfoWiscSignLetterlO 1007 AB.wpd LCC35 FPL Prepared by: Joe O'Hagan 700 Universe Boulevard Juno Beach, Florida 33408 NON-DISTURBANCE AGREEMENT WHEREAS, The Benjamin Private School, Inc. ("Owner") is the owner of that certain real property more particularly described as follows: See Exhibit "A" attached hereto and made a part hereof (the "Property"). WHEREAS, Florida Power & Light Company (ItFPL'I) is the holder of easement rights in that certain utility easement as recorded in O.R. Book 16550, Page 1565 of the Public Records of Palm Beach County, Florida (the 'Vtility Easement"); and WHEREAS, a portion of the Benjamin School Sign to be constructed on the Property Will encroach into the Utility Easement as reflected on the survey attached as Exhibit "B" hereto and made a part hereof; and WHEREAS, FPL does not desire to release any easement rights it may have in and to the Utility Easement; and WHEREAS, Owner has requested FPL to acknowledge as a matter of record that it will not disturb the foregoing encroachment. NOW, THEREFORE, in consideration of the foregoing premises, the parties agree as follows: 1. FPL hereby acknowledges and agrees for itself, its successors and assigns, that it will not exercise its right to require removal of the encroachment of the sign to be installed as shown on the location sketch by Urban Design Studio dated 6/13/2007 attached hereto as Exhibit "C" or, in the event such structure is damaged or destroyed, any replacement structure (provided such replacement structure does not extend the encroachment any further into the Utility Easement), subject to the compliance with the terms hereof 2. Except as 1 hereof, Owner agrees not to further encumber FPL's easement. 3. Owner agrees to grant utility easements, find alternative routes, and pay for all reasonable costs and expenses incurred by FPL, including alternative easements and any necessary relocation costs, as determined by FPL in its sole discretion, in the event that any existing underground electric facilities in the Utility Easement become inadequate to provide electric service, as a result of the sign’s presence, and an alternative route is required in FPL’s sole discretion in order to provide electric service. The Owner shall have the option to either remove this sign or will agree to grant an easement. 4. Owner, its successors and assigns shall indemnify and hold FPL harmless from and against any loss or damage caused by the presence of the sign, or by any WrongFUl or negligent act OT omission of Owner, its successors, assigns, agents, contractors, guests or invitees, including any act or omission which causes damage or injury to FPL facilities on the Property as a result of presence of the sign.. 5. FPL and Owner agree that this Agreement shall run with the land, and shall be binding upon and inure to the benefit of the parties hereto and their respective successors and assigns. SS WHEREOF, he undersigned has duly executed and delivered this agreement on this dayof +h ,2007. OWNER: THE BENJAMIN PRIVATE SCHOOL, IN., Signed, sealed and delivered in our presence as witnesses: Title: Signed, sealed and delivered in our pr:sence as witnesses: Print Name: LIGHT COMPANY, By: ate Project Manager [Acknowledgements on next page] Page 2 ACKNOWLEDGEMENTS STATE OF FLORIDA 1 )ss: COUNTY OF PALM BEACH) On this 2 day of ,!$~bd , 2007, beforee, th 7,~ed notary public, personally appeared / LhIS t (- ___ . 7 of The Benjamin Priiate School,’Inc., a Florida corporation, pe on lly known to me to be the person who subscribed to the foregoing instrument or who has pr Qd , as identification, and acknowledged that he/she executed the same on behalf of said corporation and that he/she was duly authorized to do so * IN WITNESS WHEREOF, I hereunto set my hand NOTARY B’UBLiC-S’Tm OF FLORIDA STATE OF FLORIDA JaneAnn Schaas ) Commission # DD471133 )ss: hires: SEE 12, 2009 COUNTY OF PALM BEACH On this25 day of , 2007, before me, the undersigned notary public, personally appeared J. f7. Corson, CoGorate Real Estate Area Manager of Florida Power & Light Company, a Florida corporation, personally known to me to be the person who subscribed to the foregoing instrument and acknowledged that he executed the same on behalf of said corporation and that he was duly authorized so to do. + - IN WITNESS WHEREOF, I hereunto set my hand and official seal. NOTARY PUBLIC, STATE OF FLORJDA Print Name: JL/i! /he@ hi. ,&h~ cl A PMR\AgreementsWon-Disbr~nce Agreement Page 3 EXHXBJT A LEGAL DESCRIPTION PARCELONCENTRALBOULEVARD A PARCEL OF LAND LYING IN SECTION 25, TOWNSHIP 41 SOUTH, RANGE 42 EAST, PALM BEACH COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE INTERSECTION OF THE SOUTH RIGHT-OF-WAY LINE OF DONALD ROSS ROAD WITH THE WEST RIGHT-OF-WAY LINE OF CENTRAL BOULEVARD; THENCE, SOUTH 00°48’04” WEST, ALONG SAID BEGINNING. WEST RIGHT-OF-WAY LINE, A DISTANCE OF 1269.31 FEET FOR A POINT OF THENCE, CONTINUE SOUTH 00°48’04” WEST ALONG SAID WEST IUGHT-OF- WAY LINE, A DISTANCE OF 2335.74 FEET; THENCE, NORTH 89°11’56” WEST, TO THE INTERSECTION THEREOF WITH THE WEST LINE OF THE SOUTH SAID WEST LINE OF SECTION 25, A DISTANCE OF 1050.56 FEET TO THE WEST DEPARTNG SAID WEST RIGHT-OF-WAY LINE, A DISTANCE OF 944.95 FEET ONE-HALF OF SAID SECTION 25; THENCE, NORTH 01°17’32” EAST, ALONG ONE-QUARTER CORNER OF SAID SECTION 25; THENCE, NORTH Ol02O’37” EAST, ALONG THE WEST LINE OF THE NORTH ONE-HALF OF SAID SECTION 25, A DISTANCE OF 1274.76 FEET; THENCE, SOUTH 89°51’04” EAST, DEPARTING SAID WEST LINE OF SECTION 25, A DISTANCE OF 923.93 FEET TO THE POINT OF BEGINNTNG. L= 128. I 1 ' ' 15'44 ' 10' F.P.&L, WMNT 16550, PG.1565) SI 1'56'36% 14. 20' W.M.M.E. N00'56'39"E 275.40'- - - f140.38' 27,5)0' f MU5636 L 280.45' -S89'11 5tYE S00'56'36')Y 275.81' WART c-- Of RM,T 'A' R=36 7.00' L= 74.94' LJ3 RE 13932.56' L=20.00' -2 N89'11'SS"W 113.37' 2j 2 P' - N00'48'04'E 2336.43' --- - t ORB 5207, PhGE 349) b) \-C/L CENTRAL 0&VD - - ~ rt 8 - Upper SchooRMaster I Signage POOSCurren (CONTINUED FROM SHEET 1 OF 7) 1238'35" EAST, A DISTANCE OF 20.01 FEET TO THE POINT OF CURVATURE OF A CURVE TO THE LEFT, HAVING A RADIUS OF 169.19 FEET; THENCE, NORTHERLY, ALONG SAID CURVE, THROUGH A CENTRAL ANGLE OF 28"58'19', A DISTANCE OF 85.55 FEET TO THE POINT OF TANGENCY ; THENCE, NORTH 15"19'44" WEST, A DISTANCE OF 20.02 FEET TO THE POINT OF CURVATURE OF A CURVE TO THE LEFT, HAVlNG A RADIUS OF 80.00 THWESTERLY, ALONG SAID CURVE, THROUGH ACENTRALANGLE OF CE OF 109.27 FEET TO THE POINT OF REVERSE CURVATURE OF A ORTHERLY, HAVJNG A RADIUS OF 136.05 FEET; THENCE, WESTERLY, '20'17'. A DISTANCE OF 67.29 OF A CURVE CONCAVE E, NORTHWESTERLY, ALONG DISTANCE OF 41.34 FEET TO RSE CURVATURE OFA CURVE CONCAVE SOUTHWESTERLY, HAVING A RADIUS OF 105.003ET; THENCE, NORTHWESTERLY, ALONG SAID CURVE, THROUGH FEET: THENCE NO 04"34'39'WEST, A D SAID STRIP BEING SPECIFICALLY DESCRBED RECORD - .- f .-: DESCRIPTION OF: FLORIDA POWER ANI& ,WHT EASEMENT FILE: 10' FPL blE 7/14/2003 I Bv: KVC KKD 1 W.O.NO.: P233 I SHECrr 2 OF 7 Book1 6550/Pagel567 I Page 3 of 8 0 0 r I 9) 3 cn 0 m z I / / L u -24" STOP BAR GRANDIFLORA ROAD c ,. ~ . I. .... I r (n 3 CQ - CD r 5 7 m Zr- r' "D f / \- -24" STOP BAR \ Tq -I I - c 16 GRANDIFLORA ROAD ' , i I i ! i I I I I i i i I 1 i i I I I I I 4 i I I I I I I I I i I I i 0 3 m - 1 J I 9 b Benjamin School k A Palm Beach Gardens, Florida 1"" Id Q Master P.U.D. Site Plan SP-2 of 3 , I I I -1" \ 3 Benjamin School Palm Beach Gardens, Florida Master P.U.D. Site Plan SP-3 of 3 I "& \ Concrete cap 14-1/2' 6 4' Pin-mwnkd ? -- Textured stucco sample Note: Sign to either be uplight or lit via wide-angle warm white LED lights embed- ded into trim pieces. LEDs to illuminate yellow background and create an evenly lit background for the text to be read against. Hollow aluminum construction will be required for LED illumination option. N e 0 r , .F -- Benjamin Upper School Proposed Ground Sign 11 -05-07 C I 1'-2" ~ I 2-6" , 3-0" DIF MONUMENT SIGN LAYOUT SCALE:l I2 w= 1 '-0" FABRICATE & INSTALL ONE (1 ) DOUBLE FACE FREESTANDING MONUMENT SIGN. CABINET TO BE OF ALUMINUM OVER ALUM. ANGLE FRAME. PRIME COAT & FINISH SIMULATED STUCCO TO MATCH BUILDING COLOR. COW TO BE OF CAD CUT, 1 /4" PLATE ALUMINUM, PRIME COATED & FINISHED BLACK ACRYLIC POLYURETHANE. CABINET TO BE ILLUMINATED VIA. WASH LIGHTING FROM TOP & BOTTOM EMBELLISHMENTS, W/ FLUORESCENT TUBES. 6.0 I FULL PENT. & CONTINUOUS WELD SUPPORT TO ANGLE SADDLES, Typ: CABINET OF ALUMINUM OVER 1 112" X 1 112" 3'0 -- 1 3/16" ALUM. ANGLE FWE SECTION MODULUS: 60X 50 X 3 X 12 = 3.60 SM REQ.D 30,000 /NE (1) 5" DIA. STEEL PIPE, SM. OF 5.45 (OK) CAISSON FOUNDATION MOM-SIGN-3 (6x10') 30.25 - L6 = 6005 FT L6S FT MOM-FOOTER- 1.5 (1.5 X 3') 1066 L6 = 7195.5 FT LBS - Ff - .. MAKE FOUNDATION 1'-5" DIA. X 3-0" DEEP (OK) THIS SfGN ENGlNEERED REQUIREMENTS AS PER EB-C. & ASCE 7-98 Iv! a 1 1-4 1 i' F rt I I urPn %IO a !OO' BACKGROUND 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 Date Prepared: January 4,2005 RESOLUTION 16,2005 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA APPROVING THE ART IN PUBLIC PLACES PROPOSAL FOR THE BENJAMIN UPPER SCHOOL PLANNED UNIT DEVELOPMENT LOCATED ON THE WEST SIDE OF CENTRAL BOULEVARD APPROXIMATELY ONE-QUARTER MILE SOUTH OF DONALD ROSS ROAD, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING FOR CONDITIONS OF APPROVAL: AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on December 21,2000, the City Council approved Ordinance 30, with conditions and waivers allowing the rezoning of 50 acres of land from Planned Development Area (PDA) to Pu blic/lnstitutional (PII) with a Planned Unit Development (PUD) Overlay, in order to construct a 187,671 -square-foot private high school campus, located at the northwest corner of the intersection of Central Boulevard and Grandiflora Road; and WHEREAS, on February 6,2003, the City Council approved Ordinance 4,2003 with conditions and waivers allowing an amendment to the Benjamin Private High School Planned Unit Development by allowing an increase in on-site upland preserve area, off-site mitigation of the wetland preserve area, relocation and redesign of the athletic fields, relocation of the field house and associated parking, and minor modification to the approved architectural elevations; and WHEREAS, the 50-acre site is currently zoned PubIicAnstitutional (PA) with a Planned Unit Development (PUD) Overlay and a future land use designation of Residential Low (RL); and WHEREAS, Urban Design Studio, agent for The Benjamin Private School, Inc., has submitted an application (AIPP-04-02) seeking the approval of the proposed work of art for the Benjamin Private High School, located as more particularly described herein; and WHEREAS, the Growth Management Department has reviewed said application and has determined that it is sufficient; and WHEREAS, on December 15, 2004, the Art in Public Places Advisory Board reviewed said application and recommended approval to the City Council; and WHEREAS, the City Council has deemed approval of this Resolution to be in the best interest of the citizens and residents of the City of Palm Beach Gardens. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 2 Date Prepared: January 4,2005 Resolution 16,2005 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA that: SECTION 1. The foregoing recitals are hereby affirmed and ratified. SECTION 2. The City Council hereby approves the proposed art for the Benjamin Private High School located on the following described real property: LEGAL DESCRIPTION: THE BENJAMIN SCHOOL, AS RECORDED IN PLAT BOOK 102, PAGES 132 THROUGH 135, IN THE OFFICIAL RECORD BOOKS OF PALM BEACH COUNTY, FLORIDA. SECTION 3. Said approval shall be consistent with plans and documents filed with the City’s Growth Management Department as follows: 1. Master PUD Site Plan SP-1 by Urban Design Studio, dated November 19,2004. 2. Landscape Plan Sheet 1 by Urban Design Studio, dated November 19,2004. 3. Benjamin High School Art in Public Places Preliminary Cost Estimate totaling $258,180 dated, November 19,2004. 4. Photographic renderings of work of art entitled “Journeys” by John Raimondi, dated November 19,2004. SECTION 4. Said site plan approval shall comply with the following additional condition, which shall be binding upon the applicant, its successors, assigns, and/or grantees: 1. The applicant shall be responsible for maintenance of the proposed lighting and the approved art in public places. (Planning & Zoning) SECTION 5. This approval expressly incorporates and is contingent upon all representations made by the applicant or applicant‘s agents at any workshop or public hearing. SECTION 6. This Resolution shall become effective immediately upon adoption. (The remainder of this page left intentionally blank) I I 2 Date Prepared: January 4,2005 Resolution 16,2005 PASSE0 AND ADOPTED this lp day of 6k?Rday- ,2005. 3 4 5 6 7 8 9 10 ATTEST: 11 CITY OF -GARDENS, P FLORIDA 1 BY: 12 13 BY: 14 Patricia Snider. CMC . 15 City Clerk 16 17 18 19 LEGAL SUFFICIENCY: 20 APPROVED AS TO FORM AND 21 .' ,/ / . 23 22 BY: ( k,& &MU/ / khrktine P. Tatum, Citf Attorney 24 25 26 27 VOTE: 28 29 MAYOR JABLlN 30 -- AYE NAY ABSENT J --- --- J' 31 VICE MAYOR RUSSO 32 34 35 COUNCILMEMBER LEVY 36 38 39 40 41 42 43 44 45 46 47 33 COUNCILMEMBER DELGADO --- J 37 COUNCILMEMBER VALECHE --- J / --- \\Pbgsfile\Altorneybttorney-share\RESOLUTlONSbenjarnin upper school - AlPP - reso 16 2005.doc 3 d CITY OF PALM BEACH GARDENS 10500 N. MILTARY TRAIL PALM BEACH GARDENS, FLORIDA 33410-4698 January 18,2005 Ms. Anne Booth, Principal Urban Design Studio 477 South Rosemary Avenue Suite 225, The Lofts at City Place West Palm Beach, Florida 33401 Re : Adm in is trative Approval Petition ADMIN-04-77- Benjamin High School Minor Modifications Dear Ms. Booth: City staff and members of the Development Review Committee have reviewed Petition ADMIN-04-77 for administrative approval of an amendment to the Benjamin High School Planned Unit Development. In accordance with Section 78-48(g), Site Plan Review, Administrative Site Plan Changes, of the City’s Land Development Regulations, administrative approval is hereby granted to Petition ADMIN-04-77 to allow the following minor changes: 1. Modification of the tennis court area layout; 2. Addition of an six-foot (6’) wide sidewalk at the tennis court area; 3. Addition of four 9’-”’-wide x 19’-6”-long cabanas and one 10’-wide x 21’-long cabana with aluminum structures and vinyl covers colored Patio 500 - #510 Dark Green; 4. The addition of a memorial monument area; and 5. The modification of landscape plans to include planting materials at the memorial monument site and 23 live oak trees along Grandiflora Road. This administrative approval shall be subject to the following condition: 1. Only vinyl, and not canvas, coverings shall be permitted with a minimum 17- ounce reinforced grade or equivalent for the five cabanas approved herein. (Development Compliance; Building Services Department) This administrative approval shall be in accordance with the following plans and documents filed in the Growth Management Department: Petition ADMIN-04-77 January 18,2005 1. Master PUD Site Plans, SP-1 through SP-4, dated and submitted November 12, 2004, by Urban Design Studio. 2. Landscape Plans, Sheets 1 through 4, dated November 12, 2004, by Urban Design Studio. 3. Cabana aluminum structure specifications, 2 sheets, by American Awning Company dated September 17,2004, and received October 4,2004. 4. Color sample “Dark Green-510” for “Patio 500” vinyl laminate cabana covers by John Boyle & Company, Inc. If you have any questions, please feel free to contact Jackie Holloman, Planner, at 799- 4243. Sincerely your pd&&kb Tala1 Benothman, AlCP Planning and Zoning Director cc: Bahareh Wolfs, Development Compliance Officer Todd Engle, Interim Building Services Director Bud Brown, Chief Building Official Kelvin Wise, Code Enforcement Supervisor Lisa Scalabrin, Accounting Technician Jackie Holloman, Planner g/JHolloman/ Benjamin School Minor Amendment/ADMIN-04-77/Approval Itr 2 CITY OF PALM BEACH GARDENS 10500 N. MILTARY TRAIL PALM BEACH GARDENS, FLORIDA 33410-4698 Ms. Anne Booth Principal Urban Design Studio 477 South Rosemary Avenue Suite 225, The Lofts at City Place West Palm Beach, Florida 33401 Re: Petition ADMIN-03-63 - Benjamin High School Planned Unit Development Minor Changes Dear Ms. Booth: City staff and members of the Development Review Committee have reviewed Petition ADMIN-03-63 for administrative approval of an amendment to the Benjamin High School Planned Unit Development. In accordance with Section 78-48(g), Site Plan Review, Administrative Site Plan Changes, of the City’s Land Development Regulations, administrative approval is hereby granted to Petition ADMIN-02-35 to allow the following minor changes: 1. Redesign of the southern entrance drive adjacent to the visitor parking area; 2. Addition of restroom facility centrally located in the sports field area; 3. Update of the site and landscape plans to reflect field adjustments to the location of the pathway as coordinated with the City Forester; 4. Correction of a site planning error which increases the width of the littoral zone in the southern lake from IO’ to 20’, as referenced in the approved cross-sections; 5. Correction of an error to the color reference that was identified on the plan for one of the buildings. All buildings are to be the same combination of wall and trim colors: Sherwin Williams Honeysuckle SW1383 and Heron White SW2425, previously approved ; 6. Location of the left turn lane within the Central Boulevard median at the intersection of Central and Grandiflora Road; 7. An increase in width from 20’ to 30’ of the Seacoast Utilities Authority easement centrally located within the northern preserve and the corresponding adjustment of the preserve area east of the track to maintain the required amount of preserve area; Petition ADMIN-03-63 June 17,2004 8. A slight modification to the color of the roof tile as a result of the manufacturer of the previously approved color going out of business; and 9. A slight modification to the color of the window glass as a result of a change to the building code which now requires missile impact resistant glass, which in turn changed the composition of the glass. This approval shall be in accordance with the following conditions: 1. Prior to issuance of the first certificate of occupancy, the applicant shall provide written verification to the Growth Management Department and the City Engineer of compliance with the four following conditions as also set forth in the attached letter dated April 30, 2004, from Florida Power & Light (FPL) to Jonathan T. Ricketts: (City Engineer) The twenty-five foot (25’) area designated as “Utility Easement’’ (“Right-of- Way”) as shown on the Plat along the Benjamin School western property line shall be kept clear of landscaping and other improvements or obstructions so that FPL vehicles with outriggers can access that corridor when necessary. The grade within the Right-of-way shall not exceed the height to which it currently exists along the Benjamin School western property line. (City Engineer) Any chain link fence installed shall be located east of that twenty-five foot (25’) Right-of-way (Le., the western boundary of the landscape easement). (City Engineer) The proposed roadway at the southern end of the Benjamin School property, which is depicted as a public road on the Plat, shall either be publicly dedicated or FPL shall be given access via that route to the Right- of-Way. (City Engineer) The drainage area on the northern boundary of the property going in an east-west direction, which is dedicated to the Northern Palm Beach County Improvement District (NPCID) for canal purposes on the Plat, shall be built with a culvert under the Right-of-way so that the canal does not impede FPL emergency and operational access to the Right-of-way. (City E ng i n ee r) Furthermore, this approval shall be in accordance with the following documents and materials that are on record in the Growth Management Department: 2 Petition ADMIN-03-63 June 17,2004 1. Master PUD Site Plan, SP-1 through SP-4, dated and submitted June 7,2004, by Urban Design Studio. 2. Landscape Plan, Sheets 1 through 3, dated June 7, 2004, and Sheet 4 dated March 25, 2004, by Urban Design Studio 3. Architectural Plans A3.1 .I Building #I - AdministrationlMedia Building; A3.2.1 Building #2 - Performing Arts Building; A3.3.1 Building #3 - Physical Education Building; A3.4.1 Building #4 - Lab Classrooms; A3.4.2 Building #4 - Lab Classrooms; A3.5.1 Building #5 - Classroom Building; A3.5.2 Building #5 - Classroom Building; A3.6.1 Building #6 - Classroom/Lab II Building; A3.7.1 Building #7 - Food Service Building dated August 11 , 2003; and A3.8.1 Playfield Restrooms - Site dated August 13, 2003, by Schwab, Twitty & Hanser. 4. Wall and Trim Color Samples Sherwin Williams Honeysuckle SW1383 and Heron White SW2425; Flat Concrete Roof Tile - Palm Island Green; and Glass Color - Evergreen. If you have any questions, please feel free to contact Jackie Holloman, Planner, at 799- 4243. Very truly yours, Tala1 Benothman, AlCP Planning and Zoning Director cc: Bahareh Wolfs, Development Compliance Officer Todd Engle, Construction Services Administrator Bud Brown, Interim Building Official Kelvin Wise, Code Enforcement Supervisor Lisa Scalabrin, Accounting Technician Jackie Holloman, Planner g/JHolloman/ Benjamin School Minor AmendmenVADMIN-03-63 Benj Schl aprvl Itr 3 Date Prepared February 5,2003 CITY OF PALM BEACH GARDENS, FLORIDA ORDINANCE 4,2003 AN ORDINANCE OFTHE CITY COUNCIL OFTHE CITY OF PALM BEACH GARDENS, FLORIDA, PROVIDING FOR APPROVAL OF AN AMENDMENT TO THE BENJAMIN PRIVATE HIGH SCHOOL PLANNED UNIT DEVELOPMENT BY ALLOWING AN INCREASE IN ON-SITE UPLAND PRESERVE AREA, OFF’-SITE MITIGATION OF TIIE WETLAND PRESERVE AREA, RELOCATION AND REDESIGN OF THE ATHLETIC FIELDS, RELOCATION OF THE FIELD HOUSE AND ASSOCIATED PARKING, AND MINOR MODlFICATION TO THE APPROVED ARCHJTECTURAL MILE SOUTH OF DONALD ROSS ROAD ON THE WEST SIDE OF CENTRAL BOULEVARD, AND AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING FOR WAIVERS; PROVIDING FOR CONDITIONS OF APPROVAL; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. ELEVATIONS, LOCATED APPROXlMATELY ONE-HALF WHEREAS, the City of Palm Beach Gardens received an application (PUD-02-05) fiom the Benjamin Private School, Inc., for approval of an amendment to apreviously-approved Planned Unit Development (PUD) (Ordinance 30,2000), known as the Benjamin Private High School to allow for the modification and increase to the on-site upland preserve area, the off-site mitigation of the wetland preserve area, relocation and redesign of the athletic fields, relocation of the field house and associated parking, and minor modification to the approved architectural elevations, located approximately one- half mile south of Donald Ross Road on the west side of Central Boulevard, as more particularly described in Exhibit “A” attached hereto; and WHEREAS, the Growth Management Department has reviewed said application and determined that it is consistent with the City’s Comprehensive Plan and Land Development Regulations; and WHEREAS, the subject site is zoned Planned Unit Development (PUD) Overlay with an underlying zoning of Publichstitutional @/I) and a land-use designation of Residential Low (RL); and WHEREAS, on October 22,2002, the City’s Planning and Zoning Commission held a public hearing and recommended approval of the subject petition; and I Date Prepand: February 5,2003 Ordinance 4.2003 WHEREAS, the City Council has determined the adoption of this Ordinance to be in the best interest of the citizens and residents of the City of Palm Beach Gardens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA: SECTION 1: The foregoing “WHEREAS” clauses are hereby ratified and confirmed as being true and correct and are hereby made a specific part of this Ordinance upon adoption hereof. SECTION 2: The City Council hereby approves the application of Benjamin Private School, Inc., for an amendment to the Benjamin Private High School Planned Unit Development, to. allow the modification of and increase to the on-site upland preserve area, the off-site mitigation of the wetland preserve area, relocation and redesign of the athletic fields, relocation of the field house and associated parking, and minor modification to the approved architectural elevations, located approximately one- half mile south of Donald Ross Road, on the west side of Central Boulevard. SECTION 3: Said amendment to the Planned Unit Development is approved subject to the following conditions, which shall be the responsibility of the applicant, its successors or assigns: 1. 2. 3. 4. 5. Prior to issuance of the first building permit, the applicant shall perform a detailed design of the south Grande Flora right-of-way line to verify that a maximum 3 to 1 (horizontal to vertical) slope to the existing preserve shall be obtained. Should the slope exceed 3 to 1, the applicant shall provide a retaining wall with a pedestrian handrail, which shall be reviewed and approved by the City Engineer prior to construction. (City Engineer) The applicant shall be required to shield all light fixtures within the recreational areas from direct glare onto the adjacent residential properties. In addition, the applicant shall limit spillover to 0.5 foot-candles at the nearest residential property line. (City Engineer) Required digital files of approved plat in its entirety transformed to NAD 83 State Plan Coordinate System shall be submitted to the Planning and Zoning Division prior to issuance of the first building permit. Approved civil engineering as-built design and architectural drawings shall be submitted to the Planning and Zoning Division prior to issuance ofthe first Certificate of Occupancy. (GIs Manager and Development Compliance) If any utility installations, grade changes, or other modifications to the site should cause the on-site upland preserve acreage to become less than 8.96 acres, the applicant shall return to the City Council for review and approval of a PUD amendment to address upland preserve mitigation. (City Forester) Condition No. 1 of Ordinance 30,2002, shall be amended to read, ‘‘W Within six (61 months from the issuance of the clearing Dennit, the 2 Date Prepared: February 5,2003 Ordinance 4,2003 applicant, successors or assigns shall install and maintain in perpetuity, the Parkway System, including landscaping, irrigation, lighting and related amenities to City specifications per the citywide streetscaping beautification program, in the road shoulders and median within the right-of-way, along Central Boulevard and the hture East-West Roadway. The City shall require as a condition of approval of any new project located on the east side of Central Boulevard, across from subject site, that they bear the proportionate share of the cost of the continued maintenance thereof In the event a Special Parkway District is formed by the City of Palm Beach Gardens, or another entity, pertaining to the roadway maintenance around this project, the property owner, or its successors, shall immediately become a member of said district. The exact location of irrigation lines and electrical sleeving shall be determined at time of construction plan approval. The Growth Management Director may pnt a one-time three-month time extension movided a good faith effort is being made by the applicant to install the rewired landscaping, irrigation, lighting, and related amenities. The liehtine plan. with an minimum intensity of 0.6 foot-candles and an average of 1 .O foot- candle. for the meandering pedestrian sidewalk within the meserve area shall be submitted for approval by the Citv Engineer within 30 days of amroval of the development order. The lid-iting fixtures shall not exceed 12 feet in heiht. (City Forester; City Engineer) 6. All previous conditions of Ordinance 30,2000, shall remain in effect. (Planning & Zoning) SECTION 4: City Council hereby grants the following waivers with this approval: 1. A waiver to allow building permits for excavation and fill and vertical structure to be issued pnor to plat approval. Section 78-441(c) requires boundary plat approval pnor to issuance of a building permit; and 2. A waiver to allow all parking spaces, except handicap parking spaces, to be 9.5’ wide x 18.5’ long. Section 78-344(1)(1) of the LDRs requires IO’ x 18.5’ parking spaces. 3. A waiver to eliminate littoral plantings on the shelf area below the water line of the north Lake 2 and install littoral plants only around the lake’s edge. Section 78-332 of the code requires littoral planting on lakes that are larger than one acre in size. SECTION 5: Amendment to the Benjamin School Planned Unit Development shall be in compliance with the following plans on file with the City’s Growth Management Department: 1. 2. 3. 4. December 20,2002 Master PUD Site Plan, Urban Design Studio, sheets SP-1 - SP-4. December 20,2002 Landscape Plans, Urban Design Studio, sheets 1 - 5. December 20,2002, PUD Parkway Plan (sections and plan views), Urban Design Studio, Section A-A. June 3, 2002, PUD Parkway Plan (sections and plan views), Urban Design Studio, Sections C-C, and D-D. 3 Date Prepared: February 5,2003 Ordinance 4,2003 5. 6. 7. 8. April 4,2002, Architectural Elevations and Plans, Schwab, Twitty, and Hanser, Sheets A1.1.0 throughA 3.7.1,23 sheets. ' December 20,2002, Conceptual Drainage Plan, Schaefer, Fagan, 2 sheets. April 13,2002, Boundary and Topographic Survey, Schaeffer Fagan, 2 sheets. December 19,2002, Site Photometric Plan, KAMM Consulting, 7 sheets. SECTION 6: If'any section, paragraph, sentence, clause, phrase, or word of this Ordinance is for any reason held by a court of competent jurisdiction to be unconstitutional, inoperative or void, such holding shall not affect the remainder of the Ordinance. SECTION 7: This approval expressly incorporates and is contingent upon representations made by the applicant's agents at all workshops and public hearings pertaining to this project. SECTlON 8: All ordinances or parts of ordinances in conflict herewith are hereby repealed to the extent of such conflict. SECTION 9: This ordinance shall become effective upon the day of adoption. [This space intentionally left blank.] Date Prepared: February 5,2003 Ordinance 4,2003 PASSED, FIRST READING this /c" dayof &WURlr(L2003. PASSED, SECOND READING this bm dayofmw ,2003. PASSED, ADOPTED AND APPROVED this 6 day of fM"";l ,2003. ---.#EL VICE MAYOR SABATELLO MAYOR JABLIN VICE MAYOR SABATELLO COUNCILMEMBER CLARK COUNCILMEMBER RUSSO COUNCILMEMBER DELGADO GM on Pbg ... NHollomadfoldcr Eenjamin schoaVPUD-02 OS Benj schl Ord.doc I KEREBY CERTIFY that I have approved this ORDINANCE as to form. a& LEONARD RUBIN, CIn AlTORNEY AYE NAY ABSENT tf --- J --- J --- J --- 5 Ordinance 30,2000 Date Prepared: December 8,2000 ORDINANCE 30,2000 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, PROVIDING FOR APPROVAL OF THE APPLICATION OF THE BENJAMIN PRIVATE SCHOOL, INC., FOR REZONING OF 50 ACRES OF LAND, LOCATED AT THE NORTHWEST CORNER OF THE INTERSECTION OF CENTRAL BOULEVARD AND AN PARTICULARLY DESCRIBED HEREIN, FROM PLANNED DEVELOPMENT AREA (PDA) TO PUBLlCllNSTlTUTlONAL (PlI) WITH A PLANNED UNIT DEVELOPMENT (PUD) OVERLAY, IN ORDER TO CONSTRUCT A 187,671 SQUARE FOOT PRIVATE HIGH SCHOOL CAMPUS; PROVIDING FOR WAIVERS; PROVIDING FOR CONDITIONS OF APPROVAL; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. UNNAMED FUTURE EAST-WEST ROAD AS MORE WHEREAS, the City of Palm Beach Gardens received an application from The Benjamin Private School, Inc., for approval of rezoning of 50 acres of land located at the northwest corner of the intersection of Central Boulevard and unnamed future east-west road from Planned Development Area (PDA) to Public/lnstitutional (P/I) with a Planned Unit Development (PUD) overlay as more particularly described in Exhibit “A attached hereto; WHEREAS, the Growth Management Department has reviewed said application and determined that it is sufficient; and WHEREAS, the Growth Management Department has reviewed said application and determined that it is consistent with the City’s Comprehensive Plan and Land Development Regulations; and WHEREAS, the Growth Management Department has recommended approval of the planned unit development (PUD) known Private Upper School”; and WHEREAS, the City’s Planning and Zoning reviewed said application and recommended that it be requested waivers and subject to certain conditions. 1 as “The Benjamin Commission has approved with the Ordinance 30,2000 Date Prepared: December 8,2000 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA: SECTION 1. The City Council of the City of Palm Beach Gardens, Florida hereby rezones 50 acres of land owned by The Benjamin School, Inc., located at the northwest corner of the intersection of Central Boulevard and unnamed future road, as more particularly described in Exhibit “A” attached hereto and incorporated herein by this reference, from Planned Development Area (PDA) to Publicllnstitutional (PA) with a Planned Unit Development (PUD) overlay, in order to allow the construction of a 187,671 square foot private high school campus. The PUD will be known as “The Benjamin Private Upper School.” SECTION 2. Said Planned Unit Development is approved subject to the following conditions which shall be the responsibility of the applicant, its successors or assigns: (1) Prior to issuance of the certification of completion for the athletic fields or the first certificate of occupancy, whichever first occurs, the applicant, successors or assigns shall install and maintain in perpetuity, the Parkway System, including landscaping, irrigation, lighting and related amenities to City specifications per the citywide streetscaping beautification program, in the road shoulders and median within the right-of-way, along Central Boulevard and the future East-West Roadway. The City shall require, as a condition of approval of any new project located on the east side of Central Boulevard, across from subject site, that they bear the proportionate share of the cost of the continued maintenance thereof. In the event a Special Parkway District is formed by the City of Palm Beach Gardens, or another entity, pertaining to the roadway maintenance around this project, the property owner, or its successors, shall immediately become a member of said District. The exact location of irrigation lines and electrical sleeving shall be determined at time of construction plan approval. (City Forester) (2) Prior to the issuance of Certificate of Occupancy, all exotic vegetation shall be removed from the site. (City Forester) (3) Prior to the issuance of first buildinq permit, the applicant must submit a letter from Northern Palm Beach County Improvement District (NPBCID) that verifies the release of all tiedholdings that 2 Ordinance 30,2000 Date Prepared: December 8,2000 NPBCID has or plans to have in the future with the lakes on the Benjamin School site. All lakes will be required to remain privately owned and shall be maintained in accordance with a manage-ment plan consistent with section 117 of the Citv's LDRs. The management plan must be submitted bv the applicant and approval by the Citv Enqineer prior to the first certificate of occupancy. (City Engineer, Planning & Zoning) No building permits except for the clearing of exotic vegetation shall be issued until a revised Surface Water Management System for Unit 2 has received final approval from the City of Palm Beach Gardens and all other applicable governments and agencies, including a schedule for implementing the plan and a definitive commitment for funding from the required improvements, unless otherwise approved bv the Citv Engineer. (City Engineer, Planning and Zoning) The build-out date of this project is December 31, 2004 as referenced in their March IO, 1999 traffic impact analysis. For the purposes of this condition, the project shall be considered built-out if the student enrollment has reached the level as indicated in the traffic impact analysis, or 50% of square footage approved by this ordinance is completed. (Planning and Zoning) (6) The number of students shall not exceed 490 as indicated in the traffic impact analvsis. Enrollment shall be verified bv Citv staff. An annual report indicatinq the number of students shall be submitted to the City on or before December 31" of each year. (7) Prior to the issuance of the permit for site drainage, the City shall review and approve construction details for littoral zones, including their location, slopes and vegetation. As a requirement, at least 50% of the shoreline shall be planted with wetland trees and/or aquatic plants at ten square feet of littoral zone for every one linear feet of shoreline. There shall be a minimum of one tree for every 80 square feet and plants shall be on three-foot centers, minimum. A sum total of area(s) constituting no less than 15% nor more than 25% of the total shoreline distance shall be constructed as littoral shelf at the ratio of 10 square feet of shelf per running foot of shoreline. (City Engineer) (8) Prior to issuance of the first certificate of occupancy, the applicant 3 Ordinance 30,2000 Date Prepared: December 8,2000 shall submit all legal documents pertaining to ownership and maintenance of the property to the City for review by the City‘s legal counsel and the City Forester. (Planning and Zoning, City Engineer) The open spacehandscape maintenance and environmental preserve management plan shall be found sufficient by the City Forester prior to final approval of construction drawings or commencement of land alteration. The City shall review documents for landscaping maintenance and management language that meets or exceeds the City’s guidelines included in the City’s Landscape Handbook and City Codes. (Planning and Zoning) The City will assess the Developer a pro-rata share of the City’s cost to review and comment on Northern Palm Beach County Improvement District’s (NPBCID) Unit 2 Environmental Resource Permit Modification based upon the project’s acreage within NPBCID’s Unit 2. (City Engineer) /I 1) Prior to issuance of the first buildina permit, the petitioner shall submit construction plan drawings that indicate a sidewalk alonq the southern side of the East-West Road riqht-of-wav, in accordance with the LDRs. SECTION 3. The following waivers are hereby granted with this approval: 0 Section 76, to allow for a 53 foot high structure to exceed code requirement by 8 feet. 0 Section 180 (3), Number of Parking Spaces in excess of 10% required parking. 0 Section 282, Lake Maintenance Tract, to allow for vertical structures within the 25 foot Lake Maintenance Easement. SECTION 4. Construction of the Planned Unit Development shall be in compliance with the following plans on file with the City’s Growth Management Department: 1. 2. 3. Date Stamped November 29, 2000 Master Site Plan, Urban Design Studio, Sheets SP-1 through SP-3. September 7,2000 Engineering and Landscape Plan, Urban Design Studio, 1 Sheet. October 3, 2000 Landscape Plans, Urban Design Studio, 4 Ordinance 30,2000 Date Prepared: December 8,2000 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. Sheets 1 through 6. September 8, 2000 Plant List and Detail Sheet, Urban Design Studio, 1 Sheet. September 7,2000 PUD Parkway Plan, Urban Design Studio, 12 Sheets. April 5, 2000 Architectural Elevations and Plans, Schwab, Twitty and Hanser, Sheets A-1.1.1 through A-3.1.3 and A- 3.1.5. August 9, 2000 Architectural Elevations, Schwab, Twitty and Hanser, Sheet A-3.1.4. July 6,2000 Sports Complex Lighting Design, Hubbell Lighting, 1 Sheet October 2, 2000 Photometric Plan, AGI , 1 Sheet October 6, 2000 Conceptual Drainage Plan, Scheaffer and Fagan, 2 Sheets. April 13,2000 Boundary and Topographic Survey, Benchmark Surveying, 2 Sheets. March IO, 1999 Traffic Impact Analysis, Kimley - Horn Associates, 17 pages March, 1999 Environmental Assessment, E.W. Consultants, 16 pages. SECTION 5. If any section, paragraph, sentence, clause, phrase, or word of this Ordinance is for any reason held by a court of competent jurisdiction to be unconstitutional, inoperative or void, such holding shall not affect the remainder of the Ordinance. SECTION 6. All ordinances or parts of ordinances of the City of Palm Beach Gardens, Florida, which are in conflict with this Ordinance are hereby repealed. SECTION 7. This Ordinance shall be effective upon adoption. PLACED ON FIRST READING THE 2nd DAY OF NOVEMBER 2000. PLACED ON SECOND READING THIS - DAY OF 200-. 200-. 5 Ordinance 30,2000 Date Prepared: December 8,2000 INTERIM CITY CLERK APPROVED AS TO LEGAL FORM AND SUFFICIENCY BY: CITY ATTORNEY VOTE: AYE NAY ABSENT MAYOR RUSSO VICE MAYOR JABLIN COUNCILWOMAN FURTADO COUNCILMAN CLARK COUNCILMAN SABATELLO / J J / \\FILE-SRV\COMPROG\Short Range\pud0001 or1 .doc 6 1 2 3 4 5 6 7 8 9 10 11 ORDINANCE 3,2008 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA AMENDING ORDINANCE 30, 2000 AND ORDINANCE 4, 2003 RELATING TO THE BENJAMIN PRIVATE HIGH SCHOOL PLANNED UNIT DEVELOPMENT LOCATED AT THE NORTHWEST CORNER OF CENTRAL BOULEVARD AND GRANDIFLORA ROAD TO TRANSFER THE SITE PLAN APPROVAL AND RELATED WAIVERS AND CONDITIONS TO A SEPARATE RESOLUTION; AND PROVIDING 12 AN EFFECTIVE DATE. 13 14 15 WHEREAS, on December 21, 16 2000 approving the Benjamin Private 17 and 18 2000, the City Council adopted Ordinance 30, High School Planned Unit Development (PUD); 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 WHEREAS, on February 6, 2003, the City Council adopted Ordinance 4, 2003 approving the modification of and increase to the on-site upland preserve area, the off- site mitigation of the wetland preserve area, relocation and redesign of the athletic fields, relocation of the field house and associated parking, and minor modifications to the approved architectural elevations; and WHEREAS, on June 17, 2004, and January 18, 2005, Administrative Approvals were granted to allow minor modifications to the site plans, landscape plans, architectural plans, and colors; and WHEREAS, on February 17, 2005, the City Council adopted Resolution 16, 2005, which approved the artwork entitled “Journeys” by John Raimondi, and the artwork is now located within the median of the entry way off Grandiflora Road; and WHEREAS, the City has received a request (Petition MISC-07-10-000036) from Urban Design Studio, on behalf of the Benjamin Private School, Inc., to amend Ordinance 30, 2000 and Ordinance 4, 2003 to allow a monument sign to be located at the northwest corner of Central Boulevard and Grandiflora Road within a Florida Power & Light (FPL) easement; and WHEREAS, the Growth Management Department has reviewed the application and has determined that it is more appropriate that the site plan approval and the waivers and conditions related thereto be transferred to Resolution 11 , 2008 of the City Council; and WHEREAS, the City Council has considered the evidence and testimony presented by the Applicant and other interested parties and the recommendations of the various City of Palm Beach Gardens review agencies and staff; and Date Prepared: January 3,2008 Date Prepared: January 3, 2008 Ordinance 3. 2008 I 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 WHEREAS, the City Council has determined that adoption of this Ordinance is in the best interest of the citizens and residents of the City of Palm Beach Gardens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA that: SECTION 1. The foregoing recitals are hereby affirmed and ratified. SECTION 2. Section 1 of Ordinance 30, 2000 is amended to read: The City Council of the City of Palm Beach Gardens, Florida, hereby rezones 50 acres of land owned by The Benjamin School, Inc. located at the northwest corner of the intersection of Central Boulevard and Grandiflora Road -, as more particularly described herein, tn-bhh4 zHzsh@@-d !ww+&4k from Planned Development Area (PDA) to Public/lnstitutional (PA) with a Planned Unit Development (PUD) overlay., ir: order to a#ew-t!iu co,nstw&tcr: of a LL All .. 1Q7 E71 The PUD will be known as “The LEGAL DESCRIPTION: PART OF TRACT “A OF THE BENJAMIN SCHOOL PLANNED UNIT DEVELOPMENT AS RECORDED IN PLAT BOOK 102, PAGES 132 THROUGH 135, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. SECTION 3. Sections 2, 3, and 4 of Ordinance 30, 2000 and Sections 3, 4, and 5 of Ordinance 4, 2003 are hereby transferred to Resolution 11, 2008. The remaining sections of Ordinance 30, 2000 and Ordinance 4, 2003 shall be renumbered accordingly. SECTION 4. This Ordinance shall become effective immediately upon adoption. (The remainder of this page left intentionally blank) 2 Date Prepared: January 3, 2008 Ordinance 3, 2008 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 PASSED this day of , 2008, upon first reading. PASSED AND ADOPTED this day of , 2008, upon second and final reading. CITY OF PALM BEACH GARDENS BY: Joseph R. Russo, Mayor David Levy, Vice Mayor Eric Jablin, Councilmember Hal R. Valeche, Councilmember Jody Barnett, Councilmember ATTEST: BY: Patricia Snider, CMC, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: Christine P. Tatum, City Attorney G : \att rney-sh ?\ORDINANCES\Benjarnin Schoc Monurner FOR AGAINST Sign - or 3 3 2008.doc ABSENT d 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 RESOLUTION 11,2008 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA, AMENDING THE BENJAMIN PRIVATE HIGH SCHOOL PLANNED UNIT DEVELOPMENT (PUD) TO ALLOW A MONUMENT SIGN TO BE LOCATED AT THE NORTHWEST CORNER OF CENTRAL BOULEVARD AND GRANDIFLORA ROAD, AS MORE PARTICULARLY DESCRIBED HEREIN; PROVIDING WAIVERS; PROVIDING CONDITIONS OF APPROVAL; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on December 21, 2000, the City Council adopted Ordinance 30, 2000 approving the Benjamin Private High School Planned Unit Development (PUD); and WHEREAS, on February 6, 2003, the City Council adopted Ordinance 4, 2003, which approved the modification of and increase to the on-site upland preserve area, the off-site mitigation of the wetland preserve area, relocation and redesign of the athletic fields, relocation of the field house and associated parking, and minor modifications to the approved architectural elevations; and WHEREAS, on June 17, 2004, and January 18, 2005, Administrative Approvals were granted to allow minor modifications to the site plans, landscape plans, architectural plans, and colors; and WHEREAS, on February 17, 2005, the City Council adopted Resolution 16, 2005, which approved the artwork entitled “Journeys” by John Raimondi, and the artwork is now located within the median of the entry way off Grandiflora Road; and WHEREAS, the City has received a request (Petition MISC-07-10-000036) from Urban Design Studio, on behalf of the Benjamin Private School, Inc., to allow an entry monument sign to be located at the northwest corner of Central Boulevard and Grandiflora Road; and WHEREAS, the City has received an executed copy of a “Non-Disturbance Agreement” between the Benjamin Private School, Inc. and Florida Power & Light Company, which allows the monument sign to encroach into a five-foot-wide utility easement; and WHEREAS, the Planning, November 27, 2007, and voted 7 Zoning, and Appeals Board held a public meeting on .O to recommend APPROVAL to the City Council; and Date Prepared: January 2,2008 Date Prepared: January 2, 2008 Resolution 11, 2008 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 WHEREAS, the City Council has considered the evidence and testimony presented by the Applicant and other interested parties and the recommendations of the various City of Palm Beach Gardens review agencies and staff; and WHEREAS, the City Council has determined that adoption of this Resolution is in the best interest of the citizens and residents of the City of Palm Beach Gardens. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA that: SECTION 1. The foregoing recitals are hereby affirmed and ratified. SECTION 2. An amendment to the Benjamin Private High School Planned Unit Development (PUD) is hereby APPROVED to allow a monument sign to be located at the northwest corner of Central Boulevard and Grandiflora Road on the following described real property: LEGAL DESCRIPTION: PART OF TRACT “A OF THE BENJAMIN SCHOOL PLANNED UNIT DEVELOPMENT AS RECORDED IN PLAT BOOK 102, PAGES 132 THROUGH 135, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. SECTION 3. The City Council of the City of Palm Beach Gardens, Florida hereby amends and approves the following waivers: 27 28 1. 29 30 31 2. 32 33 34 3. 35 36 37 38 4. 39 40 41 42 5. 43 44 45 46 S&ttm-& Section 78-144, Table 11, Pub/ic//nsfitufiona/, to allow for a 53- foot-high structure to exceed Code requirement by 8 feet. n 1 Qn (3), Section 78-345(d)(I Number of parking spaces required, in excess of 10% required parking. E& Section 78-563, Lake maintenance fracfs, to allow for vertical structures within the 25-foot lake maintenance easement. A waiver to allow building permits for excavation and fill and vertical structure to be issued prior to plat approval. Section 78-441(c) requires boundary plat approval prior to the issuance of a building permit. A waiver to allow all parking spaces, except handicap parking spaces, to be 9.5’ wide x 18.5’ long. Section 78-344(1)(1) of the LDRs requires IO’ x 18.5’ parking spaces. 2 Date Prepared: January 2,2008 Resolution 11, 2008 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 6. A waiver to eliminate littoral plantings on the shelf area below the water line of the north Lake 2 and install littoral plants only around the lake’s edge. Section 78-332 of the Code requires littoral planting on lakes that are larger than one acre in size. 7. Section 78-285, Table 24, Ground siqn, to allow a 3.5-foot setback from the road ria h t-of-wav . SECTION 4. The following conditions are hereby included and shall be the responsibility of the Applicant, its successors, or assigns: - 1 ?. 23. Prior to the issuance of the Certificate of Occupancy, all exotic vegetation shall be removed from the site. (City Forester) SATISFIED Prior to the issuance of the first building permit, the Applicant must submit a letter from Northern Palm Beach County Improvement District (NPBCID) that verifies the release of all tieslholdings that NPBCID has or plans to have in the future with the lakes on the Benjamin School site. All lakes will be required to remain privately owned and shall be maintained in accordance with a management plan consistent with Section 117 of the City’s LDRs. The management plan must be submitted by the Applicant and approved by the City Engineer prior to the first Certificate of Occupancy. (City Engineer, Planning & Zoning) SATISFIED 3 Date Prepared: January 2,2008 Resolution 11, 2008 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 No building permits, except for the clearing of exotic vegetation, shall be issued until a revised Surface Water Management System for Unit 2 has received final approval from the City of Palm Beach Gardens and all other applicable governments and agencies, including a schedule for implementing the plan and a definitive commitment for funding from the required improvements, unless otherwise approved by the City Engineer. (City Engineer, Planning & Zoning) SATISFIED The build-out date of this project is December 31, 2004, as referenced in their March IO, 1999, traffic impact analysis. For the purposes of this condition, the project shall be considered built-out if the student enrollment has reached the level as indicated in the traffic impact analysis, or 50% of the square footage approved by this Ordinance is completed. (Planning & Zoning) The number of students shall not exceed 490 as indicated in the traffic impact analysis. Enrollment shall be verified by City staff. An annual report indicating the number of students shall be submitted to the City on or before December 31'' of each year. Prior to the issuance of the permit for site drainage, the City shall review and approve construction details for littoral zones, including their location, slopes, and vegetation. As a requirement, at least 50% of the shoreline shall be planted with wetland trees and/or aquatic plants at ten square feet of littoral zone for every one linear feet of shoreline. There shall be a minimum of one tree for every 80 square feet, and plants shall be on three- foot centers, minimum. A sum total of area(s) constituting no less than 15% or more than 25% of the total shoreline distance shall be constructed as littoral shelf at the ratio of 10 square feet of shelf per running foot of shoreline. (City Engineer) SATISFIED Prior to the issuance of the first Certificate of Occupancy, the Applicant shall submit all legal documents pertaining to ownership and maintenance of the property to the City for review by the City- Attorney and the City Forester. (Planning & Zoning, City Engineer) SATISFIED The open space/landscape maintenance and environmental preserve management plan shall be found sufficient by the City Forester prior to final approval of the construction drawings or commencement of the land alteration. The City shall review documents for landscaping maintenance and management language that meets or exceeds the City's guidelines included in the City's Landscape Handbook and City Codes. (Planning & Zoning) SATISFIED 4 Date Prepared: January 2, 2008 Resolution 11, 2008 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 944. The City will assess the Developer a pro-rata share of the City’s cost to review and comment on Northern Palm Beach County Improvement District’s (NPBCID) Unit 2 Environmental Resource Permit Modification based upon the project’s acreage within NPBCID’s Unit 2. (City Engineer) SATIS F I ED lQ4. Prior to the issuance of the first building permit, the Applicant shall submit construction plan drawings that indicate a sidewalk along the southern side of the East-West Road right-of-way, in accordance with the LDRs. (City Engineer) SAT1 SFl ED lL2. Prior to the issuance of the first building permit, the Applicant shall perform a detailed design of the south Grande Flora right-of-way line to verify that a maximum 3 to 1 (horizontal to vertical) slope to the existing preserve shall be obtained. Should the slope exceed 3 to I, the Applicant shall provide a retaining wall with a pedestrian handrail, which shall be reviewed and approved by the City Engineer prior to construction. (City Engineer) SAT1 S F I E D 123. The Applicant shall be required to shield all light fixtures within the recreational areas from direct glare onto the adjacent residential properties. In addition, the Applicant shall limit spillover to 0.5 foot-candles at the nearest residential property line. (City Engineer) SATISFIED 134. Required digital files of the approved plat in its entirety transformed to NAD 83 State Plan Coordinate System shall be submitted to the Planning and Zoning Division prior to the issuance of the first building permit. Approved civil engineering as-built design and architectural drawings shall be submitted to the Planning and Zoning Division prior to the issuance of the first Certificate of Occupancy. (GIs Manager, Development Compliance) SAT I S F I E D 145. If any utility installations, grade changes, or other modifications to the site should cause the on-site upland preserve acreage to become less than 8.96 acres, the Applicant shall return to the City Council for review and approval of a PUD amendment to address upland preserve mitigation. (City Forester) : Within six GApp I i ca n t , successors, or assigns shall install and maintain in perpetuity, the Parkway System, including landscaping, irrigation, lighting, and related amenities to City specifications per the Citywide streetscaping beautification program, in the road shoulders and median within the right-of-way, along Central Boulevard and the future East-West Roadway. The City shall require as a condition of approval of any new project located on the east side of Central .. 136. 5 Date Prepared: January 2, 2008 Resolution 11, 2008 1 Boulevard, across from the subject site, that they bear the proportionate 2 share of the cost of the continued maintenance thereof. In the event a 3 Special Parkway District is formed by the City of Palm Beach Gardens, or 4 another entity, pertaining to the roadway maintenance around this project, 5 the property owner, or its successors, shall immediately become a member 6 of said district. The exact location of the irrigation lines and electrical 7 sleeving shall be determined at the time of construction plan approval. The 8 Growth Management Director may grant a one-time three-month time 9 extension provided a good faith effort is being made by the Applicant to 10 install the required landscaping, irrigation, lighting, and related amenities. 11 The lighting plan, with a minimum intensity of 0.6 foot-candles and an 12 average of 1 .O foot-candle, for the meandering pedestrian sidewalk within 13 the preserve area shall be submitted for approval by the City Engineer 14 within 30 days of approval of the development order. The lighting fixtures 15 shall not exceed 12 feet in height. (City Forester, City Engineer) 16 18 19 20 21 22 23 1 17 17 , nrrrWBttf-SBfXkkeftS ” nf nrskftaPen Qn I &“-“I 9nnn “I e- in .. &@& .. SECTION 5. This approval shall be in compliance with the following plans on file with the City’s Growth Management Department: r7Q I L“ 7 L I lr- 1 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 - 12. - 23. - 34. - 45. - 56. - 67. - 78. - 89. September 7, 2000, Engineering and Landscape Plan, Urban Design Studio, 1 Sheet. October 3, 2000, Landscape Plans, Urban Design Studio, Sheets 1 through 6. September 8, 2000, Plant List and Detail Sheet, Urban Design Studio, 1 Sheet. September 7, 2000, PUD Parkway Plan, Urban Design Studio, 12 Sheets. April 5, 2000, Architectural Elevations and Plans, Schwab, Twitty, and Hanser, Sheets A-I .I .I through A-3.1.3 and A-3.1.5. August 9, 2000, Architectural Elevations, Schwab, Twitty, and Hanser, Sheet A-3.1.4. July 6, 2000 Sports Complex Lighting Design, Hubbell Lighting, 1 Sheet October 2, 2000, Photometric Plan, AGI, 1 Sheet. 6 Date Prepared: January 2,2008 Resolution 11, 2008 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 - 918. October 6, 2000, Conceptual Drainage Plan, Scheaffer and Fagan, 2 Sheets. 1 Q4. April 13, 2000, Boundary and Topographic Survey, Benchmark Surveying, 2 Sheets. 112. March IO, 1999, Traffic Impact Analysis, Kimley-Horn Associates, 17 pages. 123. March, 1999, Environmental Assessment, E. W. Consultants, 16 pages. 135. December 20, 2002, Landscape Plans, Urban Design Studio, sheets 1 - 5. 146. December 20, 2002, PUD Parkway Plan (sections and plan views), Urban Design Studio, Section A-A. 137. June 3, 2002, PUD Parkway Plan (sections and plan views), Urban Design Studio, Sections C-C, and D-D. I@. April 4, 2002, Architectural Elevations and Plans, Schwab, Twitty, and Hanser, Sheets AI .I .O through A 3.7.1 , 23 sheets. 1z9. December 20, 2002, Conceptual Drainage Plan, Schaefer, Fagan, 2 sheets. - 1933. April 13, 2002, Boundary and Topographic Survey, Schaeffer Fagan, 2 sheets. 2Q4. December 19, 2002, Site Photometric Plan, KAMM Consulting, 7 sheets. 21. Master PUD Site Plan SP-1, SP-2, and SP-3, bv Urban Design Studio, dated October 10. 2007, and received bv the Citv on October 12, 2007. 22. Ground Sign Landscape Plan and Proposed Ground Sign Location photographs, 2 sheets, dated October 10. 2007, bv Urban Design Studio. 23. Monument Sisn Color Renderings dated November 5, 2007, bv Urban Design Studio and Design Proposal dated October 9. 2007, by Ferrin Sians, 3 sheets. 24. Monument Sign Safe Sight Triangle drawing, dated November 9, 2007, bv Urban Design Studio. 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 Date Prepared: January 2,2008 Resolution 11, 2008 SECTION 6. This approval shall be consistent with all representations made by the Applicant or Applicant’s agents at any workshop or public hearing. SECTION 7. This Resolution shall become effective immediately upon adoption. PASSED AND ADOPTED this day of , 2008. CITY OF PALM BEACH GARDENS, FLORIDA BY: Joseph R. Russo, Mayor ATTEST: BY: Patricia Snider, CMC, City Clerk APPROVED AS TO FORM AND LEGAL SU FFlClENCY BY: Christine P. Tatum, City Attorney VOTE: -- AYE NAY ABSENT MAYOR RUSSO VICE MAYOR LEVY --- --- COUNCILMEMBER JABLIN --- --- C 0 UNCI LM E MB E R VALEC H E COU NC I LMEMBER BARN ETT --- Glattorney-share\RESOLUTlONS\Benjamin School monument sign - reso 1 1 2008.doc crb 8 CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: January 15,2008 Meeting Date: February 7, 2008 Ordinance 32, 2007 SubjecVAgenda Item: Ordinance 32, 2007, amending the Fiscal Year 2006/2007 Budget [ X ] Recommendation to APPROVE 11 Recommendation to DENY Reviewed by: City Attorney d I Department Director Originating Dept.: Finance- Advertised: Date: January 23, 2008 Palm Beach Post [ ] Not Required Affected parties [ ] Notified [ ] Not required costs: $ 0 (Total) $0 Current FY Funding Source: [ ]Operating [ ]Other Budget Acct.#: Council Action: [ ]Approved [ ]Approved wl conditions [ ] Denied [ ] Continued to: Attachments: Ordnance 32,2007 Exhibit "1" [ ]None Date Prepared: January 15,2008 Meeting Date: February 7, 2008 Ordinance 32, 2007 BACKGROUND: As an integral part of the annual close-out process it is customary to prepare year-end budget amendments to ensure compliance with legal levels of control, and to help explain additions or deletions to fund balance. The increases/decreases to revenues/expenditures contained in Exhibit “I” detail the variances that comprise this activity. This schedule segregates the variances that are a result of timing differences from current year differences. STAFF RECOMMENDATION: Staff recommends a motion to approve Ordinance 32, 2007 on second reading. Date Prepared: November 9, 2007 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 ORDINANCE 32,2007 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA AMENDING THE CITY OF PALM BEACH GARDENS’ BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2006, AND ENDING SEPTEMBER 30, 2007, INCLUSIVE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Palm Beach Gardens, Florida adopted a Budget for the 2006/2007 Fiscal Year; and WHEREAS, the City Council has determined that an amendment needs to be made to the previously adopted Fiscal Year 2006/2007 Budget; and WHEREAS, the City Council has determined that adoption of this Ordinance is in the best interest of the citizens and residents of the City of Palm Beach Gardens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA that: SECTION 1. The foregoing recitals are hereby affirmed and ratified. SECTION 2. The City Council hereby amends the revenues and expenditures listed in the attached Exhibit “I” and adopts such amendments as to the Budget of the City of Palm Beach Gardens for the Fiscal Year October 1, 2006, through September 30, 2007, inclusive. SECTION 3. This Ordinance shall become effective immediately upon adoption. (The remainder of this page left intentionally blank) Date Prepared: November 9, 2007 Ordinance 32, 2007 1 2 PASSED this ablWday of DeSctc , 2007, upon first reading. 3 PASSED AND ADOPTED this day of , 2008, upon second 4 and final reading. 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 CITY OF PALM BEACH GARDENS BY: Joseph R. Russo, Mayor David Levy, Vice Mayor Eric Jablin, Councilmember Hal R. Valeche, Councilmember Jody Barnett, Councilmember ATTEST: BY: Patricia Snider, CMC, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: Christine P. Tatum, City Attorney FOR AGAINST ABSENT =/’’ .~ 47 G:\attorney-share\ORDINANCES\budget amend 2006-07 4th qtr - ord 32 2007.docx 2 12/7/2007G:\finance~administration\Budget Amendments\FY 2006-2007\FY 2007 year end amendment Contingency Salaries Printing and Binding M&S AlPP City of Palm Beach Gardens Ordinance 32,2007 - Budget Amendment EYE 09/30/2007 Exhibit "1" GENERAL FUND Resewed for Designated for Total Current Year P.O. CIP Increase/ (Decrease) Differences Carry Forward Carry Forward In Expenditures Expenditures 001.0100.511.5910 Total Increase (Decrease) In Council 001.0200.512.1210 Total Increase (Decrease) In Administration 001.0210.552.4710 001.0210.552.5201 Total lncrease (Decrease) In Economic Development Part Time Salaries 001.0220.512.1310 Equipmant Rental 001.0220.512.4420 Maintenance Contracts 001.0220.512.4650 M&S Software 001.0220.512.5210 Capital Equipment Software 001.0220.512.6450 Salaries Health and Life Insurance Election Expense Total Increase (Decrease) In Information Tech 001.0230.512.1210 001.0230.512.2310 001.0230.512.5295 Total Increase (Decrease) In City Clerk Professional Services 001.0240.514.3160 Total Increase (Decrease) In Legal Printing ans Binding 001.0250.512.4710 Total Increase (Decrease) In Public Relations (30,000) (30,000) (30,000) (30,000) (42,000) (42000) (42,000) (42,000) (13,000) (13,000) (20,500) (20,500) (33,500) (33,500) (32,000) (32,000) (28,000) (28,000) (13,133) (13,133) (1,730) (1,730) (76,151) (76,151) (60,000) (91,014) (151,014) (9,000) (9,000) (27,000) (27,000) (1 0,000) (1 0,000) (46,000) (46,000) (64,000) (64,ooo) (64,000) (64,000) (14,058) (14,058) (14,058) (14,058) 1 12/7/2007G:\finance~administration\Budget Amendments\FY 2006_2007\~Y 2007 year end amendment Salaries Part Time Salaries Retirement Contributions Health and Life Insurance Professional Services 001.0300.513.1210 001.0300.513.1310 001.0300.513.2210 001.0300.513.2310 001.0300.513.3150 (17,000) (17,000) (9,000) (9,000) (1 7,500) (17,500) (13,000) (13,000) (21,000) (21,000) Professional Services Salaries Worker's Comp Insurance Garbage Collection Electricity Professional Services Contractual Services Tipping Fees Insurance Membership Dues CIP Interest Expense Payment to Def Ben Plan Salaries Health and Life Insurance Telephone Repairs and Maintenance Equipment Radio Consortium Expendih Salaries Uniform and Leather Good Printing and Binding Books and Subscriptions Salaries Overtime Conversion of Leave Total Increase (Decrease) In Human Resources 001.0600.513.3150 001.0600.513.1210 Total lncrease (Decrease) In Finance 001.09OO.519.2410 001.0900.519.3440 001.0900.519.4320 001.0900.519.3150 001.0900.519.3455 001.0900.519.4330 001.0900.519.4500 001.0900.519.5420 001.0900.519.6900 001.0900.519.7210 001.0900.519.9500 Total lncrease (Decrease) In General Services 001.1000.521.1210 001.1000.521.2310 001.1000.rn.4TT(T 001.1000.521.4600 001.1000.521.6400 001.1000.521.8120 Total lncrease (Decrease) In Police Admin 001.1030.521.1210 001.1030.521.5294 Total Increase (Decrease) In Police Uniform Ops 001.1040.521.4710 001.1040.521 5410 Total Increase (Decrease) In Police Special Ops 001.1200.522.1210 001.12OO.522.1410 001.1200.522.1550 (77,500) (77,500) (2,964) (2964) 5,993 5,993 5,993 (2,964) 3,029 124,000 124,000 62,000 62,000 176,000 176,000 17,000 17,000 14,000 14,000 10,000 10,000 72,000 72,000 9,550 9,550 95,000 95,Mx) 3,600 3,600 98,000 98,000 681,150 681,150 (95,000) (95,000) (38,000) (38,000) (38,000) (38,000) (35,805) (35,805) (26.000) (5,320) (31,320) (4.1 00) (91,394) (95,494) (1 97,000) (45,225) (91,394) (333,619) (1 02,000) (102,000) (179) (1 79) (102,000) (179) (1 021 79) (343) (343) Total lncrease (Decrease) In Fire Admin 2 12/7/2007G:\finance~administration\Budget Amendrnents\FY 2006_2007\M 2007 year end amendment Salaries Repairs and Maintenance Equipment 001.1230.522.1210 001.1230.522.4600 001.1230.522.6400 72,000 72,000 (2,425) (2,425) (41,894) (41,894) Total Increase (Decrease) In Fire EMS 72,000 (44,319) 27,681 (26,000) (26,000) (27,000) (1 9,432) (46,432) Salaries Professional Services 001.1400.515.1210 001.1400.515.3150 Total Increase (Decrease) In Growth Mgmt Admin (53,000) (19,432) (72,432) Salaries Overtime Retirement Contributions Health and Life Insurance 001.1420.515.1210 001.1420.515.1410 001.1420.515.2210 001.1420.515.2310 (98,000) (98,000) (37,000) (37,000) (40,000) (40,000) (12,000) (12000) Total Increase (Decrease) In P&Z (187,000) (1 87,000) Salaries 001.1430.524.1210 Retirement Contributions 001.1430.524.2210 Health and Life Insurance 001.1430.524.2310 (181,000) (181,000) (30,000) (30,000) (34,000) (34,000) Total Increase (Decrease) In Code Enforcement (245,000) (245,000) Salaries 001.1460.515.1210 (35,000) (35.000) Total Increase (Decrease) In GIS (35,000) (35,000) Salaries CIP 001.2000.572.1210 (46,000) (46,000) 001.2000.572.6900 (218,926) (962,539) (1,181,465) Total Increase (Decrease) In Recreation Admin (46,000) (218,926) (962,539) (1,227,465) Part Time Salaries FICA Retirement Contributions Health and Life Insurance 001.2030.572.1310 (64,000) (64,000) 001.2030.572.2110 (8,000) (8,000) 001 ,2030.572.2210 (6,000) (6,000) 001.2030.572.2310 (4,600) (4,600) Total Increase (Decrease) In Athletics (82,600) (82,600) Salaries Salaries 001.2031.572.1210 (28,000) (28,000) Total Increase (Decrease) In Seniors (28,000) (28,000) 001.2032.572.4600 34,500 34,500 Total Increase (Decrease) In Aquatics 34,500 34,500 3 12/7/2007G:\finance-administration\Budget Amendments\FY 2006_2007\FY 2007 year end amendment Salaries Conversion of Leave Health and Life Insurance Equipment Salaries Conversion of Leave FICA Retirement Conhibutions Health and Life Insurance 001.2033.572.1210 001 2033.572.1550 001.2033.572.2310 001.2033.572.6400 Total Increase (Decrease) In Tennis 001.2040.572.1210 001.2040.572.1550 001.2040.572.2110 001.2040.572.2210 001.2040.572.2310 Total Increase (Decrease) Rec General &Teen Prgm Health and Life Insurance 001.2041.574.2310 Total Increase (Decrease) Spec & Cultural Events Salaries 001.2080.519.1210 FICA 001.2080.519.2110 Retirement Contributions 001.2080.519.2210 Health and Life Insurance 001.2080.519.2310 Repair and Maintenance 001.2080.519.4600 Total Increase (Decrease) In Parks Salaries Contractual Services CIP Salaries Health and Life Insurance Professional Services Prof Services-Remediation Contractual Services Repairs and Maintenance Materials and Supplies Equipment CIP 001.2090.539.1210 001.2090.539.3400 001 .2090.539.6900 Total Increase (Decrease) In Grounds 001.3000.539.1210 001.3000.539.2310 001.3000.539.3150 001.3000.539.3155 Total Increase (Decrease) In PW Adrnin 24,000 24,000 8,000 8,000 5,100 5,100 (6,050) (6,050) 37,100 (6,050) 31,050 17,000 17,000 15,M)O 15,000 5,000 5,000 4,000 4,000 5,000 5,000 46,000 46,000 (57,000) (5,700) (18,000) (16,000) (41,000) (137,700) (57,000) (5,700) (18.000) (16,000) (4LOOO) (137,700) (73,000) (73,000) 42,000 26,000 94,000 (12,614) (37,753) 42,000 26,000 81,386 (37,753) 162,000 (50,366) 111,634 001.3030.539.3400 24,000 24,000 001.3030.539.4600 (31,035) (29,156) (60,191) 001.3030.539.5200 18,000 18,000 001.3030.539.6400 (298,863) (298,863) 001.3030.539.6900 (97,875) (65,139) (163,014) Total Increase (Decrease) In Facilities Maintenance 42,000 (128,910) (393,158) (480,069) 4 12/7/2007G:\finance-administration\Budget Amendments\FY 2006-200AFY 2007 year end amendment Salaries CIP Overtime CIP Salaries Health and Life Insurance Other Contractual Services Electricity Salaries Health and Life Insurance Salaries Overtime Incentive Pay FICA Retirement Contributions Health and Life Insurance CIP Ad valorem taxes Electric Franchise Fee Telecommunications Tax Federal Grants Building Permits Application Filing Fees Fines and Forfeitures Interest Income Unrealized Gain/ Loss Other Miscellaneous Revenu Transfer In 001.3040.541.1210 (30,000) (30,000) 001.3040.541.6900 (1,001,198) (257,856) (1,259,054) Total Increase (Decrease) In Storm Water (30,000) (1,001,198) (257,856) (1,289,054) 001.3050.541 A410 001.3050.541.6900 Total Increase (Decrease) In Streets 001.3070.539.1210 001.3070.539.2310 001.3070.539.3400 001.3070.539.4320 Total lncrease (Decrease) In BRCRC Maint 001.3080.539.1210 8,000 8,000 001.3080.539.2310 7,000 7,000 Total Increase (Decrease) In Riverside Maint 15,000 15,000 001.3090.524.1210 (140,000) (1 40,000) 001.3090.524.1410 (43,000) (43,000) 001.3090.524.1510 (32,000) (32,000) 001.3090.524.2210 (39,000) (39,000) 001.3090.524.6900 (135,000) (1 35,000) 001.3090.524.2110 (20,000) (20,000) 001.3090.524.2310 (34,000) (34,000) Total Increase (Decrease) In Construction Services (308,000) (1 35,000) (443,000) Total Increase (Decrease) In Expenditures (781,557) (1,623,020) (1,839,948) (4,244,525) Revenues/Sources Operating Differences 001.311.2000 001.313.1000 001.314.20OO 001.331 .loo0 001.322.0000 001.329.OOO2 001.351.1050 OO1.361.1001 001.367.0000 001.369.0000 001.381 .OW0 64,000 (298,000) 50,000 117,000 163,000 34,000 258,000 106,000 170,000 200,000 Total Increase (Decrease) In Revenues 64,000 (298,000) 50,000 117,000 163,000 34,000 258,000 106,000 170,ooO 200,000 374,999 Total Increase (Decrease) Revenues/Sources 1,238,999 1,238,999 Increase(Decrease) to Reserves 2,020,556 1,623,020 1,839,948 5,483,524 5 12/7/2007G:\finance_administration\Budget AmendmentsFY 2006_2007\FY 2007 year end amendment Part Time Salaries Contract Services Professional Services Material and Supplies Part Time Salaries Aquatics Resources Programs Tennis Programming Tennis Memberships Athletics and Spec Facilities Youth Enrichment Interest Income Electricity Repairs and Maintenance FEC Maintenance Local Option Gas Tax Interest Income Miscellaneous Revenue RECREATION SPECIAL REVENUE FUND Reserved for Designated for Total Current Year P.O. CIP Increase/ (Decrease) Differences Carry Forward Carry Forward In Expenditures Expenditures 104.2000.575.1310 (60,000) 104.2030.575.3400 (23,000) 104.2033.572.1310 (20,000) 104.2033.572.5200 (3,644) 104.2040.575.1310 (30,000) Total Increase (Decrease) Expenditures (1 33,000) (3,644) RevenueqSources 104.347.2032 104.347.2070 104.347.2080 104.347.2090 104.347.2091 104.347.2092 104.347.2093 104.361 .lo01 Operating Differences 19,000 (30,000) (35,000) (40,000) 86,000 (68,000) (1 67,000) 10,500 (136,644) Total Increase (Decrease) In Revenues 19,000 (30,000) . (35,000) (40,000) 86,000 (167,000) (68,000) Total Increase (Decrease) Revenues/Sources (224,500) (224,500) [ncrease(Decrease) to Reserves (91,500) 3,644 (87,856) LOCAL O€TION GAS TAX Reserved for Designated for Total Current Year P.O. CIP Increase/ (Decrease) Differences Carry Forward Carry Forward In Expenditures Expenditures 103.3000.539.4320 103.3000.539.4600 103.3000.539.4660 Total Increase (Decrease) Expenditures Revenues/Sources 103.312.3000 103.361 .lo01 103.369.0000 Total Increase (Decrease) Revenues/Sources (32,000) (270,000) (32,000) (270,000) (1 53,893) (1 53,893) (302,000) (153,893) (455,893) Operating Differences 100,000 33,000 91,000 Total Increase (Decrease) In Revenues 100,000 33,000 91,000 224,000 224,000 Increase(Decrease) to Reserves 526,000 153,893 679,893 6 RECREATION IMPACT FUND Reserved for Designated for Total Current Year P.O. CIP Increase/ (Decrease) Differences Carry Forward Cany Fonvard In Expenditures Expenditures (2,339,454) (2,387,318) CIP 301.2000.572.6900 2,000 (49,864) Professional Services 301.2000.572.3150 31,000 (8,811) 22,189 Total Increase (Decrease) Expenditures 33,000 (49,864) (2,348,265) (2,365,129) Recreation Grant (FRDAP) Interest Income Professional Services Equipment CIP Interest Income Police Impact Fees Revenues/Sources Operating Differeces 301.334.9020 473,325 301.361.1001 35,000 Total Increase (Decrease) In Revenues 473,325 35,000 Total Increase (Decrease) RevenueqSources 508,325 508,325 Increase(Decrease) to Reserves 475,325 49,864 2,348,265 2,873,454 POLICE IMPACT FUND Reserved for Designated for Total Current Year P.O. CI P Increase/ (Decrease) Differences Cany Fomrard Cany Forward In Expenditures Expenditures 302.1000.521.3150 5,300 5,300 302.1 000.521.6400 2,600 (756,757) (754,157) 302.1000.521.6900 (974,037) (974,037) Total Increase (Decrease) Expenditures 7,900 (756,757) (974,037) (1,722,894) Total RevenueqISources Operating Increase (Decrease) Differences In Revenues 302.361.1001 47,000 47,000 302.363.2200 Total Increase (Decrease) Revenues/Sources 47,000 47,000 Increase(Decrease) to Reserves 39,100 756,757 974,037 1,769,894 7 Professional Services Materials and Supplies lnterest CIP Interest Income Fire Impact Fees Professional Services CIP Art Impact Fees FIRE IMPACT FUND Reserved for Designated for Total Current Year P.O. CIP Increase/ (Decrease) Differences Carry Forward Carry Forward In Expenditures Expenditures 303.1200.522.3150 8,772 8,772 303.1 200.522.5200 27,000 27,000 303.1200.522.7210 1,500 1,500 303.1 200.522.6900 (1,328) (1,328) Total Increase (Decrease) Expenditures 37,272 (1,328) 35,944 Total Revenues/Sources Operating Increase (Decrease) Differences In Revenues 303.361.1001 303.363.2200 Total Increase (Decrease) Revenues/Sources Increase(Decrease) to Reserves (37,272) 1,328 (35,944) ART IMPACT FUND Reserved for Designated for Total Current Year P.O. CIP Increase/ (Decrease) Differences Carry Forward Carry Forward In Expenditures Expenditures 304.1400.515.3150 304.1400.515.6900 Total Increase (Decrease) Expenditures Revenues/Sources 304.363.2700 12/7/2007G:\finance-administration\Budget Amendments\FY 2006_2007\FY 2007 year end amendment Total Increase (Decrease) Revenues/Sources Increase(Decrease) to Reserves 15,500 15,500 (248,720) (248,720) 15,500 (248,720) (233,220) Total Operating Increase (Decrease) Differences In Revenues 149,000 149,000 149,000 149,000 133,500 248,720 382,220 8 12/7/2007G:\finance-adrninistration\Budget Arnendrnents\FY 2006_2007\FY 2007 year end amendment Professional Services CIP Interest Income Training and Education Travel and Per Diem Fines and Forfeitures Interest Expenditures 305.0900.541.3150 305.0900.541.6900 Total Increase (Decrease) Expenditures Revenues/Sources 305.361.1001 ROAD IMPACT FUND Reserved for Designated for Total Current Year P.O. CIP Increase/ (Decrease) Differences Cany Forward Carry Forward In Expenditures 37,000 37,000 6,000 (475,281) (2,163,044) (2,632,325) 43,000 (475,281) (2,163,044) (2,595,325) Operating Differences 250,000 Total increase (Decrease) In Revenues 250,ooO Total Increase (Decrease) Revenues/Sources 250,000 250,000 Increase(Decrease) to Reserves 207,000 475,281 2,163,044 2,845,325 POLICE TRAINING FUND Reserved for Designated for Total Current Year P.O. CIP Increase/ (Decrease) Differences Cany Forward Carry Forward In Expenditures Expenditures 002.1000.521.3810 (12,000) 002.1000.521.4010 (5,000) (12,000) (5,000) Total Increase (Decrease) Expenditures (17,000) (17,000) Total Revenues/Sources Operating Increase (Decrease) Differences In Revenues 002.351.1000 (4,700) (4,700) 002.361.1001 (70) (70) Total Increase (Decrease) Revenues/Sources (4,770) (4,770) Increase(Decrease) to Reserves 12,230 12,230 9 12/7/2007G:\finance-administration\Budget Amendments\W 2006_2007\W 2007 year end amendment CIP Interest Income Part Time Salaries Electricity Insurance Retirement Contribution Repairs and Maintenance Health and Life Insurance Interest Income Rental Proceeds Miscellaneous Revenue BURNS ROAD FUND Reserved for Designated for Total Current Year P.O. CIP Increase/ (Decrease) Differences Carry Forward Carry Forward In Expenditures Expenditures 309.0900.519.6900 (6,450) (31,627) (38,077) Total Increase (Decrease) Expenditures (6,450) (31,627) (38,077) Revenues/Sources Operating Differences Total Increase (Decrease) In Revenues 309.361 .lo01 Total Increase (Decrease) Revenues/Sources Increase(Decrease) to Reserves 6,450 31,627 38,077 GOLF FUND Reserved for Designated for Total Current Year P.O. CIP Increase/ (Decrease) Differences Carry Forward Cany Forward In Expenditures Expenditures 106.2500.572.1310 (15,000) 106.2500.572.4500 (43,000) 106.2540.572.4600 (15,000) 106.2550.572.2310 (1 8,000) Expenditures (1 13,000) 106.2500.572.4320 (12,000) 106.2540.572.2210 (10,000) Total Increase (Decrease) Revenues/Sources Operating Differences 106.361.1001 (9,500) 106.362.1000 19,000 106.369.1000 11,000 (15,000) (12,000) (43,000) (10,000) (15,000) (18,000) (113,000) Total Increase (Decrease) In Revenues (9,500) 19,000 11,000 Total Increase (Decrease) Revenues/Sources 20,5GU 20,500 Increase(Decrease) to Reserves 133,500 133,500 10 ClP 12/7/2007G:\finance-administration\Budget Amendments\FY 2006-200AFY 2007 year end amendment POLICE GRANTS FUND Reserved for Designated for Total Current Year P.O. CIP Increase/ (Decrease) Differences Carry Forward Cany Forward In Expenditures Expenditures 101.1080.521.6100 1,500 1,500 Total Increase (Decrease) Expenditures 1,500 Revenues/Sources Operating Differences 1,500 Total Increase (Decrease) In Revenues Miscellaneous Revenue 101.369.1000 1,500 1,500 Total Increase (Decrease) Revenues/Sources 1,500 1,500 lncrease(Decrease) to Reserves 2,915,016 7,760,862 11 CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Allan ‘&- 0 ens Date Prepared: January 15,2008 Meeting Date: February 7, 2008 Ordinance 33, 2007 SubjectlAgenda Item: Ordinance 33, 2007, amending the Fiscal Year 2007/2008 Budget [ ] Not Required [ X ] Recommendation to APPROVE I1 Recommendation to DENY Department Director Reviewed by: I Originating Dept.: Affected parties F&l Advertised: Date:January 23, 2008 Palm Beach Post City Manag& I [ ] Not required costs: $ 0 (Total) $0 Current FY Funding Source: [ ]Operating [ ]Other Budget Acct.#: Council Action: [ ]Approved [ ]Approved wl conditions [ ] Denied [ 3 Continued to: Attachments: Ordinance 33, 2007 Exhibit “1” [ ]None Date Prepared: January 15,2008 Meeting Date: February 7, 2008 Ordinance 33, 2007 BACKGROUND: Under Generally Accepted Accounting Principals, as one fiscal year comes to a close and a new fiscal year begins, the City is required to carry forward the funds appropriated for prior year obligations that will be paid in the new fiscal year. This ordinance amends the FY 2007/2008 budget for amounts reserved and designated from FY 2006/2007 for outstanding purchase orders and commitments as they relate to open projects that cross fiscal years. STAFF RECOMMENDATION: Staff recommends a motion to approve Ordinance 33,2007 on second reading. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 30 39 40 41 42 43 44 45 46 ORDINANCE 33,2007 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA AMENDING THE CITY OF PALM BEACH GARDENS’ BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2007, AND ENDING SEPTEMBER 30, 2008, INCLUSIVE; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Palm Beach Gardens, Florida adopted a Budget for the 2007/2008 Fiscal Year; and WHEREAS, the City Council has determined that an amendment needs to be made to the previously adopted Fiscal Year 2007/2008 Budget; and WHEREAS, the City Council has determined that adoption of this Ordinance is in the best interest of the citizens and residents of the City of Palm Beach Gardens. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA that: SECTION 1. The foregoing recitals are hereby affirmed and ratified. SECTION 2. The City Council hereby amends the revenues and expenditures listed in the attached Exhibit “1” and adopts such amendments as to the Budget of the City of Palm Beach Gardens for the Fiscal Year October 1, 2007, through September 30, 2008, inclusive. SECTION 3. This Ordinance shall become effective immediately upon adoption. (The remainder of this page left intentionally blank) Date Prepared: November 9, 2007 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 Date Prepared: November 9, 2007 Ordinance 33, 2007 PASSED this 20* day of becem&C , 2007, upon first reading. PASSED AND ADOPTED this day of , 2008, upon second and final reading. CITY OF PALM BEACH GARDENS BY: Joseph R. Russo, Mayor David Levy, Vice Mayor Eric Jablin, Councilmember Hal R. Valeche, Councilmember Jody Barnett, Councilmember ATTEST: BY: Patricia Snider, CMC, City Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY Christine P. Tatum, City Attorney FOR G:\attorney-share\ORDlNANCESbudget amend 2007-08 - ord 33 2007.docx 2 AGAINST ABSENT d’ 12/3/2007G:\finance-adrninistration\Budget Amendments\FY 2007-2008\0rdinance 33 2007 CF City of Palm Beach Gardens Ordinance 33,2007 - Budget Amendment Expenditures 001.0100.51 1.3150 001.021 0.552.31 50 001.0220.51 2.3810 001.0220.51 2.4420 001.0220.512.4650 001.0220.512.5210 001.0220.51 2.6450 001.0250.51 2.4710 001.0600.513.3150 001.0900.519.6900 001.0900.51 9.91 00 001.0900.519.9920 001.1000.521.4110 001.1000.521.6400 001.1000.521.8120 001.1030.521.5294 001.1030.521.6410 001.1040.521.4710 001.1040.521.5294 001.1040.521.5410 001.1040.521.6400 001.1200.522.3150 001.1230.522.4600 001.1230.522.6400 001.1230.522.6410 001.1400.515.3150 001.1400.515.3151 001.1430.524.5200 001.2000.572.6900 001.2033.572.6400 001.2080.519.6400 001.2080.51 9.6900 001.2090.539.3150 001.3000.539.3150 001.3000.539.31 55 001.3030.539.4600 001.3030.539.6400 001.3030.539.6900 001.3040.541.3400 001.3040.541.5200 001.3040.541.6900 001.3080.539.4600 001.3090.524.6400 001.3090.524.6900 Total Increase in Expenditures Revenues 001.337.9000 001.342.6000 001.366.2000 001.369.0000 001.389.0000 Total Increase in RevenueslSources Reserved for Purchase Orders 13,133 1,730 76,151 14,058 2,964 5,320 35,805 4,100 179 343 36 2.425 41,894 19,432 218.926 6.050 12,614 37,753 31,035 97,875 1,001,198 FYE 09/30/2008 Exhibit "I" GENERAL FUND Designated for Projects 91,394 962.539 29.156 298,863 65,139 257,856 Grants and Increase/ (Decrease) Other Revenue To Budget 13.133 1,730 76,151 14.058 2,964 5,320 35,805 95,494 179 343 36 2,425 41,894 19,432 1,181,465 6,050 12,614 37.753 60,191 298.863 163,014 1,259,054 135,000 135,000 1,623,020 1,839,948 3,462,968 Fund Balance - Fund Balance - Grants and Increase/ (Decrease) Reserved Designated Other Revenues To Budget 1,623,020 1339,948 1,623,020 1,839,948 1 3,462,968 3,462,968 12/3/2007G:\finance-administration\Budget Amendments\FY 2007_2008\0rdinance 33 2007 CF LOCAL OPTION GAS TAX FUND Reserved for Designated for Grants and Increase/ (Decrease) Other Revenues To Budget Expenditures Purchase Orders Projects 103.3000.539.4600 153,893 153,893 103.3000.539.6900 103.3000.539.4660 Total Increase in Expenditures Revenues 103.389.0000 Total Increase in RevenueslSources 153,893 153,893 Fund Balance - Fund Balance - Grants and Increase/ (Decrease) To Budget Reserved Designated Other Revenues 153,893 153,893 153,893 153,893 RECREATION IMPACT FUND Reserved for Designated for Grants Increase/ (Decrease) Expenditures Purchase Orders Projects Other Revenues To Budget 301.2000.572.5200 301.2000.572.6400 301.2000.572.6900 8.81 1 24,400 49,864 2,315,054 881 1 24,400 2,364,918 Total Increase in Expenditures 49,864 2,348,265 2,398,129 Fund Balance - Fund Balance - Grants Increase/ (Decrease) Revenues Reserved Designated Other Revenues To Budget 301.381.0000 301.389.0000 49,864 2,348,265 2,398.1 29 Total Increase in RevenueslSources 49,864 2,348,265 2,398,129 2 Expenditures 302.1000.521.6400 302.1000.521.6900 Total Increase in Expenditures Revenues 302.389.0000 Total Increase in RevenueslSources Expenditures 303.1200.522.6400 303.1 200.522.6900 Total Increase in Expenditures Revenues 303.389.0000 POLICE IMPACT FUND Reserved for Designated for Grants Increase/ (Decrease) Purchase Orders Projects Other Revenues To Budget 756,757 756.757 974,037 974,037 756,757 974,037 1,730,794 Fund Balance - Fund Balance - Grants Reserved Designated Other Revenues 756,757 974,037 756,757 974,037 FIRE IMPACT FUND Reserved for Designated for Grants Purchase Orders Projects Other Revenues 1378 Increase/ (Decrease) To Budget 1,730,794 1,730,794 Increase/ (Decrease) To Budget 1.328 12/3/2007G:\finance~administration\Budget Arnendrnents\FY 2007_2008\0rdinance 33 2007 CF 1,328 1,328 Fund Balance - Fund Balance - Grants Increase/ (Decrease) Reserved Designated Other Revenues To Budget 1.328 1,328 Total Increase in RevenueslSources 3 1,328 1,328 12/3/2007G:\finance-adrninistration\Budget Amendments\FY 2007_2008\0rdinance 33 2007 CF ART IMPACT FUND Reserved for Designated for Current Year lncreasel (Decrease) To Budget Expenditures Purchase Orders Projects Transfer 304.1 400.51 5.6900 304.1 400.51 5.9920 Total Increase in Expenditures Revenues 304.389.0000 Total Increase in RevenueslSources 248.720 248,720 248,720 248,720 Fund Balance - Fund Balance - Reserved Designated 248,720 24a,720 ROAD IMPACT FUND Reserved for Designated for Expenditures Purchase Orders Projects Increase/ (Decrease) To Budget 248.720 248.720 lncreasel (Decrease) To Budget 305.0900.541.6300 305.0900.541.6900 475,281 2.1 63,044 Total Increase in 2,638,325 2,638,325 Expenditures 475,281 2,163,044 Revenues 305.369.0000 305.389.0000 Total Increase in Revenues/Sources Fund Balance - Fund Balance - Reserved Designated 475,281 2,163,044 475,281 2,163,044 Increase/ (Decrease) To Budget 2,638,325 2,638,325 4 12/3/2007G:\finance-adrninistration\Budget Arnendrnents\FY 2007_2008\0rdinance 33 2007 CF BURNS ROAD IMPROVEMENT FUND Reserved for Designated for Expenditures Purchase Orders 309.0900.519.31 70 309.0900.51 9.6900 Total Increase in Expenditures Revenues 309.389.0000 Total Increase in RevenueslSources 6,450 6,450 Fund Balance - Reserved 6.450 6,450 Projects 31,627 31,627 Fund Balance - Designated 31,627 31,627 GOLF FUND Reserved for Designated for Expenditures Purchase Orders Projects 106.2540.572.6900 Total Increase in Expenditures Fund Balance Revenues Reserved Fund Balance Designated Increase/ (Decrease) To Budget 38,077 38,077 Increase/ (Decrease) To Budget 38.077 38,077 Increase/ (Decrease) To Budget Increase/ (Decrease) To Budget 106.389.0000 Total Increase in RevenueslSources 5 12/312007G:\finance-administration\Budget Arnendments\FY 2007_2008\0rdinance 33 2007 CF FLEET FUND Reserved for Designated for Expenditures Purchase Orders Projects Current Year Increase/ (Decrease) Transfer To Budget 501.3020.539.4640 501.3020.539.5270 501.3020.539.6410 181,633 501.3020.539.6900 501.3020.539.9920 Total Increase in 181.633 Expenditures 181,633 181,633 Fund Balance - Revenues Reserved Designated Fund Balance - Increase/ (Decrease) To Budget 501.389.0000 181,633 181,633 Total Increase in RevenueslSources 181,633 181,633 RECREATION SPECIAL REVENUE FUND Reserved for Designated for Current Year Increase/ (Decrease) Purchase Orders Projects Transfers To Budget Expenditures 104.2033.572.5200 104.0900.51 9.9920 3,644 3,644 Total Increase in Expenditures 3,644 3,644 Fund Balance - Revenues Reserved Designated Fund Balance - Increase/ (Decrease) To Budget 104.389.0000 3.644 3,644 Total Increase in RevenueslSources 3,644 3,644 3,096,649 7,760,862 10,857,511 6 CITY OF PALM BEACH GARDENS CITY COUNCIL Agenda Cover Memorandum Date Prepared: January 30,2008 Meeting Date: February 7, 2008 Resolution 19, 2008 Subject/Agenda Item: Declaring the Intent of the Council to Ensure that Boards of the Pension Funds of the City Operate Consistently with the “protecting Florida’s Investments Act” by Identifying Companies Doing Business with Iran’s Energy Sector and with the Sudan, and Divesting from those Companies. [XI Recommendation to APPROVE 11 Recommendation to DENY Reviewed by: City Attorn OD“ I Finance Director Submitted by: Department Director Originating Dept.: Councilmember Hal Va I ec h e Advertised : Date: Paper: [ x] Not Required Affected parties Wd [ x] Not required costs: $ (Total) $- Current FY Funding Source: [ ] Operating [ ]Other Budget Acct.#: Council Action: [ ]Approved [ ]Approved w/ conditions [ ] Denied [ ] Continued to: Attachments: 0 Resolution 19, 2008 [ ]None Date Prepared: January 30,2008 Meeting Date: February 7, 2008 Resolution 19, 2008 BACKGROUND: Councilmember Hal Valeche would like the City Council to consider adoption of this Resolution. STAFF RECOMMENDATION: A motion to approve Resolution 19, 2008, as presented. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 RESOLUTION 19,2008 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA DECLARING THE INTENT OF THE CITY COUNCIL TO ENSURE THAT BOARDS OF THE PENSION FUNDS OF THE CITY OPERATE CONSISTENTLY WITH THE “PROTECTING FLORIDA’S INVESTMENTS ACT” BY IDENTIFYING COMPANIES DOING BUSINESS WITH IRAN’S ENERGY SECTOR AND WITH THE SUDAN, AND DIVESTING FROM THOSE COMPANIES; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Council of Palm Beach Gardens, Florida (the “Council”) has the responsibility to be certain that equity investments made by the various pension funds covering City employees are made in a responsible and prudent manner; and WHEREAS, the Council has the authority to direct the Boards of the various pension funds (namely the Police, Fire and General Employees Retirement Fund) (the “Boards”) in selecting which equity investments are appropriate; and WHEREAS, a resolution of the United Nations Security Council imposes sanctions on Iran for its failure to suspend its uranium-enrichment activities; and WHEREAS, the United Nations Security Council voted unanimously for an additional embargo on Iranian arms exports, which is a freeze on assets abroad of an expanded list of individuals and companies involved in Iran’s nuclear and ballistic missile programs, and calls for nations and institutions to bar new grants or loans to Iran, except for humanitarian and developmental purposes; and WHEREAS, Iran’s financial ability to pay its debts to foreign entities involved in the petroleum-energy sector amounting to more than $20 million is put at risk by the Iran and Libya Sanctions Act embargo and sanctions; and WHEREAS, foreign entities have invested in Iran’s petroleum-energy sector despite United States and United Nations sanctions against Iran; and WHEREAS, all United States and foreign entities that have invested more than $20 million in Iran’s energy sector since August 5, 1996, are subject to sanctions under United States law pursuant to the Iran and Libya Sanctions Act of 1996; and WHEREAS, the United States renewed the Iran and Libya Sanctions Act of 1996 in 2001 and 2006; and WHEREAS, on July 23, 2004, the United States Congress declared that “the atrocities unfolding in Darfur, Sudan are genocide;” and Date Prepared: January 30, 2008 Date Prepared: January 30,2008 Resolution 19. 2008 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 WHEREAS, on December 7, 2004, Congress found that "the Government of Sudan has restricted access by humanitarian and human rights workers to the Darfur area through intimidation by military and security forces, and through bureaucratic and administrative obstruction, in an attempt to inflict the most devastating harm on those individuals displaced from their villages and homes without any means of sustenance or shelter"; and WHEREAS, on September 25, 2006, Congress reaffirmed that "the genocide unfolding in the Darfur region of Sudan is characterized by acts of terrorism and atrocities directed against civilians, including mass murder, rape, and sexual violence committed by the Janjaweed and associated militias with the complicity and support of the National Congress Party-led faction of the Government of Sudan"; and WHEREAS, the Darfur crisis represents the first time the United States Government has labeled ongoing atrocities as genocide; and WHEREAS, the Federal Government has imposed sanctions against the Government of Sudan since 1997. These sanctions are monitored through the United States Treasury Department's Office of Foreign Assets Control (OFAC); and WHEREAS, according to a former chair of the United States Securities and Exchange Commission, the fact that a foreign company is doing material business with a country, government, or entity on OFAC's sanctions list is, in the SEC staffs view, substantially likely to be significant to a reasonable investor's decision about whether to invest in that company; and WHEREAS, since 1993, the United States Secretary of State has determined that Sudan is a country whose government has repeatedly provided support for acts of international terrorism, and as a result, the United States has restricted assistance, defense exports, defense sales, financial transactions, and various other transactions with the Government of Sudan; and WHEREAS, a 2006 report by the United States House of Representatives states that "a company's association with sponsors of terrorism and human rights abuses, no matter how large or small, can have a materially adverse result on a public company's operations, financial condition, earnings, and stock prices, all of which can negatively affect the value of an investment"; and WHEREAS, in response to the financial risk posed by investments in companies doing business with a state that sponsors terrorists, the Securities and Exchange Commission established its Office of Global Security Risk to provide for enhanced disclosure of material information regarding such companies; and WHEREAS, the current Sudan divestment movement encompasses nearly 100 universities, municipalities, states, and private pension plans; and 2 Date Prepared: January 30, 2008 Resolution 19. 2008 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 WHEREAS, companies facing such widespread divestment present further material risk to remaining investors; and WHEREAS, it is a fundamental responsibility of the Council to decide where, how, and by whom financial resources in its control should be invested, taking into account numerous pertinent factors; and WHEREAS, it is the prerogative and desire of the Council, with respect to investment resources in its control and to the extent reasonable, with due consideration for return on investment on behalf of its investment beneficiaries, not to participate in an ownership or capital-providing capacity with entities that provide significant practical support for genocide, including certain non-United States companies presently doing business in Sudan; and WHEREAS, while divestiture should be considered with the intent to improve investment performance, and by the rules of prudence, fiduciaries must take into account all relevant substantive factors in arriving at an investment decision; and WHEREAS, the Council is deeply concerned about investments in publicly- traded companies that have business activities in and ties to Iran's petroleum-energy sector as a financial risk to the shareholders: and WHEREAS, by investing in publicly-traded companies having ties to Iran's petroleum-energy sector, the Boards may be putting the funds they oversee at substantial financial risk: and WHEREAS, divestiture from markets that are vulnerable to embargo, loan restrictions, and sanctions from the United States and the international community, including the United Nations Security Council, is in accordance with the rules of prudence; and WHEREAS, the Council finds that this Resolution should remain in effect only insofar as it continues to be consistent with and does not unduly interfere with the foreign policy of the United States as determined by the Federal Government; and WHEREAS, to protect the retirement assets of the employees of the City of Palm Beach Gardens, it is in the best interest of the Council to enact a statutory prohibition regarding the investments managed by the Boards in companies doing business in Sudan or in Iran's petroleum-energy sector. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PALM BEACH GARDENS, FLORIDA that: SECTION 1. The foregoing recitals are hereby affirmed and ratified. 3 Date Prepared: January 30, 2008 Resolution 19, 2008 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 SECTION 2. The City Council declares that it is the intent of the City that the Boards of the Pension Funds holding the retirement assets of employees of the City of Palm Beach Gardens be required to follow the actions of the Florida State Board of Administration, as mandated by the “Protecting Florida’s Investments Act”, as it relates to identifying companies doing business with Iran’s energy sector and the Sudan and divesting from these companies. The City Council shall take such additional steps as are necessary to effectuate in this intent, including but not limited to processing amendments to the City Code of Ordinances. SECTION 3. This Resolution shall become effective immediately upon adoption. (The remainder of this page left intentionally blank) 4 Date Prepared: January 30, 2008 Resolution 19, 2008 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 PASSED AND ADOPTED this day of , 2008. CITY OF PALM BEACH GARDENS, FLORIDA BY: Joseph R. Russo, Mayor ATTEST: BY: Patricia Snider, CMC, City Clerk APPROVED AS TO FORM AND LEGAL SU FFlClENCY BY: Christine P. Tatum, City Attorney VOTE: -- AYE NAY ABSENT MAYOR RUSSO VICE MAYOR LEVY COUNCILMEMBER JABLIN C 0 U N C I LM E M B E R VAL EC H E COUNCILMEMBER BARNETT --- --- --- --- --- G:\attorney-share\RESOLUTIONS\protecting floridas investments act - reso 19 2008.docx 5 City of Palm Beach Gardens Council Agenda February 7,2008 /Mayor Russo /Vice Mayor Levy Council Chambers 10500 N. Military Trail Palm Beach Gardens, FL 33410 Council Member Jablin .-#-wt /Council Member Valeche /Council Member Barnett J I. .’ II. J III. J IV J v. J VI. VII. CITY OF PALM BEACH GARDENS COUNCIL AGENDA February 7,2008 7:OO P.M. PLEDGE OF ALLEGIANCE ROLL CALL ADDITIONS, DELETIONS. MODIFICATIONS: ANNOUNCEMENTS / PRESENTATIONS: a. QWQA Y-0 JPaee 5) Amanda Buckley Field of Dreams - S10,OOO.OO donation from HSBC Bank USA ITEMS OF RESIDENT INTEREST AND BOARDKOMMITTEE REPORTS: CITY MANAGER REPORT: COMMENTS FROM THE PUBLIC: (For Items Not on the Agenda, Dlease submit reauest form to the Citv Clerk Drior to this Item) VIII. CONSENT AGENDA: a. jPwe 6iApprove Minutes from December 6,2007 regular City Council meeting. b. fPaee 13 -Approve Minutes from December 20, 2007 regular City Council meeting. C. lPnge 22) Approve Minutes &om January 3,2008 regular City Council meeting. d. (Staff ReDort on Pwe 28, Resolution on Paee 301 Resolution 9, 2008 - Honda Classic PGA Golf Tournament. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving an Agreement with the Children’s Healthcare Charity, Inc. for the 2008 Honda Classic PGA Golf Tournament to provide temporary volunteer parking, a public safety grant for off-duty Police and Fire personnel, and an operations support grant to provide reimbursement for labor, supervision, materials, and supplies for the operation of the event; and providing an effective date. e. f. (Page 45) Proclamation - Congenital Heart Defects Awareness Week. lPage 46) Proclamation - ArtiGras Weekend. /Page 47) Proclamation - Amanda Buckley Field Dedication. [Patre 48) Proclamation - National Engineers Week. IX. PUBLIC HEARINGS: Part I - Ouasi-iudiciai 'Staff Report on Page 49, 0rdin;ince on Page 122) peading) Establishment of the Parcel 5A Community DL GkuytnLGLlk 3rdinance of the City Council of the City of Palm Beach Gardens, Florida vd$q,d establishing the Parcel 5A Community Development District pursuant to the provisions of Section 190.005, Florida Statutes; designating the powers of the! T&&J District; and providing an effective date. @' wQ - , - et LStaff ReDort on Page 131, Ordinance on Pape 20 reading) Establishment of the Parcel 5B Community bramance or tne Lity ~ouncii or tne uty or yam Beach Gardens, rloriaa 3rdinance 2, 2008 evelopment Distric 6.s- the Parcel 5B Community Development District pursuant to the Section 190.005, Florida Statutes; cksigwbg the jw-rs cc istrict- Qnd nrwiding an effective datp C. (Staff Reoort on Pape 210, Ordinance on Page 254, Resolution on Pape 2571 Ordinance 3, 2008 - (1st reading) Benjamin Private High School Planned Unit Developmenr 4n Ordinance of the City Council of the City of Palm Beach Gardens, Florida amending Ordinance 30, 2000 and Ordinance 4,2003 relating to the Benjamin Private High School Planned Unit Development located at the Northwest corner of Central Boulevard and Grandiflora Road to transfer the site d related waivers and conditions to a separate Resolution; and v~3d Resolution 11,2008 is a companion item to Ordinance 3,2008 and will require council action only at second reading. Resolution 11, 2008 - Benjamin Private High School Planned Unit Development, A Resolution of the City Council of the City of Palm Beach Gardens, Florida, amending the Benjamin Private High School Planned Unit Development (PUD) to allow a monument sign to be located at the Northwest corner of Central Boulevard and Grandiflora Road, as more particularly described herein; providing waivers; providing conditions of approval; and providing an effective date. a. Part I1 - Non-Ouasi-judicial ’- aff Re rt on Page 265, b. lStaff Report on Page 280, Ordinance on Page 282) I hdinance 33,2007 - (2nd reading and adoption) Fiscal Year 2007/2008 Budget Amendment. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida amending the City of Palm Beach Gardens’ Budget for the Fiscal Year beginning October 1, 2007, and ending September 30,2008, inclusive; and providing an effective date. rl\oJe8- tJf tW-eIc u X. RESOLUTIONS: [Staff Report on Page 290, Resolotion on Page 292) Resolution 19, 2008 - Protecting Florida’s Investments Act. A Resolution of the City Council of the City of Palm Beach Gardens, Florida declaring the intent of the City Council to ensure that Boards of the Pension Funds of the City operate consistently with the “Protecting Florida’s Investments Act’’ by identifying companies doing business with Iran’s energy sector and with the Sudan, and divesting from those companies; and providing an effective date. XI ORDINANCES: (For Consideration on First Reading) XII. ITEMS FOR COUNCIL ACTION/DISCUSSION: XIII. CITY ATTORNEY REPORT: XIV. ADJOURNMENT PLEASE TAKE NOTICE AND BE ADVISED that if any interested pariy wishes to appeal any decision made by the City Council with respect to any matter considered at this public hearing, such interested persons will need a record of the proceedings and may need to ensure that a verbatim record is made, including the testimony and evidence upon which the appeal is to be based In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons with disabilities needing special accommodations in order to participate in this proceeding are entitled to the provision of certain assistance at no cost. Please call the City Clerk’s Office at 561-799-4122 no later than 5 days prior to the hearing if this assistance is required For hearing impaired assistance, please call the Floridu Relay Service Numbers: 800-955-8771 (TDD) or 800-955-8770 (VOICE). NOTE: All presentation materials must be received by the City Clerk prior to the presentation to the Council. c 4 City of Palm Beach Gardens Council Agenda February 7,2008 Council Chambers 10500 N. Military Trail Palm Beach Gardens, FL 334 10 Mayor Russo Vice Mayor Levy Council Member Jablin Council Member Valeche Council Member Barnett .. . .. ,-. .. -. . ' . ... I. 11. 111. IV v-0 7' y.2- VIII. Lf -O CITY OF PALM BEACH GARDENS COUNCIL AGENDA February 7,2008 7:OO P.M. PLEDGE OF ALLEGIANCE ROLL CALL ADDITIONS. DELETIONS, MODIFICATIONS: ANNOUNCEMENTS / PRESENTATIONS: a. /Page 5) Amanda Buckley Field of Dreams - $10,000.00 donation from HSBC Bank USA ITEMS OF RESIDENT INTEREST AND BOARDKOMMITTEE REPORTS: CITY MANAGER REPORT: COMMENTS FROM THE PUBLIC: (For Items Not on the APenda, please submit reauest form to the City Clerk prior to this Item) CONSENT AGENDA: a. b. I' ge QLApprove Minutes from December 6,2007 regular City Council meeting. 1- te mApprove Minutes from December 20, 2007 regular City Council meeting. c. jPa,- . Approve Minutes from January 3,2008 regular City Council meeting. d. JStaff port on Pape 28, Resolution on Pape 30) Resolution 9, 2008 - Honda Classic PGA Golf Tournament. A Resolution of the City Council of the City of Palm Beach Gardens, Florida approving an Agreement with the Children's Healthcare Charity, Inc. for the 2008 Honda Classic PGA Golf Tournament to provide temporary volunteer parking, a public safety grant for off-duty Police and Fire personnel, and an operations support grant to provide reimbursement for labor, supervision, materials, and supplies for the operation of the event; and providing an effective date. e. f. -Proclamation - ArtiGras Weekend. g. h. -Proclamation - Congenital Heart Defects Awareness Week. -Proclamation - Amanda Buckley Field Dedication. -Proclamation - National Engineers Week. IX. PUBLIC HEA RINGS: a. 49. Qmcc am PmOrdinance 1, 2008 - (lst reading) Establishment of the Parcel 5A Community Development District. An po5.p# Ordinance of the City Council of the City of Palm Beach Gardens, Florida establishing the Parcel 5A Community Development District pursuant to the provisions of Section 190.005, Florida Statutes; designating the powers of the -7 <' s3 3 YP4 fi )o C'C District; and providing an effective date. b. /Staff ReDort on Pane 131, Q rwa~et on Paw 2011 Ordinance 2, 2008 - (lst reading) Establishment of the Parcel 5B Community Development District. An establishing the Parcel 5B Community Development District pursuant to the District; and providing an effective date. Ordinance of the City Council of the City of Palm Beach Gardens, Florida provisions of Section 190.005, Florida Statutes; designating the powers of the C. 4afT Rmwt am 210.0--. 9102 Ordinance 3, 2008 - (1st reading) Benjamin Private High School Planned Unit Development. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida amending Ordinance 30,2000 and Ordinance 4, 2003 relating to the Benjamin Private High School Planned Unit Development located at the Northwest corner of Central Boulevard and Grandiflora Road to transfer the site plan approval and related waivers and conditions to a separate Resolution; and providing an effective date. 7-O Resolution 11,2008 is a companion item to Ordinance 3,2008 and will require council action only at second reading. Resolution 1 1, 2008 - Benjamin Private High School Planned Unit Development. A Resolution of the City Council of the City of Palm Beach Gardens, Florida, amending the Benjamin Private High School Planned Unit Development (PUD) to allow a monument sign to be located at the Northwest corner of Central Boulevard and Grandiflora Road, as more particularly described herein; providing waivers; providing conditions of approval; and providing an effective date. (yY7 a. 26nOrdinance 32, 2007 - (2nd reading and adoption) Fiscal Year 2006/2007 Budget Amendment. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida amending the City of Palm Beach Gardens’ Budget for the Fiscal Year beginning October 1, 2006, and ending September 30,2007, inclusive; and providing an effective date. 4 ‘ b. 7-0 0,Qrdlln aeee on Pap@ 2821 Ordinance 33, 2007 - (2nd reading and adoption) Fiscal Year 2007/2008 Budget Amendment. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida amending the City of Palm Beach Gardens’ Budget for the Fiscal Year beginning October 1, 2007, and ending September 30,2008, inclusive; and providing an effective date. X. RESOLUTIONS: 7:w a. on- 2Y&Resolution 19, 2008 - Protecting Florida’s Investments Act. A Resolution of the City Council of the City of Palm Beach Gardens, Florida declaring the intent of the City Council to ensure that Boards of the Pension Funds of the City operate consistently with the “Protecting Florida’s Investments Act’’ by identifylng companies doing business with Iran’s energy sector and with the Sudan, and divesting from those companies; and providing an effective date. Lf-0 P d@ XI ORDINANCES: (For Consideration on First Reading) 8.’ 1 / XII. ITEMS FOR COUNCIL ACTION/DISCUSSION: XIII. CITY ATTORNEY REPORT: XIV. ADJOURNMENT PLEASE TAKE NOTICE AND BE ADVISED that if any interested party wishes to appeal any decision made by the City Council with respect to any matter considered at this public hearing, such interested persons will need a record of the proceedings and may need to ensure that a verbatim record is made, including the testimony and evidence upon which the appeal is to be based. In accordance with the Americans with Disabilities Act and Section 286.26, Florida Statutes, persons with disabilities needing special accommodations in order to participate in this proceeding are entitled to the provision of certain assistance at no cost Please call the City Clerk’s Office at 561-799-4122 no later than 5 days prior to the hearing if this assistance is required. For hearing impaired assistance, please call the Florida Relay Service Numbers: 800-955-8771 (TDD) or 800-955-8 770 (VOICE). NOTE: All presentation materials must be received by the City Clerk prior to the presentation to the Council. COMMENTS FROM THE PUBLIC Request to Address City Council Please Print fSrRD Ly MI Cf+W L!, 2 - Address: 7 &- quoson_/ A f7< City: P of;, .-- / Subject: 1 oh) .5GN.AR\ - Members of the public may address the City Council during the “Comments by the Public” portion of the agenda and during “Public Hearings”. This Request to Address the City Council must be delivered to the City Clerk prior to the commencement of the meeting. The time limit for each speaker is limited to three (3) minutes. COMMENTS FROM THE PUBLIC Request to Address City Council Please Print City: Subject: u Members of the public may address the City Council during the “Comments by the Public” portion of the agenda and during “Public Hearings”. This Request to Address the City Council must be delivered to the City Clerk prior to the commencement of the meeting. The time limit for each speaker is limited to three (3) minutes. COMMENTS FROM THE PUBLIC Request to Address City Council Address: PccIn, & GA City: I 33410 Subject: s50c Members of the public may address the City Council during the ccComments by the Public” portion of the agenda and during “Public Hearings”. This Request to Address the City Council must be delivered to the City Clerk prior to the commencement of the meeting. The time limit for each speaker is limited to three (3) minutes. COMMENTS FROM THE PUBLIC Request to Address City Council Please Print Name: & / .TA&&, Address: City: I Subject: 66 / Members of the public may address the City Council during the “Comments by the Public” portion of the agenda and during “Public Hearings”. This Request to Address the City Council must be delivered to the City Clerk prior to the commencement of the meeting. The time limit for each speaker is limited to three (3) minutes. COMMENTS FROM THE PUBLIC Request to Address City Council Members of the public may address the City Council during the “Comments by the Public” portion of the agenda and during “Public Hearings”. This Request to Address the City Council must be delivered to the City Clerk prior to the commencement of the meeting. The time limit for each speaker is limited to three (3) minutes. COMMENTS FROM THE PUBLIC Request to Address City Council Please Print Name: I ?m2/ 3 P?-W/ v Address: // L<r H&/- A- City: Subject: r r d- Members of the public may address the City Council during the “Comments by the Public” portion of the agenda and during “Public Hearings”. This Request to Address the City Council must be delivered to the City Clerk prior to the commencement of the meeting. The time limit for each speaker is limited to three (3) minutes. COMMENTS FROM THE PUBLIC Request to Address City Council Members of the public may address the City Council during the “Comments by the Public” portion of the agenda and during “Public Hearings”. This Request to Address the City Council must be delivered to the City Clerk prior to the commencement of the meeting. The time limit for each speaker is limited to three (3) minutes. COMMENTS FROM THE PUBLIC Request to Address City Council Please Print Name: &L’! -3 Address: 3 yT/ WLL -Y@w3 c/-L City: PL Subject: Members of the public may address the City Council during the “Comments by the Public” portion of the agenda and during “Public Hearings”. This Request to Address the City Council must be delivered to the City Clerk prior to the commencement of the meeting. The time limit for each speaker is limited to three (3) minutes. COMMENTS FROM THE PUBLIC Request to Address City Council Please Print Address: City: Members of the public may address the City Council during the “Comments by the Public” portion of the agenda and during “Public Hearings”. This Request to Address the City Council must be delivered to the City Clerk prior to the commencement of the meeting. The time limit for each speaker is limited to three (3) minutes. COMMENTS FROM THE PUBLIC Request to Address City Council Members of the public may address the City Council during the “Comments by the Public” portion of the agenda and during “Public Hearings”. This Request to Address the City Council must be delivered to the City Clerk prior to the commencement of the meeting. The time limit for each speaker is limited to three (3) minutes. COMMENTS FROM THE PUBLIC Request to Address City Council Members of the public may address the City Council during the ccComments by the Public” portion of the agenda and during “Public Hearings”. This Request to Address the City Council must be delivered to the City Clerk prior to the commencement of the meeting. The time limit for each speaker is limited to three (3) minutes. pdd 5-0 CITY COUNCIL MEETING 02/00/00 PROPOSED ADDITIONS, DELETIONS AND MODIFICATIONS ADDITIONS: DELETIONS: MODIFICATIONS: Under Announcements/Presentations Special announcement on the Honda Classic from Ed McEnroe. Under Public HearinP - Part I Ouasi-iudicial The applicant for Ordinance 1,2008, Parcel SA, Community Development District & Ordinance 2,2008, Parcel SB, Community Development District has formally requested a postponement until date certain of April 3,2008. A copy of the letter has been provided for each member of Council. NONE PUBLIC HEARINGS: 02 /07/2008 B PartI-has i-Judicial Title Read: HearingOpened: Ex-P~c:JB DL JR HV EJ Petitioner presentation: StafFPreSentaticm: HearingClosed: Bring back hr discussion: Motion: Vote: Title Read: HearingOpened: Ex-Parte:JB DL JR HV El Petitioner presentation: Staff Presentation: Hearing Closed: Bring back for discussion: Motion: Vote: Title Read: Hearing Opened: Ex-PartezJB DL JR HV EJ I Petitioner presentation: VI1 97, wtu~i~ai~~c UII rayc ILL e,, 2008 reading) Establishment of d Community Development District. An the City Council of the City of Pafm Baeoh da establishing the Parcel 5A Chmm~&Q Development District pursuant to the provisbns Section 190.005, Florida Statutes; designating the ; and providq an effective date. Parcel 5B Community Development District. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida establishing the Parcel 5B Community Development District pursuant to the provisions of Section 190.005, Florida Statutes; designating the powers reading) Benjamin Private High School Planned Unit Development. An Ordinance of the City Council of the City of Palm Beach Gardens, Florida amending Ordinance 30, 2000 and Ordinance 4,2003 relating to the Benjamin Private High School Planned Unit Developmsart located at the Northwest comer of Central Badward d Grandiflora Road to transfer the site plan approval rcnd related waivers and conditions to a separate Resohrtisn; and providing an effective date. 2 Resolution 11,2008 is a companion item to Ordinance 3.2008 and will require council action only at second reading. Resolut !008 - Benjamin Private High School Planned hit Development. A Resolution of the City Council - -le City of Palm Beach Gardens, Florida, amendii tne Benjamin Private High School PEaMad Unit Development (PUD) to allow a monument sign to be located at the Northwest comer of Central Boulevard and Grandiflora Road, as more particularly described herein; providing waivers; providing conditions of approval; and ;,s: P Part ll - Non-Ouasi-iudicid Title Read: Hearing Opened: Petitioner presentation: Staff Presentation: HearingCtosed: BM8 back fbr discussion: Motion: Vote: Title Rcad: Hearing Opened: Petitioner presentation: Staff presentation: Hearingclosed: Bring back f6r discussion: Motion: Vote: Year 2006/2007 Budget Amendment. An Or- of unci1 of the Ci of Palm Beach Gsrka, ending the Ci of Palm Beach GtWW Budget for the Fiscal Year beghbg Oct and ending September 30,2007, inclusive; Year 2007/2008 Budget Amendment. An Ordinance of the City Council of the City of Palm Beach Gardeas, Florida amending the City of Palm Beach Ckdens' Budget for the Fiscal Year beginning October 1, 2007, and ending September 30,2008, inclusive; and prddhg an effective date. 0 c, c, .I Q) * bD .I 20 *s E .d E m Q) 0 M E 2 .rl c, -m E h E c, .m 2 s E a E e a L 5 a Q) E E 3 f: s a c, 1 0 p? m Q) M E E a 0 0 % a Q) a Fn" 3 c, Q) a c, E 2 E 0 V a c, cw 0 c, E 2 t 0 0 8 c! cw 0 c, E B E Q) E .I E 8 L 0 0 c, a E Q) E c, E a E *E -v n M .I 0 a B w" E a ers Q) Lc c, Fn rl I .m , , a t 0 E E Q) * Q) 6 .r( E .r( t 3 m I 06 n m 3 s 0 E h k c, m Q) c, 0 c, E r/; E 0 c, m Q) 1 .r( aa EO a a 3 1 0 +-a cr n h E a Q) s 1 I 1. , .* . i A LA . .-.- I" I- .. .. . . r. .,. . ." I t i i _I IC- h V CITY OF PALM BEACH GARDENS MEMORANDUM TO: Ron Ferris, City Manager THROUGH: FROM: SUBJECT: DATE: January 25,2008 Jack Doughney, Community Services Administra Dan Reidy, Operations Director, Public Facilities Amanda Buckley Field of Dreams - Donation from HSBC Bank USA HSBC Bank USA, N.A. is pleased to announce that the City of Palm Beach Gardens has been selected to receive a $10,000 grant for the installation of a scoreboard at The Amanda Buckley Memorial Field of Dreams. Through this community enhancement program, which is part of the HSBC Challenge Tour, HSBC Bank hopes to establish closer ties between the local community and the Palm Beach Gardens HSBC branch. The program strives to emphasize the importance of athletics in the development of youth. Pattv Snider From: Sent: To: cc: Subject: Dan Reidy Wednesday, January 30,2008 12:OO PM Patty Snider Jack Doughney FW: HSBC Bank Presentation Patty, Here is the name of the representative that wilt be handing the Mayor the check at the Feb. 7 meeting. From: Mike Kelly Sent: Wednesday, January 30,2008 11:36 AM To: Dan Reidy Cc: Jack Doughney Subject: HSBC Bank Presentation Legacy Place Branch Manager Marion Van Den Berg will be at the Council Meeting on February 7'h for the presentation. %$e Kee, C.R~P. Parks Division Director Palm Beach Gardens Community Services (561) 775- 8261 fhllY@Dbqf I .COm Febnrary 07,2008 I) To get the authorization fiom FEC' to build the Kyoto at-grade rililrotui crossing the City will pay FEC the sum of $160.000,00 on completion of the crossing site in ament ofthe d is-.& IXC had originally rehsttd the rtuthorization for the crosshg on May 29,2001 in a letter 1s the City., due to SAPR'I'Y fo motorists arid train Enghxcrs. Ibc City should not pay FEC the slun of $ i 60.000,OO hccmue it looks very much like H. bribe. 2) How much the City will pay FEC for building the crossing OV~F the FEC tracks and install the signalization and gates ?.. 3) Wow much the City will pay for building the msd intmection with siyntriizatiori on Alternate AlA ?.. 4) If ever accepted by b;EC and Fk4, bw much will it cost the City to M~~P&C Kyoto Oardens Drive to qualify for a QtIl€iT %ONE ?.. 5) How much will it cost the City for the mairitenrtncc of the Kyoto RR crossing 3,. 6) How much will it cost the City if later on a grade separated crossing or overhead highway bridge is required st Kyoto Gardens Drive due b ACCDENTS ?.. The railroad crossing was originally plluuwi in parcel SB. It would have been a SAFER crossing than Kyoto Gardens Drive in puce! 5A. The SW highway rwnp could haw been build to accommodate a grade sepmutcd crossing or overhead highway bride at Kyoto and it would have swd FDOT the sum of over $1 .OOO.oQo,OO by not building a SW highway bridge over Kyoto and a longer ramp approach. The CITY could have asked FDOT to allocate that sum of over $1.000.000,00 for the building of a grade Yeparared crossing or overhead highway bridge at Kyuto. It would have been cost efficient ad would have been the SAFEST railmact crossing in the City, COPY funu 'shed to: Bruce CONROY, FDOT Chid Administrative Law Council. Special District Services, Inc. February 7,2008 Ms. Kara Irwin Growth Management Administrator City of Palm Beach Gardens 10500 N. Military Trail Palm Beach Gardens, FL 33410 RE: Ordinance 1,2008 and Ordinance 2,2008 Community Development Districts for Parcels 5A & 5B Dear Ms. Irwin, As applicant for the above-referenced petitions, I would like to formally request that these items be postponed until the April 3, 2008 Council Meeting. We are continuing to gather information that we wish to further discuss with staff prior to any decision on these items. If you have any questions, please do not hesitate to call me at (561) 630-4922. Sincerely, A Peter Pimentel, President Coroorate Office The Oaks Center 2501A Bums Road Palm Beach Gardens, FL 33410 Direct: 561.630.4922 Contact Information Toll Free: 877.737.4922 Fax: 561.630.4923 www.sdsinc.org Miami Branch Crexent Business Center 6625 Miami Lakes Drive, Ste. 346 Miami Lakes, FL 33014 Direct: 305-777-0761 ext. 11 IO BOWL€ Engineering Excellence Since 1942 3550 SW Corporate Parkway Palm City, Florida 34990 772.286.3883 Fax 772.286.3925 www. boyleenqineerinq.com Employee Owned Memorandum TO: FROM: DATE: Ron Ferris, City Manager Daniel P. Clark, P.E., City Engineer* February 5,2008 SUBJECT: Road Construction There are several State and County owned roadway segments within the City scheduled for construction and funded. Attached is a map depicting these segments. The numbers shown on the map correspond to the descriptions below. 1. Donald Ross Road from the Turnpike to the ICW. Any portion of Donald Ross that is still four lanes will be expanded to six lanes. Northern Palm Beach County Improvement District is the responsible agency. Bids open February 14, 2008 with an anticipated construction start date of May 1,2008. 2. Intersection of PGA Boulevard and US-1. Construction of drainage improvements to the intersection. FDOT is the responsible agency. Construction to begin June/July 2008 and last for 250 days. 3. Intersection of RCA Boulevard and Alt. A1A. Construction of a right hand turn lane and other miscellaneous improvements. Joint project with WCI, Palm Beach County and FDOT. Construction starting approximately June/July 2008. 4. 1-95; PGA to Donald Ross Road. Widen 1-95 to include HOV lanes as was done from Northlake to PGA. FDOT is the responsible agency. Construction is scheduled for start in mid 2008. 5. PGA Boulevard from 1-95 to the Turnpike. Resurfacing project. FDOT is responsible agency. In the five year plan, design work occurs 2008, construction funded for 201 1. 6. Military Trail from Blue Heron Boulevard to PGA Boulevard. Resurfacing project. Asking for input from effected agencies now. FDOT is responsible agency. In the five year plan, funded for 201 1. 7. Florida Turnpike. Widening from Lake Worth to Jupiter. Turnpike Authority is responsible agency. Schedule is evolving, with construction beyond 201 8. BOWL€ Page 2 of 2 8. PGA Boulevard from Ryder Cup to the Bee Line SR710. Resurfacing project, no widening included. FDOT is responsible agency. In the five year plan, funded for 2009. cc: KaraIrwin Dan Reidy Jack Doughney \\pbgvfile\LBFH\DanCIarkhemo on road construction.doc T CITY OF PALM BEACH GARDENS PALM BEACH COUNTY, FLORIDA PROCLAMATION WHEREAS, Amanda J. Buckley, a child of the Palm Beach Gardens community, an athlete, a friend, and a young lady with a smile as big as the sky, was born on August 19, 1988, at Good Samaritan Hospital in West Palm Beach; and WHEREAS, Amanda was full of life and all those who experienced her warm embrace knew that something special had touched their lives; and WHEREAS~ Amanda demonstrated great athletic ability as a young girl and throughout her days at Palm Beach Gardens High School and was most proud of being on the first Gardens softball team to win a State Championship; and WHEREAS, Amanda :S passion and love for softball culminated into a full athletic and academic scholarship to St. Leo University; and WHEREAS, Amanda also made time to volunteer her time with activities such as the Big Heart Brigade, Earth Day, participation in feeding the homeless at St. Edwards Church, and she contributed her time to the Angel tree for disadvantaged children; and WHEREAS, Amanda:S death last summer left Palm Beach Gardens with a deep feeling of sorrow of the loss of such an outstanding young woman; and WHEREAS, The City of Palm Beach Gardens wants to dedicate the softball field at Plant Drive Park to the memory of Amanda J. Buckley, a great athlete, student, friend, and leader. NOW, THEREFORE, I, Joseph R. Russo, by virtue of the authority vested in me as Mayor of the City of Palm Beach Gardens, Florida, do hereby dedicate this field as the ·~manda J. Buckley Field of Dreams" Memorial Stadium and Training Facility For now and for all future generations of the City of Palm Beach Gardens, may it bring the same joy, happiness, friendships, and love that Amanda treasured for so many years. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City of Palm Beach Gardens, da, to be affixed on this 7Jh day of Februa and Eight. CITY OF PALM BEACH GARDENS PALM BEACH COUNTY, FLORIDA PROCLAMATION WHEREAS, engineers help to design, construct and maintain the infrastructure and facilities that contribute to a high quality of life for all resident of Palm Beach Gardens; and WHEREAS, Palm Beach Garden's future growth depends on engineers executing innovative, creative, high-quality solutions to technical problems; and WHEREAS, the stated purposes of the Florida Engineering Society shall be to advance the public welfare and to promote the professional, social and economic interests of the engineering profession and to stimulate and develop professional concepts among all engineers through education and in practice; and WHEREAS, current members of the Florida Engineering Society and the Florida Institute of Consulting Engineers are making strides to interact with the engineering education sector to prepare future engineers to maintain our economic leadership and quality of life; WHEREAS, it is fitting that we recognize and honor the continuing contributions of America's engineers by observing Engineers Week with the motto: "Engineering The Future':· NOW, THEREFORE, I, Joseph R Russo, Mayor of the City of Palm Beach Gardens, Florida, do hereby proclaim the week of February 17-23, 2008 National Engineers Week. ATTEST: Patricia Snider, CMC, City Clerk IN WITNESS WHEREOF, I have Mreunto set my hand and cawred the Seal of the City of Palm Beach Gardens, Florida, to be affixed this '{lit Da f', brua in IM ar Tlllo Thousand (l • t. PROCLAMATION STATE OF FLORIDA CITY OF PALM BEACH GARDENS WHEREAS, the ArtiGras Fine Art Festival will bring together 150,000 people, from near and far, February 16-18, 2008 in an atmosphere of education and fun at Abacoa Town Center in Jupiter, Fla., and WHEREAS, ArtiGras will bring together over 300 of the world's greatest artists and their works, and WHEREAS, thousand of exquisite hand-made crafts and original pieces of artwork will be available for public viewing and purchase, and WHEREAS, the spirit of the Northern Palm Beaches will be exhibited in ArtiGras' 1,200 volunteers, its many generous sponsors, the businesses of our community and the Northern Palm Beach Country Chamber of Commerce, WHEREAS, in the fullest spirit of the term "Arts," ArtiGras will provide the finest and most exciting national and local entertainment, WHEREAS, the net proceeds from ArtiGras will go towards the ArtiGras Art Education Fund which supports art education in local community schools, NOW, THEREFORE, I. Joseph R. Russo, by virtue of the authority vested in me as Mayor of the City of Palm Beach Gardens, Florida, do hereby proclaim February 16 -18 2008 as : ARTIGRAS WEEKEND in the City of Palm Beach Gardens and urge all citizens to celebrate Artigras Weekend by attending and participating at this event. A ~ Patricia Snider, CMC, City Clerk IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City of Palm Beach Gardens, Florida, to be affixed on this 1" day of February in the Year Two Thousand i PROCLAMATION STATE OF FLORIDA CITY OF PALM BEACH GARDENS WHEREAS, the ArtiGras Fine Art Festival will bring together 150,000 people, from near and far, February 16-18, 2008 in an atmosphere of education and fun at Abacoa Town Center in Jupiter, Fla., and WHEREAS, ArtiGras will bring together over 300 of the world's greatest artists and their works, and WHEREAS, thousand of exquisite hand-made crafts and original pieces of artwork will be available for public viewing and purchase, and WHEREAS, the spirit of the Northern Palm Beaches will be exhibited in ArtiGras' 1,200 volunteers, its many generous sponsors, the businesses of our community and the Northern Palm Beach Country Chamber of Commerce, WHEREAS, in the fullest spirit of the term "Arts," ArtiGras will provide the finest and most exciting national and local entertainment, WHEREAS, the net proceeds from ArtiGras will go towards the ArtiGras Art Education Fund which supports art education in local community schools, NOW, THEREFORE, L Joseph R Russo, by virtue of the authority vested in me as Mayor of the City of Palm Beach Gardens, Florida, do hereby proclaim February 16 -18 2008 as: ARTIGRAS WEEKEND in the City of Palm Beach Gardens and urge all citizens to celebrate Artigras Weekend by attending and participating at this event. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City ofPalm Beach Gardens, Florida, to be affixed on his 1" day of February in the Year Two Thousand Ei t. C1TY OF PALM BEACH GARDENS PALM BEACH COUNTY, FLORIDA PROCLAMATION WHEREAS, according to the American Heart Association, congenital heart defects are the most frequently occu"ing birth defects in the United States today and the primary cause of birth defect related deaths; and WHEREAS, congenital heart defects, present in approximately one in every 100 births, range in severity from mild to more severe with some defects requiring multiple surgeries, a lifetime of medication, and other measures; and WHEREAS, despite the advances, there is still much to be done in understanding and treating this disease; and WHEREAS, the Congenital Heart Information Network (CHD Awareness Week Sponsor) aloNg with other organizations, such as Angel's Pediatric Heart House and involved citizens participate, Febroary 'J'h -14th has been designated as a week to increase awareness and education about congenital heart defects; and WHEREAS, by providing support to the families impacted by this disease and recognizing the dedicated medical professionals who offer such outstanding service, we can make a difference; and NOW, THEREFORE, I, Joseph R. Russo, by virtue of the authority vested in me as Mayor of the City of Palm Beach Gardens, Florida, do hereby proclaim February 7, 2008 through February 14, 2008 as: "A Day for Hearts": Congenital Heart Defect Awareness Week in the City of Palm Beach Gardens. Attest: Clerk IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City of Palm Beach Gardens, Florida, to be affixed on this t1' day of February in the Year of Eight