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' VILLAGE OF TEQUESTA
, � Post Office Box 3273 • 357 Tequesta Drive A
' Tequesta, Florida 33469-0273 • (40'n 575-6200
�� ` Fax: (407) 575-6203
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VILLAGE OF TEQUESTA
REDEVELOPMENT COMMITTEE
MEETING MINUTES
MAY 18, 1994
I. CALL TO ORDER AND ROLL CALL
The Tequesta Redevelopment Committee held a scheduled
meeting at the Village Hall, 357 Tequesta Drive, Tequesta,
Florida, on Wednesday, May 18, 1994. The meeting was called
to order at 2:30 P.M. by Mayor Ron T. Mackail. A roll call
was taken by Betty Laur, the Recording Secretary. In
attendance were: Chairman Ron T. Mackail, Co-Chairman
Joseph Capretta, and Earl L. Collings. Village Staff
present were: Village Manager, Thomas G. Bradford, and �
Village Clerk Joann Manganiello.
II. APP'ROVAL OF AGENDA
Committee me�ber Collings moved that the 2igenda be approved
as subnitted. Co-Chairman Capretta seconded the motion.
The vote on the motion was:
Ron T. Mackail - for
Joseph Capretta - for
Earl L. Collings - for
The motion was therefore pasSed and adopted and the Agenda
was approved as submitted.
III. UPDATR OF WORR ACTIVITIES OF P1�IG ASSOCIATES REGARDING
ANALYSIS OF CHI2ISTOPHER VILI�AGE FOUNDATION DEVELOPMEIdT
PROPOSAL.
Village Manager Bradford explained that on 4/28/94 the
Village Council had approved the proposal of PMG Associates
to analyze the financial feasibility of the Christopher
Village Foundation Master Plan, to look at the feasibility
of the elements within it, and the marketability of those
elements, to help Tequesta Village gain an understanding of
Rr�� lrlyd Parrr
Redevelop�ent Committee
lYleeting Minutes
May 18, 1994
Page 2
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Village participation in the project, and particularly to
look at the cost benefit analysis from the Tequesta Village
perspective.
Phil Gonot, President of PMG Associates, stated their
completed report would be ready to present at the next
Village Council meeting on June 9, 1994. They are working
on a demand analysis to determine the demand for owner-
occupied residential, rental residential, commercial,
retail, office complex including a medical facility, ACLF
(adult congregate living facility), hotel, and school. The
analysis will show nwaber of units, amount of square
footage, and how much can be absorbed on an annual basis.
Commercial will also be analyzed for disposable income which
will come from surrounding neighborhoods as well as from the
magnet, which in this case is the school.
Mr. Gonot had verified with the Palm Beach County Tax
Assessor that if property is owned by the Village of
Tequesta it would be subject to ad valorem taxes. The type
of operational structure recommended by PMG Associates is to
create a Community Redevelopment Agency (CRA). Prior state
law required a municipality with a CRA to acquire land first
and then select a developer. New legislation passed this
spring allows the municipality to select a developer first
and then acquire the land, which would save both time and
money. Revenue bonds issued for this project would be tax
free, and under current IRS code only 10� of the debt
service can be paid from private sources; the rest must come
from public sources, or the tax-free designation would be
lost. Tax increment financing or assessment provisions to
obtain debt repayment funds could be implemented through
establishment of a CRA.
Mr. Gonot stated all of the property must be obtained at one
time, and acquisition costs must include (1) value of land
at purchase, or if condemnation, cost established by the
Court (2) legal and administrative cost of land valuation,
and (3) purchase of leaseholds on existing properties.
Mr. Gonot stressed the importance of including provision for
legal costs, and related his recent interview of the Mizner
Park Project managers in Boca Raton had revealed that their
legal acquisition costs were $1,000,000, with one
condemnation contested, for which legal costs were
$1,200,000. If a CRA were created, emminent domain could be
Redevelopment Committee
Meeting Minutes
May 18, 1994
Page 3
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used to acquire property if public need and underutilization
could be shown. If the remaining properties were needed to
complete the project they could be acquired under the same
condemnation rights.
Mr. Gonot stated there were two ways to proceed with this
project: (1) selection of a master developer or a developer
the Village could work with under a joint venture or
partnership; or (2) creating a master plan for the entire
site and setting up architectural codes, zoning codes, and
other provisions that would require landowners to develop
according to the Village's master plan.
In response to concerns expressed by Co-Chairman Capretta of
needing financial information before deciding how to develop
a plan to get the facilities the Village wants, Mr. Gonot
stated their analysis would provide dollar figures of cost
to the Village, amount of debt service and how the Village
could expect to repay the debt; and would tell the Village
how much they could afford to contribute in pubiic money
compared to what they would receive in additional revenue,
so in effect they would know the return on their investment.
Mr. Collings verified with Mr. Gonot that establishment of
the CRA mechanism as a first step would relieve the Village
Council from the responsibility of increasing millage; that
appointment of the developer and land acquisition could be
done almost concurrently; that the study of blighted (under
utilized) property would not take very long; and that the
CRA area would be smaller than the entire project. Mr.
Collings' question regarding market areas was answered by
Mr. Gonot that the commercial market area would be smaller
than the residential market area.
Co-Chairman Capretta felt the first steps necessary would be
to place an item on the Council agenda for a decision
whether to create a CRA and how they would want to manage
it, and if approved--then to obtain an attorney to set up
the CRA, and when established, the CRA's management board
could determine the land area of the project.
Mr. Gonot explained the CRA funding process. He stated the
main funding mechanism is tax increment financing under
which the taxable value of the target area would be frozen
at today's costs. The bonds would be 15-year open market
Redevelopment Committee
l�ieeting Minutes
May 18, 1994
Page 4
bonds. When the project is completed the assessed valuation
of the property would increase, and all the additional taxes
go to the CRA to retire their debt service on the bonds to
complete the project. The additional school taxes would go
to the School Board, but all other taxes would go towards
debt service. The Village would be required to guarantee
the bonds, estimated to possibly be $25,000,000. If sale of
a property could not be negotiated, condemnation would be
pursued. In response to Chairman Mackail's concern that a
single purchase might not fzt into a master plan, Mr. Gonot
explained the only way to control development of a parcel
would be to establish criteria, such as architectural
controls with an architectural review committee, that must
be followed for any development. �
Mr. Collings questioned whether the CRA could develop a tax-
free loan to the adjacent properties to achieve a style
consistent with the area developed. Mr. Gonot was
unfamiliar with the mechanics but stated this concept was
legal within the State of Florida.
Co-Chairman Capretta suggested if a large portion of the
proposed project were made up of parcels owned by two or
three landowners, that once they agreed to participate that
could become a core, and small parcels would not have to be
included if their owners did not want to participate. Years
later when business has all moved to the new area and that
landowner's property value has decreased, then that property
could be purchased or a loan made to help build the property
back up; and since there would be sufficient land within the
project, no legal condemnation costs would be incurred.
Another concept suggested by Co-Chairman Capretta was to
establish the infrastructure within the master plan.
Mr. Gonot clarified that if the CRA boundary were within the
project boundary, it would be possible for the CRA to expand
at a later date by purchasing land lying outside its
boundary but within the project boundary, and that special
districts may be established within the CRA boundaries.
Village Manager Bradford questioned if the tax increment
financing was only available via a CRA, to which Mr. Gonot
responded the law referred to that type of agency, and the
major reasons for using a CRA were because of the
opportunity to now obtain a developer before land
Redevelopment Committee
Meeting Minutes ,
May 18, 1994
Page 5
acquisition. Village Manager Bradford stated he would like
the whole village to benefit from the new values, and tax
increment financing would eliminate that possibility. Mr.
Gonot answered if the Village did not use the CRA mechanism
but used municipal powers and sold bonds they would have to
have some mechanism to pay off the debt, either by special
assessment or an increase in the ad valorem rate for the
entire village, the problem with assessments on undeveloped
properties is many times they are not paid, and a tax sale
would be easier to process through the CRA. When the bonds
are paid off, all of the increased property values would
come back to benefit the Vil.lage. Also, the taxes
contributed from the County would not be available except
through a CRA, and tax increment financing could only be
invoked when there exists a project debt to be repaid. Mr.
Gonot advised in order to avoid multiple bond issue
problems, the Village should get everything in line and
cover it all with one bond issue. Discussion of the ACLF
component revealed a lack of Alheizmer's units in this area,
and that one-half to two-thirds of typical ACLFs are located
in the south end of the County. Mr. Gonot responded to
Chairman Mackail's question of the amount of funds that the
Village would need to set aside to cover debt service as
approximately one year's debt service, which could be
capitalized into the bonds, and recommended one to two years
worth of interest also be capitalized into the bonds since
no revenue would be realized during that time. Debt service
at today's interest rates on $25,000,000 would be two
million to two and one-half million dollars per year, and
his analysis showed the purchasing capability of the Village
to be $32,000,000. Mr. Capretta suggested the option of a
smaller project with the Village purchasing the land and
building only the facilities they want, to avoid such a
large debt.
From Mr. Gonot's presentation and the resulting discussion,
it was determined that items to be accomplished would be (A)
to have staff outline the steps to implement a CRA, (B)
recommend CRA boundaries, and (C) recommend project area
boundaries.
Motion was made by Committee member Collings to recommend to
the Village Council that they proceed with a CRA and have
staff outline plan A, B and C in ter�s of the size of the
Redevelopment Committee
Meeting Minutes
May 18, 1994
Page 6
project area and the size of the CRA area. Co-Chairman
Capretta seconded the motion. The vote on the motion was:
Ron T. Mackail - for '
Joseph Capretta - for
Earl L. Collings - for
The motion was therefore passed and adopted.
IV. ANY OTHER MATTERS
There were no other matters to come before the Committee.
V. COl�IMiJNICATIONS FROM CITIZENS
There were no comments from citizens.
VI. ADJOURNMENT
Mr. Collings moved that the �eeting be adjourned. Co-
Chairman Capretta seconded the motion. The vote on the
motion was:
Ron T. Mackail - for
Joseph Capretta - for
Earl L. Collinqs - for
The motion was therefore passed and adopted and the meetinq
was adjourned at 3:37 P.K.
Respectfully ubmitted,
Be�La
Y
Recording Secretary
ATTEST:
Joann Manganiello
Village Clerk
DATE APPROVED:
I
�„
;� � , VILLAGE OF TEQUESTA
Post Office Box 3273 • 357 Tequesta Drive
' Tequesta, Florida 33469-0273 • (407) 575-6200
� - � e Fax: (407) 575-6203
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VILLAGE OF TEQUESTA
PUBLIC SAFETY COMMITTEE
MEETING MINUTES
MAY 19, 1994
I. CALL TO ORDER AND ROLL ('AT.T.
The Tequesta Public Safety Committee held a regularly�
scheduled meeting at the Village Hall, 357 Tequesta Drive,
Tequesta, Florida, on Thursday, May 19, 1994. The meeting
was called to order at 2:30 P.M. by Chairman Joseph
Capretta. A roll call was taken by Betty Laur, the
Recording Secretary. In attendance were: Chairman Joseph
Capretta and Co-Chairman Ron T. Mackail. Village Staff
present were: Village Manager Thomas G. Bradford, Village
Clerk Joann Manganiello, Fire Chief James Weinand, Police
Lieutenant Steve Allison, and Steven Kennedy, Deputy
Building Official. Elizabeth Schauer, Village Council
member, arrived at 4:10 P.M.
II. APPROVAL OF AGENDA
The Agenda was approved with the addition two items:
discussion of the Lantana Project and a request from �
Lighthouse Gallery regarding use of the parking lot and
closing Tequesta Drive for their annual Arts and Crafts
Festival.
III.. STATUS REPORT ON MAJOR CODE ENFORCffi��IEN'P CAS$S. (STLVE
KENNEDY, DSPUTY BUILDING OFFICIAL)
Deputy Building Official Kennedy. _reportesi_. that_ since the _..___ __._
Police Department had started handling initial code
enforcement complaints that the number of cases he handles
is much less, probably only 30� of the total. Most cases
are violations of health and sanitation code which in the
past were brought to Code Enforcement Board and
approximately 20 to 25 cases would be placed on the CEB
agenda year. Under the new system a violation notice is
issued that states if the offender does not comply that the
Village will enter the property and abate the nuisance,
,,,- ,��•lr:i �.an��r
� �ublic Safety Committee
�teeting I�inutes
lSay 19, 1994
Page 2 _
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which has resulted in compliance in most cases. The first
case of this year to be placed on the CEB agenda will be on
the June meeting agenda. Health and sanitation violations
include overgrown yards and stagnant swimming pool water.
Building Code violations include breached swimming pool
enclosures.
Deputy Building Official Kennedy discussed the status of the
LaDuca case, in which fines have accumulated for a total of
over $100,000 and are still running, and preliminary
foreclosure steps have been taken which would allow the
Village to foreclose on Mr. LaDuca's personal property since
the real property is homestead. At present the swimming
pool water is unsanitary and the gates leading to the
swimming pool enclosure are left unlocked. Deputy Building
Official Kennedy stated that the unlocked gates are a
violation of the building code which does not allow the
Village to enter the property and abate the nuisance as can
be done for Health and Sanitation code violations. He
stated the only way the Village could legally chain the
gates shut was upon issuanee of an order by the Building
Official, and that Building Official Scott D. Ladd had
issued this order the day before this meeting. The next
step will be to either padlock the gates or install self-
latching locks. Co-Chairman Mackail stated since this
situation is life-threatening he felt a strong-arm policy
should be adopted. Chairman Capretta impressed upon Mr.
Kennedy that a sense of urgency is lacking by Building Code
Officials and that life-threatening situations must be fixed
in a matter of hours, not days, and he would rather spend
money for legal fees if necessary because code procedures
were not followed, than to risk public safety in a life-
threatening situation such as unlocked gates to a swimming
pool whe�e a child could enter and drown. He reported to
Building Official Kennedy there are open gates to a pool at
a house on Golf Club Circle. Deputy Building Official
Kennedy answered Village Manager Bradford's question as to ��� �-
how the Village could resolve the problem of unsanitary pool
water would be to either drain the pool or to introduce
chemicals to clear the water. Chairman Capretta questioned
whether garnishment of Mr. LaDuca's wages would be a
possibility. Deputy Building Official Kennedy was asked
what more could be done to accelerate public safety matters,
the answer was possibly to give him more authority to
handle matters on the spot, by adoption of an ordinance
allowing him to issue a ticket imposing a fine. Fire Chief
Weinand stated he would also like this power in order to
Public Safety Com�mittee
Keeting Minutes
May 19, 1994
Page 3
have gates and exit doors unlocked by people inside in life
threatening situations. It was decided that Co-Chairman
Mackail would visit the LaDuca property on Monday morning
May 23 to inspect the property and take Building Official
Scott D. Ladd with him.
Chairman Capretta stated if the Village adopted a policy
similar to the Lantana Plan that Building Code enforcement
would be expanded, and that the Village must make sure the
system is now working properly, with priorities for public
safety violations over cosmetic violations. During
discussion of the Lantana Plan Co-Chairman Mackail stated
he planned to obtain a copy of the plan for review.
Chairman Capretta suggested homeowners associations be
utilized as the initial contact to homes in their
communities so that they would be upgrading their
communities, and if homeowners did not respond then the
cases would go to code enforcement, and that the approach
should be positive before going to negative methods.
Deputy Building Official Kennedy stated in the Walters case
massive fines have accumulated and the Code Enforcement
Board has approved foreclosure steps. Since this property
located at 370 Maple Drive is not homestead, the Village may
be able to acquire the property.
The Committee asked Deputy Building Official Kennedy to
advise Building Official Scott D. Ladd of the matters of
this meeting.
IV. CONSIDERATION OF FIRE RESCUS II�iPACT FEE ORDINANCE. (JAMES
l�. WEIN2iI�iD, FIRE CHIEF)
Fire Chief Weinand presented for consideration a fire/rescue
impact fee ordinance for new buildings based on startup
operation costs, numbers of residential and multifamily
units, and commercial. __square._ foot.age,____ _If . the . V,illage _, _. _
Council passes this ordinance, the Village Manager was asked
to notify Jupiter Inlet Colony so that they could institute
a similar ordinance if desired. Fire Chief Weinand reported
commercial fees would be slightly less compared with other
impact fees and residential fees would be higher, which was
a result of having a higher number of residential units than
commercial.
Mackail reported the auditors were concerned with Fire
Department asset classifications in the general ledger, and
Public Safety Comsittee
Meeting Minutes
May 19, 1994
Page 4
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that a base needs to be established for each piece of
equipment in case of loss. Fire Chief Weinand reported he
has one employee working with the Finance Department to
resolve this situation.
It was suggested a Police impact fee also be instituted.
Fire Chief Weinand stated Section 2(C), page 2 of the
ordinance exempts public facilities which he would like
changed to a waiver that could be instituted if desired,
since in the case of the VA hospital they made an in-kind
contribution to fire service by building a station and a
substation in Riviera Beach and the exemption would negate
this type of contribution. It was decided to consult the
Village Attorney for proper verbiage to change the
ordinance.
Motion was made by Co-Chairman Mackail to approve the
ordinance with the deletion of Section 2C. Motion was
seconded and agreed to by Chairman Capretta.
V. CONSIDERATION OF TEQUSSTA ADOPTION OF FIRB-RSSCUE COST
RECOVB1tY ORDINANCE. (J�S M. WSINAND, FIRE CHI1�F)
Fire Chief Weinand presented committee members with a copy
of Lake Park's cost recovery ordinance requiring carriers to
pay back fire/rescue costs incurred by the municipality. It
was the consensus of the Public Safety Committee to have
Village Attorney Randolph adapt this ordinance for use by
Tequesta, and to ask Jupiter Inlet Colony to adopt a similar
ordinance.
Motion was �ade by Co-Chairman Mackail to approve the cost
recovery ordinance as drafted by Village attorney Randolph.
Motion was sec�nded and agreed to by Chair�an Capretta.
_. _ _
VI. CONSIDERATION OF BUDGET AMENDMENT TO AI�I�OW FOR PURCHAS$ OF - -
POLICE �ND FIRE-RESCUE V$EIICLES ( TWO-FOUR WHEEI. DRTVS TRUCRS
AND ON$ D�i'ECTIVE TifNMARt�D VEHICLE )
Village Manager Bradford stated three vehicles in next
year's budget could be purchased now to reduce next year's
budget by approximately $55,000, and the vehicles are needed
now. The vehic�.es would include two 4-wheel drive trucks
for the Fire Chief and the Police Chief, and an unmarked car
for a detective. It was the consensus of the committee to
institute this budget amendment.
Public Safety Committee
Meeting l�tinutes �
Msy 19, 1994
Page 5
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VII. ANY OTHER l�ATTERS
Chairman Capretta asked about status of Auxiliary police
volunteers doing traffic details. Village Manager Bradford
stated the reserve officers have other full-time jobs so
that they could only help with traffic details on weekends,
and that this item was not on the agenda since the Police
Chief was out of town.
Chairman Capretta inquired as to the status of "No Thru
Truck" signs on Country Club rive, to which Village Manager
Bradford responded that the ��`�" Chief had sent a memo to
Public Works stating where signs were to be placed.
After discussion of turn lanes on Bridge and Eyeball Roads
Village Manager Bradford was asked to find out what the
FDOT engineer who visited Public Works Department yesterday
had said.
Elizabeth Schauer suggested Police Department use a
motorcycle on Country Club Drive, however, Village Manager
Bradford stated it would be extremely hazardous.
Police Lieutenant Steve Allison showed the committee an
advertisement for a credit-card size device that would
attach to the center line of the road and operate on the
magnetic field of vehicles passing over it to record traffic
information, and then would plug into a computer to perform
different types of traffic studies at a cost of $295-$895,
with a 30-day free trial. It was the consensus of the
committee that this should be ordered.
Village Manager Bradford reported Lighthouse Gallery had
requested Tequesta Drive be closed for a two-day period from -
approximately 7 A.M. on Saturday, November 19 to 5 P.M. on
November 20 for their annual arts and crafts festival.
Since both the Fire Chief and the Police Lieutenant felt
this would cause problems, it was the committee's consensus
that Village Manager Bradford contact them to see if a
compromise could be worked out possibly closing the street
only during hours the festivai would be open, and not during
the night.
F
Public Safety Com�ittee
I�ieeting Minutes
May 19, 1994
Page 6
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VI. ADJOURNMENT
There being no further business before the Committee, the
meeting was adjourned at 5:38 P.M.
Respectfully submitted,
�r�
Betty Laur
Recording Secretary
ATTEST:
Joann Manganiello
Village Clerk
DATE APPROVED: