HomeMy WebLinkAboutDocumentation_Regular_Tab 6C_5/10/1990 vC
VILLAGE OF TEQUESTA
:Z' Post Office Box 3273 •
357 Tequesta Drive
��.� Tequesta, Florida 33469-0273 • (407) 575-6200
'M� r FAX: (407) 575-6203
TEQUESTA DOWNTOWN DEVELOPMENT
TASK FORCE MEETING MINUTES
APRIL 2 0 , 1 9 9 0
I . The Tequesta Downtown Task Force held a regularly scheduled meeting
at the Village Hall , 357 Tequesta Drive, Tequesta, Florida, on
Friday, April 20, 1990 . The meeting was called to order at 4 : 00
P.M. by Carlton Stoddard, Chairman. Other Task Force members
present were Jim Pilz and Dr. Stanley Jacobs .
Also in attendance were : Village Manager , Thomas G. Bradford and
Wendy Harrison , Assistant to Village Manager, Ed Nelson, former
Task Force member ; Village Planner, Jack Horniman ; Mayor Joseph
Capretta, Ed Howell , Earl Collings , William Burckart,
Councilmembers . Also in attendance were , Pete Pimentel , Executive
Director, Northern Palm Beach County Water Control District , Tracy
Bennett , representing Northern Palm Beach County Water Control
District , William Shannon , John Giba , Rev . Tom Vengayil , and Rev .
Ed Campbell , representatives for St . Jude ' s Church , Jerry Brownlee ,
representative for Palm Beach County Library, and Gary Van Brock .
II . APPROVAL OF AGENDA
The Agenda was approved as submitted.
III . APPROVAL OF MINUTES
A) Task Force Meeting of March 26 , 1990:
Dr. Jacobs moved to approve the above-referenced Minutes as
submitted. Jim Pilz seconded the motion. The vote on the
motion was:
Dr. Jacobs - for
Chairman Stoddard- for
Jim Pilz - for
the motion was therefor passed and adopted and the above-
referenced Minutes were approved as submitted.
Downtown Development Task Force
Meeting Minutes
April 20 , 1990
Page 2
IV. REPORT FROM PETE PIMENTEL RELATIVE TO HIS FINDINGS CONCERNING
CREATION OF AN INDEPENDENT SPECIAL TAXING DISTRICT WITHIN THE
MASTER PLAN AREA.
Pete Pimentel presented a Report for the Task Force ' s review. He
gave a brief overview of that Report : The first part was an
introduction of the Northern Palm Beach County Water Control
District (NPBWCD or District) , who they are, what their powers are,
and the members of their Board. The Report gives an evaluation of
how the District might assist Tequesta in developing its Master
Plan. When the District was created, a portion of Tequesta was
included in its boundaries . This area did not include Tequesta' s
Master Plan area. The only way the Master Plan area could become
part of the District is through State Legislature . Though it is
now too late to have that happen this year, Tequesta could be
annexed into the District for the next session of Legislature .
This does not mean, however, that all activity regarding downtown
development would cease . There are ways to utilize the time to
accomplish some major steps between now and June 1991 :
1 ) The landowners and/or the Village could contribute some
advance funding , which would be refunded with Bond funds , to
start the program;
2 ) Delay the closing and delivery of Bond funds for up to two
years . Under this scenario , the District would do nothing
until the Legislative Bill became law (June 1991 ) .
Mr . Pimentel reported he had talked with some of the landowners of
the downtown Tequesta area , as well as having talked with some
others , regarding buying into all , or parts of, the Master Plan
project :
1 ) DORNER: Mr. Dorner was very interested in the District
getting involved, selling tax exempt bonds , and advancing the
infrastructure needs. He had some concerns about the project being
market driven ( i .e . , one that would sell ) . He would like to talk
further with the Village Council regarding some of his own ideas.
2 ) Mr. Pimentel was not successful in making contact with
Lighthouse Plaza owners .
3 ) FALHABER: Mr. Pimentel reported the Publix lease to the
Tequesta Plaza area is holding up any activity on Falhaber's
part. The lease will be up in the fall of 1992 . Julie
Falhaber was not willing to talk a lot, but was interested in
the concept of the District, mainly because of the benefit it
would offer the Tequesta Plaza area. Ms. Falhaber felt she
would be willing to sit down and discuss in more detail if
Village Council adopted this concept.
Downtown Development Task Force
Meeting Minutes
April 20 , 1990
Page 3
4 ) ST. JUDE ' S CHURCH : Mr. Pimental talked with Bill Shannon ,
representative for St . Jude ' s Church . The Church has some
reservation to being part of a taxing unit . Mr . Pimentel
explained to them that once the infrastructure is set in
place , the District would levy a special assessment against
the properties , based on the benefits received. The Church
stated they would not be willing to participate to that
extent. Under the District ' s law, they are not exempt . If
they are part of the unit, they would pay their pro rata
share of the improvements that benefit that property.
Mr. Pimentel stated that he talked with some people who would be
willing to invest into the Project, but they did not want to do so
until they were certain Council was going to act.
Mr. Pimentel further explained to the Task Force that once the
District' s water management plan for the downtown area is
submitted, there are several 30-day time periods of appeals that go
through each process . Each time a plan is changed, that court
process is started over again. Every re-start causes further
delay. If Tequesta chooses NPBWCD to do the infrastructure, it is
necessary for the two parties to sit down to have some hard
discussions in order to begin to develop a plan.
Councilmember Collings asked what portions of Tequesta were
included in the District ' s boundaries? Mr. Pimentel answered, a
small portion to the west , just touching parts of Tequesta. The
Tequesta Country Club area is included . The District does not need
contiguous areas to annex properties , since each unit is self-
sufficient and stands alone . The area basically east of the North
Fork of the River is not included.
Mr. Pilz stated that though everyone should understand how the
District builds the roads , sewers, and floats the Bonds , they also
needed to know how it separates what happens after that point. Mr.
Pimentel answered that when the District builds something, and
pledges a special assessment against the land, for instance, as in
the Gardens Mall case -- that is a small part of a larger unit, but
all owned by the Foundation. The District built all the roads and
lakes on the site, and sold tax exempt Bonds. Bach year the
District determines what their debt service is, and a special
assessment is levied against each acre of property within that
site. That develops the tax per acre.
Downtown Development Task Force
Meeting Minutes
April 20, 1990
Page 4
The District does not need to own the facilities it builds . They
can be given to another governmental entity, in that the land is
the collateral against which the District can build the property.
In the Village ' s case , the facilities could be given to the
Village , and the sewer system to Encon. If Tequesta wanted the
roads or the drainage system, those could be given also . Whatever
the District keeps , there is an operating expense which would be
levied in addition to the debt service . These facilities cannot be
given to a private entity; only to another public entity. The
District operates under the same rules that the Village operates
under , except the District does not have any police powers . The
District cannot zone property, or decide land use, or subdivide
property. The District simply builds public infrastructure . In
order to do that, they have to have permission from the Village .
They are looked on, by the Village , as another developer, who has
to get the same permits , with the Village always maintaining the
same controls as they would over any developer.
Dr . Jacobs asked if it would be possible, under the District's
scenario, to buy up everything , put it in one package , and develop
according to the Master Plan? Mr . Pimentel explained that is not
the purpose of the District . The purpose is to have a group of
landowners get together and decide collectively if they want to use
an entity to build the infrastructure and agree to have themselves
be taxed. The advantage to the landowners is that they do not have
to individually come up with the money, and secondly, all they are
paying for a 20-year period while they own the land is the debt
service. They only have to come up with their percentage . Also,
the District can sell the system as tax-exempt Bonds - they get
cheaper money than the landowners could. If the landowners are not
interested in developing the land under the District, the District
has power of eminent domain, just as the Village does .
Councilmember Collings asked why the District had taken so long to
come forth? Mr. Pimentel answered that : 1 ) Tequesta is not within
the present boundaries of the District, and 2 ) the District is not
promoting itself. Once their services are solicited, then they
move ahead.
Mayor Capretta felt it did not look positive for Lighthouse Plaza
to want to be part of this plan, since, if they participated, their
taxes would increase. In light of their present circumstances , he
felt they probably would not be interested in the near future. Mr.
Pimentel explained that he had had a response from Lighthouse
Plaza, but they were not able to touch base because they were
playing "telephone tag" . He further explained how the program
could be an advantage to the owners of Lighthouse Plaza:
Downtown Development Task Force
Meeting Minutes
April 20, 1990
Page 5
Assume the Village wants the District to do the infrastructure , and
the landowners are just not coming together , and the Village is
willing to commit a minimal amount of up-front monies (which is
reimbursable upon the sale of the Bonds ) to get the program
started. Under scenario 1 ) presented in NPBWCD' s Report, that
would be 1 . 5 years away from any obligation. NPBWCD would
structure the Bond issue for perhaps 1 . 5 years , and gives 1 . 5 years
to start building the program. At that point in time, Lighthouse
Plaza would owe their first tax payment. They would only pay their
share of the pro rata debt service , and notice what has happened to
the value of their land.
Mayor Capretta understood it increased the value of their land, but
wondered if it added to the value of the buildings , and stated that
he really desired to stay away from Lighthouse Plaza until they
solve some of their issues .
Mr . Pimentel explained another option: Decide upon a boundary to
annex, form sub-units within that area; those would become sub-
taxing units , and those areas that are developed first would be the
only ones paying the first phase . As the infrastructure grows ,
other sub-units can be formed.
Mayor Capretta stated that though there is lots of optimistic talk
about developers who are interested in Tequesta' s Master Plan, he
has only seen those who are interested in Tequesta putting up money
first , before the developer . Therefore , the Village must first be
certain of the marketability before proceeding . Mr . Pimentel
explained that since the District puts their name on the bottom
line for selling the Bonds , they first do a market analysis study
to be certain, first of all , that the market IS feasible . They
bring their own financial people to do an assessment . Another
option, where the District does not have to use Village money is,
under NPBWCD law, if the Tequesta downtown lands were included in
the District boundaries, NPBWCD has the right of initiative to levy
a one-time tax to do the Plan. If it is not feasible, the unit is
dissolved.
Mr. Bradford: Mayor Capretta suggested that if Lighthouse Plaza
had a higher tax assessment, that might encourage them to resolve
some pending issues, since their overhead would be on the rise. Is
the opposite true? Is it possible to let the Village assume, or
pay for, part of the assessments that represent a percentage of the
infrastructure that can be associated with the public good,
therefore causing the cost to perhaps be even lower for the
property owners? Mr. Pimentel answered it was possible, and would
strengthen their Bonds , but it is not necessary.
Downtown Development Task Force
Meeting Minutes
April 20 , 1990
Page 6
Mayor Capretta asked how the District deals with railroads , and
suggested a landscaped berm camouflaging the railroad from the
developed area? Mr . Pimentel suggested that could be included in
the cost of the infrastructure . The District would own the berms
and maintain them.
Mayor Capretta stated he liked the idea of the District doing a
financial analysis of the Plan and putting their name on the Bonds
before the Village does . At this point, Mr. Pimentel introduced
Tracy Bennett of Mock Roos & Associates engineering firm, who was
in attendance to listen and offer help to the Village . Mr.
Pimentel explained that if the project succeeds, the District
succeeds .
Mr . Pilz asked what kind of body, from an administrative point of
view, would represent Tequesta to work along with NPBWCD? Mr.
Pimentel answered that once NPBWCD receives the Plan from the
Village Council , staff involvement would be minimal , until such
time as construction plans evolved. At that point , the Building
Department would become involved, just as with any developer . The
program would go to NPBWCD, they would develop the construction
plan , bid the job, supervise the construction, and certify its
completion to the Village . The Plan basically would come right out
of the Village shop in the NPBWCD shop.
Chairman Stoddard stated it is incumbent upon the Task Force to
make a recommendation to the Village Council , but perhaps that
needs to be reserved until after the field trip to Ft . Pierce next
week to study a Community Redevelopment Agency.
V. REVIEW OF LANDOWNER/USER CONCERNS REGARDING FACILITY LOCATION AND
RIGHT-OF-WAY.
A) St. Jude's Church: Mr. Bradford gave an overview: Bill
Shannon, representing St. Jude' s Church, contacted Mr.
Bradford and stated to him that he would like to address some
of St. Jude's concerns relative to the Master Plan
infrastructure, particularly the roadways. Mr. Shannon
explained to him that the Church was in the process of
selecting its architectural consultants and that a number of
concerns had come up regarding the east-west roads which the
Village Council had instructed to be preserved by way of a
right-of-way protection ordinance. Mr. Shannon has already
Downtown Development Task Force
Meeting Minutes
April 20 , 1990
Page 7
presented the Church ' s plea to the Village Council . The
Church has problems not only with the east-west road at the
north of the Church property, but also with the potential
east-west roadway to the south of the Church property. Mr .
Shannon , and some of the Fathers of the Church , are present
today.
Mr. Shannon explained St. Jude ' s is in the process of
building a new church for their property. In discussing
these plans with potential architects, the architects brought
to the attention of the Church some of the problems with the
proposed roadways . The Church has no problem with the
proposed road going north-south from Tequesta Drive to
Village Boulevard. The Church would create a roadway to
access this street so that their parishners would not have to
use U.S . Highway One . This Church roadway would be blocked
on weekdays or days when not in use for religious services or
religious holidays . It would not be a thoroughfare that
would go through Church property. The north-south roadway
would also increase traffic warrants on Village Boulevard,
thereby promoting the need for traffic signals there . It
seems to the Church to be a good idea to keep additional
accesses off U.S . Highway One . The east-west roadway north
of the Church property is located between St . Jude ' s Parish
Hall and the commercial structures to the north . Since there
is very little distance between those two structures ,
something would have to give - either the new structures or
the Church Parish Hall . This seems to the Church to be a
condemnation the Village should not go through. The proposed
east-west roadway south of the Church property would meet
U.S. Highway One at the Church ' s median. The median there is
in a taper, which is for the Church' s stacking lane . The
east-west roadway there would reduce the amount of stacking
St. Jude ' s presently has going northbound. The Church
prefers to keep the main access generally where it is
presently located, give or take a small movement that would
line it up with Key West Village, to have only one access to
U.S. Highway One, and the remaining accesses on the proposed
north-south roadway.
The Church has no problem with delivering a right-of-way deed
to the Village for one-half of the access on the east side of
the north-south proposed roadway. St. Jude's Parish is
formally objecting regarding the east-west roadways, and will
do so in a letter to the Village. In addition, nomenclature
like the proposed park in that same vicinity is also
Downtown Development Task Force
Meeting Minutes
April 20, 1990
Page 8
objectionable to the Church . The Church would not agree to
the use of that site as a park . The proposed park is vacant
Church property. The Church also sees no benefit in their
participation with the NPBWCD plan, should the Village choose
to go that route . The Church feels it would not impact the
infrastructure in any greater degree than is already
impacted.
Councilmember Collings asked if the objection was equal to
both east-west roadways . Mr . Shannon answered it was equal
because it limits the Church' s flexibility.
Chairman Stoddard asked why the Church had waited so long to
object, since they had participated in the Charette and knew
all along what the Master Plan entailed? Mr. Stoddard
reminded Mr. Shannon that top, professional planners had
created this Master Plan, and the traffic pattern was
coordinated for all of the people of Tequesta, not just for
the Church . Mr. Shannon responded that the Church has the
right to object at any point .
Mr. Pilz asked if the Church could suggest a good alternate
for the east-west roads , since the deletion of them would
change the configuration of the entire Master Plan. He also
asked Mr. Shannon if his professional expertise and
background were in the field of planning . Mr . Shannon
answered that the Church did not have an alternate
suggestion, and that his expertise and background were in the
legal field.
Dr . Jacobs pointed out that the park area referred to, at the
time of the development of the Master Plan, was designated a
sensitive eco-zone by the County. Mr. Bradford added that
the County Ordinance requires that 25% of that area be
reserved as an eco site.
Mr. Pilz suggested that this be taken back to the planners in
order to re-check this part of the Plan that concerns the
Church, and moved that the Task Force continue on with their
planned Agenda at this time. Dr. Jacobs seconded that
motion. The vote on the motion was :
Dr. Jacobs - for
Chairman Stoddard- for
Jim Pilz - for
the motion was therefor passed and adopted.
Downtown Development Task Force
Meeting Minutes
April 20 , 1990
Page 9
B) Palm Beach County Library. Jerry Brownlee , representative
for Palm Beach County Library, explained that after meeting
with the Village Council who suggested that the County
evaluate three possible sites for the proposed Library, the
County had decided upon their location preference , which was
south of the existing Post Office . The three locations were:
1 ) north of the present Post Office; 2 ) south of the present
Post Office ; or 3 ) on one corner of Village Boulevard and the
proposed north-south roadway. The County' s preference on
location was quite definite , and for various specific
reasons , which are : the infrastructure is already in place,
shared parking with the Post Office , and the ability to
proceed without having to have decisions finalized as to what
is going to happen in the rest of the Master Plan. It is
necessary for the County to proceed in a timely manner with
the preliminary design adaptations .
Mayor Capretta asked if the May 1 deadline date previously
given by the County Commissioner was still the deadline for
an answer from the Village Council? Mr . Brownlee responded
that a timely decision is still necessary, but a May 2 or 10
decision would not jeopardize the Library. Construction
should be starting within the year .
Dr. Jacobs wondered why there is so much sudden, undue
pressure from the County Commissioner for a decision, when at
the Charette it was seen that Tequesta was at the bottom of
the County' s list for new library locations . Dr . Jacobs also
felt the Library should be part of the cultural center.
Councilmember Collings stated the Library needs more space
than is available at the proposed cultural center. Mr.
Brownlee responded that the Tequesta Branch Library is one of
the most crowded and oldest in the system, and a Library was
needed as soon as possible . He also reminded the Task Force
that this proposed Library has been in the discussion stage
for two years . Now, with funds available, it is time to move
ahead.
Mr. Pilz suggested that if the Library was going to be next
to the Post Office, perhaps inside on a parallel road would
be better. He suggested the County give an alternate
preference. Chairman Stoddard was concerned that a "hatchet
job" was taking place with the Master Plan.
Mr. Brownlee stated that if the Task Force recommends
stalling for a while, and the Council cannot make a decision
by May 1 , he would agree to some type of finalization. The
Downtown Development Task Force
Meeting Minutes
April 20 , 1990
Page 10
Library project is becoming real . He stated the County would
look at different alternatives and agreed it might be more
effective for the Library planners to work and meet with the
Master Plan planners in order to come up with some
recommendations and suggested that that be arranged.
Mr . Bradford reminded the Task Force that there are certain
principles, relative to the Library, that should not be
compromised: 1 ) it is a public facility to serve as a focal
point. Mr. Bradford showed an overhead view of what would
happen if the Village should acquiesce and allow the Library
to go either north or south of the existing Post Office . The
overhead showed the footprint of a building with about 4000sf
with 36 parking spaces in the middle, and Old Dixie Highway
at the bottom. This is not Town Center Planning ; it is the
typical facility as has been constructed in the past , and if
the Village chooses this route , they will get more of the
same , unless it is done in a coordinating fashion with the
Master Plan. There will also have to be at least one east-
west roadway between Tequesta Drive and Village Boulevard.
It will probably be found that the Library needs to be at the
intersection of one of those roads in order to be the focal
point in keeping with the basic principles of the Master
Plan.
Councilmember Collings felt the Master Plan planners must get
together with the Library planners in order to coordinate.
Mr . Brownlee stated he would be vocally unhappy if the
Village tries to put the library in a place where they cannot
provide library service , but felt there was no conflict
between good master planning and an adequate location for the
Library. The Library needs to be where traffic already
exists, not put in a place where it will attract traffic .
Mr. Bradford asked if the Library's plan of a 4000sf facility
would be enough to serve an area as heavily populated as is
proposed for the present area, since the plan for this
facility was drawn up in 1985 and the area has grown
dramatically since that time? Mr. Brownlee answered that
4000sf was the minimum in order to have a functional
facility. The design is not expandable - it was not
anticipated to be expandable. That does not mean that it is
too late to look at that question. But, it does mean that a
commitment was made to the people by referendum to build this
4000sf Tequesta Branch Library. The commitment is to build
the best quality facility that the County can possibly build,
the size that was promised to be built, and built as quickly
as possible.
Downtown Development Task Force
Meeting Minutes
April 20 , 1990
Page 11
Mr . Bradford asked if Mr . Brownlee would be willing for his
staff to meet with the Master Plan planners . His answer was
affirmative .
Mayor Capretta stated it is apparent that the real problem is
in the south end of the Master Plan area. It is also
apparent that at least one east-west roadway is necessary.
He would favor the southernmost east-west roadway. He stated
he would also like to see the Library built at a corner of
road "A" and Old Dixie Highway. Or, once the placement of
Main Street is decided, the Library could be placed at the
corner of Village Boulevard and Main Street. He agreed a
meeting with the planners needed to take place in order to
come up with some alternatives .
VI . ANY OTHER MATTERS
Because of the late hour , no other matters were discussed.
VII . ADJOURNMENT.
The meeting was adjourned at 6 : 20 P.M.
Respectfully submitted,
Fran Bitters
Recording Secretary
ATTEST:
Bill Kascavelis
Finance Director/
Village Clerk
Date Approved: